公司代码：603151 公司简称：邦基科技 山东邦基科技股份有限公司 2024年度内部控制评价报告 山东邦基科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-020 山东邦基科技股份有限公司 公司对应收账款、其他应收款等金融资产采用预期信用损失方法计提减值准 备。2024 年，公司结合 12 月末上述应收款项的风险特征、客户性质、账龄分布 等信息，对应收款项的可回收性进行综合评估后，计提应收款项减值准备 22,917,754.26 元。 2、存货减值计提情况 根据公司执行的会计政策和会计估计，在资产负债表日，期末存货按成本高 于可变现净值的差异计提存货跌价准备。确定可变现净值的依据为：存货的估计 售价减去至完工时估计将要发生的成本、估计的销售费用以及相关税费后的金额。 在确定存货的可变现净值时，以取得的确凿证据为基础，同时考虑持有存货的目 的以及资产负债表日后事项的影响。公司经评估计提存货跌价准备 350,671.37 元。 关于 2024 年计提资产减值准备的公告 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法律责任。 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第二届董事会第九次会议 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-030 山东邦基科技股份有限公司 关于首次公开发行股票募集资金部分投资项目结项 并将节余募集资金永久补充流动资金的公告 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法律责任。 重要内容提示： 本次结项的募投项目名称："井研县邦基新建高端配合饲料、浓缩饲料 智能生产线项目"。 节余募集资金安排：节余募集资金29.22万元（含待支付验收款、质保 金尾款及募集资金利息）及期后产生的利息永久补充流动资金（具体金额以资 金转出当日专户余额为准）。 本事项已由公司第二届董事会第九次会议、第二届监事会第八次会议审 议通过。 经公司第一届董事会第十六次会议、第一届监事会第十四次会议以及2023 年第二次临时股东大会审议通过，将长春邦基"新建年产12万吨高档配合饲料 1根据《财政部、国家税务总局关于饲料产品免征增值税问题的通知》（财税[2001]121 号），公司生产销售 饲料免征增值税，无法进行进项税抵扣，因此发行费用为含税金额。 山东邦基科技股份有限公司（以下简称"公司"）于2025年 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-031 山东邦基科技股份有限公司 关于召开2024年年度股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 12 日 至2025 年 5 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-017 山东邦基科技股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监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法律责任。 一、监事会会议召开情况 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日以现 场加通讯表决方式召开了第二届监事会第八次会议。会议通知于 2025 年 4 月 11 日以通讯及电子邮件方式发出。公司现有监事 3 人，实际参会监事 3 人。会议由 监事会主席王由全先生主持。本次会议的召开符合《中华人民共和国公司法》《山 东邦基科技股份有限公司章程》（以下简称"《公司章程》"）以及有关法律、法规 的规定。 二、监事会会议审议情况 会议审议通过了以下议案： （一）审议通过了《关于公司 2024 年度监事会工作报告的议案》 此项议案 3 票同意，0 票反对，0 票弃权获得通过。 本议案尚需提交公司股东大会审议。 （二）审议通过了《关于公司 2024 年年度报告全文及摘要的议案》 具体内容详见公司同日在上海证券交易所网站 www.ss ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-018 山东邦基科技股份有限公司 山东邦基科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日以现 场加通讯表决方式召开了第二届董事会第九次会议。会议通知于 2025 年 4 月 11 日以通讯及电子邮件方式发出。公司现有董事 7 人，实际参会董事 7 人。会议由 董事长王由成先生主持。本次会议的召开符合《中华人民共和国公司法》《山东 邦基科技股份有限公司章程》（以下简称"《公司章程》"）以及有关法律、法规的 规定。 二、董事会会议审议情况 会议审议通过了以下议案： （一）审议通过了《关于公司 2024 年度董事会工作报告的议案》 第二届董事会第九次会议决议公告 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法律责任。 一、董事会会议召开情况 具体内容详见公司同日在上海证券交易所网站 www.sse.com.cn 披露的相关 报告。 此项议案 7 票同意，0 票反对，0 票弃权获得通过。 本议案尚需提交公司股东大会审议。 （二）审议通过了《关于公司 202 ...

