证券代码：002321 证券简称：华英农业 公告编号：2023-037 经与会董事认真审议，本次会议以现场表决和通讯表决相结合的 方式审议通过以下议案： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《公 司 2023 年半年度报告及摘要》； 《公司 2023 年半年度报告》详见同日披露于公司指定信息披露 媒体巨潮资讯网（www.cninfo.com.cn）上相关内容；《公司 2023 年 半年度报告摘要》详见同日披露于公司指定信息披露媒体《中国证券 报》、《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网 1 （www.cninfo.com.cn）上相关内容。 二、以 6 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于增加 2023 年度日常关联交易预计的议案》； 河南华英农业发展股份有限公司 第七届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 河南华英农业发展股份有限公司（以下简称"公司"）第七届董 事会第七次会议于 2023 年 8 月 25 日上午十时在信阳市中乐百花大厦 13 楼会议室召开。 ...

证券代码：002321 证券简称：华英农业 公告编号：2023-035 河南华英农业发展股份有限公司 关于公司股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 河南华英农业发展股份有限公司（以下简称"公司"）于近日接 到公司持股5%以上股东河南光州辰悦实业有限公司函告，获悉其所持 有公司的部分股份办理了解除质押手续，具体事项如下： | 股东名 | 是否为控 股股东或 | 本次解除 质押股份 | 占其 所持 | 占公 司总 | | | 解除质 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 第一大股 | 数量 | 股份 | 股本 | 起始日 | | 押日期 | | 质权人 | | | 东及其一 致行动人 | （股） | 比例 | 比例 | | | | | | | 河南光州 | | 35,000,00 | | | 2022 年 | | 2023 | 年 | 河南中豫 | | 辰悦实业 | 否 | 0 | 10.25% | 1.64% | 8 ...

证券代码：002321 证券简称：华英农业 公告编号：2023-034 河南华英农业发展股份有限公司 关于公司股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 河南华英农业发展股份有限公司（以下简称"公司"）于近日接 到公司持股5%以上股东河南光州辰悦实业有限公司函告，获悉其所持 有公司的部分股份办理质押手续，具体事项如下： 股东 名称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次质押 数量 （股） 占其 所持 股份 比例 占公司 总股本 比例 是否为 限售股 （如 是，注 明限售 类型） 是否 为补 充质 押 质押 起始 日 质押 到期 日 质权人 质 押 用 途 河南光 州辰悦 实业有 限公司 否 10,280,000 3.01% 0.48% 否 否 2023 年 8 月 11 日 办理 解除 质押 手续 之日 止 河南棕 榈供应 链管理 有限公 司 融资 需要 河南光 州辰悦 实业有 限公司 否 27,720,000 8.12% 1.30% 否 否 2023 年 8 月 11 日 办理 解除 质押 手续 之日 止 河南 ...

证券代码：002321 证券简称：ST 华英 河南华英农业发展股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|---------------------------| | 投资者关系活动 | □特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 | | | 现场参观 | | | 活动---"添彩丝路 | | | 业） | 活动参与人员 部分个人投资者； 中金财富证券信阳营业部 阮争 郑婷婷 张聪聪。 时间 2023 年 6 月 1 日 上午 地点 华英樱桃谷食品厂会议室 上市公司接待人 员姓名 公司董事会秘书何志峰先生 一、公司董事会秘书何志峰带领相关人员参观公司种禽孵 化五厂、屠宰加工六厂、樱桃谷食品厂，重点了解公司食品深 加工领域的布局。 二、公司与参观人员就以下问题进行了探讨，交流主要内 投资者关系活动 容如下： 主要内容介绍 1、公司一季度已开始盈利，二季度如何？摘帽情况以及 预期时间？ 答：（1）公司经过司法重整，历史遗留问题已经全部得到 解决，经营规模以及盈利水平自 2022 年开始已经逐步得到改 善 ...

