证券代码：600073 证券简称：光明肉业 编号：2024-052 上海光明肉业集团股份有限公司 第九届董事会第二十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 上海光明肉业集团股份有限公司（以下简称"光明肉业"或"公司"）第九 届董事会第二十七次会议于 2024 年 11 月 15 日以电子邮件形式通知全体董事， 并于 2024 年 11 月 20 日以通讯表决方式召开。会议应到董事 7 名，实到董事 7 名。本次会议的召集、召开和表决程序符合《公司法》和公司《章程》等有关规 定。与会董事经过充分讨论，审议通过了如下决议： 一、审议通过了关于公司与光明食品集团财务有限公司签订《金融服务框架 协议》暨关联交易的议案，该议案尚需提交股东大会审议 同意公司与光明食品集团财务有限公司（以下简称"光明财务公司"）及光 明食品（集团）有限公司继续签订《金融服务框架协议》，由光明财务公司为公 司及所属控股子公司提供存款、贷款、结算及经由国家金融监督管理总局批准的 可从事的其他金融服务。协议有效期三年，自 2025 ...

证券代码： 600073 证券简称：光明肉业 上海光明肉业集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------|---------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | □ 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | ☑ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 电话会议 | | | □ 其他 | | | 参与单位名称及人 员姓名 | （2024 | 通过线上方式参与公司2024年三季度业绩说明会 年上海辖区上市公司三季报集体业绩说明 | | | 会）的投资者 | | | 时间 | 2024 年 11 月 13 日 | (周三) 下午 15:00~16:30 | | 地点 | 公 司 通 过 " 上 程的方 ...

证券代码：600073 证券简称：光明肉业 公告编号：2024-051 上海光明肉业集团股份有限公司 关于参加 2024 年上海辖区上市公司三季报 集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 上海光明肉业集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司 2024 年三季度报告。为便于广大投资者更全 面深入地了解公司 2024 年前三季度经营状况，公司计划于 2024 年 11 月 13 日（周三）下午 15:00-16:30 参加"2024 年上海辖区上市 公司三季报集体业绩说明会"，现将相关事项公告如下： 重要内容提示： 会议召开时间：2024 年 11 月 13 日(周三)下午 15:00-16:30 会议召开方式：网络文字互动 一、 说明会类型 本次投资者说明会采用网络远程的方式举行，公司将就 2024 年 前三季度经营情况、公司治理、可持续发展等投资者关心的问题，与 投资者进行交流和沟通，在信息披露允许的范围内就投资者普遍关注 的问题进行回答。 二、 参 ...

证券代码：600073 证券简称：光明肉业 公告编号： 2024-049 上海光明肉业集团股份有限公司 2024 年前三季度经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 根据《上海证券交易所上市公司行业信息披露指引第十四号——食品制造》第 十四条相关规定，现将上海光明肉业集团股份有限公司(以下简称"公司")2024 年 前三季度主要经营数据（未经审计）公告如下： 一、2024 年前三季度主要经营数据 1、主营业务分产品情况 2、主营业务分渠道情况 1 / 2 产品类别 2024 年 1-9 月 2023 年同期 同比变动 牛羊肉 8,861,809,049.06 9,403,337,598.08 -5.76% 生猪养殖 1,546,215,634.92 841,081,810.06 83.84% 猪肉制品 2,681,280,043.83 2,700,212,757.62 -0.70% 罐头食品 907,185,237.22 1,316,396,864.21 -31.09% 品牌食品 1,199,921, ...

