| 证券代码：603477 | 证券简称：振静股份 | 公告编号：2023-054 | | --- | --- | --- | | 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 关于控股股东签署股份转让协议暨控制权拟变更的 提示性公告的补充更正公告 一、本次权益变动基本情况 …… 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。 乐山巨星农牧股份有限公司（以下简称"巨星农牧"、"公司"）于 2023 年 8 月 8 日在上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上披 露了《乐山巨星农牧股份有限公司关于控股股东签署股份转让协议暨控制权拟变 更的提示性公告》（以下简称"提示性公告"，公告编号：2023-048）。 公司于 2023 年 8 月 9 日收到四川巨星企业集团有限公司（以下简称"巨星 集团"）编制的《乐山巨星农牧股份有限公司详式权益变动报告书》，根据《报告 书》披露巨星集团此次权益变动存在一致行动人廖岚、宋维全。其中，廖岚系巨 星集团董事、持股 5%以上股东 ...

二〇二三年八月 乐山巨星农牧股份有限公司 2023年第二次临时股东大会 会议资料 乐山巨星农牧股份有限公司 2023年第二次临时股东大会会议议程 现场会议时间：2023年8月24日15点00分，会议时间预计半天 网络投票时间：2023年8月24日上午9:15-9:25,9:30-11:30； 下午13:00-15:00 现场会议地点：四川省成都市高新区名都路166号嘉煜金融科技中心1栋27楼会议室 会议主持人：乐山巨星农牧股份有限公司（以下简称"公司"）董事长贺正刚先生 会议方式：现场记名投票与网络投票相结合方式，公司将通过上海证券交易所系统向公 司股东提供网络投票平台，公司股东可以在网络投票时间内通过上述系统行使表决权。 会议主要议程： 一、参会股东资格审查 公司登记在册的所有股东或其代理人，均有权出席股东大会。股东应当持身份证或其他 能够表明其身份的有效证件或证明出席股东大会。代理人还应当提交股东授权委托书和本人有 效身份证件。 二、会议签到 三、主持人宣布会议开始 1、介绍参加会议的公司股东和股东代表及所代表的股份总数，介绍参加会议的公司董事、 监事以及列席的高管人员等。 2、介绍会议议题、表决方式。 ...

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：603477 证券简称：巨星农牧 公告编号：2023-052 乐山巨星农牧股份有限公司 关于召开 2023 年第二次临时股东大会的通知 重要内容提示： 股东大会召开日期：2023年8月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 24 日 至 2023 年 8 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 ...

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-053 | | --- | --- | --- | | 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 关于追加 2023 年度担保额度预计的公告 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: 审议程序 提供担保的公 司 被担保方 担保资金用 途 担保授权金额 担保授权总额 度（年度） 公司第四届 董事会第二 次会议、2023 年第一次临 时股东大会 审议通过了 《关于公司 2023 年度对 外担保授权 的议案》 乐 山 巨星 农牧 股份有限公司 下属各子 公司 包 括 银 行 贷 款 担 保 和 其 他 对 外 融 资 担保等 不 超 过 330,000.00 万元 不超过 377,200.00 万元 巨 星 农牧 有限 公司 其下属各 子公司 包 括 银 行 贷 款担保、其他 对 外 融 资 担 保 以 及 对 向 饲 料 供 应 商 采 购 原 材 料 的 货 款 提 供 担保 不 超 过 24 ...

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个别及连带责任。 | 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-050 | | --- | --- | --- | | 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 关于公司董事长及董事辞职暨补选董事的公告 2023 年 8 月 9 日 附件： 因乐山巨星农牧股份有限公司（以下简称"公司"）人事调整，公司董事长 贺正刚先生、董事赵志刚先生将不再担任公司董事以及相关董事会专门委员会职 务；公司董事蒋思颖女士将不再担任公司董事职务。根据《公司法》和《公司章 程》的相关规定，贺正刚先生、赵志刚先生以及蒋思颖女士的书面辞职报告自送 达公司董事会之日起生效。 贺正刚先生、赵志刚先生以及蒋思颖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，公司董事会对三位董事表示衷心感谢！ 为保证公司董事会规范运作，保障公司治理质量，公司于 2023 年 8 月 8 日 召开第四届董事会第六会议审议通过了《关于补选公司第四届董事会董 ...

