4月3日，新希望董事會完成了換屆，同時也公佈了新的核心高管人選。時隔5年，公司迎來了新總裁。
On the evening of the same day, New Hope issued the "Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders in 2025 Years" and the "Announcement on the Resolution of the First Meeting of the Tenth Board of Directors" to disclose that Liu Chang, Zhang Minggui, Li Jianxiong, Yang Fang, Tao Yuling and Zhou Boping were elected as non-independent directors of the new board of directors after being deliberated and approved by the company's first extraordinary general meeting of shareholders in 0 years.
The company's director, Zhang Minggui, is no longer the company's president, and the new director, Tao Yuling, is hired as the president. Zhang Minggui is currently the vice chairman of New Hope Group.
The reporter of "Daily Economic News" learned part of the speech of Liu Chang, chairman of the company, at the shareholders' meeting. She thanked the previous board of directors for their contributions, and said that it was "not easy" to get out of the lowest stage well. She said that she would like to thank the new board of directors and core senior management members for shouldering the burden of the new era and new structure.
The reporter noted that in the new board of directors of New Hope, Liu Yonghao, chairman of New Hope Group, and Wang Hang, vice chairman of the group, no longer serve as directors, which is consistent with the content of the company's previous announcement. Since its listing in 27, Liu Yonghao has served as a director of New Hope for 0 years. Previously, a relevant person from New Hope said that Liu Yonghao is still the actual controller of the listed company, but will give more support to the listed company.
新的變化在於總裁人選，公告顯示，張明貴不再擔任新希望總裁，僅擔任公司董事，新任董事陶玉嶺則被聘任為總裁。張明貴於2020年9月7日被聘任為公司總裁。當時，新希望把養豬戰略提升為最重要的工作。張明貴目前已是新希望集團公司副董事長。
Compared with Zhang Minggui, Tao Yuling is a senior "pig farmer". He has served as the general manager of the Beijing-Tianjin-Hebei area, the president of the North China Film Federation, the president of the Shandong Special Economic Zone, the president of the poultry BU, the president of the Xinhai Column of the pig industry, the president of the pig industry business group, the vice president of the company, and is currently the executive president of the company and the president of the pig industry business group. The reporter noted that in the past six months, Liu Chang, chairman of the company, and Tao Yuling, president of the company, have inspected feed, pig breeding and other businesses at home and abroad, and have been to Indonesia, Egypt, and Henan and other places in China.
Tao Yuling Image source: Courtesy of the company
Tao Yuling mentioned in Henan research that we should start from their own management, quickly respond to changes, do a good job in management, first raise pigs "well", and then raise "good pigs", New Hope will always adhere to long-termism, and grow together with customers through the cycle.
In addition, Yang Fang, the new director, is a member of the leading group and chief financial officer of New Hope Group, and Zhao Liang, the former general manager of Guangdong New Hope New Agricultural Equity Investment Fund Management Co., Ltd., was appointed as the secretary of the board of directors.
Liu Chang said at the shareholders' meeting that the re-election of the board of directors coincided with the holding of the private economy symposium, which was a spring of encouragement and confidence for New Hope, a leading agricultural enterprise and the vanguard of private enterprises.
She said that in 2024 years, through the unremitting efforts of New Hope, the production indicators of the pig industry continued to improve, and the cost of breeding continued to decline; The feed industry has stabilized, especially overseas feed has achieved good growth. Coupled with the improvement of external conditions, the company's overall profitability and financial fundamentals have improved significantly.
In the first quarter of 2025, the company continued to continue the good momentum, although the decline in pig prices brought some external challenges, but due to the strong prevention and control of non-plague in winter, the cost of breeding continued to decrease, and the feed business also achieved a double increase in volume and profit in the first quarter.
New Hope has just released its 120-year performance report and 0-year first quarter performance forecast. In 0 years, the net profit attributable to the parent company was 0.0 billion yuan, a year-on-year increase of 0.0%; In the first quarter of this year, it is expected to achieve a net profit attributable to the parent company of 00 million yuan ~ 0 billion yuan, a year-on-year increase of more than 0%.
"After many years, we have once again achieved a single-quarter profit in the first quarter." Liu Chang said that for New Hope, which has been in business for more than 40 years, in the past few years, it has experienced the test of ultra-long pig cycle, twists and turns in the industry, and the adjustment of the company's own business structure, reshaped the team ability of New Hope, reshaped the new business model and business philosophy of the entire company in the new era, and released the "wartime culture" of New Hope, so as to once again inspire the team and employees from top to bottom to face a series of new opportunities and challenges with the mentality and spirit of "protracted war".
Liu Chang Image source: Courtesy of the company
She told the new and old board members: "Through the performance report just released, we can see that we are still relatively well out of the lowest stage, which is not easy. As this is a re-election meeting, I would like to thank the 9th Board of Directors for their contributions, and I would like to thank the next new Board of Directors and our core senior management members for shouldering the burden of the new era and new structure. ”
In response to the just-released 2024-year performance report, Liu Chang also made an analysis.
She believes that from the perspective of business structure, the prevention and control of epidemic diseases has been greatly improved last year, and the incidence of self-owned field lines is "very few single digits", which is much lower than that of the previous two years. "This is very encouraging to our team and proves that we have found a proven approach to both hardware modification and disease prevention and management capabilities. The cost has also continued to improve, which proves that in the big ups and downs of the past few years, we have improved our average breeding level in losses and battles, and the ability of front-line farmers has grown, otherwise it will not reflect the decline in average cost. ”
成本方面來看，3月17日，公司在投資者互動平臺表示，目前正常運營場線出欄肥豬的完全成本是13.4元/kg。而在去年四季度，公司在運營場線出欄肥豬完全成本為13.6元/kg。
In the third quarter of last year, Liu Chang and the company's executives were actively thinking about the next stage of strategy. She mentioned that last year was to get out of the predicament and put profit first and cost first, but the team also realized and proposed that in the future, it should continue to optimize the breeding capacity to grow into a company that "can do pig business"; From a business point of view, we should obtain more certainty of profitability and better stabilize the natural fluctuations of the cycle with our own operating capabilities.
She concluded: "In fact, the operating results in the first quarter of this year have verified this relatively well, and the improvement of our business cognition has brought a corresponding and certain certainty. Of course, we are still facing the unknown of how the pig price will be this year, we dare not say, but the improvement of our ability in all aspects in the past period will definitely bring better results. ”
National Business Daily