证券代码：603151 证券简称：邦基科技 公告编号：2024-025 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 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。 山东邦基科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 第二届董事会第四次会议和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。根据《上 市公司股权激励管理办法》（以下简称"《管理办法》"）等相关规定，公司对 2024 年股票期权激励计划（以下简称"本次激励计划"）首次授予部分激励对象的姓 名和职务在公司内部进行了公示，公司监事会结合公示情况对激励对象进行了核 查。相关公示及核查情况如下： 一、公示情况 1、公司于 2024 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披 露了《山东邦基科技股份有限公司 2024 年股票期权激励计划（草案）》（以下简 称"《激励计划（草 ...

山东邦基科技股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 | 一、2023 年年度股东大会会议须知 | | 1 | | --- | --- | --- | | 二、2023 年年度股东大会会议议程 | | 3 | | 三、2023 年年度股东大会议案 | | 5 | | 议案一：《关于公司 2023 年度董事会工作报告的议案》 | | 5 | | 议案二：《关于公司 2023 年度监事会工作报告的议案》 | | 12 | | 议案三：《关于公司 2023 年年度报告全文及摘要的议案》 | | 16 | | 议案四：《关于公司 2023 年度利润分配预案的议案》 | | 17 | | 议案五：《关于公司 2023 年度财务决算报告的议案》 | | 18 | | 议案六：《关于公司 2024 年度财务预算报告的议案》 | | 22 | | 议案七：《关于公司董事、高级管理人员 2024 年度薪酬方案暨确认 2023 | 年度薪酬执行 | | | 情况的议案》 | | 24 | | 议案八：《关于公司监事 2024 年度薪酬方案暨确认 2023 | 年度薪酬执行情况的议案》26 | | | 议案九 ...

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 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对山东邦基科技股份有限公司（以下简称"邦基科技""公司""上 市公司"）进行持续督导工作的保荐人，对 2023 年度（以下简称"本持续督导期 间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 牛振松、胡宇 （三）现场检查人员 牛振松、程显宁、刘赛 （四）现场检查时间 2024 年 4 月 25 日至 2024 年 4 月 26 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场检查手段 现场检查人 ...

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。 证券代码：603151 证券简称：邦基科技 公告编号：2024-023 重要内容提示： 被担保人名称：邦基（山东）农业科技有限公司（以下简称"邦基农业"）。 本次担保金额及已实际为其提供的担保余额：本次山东邦基科技股份有 限公司（以下简称"公司"）为邦基农业提供的担保金额为 3,000.00 万元，截 至本公告日，公司已实际为邦基农业提供的担保余额为 9,000.00 万元。 本次担保是否有反担保：无。 对外担保逾期的累计数量：截至本公告日，公司及下属子公司相互提供 的担保均无逾期；公司及下属子公司为下游客户提供担保逾期代偿款余额为 538.39 万元，公司正在追偿中。 一、担保情况概述 （一）担保基本情况 2024 年 4 月 30 日，公司与中信银行股份有限公司淄博分行签署了《最高额 保证合同》，为公司全资子公司邦基农业在该行开展的授信业务提供连带责任保 证担保，担保总额为人民币 3,000.00 万元。 （二）担保履行的 ...

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年度持续督导报告书 | 上市公司：山东邦基科技股份有限公司（以下简称"邦基科技"、"公司"） | | | --- | --- | | 保荐人名称：中信证券股份有限公司（以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：牛振松 | 联系电话：0531-85023540 | | 保荐代表人姓名：胡宇 | 联系电话：010-60833032 | 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）核准，并经上海证券交易所同意， 公司向社会公开发行 42,000,000 股，发行价为每股人民币 17.95 元，共计募集资 金人民币 75,390.00 万元，扣除发行费用后，募集资金净额为人民币 68,292.28 万元。上述募集资金到位情况已经中兴华会计师事务所（特殊普通合伙）进行验 资，并出具了中兴华验字（2022）第 030015 号验资报告。2022 年 10 月 19 日， 公司在上海证券交易所上市。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的 ...

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].