证券代码：600073 证券简称：光明肉业 公告编号：2024-050 上海光明肉业集团股份有限公司 关于变更会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、从业人员 1 / 5 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 原聘任的会计师事务所名称：毕马威华振会计师事务所（特殊普通合伙） 变更会计师事务所的简要原因及前任会计师的异议情况： ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥4,782,724,075.79, a decrease of 5.05% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 reached ¥127,998,058.21, an increase of 911.63% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥115,917,040.49, reflecting a year-on-year increase of 523.87%[2]. - Basic earnings per share for Q3 2024 were ¥0.14, an increase of 902.93% year-on-year[4]. - The weighted average return on equity for Q3 2024 was 2.51%, up by 2.83 percentage points from the previous year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 16,384,322,775.80, a slight decrease of 0.38% compared to CNY 16,447,197,178.72 in the same period of 2023[16]. - Net profit for the first three quarters of 2024 reached CNY 344,407,556.23, an increase of 103.6% compared to CNY 169,038,912.32 in the previous year[17]. - Operating profit increased significantly to CNY 485,124,102.64, compared to CNY 280,058,749.80 in the same period last year, marking a growth of 73.2%[17]. Cash Flow and Investments - Cash flow from operating activities for the year-to-date period was ¥937,612,796.77, showing a significant improvement of 99.49% compared to the same period last year[2]. - Cash flow from operating activities for the first three quarters of 2024 was CNY 937,612,796.77, up from CNY 470,001,492.11 in the same period of 2023[20]. - Net cash flow from investing activities was negative CNY 92,104,267.35, an improvement from negative CNY 381,936,350.05 in the previous year[20]. - The company received CNY 343,000,000.00 from investments during the reporting period[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥13,818,883,192.77, a decrease of 9.80% compared to the end of the previous year[4]. - The company's current assets totaled RMB 7,781,040,284.08, down from RMB 8,997,665,817.91 at the end of 2023, indicating a reduction of about 13.5%[12]. - The total liabilities decreased to RMB 8,000,000,000 from RMB 9,000,000,000, indicating a reduction of approximately 11.1%[13]. - The total liabilities decreased to CNY 6,514,552,389.59 from CNY 8,565,817,475.83, indicating a reduction in financial leverage[16]. - The company’s total assets decreased to CNY 13,818,883,192.77 from CNY 15,320,349,903.78, reflecting a strategic focus on asset optimization[16]. Cost Management - Total operating costs decreased to CNY 16,054,095,218.06, down 1.35% from CNY 16,273,571,085.52 year-on-year[16]. - The company reported a decrease in financial expenses to CNY 2,420,776.47, down from CNY 9,433,208.53 in the previous year, indicating improved cost management[16]. - Research and development expenses slightly increased to CNY 44,398,493.61, compared to CNY 43,687,128.11 in the same period last year, reflecting ongoing investment in innovation[16]. Shareholder Equity - Shareholders' equity attributable to the parent company was ¥5,163,811,292.31, an increase of 4.33% year-on-year[4]. - The equity attributable to shareholders of the parent company increased to CNY 5,163,811,292.31, up from CNY 4,949,498,401.27, showing a growth of 4.3%[16]. Other Financial Metrics - Non-recurring gains and losses for the current period totaled ¥12,081,017.72, with significant contributions from government subsidies and asset disposal gains[5]. - Other comprehensive income after tax showed a significant improvement, with a total of CNY -50,271,345.01 compared to CNY -113,251,404.68 in the previous year, indicating better overall financial health[17]. - The company reported a decrease in tax payments to CNY 259,339,544.25 from CNY 582,443,199.50 year-over-year[19].

证券代码：600073 证券简称：光明肉业 编号：2024-047 上海光明肉业集团股份有限公司 第九届董事会第二十六次会议决议公告 表决结果：赞成7票，弃权0票，反对0票 1 / 2 本议案已经公司第九届董事会审计委员会2024年第七次会议审议通过并同 意提交董事会审议。 上海光明肉业集团股份有限公司（以下简称"公司"）第九届董事会第二十 六次会议于 2024 年 10 月 25 日以电子邮件形式通知全体董事，并于 2024 年 10 月 30 日以通讯方式召开。会议应到董事 7 名，实到董事 7 名。本次会议的召集、 召开和表决程序符合《公司法》和公司《章程》等有关规定。与会董事经过充分 讨论，审议通过了如下决议： 一、审议通过了2024年第三季度报告 同意公司2024年第三季度报告内容。（详见2024年10月31日在上海证券交易 所网站www.sse.com.cn披露的《光明肉业2024年第三季度报告》，公告编号：2024- 048） 表决结果：赞成7票，弃权0票，反对0票 本议案已经公司第九届董事会审计委员会2024年第七次会议审议通过并同 意提交董事会审议。 二、审议通过了关于变更会计师事务所的议案 ...