Financial Performance - The company's operating revenue for 2024 reached approximately RMB 2.54 billion, representing a 54.36% increase compared to RMB 1.65 billion in 2023[26]. - The net profit attributable to shareholders for 2024 was approximately RMB 50.13 million, a decrease of 40.24% from RMB 83.89 million in 2023[26]. - The basic earnings per share for 2024 was RMB 0.2984, down 40.24% from RMB 0.4993 in 2023[25]. - The weighted average return on equity for 2024 was 4.06%, a decrease of 2.81 percentage points from 6.87% in 2023[25]. - The net cash flow from operating activities for 2024 was negative RMB 110.18 million, compared to negative RMB 54.22 million in 2023[26]. - The total assets at the end of 2024 were approximately RMB 1.80 billion, an increase of 22.34% from RMB 1.47 billion at the end of 2023[26]. - The company's net assets attributable to shareholders at the end of 2024 were approximately RMB 1.25 billion, a slight increase of 1.51% from RMB 1.23 billion at the end of 2023[26]. Market and Industry Trends - The overall industry is experiencing increased competition and a shift towards consolidation, impacting smaller farming operations[36]. - The total industrial feed production in China for 2024 is projected to be 31,503.1 million tons, a decrease of 2.1% compared to the previous year[39]. - Pig feed production is expected to be 14,391.3 million tons, down 3.9%, while poultry feed production is 3,236.1 million tons, down 1.2%[39]. - The feed industry in China is experiencing increased competition, with larger companies integrating supply chains through mergers and acquisitions[41]. - The demand for meat products is expected to continue driving growth in the feed industry, supported by rising income levels and consumption of animal products[41]. Company Strategy and Operations - The company is focusing on enhancing core competitiveness and optimizing capital expenditure to ensure cash flow safety amid industry challenges[36]. - The company is actively expanding its market presence and innovating marketing strategies while improving internal management efficiency[36]. - The company has established a strong market presence in Shandong and Northeast regions, gradually expanding its market coverage to East China, Northeast, North China, and Southwest regions[43]. - The company is investing in upgrading production facilities, including smart production workshops for high-end feed[65]. - The company plans to increase pig feed production capacity by 240,000 tons of concentrated feed and 660,000 tons of compound feed annually after the completion of new production lines in Shanxi, Yunnan, and Liaoning[78]. Research and Development - Research and development expenses rose by 30.52% to CNY 41,552,130.48, reflecting increased investment in innovation[50]. - The company holds 68 national patents and has passed ISO9001 and ISO22000 certifications, indicating a strong commitment to quality management and food safety[43]. - The company emphasizes a strong corporate culture to enhance employee cohesion and support business development, guided by principles that prioritize user value creation[44]. Financial Management and Governance - The company has a dedicated financial department that operates independently, allowing for autonomous financial decision-making[89]. - The board of directors has established four specialized committees to enhance governance and oversight, ensuring accountability and transparency[87]. - The company has engaged in cash management using temporarily idle raised funds and self-owned funds[99]. - The company has established a compensation system that considers industry standards, company size, and operational performance[97]. Risks and Challenges - The company faces risks from animal diseases, which could significantly impact the pig farming industry and, consequently, feed demand[81]. - The company is vulnerable to fluctuations in raw material prices, particularly corn and soybean meal, which account for over 50% of its raw material costs[83]. - The company acknowledges the cyclical nature of the pig farming industry and the potential impact of significant price drops on feed demand[83]. Shareholder and Investor Relations - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling approximately RMB 25.20 million based on the total share capital of 168 million shares[8]. - The company has established a stable and continuous dividend distribution policy to balance short-term investor interests and long-term returns, ensuring compliance with relevant regulations[115]. - The company will review its shareholder return plan at least every three years, considering various factors and feedback from shareholders, especially minority shareholders[115]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development by promoting energy conservation and circular economy through technological innovation[140]. - The company actively participates in poverty alleviation and rural revitalization, significantly improving the economic benefits of farmers through training and advanced breeding techniques[141]. - The company has invested 1.4815 million CNY in environmental protection during the reporting period[132]. Internal Controls and Compliance - The internal control audit report issued by Zhongxinghua Accounting Firm confirmed effective internal controls related to financial statements as of December 31, 2024[130]. - The company has established a robust internal control management system to ensure compliance and asset security[128]. - The company must ensure that all financial statement disclosures related to revenue and inventory are adequate and appropriate[200].