乐山巨星农牧股份有限公司 独立董事关于公司第四届董事会第六次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）以及《乐山巨星农牧股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，作为乐山巨星农牧股份有限公司（以下简 称"公司"）的独立董事，我们本着严格自律、实事求是的态度，对公司第四届 董事会第六次会议审议的相关事项进行了认真负责的了解和核查，基于独立判断 的立场，发表独立意见如下： 一、对《关于补选公司第四届董事会董事》的独立意见 1、未发现非独立董事候选人段利锋先生、唐春祥先生、张耕先生有不符合 《公司法》《上市公司治理准则》和《公司章程》及董事选任的有关规定的情形。 段利锋先生、唐春祥先生、张耕先生的工作经验、管理水平、学识和品质均符合 公司董事任职条件和要求。 2、同意将《关于补选公司第四届董事会董事的议案》提交公司 2023 年第二 次临时股东大会审议。 二、对《关于追加公司 2023 年度担保额度预计的议案》的独立意见 公司此次追加 2023 年度担保额度预计的事项是为了满足公司各子公司日常 生产经营需求 ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2023-051 | | --- | --- | | 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 第四届董事会第六次会议决议公告 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 表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案尚需提请公司股东大会审议。 乐山巨星农牧股份有限公司（以下简称"公司"）第四届董事会第六次会议 通知于 2023 年 8 月 7 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 8 月 8 日以现场结合通讯的方式召开。 会议由公司董事长贺正刚先生召集并主持，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》 因公司人事调整，公公司董事长贺正刚先生、董事赵志刚先生将不再担任公 司董事以及相关董事会专门委员会职务；公司董事蒋思颖女士将不再 ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2023-031 | | --- | --- | | 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 2022 年度及 2023 年第一季度业绩 暨现金分红说明会的公告 三、参加人员 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"）已分别于 2023 年 3 月 30 日、2023 年 04 月 29 日在上海证券交易所网站（www.sse.com.cn）发布了《乐 山巨星农牧股份有限公司 2022 年年度报告》和《乐山巨星农牧股份有限公司 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、财务状况，公司计划于 2023 年 06 月 09 日下午 14:00 -15:00 举行 2022 年度及 2023 年第一季度业绩暨现金分红说明会，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：20 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥893,591,908.48, representing a year-on-year increase of 21.65%[4] - Total operating revenue for Q1 2023 reached ¥893,591,908.48, an increase of 21.7% compared to ¥734,542,263.84 in Q1 2022[17] - The net profit attributable to shareholders of the listed company was -¥205,580,306.84, with a net profit excluding non-recurring gains and losses of -¥177,580,222.41[4] - Net profit for Q1 2023 was a loss of ¥207,129,773.18, an improvement from a loss of ¥310,654,629.73 in Q1 2022[18] - The company reported a total comprehensive loss of ¥208,251,663.56 for Q1 2023, compared to a loss of ¥308,887,823.00 in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both -¥0.41, compared to -¥0.61 in Q1 2022[19] Cash Flow - The net cash flow from operating activities was ¥77,213,796.58[4] - Cash flow from operating activities in Q1 2023 was ¥944,346,587.08, an increase from ¥755,723,460.18 in Q1 2022[20] - The net cash flow from operating activities was $77,213,796.58, a significant improvement compared to a net outflow of $90,270,421.79 in the previous year[21] - Total cash inflow from investing activities amounted to $33,309,144.30, up from $23,049,578.56 year-over-year[21] - Cash inflow from financing activities reached $820,272,600.00, compared to $443,283,879.60 in the previous year[21] - The net cash flow from financing activities was $415,281,381.96, a substantial increase from $221,201,507.79 year-over-year[21] - The ending balance of cash and cash equivalents was $1,051,155,939.83, compared to $395,385,554.28 at the end of the previous year[22] - The total cash outflow from operating activities was $867,132,790.50, slightly higher than $845,993,881.97 in the previous year[21] - The company paid $5,297,634.30 in various taxes, down from $7,492,122.85 year-over-year[21] - The cash outflow for investing activities totaled $329,969,543.46, compared to $267,233,188.98 in the previous year[21] - The impact of exchange rate changes on cash and cash equivalents was $115,124.86, an increase from $31,663.77 in the previous year[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,634,449,167.47, an increase of 5.25% compared to the end of the previous year[5] - As of March 31, 2023, the total assets of the company reached approximately CNY 7.63 billion, an increase from CNY 7.25 billion at the end of 2022, reflecting a growth of about 5.1%[15] - The company's current assets totaled approximately CNY 2.77 billion, up from CNY 2.53 billion at the end of 2022, indicating an increase of around 9.2%[14] - The company's total liabilities amounted to approximately CNY 4.13 billion, compared to CNY 3.54 billion at the end of 2022, representing a rise of about 16.7%[16] - The company's long-term borrowings rose to approximately CNY 576.16 million