Financial Performance - The company's operating revenue for 2020 was ¥3,125,556,245.34, a decrease of 43.35% compared to ¥5,517,686,134.68 in 2019[19]. - The net profit attributable to shareholders was -¥949,413,100.07, representing a significant increase of 1,715.19% from -¥52,303,841.24 in the previous year[19]. - The net cash flow from operating activities was -¥278,244,258.45, a decline of 142.27% compared to ¥658,262,072.09 in 2019[19]. - The total assets at the end of 2020 were ¥7,174,491,692.53, down 14.02% from ¥8,344,713,588.75 at the end of 2019[19]. - The net assets attributable to shareholders decreased by 37.85% to ¥1,561,027,135.23 from ¥2,511,729,289.41 in 2019[19]. - The company reported a basic earnings per share of -¥1.7770, a decrease of 1,715.12% from -¥0.0979 in 2019[19]. - The company reported a significant decline in duckling revenue, down 86.70% to ¥78.35 million from ¥589.08 million in the previous year[71]. - The revenue from cooked food increased by 8.26% to ¥471.49 million, compared to ¥435.53 million in 2019[71]. - The company reported a net loss of approximately 949.41 million yuan for the year 2020, with no cash dividends distributed to shareholders[124]. - The profit distribution plan for 2020 indicates no cash dividends, no bonus shares, and no capital reserve fund conversion to share capital[125]. Risks and Challenges - The company reported a significant risk related to fluctuations in duck meat prices and raw material costs, which could impact financial performance[5]. - The company has highlighted risks associated with disease outbreaks, drug residues, and food safety that could affect operations[5]. - The company faced significant challenges in 2020 due to the COVID-19 pandemic, impacting its production capacity and profitability[63]. - The company is currently addressing the low stock price issue and the reasons behind it, including the financial situation of major shareholders[118]. - The company is facing challenges related to the repayment of funds occupied by major shareholders, which is affecting its financial health[118]. Audit and Internal Control - The financial report received an audit opinion of "unable to express an opinion" from the auditing firm, indicating potential concerns regarding financial controls[5]. - The company faced major internal control deficiencies related to cash, inventory, and receivables, leading to a qualified audit opinion on its internal control effectiveness[134]. - The board of directors acknowledged the internal control issues and is implementing corrective measures to enhance governance and risk management[136]. - The company plans to improve its financial reporting processes and strengthen its internal control systems to ensure accuracy in financial statements[135]. Operational Strategy - The company has a comprehensive risk management strategy to address potential operational risks[5]. - The company maintained its integrated business model in duck and chicken breeding, incubation, and processing, ensuring supply chain efficiency[30]. - The company has established a complete industrial chain for duck and chicken production, enhancing its integrated production and sales capabilities[56]. - The company aims to enhance its operational efficiency and cost control, focusing on improving labor productivity and reducing production costs[66]. - The company is focused on ensuring stable production operations and is actively seeking financial support from government and financial institutions to meet liquidity needs[110]. Social Responsibility and Environmental Initiatives - The company has actively engaged in social responsibility initiatives, including poverty alleviation and environmental protection efforts[67]. - The company has created over 600 job opportunities for impoverished households, with monthly incomes ranging from CNY 2,600 to CNY 4,000[184]. - The company has established a dedicated environmental protection organization led by the general manager, ensuring effective management and oversight of environmental initiatives[192]. - The company has replaced all coal-fired boilers with natural gas boilers, significantly contributing to air pollution prevention efforts[193]. - The company has developed an emergency response plan for environmental incidents, conducting regular drills to ensure preparedness[194]. Investments and Financing - The company is actively exploring various financing options to address overdue debts and improve its financial situation[136]. - The company has signed a strategic cooperation framework agreement with a subsidiary of New Hope Group to introduce strategic investors[65]. - The company aims to accelerate the introduction of external investors to reduce asset idleness and enhance production capacity, with a strategic framework agreement signed on January 14, 2021[110]. - The company has not made significant equity investments during the reporting period[93]. Subsidiary Performance - The subsidiary Henan Huaying Agricultural Development Co., Ltd. reported a net profit of -3,534,360.3 RMB, indicating financial challenges[105]. - The company’s subsidiary Yantai Huaying Financing Leasing Co. reported a revenue of 508.86 million USD, with a loss of 497,913.81 RMB[107]. - The company’s subsidiary Zhengzhou Huaying Hongyuan Food Co. reported a revenue of 135.33 million RMB, with a loss of 17,107,715 RMB[107]. - The company’s subsidiary Henan Huaying Agricultural Development Co. reported a revenue of 1,378.94 million RMB, with a loss of 206,361.75 RMB[108]. Shareholder Relations - The company has made commitments to avoid any actions that may harm the interests of minority shareholders during the reporting period[127]. - The company is committed to prioritizing cash dividends when profits allow, with a target of distributing at least 50% of the average distributable profits over the three years from 2018 to 2020[128]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for the year[124]. - In the past three years, the company has consistently not distributed cash dividends, with 2018 and 2019 also showing no cash dividends[124].