股票代码：002321 股票简称：ST 华英 河南华英农业发展股份有限公司 投资者关系活动记录表 编号：2023-003 投资者关系活动类 □特定对象调研 □分析师会议 别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 真诚沟通 传递价值——河南辖区上市公司 2023 年投资者网上集体接待日 参与单位名称及人 参加华英农业-真诚沟通 传递价值——河南辖区上市 员姓名 公司 2023 年投资者网上集体接待日活动的投资者 时间 2023 年 5 月 18 日(周四)下午 16:00-17:30 方式 公司通过全景网"投资者关系互动平台"采用网络远程 的方式 1、财务总监赵耀先生 上市公司接待人员 2、董事会秘书何志峰先生 姓名 1、请问：贵公司有没有信心和决心把华英做到千亿市 值！如果有我们将永远力挺华英股份和华英产品！ 答：您好，感谢您提出的宏大目标，重整后的华英，在 新管理团队的带领下，一定加倍努力！感谢您对华英产 品的支持！ 投资者关系活动主 2、请问：华英农业成交量持续萎缩，请问公司有何应对 要内容介绍 方法？ 答：您好，公司关注到近期股票成交量问题，我们认为 成交不活跃主要受公 ...

证券代码：002321 证券简称：ST 华英 公告编号：2023-022 1 河南华英农业发展股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，河南华英农业发展股份有限 公司定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办 的"真诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体 接待日活动，本次活动将采用网络远程的方式举行，投资者可登录"全 景·路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司财务总监赵耀先生、 董事会秘书何志峰先生（如有特殊情况，参会人员将可能进行调整）， 欢迎广大投资者积极参与。 特此公告。 河南华英农业发展股份有限公司董事会 二〇二三年五月十三日 ...

股票代码：002321 股票简称：ST 华英 河南华英农业发展股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动类 □特定对象调研 □分析师会议 别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及人 线上参与公司 2022 年度网上业绩说明会的投资者 员姓名 时间 2023 年 05 月 05 日（星期五）下午 15:00-17:00 地点 "约调研"微信小程序 董事长、总经理：许水均先生 上市公司接待人员 独立董事：张瑞女士 姓名 财务总监：赵耀先生 董事会秘书：何志峰先生 1、问：许董事长，什么时候注入资产到华英农业？ 答：您好，公司将持续督促和推进重整投资人相关义务 的履行，后续具体推进实施，公司将严格按照监管要求 及时履行信息披露义务，感谢您对公司的积极关注。 2、问：请问公司对深交所年报问询函的回复工作进展如 投资者关系活动主 何？是否能够按期回复？ 要内容介绍 答：您好，目前相关人员和部门正对关注问题进行认真 研讨、资料梳理和回复准备工作。感谢您的积极关注。 3、问：截止 2023 年 5 月 4 日，股东人 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥604,747,413.72, representing a 33.24% increase compared to ¥453,862,704.75 in the same period last year[5]. - Net profit attributable to shareholders was ¥4,794,536.14, a significant turnaround from a loss of ¥38,487,543.90, marking a 112.46% improvement[5]. - The net profit after deducting non-recurring gains and losses was ¥2,971,135.59, up 107.50% from a loss of ¥39,595,544.48 in the previous year[5]. - Basic and diluted earnings per share were both ¥0.0022, reflecting a 112.22% increase from a loss of ¥0.0180 per share in the previous year[5]. - Operating profit for the current period was ¥23,538,642.49, a turnaround from a loss of ¥34,375,510.20 in the previous period[21]. - Net profit for the current period was ¥18,299,617.39, compared to a net loss of ¥35,853,192.03 in the same period last year, marking a substantial recovery[22]. Cash Flow - Cash flow from operating activities improved by 29.78%, with a net outflow of ¥125,902,196.28 compared to ¥179,289,424.46 in the same period last year[5]. - Cash inflow from operating activities totaled ¥793,804,822.84, while cash outflow was ¥919,707,019.12, reflecting operational challenges[24]. - Cash flow from investing activities generated a net inflow of ¥7,836,969.10, slightly lower than the previous period's inflow of ¥8,177,814.50[25]. - Cash inflow from financing activities was ¥418,126,803.11, compared to ¥434,345,066.85 in the prior period, indicating stable financing operations[25]. - The net cash flow from financing activities was 76,028,853.62 CNY, a decrease from 273,955,729.18 CNY in the previous year[26]. - The total cash and cash equivalents at the end of the period were 173,516,070.83 CNY, down from 279,259,560.68 CNY at the beginning of the period[26]. - The cash and cash equivalents decreased by 40,550,709.63 CNY during the quarter, compared to an increase of 102,844,119.22 CNY in the same period last year[26]. - The total cash outflow from financing activities was 342,097,949.49 CNY, compared to 160,389,337.67 CNY in the previous year[26]. - The impact of exchange rate changes on cash and cash equivalents was 1,485,663.93 CNY[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,486,751,751.98, a decrease of 1.19% from ¥3,528,796,417.93 at the end of the previous year[5]. - The company's current assets totaled RMB 1,677,666,111.66, down from RMB 1,718,263,090.67 at the start of the year, indicating a decline of approximately 2.5%[16]. - Total liabilities decreased to RMB 2,107,503,341.40 from RMB 2,167,847,624.74, a reduction of approximately 2.8%[18]. - The company's total equity increased to RMB 1,379,248,410.58 from RMB 1,360,948,793.19, reflecting a growth of about 1.3%[18]. - Short-term borrowings increased by 52.22%, primarily due to bank loans obtained by subsidiaries during the reporting period[10]. - Short-term borrowings rose to RMB 230,000,000.00 from RMB 151,100,000.00, indicating an increase of approximately 52.1%[17]. - The company reported a decrease in accounts payable to RMB 243,145,235.17 from RMB 305,590,081.38, a decline of about 20.4%[17]. Operating Costs - The company reported a 21.24% increase in operating costs, attributed to higher business volume[10]. - Total operating costs amounted to ¥590,776,795.54, compared to ¥508,679,692.86 in the prior period, indicating an increase of about 16%[20]. - The company reported a significant reduction in management expenses, down to ¥23,852,755.42 from ¥41,382,128.13, reflecting improved cost management strategies[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,351, with the top ten shareholders holding significant stakes[12]. Other Information - The first quarter report was not audited[27].

