基于 2023 年度现场检查，本保荐人提请贵公司关注以下事项： 中信证券股份有限公司 关于山东邦基科技股份有限公司2023年持续督导工作现场检查 结果及提请公司注意事项 山东邦基科技股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》的有关要求，对贵公司认真履行了持续督导职责。 1 (本页无正文,为《中信证券股份有限公司关于山东邦基科技股份有限公司 2023 年持续督导工作现场检查结果及提请公司注意事项》之盖章页 ) 保荐人: 20 H 1、建议公司积极应对行业变化，关注业绩下滑和应收账款增长的风险，不 断提高经营水平，切实保障投资者利益。 2、建议公司继续严格按照《公司法》、《证券法》、《上海证券交易所股票上 市规则》等法律法规的要求，不断完善公司治理结构，及时履行信息披露义务， 合规合理使用募集资金，有序推进募投项目的建设及实施，确保募投项目完成并 实现预期收益。 附件：《中信证券股份有限公司关于山东邦基科技股份有限公司 2023 年度持 续督导工作现场检查报告》 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the next six months [19][21]. Core Insights - The company is expected to benefit from the recovery in the pig farming industry, with both volume and price anticipated to rise as the market stabilizes [3][20]. - The company plans to expand its feed production capacity by 145% over the next three years to meet increasing market demand [3][27]. - Despite a decline in performance in 2023 due to increased costs and lower pig prices, the company is focusing on cost reduction and efficiency improvements [2][19]. Summary by Sections Financial Performance - In 2023, the company reported revenue of 1.647 billion yuan, a decrease of 0.7% year-on-year, and a net profit of 84 million yuan, down 30.3% [19][21]. - For Q1 2024, revenue was 412 million yuan, reflecting a year-on-year increase of 5.7%, while net profit was 20 million yuan, down 13.1% [19][21]. Capacity Expansion - The company currently has a production capacity of 617,000 tons, which will increase to 900,000 tons after the completion of ongoing projects, representing a growth of 145.9% [3][27]. - The new projects include high-end feed production facilities, which are expected to enhance profitability as demand recovers [27]. Market Outlook - The report highlights a significant reduction in the breeding sow population, which is expected to lead to a price increase for pigs, thus improving the profitability of feed sales [20]. - The anticipated recovery in pig prices is expected to positively impact the company's sales structure, particularly in high-priced feed products [20]. Profitability Forecast - The company is projected to achieve earnings per share (EPS) of 0.91, 1.10, and 1.26 yuan for the years 2024 to 2026, with corresponding dynamic price-to-earnings (PE) ratios of 15, 12, and 11 times [21][22]. - The gross margin is expected to show an upward trend, reaching 13.32%, 13.79%, and 13.82% over the same period [27].

Investment Rating - The report maintains a "Buy" rating for the company [1][3]. Core Views - The company has experienced a decline in performance due to increased depreciation and amortization from investment projects and rising marketing expenses. In 2023, the company reported a revenue of 1.647 billion yuan, a decrease of 0.7% year-on-year, and a net profit of 84 million yuan, down 30.3% year-on-year. The gross margin was 13.0%, down 0.7 percentage points, and the net margin was 5.08%, down 2.1 percentage points. In Q1 2024, revenue was 412 million yuan, an increase of 5.7% year-on-year, while net profit was 20 million yuan, down 13.1% year-on-year [1][2]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 1.647 billion yuan, with a year-on-year growth rate of -0.71%. The net profit attributable to the parent company was 84 million yuan, with a year-on-year decline of 30.34%. The projected revenues for 2024 to 2026 are 2.390 billion yuan, 2.841 billion yuan, and 3.378 billion yuan, respectively, with growth rates of 45.17%, 18.87%, and 18.89% [4][11]. - The earnings per share (EPS) for 2024 to 2026 are projected to be 0.91 yuan, 1.10 yuan, and 1.26 yuan, with corresponding dynamic PE ratios of 15, 12, and 11 times [3][4]. Market Trends - The breeding industry is expected to experience a turnaround, with a significant reduction in the number of breeding sows. As of Q1 2024, the national pig inventory was 40.85 million heads, down 5.2% year-on-year, marking a four-year low. The reduction in breeding sows indicates a potential upward trend in pig prices, which is expected to sustain profitability in the sector [2][10]. Capacity Expansion - The company plans to expand its feed production capacity by 145% over the next three years, increasing from the current capacity of 617,000 tons to an additional 900,000 tons. This expansion is anticipated to align with the recovering demand for pig feed as market conditions improve [2][10].

