Investment Rating - The industry investment rating is "Outperform the Market" (maintained) [2] Core Insights - The 2026 Central Document emphasizes agricultural modernization, focusing on stabilizing grain production, promoting healthy development in animal husbandry, and enhancing agricultural technology innovation [3][4][5] - The grain production target has been raised to approximately 1.4 trillion jin, with initiatives to improve grain quality and variety [5][6] - The document acknowledges the success of previous measures in the livestock sector and introduces new strategies to boost dairy product consumption [8][9] - Agricultural technology innovation is highlighted, with a focus on the implementation of breeding actions and the integration of AI in agriculture [15][21] Summary by Sections Grain Sector - The document sets a grain production target of stabilizing at around 1.4 trillion jin and emphasizes quality improvement and variety enhancement [5][7] - It includes measures to protect farmers' interests, such as determining minimum purchase prices for rice and wheat [5][7] - The document also stresses the importance of developing a futures market for agricultural products [5][7] Livestock Sector - The document reinforces the need for comprehensive regulation of pig production capacity and acknowledges the success of previous measures in stabilizing the beef and dairy industries [8][9][11] - It promotes measures to enhance dairy product consumption and supports the development of forage crops [9][11] Agricultural Technology - The document continues to emphasize the implementation of breeding actions and the promotion of breakthrough varieties [15][16][17] - It encourages the development of high-end intelligent agricultural machinery and the integration of AI, drones, and IoT into agricultural practices [21][25] Investment Recommendations - The report recommends several companies across different segments, including: - Livestock: YouRan Agriculture, Modern Agriculture [27] - Swine: HuaTong Co., DeKang Agriculture, MuYuan Co., Wen's Co., TianKang Bio, and ShenNong Group [27] - Pet Industry: GuaiBao Pet [27] - Feed: HaiDa Group [27] - Poultry: LiHua Co., YiSheng Co., and ShengNong Development [27] - Animal Health: HuiSheng Bio [27] - Planting Chain: Hainan Rubber, QuanYin High-Tech, Guotou Fengle, and LongPing High-Tech [27]

Core Insights - The report emphasizes a favorable outlook for the livestock sector, particularly dairy farming, anticipating a significant cyclical reversal benefiting Hong Kong-listed dairy farming companies [1][12] - The investment strategy highlights a recommended monthly portfolio including leading companies in various segments such as dairy, pig farming, and pet food [1][3] Livestock Sector - The livestock sector is expected to experience a cyclical reversal, with both beef and milk prices projected to rise, driven by a reduction in domestic beef production and a historical low in milk prices [14][29] - Key recommendations include Yuran Dairy and Modern Farming, which are positioned to benefit from the anticipated price recovery in raw milk and beef [14][17] Pig Farming Sector - The pig farming sector is witnessing a stabilization in prices, with a notable increase in piglet prices, indicating a potential recovery in profitability for leading companies [20][21] - Recommended companies in this sector include Muyuan Foods, Wens Foodstuffs, and Huazhong Holdings, which are expected to benefit from improved cash flow and dividend returns [3][15] Poultry Sector - The poultry sector is seeing a slight increase in supply, with expectations of demand recovery supporting price stability, particularly for broiler chickens [22][24] - Leading companies such as Lihua Agricultural and Shengnong Development are highlighted for their competitive advantages in cost management and market positioning [18][19] Pet Food Sector - The pet food market is identified as a high-growth area, benefiting from rising consumer sentiment and the emergence of domestic brands [16][18] - Companies like Guibao Pet Food are recommended for their strong growth potential in this segment [3][16] Feed Sector - The feed industry is expected to deepen its industrialization, with leading companies leveraging technological and service advantages to enhance competitive positioning [1][3] - The report notes that feed prices are at historical lows, providing a supportive cost structure for producers [20][21] Agricultural Products - The report tracks agricultural product prices, noting fluctuations in pork, chicken, and feed prices, with implications for overall market dynamics [2][21] - The analysis indicates that soybean meal prices are at historical lows, while corn prices are stabilizing, suggesting a tightening supply-demand balance in the medium term [20][21]

每经AI快讯，华统股份1月30日晚间发布公告称，截至本公告日，公司有效审批对外担保金额约为51.85 亿元（其中资产池业务互保金额15亿元），公司实际对外担保余额约为37.35亿元（其中资产池业务互 保金额15亿元），占公司2024年12月31日经审计净资产比例为153.64%，涉及诉讼的担保金额为4775万 元。 （记者 王晓波） 每经头条（nbdtoutiao）——核电建设热潮下，设备厂忙到"飞起"！订单已排至2028年，员工三班倒， 产线24小时不停 ...

经济观察网2026年1月30日，华统股份（002840）发布2025年度业绩预告，预计2025年净利润亏损8000 万元至1.2亿元，同比下降209.53%至264.30%；扣除非经常性损益后的净利润亏损1.02亿元至1.43亿元， 同比下降282.19%至355.42%。 ...

