| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2023-071 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 乐山巨星农牧股份有限公司 第四届董事会第九次会议决议公告 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、会议召开情况 乐山巨星农牧股份有限公司（以下简称"公司"）第四届董事会第九次会议 通知于 2023 年 9 月 22 日分别以专人送达、电子邮件或传真等方式发出，会议于 2023 年 9 月 25 日以现场结合通讯的方式召开。会议由公司董事长段利锋先生召 集并主持，应到董事 9 人，实到董事 9 人。会议的召集、召开符合有关法律、行 政法规、部门规章和《公司章程》的规定。 二、会议审议情况 （一）审议通过了《关于补选公司第四届董事会董事的议案》 经审核，公司董事会选举苏宁先生、唐光平先生、任建明先生为公司非独立 董事，任期自公司 2023 年第三次临时股东大会审议通过之日起至本届董事会任 期届满之日止。 具体内容详见公司于同日在上海证券交易所网站（www ...

乐山巨星农牧股份有限公司 二〇二三年九月 | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 公司设立方式及股份 3 | | 第一节 | 公司设立方式及股份发行 3 | | 第二节 | 股份的增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 24 | | 第六章 | 经理及其他高级管理人员 31 | | 第七章 | 监事会 35 | | 第一节 | 监事 35 | | 第二节 | 监事会 35 | | 第八章 | 财务会计制度、利润分配和审计 37 | | 第一节 | 财务会计制度 37 | | 第二节 | 内部审计 41 | | 第三节 | 会计师事务所的聘任 4 ...

| | | 乐山巨星农牧股份有限公司 第四届监事会第五次会议决议公告 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。 一、会议召开情况 乐山巨星农牧股份有限公司（以下简称"公司"）第四届监事会第五次会议 通知于 2023 年 9 月 22 日分别以专人送达、电子邮件或传真等方式发出，会议于 2023 年 9 月 25 日以现场结合通讯的方式召开。 会议由公司监事会主席谢勤女士召集并主持，应到监事3人，实到监事3人。 会议的召集、召开符合有关法律、行政法规、部门规章和《公司章程》的规定。 二、会议审议情况 （一）审议通过了《关于补选公司第四届监事会监事的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案需提交公司股东大会进行审议。 特此公告。 乐山巨星农牧股份有限公司监事会 2023 年 9 月 26 日 经审核，公司监事会选举岳良泉先生、向竟源先生为公司非职工监事，选举 陈丽青女士为公司职工代表监事，任期自公司 2023 年第三次临时股东大会审议 通过之日起至本届监事会任期届满之日止。 具体内容详见公司于同日 ...

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-070 | | --- | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | | 特此公告。 乐山巨星农牧股份有限公司监事会 2023 年 9 月 26 日 乐山巨星农牧股份有限公司 关于公司监事辞职暨补选非职工监事的公告 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。 近日乐山巨星农牧股份有限公司（以下简称"公司"）监事会收到了公司监 事会主席谢勤女士、监事龚亚梅女士的辞职报告，谢勤女士、龚亚梅女士将不再 担任公司监事职务。根据《公司法》和《公司章程》的相关规定，谢勤女士、龚 亚梅女士辞职的书面报告自股东大会审议选举新任监事时生效。 谢勤女士、龚亚梅女士在任职期间勤勉尽责、恪尽职守，为公司经营发展做 出卓越贡献，对此，公司监事会对两位监事表示衷心感谢！ 为保证公司监事会规范运作，保障公司治理质量，公司于 2023 年 9 月 25 日 召开第四届监事会第五会议审议通过了《关于补选公司第四届监事会监事的议 案》，同意选举岳 ...

乐山巨星农牧股份有限公司 关于控股股东协议转让部分股份完成过户登记 暨公司控制权变更的公告 | 证券代码：603477 | 证券简称：巨星农牧 公告编号：2023-067 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 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、 股份转让情况概述 | 股东名称 | | 协议转让完成前持有股份 | | 协议转让完成后持有股份 | | --- | --- | --- | --- | --- | | | 持股数量 | 持股比例 | 持股数量 | 持股比例 | | | （股） | （%） | （股） | （%） | | 和邦集团 | 129,654,123 | 25.62 | 103,654,123 | 20.48 | | 贺正刚 | 21,210,000 | 4.19 | 21,210,000 | 4.19 | | 巨星集团及其 | 123,568,238 | 24.42 | 149,568,238 | 29.55 | | 一致行动人 | | | | ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2023-066 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 乐山巨星农牧股份有限公司 （二）募集资金专户存储情况 截至 2023 年 8 月 31 日，公司本次非公开发行股票募集资金专户存储情况如 下： | 账户名称 | 存放银行 | 银行账号 | 账户状态 | | --- | --- | --- | --- | | 乐山巨星农牧股 | 乐山市商业银行股份有限公司 | 020000415552 | 存续 | | 份有限公司 | 成都自贸区支行 | | | | 古蔺巨星农牧有 | 乐山市商业银行股份有限公司 | 020000432508 | 存续 | | 限公司 | 成都自贸区支行 | | | | 古蔺巨星农牧有 | 乐山市商业银行股份有限公司 | 020000432748 | 本次注销 | | 限公司 | 成都分行 | | | | 德昌巨星农牧科 | 四川银行股份有限公司凉山德 | 08010304000006577 | 存续 | | 技有限公司 | 昌支行 | | | 关于非公开发行募集资金部分专户销 ...

