证券代码：603151 证券简称：邦基科技 公告编号：2023-041 山东邦基科技股份有限公司 关于召开 2023 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： 投资者可于 2023 年 09 月 25 日(星期一)至 10 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 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 10 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 会议召开时间：2023 年 10 月 ...

证券代码：603151 证券简称：邦基科技 公告编号：2023-040 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。 一、担保情况概述 （一）公司为子公司使用综合授信额度提供担保的余额情况 截至本公告日，公司为子公司使用综合授信额度提供担保的余额为0.00万元。 （二）公司为下游经销商、养殖场（户）提供担保余额情况 1、截至本公告日，公司为下游经销商、养殖场（户）提供担保的余额为480.00 万元。 1 | 担保人 | 被担保人 | 股东大会批准的最高 | 截至本公告日的实际 | | --- | --- | --- | --- | | | | 担保金额（万元） | 担保余额（万元） | | 公司及子公司 | 下游经销商、养 | 5,000.00 | 480.00 | | | 殖场（户） | | | 2、本期公司为下游经销商、养殖场（户）提供担保情况如下： | 序 | 协议签署 | | 被担保 | 被担保 方与公 | | 担保方 | | 担保金 | | --- | --- ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥737,507,995.49, a decrease of 2.39% compared to ¥755,557,308.36 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥44,508,718.62, down 22.17% from ¥57,186,861.07 in the previous year[19]. - Basic earnings per share for the first half of 2023 were ¥0.2649, a decline of 41.64% from ¥0.4539 in the same period last year[20]. - The weighted average return on net assets decreased by 9.05 percentage points to 3.56% compared to 12.61% in the previous year[20]. - The total assets at the end of the reporting period were ¥1,256,929,503.54, a decrease of 9.68% from ¥1,391,640,906.48 at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,188,615,801.28, down 3.22% from ¥1,228,107,082.66 at the end of the previous year[19]. - The company reported a total non-recurring gains and losses of 1,247,909.95, after deducting the impacts of income tax and minority shareholders' equity[24]. - The company's revenue for the first half of 2023 was CNY 737.51 million, a decrease of 2.39% year-on-year[39]. - The net profit attributable to shareholders was CNY 44.51 million, down 22.17% compared to the previous year[39]. - The total assets at the end of the reporting period were CNY 1.26 billion, a decline of 9.68% from the end of the previous year[39]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 179.75%, resulting in a negative cash flow of ¥31,240,671.22, primarily due to an increase in accounts receivable[20]. - The company's cash flow from operating activities showed a significant decline, with a net outflow of CNY 31.24 million compared to a net inflow in the previous year[42]. - The company's accounts receivable increased to ¥107.49 million, a rise of 120.60% compared to the previous period[46]. - Prepayments rose to ¥65.48 million, reflecting an increase of 181.83% due to higher raw material payments for corn and soybean meal[46]. - Inventory decreased by 48.47% to ¥95.42 million, primarily due to a reduction in raw material stock[46]. - The company's cash flow from operating activities showed a net increase of 9,971,568.27 RMB in the first half of 2023, compared to a net outflow of -57,343,791.61 RMB in the same period of 2022[112]. - The total cash inflow from operating activities for the company was 76,734,905.92 RMB, while total cash outflow was 66,763,337.65 RMB, resulting in a positive cash flow[112]. - The ending cash and cash equivalents balance for the first half of 2023 was 486,125,700.21 RMB, down from 747,401,456.81 RMB at the beginning of the period[110]. Market and Industry Insights - The feed industry in China has seen a growth in total production from 181 million tons in 2011 to 302 million tons in 2022, with pig feed production increasing from 68.3 million tons to 135.975 million tons during the same period[28]. - The feed industry in China is characterized by a low concentration of manufacturers, with the number of feed companies decreasing from 15,518 in 2005 to 5,432 by the end of 2019[29]. - The feed industry is expected to benefit from the continuous growth in demand for meat, eggs, and dairy products, driven by rising income levels and urbanization in China[30]. - The cyclical nature of the livestock industry impacts the feed industry, with fluctuations in supply and demand affecting feed prices and production[31]. Company Strategy and Operations - The company has established a strong market presence in Shandong and Northeast regions, with a high market share and brand recognition, and is expanding its sales coverage to East China, Northeast, North China, and Southwest regions[32]. - The company has successfully diversified its product offerings to include pig premix, concentrated feed, and ruminant feed, enhancing its competitive edge in the market[32]. - The company focuses on high-quality feed products, utilizing advanced design concepts centered on pig nutrition and strict quality control of raw materials[33]. - The company has implemented a scientific and precise nutritional scheme and an efficient automated production system, leading to superior product quality compared to competitors[32]. - The company has invested in R&D, with R&D expenses increasing by 11.25% to CNY 16.36 million[42]. - The sales expenses rose by 34.08% to CNY 17.24 million due to increased business promotion activities[42]. - The company has trained over 100,000 users in pig farming management over the past decade, improving user engagement and loyalty[37]. - The company’s sales network strategy includes a down-market approach, with distributors responsible for county and town-level areas[35]. Risks and Challenges - The company faces risks from animal diseases and natural disasters, which could adversely affect its operational performance[51]. - The fluctuation in prices of key feed raw materials, such as corn and soybean meal, poses a significant risk to the company's gross margin[53]. - The company has identified management capability as a potential risk due to the increasing complexity of operations from expanding projects[51]. - The company is at risk of losing core technical personnel, which could impact product development speed and proprietary feed formulas[52]. - The company reported that recent environmental regulations could lead to a decrease in feed demand, negatively impacting operational performance[55]. Shareholder and Governance Matters - No profit distribution or capital reserve increase is planned for the first half of 2023, with no dividends or stock bonuses proposed[60]. - The company reported a lock-up period of 12 months for shares held by insiders after the IPO, during which no transfers or management delegation is allowed[69]. - If the stock price falls below the IPO price for 20 consecutive trading days within 6 months post-IPO, the lock-up period will automatically extend by 6 months[70]. - The company commits that any share reduction after the lock-up period will not be below the IPO price[71]. - The company has committed to a dividend policy that will distribute 40% of net profits to shareholders, reinforcing its commitment to return value[73]. - There are no reported violations or penalties against the company or its executives, reflecting strong compliance and governance practices[79]. - The total number of ordinary shareholders as of the end of the reporting period is 11,530[82]. - The largest shareholder, Shandong Bangji Group Co., Ltd., holds 84,000,000 shares, representing 50.00% of the total shares[85]. Corporate Structure and Compliance - The company was established in April 2007 and transformed into a joint-stock company in July 2020, with a total share capital of 168,000,000 shares after the public offering of 42,000,000 shares in October 2022[125]. - The company operates in the feed industry, with a business scope that includes feed production and sales, as well as environmental protection equipment manufacturing[126]. - 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[130]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[132]. - The company has not reported any new product launches or technological advancements during this period, focusing instead on financial restructuring[120]. - There were no significant mergers or acquisitions reported in the first half of 2023, suggesting a period of consolidation[120]. Future Outlook - The company has provided a positive outlook for the next quarter, projecting a revenue increase of 25% based on current market trends and user acquisition strategies[74]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of Q3 2023[75]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[76]. - The company plans to focus on new product development and market expansion strategies to enhance future growth prospects[103]. - The company plans to continue focusing on enhancing shareholder value through strategic capital allocation and potential future investments[117].

