证券代码：603151 证券简称：邦基科技 公告编号：2024-051 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。 会议审议通过了以下议案： （一）审议通过了《关于公司2024年第三季度报告的议案》 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。 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"）于2024年10月28日以现场加 通讯表决方式召开了第二届董事会第七次会议。会议通知于2024年10月23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。 山东邦基科技股份有限公司 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。 第二届董事会第七次会议决议公告 二、董事会会议审议情况 本议案已经公司董事会审计委员会审议通过。 山东邦基科技股份有限公司董事会 2024年10月29日 （三）审议通过了《 ...

山东邦基科技股份有限公司 舆情管理制度 （2024年10月制定） （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍 生品交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第一章 总 则 第一条 为提高山东邦基科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据相关法律、法规和规范性文件的规定及《山东邦基科技股份有限公 司章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或可能给公司造成不良影响的传言或信息； （五）各类舆情处理过程中的其他事项。 第六条 舆情工作组的舆情信息采集主要由公司证券部负责，进行日常舆 情巡查和检测，及时 ...

Revenue Growth - Revenue for the third quarter increased by 76.66% year-over-year to RMB 729,086,070.72[2] - The increase in revenue was primarily driven by higher sales volume due to increased inventory from large-scale farming companies[7] - Revenue for the first three quarters of 2024 reached 1,624,395,865.36 RMB, a 41.2% increase compared to 1,150,220,942.34 RMB in the same period of 2023[13] - Revenue for the first three quarters of 2024 was RMB 56,607,304.95, a decrease of 32.7% compared to RMB 84,101,675.18 in the same period of 2023[22] Profitability - Net profit attributable to shareholders decreased by 17.51% year-over-year to RMB 19,267,644.92[2] - The decrease in net profit was mainly due to low capacity utilization of newly completed projects and increased bad debt provisions[7] - Net profit for the first three quarters of 2024 was 43,875,456.40 RMB, a 35.2% decrease compared to 67,654,065.76 RMB in the same period of 2023[14] - Net profit attributable to parent company increased to 331.68 million USD from 323.79 million USD, showing steady profitability[12] - Net profit for the first three quarters of 2024 was a loss of RMB 2,316,016.24, compared to a loss of RMB 1,439,068.61 in the same period of 2023[23] Earnings Per Share - Basic earnings per share (EPS) decreased by 37.10% year-over-year to RMB 0.2541[3] - Basic earnings per share for the first three quarters of 2024 were 0.2541 RMB, down 37.1% from 0.4040 RMB in the same period of 2023[15] Asset Growth - Total assets increased by 20.10% compared to the end of the previous year, reaching RMB 1,766,742,600.22[3] - Total assets increased to 1.766 billion USD from 1.471 billion USD, reflecting significant growth in the company's financial position[12] - Current assets rose to 940.8 million USD from 804.45 million USD, driven by increases in accounts receivable and inventory[10][11] - Fixed assets grew to 599.15 million USD from 534.16 million USD, indicating ongoing investment in infrastructure[11] - Construction in progress jumped to 105.25 million USD from 4.17 million USD, signaling major expansion projects[11] - Intangible assets grew to 84.64 million USD from 66.72 million USD, possibly reflecting increased R&D or acquisitions[11] - Total assets decreased to 972,545,314.60 RMB from 1,008,634,977.66 RMB at the end of the previous year[20] - Long-term equity investments increased slightly to 770,945,614.52 RMB from 765,556,104.76 RMB[19] Cash Flow - Operating cash flow for the year-to-date was negative at RMB -185,099,108.29[3] - Cash received from sales of goods and services in the first three quarters of 2024 was 1,292,859,799.33 RMB, a 25.8% increase compared to 1,027,812,590.79 RMB in the same period of 2023[16] - Operating cash flow for the quarter was -185,099,108.29 RMB, a significant decrease compared to -75,941,531.57 RMB in the same period last year[17] - Cash outflow from investing activities was 156,776,469.72 RMB, a decrease from 626,644,028.01 RMB in the previous year[17] - Cash inflow from financing activities was 146,470,000.00 RMB, a substantial increase from 10,000,000.00 RMB in the same period last year[17] - Net cash and cash equivalents at the end of the period were 161,624,723.83 RMB, down from 341,774,008.78 RMB at the end of the previous year[18] - Cash flow from operating activities for the first three quarters of 2024 was negative RMB 68,606,749.93, compared to positive RMB 6,563,926.26 in the same period of 2023[25] - Cash flow from investing activities for the first three quarters of 2024 was positive RMB 19,992,028.39, compared to negative RMB 171,755,696.73 in the same period of 2023[26] - Cash flow from financing activities for the first three quarters of 2024 was negative RMB 37,117,725.71, compared to negative RMB 94,167,708.33 in the same period of 2023[26] - The company's cash and cash equivalents at the end of the third quarter of 2024 were RMB 11,324,746.68, a decrease of 88.3% from RMB 97,057,193.93 at the beginning of the year[26] Liabilities and Equity - Short-term borrowings increased to 171.5 million USD from 89.58 million USD, reflecting higher working capital needs[12] - Accounts payable rose to 193.47 million USD from 76.68 million USD, likely due to increased business operations[12] - Total liabilities decreased to 34,109,363.83 RMB from 34,283,010.65 RMB[20] - Shareholders' equity decreased to 938,435,950.77 RMB from 974,351,967.01 RMB[21] - Undistributed profits decreased to 33,976,153.64 RMB from 69,892,169.88 RMB[21] Expenses and Costs - Operating costs for the first three quarters of 2024 were 1,561,538,318.05 RMB, up 46.5% from 1,065,561,092.33 RMB in the same period of 2023[13] - R&D expenses for the first three quarters of 2024 were 14,670,141.42 RMB, a 41.1% decrease compared to 24,910,945.37 RMB in the same period of 2023[13] - Sales expenses for the first three quarters of 2024 were 23,246,184.82 RMB, a 7.7% decrease compared to 25,193,107.73 RMB in the same period of 2023[13] - Management expenses for the first three quarters of 2024 were 45,646,138.63 RMB, a 47.0% increase compared to 31,045,977.29 RMB in the same period of 2023[13] - Financial expenses for the first three quarters of 2024 were 3,477,964.36 RMB, compared to -6,053,153.60 RMB in the same period of 2023[13] - Credit impairment losses for the first three quarters of 2024 were -22,770,580.88 RMB, a 215.9% increase compared to -7,210,082.29 RMB in the same period of 2023[14] - Operating costs for the first three quarters of 2024 were RMB 49,657,802.18, down 38.3% from RMB 80,541,174.68 in the same period of 2023[22] Non-Recurring Items - Non-recurring gains and losses amounted to RMB 1,408,909.97 for the quarter, including government subsidies and investment gains[5] Shareholder Information - The company's largest shareholder, Shandong Bangji Group Co., Ltd., holds 50.00% of the shares[8] Return on Equity - The company's weighted average return on equity (ROE) decreased by 2.09 percentage points to 3.45%[3] Accounts Receivable and Inventory - Accounts receivable surged to 544.73 million USD from 191.25 million USD, suggesting increased sales activity[10] - Inventory decreased to 162.03 million USD from 182.48 million USD, potentially indicating improved inventory management[10]