河南华英农业发展股份有限公司 2021 年第一季度报告全文 河南华英农业发展股份有限公司 河南华英农业发展股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹家富、主管会计工作负责人杨宗山及会计机构负责人(会计主 管人员)杨宗山声明：保证季度报告中财务报表的真实、准确、完整。 2 2021 年第一季度报告 2021-027 2021 年 04 月 1 河南华英农业发展股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 526,389,647.33 | 627,755,162.89 | -16.15% | | 归属于上市公司股东的净利润（元） | -92,6 ...

河南华英农业发展股份有限公司 2020 年第三季度报告全文 河南华英农业发展股份有限公司 2020 年第三季度报告 2020-115 2020 年 10 月 1 河南华英农业发展股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹家富、主管会计工作负责人杨宗山及会计机构负责人(会计主 管人员)杨宗山声明：保证季度报告中财务报表的真实、准确、完整。 2 河南华英农业发展股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 7,907,153,864.51 | 8,344,713,588.75 | | -5.24% | | 归属于上市公司股东的 ...

河南华英农业发展股份有限公司 2020 年半年度报告全文 河南华英农业发展股份有限公司 2020 年半年度报告 2020-088 2020 年 08 月 1 河南华英农业发展股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人曹家富、主管会计工作负责人杨宗山及会计机构负责人(会计主 管人员)杨宗山声明：保证本半年度报告中财务报告的真实、准确、完整。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 2020 | 年半年度报告 | 2 | | --- | --- | --- | | 第一节 | 重要提示、目录和释义 | 6 | | 第二节 | 公司简介和主要财务指标 | 9 | | 第三节 | 公司业务概要 | 17 | | 第四节 | 经营情况讨论与分析 | 28 | | 第五节 | 重要事项 | 47 | | 第六节 | 股份变动及股东情况 | 50 | | 第七节 | 优先股相关情 ...

