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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 证券代码：002321 证券简称：华英农业 公告编号：2026-005 河南华英农业发展股份有限公司 2025 年度业绩预告 1、本次业绩预告系公司财务部门初步核算数据，未经会计师事 务所审计，具体的财务数据以公司在指定信息媒体披露的 2025 年年 度报告为准。敬请广大投资者谨慎决策，注意投资风险。 2、公司指定的信息披露媒体为《证券时报》《证券日报》《上 海证券报》及巨潮资讯网（www.cninfo.com.cn），公司所有信息均 以在上述媒体刊登的公告为准。 特此公告。 二、与会计师事务所沟通情况 本次业绩预告未经过注册会计师审计。公司就本次业绩预告与会 计师事务所进行了预沟通，公司与会计师事务所在本次业绩预告方面 不存在重大分歧，具体数据以审计结果为准。 三、业绩变动原因说明 2025 年，受市场价格波动等多重因素影响，公司产品毛利率 ...

Group 1: Market Overview - The Shanghai Composite Index fell by 1.12%, the Shenzhen Component Index decreased by 1.31%, and the ChiNext Index dropped by 0.12% as of January 30 [2] - The livestock farming sector, particularly related to genetically modified organisms, agriculture, and corn, showed positive performance with significant gains in related ETFs [2] Group 2: Pig Farming Industry Insights - Recent data indicates a 13.79% increase in pig prices over the last 60 days, reaching 13.12 yuan per kilogram on January 29, supported by rising meat demand ahead of the Spring Festival [2] - Despite a recent price increase, the overall supply-demand situation is weak, with expectations of price declines post-holiday due to supply pressures and reduced output [3] - The average weight of pigs sold this week was 128.89 kg, showing a slight recovery, but the overall supply is expected to decrease in January [3] - The industry is experiencing losses, with prices falling below the cost line, leading to a reduction in production capacity and a stabilization of market conditions at the bottom [3] Group 3: Poultry Industry Insights - The white feather chicken market is experiencing price support due to weak supply elasticity caused by overseas epidemics halting domestic breeding [4] - The average selling price of white feather meat chickens in December was 7.44 yuan per kilogram, with a slight increase from the previous month, while breeding losses were reported at 0.26 yuan per bird [4] - The total stock of white feather breeding chickens reached 2.3377 million sets by the end of December, reflecting an 11.3% increase, indicating a potential for future price stability [4]

Core Viewpoint - The aquaculture sector experienced a rise of 1.85% on January 29, with Fu Cheng Co., Ltd. leading the gains, while the overall market showed mixed results with the Shanghai Composite Index up by 0.16% and the Shenzhen Component Index down by 0.3% [1] Group 1: Market Performance - The aquaculture sector's performance was highlighted by Fu Cheng Co., Ltd. closing at 6.46, up by 5.38% with a trading volume of 347,300 shares and a transaction value of 223 million yuan [1] - Other notable performers included Mu Yuan Co., Ltd. at 46.33, up by 2.64%, and Wen's Foodstuffs Group at 15.55, up by 1.97% [1] - The overall trading volume for the aquaculture sector was significant, with Mu Yuan Co., Ltd. alone accounting for a transaction value of 2.824 billion yuan [1] Group 2: Capital Flow - The aquaculture sector saw a net inflow of 253 million yuan from main funds, while retail investors experienced a net outflow of 82.155 million yuan [2] - Main funds showed a positive net inflow in companies like Mu Yuan Co., Ltd. with 24.6 million yuan and Wen's Foodstuffs Group with 95.752 million yuan [3] - Conversely, retail investors showed significant outflows in companies such as Mu Yuan Co., Ltd. with 132 million yuan and Fu Cheng Co., Ltd. with 6.78 million yuan [3]

Core Viewpoint - The aquaculture sector experienced a decline of 2.68% on January 27, with Xiaoming Co. leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] - Key stocks in the aquaculture sector showed significant declines, with Xiaoming Co. down 6.27% to a closing price of 19.59 [1] - Other notable declines included ST Tianshan down 5.40%, Fucheng Co. down 5.01%, and Huaying Agriculture down 3.66% [1] Group 2: Trading Volume and Capital Flow - The aquaculture sector saw a net outflow of 456 million yuan from main funds, while retail investors contributed a net inflow of 232 million yuan [1] - The trading volume for Xiaoming Co. was 125,200 shares, with a transaction value of 246 million yuan [1] - Lihua Co. had a net inflow of 14.20 million yuan from main funds, while retail investors had a net outflow of 30.52 million yuan [2]

证券日报网讯1月21日，华英农业（002321）在互动平台回答投资者提问时表示，根据中国登记结算公 司主动下发的数据，截至2026年1月20日公司股东户数为49241户。 ...

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：2026-001 河南华英农业发展股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 河南华英农业发展股份有限公司（以下简称"公司"）于2025年12月31日在指定信息披露媒体《证券时 报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开2026年第一 次临时股东会的通知》（公告编号：2025-059）。本次股东会的召集人为公司董事会，会议采取现场投 票和网络投票相结合的方式举行。 1、现场会议于2026年01月15日（周四）14点00分开始，在河南省潢川县产业集聚区工业大道1号16楼会 议室召开，本次会议由董事长许水均先生主持。 2、公司通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式的投票平台。通过交 易系统进行网络投票的时间为202 ...

证券日报网讯 1月15日，华英农业发布公告称，因工作调动，张巍先生申请辞去公司董事及战略与ESG 委员会委员、审计委员会委员职务，辞任后将不再担任公司任何职务；公司第八届董事会第三次会议审 议通过，控股股东提名周子钦先生为第八届董事会非独立董事候选人，任期预计自2026年股东会选举通 过之日起至第八届董事会届满之日止。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 1月15日，华英农业发布公告称，公司2026年第一次临时股东会审议通过《关于向控股子 公司提供财务资助暨关联交易的议案》《关于2026年度日常关联交易预计的议案》《关于为下属子公司 提供担保并接受关联方担保的议案》。 ...

证券日报网讯1月15日，华英农业（002321）发布公告称，公司将于2026年2月3日14：00召开2026年第 二次临时股东会。 ...

Group 1 - The company Huaying Agriculture announced the approval of the proposal to supplement a non-independent director in the third meeting of the eighth board of directors [2] - The company also notified about the convening of the second interim shareholders' meeting in 2026 [2]