Summary of Conference Call Company Overview - The conference call is focused on Bangki Technology's 2023 annual report and the first quarter of 2024 earnings interpretation [1] Key Points and Arguments - The call is initiated by the host, welcoming investors and acknowledging their valuable time for attending the meeting [1] Other Important Content - The participants are muted at the beginning of the call, indicating a structured format for the presentation [1]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 18.2 CNY per share, indicating a potential upside from the current price of 12.96 CNY [3][22]. Core Insights - The company is expected to experience significant growth in revenue and net profit, with projected compound annual growth rates of 42.3% and 82% for 2024-2026, respectively [2][14]. - The company plans to implement a stock option incentive plan, granting 10.78 million options, which represents approximately 6.4% of the total share capital, with an exercise price of 12.85 CNY per option [2][33]. Summary by Sections Financial Performance - In 2023, the company reported revenue of 1.65 billion CNY, a year-on-year decrease of 0.7%, and a net profit of 83.89 million CNY, down 30% year-on-year. For Q1 2024, revenue was 410 million CNY, up 6% year-on-year, while net profit was 20.33 million CNY, down 13% year-on-year [10][25]. - The company anticipates revenue growth to approximately 2.34 billion CNY in 2024, with net profit expected to reach 153 million CNY, reflecting a significant recovery from previous years [14][26]. Market Dynamics - The report highlights a recovery in pig prices, which is expected to drive demand for pig feed, marking a turning point in sales volume for 2024. The company is well-positioned to benefit from this trend due to its focus on high-end feed products [6][13]. - The company’s feed sales volume is projected to grow significantly, with estimates of 59,000 tons in 2024, representing a year-on-year increase of 46.8% [36]. Stock Option Plan - The stock option plan is designed to enhance employee motivation and align their interests with the company's performance, with performance targets set for revenue and net profit growth over the next three years [2][33][34].

山东邦基科技股份有限公司董事会 关于 2023 年度募集资金存放与使用情况的专项报告 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"或"本公司"）董事会编制了截至 2023 年 12 月 31 日止的《2023 年度募集资金存放与实际使用情况的专项报告》。 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， ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-022 山东邦基科技股份有限公司 关于会计政策变更的公告 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。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （三）变更后采用的会计政策 本次会计政策变更后，公司执行财政部 2023 年发布的《准则解释 17 号》的 相关规定。其他未变更部分，仍按照财政部前期发布的《企业会计准则——基本 准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 重要内容提示： 本次会计政策变更系山东邦基科技股份有限公司（以下简称"公司"）根 据中华人民共和国财政部（以下简称"财政部"）发布的相关企业会计准则解释 而进行的相应变更，无需提交公司董事会和股东大会审议。 本次会计政策变更不会对公司财务状况、经营成果和现金流量产生重大 影响。 一、会计政策变更概述 （一）会计政策变更的原因及变更日期 ...

山东邦基科技股份有限公司 2024 年股票期权激励计划首次授予部分激励对象名单 | 55 | 李程远 | 中层管理及核心技术（业务）人员 | | --- | --- | --- | | 56 | 唐文涛 | 中层管理及核心技术（业务）人员 | | 57 | 程东安 | 中层管理及核心技术（业务）人员 | | 58 | 何利平 | 中层管理及核心技术（业务）人员 | | 59 | 叶勇 | 中层管理及核心技术（业务）人员 | | 60 | 陈帅志 | 中层管理及核心技术（业务）人员 | | 61 | 王海 | 中层管理及核心技术（业务）人员 | | 62 | 孙筱琳 | 中层管理及核心技术（业务）人员 | | 63 | 崔玉秀 | 中层管理及核心技术（业务）人员 | | 64 | 位友波 | 中层管理及核心技术（业务）人员 | | 65 | 马晓英 | 中层管理及核心技术（业务）人员 | | 66 | 郭培高 | 中层管理及核心技术（业务）人员 | | 67 | 王立林 | 中层管理及核心技术（业务）人员 | | 68 | 宋建伟 | 中层管理及核心技术（业务）人员 | | 69 | 孙化文 | 中层管理及核心 ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-005 山东邦基科技股份有限公司 关于续聘 2024 年度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法律责任。 重要内容提示： 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）。 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 截至 2023 年末，中兴华拥有合伙人 189 名、注册会计师 969 名、签署过证 券服务业务审计报告的注册会计师 489 名。 中兴华 2023 年度业务收入 185,828.77 万元，其中审计业务收入 140,091.34 万元，证券业务收入 32,039.59 万元。2022 年度上市公司年报审计客户数量 115 家，年报审计收费总额 14,809.90 万元，客户涉及的行业包括信息传输、软件和 信息技术服务业；批发和零售业；房地产业；建筑业；科学研究和技术服务业； 水利、环境和公共设施管理业等，其中同行业上市公司审计客户数量 1 家。 2、投资者保护能力 中兴华会计师事务所成立于 199 ...

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相关事项的核查意见 山东邦基科技股份有限公司（以下简称"公司"）监事会依据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《山东邦基科技股份有 限公司章程》（以下简称"《公司章程》"）等有关规定,认真审阅了公司《2024 年股票 期权激励计划（草案）》及其摘要等有关内容,现就公司 2024 年股票期权激励计划（以 下简称"本激励计划"）相关事项发表如下审核意见： （一）公司不存在《管理办法》等法律、法规规定的禁止实施股票期权激励计划 的情形,具备实施股权激励计划的主体资格。 （二）公司本激励计划首次授予的激励对象为公司公告本激励计划时在公司（含 分公司及控股子公司,下同）任职的董事、高级管理人员、中层管理人员、核心技术（业 务）人员。不包括独立董事、监事、单独或合计持有公司 5%以上股份的股东或实际 控制人及其配偶、父母、子女。 （三）本激励计划所确定的首次授予激励对象不存在下列情形：1、最近 12 个月 内被证券交易所认定 ...