登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002321 证券简称：华英农业 公告编号：2025-007 河南华英农业发展股份有限公司股票交易异常波动公告 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。 一、股票交易异常波动情况 河南华英农业发展股份有限公司（以下简称"公司"）股票（证券简称：华英农业，证券代码：002321） 连续2个交易日（2025年4月7日、4月8日）收盘价格涨幅偏离值累计超过20%，触及《深圳证券交易所 交易规则》规定的异常波动标准。 二、公司关注、核实的相关情况 6、公司控股股东信阳市鼎新兴华产业投资合伙企业（有限合伙）与信阳市广兴股权投资管理中心（有 限合伙）于2025年4月1日签署了《一致行动解除协议》，决定解除双方于2022年2月28日签署的《一致 行动协议》。本次解除一致行动关系不会导致公司控股股东、实际控制人发生变化，亦不会对公司的治 理结构和日常经营活动产生不利影响。具体内容详见公司于2025年4月2日对外披露的《关于控股股东解 除一致行动关系暨权益变动触及1%整数倍的提示性公告》（公告编号：2025-00 ...

Core Viewpoint - The poultry sector is experiencing a significant surge, with various companies in the chicken industry showing strong performance and potential for growth due to favorable market conditions and recovery in poultry prices. Company Summaries - **Xiangjia Co., Ltd. (002982.SZ)**: Current price is 25.81 CNY, with a three-day consecutive increase of 10.02%. The company has a market capitalization of 2.39 billion CNY and is a leader in the yellow feathered chicken industry, covering breeding, farming, slaughtering, and fresh poultry sales. A strong trading volume of 30.22% indicates active speculation in the market, with a turnaround in profitability and a bullish technical pattern reinforcing upward momentum [1]. - **Huaying Agriculture (002321.SZ)**: Current price is 2.77 CNY, with a first limit-up of 9.92%. The market capitalization stands at 5.88 billion CNY. The company has eight major chicken farms with ongoing capacity release, and net inflow from institutional investors exceeded 50 million CNY. A moderate turnover rate of 6.84% suggests that its low price is attracting risk-averse capital, with recovering poultry prices providing room for valuation recovery [2]. - **Juxing Agriculture (603477.SS)**: Current price is 23.10 CNY, with a first limit-up of 10.00%. The market capitalization is 11.78 billion CNY. This integrated feed and farming enterprise has over 40% of its business in yellow feathered chickens. A turnover rate of 11.43%, along with rising volume and price, indicates strong market interest, and the spillover effect from the pig farming sector is notable [3]. - **Yisheng Livestock (002458.SZ)**: Current price is 10.34 CNY, with a first limit-up of 10.00%. The market capitalization is 7.74 billion CNY. The company is a dominant player in white feathered chicken breeding, with its proprietary "Yisheng 909" variety breaking international monopolies. A stable turnover rate of 9.10% reflects institutional investment interest, and the limited introduction of grandparent stock enhances the premium pricing ability of its seedlings [4]. - **Tangrenshen (002567.SZ)**: Current price is 5.27 CNY, with a first limit-up of 10.02%. The market capitalization is 7.54 billion CNY. The company controls the chicken seed supply chain in Hunan through Jitai Agriculture, with a high turnover rate of 14.40% indicating accelerated expectations of profitability recovery. The decline in feed costs combined with rising chicken prices creates a dual positive effect [5]. - **Ronioushan (000735.SZ)**: Current price is 6.49 CNY, with a first limit-up of 10.00%. The market capitalization is 7.47 billion CNY. The company operates the entire value chain for Wenchang chicken, with a moderate turnover rate of 9.59% highlighting the rarity of regional specialty breeds. The policy benefits from the Hainan Free Trade Port are aiding the upgrade of high-end poultry consumption [6].