from CNY 224.67 million, indicating an increase of about 156.5%[16] - The company's short-term borrowings increased significantly to approximately CNY 854.72 million from CNY 512.80 million, marking an increase of about 66.7%[15] - The total equity attributable to shareholders decreased to approximately CNY 3.46 billion from CNY 3.67 billion, a decline of about 5.6%[16] - The equity attributable to shareholders of the listed company decreased by 5.62% to ¥3,464,784,245.43[5] - The company's inventory increased to approximately CNY 1.49 billion from CNY 1.44 billion, showing a growth of about 3.7%[15] - The company reported a decrease in retained earnings to approximately CNY 467.63 million from CNY 673.21 million, a decline of about 30.6%[16] - The company’s total liabilities to total assets ratio increased to approximately 54.1% from 48.8%, indicating a higher leverage position[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,223[11] - The largest shareholder, Sichuan Hebang Investment Group Co., Ltd., held 25.62% of the shares, amounting to 129,654,123 shares[11] Expenses - Total operating costs for Q1 2023 were ¥1,002,641,511.07, up 12.9% from ¥887,489,108.87 in Q1 2022[17] - Research and development expenses for Q1 2023 were ¥3,923,412.37, slightly up from ¥3,890,264.32 in Q1 2022[17] - Financial expenses for Q1 2023 totaled ¥22,084,326.55, compared to ¥17,106,349.09 in Q1 2022, with interest expenses rising to ¥22,536,143.48 from ¥13,363,976.38[17] - The company experienced a decrease in tax and additional charges, which were ¥1,742,365.07 in Q1 2023, down from ¥2,366,596.62 in Q1 2022[17] - Other income for Q1 2023 was reported at ¥2,763,680.10, an increase from ¥2,007,668.55 in Q1 2022[17] Non-Recurring Gains and Losses - Non-recurring gains and losses included a loss from the disposal of non-current assets amounting to -¥24,211,282.59 and government subsidies of ¥2,328,958.30[6]

Financial Performance - The company's operating revenue for 2022 was approximately CNY 3.97 billion, representing a 33.02% increase compared to CNY 2.98 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 158.09 million, a decrease of 38.96% from CNY 258.98 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 280.33 million, down 8.90% from CNY 307.70 million in 2021[21]. - The net cash flow from operating activities increased by 210.81% to CNY 482.40 million from CNY 155.21 million in 2021[21]. - The total assets at the end of 2022 were CNY 7.25 billion, a 20.58% increase from CNY 6.02 billion at the end of 2021[21]. - The basic earnings per share for 2022 were CNY 0.3124, a decrease of 41.26% from CNY 0.5318 in 2021[22]. - The diluted earnings per share for 2022 were CNY 0.3107, down 41.58% from CNY 0.5318 in 2021[22]. - The weighted average return on equity for 2022 was 4.49%, a decrease of 4.24 percentage points from 8.73% in 2021[22]. - The company reported a net profit of CNY 254.89 million in Q4 2022, following a net loss of CNY 311.13 million in Q1 2022[24]. - The company achieved a revenue of 396,793.83 million yuan, representing a year-on-year growth of 33.02%[39]. - The net profit attributable to shareholders was 15,808.96 million yuan, a year-on-year decrease of 38.96%[39]. Dividend Distribution - The company plans to distribute a cash dividend of 0.32 RMB per 10 shares, totaling approximately 16.2 million RMB, representing a cash dividend ratio of 10.24% based on the total share capital of 506,094,309 shares as of December 31, 2022[4]. - The company has a stable profit distribution policy, prioritizing cash dividends and proposing to distribute profits annually, subject to the board's approval based on actual operating conditions[125]. - The company reported a net profit attributable to ordinary shareholders of approximately 158.1 million RMB for the year[128]. Risks and Challenges - The company faces significant risks including price fluctuations of livestock products, raw material price volatility, animal diseases, changes in environmental policies, and industry policy risks[7]. - The average price of live pigs decreased by 9.8% in 2022, with significant fluctuations throughout the year[29]. - Raw material price volatility, particularly for corn and soybean meal, poses a risk to the company's cost structure and overall profitability[87]. - Animal diseases represent a major risk, potentially leading to decreased livestock