Financial Performance - The company's operating revenue for 2019 was CNY 5,517,686,134.68, an increase of 3.16% compared to CNY 5,348,828,565.38 in 2018[19] - The net profit attributable to shareholders was a loss of CNY 52,303,841.24, representing a decrease of 143.99% from a profit of CNY 118,886,303.56 in 2018[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 79,846,633.85, a decline of 220.55% compared to a profit of CNY 66,235,387.62 in 2018[19] - The net cash flow from operating activities decreased by 50.98% to CNY 658,262,072.09 from CNY 1,342,945,320.51 in 2018[19] - The total assets at the end of 2019 were CNY 8,344,713,588.75, a decrease of 7.94% from CNY 9,064,068,608.13 at the end of 2018[19] - The net assets attributable to shareholders decreased by 2.77% to CNY 2,511,729,289.41 from CNY 2,583,336,095.08 at the end of 2018[19] - The basic earnings per share for 2019 was -CNY 0.0979, a decline of 144.00% from CNY 0.2225 in 2018[19] - The weighted average return on net assets was -2.05%, a decrease of 6.74% from 4.69% in 2018[19] Cash Flow and Investments - The cash flow from operating activities in Q4 was CNY 586.69 million, showing a recovery after a negative cash flow in Q2[23] - The company reported a significant increase in cash flow from investment activities, which increased by CNY 1.844 billion, a growth of 92% compared to the previous year[70] - The net cash flow from financing activities increased by CNY 380 million, a growth of 57.50% year-on-year, mainly due to a reduction in bill guarantees[70] - The net increase in cash and cash equivalents was CNY 2.077 billion, an increase of 115.56% compared to the previous year, primarily driven by the recovery of CNY 930 million from structured deposits and CNY 680 million from accounts receivable[70] Subsidiaries and Acquisitions - The company disposed of its broiler subsidiary, resulting in a disposal loss of CNY 86.05 million[30] - The subsidiary Henan Huaying Cherry Valley Food Co., Ltd. reported a net profit of CNY 5,203,247.00, contributing significantly to the overall net profit[90] - The company acquired a 61% stake in Shandong Zhezhong Food Co., Ltd. for a cash investment of 20 million yuan, with a commitment for net profits of no less than 540,000 yuan for 2018 and increasing to 810,000 yuan by 2022[124] - The actual performance of Shandong Zhezhong Food Co., Ltd. in 2019 was a loss of 1,963.84 million yuan, attributed to high procurement costs and environmental regulations[124] Market and Sales Performance - The company has successfully exported products to Australia, New Zealand, and Hong Kong, and has obtained export registration qualifications for South Korea[35] - The company has achieved stable growth in the export value and proportion of its frozen and cooked products, particularly in the cooked food segment[38] - The production of frozen duck products accounted for 31.81% of total revenue, amounting to approximately CNY 1.76 billion, with a year-on-year growth of 20.53%[51] - The company improved its marketing strategies, resulting in a notable increase in sales despite internal production constraints[43] Challenges and Risks - The company faces risks related to fluctuations in duck meat prices, raw material prices, and food safety[5] - The company faced significant challenges in 2019 due to macroeconomic conditions and financial tightening, impacting its cash flow and profitability[30] - The company acknowledges challenges such as high financial costs and regulatory risks, while also recognizing opportunities in the poultry industry due to the ongoing impact of African swine fever[94] Future Plans and Strategies - The company plans to enhance its market expansion strategies and invest in new product development to improve overall performance in the upcoming fiscal year[92] - The company targets a revenue of 10 billion RMB and a profit tax of 1 billion RMB by the end of 2023[95] - The company will implement a "1236" strategic project focusing on the duck industry, aiming to enhance the entire industry chain and achieve high-quality development[95] - The company plans to achieve 458 million RMB in cooked food sales, with 210 million RMB from exports and 128 million RMB from domestic sales[96] Corporate Governance and Compliance - The company has not reported any significant changes in the feasibility of its projects during the reporting period[85] - The company has engaged Zhongxinghua Accounting Firm for auditing services, with a fee of 1.2 million yuan for the year[134] - The board of directors acknowledged the non-standard audit report and committed to addressing the related issues[128] - The company is committed to maintaining transparency and accountability in its financial reporting and shareholder communications[124] Social Responsibility and Environmental Initiatives - The company has established a comprehensive environmental protection management system, including a dedicated department and leadership group to oversee environmental initiatives[166] - The company has implemented a wastewater treatment process that consistently meets discharge standards, utilizing advanced technologies such as hydrolysis-acidification and biological contact oxidation[166] - The company reported a total investment in poverty alleviation efforts reached 52.92 million CNY, helping 4,560 registered impoverished individuals escape poverty[161] - The company received the Advanced Unit Award for Social Poverty Alleviation from Henan Province[161]

