证券代码：002321 证券简称：华英农业 公告编号：2024-039 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： 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次解 | 本次解 | | | 情况 | | 情况 | | | | | | 除质押 | 除质押 | 占其 | 占公 | | | 未质 | | | 股东 | 持股数量 | 持股 | 前质押 | 后质押 | 所持 | 司总 | 已质押 | 占已 | 押股 | 占未 | | | | | | | | | 股 ...

证券代码：002321 证券简称：华英农业 公告编号：2024-038 河南华英农业发展股份有限公司 关于回购公司股份的进展公告 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 2024 年 7 月3 日召开第七届董事会第十五次会议和第七届监事会第十一次 会议审议通过了《关于回购公司股份方案的议案》。公司计划使用自 有或自筹资金以集中竞价交易方式回购公司股份，用于维护公司价值 及股东权益所必需，并将按照有关回购规则和监管指引要求在规定期 限内出售或注销。本次回购总金额不低于人民币 5,000 万元（含）， 不超过人民币 10,000 万元（含），回购价格不超过 2.30 元/股（含）， 具体回购金额及回购数量以回购完成时实际使用的资金和回购的股 份数量为准。回购股份的实施期限自董事会审议通过本次回购股份方 案之日起三个月内。 具体内容详见公司分别于 2024 年 7 月 4 日、2024 年 7 月 9 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. ...

