证券代码：603151 证券简称：邦基科技 公告编号：2024-047 唐志雯女士的书面辞呈自送达董事会之日起生效。唐志雯女士辞职后将不再担任公 司任何职务，其所负责的相关工作已进行良好交接，其辞职不会影响公司相关工作的正 常开展。 唐志雯女士在担任证券事务代表期间恪尽职守、勤勉尽责，公司对唐志雯女士任职 期间为公司做出的贡献表示衷心的感谢。公司董事会将根据《上海证券交易所股票上市 规则》等相关规定，尽快聘任符合任职资格的人员担任证券事务代表职务，协助公司董 事会秘书开展工作。 特此公告。 山东邦基科技股份有限公司董事会 2024 年 8 月 30 日 山东邦基科技股份有限公司 关于公司证券事务代表离职的公告 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")董事会近日收到公司证券事务代表 唐志雯女士的书面辞职报告,唐志雯女士因个人工作调动申请辞去公司证券事务代表职 务,辞职后将不在公司担任其他职务 ...

会议召开方式：上证路演中心网络互动 证券代码：603151 证券简称：邦基科技 公告编号：2024-046 山东邦基科技股份有限公司 关于召开2024年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2024年9月10日（星期二）上午09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 投资者可于2024年09月03日（星期二）至09月09日（星期一） 16:00前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱bangjikeji@bangjikeji.com进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 山东邦基科技股份有限公司（以下简称"公司"）已于2024年8月 15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年半年度经营成果、财务状况，公司计划于2024年9月10日 上午09:00-10:00举行2024年半年度业绩说明会， ...

Investment Rating - The report assigns a "Neutral" investment rating to the company [1]. Core Views - The company experienced significant changes in customer structure, leading to profit performance falling short of expectations. Despite a recovery in feed demand contributing to revenue growth, the profit margins were adversely affected due to changes in customer composition and promotional activities [1][2]. - The company reported a revenue of 895 million yuan for the first half of 2024, representing a year-on-year increase of 21.40%. However, the net profit attributable to shareholders was only 23 million yuan, a decline of 47.36% year-on-year [1]. - The report anticipates that the company will focus on revenue expansion in the second half of 2024, with projected revenues of 2.253 billion, 3.127 billion, and 4.251 billion yuan for 2024, 2025, and 2026 respectively [2][4]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 895 million yuan, a year-on-year increase of 21.40%. The net profit attributable to shareholders was 23 million yuan, down 47.36% year-on-year, and the net profit after deducting non-recurring gains and losses was 21 million yuan, down 52.45% [1]. - The second quarter of 2024 saw a revenue of 483 million yuan, a year-on-year increase of 38.79%, but the net profit attributable to shareholders was only 3 million yuan, a decline of 86.36% year-on-year [1]. Customer Structure and Profitability - The decline in profit margins was attributed to three main factors: an increase in cooperation with large-scale farming customers, a decrease in the proportion of smallholder customers, and a lack of enthusiasm for restocking among family farms, which led to promotional activities that reduced unit sales prices [1]. - The gross profit margin for the first half of 2024 was 10.78%, a decrease of 3.54 percentage points year-on-year, while the net profit margin was 2.62%, down 3.42 percentage points year-on-year [1]. Future Outlook - The report predicts that the company will prioritize revenue growth in the competitive feed industry, with expectations of increased sales volume and revenue in the second half of 2024. However, profit margins are expected to decline due to intensified competition [2][4]. - The earnings per share (EPS) forecasts for 2024, 2025, and 2026 are 0.50, 0.61, and 0.72 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 19.3, 16.0, and 13.4 times [2][4].

证券代码：603151 证券简称：邦基科技 公告编号：2024-44 山东邦基科技股份有限公司 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 2024 年 8 月 14 日以现 场加通讯表决方式召开了第二届监事会第六次会议。会议通知于 2024 年 8 月 2 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《关于公司 2024 年半年度报告及摘要的议案》 第二届监事会第六次会议决议公告 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。 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 3 票同意，0 票反对，0 票弃权获得通过。 （二）审议通过了《关于调整公司 2024 年股票期权激励计划行权价格的 ...