河南华英农业发展股份有限公司 2020 年第一季度报告全文 河南华英农业发展股份有限公司 2020 年第一季度报告 2020-033 2020 年 04 月 1 河南华英农业发展股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹家富、主管会计工作负责人杨宗山及会计机构负责人(会计主 管人员)杨宗山声明：保证季度报告中财务报表的真实、准确、完整。 2 河南华英农业发展股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 627,755,162.89 | 1,185,107,945.17 | -47.03% | | 归属于上市公司股东的净 ...

河南华英农业发展股份有限公司 2019 年第三季度报告全文 河南华英农业发展股份有限公司 2019 年第三季度报告 2019-069 2019 年 10 月 1 河南华英农业发展股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹家富先生、主管会计工作负责人杨宗山先生及会计机构负责 人(会计主管人员)杨宗山先生声明：保证季度报告中财务报表的真实、准确、完 整。 2 河南华英农业发展股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 河南华英农业发展股份有限公司 2019 年第三季度报告全文 | | | 园投产奖励 万元；丰城 76.52 | | --- | --- | --- | | | | 肉鸭综合加工项目专项补贴 | | | | 138.66 万元；菏泽商品鸭加工 | | | | 项目专项补贴 万元； 134.75 | | | | 税收返还 22 ...

Financial Performance - The company's operating revenue for the first half of 2019 was approximately ¥2.623 billion, representing a 2.75% increase compared to ¥2.553 billion in the same period last year[18]. - The net profit attributable to shareholders of the listed company was approximately ¥56.67 million, an increase of 6.76% from ¥53.08 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥27.72 million, reflecting a significant increase of 20.87% compared to ¥22.93 million in the same period last year[18]. - The basic earnings per share for the first half of 2019 was ¥0.1061, up 6.74% from ¥0.0994 in the same period last year[18]. - The total revenue for the first half of 2019 was approximately RMB 3,193.85 million, showing a decrease compared to the previous period[66]. - The company reported a significant loss of RMB 1,041.56 million in its subsidiary Shanghai Huaying Food Co., Ltd.[66]. - The net profit for the first half of 2019 was -19,176,068.43 CNY, compared to a net profit of 59,605,034.72 CNY in the same period of 2018, representing a significant decline[158]. - The total comprehensive income for the first half of 2019 was -30,092,972.25 CNY, compared to 59,877,970.67 CNY in the first half of 2018[159]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at approximately -¥341.76 million, a drastic decline of 1,990.69% compared to ¥18.08 million in the previous year[18]. - The net cash flow from financing activities increased significantly by 321.97% to ¥421,361,150.85, mainly due to a rise in cash from bank borrowings[37]. - The net cash flow from investing activities decreased by 25.32% to ¥212,842,124.46, influenced by reduced cash inflows from the disposal of investment properties[37]. - Cash and cash equivalents decreased to ¥1,998,078,370, representing 23.70% of total assets, down from 28.50% in the previous year, a decrease of 4.80% due to reduced bank deposits[44]. - The company's cash and cash equivalents decreased to ¥1,998,078,374.21 as of June 30, 2019, from ¥2,426,136,153.03 at the end of 2018, representing a decline of approximately 17.7%[142]. - The net cash flow from operating activities for the first half of 2019 was CNY 62,935,427.10, a decrease of 38.0% compared to CNY 101,475,929.71 in the same period of 2018[166]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥8.432 billion, a decrease of 6.98% from ¥9.064 billion at the end of the previous year[18]. - The company’s fixed assets stood at ¥2,067,114,350, accounting for 24.52% of total assets, showing a slight increase from the previous year[44]. - The total liabilities decreased from CNY 6,069,593,837.01 to CNY 5,388,589,988.00, a decline of approximately 11.2%[145]. - The company's retained earnings increased from CNY 373,730,124.49 to CNY 430,401,841.05, an increase of about 15.2%[145]. Subsidiary Performance - The subsidiary Henan Huaying Commercial Chain reported a net loss of RMB 26.72 million[63]. - The subsidiary Cherry Valley Foods achieved a net profit of RMB 2.07 million with a revenue of RMB 97.75 million[64]. - Jiangxi Fengcheng Huaying Poultry reported a net loss of RMB 1.45 million despite revenue of RMB 66.77 million[64]. - The subsidiary Heze Huaying Poultry reported a net profit of RMB 46.92 million with revenue of RMB 249.33 million[64]. Risks and Challenges - The company faces risks including fluctuations in duck meat prices, raw material price volatility, and potential food safety issues[5]. - The company faces risks related to fluctuations in duck meat prices, which could impact future performance[68]. - The company faces risks from raw material price fluctuations, primarily corn, wheat, and soybean meal, and plans to maintain adequate inventory and engage in futures trading to mitigate costs[69]. Strategic Initiatives - The company plans to enhance its marketing channels by leveraging "Internet+" strategies to improve online and offline sales[68]. - The company aims to implement a brand differentiation strategy and increase product development efforts[68]. - The company plans to expand its market presence and brand recognition through increased marketing efforts and strategic partnerships[69]. Environmental and Social Responsibility - The company has established a comprehensive environmental protection management system, with a dedicated department responsible for environmental protection tasks[106]. - The company has implemented wastewater treatment processes that ensure stable compliance with discharge standards throughout the year[107]. - The company generated fixed income of over 7 million CNY for impoverished households in Huai County, with over 600 individuals achieving employment through relocation[109]. - A total of 1,480,000 CNY was invested in poverty alleviation efforts, helping 4,000 registered impoverished individuals to escape poverty[111]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 51,373[125]. - The largest shareholder, Henan Huaying Poultry Industry Co., Ltd., holds 15.73% of the shares, totaling 84,053,334 shares[125]. - The total number of restricted shares at the beginning of the period was 111,732,536, with 108,491,100 shares released during the period[122]. Compliance and Governance - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal environment[85]. - The company has not faced any media scrutiny during the reporting period, indicating a positive public perception[87]. - The company has not experienced any penalties or corrective actions during the reporting period, further underscoring its compliance and operational integrity[88].