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：2024-003 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------|------------------------------------------------------| | | | | | 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 | □路演活动 | | | □现场参观 | | | | √其他（电话会议） | | | | 华福证券 赵雅斐、申钰雯 | | | | 交银施罗德基金 杨帅 | | | 参与单位名称及 人员姓名 | 中天汇富 许高飞 金鹰基金 杨刚 上海天猊投资 曹国军 上海递归私募基金 | 于良涛 | | | | | | | | | | | | | | | | | | | | | | 时间 | 2024 年 8 月 30 日 | | | 地点 公司会议室 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥2,177,630,532.22, representing a 45.99% increase compared to ¥1,491,653,216.32 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was ¥17,945,938.16, up 33.42% from ¥13,450,791.83 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥8,576,772.75, reflecting a 52.17% increase from ¥5,636,341.36 year-on-year[10]. - The net cash flow from operating activities improved significantly to ¥44,891,381.73, a turnaround from a negative cash flow of ¥252,771,729.23 in the previous year, marking a 117.76% increase[10]. - Basic earnings per share increased to ¥0.0084, up 33.33% from ¥0.0063 in the same period last year[10]. - Total assets at the end of the reporting period were ¥3,824,138,828.15, a 3.94% increase from ¥3,679,003,387.74 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company rose to ¥1,004,734,266.79, an increase of 1.82% from ¥986,788,328.63 at the end of the previous year[10]. - The weighted average return on net assets was 1.80%, an increase of 0.49% compared to 1.31% in the previous year[10]. - The company reported a total non-recurring gains and losses amounting to ¥9,369,165.41, primarily from government subsidies and asset disposals[12]. Market Trends and Opportunities - In the first half of 2024, the national poultry output reached 7.6 billion birds, a year-on-year increase of 4.1 billion birds, representing a growth of 5.7%[14]. - The per capita duck meat consumption in China for 2023 was 5.7 kg, showing a year-on-year increase of 10.6%[14]. - The pre-prepared dishes market in China reached a value of over ¥500 billion in 2023, with a year-on-year growth of 23.1%[16]. - Duck meat exports in the first half of 2024 totaled 61,598.03 tons, marking a year-on-year increase of 42.08%[17]. - The company anticipates that the demand for pre-prepared duck dishes will create new growth opportunities in the market[17]. - The integration of domestic and international trade is expected to further expand the market space for duck meat products[18]. - The domestic duck meat industry is expected to see a steady increase in concentration, driven by policies promoting standardization and scale[16]. Product Development and Innovation - The company is positioned within a complete industrial system from breeding to processing, enhancing its competitive advantage in the duck industry[15]. - The company is focusing on innovation in processing techniques to meet diverse consumer needs in the pre-prepared food sector[17]. - The company has successfully expanded its product offerings to include pre-made duck dishes, which are now exported to countries like Japan and South Korea[23]. - The company has collaborated with Bosideng to develop new functional down products, enhancing consumer value[23]. - The company is focusing on brand innovation and has launched the "Duck One" sub-brand to target the young consumer market[23]. Financial Management and Investments - The company's R&D investment decreased by 37.23% to ¥5,303,086.87, attributed to the completion of certain R&D projects[38]. - The company has established export qualifications for its products in over 50 countries and regions, maintaining a leading position in the industry for several consecutive years[29]. - The company has been recognized as a key leading enterprise in agricultural industrialization and has been designated as the sole supplier of duck meat products for the 19th Asian Games in Hangzhou[29]. - The company focuses on brand and technology innovation to enhance the development of deep processing in food products, aiming to create new profit growth points[30]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion and analysis section, which investors are encouraged to review[2]. - The company plans to enhance quality management and develop new duck meat brands to mitigate risks associated with duck meat price fluctuations[50]. - The company aims to maintain a reasonable inventory of raw materials to counteract price volatility risks[51]. - The company has implemented a biosecurity management system covering breeding, processing, and logistics to mitigate risks from animal diseases and drug residues[52]. - The company has established a three-tier veterinary management system to ensure effective biosecurity and food safety management[52]. Environmental and Social Responsibility - The company has complied with environmental protection laws and standards, ensuring that its operations meet regulatory requirements[59]. - The company has received pollution discharge permits valid from September 25, 2021, to September 24, 2026, for its projects[60]. - The company has invested in four pollution control facilities with a total treatment capacity of 20,000 tons per day, ensuring compliance with environmental standards[64]. - The company has implemented a rooftop photovoltaic project to reduce carbon emissions, contributing to the national "dual carbon" goals[69]. - The company is committed to social responsibility, focusing on agricultural development and poverty alleviation in rural areas[70]. Shareholder and Corporate Governance - The company plans to repurchase shares with a budget of between 50 million and 100 million RMB to enhance investor confidence and stabilize market expectations[56]. - The company did not distribute cash dividends or issue bonus shares for the half-year period[58]. - The company actively engages with investors through various communication channels to convey long-term investment value[56]. - The company has committed to avoiding direct or indirect competition with its main business by not investing in similar industries[72]. - The company has ongoing commitments to ensure fair pricing in related transactions and to disclose information as required by laws and regulations[71]. Legal Matters - The company is involved in a lawsuit regarding a financial loan contract dispute, with a claimed amount of CNY 14.81 million, and the judgment requires payment of principal and interest totaling CNY 13,935,132.9 plus penalties[75]. - Another lawsuit involves a financing lease contract dispute with a claimed amount of CNY 42.15 million, where the company is required to pay CNY 40,820,044.57 in rent and additional fees totaling CNY 1,213,511.82[75]. - The company has ongoing litigation related to breeding contract disputes, with amounts claimed of CNY 0.593 million, CNY 0.211 million, and CNY 0.773 million, all requiring repayment by specified deadlines[76]. - The company has a total of CNY 34.14 million in minor lawsuits as a plaintiff and CNY 5.03 million as a defendant, with no significant impact reported[78]. Accounting and Financial Reporting - The company adheres to the Chinese Accounting Standards, ensuring that financial reports accurately reflect its financial position and performance as of June 30, 2024[153]. - The company has established specific accounting policies for revenue recognition and other transactions based on its operational characteristics[152]. - The company’s financial reporting complies with the disclosure requirements set by the China Securities Regulatory Commission[153]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[161]. - The company will adjust the capital reserve for any difference between the initial investment cost and the fair value of net assets acquired[160].

证券代码：002321 证券简称：华英农业 公告编号：2024-034 河南华英农业发展股份有限公司 第七届监事会第十二次会议决议公告 本公司及监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"）第七届监 事会第十二次会议于 2024 年 8 月 28 日上午 11：00 在公司总部潢川 县华英大厦 16 层高管会议室召开。本次会议由公司监事会主席丁庆 博先生召集，会议通知于 2024 年 8 月 18 日以专人送达、电子邮件等 方式送达给全体监事。会议应出席监事 3 人，实际出席监事 3 人，其 中监事张胡琼女士采用通讯方式参会。会议由监事会主席丁庆博先生 主持，此次会议的召集、召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 经与会监事认真审议，本次会议以现场表决和通讯表决相结合的 方式通过以下议案： 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关 于<2024 年半年度报告及其摘要>的议案》； 经审核，监事会认为：董事会编制和审议公司 2024 年半 ...