一、本次激励计划已履行的决策程序和信息披露情况 1、2024 年 4 月 26 日，公司召开第二届董事会第四次会议、第二届监事会 第四次会议，审议通过了《关于公司<2024 年股票期权激励计划（草案）>及其摘 要的议案》等相关议案，并于 2024 年 4 月 27 日在上海证券交易 所网站 （www.sse.com.cn）披露了相关公告。 2、2024 年 4 月 28 日至 2024 年 5 月 7 日，公司将本次激励计划首次授予激 励对象的姓名和职务在公司内部进行了公示。在公示期内，公司监事会未收到任 何员工对本次拟激励对象提出的异议。2024 年 5 月 11 日，公司披露了《山东邦 基科技股份有限公司监事会关于公司 2024 年股票期权激励计划首次授予部分激 励对象名单的核查意见及公示情况说明》。 证券代码：603151 证券简称：邦基科技 公告编号：2024-43 山东邦基科技股份有限公司 关于调整 2024 年股票期权激励计划行权价格的公告 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： 首次授予的 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥895.31 million, representing a 21.40% increase compared to ¥737.51 million in the same period last year[11]. - The net profit attributable to shareholders decreased by 47.36% to ¥23.43 million from ¥44.51 million year-on-year[11]. - The basic earnings per share dropped by 47.34% to ¥0.1395, down from ¥0.2649 in the same period last year[12]. - The company's net profit attributable to shareholders was CNY 23.43 million, a decrease of 47.36% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 20.57 million, down 52.45%[22]. - The company's net profit for the first half of 2024 is CNY 24,362,672.21, a decrease of 45.1% compared to CNY 44,423,239.65 in the same period of 2023[70]. - The company's total comprehensive income for the first half of 2024 is CNY 24,362,672.21, down from CNY 44,423,239.65 in the previous year[70]. - The company's total equity decreased to ¥1,228,502,953.75 from ¥1,237,250,281.54, reflecting a decline in retained earnings[65]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥230.69 million, a significant decline from a negative ¥31.24 million in the previous year[11]. - The company's cash and cash equivalents decreased by 59.08% to ¥160,161,980.07, accounting for 10.10% of total assets, primarily due to the investment of raised funds into project construction[25]. - Operating cash flow for the first half of 2024 was negative at -230,685,085.88 RMB, compared to -31,240,671.22 RMB in the same period of 2023, indicating a significant decline[73]. - The ending cash and cash equivalents balance for the first half of 2024 was 160,161,980.07 RMB, down from 486,125,700.21 RMB at the end of the previous year[75]. Assets and Liabilities - The total assets increased by 7.77% to approximately ¥1.59 billion from ¥1.47 billion at the end of the previous year[11]. - The total liabilities increased to ¥356,884,836.18 in the first half of 2024, compared to ¥233,774,536.53 in the same period of 2023, indicating a significant rise in financial obligations[65]. - The accounts receivable increased significantly due to a shift in customer structure, leading to higher bad debt provisions[12]. - Accounts receivable increased by 149.89% to ¥477,921,347.93, representing 30.15% of total assets, attributed to the expansion of direct sales channels using credit sales[26]. Research and Development - Research and development investments were made to improve product quality and operational efficiency, despite a 45.76% decrease in R&D expenses compared to the previous year[23][24]. - The company has obtained 63 national patents and has passed ISO9001 and ISO22000 certifications, indicating strong product quality and safety management[17]. Market and Industry Trends - The total industrial feed production in China for the first half of 2024 was 14,539 million tons, a year-on-year decrease of 4.1%[15]. - The feed industry in China is experiencing a structural optimization with a general decline in raw material prices and a readjustment in feed product prices[15]. - The demand for meat products continues to drive the growth of the feed industry, supported by rising income levels and consumption of animal products[17]. Risks and Challenges - The company faces risks from animal diseases and natural disasters, which could adversely affect its operational performance and profitability[30]. - The fluctuation in prices of key feed raw materials, such as corn and soybean meal, poses a risk to the company's gross margin due to the lag in adjusting feed product prices[30]. - The company is at risk of management capability not keeping pace with its expanding scale, which may impact future operational performance[30]. Shareholder and Governance - The company held a shareholders' meeting on May 17, 2024, where several key proposals were approved, including the 2023 annual report and 2024 financial budget[32]. - No profit distribution or capital reserve transfer is planned for the current period, with no dividends or stock bonuses issued[35]. - The company approved a stock option incentive plan on April 26, 2024, with a grant date set for June 6, 2024, at a price of 12.85 CNY per share for 8.75 million shares[37]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and has established an environmental management system[39]. - The company actively participates in poverty alleviation and rural revitalization, significantly improving the economic benefits of farmers through training and advanced breeding techniques[43]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, indicating the company has the ability to continue operations for at least 12 months from the reporting date[89]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements reflect a true and complete picture of its financial position and operating results[91]. - The company recognizes financial assets and liabilities upon entering into financial instrument contracts, classifying them based on management's business model and cash flow characteristics[103]. Inventory and Receivables Management - The inventory balance at the end of the period is ¥147,494,020.73, with a provision for inventory depreciation of ¥635,089.25[181]. - The provision for bad debts amounted to ¥32,602,616.96, with a provision ratio of 6.39%[170]. - The accounts receivable aging analysis shows that 1 year or less accounts for ¥448,257,407.50, which is 87.8% of the total accounts receivable[169].