持股 5%以上股东部分股份质押的公告 | 证券代码：603477 | 证券简称：巨星农牧 公告编号：2023-065 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 乐山巨星农牧股份有限公司关于 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: 乐山巨星农牧股份有限公司（以下简称"公司"、"本公司"）持股 5% 以上股东四川巨星企业集团有限公司（以下简称"巨星集团"）持有公司股份数 量为 123,498,238 股，占公司总股本比例为 24.40%；巨星集团及其一致行动人 合计持有公司股份数量为 123,568,238 股，占公司总股本比例为 24.42%。截至 本公告披露日，巨星集团累计质押股份数量为 44,060,000 股，占其持股数量的 35.68%；巨星集团及其一致行动人累计质押股份数量为 44,060,000 股，占其持 股数量的 35.66%。 2023 年 9 月 8 日，公司收到巨星集团关于将其持有的本公司部分股份质押 的通知，现将相关情况公告如下： | ...

乐山巨星农牧股份有限公司（以下简称"公司"）已于 2023 年 08 月 31 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 09 月 27 日上午 10:00-11:00 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。 | 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-064 | | --- | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | | 乐山巨星农牧股份有限公司 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 20 日(星期三)至 09 月 26 日(星期二)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 ir@juxingnongmu.cn 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。 一、 说明会类 ...