证券代码：603151 证券简称：邦基科技 公告编号：2023-036 山东邦基科技股份有限公司 第二届董事会第二次会议决议公告 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 山东邦基科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日以现 场加通讯表决方式召开了第二届董事会第二次会议。会议通知于 2023 年 8 月 18 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。 此项议案 7 票同意，0 票反对，0 票弃权获得通过。 2、审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告的议案》 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 1 《山东邦基科技股份有限公司董事会关于 2023 年半年度募集资金存放与使用情 况的专项报告》（公告 ...

山东邦基科技股份有限公司独立董事 关于第二届董事会第二次会议相关事项的独立意见 作为山东邦基科技股份有限公司（以下简称"公司"）的独立董事，根据《上 市公司独立董事规则》《上海证券交易所股票上市规则》《山东邦基科技股份有限 公司章程》（以下简称"《公司章程》"）《独立董事工作制度》的有关规定，我们 对第二届董事会第二次会议相关议案进行了认真核查，对相关事项发表独立意见 如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 （本页无正文，为《山东邦基科技股份有限公司独立董事关于第二届董事会 第二次会议相关事项的独立意见》之签署页） 独立董事： 张海燕 王文萍 刘思当 2023 年 8 月 24 日 公司编写的《山东邦基科技股份有限公司董事会关于 2023 年半年度募集资 金存放与使用情况的专项报告》（以下简称"专项报告"）详细描述了募集资金的 存放、管理和实际使用情况。公司已及时、真实、准确、完整的披露了募集资金 使用相关信息，不存在募集资金存放、使用、管理及披露违规情形。 我们认为：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 ...