南财智讯1月30日电，华统股份发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为亏 损8,000万元—12,000万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为亏损 10,200万元—14,300万元。报告期内，公司通过加强精细化管理、提高生产效率和养殖技术等措施，生 猪养殖成本稳步下降，但由于四季度生猪价格同比出现大幅下降，导致公司报告期内生猪养殖业务亏 损。 ...

华统股份公告，预计2025年度净利润亏损8000万元至1.2亿元，上年同期为盈利7303.83万元。报告期 内，公司通过加强精细化管理、提高生产效率和养殖技术等措施，生猪养殖成本稳步下降，但由于四季 度生猪价格同比出现大幅下降，导致公司报告期内生猪养殖业务亏损。 ...

招商证券股份有限公司关于浙江华统肉制品股份有限公司调整部分 募投项目投资规模的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐人"）作为浙江华 统肉制品股份有限公司（以下简称"华统股份""本公司"或"公司"）的持续督 导保荐人，根据《深圳证券交易所股票上市规则》《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定， 对华统股份调整部分募投项目投资规模的事项进行了核查，核查情况及核查意见 如下： 一、募集资金及募投项目基本情况 （一）募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意浙江华统肉制品股份有限公 司向特定对象发行股票注册的批复》（证监许可〔2025〕168 号），华统股份向特 定对象发行人民币普通股（A 股）股票 172,043,010 股，每股发行价格为人民币 9.30 元，募集资金总额为人民币 1,599,999,993.00 元，扣除与发行有关的不含税 费用人民币 18,362,887.65 元，募集资金净额为人民币 1,581,637,105 ...

浙江华统肉制品股份有限公司 董事、高级管理人员薪酬管理制度 （2026 年 1 月） 第一章 总则 第一条 为进一步完善浙江华统肉制品股份有限公司（以下简称"公司"）董 事和高级管理人员的薪酬管理，建立科学有效的激励和约束机制，有效调动董事 和高级管理人员的积极性，确保公司发展战略目标的实现，依据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司治理准则》等相关法律、法规的 规定及《浙江华统肉制品股份有限公司章程》（以下简称"《公司章程》"），特制 定本薪酬管理制度。 第二条 适用本制度的董事与高级管理人员包括：公司董事、总经理、副总 经理、董事会秘书、财务负责人（公司称"财务总监"）和《公司章程》规定的 其他人员。 第三条 公司薪酬制度遵循以下原则： 1、体现收入水平符合公司规模与业绩的原则，同时与外部薪酬水平相符； 2、体现公司长远利益的原则，与公司持续健康发展的目标相符； 3、体现激励与约束并重、奖罚对等的原则，薪酬发放与考核挂钩、与奖惩 挂钩。 公司董事和高级管理人员薪酬应当与市场发展相适应，与公司经营业绩、个 人业绩相匹配，与公司可持续发展相协调。 第六条 公司应当结合行业水平、发展策略、 ...

证券代码：002840 证券简称：华统股份 公告编号：2026-005 浙江华统肉制品股份有限公司 | 序 | | 项目名称 | 投资总额（元） | 拟投入募集资金金额（元） | | --- | --- | --- | --- | --- | | 号 | | | | | | 1 | 绩溪华统一体化养猪场 | | 1,026,390,455.46 | 759,185,810.57 | | 2 | 莲都华统核心种猪场 | | 304,095,336.70 | 284,694,678.96 | | 3 | 年产18万吨高档畜禽饲料项目 | | 80,523,926.30 | 63,265,484.21 | | 4 | 偿还银行贷款 | | 480,000,000.00 | 474,491,131.61 | | | 合 | 计 | 1,891,009,718.46 | 1,581,637,105.35 | （二）募集资金使用情况 二、本次拟调整部分募投项目投资规模的具体情况 关于调整部分募投项目投资规模的公告 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。 浙江华统肉 ...

1、浙江华统肉制品股份有限公司（以下简称"公司"）实际对外担保余额为 373,525 万元，超过最近一期经审计净资产的 100%，敬请投资者充分关注担保风 险。 2、本次审议的担保事项尚未发生，担保协议或合同等文件亦未签署，担保 事项发生时公司将根据相关法律法规及深交所的相关规定及时履行信息披露义 务。敬请广大投资者注意投资风险。 一、预计担保概述 公司于 2026 年 1 月 30 日召开第五届董事会第二十七次会议，审议通过了《关 于预计 2026 年度为合作养殖户提供担保额度的议案》，为缓解公司产业链部分优 质养殖户资金周转困难的状况，加强其与公司的长期合作，实现共同发展，公司 及子公司 2026 年度拟为部分合作养殖户向银行等金融机构融资提供总额不超过 20,000 万元人民币的担保额度。提请股东会授权法定代表人或授权代表在上述担 保额度内办理担保相关手续并签署担保等相关协议或合同，具体担保可以分多次 提供，每笔担保金额、担保期限及担保形式以实际签署的担保协议或合同约定为 准。授权期限自公司股东会决议通过之日起十二个月内。在授权有效期限和额度 范围内，任一时点新增担保余额不得超过批准额度。若股东会决议批 ...