证券代码：603151 证券简称：邦基科技 公告编号：2024-052 山东邦基科技股份有限公司 关于召开 2024 年第三季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： 山东邦基科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发布公司 2024 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划 于 2024 年 11 月 14 日上午 11:00-12:00 举行 2024 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2024 年 11 月 14 日(星期四)上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 07 日（星期四）至 11 月 13 日（星期 三）16:00 前登录上证路演中心网站首页点击"提问 ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-050 山东邦基科技股份有限公司 关于聘任证券事务代表的公告 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2024年10月28日召开了第 二届董事会第七次会议，审议通过了《关于聘任证券事务代表的议案》，现将具 体情况公告如下： 公司董事会同意聘请徐铭晗女士为公司证券事务代表（简历详见附件），协 助董事会秘书履行职责。任期自本次董事会审议通过之日起至第二届董事会届满 为止。徐铭晗女士暂未取得上海证券交易所《董事会秘书资格证书》，待其取得 《董事会秘书资格证书》后方可履职，其承诺将于近期参加上海证券交易所举办 的董事会秘书资格培训并尽快取得《董事会秘书资格证书》。 截至本公告披露日，徐铭晗女士未持有公司股票，与公司董事、监事、高 级管理人员以及持有公司5%以上股份的股东之间无关联关系，未受过中国证券 监督管理委员会及其他相关部门的处罚，不存在《中华人民共和国公司法》《山 东邦基科技股份有限公司章程》等规定的不得担任公司 ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-048 山东邦基科技股份有限公司 关于公司对外担保的进展公告 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： 被担保人名称：下游经销商、养殖场（户）。 1 《山东邦基科技股份有限公司 2023 年年度股东大会决议公告》（公告编号： 2024-027）。 （二）担保预计情况 公司分别于 2024 年 4 月 26 日、2024 年 5 月 17 日，召开第二届董事会第四 次会议和 2023 年年度股东大会，审议通过了《关于预计 2024 年度对外提供担保 额度的议案》，同意公司为公司全资及控股子公司 2024 年度向银行、其他非银 行类金融机构及融资租赁等非金融机构担保，担保总额不超过 30,000 万元；为 支持公司客户发展，实现与公司的互惠互利，公司及合并报表范围内的子公司为 下游经销商、养殖场（户）提供担保，累计总额度不超过人民币 5,000 万元；上 述担保额度使用期限自公司 2023 年年度股东大会审议通过之日起至下一次年度 股东大会召开之 ...

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 ...