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,075,859,521.79, representing a year-on-year increase of 160.84% compared to ¥412,455,280.83 in the same period last year[4] - Net profit attributable to shareholders was ¥28,000,283.68, up 37.71% from ¥20,333,509.91 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥28,809,005.63, reflecting a 47.55% increase from ¥19,524,795.09 year-on-year[4] - Basic and diluted earnings per share were both ¥0.1667, an increase of 37.77% compared to ¥0.1210 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥1,075,859,521.79, a significant increase of 160.4% compared to ¥412,455,280.83 in Q1 2024[17] - Net profit for Q1 2025 was ¥29,198,604.99, representing a 41.5% increase from ¥20,642,406.85 in Q1 2024[18] - Basic and diluted earnings per share for Q1 2025 were both ¥0.1667, compared to ¥0.1210 in Q1 2024, reflecting a 37.9% increase[19] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,352,704,791.84, a 30.73% increase from ¥1,799,677,087.43 at the end of the previous year[5] - The company's current assets totaled RMB 1,441,113,080.81 as of March 31, 2025, compared to RMB 967,256,668.82 at the end of 2024, indicating a rise of about 48.9%[14] - The company's total liabilities rose to RMB 1,031,116,318.04 as of March 31, 2025, up from RMB 518,557,218.62, reflecting an increase of around 98.5%[15] - The total liabilities increased to CNY 183,686,532.18 as of March 31, 2025, from CNY 26,948,592.19 at the end of 2024, reflecting a significant rise of about 582.5%[25] Cash Flow - The net cash flow from operating activities was negative at -¥271,411,156.06, compared to -¥104,548,432.55 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥271,411,156.06, worsening from -¥104,548,432.55 in Q1 2024[21] - Cash flow from investing activities for Q1 2025 was -¥59,232,697.05, compared to -¥2,747,512.00 in Q1 2024, indicating increased investment outflows[21] - Cash flow from financing activities for Q1 2025 was positive at ¥387,535,937.03, a substantial increase from ¥9,645,758.54 in Q1 2024[21] - The ending cash and cash equivalents balance for Q1 2025 was ¥225,181,676.71, compared to ¥293,793,100.76 at the end of Q1 2024[21] Shareholder Information - The company had a total of 9,863 common shareholders at the end of the reporting period[9] - The largest shareholder, Shandong Bangji Group Co., Ltd., held 50.26% of the shares, totaling 84,433,800 shares[9] Inventory and Expenses - The company reported a significant increase in inventory, which stood at RMB 268,988,997.76 as of March 31, 2025, compared to RMB 274,700,215.60 at the end of 2024[13] - Research and development expenses for Q1 2025 were ¥11,603,770.15, up 131.4% from ¥5,019,287.41 in Q1 2024, indicating a focus on innovation[17] - The company's financial expenses in Q1 2025 included interest expenses of CNY 294,616.94, which increased from CNY 151,521.53 in Q1 2024, reflecting a rise of approximately 94.3%[27] Credit and Risk - The company reported a credit impairment loss of -¥20,265,898.38 in Q1 2025, compared to -¥4,030,272.68 in Q1 2024, highlighting increased credit risk[18] Accounting Standards - The company will not apply new accounting standards starting from 2025[33]

一、2025年中期现金分红安排 1、中期分红的前提条件为： （1）公司在当期盈利、累计未分配利润为正；（2）公司现金流可以满足正 常经营和持续发展的要求。 证券代码：603151 证券简称：邦基科技 公告编号：2025-026 山东邦基科技股份有限公司 关于提请股东大会授权董事会制定中期分红方案的公告 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法律责任。 山东邦基科技股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《上市公司章程指引》《上市公司监管指引第3号——上市公司现金分红 》《上海证券交易所上市公司自律监管指引第1号——规范运作》等相关法律、法 规、规范性文件及《山东邦基科技股份有限公司章程》规定，为进一步提高分红 频次，增强投资者回报水平，结合公司实际情况，公司董事会提请股东大会授权 董事会，在授权范围内制定并实施公司2025年中期分红方案，具体安排如下： 公司于2025年4月21日召开第二届董事会第九次会议和第二届监事会第八次 会议，分别审议通过了《关于提请股东大会授权董事会制定中期分红方案的议案》 ，并同意 ...

证券代码：603151 证券简称：邦基科技 公告编号：2025-014 山东邦基科技股份有限公司 关于控股股东及其一致行动人累积增持 公司股份达到 2%的提示性公告 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法律责任。 重要内容提示： 本次权益变动情况：山东邦基科技股份有限公司（以下简称"公司"或 "邦基科技"）控股股东山东邦基集团有限公司（以下简称"邦基集团"）于 2025 年 4 月 12 日至 2025 年 4 月 16 日期间通过集中竞价方式增持公司股份 453,600 股，占公司总股本 0.27%，增持金额为 5,801,228.16 元；截至 2025 年 4 月 16 日 ， 邦 基 集 团 已 累 计 增 持 本 公 司 股 份 3,360,000 股 ， 合 计 金 额 41,973,120.00 元，本次权益变动后，邦基集团及其一致行动人合计持有公司股 份数量由 86,140,000 股增加至 89,500,000 股，占公司总股本的比例由 51.27% 增加至 53.27%，股东权益变动累积达到 2%。 本次增 ...