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 ...

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 ...

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].

证券代码：603151 证券简称：邦基科技 公告编号：2024-039 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。 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，公司向社会公开发 行4,200万股，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 金已于2022年10月14号到位，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。 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。 为了规范募集资金的管理和使用，保护投资者权益，公司依照《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》和《上海证 券交易所上市公司自律监管指引第1号——规范运作》等文件 ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-038 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：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 5,500.00 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 17,500.00 万元。 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 538.40 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 6 月 19 日，公司与青岛银行股份有限公司淄博分行签署了《最高额 保证担保合同》，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 6,000.00 万元，本次实际担保额为人民币 3,500.00 ...

证券代码：603151 证券简称：邦基科技 公告编号：2024-037 山东邦基科技股份有限公司 关于 2024 年股票期权激励计划首次授予 登记完成的公告 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： 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所、中国证 券登记结算有限责任公司上海分公司有关规则的规定，山东邦基科技股份有限公 司（以下简称"公司"）完成了 2024 年股票期权激励计划（以下简称"本次激 励计划"、"本激励计划"）股票期权首次授予的登记工作，有关具体情况公告 如下： 一、本次激励计划已履行的相关审批程序 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 ...

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 12,000.00 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 538.40 万元，公司正在追偿中。 证券代码：603151 证券简称：邦基科技 公告编号：2024-036 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：邦基（山东）农业科技有限公司（以下简称"邦基农业"）。 一、担保情况概述 （一）担保基本情况 2024 年 6 月 19 日，公司与青岛银行股份有限公司淄博分行签署了《最高额 保证担保合同》，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 6,000.00 万元，本次实际担保 ...

Investment Rating - The report recommends a positive investment rating for the company, highlighting the potential for growth driven by the recovery of pig prices and the demand for high-end feed products [23]. Core Insights - The report identifies three core industry factors influencing the company's performance: the number of breeding sows, pig prices, and the prices of corn and soybean meal. It predicts that these factors will lead to an increase in the company's revenue and profitability in the coming years [23][67]. - The company is positioned as a high-end feed producer, focusing on differentiated products that enhance the growth and reproductive performance of pigs, which is expected to drive sales growth as the industry recovers [24][98]. Summary by Sections Company Overview - The company has been engaged in high-quality pig feed production for 17 years, establishing a strong brand presence in Shandong and Northeast China. It has a diverse product range including premix, concentrated, and complete feeds, with a focus on high-tech and high-margin products [98][100]. Industry Analysis - The pig feed industry is characterized by a recovery phase, with expectations of rising pig prices and a rebound in breeding sow numbers. This is anticipated to lead to increased demand for feed products, particularly high-end varieties [67][68]. - The report notes that the prices of key raw materials, corn and soybean meal, have decreased, which will alleviate cost pressures and improve profit margins for the company [85][94]. Financial Projections - The company is projected to achieve revenues of 2,366 million, 3,165 million, and 3,884 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 125 million, 156 million, and 192 million yuan [26][28]. - The earnings per share (EPS) are expected to be 0.74, 0.93, and 1.14 yuan for the same years, indicating a strong growth trajectory [28]. Market Dynamics - The report emphasizes that the recovery of pig prices, driven by a tightening supply due to previous industry challenges, will enhance the profitability of feed producers. The company is well-positioned to capitalize on this trend due to its focus on high-quality products and customer acquisition strategies [67][78].

重要内容提示： 每股分配比例 证券代码：603151 证券简称：邦基科技 公告编号：2024-035 山东邦基科技股份有限公司 2023 年年度权益分派实施公告 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。 A 股每股现金红利 0.20 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/3 | － | 2024/7/4 | 2024/7/4 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 17 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 168,000,000 股为基数，每股派发现金红利 0.20 元（含税），共 ...