证券代码：603151 证券简称：邦基科技 公告编号：2023-037 山东邦基科技股份有限公司 第二届监事会第二次会议决议公告 山东邦基科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日以现 场表决方式召开了第二届监事会第二次会议。会议通知于 2023 年 8 月 18 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： 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 具体内容详见公司同日在上海证券交易所网站 www.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。 2、审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告的议案》 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 ...

证券代码：603151 证券简称：邦基科技 公告编号：2023-038 山东邦基科技股份有限公司 关于 2023 年半年度募集资金存放与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，实际 募集资金净额为人民币 682,922,824.39 元，上述募集资金已于 2022 年 10 月 14 日划至公司指定账户，经中兴华会计事务所（特殊普通合伙）审验并出具中兴华 验字（2022）第 030015 号验资报告。 公司已将上述募集资金全部存放于募集资金专户管理，并与保荐机构、存放 募集资金的商业银行签署了募集资金监管协议，开设了募集资金专项账户，对募 集资金实行了专户存储。 （二 ...

证券代码：603151 证券简称：邦基科技 公告编号：2023-020 山东邦基科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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。 会议召开时间：2023 年 05 月 11 日(星期四) 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/） 会议召开方式：上证路演中心网络互动 投资者可于05月10 日(星期三)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 2023 年 3 月 31 日发布公司 2022 年度报告并于 2023 年 4 月 25 日发布公司 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2022 年 度及 2023 年第一季度经营成果 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 390,151,205.11, representing a year-on-year increase of 15.46%[5] - The net profit attributable to shareholders for the same period was CNY 23,397,265.65, showing a decrease of 11.91% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 23,028,126.15, which is an increase of 10.67% year-on-year[5] - The basic earnings per share (EPS) was CNY 0.1393, down by 34.03% compared to the same period last year[5] - The company's net profit margin for Q1 2023 is approximately 7.4%, compared to 7.7% in Q1 2022, indicating a slight decrease in profitability[20] - Net profit for Q1 2023 was CNY 23,414,011.62, down from CNY 26,580,632.96 in Q1 2022, representing a decrease of about 11.5%[22] - The total profit for Q1 2023 was CNY 27,160,880.86, a decrease from CNY 31,623,239.73 in Q1 2022, representing a decline of about 14.4%[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,338,945,103.56, a decrease of 3.79% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 1,338,945,103.56, a decrease of 3.8% from RMB 1,391,640,906.48 at the end of 2022[17] - Total liabilities as of March 31, 2023, were RMB 85,736,121.50, down 47% from RMB 161,845,936.04 at the end of 2022[16] - The total liabilities as of March 31, 2023, were CNY 21,790,219.44, down from CNY 27,591,608.45 as of December 31, 2022, indicating a decrease of about 21.1%[28] Cash Flow - The net cash flow from operating activities was negative at CNY -75,434,350.15, which is not applicable for percentage change[5] - Cash flow from operating activities in Q1 2023 was negative at CNY -75,434,350.15, worsening from CNY -45,230,307.23 in Q1 2022[24] - The net cash flow from operating activities was -CNY 16,810,834.50, an improvement from -CNY 54,015,440.05 in the same period last year[34] - Cash inflow from investment activities totaled CNY 122,064,849.32, significantly up from CNY 38,070,629.95 in Q1 2022, marking an increase of about 220%[34] - The total net increase in cash and cash equivalents was -CNY 54,924,715.18, compared to -CNY 19,537,962.88 in Q1 2022[36] Shareholder Equity - The equity attributable to shareholders increased by 1.91% to CNY 1,251,504,348.31 compared to the end of the previous year[6] - The total equity attributable to shareholders increased to RMB 1,251,504,348.31 from RMB 1,228,107,082.66, reflecting a growth of 1.9%[17] - The total equity as of March 31, 2023, was CNY 1,037,403,167.75, a slight increase from CNY 1,036,728,735.91 as of December 31, 2022[28] Research and Development - R&D expenses for Q1 2023 were CNY 8,245,958.02, an increase from CNY 5,404,341.52 in Q1 2022, reflecting a growth of approximately 52.1%[21] - Research and development expenses were not explicitly reported, indicating a potential area for further analysis in future reports[32] Other Financial Metrics - The weighted average return on equity (ROE) was 1.89%, a decrease of 4.18 percentage points year-on-year[5] - The company received government subsidies amounting to CNY 83,498.49, which are closely related to its normal business operations[7] - The company reported a financial income of CNY 2,270,409.99 in Q1 2023, a decrease from CNY 11,606.43 in Q1 2022, reflecting a decline of approximately 80.5%[31]