证券代码：002321 证券简称：ST 华英 公告编号：2023-018 河南华英农业发展股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 河南华英农业发展股份有限公司（以下简称"公司"）已于2023 年04月15日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了 《2022年年度报告》及其摘要。为便于广大投资者进一步了解公司 2022年年度经营情况，公司将于2023年05月05日（星期五）下午15:00 至17:00在"约调研"小程序举行2022年度网上业绩说明会。 出席本次说明会的人员有：董事长、总经理许水均先生，独立董 事张瑞女士，财务总监赵耀先生，董事会秘书何志峰先生。 本次网上业绩说明会将采用网络远程的方式举行，投资者可登录 "约调研"小程序参与互动交流。为广泛听取投资者的意见和建议， 提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 1 投资者依据提示，授权登入"约调研"小程序，即可 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,898,364,526.87, a decrease of 9.21% compared to ¥3,192,457,799.66 in 2021[20] - The net profit attributable to shareholders was -¥597,021,533.54, an improvement of 76.48% from -¥2,538,051,831.86 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥145,177,038.27, showing an 86.17% improvement from -¥1,049,644,943.31 in 2021[20] - The cash flow from operating activities was -¥698,820,965.87, a decline of 145.76% compared to -¥284,354,252.76 in the previous year[20] - Basic and diluted earnings per share were both -¥0.28, a significant improvement of 93.90% from -¥4.59 in 2021[20] - Total assets decreased by 18.81% to CNY 3,528,796,417.93 in 2022 from CNY 4,346,320,573.95 in 2021[21] - Net profit attributable to shareholders was negative CNY 451,844,495.27 in 2022, compared to negative CNY 1,488,406,888.55 in 2021[28] - Operating revenue fell by 9.2% to CNY 2,898,364,526.87 in 2022 from CNY 3,192,457,799.66 in 2021[21] - The net cash flow from operating activities was negative CNY 179,289,424.46 in 2022, a decrease from negative CNY 536,879,427.72 in 2021[26] - The company reported a significant investment loss of ¥419,166,507.96, accounting for 77.39% of total profit, mainly due to subsidiary disposals[80] Business Operations - The company operates a fully integrated business model, covering feed production, breeding, hatching, processing, and sales of duck products, which helps mitigate economic cycle impacts[47] - The company has not made any changes to its main business since its listing[19] - The company is committed to addressing potential operational risks and has outlined corresponding countermeasures in its management discussion[4] - The company has established export qualifications for its products in regions including Central Asia, Southeast Asia, and the Middle East, enhancing its market reach[45] - The company has been recognized as a leading brand in the duck industry, receiving multiple awards including "China's Famous Brand" and "National Food Safety Demonstration Enterprise" in 2022[48] - The company completed its restructuring plan on April 14, 2022, improving its asset-liability structure and enhancing operational sustainability[54] - The company has established a comprehensive sales network covering multiple regions, including East China, South China, and international markets such as Japan and South Korea[51] - The company is focusing on product differentiation and high-end development in its cooked food and prepared dishes segments to enhance overall profitability[54] Market Trends and Consumer Demand - The company reported a significant increase in the production value of meat ducks by 18.25% to CNY 120.3 billion in 2022[31] - The average price of ducklings showed a rising trend in the second and third quarters of 2022, followed by a decline in the fourth quarter[32] - In 2022, the average price of毛鸭 (hairy duck) reached a high level in November, driven by production capacity reduction and rising breeding costs, but saw a decline in late December due to various factors[34] - The successful hosting of the Beijing Winter Olympics in 2022 has stimulated consumer interest in down products, leading to an expected increase in market demand[37] - The company aims to enhance the conversion rate of raw to cooked poultry products to establish a new industry ecosystem[31] - The company is committed to developing new products and expanding its market presence in the pre-prepared food sector[109] Strategic Initiatives - The company plans to hatch 30 million ducklings, slaughter 50 million market ducks, produce 