重要内容提示： 证券代码：603151 证券简称：邦基科技 公告编号：2024-042 山东邦基科技股份有限公司 关于控股子公司收购股权的公告 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。 一、本次交易概况 滨州惠佳与聊城大信、烟台知猪人及其控股股东山东大信签署了《滨州惠 佳生物科技有限公司与山东大信集团有限公司关于聊城大信饲料有限公司、烟 台知猪人猪场饲料有限公司之股权转让框架协议》，约定滨州惠佳以现金收购 山东大信持有的聊城大信、烟台知猪人100.00%的股权。 根据框架协议约定，各方同意以截止2024年7月31日聊城大信、烟台知猪 人未经审计账面净资产作为定价依据，预计本次收购聊城大信、烟台知猪人 100.00%股权的股权转让款分别为3,986.91万元、3,911.99万元；本次股权转 让款分四期支付：（1）签署股权转让框架协议并生效后10个工作日内滨州惠 佳向山东大信支付500.00万元；（2）正式的股权转让协议签署生效后十个工 作日内，滨州惠佳向山东大信支付第二期股权转让价款累计付至股权转让价款 的20%；（3） ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-41 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号--上市公司 募集资金管理和使用的监管要求（2022 年修订）》（证监会公告［2022］15 号）、 《上海证券交易所上市公司自律监管指引第 1 号--规范运作》以及《上海证券交 易所上市公司自律监管指南第 1 号--公告格式》的相关规定，山东邦基科技股份 有限公司（以下简称"公司"）现将 2024 年半年度募集资金存放与实际使用情况 专项说明如下： 一、募集资金基本情况 （一）实际募集资金、资金到位时间 经中国证券监督管理委员会《关于核准山东邦基科技股份有限公司首次公开 发行股票的批复》（证监许可[2022]2206 号）文件批复，山东邦基科技股份有限 公司首次向社会公众公开发行人民币普通股（A 股）42,000,000.00 股，每股面 值人民币 1 元，每股发行价格为人民币 17.95 元，募集资金总额人民币 753,900,000.00 元，扣除含税发行有关的费用人民币 70,977,175.61 元，实际 募集资金净额为人民币 682,922,824.39 元，上述募集资 ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-45 山东邦基科技股份有限公司 第二届董事会第六次会议决议公告 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。 （二）审议通过了《关于调整公司 2024 年股票期权激励计划行权价格的议 案》 因 2023 年利润分配，根据公司《2024 年股票期权激励计划（草案）》中关于 股票期权行权价格调整方法和程序的相关规定，公司对股票期权行权价格进行调 整。公司 2024 年股票期权激励计划首次授予的股票期权行权价格由 12.85 元/份 调整为 12.65 元/份。 具体内容详见公司于同日在上海证券交易所网站 www.sse.com.cn 披露的 《山东邦基科技股份有限公司关于调整公司 2024 年股票期权激励计划行权价格 的公告》（公告编号：2024-42）。 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 山东邦基科技股份有限公司（以下简称"公司 ...

北京德和衡律师事务所 关于山东邦基科技股份有限公司 调整 2024 年股票期权激励计划行权价格的 法律意见书 德和衡证律意见（2024）第 417 号 1 B E I J I N G D H H L A W F I R M 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 B E I J I N G D H H L A W F I R M 释义 在本法律意见书中，除非另有所指，下列词语具有如下含义： | 简称 | | 全称 | | --- | --- | --- | | 邦基科技、公司 | 指 | 山东邦基科技股份有限公司 | | 《激励计划（草案）》 | 指 | 《山东邦基科技股份有限公司2024年股票期权激励计划（草 案）》 | | 本次激励计划 | 指 | 邦基科技2024年股票期权激励计划 | | 首次授予、本次授予 | 指 | 公司向符合《激励计划（草案）》规定的激励对象首次授予股 票期权 | | 证监会 | 指 | 中国证券监督管理委员会 | | 证券交易 ...