efficiency and increased production costs due to necessary interventions[87]. - Changes in environmental regulations could increase the company's compliance costs, impacting overall financial performance[88]. - The company is exposed to market risks in the leather industry, influenced by macroeconomic conditions and competition[88]. Corporate Governance - The company has received a standard unqualified audit report from Sichuan Huaxin (Group) Accounting Firm for the fiscal year 2022[3]. - The company’s financial report has been confirmed for its authenticity, accuracy, and completeness by its responsible persons[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has not violated any decision-making procedures in providing guarantees to external parties[6]. - The company’s board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[3]. - The company has not disclosed any significant non-compliance issues in its annual report[6]. - The company’s board of directors has actively fulfilled its duties in accordance with relevant laws and regulations, ensuring compliance and governance[115]. Operational Strategies - The company aims to enhance its market position through technological innovation and quality improvement in the feed industry[32]. - The company is committed to developing a safe, efficient, and environmentally friendly feed production system[32]. - The company operates an integrated industry chain in pig farming, including breeding, feed production, and sales[33]. - The company has established 29 standardized breeding farms across various bases, enhancing its integrated breeding capabilities[39]. - The company has implemented various cost-reduction and efficiency-enhancing measures to improve operational quality[29]. - The company aims to optimize pig health and production levels by focusing on reducing feed-to-meat ratios and improving survival rates in fattening pigs[86]. Market Expansion and Product Development - The company plans to expand its market presence by entering three new regions in 2023, targeting a revenue increase of 15% from these markets[103]. - New product development initiatives are expected to launch in Q2 2023, with an estimated investment of 50 million in R&D[102]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[100]. - The company is investing 50 million RMB in R&D for new technologies aimed at improving production efficiency[100]. Environmental and Social Responsibility - The company invested 5,045.40 million yuan in environmental protection during the reporting period[134]. - The company achieved ISO14001:2015 environmental management system certification and received the BLC-LWG gold medal for environmental protection compliance[134]. - The company implemented a wastewater treatment plan using a three-stage treatment technology, ensuring normal operation of all environmental protection facilities during the reporting period[137]. - The company has developed emergency response plans for environmental incidents and conducted regular drills[139]. Shareholder and Financial Structure - The total number of shares increased from 506,093,443 to 506,094,309 due to the conversion of convertible bonds, resulting in an increase of 866 shares[189]. - The company raised a total of CNY 1 billion through the issuance of convertible bonds, with a conversion price set at CNY 25.24 per share[185]. - The largest shareholder, Sichuan Hebang Investment Group Co., Ltd., holds 25.62% of the shares, totaling 129,654,123 shares[191]. - The company has no repurchase accounts among the top ten shareholders, indicating no buyback activity reported[195]. - The company has confirmed that there are no new pledges or restrictions that could hinder the transfer of the target equity to the listed company[150]. Compliance and Legal Matters - The company has not been subject to any significant civil litigation or arbitration related to economic disputes in the last five years[153]. - The company has not faced any administrative penalties or criminal penalties in the last five years, except for those unrelated to the securities market[153]. - The company has confirmed that it legally owns the complete ownership of the target equity, with no existing or potential ownership disputes[150]. - The company has committed to strict compliance with securities trading regulations during the convertible bond subscription period[169].