证券代码：002321 证券简称：华英农业 公告编号：2025-007 河南华英农业发展股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 河南华英农业发展股份有限公司（以下简称"公司"）股票（证 券简称：华英农业，证券代码：002321）连续 2 个交易日（2025 年 4 月 7 日、4 月 8 日）收盘价格涨幅偏离值累计超过 20%，触及《深圳 证券交易所交易规则》规定的异常波动标准。 二、公司关注、核实的相关情况 针对公司股票异常波动情况，公司对相关事项进行了核实，并与 公司控股股东、实际控制人及全体董事、监事、高级管理人员书面或 通讯问询，现就有关情况说明如下： 4、公司、控股股东和实际控制人不存在关于本公司的应披露而 未披露的重大事项或处于筹划阶段的重大事项； 5、公司控股股东及实际控制人在本公司股票异常波动期间不存 在买卖公司股票的情形； 6、公司控股股东信阳市鼎新兴华产业投资合伙企业（有限合伙） 与信阳市广兴股权投资管理中心（有限合伙）于 2025 年 4 月 1 日签 1 署了《一致行 ...

Group 1 - Agricultural stocks are performing well, with the seed industry concept leading the gains, as the sector index surged over 13% shortly after opening [4][5] - All stocks within the agricultural sector experienced significant increases, with Qiu Le Seed Industry hitting a 30% limit up and Shen Nong Seed Industry reaching a 20% limit up [5] - The Supreme People's Court has released typical cases for the judicial protection of seed industry intellectual property rights, enhancing protection and providing clearer guidelines for industry participants [7] Group 2 - The chicken concept stocks rebounded, with the sector index rising over 3%, and Xiao Ming Co. hitting a 20% limit up, marking a three-year high [8] - The price of white feather chicken has rebounded by approximately 40% compared to extreme low prices seen a month and a half ago, with current prices around 3.5 yuan per jin [10] - Analysts expect a reduction in poultry imports, which will benefit domestic white feather chicken enterprises, while increased tariffs will raise breeding costs, positively impacting market share and profit margins for related companies [10]

Group 1 - Puyang Holdings' controlling shareholders plan to reduce their stake by up to 990,000 shares, representing 0.993% of the total share capital, within three months after the announcement [1] - Dayou Energy reported a net loss of 1.091 billion yuan for 2024, with a 15.2% year-on-year decline in revenue to 4.93 billion yuan, reflecting pressures from the coal industry cycle and cost management [2] - Huaying Agriculture's controlling shareholders have terminated their concerted action agreement, which does not affect the company's control or governance structure [3] Group 2 - Dongfang Carbon's fundraising project for high-end special graphite materials has been postponed to March 31, 2026, due to a slowdown in downstream demand, although this helps avoid overcapacity risks [4] - Yicheng New Energy plans to acquire 70% of Meishan Lake Technology, aiming to enhance its graphite electrode production capacity and reduce production costs due to favorable local resource prices [5] - Bluetian Gas's controlling shareholders have pledged a significant portion of their shares, with 72.17% of Bluetian Group's shares and 100% of Li Xinhua's shares pledged, raising concerns about the company's financial stability [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002321 证券简称：华英农业 公告编号：2025-006 河南华英农业发展股份有限公司关于 控股股东解除一致行动关系暨权益 变动触及1%整数倍的提示性公告 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"）于近日收到公司控股股东信阳市鼎新兴华产业投资 合伙企业（有限合伙）（以下简称"鼎新兴华"）及信阳市广兴股权投资管理中心（有限合伙）（以下简 称"广兴股权"）的通知，双方经协商一致签署了《一致行动解除协议》，决定解除双方于2022年2月28 日签署的《一致行动协议》。鼎新兴华与广兴股权解除一致行动关系后，不会导致公司控股股东、实际 控制人发生变化，亦不会对公司的治理结构和日常经营活动产生不利影响。本次鼎新兴华及广兴股权均 不涉及股份减持事项。现将相关情况公告如下： 一、一致行动人协议签署及履行情况 2022年2月28日，公司控股股东鼎新兴华与广兴股权签署《一致行动协议》。一致行动协议签署时，公 司尚处于司法重整阶段，各方一致行动关系的建立和有效运行对增 ...