证券代码： 600073 证券简称：光明肉业 上海光明肉业集团股份有限公司 投资者关系活动记录表 | --- | --- | |------------------|--------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | 时间 | (周五) 下午 14:00~16:30 | | | | | | | | | | | | | | | | | | | | 投资者关系活动主 | | | 要内容介绍 | | | | | | | | | | | | | | | | 等新产品已上市销售。同时，公司将不断加强市 | | | | □ 特定对象调研 □ 分析师会议 □ 媒体采访 ☑ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 电话会议 | --- | --- | --- | |------------------|--------|-------| | | | | | 投资者关系活动类 | | | | 别 | | | | | | | | | | | | | □ 其他 | | 通过 ...

证券代码：600073 证券简称：光明肉业 公告编号：2024-046 本次投资者说明会采用网络远程的方式举行，公司将就 2024 年 上半年度经营情况、公司治理、可持续发展等投资者关心的问题，与 投资者进行交流和沟通，在信息披露允许的范围内就投资者普遍关注 的问题进行回答。 二、 参加人员 上海光明肉业集团股份有限公司 关于参加上海辖区上市公司 2024 年投资者 网上集体接待日暨中报业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 上海光明肉业集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告。为便于广大投资者更全面 深入地了解公司 2024 年上半年度经营状况，公司计划于 2024 年 9 月 13 日（周五）下午 14:00-16:30 参加"2024 年上海辖区上市公司投 资者集体接待日暨中报业绩说明会"，现将相关事项公告如下： 一、 说明会类型 邮箱：ir@brightmeat.com 特此公告。 上海光明肉业集团股份有限公 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 11,601,598,700.01, representing a year-on-year increase of 1.68% compared to CNY 11,410,316,821.16 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 24.17% to CNY 253,348,285.38 from CNY 334,084,026.36 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 33.89% to CNY 176,197,030.81 compared to CNY 266,537,569.28 in the same period last year[14]. - Basic earnings per share decreased by 24.16% to CNY 0.270 compared to the same period last year[15]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 32.14% to CNY 0.19 per share[15]. - The weighted average return on equity decreased by 1.7 percentage points to 5.07%[15]. - The net profit from non-recurring gains and losses amounted to CNY 77,151,254.57 after tax adjustments[17]. - The company achieved a revenue of 11.602 billion yuan in the first half of 2024, an increase of 1.92 billion yuan or 1.68% compared to 11.410 billion yuan in the previous year[28]. - The net profit attributable to shareholders decreased to 253.35 million yuan, down 24.17% from 334.08 million yuan in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 176.20 million yuan, a decrease of 33.89% from 266.54 million yuan in the previous year[28]. Cash Flow and Assets - The net cash flow from operating activities was CNY 99,787,186.64, a significant recovery from a negative cash flow of CNY -407,395,794.97 in the previous year[14]. - The total assets at the end of the reporting period were CNY 14,060,684,044.93, down 8.22% from CNY 15,320,349,903.78 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company increased by 1.84% to CNY 5,040,368,567.59 from CNY 4,949,498,401.27 at the end of the previous year[14]. - The company's total assets included overseas assets amounting to ¥5.13 billion, accounting for 36.51% of total assets[37]. - The company's inventory decreased by 13.57% to approximately ¥2.59 billion, down from ¥2.99 billion at the end of the previous year[36]. - The total current assets as of June 30, 2024, amounted to ¥7,980,539,578.36, a decrease of approximately 11.3% from ¥8,997,665,817.91 as of December 31, 2023[97]. - Cash and cash equivalents decreased to ¥3,035,137,682.26 from ¥3,619,247,370.05, reflecting a decline of about 16.1%[97]. - Accounts receivable increased to ¥1,731,735,913.76, up from ¥1,505,266,636.58, representing a growth of approximately 15.0%[97]. - Inventory decreased to ¥2,586,974,745.55 from ¥2,992,974,394.52, indicating a reduction of about 13.6%[97]. Market and Industry Insights - The company is a leading player in the domestic food production and sales industry, particularly in canned meat and processed meat products[17]. - The average per capita meat consumption in China was 34.6 kg in 2022, with pork accounting for 77.75% of this figure[18]. - The overall supply of livestock products in China increased by 0.6% year-on-year in the first half of 2024, although prices remained low[19]. - The deep processing of meat products in China is still in its early development stage, with significant growth potential in the market[19]. - The beef and lamb consumption in China is projected to grow at annual rates of 1.6% and 1.3% respectively from 2022 to 2032, outpacing pork consumption growth[21]. - The brand food industry is expanding steadily, benefiting from national policies and rising income levels, with a shift towards health-oriented and functional products[21]. - The company is focusing on enhancing its supply chain and cold chain logistics to improve meat quality and safety[19]. - The company operates a comprehensive supply chain for pork and beef, including breeding, slaughtering, and deep processing[22]. Product Development and Innovation - The company has not disclosed