180,000 tons of feed, achieve 720 million yuan in cooked food sales, and 2.3 billion yuan in down sales in 2023[107] - The company aims to become the "World Duck King" and "World Down King," focusing on high-quality development in the duck and down industries[106] - The company will enhance operational management and financial decision-making to maximize operational efficiency and ensure compliance with governance standards[108] - The company plans to leverage brand effects and differentiate its products, particularly in high-end duck products and specialty products like selenium-rich ducks[109] - The company intends to expand its duck blood product line and enhance its market share through collaboration with large processing enterprises[110] - The company will upgrade its duck processing capabilities and improve production efficiency across its supply chain[110] Governance and Management - The company underwent a change in controlling shareholder from Henan Huaying Poultry Industry Co., Ltd. to Xinyang Dingxin Xinghua Industrial Investment Partnership (Limited Partnership) during the reporting period[19] - The company has revised its governance structure and internal control systems to enhance operational transparency and compliance with regulatory requirements[119] - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings during the reporting period to discuss various important matters[121] - The company has established a performance evaluation and incentive mechanism covering all employees to encourage excellence through a fair and transparent hiring process[122] - The company maintains independence in assets, personnel, finance, and operations, ensuring no violations by the controlling shareholder[125] - The company has a complete and independent production system, sales system, and financial accounting system, with no shared bank accounts with the controlling shareholder[126] Environmental and Social Responsibility - The company has implemented a wastewater treatment process that includes hydrolysis and biological contact oxidation, with a total treatment capacity of 30,000 tons per day across four facilities[187] - The company has been compliant with environmental regulations, holding valid pollution discharge permits until September 24, 2026[185] - The company has reported zero instances of exceeding pollution discharge standards in its operations[185] - The company has actively engaged in resource recycling of waste from livestock farming, contributing to reduced greenhouse gas emissions[191] - The company is committed to fulfilling its social responsibilities and contributing to rural revitalization through agricultural industrialization[111] - The company has established strong partnerships with suppliers and customers, focusing on mutual benefits and quality service[194] Employee and Internal Control - The total number of employees at the end of the reporting period is 2,833, with 1,086 at the parent company and 1,747 at major subsidiaries[167] - The company has established an internal control working group to enhance its internal control system and has revised multiple internal management regulations[174] - The financial management system has been upgraded to improve efficiency, with a new software system already in operation[174] - The company has strengthened internal audit functions, focusing on key areas such as fund activities and asset management[175] - The internal control self-evaluation report indicates that all evaluated units accounted for 100% of the total assets and revenue in the consolidated financial statements[178] Future Outlook - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, projecting a growth of 20%[147] - New product launches are expected to contribute an additional 200 million RMB in revenue in 2023[147] - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency[147] - Market expansion plans include entering two new provinces, targeting a 25% increase in market share in those regions[147] - The company aims to enhance its online sales channel, targeting a 30% increase in e-commerce revenue by the end of 2023[147]