股票代码：002321 股票简称：华英农业 河南华英农业发展股份有限公司 简式权益变动报告书 上市公司名称：河南华英农业发展股份有限公司 股票上市地点：深圳证券交易所 股票简称：华英农业 股票代码：002321 信息披露义务人一：信阳市鼎新兴华产业投资合伙企业（有限合伙） 住所/通讯地址：河南省信阳市高新区企业服务广场办公楼1502室 信息披露义务人二：许水均 住所/通讯地址：杭州市萧山区新塘街道**** 信息披露义务人三：信阳市广兴股权投资管理中心（有限合伙） 住所/通讯地址：河南省信阳市高新区企业服务广场办公楼台1502室 股份变动性质：解除一致行动关系所致，不涉及股份减持 签署日期：二〇二五年四月一日 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第15号— 权益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。其 履行亦不违反信息披露义务人合伙协议或内部规则中的任何条款，或 与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-006 河南华英农业发展股份有限公司 关于控股股东解除一致行动关系暨权益变 动触及 1%整数倍的提示性公告 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"）于近日收 到公司控股股东信阳市鼎新兴华产业投资合伙企业（有限合伙）（以 下简称"鼎新兴华"）及信阳市广兴股权投资管理中心（有限合伙） （以下简称"广兴股权"）的通知，双方经协商一致签署了《一致行 动解除协议》，决定解除双方于2022年2月28日签署的《一致行动协 议》。鼎新兴华与广兴股权解除一致行动关系后，不会导致公司控股 股东、实际控制人发生变化，亦不会对公司的治理结构和日常经营活 动产生不利影响。本次鼎新兴华及广兴股权均不涉及股份减持事项。 现将相关情况公告如下： 一、一致行动人协议签署及履行情况 2022 年 2 月 28 日，公司控股股东鼎新兴华与广兴股权签署《一 致行动协议》。一致行动协议签署时，公司尚处于司法重整阶段，各 方一致行动关系的建立和有效运行对增强公司控制结构的稳定和保 证经 ...

证券代码：002321 证券简称：华英农业 公告编号：2025-005 河南华英农业发展股份有限公司 关于公司相关方承诺事项履行情况的公告 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。 一、承诺事项概述 2021 年 12 月 23 日，河南华英农业发展股份有限公司（以下简 称"公司"）与信阳市鼎新兴华产业投资合伙企业（有限合伙）（以 下简称"鼎新兴华"）、河南光州辰悦实业有限公司（以下简称"光 州辰悦"）、信阳华信投资集团有限责任公司（以下简称"信阳华信"）、 潢川县农投新动能企业管理中心（有限合伙）（以下简称"农投新动 能"）、信阳市广兴股权投资管理中心（有限合伙）（以下简称"广 兴股权"）签署了《河南华英农业发展股份有限公司重整投资协议》 （以下简称"《重整投资协议》"）。2022 年 2 月 18 日，公司与鼎 新兴华、广兴股权及四川兴华鼎企业管理有限公司（现更名为"海南 兴华鼎企业管理有限公司"，以下简称"兴华鼎"）签署了《重整投 资协议》的补充协议。根据《重整投资协议》及其补充协议的相关约 定，鼎新兴华、光州辰悦、信阳华信、农投新动能、广兴股权、 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of 28 million to 40 million yuan for the year 2024, a significant turnaround from a loss of 31.837 million yuan in the previous year, representing a growth of 187.95% to 225.64%[2]. - The net profit after deducting non-recurring gains and losses is projected to be between 8 million and 12 million yuan, compared to a loss of 21.0329 million yuan last year, indicating a growth of 138.04% to 157.05%[2]. - Basic earnings per share are expected to be between 0.01 yuan and 0.02 yuan, recovering from a loss of 0.01 yuan per share in the previous year[2]. Factors Contributing to Performance Improvement - The improvement in performance is attributed to enhanced management of the industrial chain, increased capacity utilization, and a stronger market expansion effort, leading to a steady rise in the production and sales of main products[4]. - The company has confirmed an increase in investment income from associated companies compared to the previous year, contributing to the overall profit growth[4]. Caution and Disclosure - The financial data presented in the earnings forecast has not been audited by the accounting firm, and the final figures will be confirmed in the 2024 annual report[3][5]. - Investors are advised to pay attention to investment risks as the earnings forecast is based on preliminary calculations by the company's finance department[5]. - The designated information disclosure media for the company includes Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network[5].