any new product or technology developments in this report[3]. - The company launched new products aimed at younger consumers, focusing on lightweight packaging, clean labeling, and youthful flavors[28]. - The company’s subsidiary focuses on producing various marinated and pre-cooked meat products, catering to the growing demand for convenience foods[24]. - The company launched four new Douyin products, including stir-fried chicken offal and five-spice beef, while also developing customized products for major catering enterprises[29]. - The company emphasized brand innovation and cultural empowerment through various promotional activities targeting young consumers[29]. - The company faced increased competition in the canned food sector, leading to a focus on new product development to enhance competitiveness[31]. Risk Factors and Challenges - The company has highlighted potential risk factors in its operations, which are detailed in the management discussion and analysis section[3]. - The company is facing macroeconomic risks, including inflation pressures and geopolitical conflicts, which may adversely affect its performance[46]. - The company is focused on enhancing biosecurity measures to combat the ongoing African swine fever threat, which remains a significant risk for the pig farming industry[46]. - The company anticipates that the price of live pigs will experience significant recovery in the second half of 2024, influenced by traditional holiday consumption patterns[46]. - The company is enhancing its foreign exchange risk management to mitigate the impact of international currency fluctuations on its overseas operations[48]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with specific emissions data reported for various pollutants[53]. - The company reported a total nitrogen discharge of 11.51 mg/L and a biochemical oxygen demand of 15.833 mg/L in wastewater[54]. - The company has implemented measures to ensure compliance with environmental standards, including specific pollutant discharge limits[54]. - The company has established emergency response plans for environmental incidents in accordance with national laws[61]. - The company has received no administrative penalties related to environmental issues during the reporting period[63]. Legal and Regulatory Matters - The company has ongoing significant litigation matters, including a total claim of 55 million RMB against Chuzhou Meilin for loan repayment[74]. - The company won a lawsuit against Ningxia Zhongle for a contract dispute, with a claim amount of approximately 19.2 million RMB, and has received 6.46 million RMB in repayments as of June 30, 2024[74]. - The company is involved in a contract dispute with Shanghai Food Import and Export Co., claiming a total of approximately 32.6 million RMB, with ongoing legal proceedings[75]. - The controlling shareholder and actual controller of the company have maintained integrity and have no significant outstanding debts or court judgments[76]. Financial Position and Equity - The total equity attributable to the parent company at the end of the first half of 2024 is CNY 4,949,498,401.27, a decrease of CNY 90,870,166.32 compared to the previous period[113]. - The comprehensive income for the first half of 2024 shows a total loss of CNY 50,417,595.40, while the undistributed profits increased by CNY 184,976,716.99[113]. - The total equity at the end of the first half of 2024 is CNY 7,167,057,478.18, reflecting a change in minority interests of CNY 321,654,883.91[114]. - The retained earnings at the end of the first half of 2024 amount to CNY 2,126,688,910.59, showing a significant increase from the previous period[114]. - The company’s total assets reached CNY 7,167,057,478.18 at the end of the first half of 2024[114]. Accounting Policies and Estimates - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations[123]. - The company adheres to the accounting standards set by the Ministry of Finance of the People's Republic of China, ensuring the financial statements reflect a true and complete picture of its financial status as of June 30, 2024[125]. - The company recognizes expected liabilities when there is a present obligation likely to result in an outflow of economic benefits, with initial measurement based on the best estimate of required expenditures[182]. - The company recognizes revenue when control of goods or services is transferred to customers, which occurs upon fulfilling performance obligations outlined in contracts[184]. - The company assesses expected credit losses for accounts receivable, financing receivables, and other receivables based on credit risk characteristics, without further distinction among different customer groups[146].