证券代码：002321 证券简称：华英农业 公告编号：2019-036 河南华英农业发展股份有限公司 关于参加 2019 年河南上市公司投资者网上 集体接待日活动的公告 本公司及全体董事保证公告内容真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与投资者互动交流，河南华英农业发展股份有限公 司（以下简称"公司"）将参加由河南上市公司协会、深圳市全景网 络有限公司共同举办的"互动感受诚信·沟通创造价值"2019年河南 上市公司投资者网上集体接待日活动。现将有关事项公告如下： 公司将于2019年6月27日（星期四）在全景网参加河南辖区上市 公司2019年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。互动交流时间为2019年6月27日（星期四）16:00至17:30。 届时，公司总经理汪开江先生、副董事长兼董事会秘书闵群女士、 财务总监杨宗山先生将通过远程在线问答的形式，与投资者就2018 年度报告、公司治理、公司生产经营、发展战略等情况展开交流。欢 迎广大投资者积极参与。 特此公告 河南华英 ...

河南华英农业发展股份有限公司 2019 年第一季度报告全文 河南华英农业发展股份有限公司 2019 年第一季度报告 2019-032 2019 年 04 月 1 河南华英农业发展股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹家富先生、主管会计工作负责人杨宗山先生及会计机构负责 人(会计主管人员)杨宗山先生声明：保证季度报告中财务报表的真实、准确、完 整。 2 河南华英农业发展股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 1,185,107,945.17 | 1,146,344,328.23 | 3.38% | | 归属于上 ...