Financial Performance - The company's operating revenue for 2022 was ¥1,658,462,167.22, a decrease of 18.50% compared to ¥2,034,916,182.62 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥120,301,102.73, down 17.50% from ¥145,822,978.50 in 2021[23]. - Basic earnings per share for 2022 were ¥0.9045, a decrease of 21.84% from ¥1.1573 in 2021[24]. - The weighted average return on equity for 2022 was 20.09%, down 19.91 percentage points from 40.00% in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 109.80 million, a decline of 16.31% year-on-year[33]. - The company's gross margin in the feed industry was 13.89%, reflecting a slight increase of 1.34 percentage points compared to the previous year[50]. - The company reported a revenue increase of 15% year-over-year, reaching 1.5 billion RMB in the last quarter[94]. - The company reported a total revenue of CNY 1,658.46 million, a decrease of 18.50% compared to the previous year[46]. Cash Flow and Assets - The net cash flow from operating activities decreased by 55.08% to ¥59,073,515.34, primarily due to an increase in accounts receivable and higher raw material inventory[24]. - The total assets at the end of 2022 were ¥1,391,640,906.48, reflecting a 153.26% increase from ¥549,491,627.60 at the end of 2021[23]. - The company's total assets at the end of the reporting period were CNY 1,391.64 million, reflecting a growth of 153.26% compared to the previous year[33]. - Cash and cash equivalents increased by 559,733,169.05 yuan, reversing a decrease of 6,553,567.06 yuan in the previous period[60]. - The company's cash and cash equivalents amounted to ¥747,401,456.81, a significant increase from ¥187,668,287.76 in 2021, representing a growth of approximately 298%[200]. - Accounts receivable increased to ¥48,728,521.61 in 2022 from ¥29,352,521.50 in 2021, reflecting a growth of about 66%[200]. - Inventory rose to ¥185,167,899.16 in 2022, compared to ¥100,901,386.36 in 2021, indicating an increase of approximately 83%[200]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥5.00 per 10 shares, totaling ¥84,000,000 based on the total share capital of 168,000,000 shares[7]. - The cash dividend distribution accounts for 69.82% of the net profit attributable to ordinary shareholders in the consolidated financial statements[116]. - The company has established a stable and continuous dividend policy to balance short-term investor interests with long-term returns[114]. - The company has not proposed any stock bonus or capital reserve conversion for the current year, focusing solely on cash dividends[113]. Market and Industry Context - The company faced significant challenges in the feed industry, including high raw material prices and weak terminal consumption, leading to a downturn in industry prosperity[33]. - The feed industry in China is expected to benefit from the growing demand for meat, eggs, and dairy products, driven by rising income levels and population growth[38]. - The company aims to expand its market presence beyond its established regions, leveraging its competitive advantages in product quality and innovation[39]. - The company is positioned to benefit from the increasing demand for high-quality meat products driven by rising disposable income and urbanization[72]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[10]. - The company faces risks from animal diseases, which could significantly impact the pig farming industry and, consequently, feed demand[79]. - The company is exposed to fluctuations in raw material prices, particularly corn and soybean meal, which account for over 50% of its raw material costs[80]. - The company may experience adverse effects from changes in tax policies that could eliminate current tax exemptions for feed sales[81]. Corporate Governance - The company strictly adheres to laws and regulations, ensuring the protection of all shareholders' rights, particularly minority shareholders[83]. - The company maintains an independent business operation, with no interference from controlling shareholders in decision-making processes[84]. - The board of directors actively fulfills their responsibilities, with independent directors safeguarding minority shareholder interests[83]. - The company has established independent personnel management systems, ensuring key management does not hold positions in controlling entities[86]. Research and Development - The company focuses on pig feed research, production, and sales, aiming to enhance market share through capacity expansion and nationwide market development[73]. - The company plans to increase R&D investment and improve product iteration speed, leveraging technology to lead industry development[74]. - The total number of R&D personnel is 45, representing 7.33% of the total workforce[58]. - Research and development expenses totaled 33,699,086.71 yuan, which is 2.03% of operating income, showing a decrease of 15.24% year-over-year[56]. Environmental and Social Responsibility - The company invested ¥271.11 million in environmental protection during the reporting period[122]. - The company has transitioned all coal-fired boilers to natural gas boilers to reduce emissions and enhance environmental sustainability[130]. - The company actively participates in poverty alleviation and rural revitalization, providing training and knowledge to farmers to improve their economic benefits[135]. - The company is committed to environmental protection and sustainable development through technological innovation and energy-saving measures[134].