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-063 | | --- | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | | 乐山巨星农牧股份有限公司 2023 年 8 月份担保情况的公告 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： 被担保人名称：1、德昌巨星农牧科技有限公司（以下简称"德昌巨星"）、 巨星农牧有限公司（以下简称"巨星有限"）、泸县巨星农牧科技有限公司 （以下简称"泸县巨星"）、剑阁巨星农牧有限公司（以下简称"剑阁巨星"）、 重庆巨星农牧有限公司（以下简称"重庆巨星"），前述被担保对象均为乐 山巨星农牧股份有限公司（以下简称"公司"）的子公司。 2、公司子公司 屏山巨星农牧有限公司（以下简称"屏山巨星"）的优质客户共计 3 名，非 公司关联人。 本次担保金额及已实际为其提供的担保余额：2023 年 8 月（以下简称"本期 间"），公司对德昌巨星提供担保金额为 4,854.00 万元，公司对巨星有限提 供担保金额为 2,113.78 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,973,689,828.99, representing a 29.39% increase compared to ¥1,525,437,494.58 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥348,321,299.11, compared to -¥263,956,492.89 in the previous year, indicating a continued loss[19]. - The net cash flow from operating activities was -¥103,772,429.39, an improvement from -¥128,518,362.50 in the same period last year[19]. - The total assets at the end of the reporting period were ¥7,422,436,756.08, a 2.32% increase from ¥7,253,935,129.03 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 10.27% to ¥3,294,280,505.76 from ¥3,671,215,015.99 at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was -¥0.69, compared to -¥0.52 in the same period last year[20]. - The weighted average return on net assets was -9.97%, a decrease of 1.80 percentage points from -8.17% in the previous year[20]. - The company reported a decrease in the weighted average return on net assets after deducting non-recurring gains and losses to -8.88% from -7.23%[20]. - The company achieved a revenue of 1,973.69 million yuan in the reporting period, representing a year-on-year growth of 29.39%[26]. - The net profit attributable to shareholders was -348.32 million yuan, primarily due to increased pig output leading to a decline in prices[26]. Risks and Challenges - The company reported a significant risk from price fluctuations in livestock products and raw materials, as well as potential impacts from animal diseases and environmental policy changes[5]. - The company has faced significant risks related to livestock product prices and raw material costs, which could affect future performance[5]. - The company faces risks related to price fluctuations in livestock products, which could impact profitability[45]. - The company faces significant risks from price fluctuations in the pig and yellow-feathered chicken markets due to low market concentration and seasonal consumer behavior, impacting profitability[46]. - Raw material price volatility, particularly for corn and soybean meal, poses a risk to the company's main business costs and profitability[46]. - Animal diseases can lead to decreased breeding efficiency and increased production costs, affecting overall operational performance[46]. - Stricter environmental regulations may increase the company's compliance costs, potentially impacting financial performance[46]. - The leather business is subject to market competition and macroeconomic fluctuations, which can affect sales and procurement costs[46]. - Currency exchange rate fluctuations, particularly between the Australian dollar and the Chinese yuan, can lead to financial performance volatility[46]. Environmental Compliance - The company has a strong focus on environmental protection, achieving ISO14001:2015 certification and meeting domestic and international pollution control standards[53]. - The company reported a CODcr discharge concentration of 11.57 mg/L, well below the standard of 50 mg/L, indicating compliance with environmental regulations[54]. - The company has implemented a comprehensive wastewater treatment system using a three-stage treatment technology, ensuring effective management of various types of wastewater generated during leather processing[56]. - The company holds a pollution discharge permit and has complied with total pollutant discharge control requirements during the reporting period[57]. - The company has established emergency response plans for environmental incidents and has conducted regular drills to ensure preparedness[58]. - The company has installed real-time monitoring systems for CODcr and NH3-N to oversee wastewater emissions[59]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[60]. - The company’s subsidiaries engaged in livestock and feed production have implemented measures to minimize potential pollution sources and comply with environmental regulations[61]. - The company has adopted clean production technologies to reduce waste and enhance resource utilization in its livestock operations[61]. Corporate Governance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present at the meeting[2]. - There are no non-operational fund occupations by controlling shareholders or related parties reported[4]. - The company has not violated decision-making procedures for external guarantees[4]. - The financial report for the first half of 2023 has not been audited[3]. - The company is committed to ensuring the authenticity and accuracy of the financial report, as stated by the responsible personnel[3]. - The company has not proposed any profit distribution or capital reserve conversion plans for the reporting period[3]. - There was a change in independent directors, with Zou Xuemei elected to replace Liu Tao due to personal matters[49]. - The company has established a compensation mechanism linked to the performance of the executive compensation system, ensuring accountability[85]. - The company will comply with all regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding compensation measures[85]. Market and Product Development - The company has not disclosed any new strategies or product developments in the provided content[6]. - The company has not disclosed any new product developments or market expansion strategies in the current report[19]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[70]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 40%[69]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[72]. - New product launches are expected to contribute an additional 200 million RMB in revenue by Q4 2023[75]. Financial Structure and Investments - The company has established 29 standardized breeding farms across various bases, enhancing its integrated breeding model[26]. - The company has a feed production capacity exceeding 1 million tons per year, with strong synergy effects with its breeding operations[26]. - The company has implemented a unified management system for its feed subsidiaries, ensuring consistent production standards[25]. - The company has incurred an impairment provision of approximately 114 million yuan for biological assets and leather inventory at the end of the reporting period[26]. - The company has made new investments in subsidiaries totaling ¥32,296,000 during the reporting period[41]. - The company reported a total of ¥665,794,031.06 in restricted assets, primarily due to bank borrowings and financing leases[40]. - The company’s total liabilities include bonds payable of ¥793,073,728.99, reflecting a 2.99% increase from ¥770,053,337.20[38]. - The company’s minority interests decreased by 15.58% to ¥33,023,584.85 from ¥39,119,714.94 in the previous period[38]. - The company has a significant number of pledged shares, with Sichuan Hebang Investment Group pledging 48,113,148 shares[102]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period is 17,700[101]. - The total number of shares increased to 506,102,102 due to the conversion of convertible bonds, with an additional 7,793 shares issued[99]. - The top shareholder, Sichuan Hebang Investment Group Co., Ltd., holds 129,654,123 shares, representing 25.62% of the total shares[102]. - Sichuan Juxing Enterprise Group Co., Ltd. holds 123,498,238 shares, accounting for 24.40% of the total shares[102]. - The total number of shares held by the top ten shareholders is 299,000,000, which constitutes a significant portion of the company's equity[104]. - The company issued 10 million convertible bonds with a total value of 1 billion RMB, which are set to mature in 6 years[109]. - As of the end of the reporting period, there are 5,943 holders of the convertible bonds, indicating a broad investor base[110]. - The total amount of convertible bonds outstanding after recent changes is 999,781,000 RMB[112]. - The company has undergone significant changes in its shareholder structure, affecting its control dynamics[154]. Accounting and Financial Reporting - The financial statements comply with the accounting standards and reflect the company's financial status accurately[166]. - The company’s accounting year runs from January 1 to December 31[167]. - The company uses Renminbi as its functional currency for domestic operations[168]. - The scope of consolidated financial statements is determined based on control, which includes the company and all its subsidiaries[170]. - The company recognizes gains or losses from joint operations only after the assets are sold to third parties, and any impairment losses are fully recognized[175]. - The company recognizes impairment losses on financial assets based on the expected credit loss model[179]. - The company’s financial reporting adheres to the relevant accounting standards, ensuring accurate representation of financial position and performance[178]. - The company assesses expected credit losses for financial instruments based on individual and portfolio evaluations, considering different customer credit risk characteristics[184].