证券代码：002321 证券简称：华英农业 公告编号：2024-036 河南华英农业发展股份有限公司 关于会计政策变更的公告 1、变更原因和变更日期 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》 （财会〔2023〕21 号）（以下简称"《准则解释第 17 号》"），对 "关于流动负债与非流动负债的划分"、"关于供应商融资安排的披 露"、"关于售后租回交易的会计处理"的内容进行进一步规范及明 确。该解释自 2024 年 1 月 1 日起施行。由于上述会计准则解释的发 布，公司需对会计政策进行相应变更，并按照文件规定的起始日开始 执行上述会计准则。 2、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则— —基本准则》和各项具体会计准则、企业会计准则应用指南、企业会 计准则解释公告以及其他相关规定。 3、变更后采用的会计政策 1 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 事会第十六次会议和第七届监事会第十二次会议审议通过了《关于会 计政策变更 ...

| | 潢川县东兴羽绒有 | 实际控制人控 | 应收账款 | 0.00 | 2.85 | 0.00 | 2.85 | 0.00 | 销售款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 限公司 | 制的其他企业 | | | | | | | | | | | 广汉东兴羽绒制品 | 实际控制人控 | 应收账款 | 0.00 | 0.20 | 0.00 | 0.20 | 0.00 | 销售款 | 经营性往来 | | | 有限公司 | 制的其他企业 | | | | | | | | | | | 丰城华英种鸭有限 公司 | 全资子公司 | 其他应收款 | 3,728.86 | 0.00 | 0.00 | 0.00 | 3,728.86 | 往来款项 | 非经营性往来 | | | 河南华冉食品有限 | | | | | | | | 子公司债权转 | | | | | 控股子公司 | 其他应收款 | 527.34 | 0.00 | 0.00 | 0.48 | 526.86 | | 非经营性往来 | | | 公司 | ...

证券代码：002321 证券简称：华英农业 公告编号：2024-033 河南华英农业发展股份有限公司 第七届董事会第十六次会议决议公告 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 事会第十六次会议于 2024 年 8 月 28 日上午 10：00 在公司总部潢川 县华英大厦 16 层高管会议室召开。本次会议由公司董事长许水均先 生召集，会议通知于 2024 年 8 月 18 日以专人递送、传真、电子邮件 等方式送达给全体董事、监事和高级管理人员。会议应出席董事 9 人， 实际出席董事 9 人，其中董事叶金鹏先生、王火红先生、陈尧华先生、 张巍先生采用通讯方式参会。公司董事长许水均先生主持会议，公司 监事及部分高管列席了会议。本次会议的召集、召开符合《中华人民 共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定。 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《关 于<2024 ...

证券代码：002321 证券简称：华英农业 公告编号：2024-032 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： 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 下： | 股东 | 持股数量 | 持股 | 本次质 | 本次质 | 占其 | 占公 | 已质押股份 | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | 比例 | 押前质 | 押后质 | 所持 | 司总 | 情况 | 情况 | 1 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 ...

河南华英农业发展股份有限公司（以下简称"公司"）于 2024 年 7 月3 日召开第七届董事会第十五次会议和第七届监事会第十一次 会议审议通过了《关于回购公司股份方案的议案》。公司计划使用自 有或自筹资金以集中竞价交易方式回购公司股份，用于维护公司价值 及股东权益所必需，并将按照有关回购规则和监管指引要求在规定期 限内出售或注销。本次回购总金额不低于人民币 5,000 万元（含）， 不超过人民币 10,000 万元（含），回购价格不超过 2.30 元/股（含）， 具体回购金额及回购数量以回购完成时实际使用的资金和回购的股 份数量为准。回购股份的实施期限自董事会审议通过本次回购股份方 案之日起三个月内。 具体内容详见公司分别于 2024 年 7 月 4 日、2024 年 7 月 9 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）上披露的《关于回购公司股份方案的 公告》（公告编号：2024-026）、《回购报告书》（公告编号：2024-029）。 一、回购股份的进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》（以下简称" ...