证券代码：000048 证券简称：京基智农 公告编号：2024-050 深圳市京基智农时代股份有限公司 第十一届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 8 月 26 日上午 10:30，深圳市京基智农时代股份有限公司（以下简称 "公司"）第十一届监事会第一次会议于公司会议室以现场加通讯方式召开。会 议通知于 2024 年 8 月 16 日以邮件等通讯方式送达各位监事。本次应参会监事 3 名，实际参会监事 3 名，其中监事陈家慧女士以通讯方式参会。会议由监事会主 席陈家慧女士主持。会议的召开和表决程序符合《公司法》和《公司章程》的有 关规定。经与会监事认真审议并投票表决，本次会议形成以下决议： 一、审议通过《关于2024年半年度报告及摘要的议案》 监事会认为，董事会编制和审议公司 2024 年半年度报告及摘要的程序符合 法律、行政法规及中国证监会的相关规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content and assume legal responsibility - The company's board of directors approved the 2024 half-year profit distribution plan to distribute a cash dividend of **3.8 yuan (incl. tax) per 10 shares** to all shareholders, based on the total share capital after deducting repurchased shares[2](index=2&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information and a summary of its key financial performance and position [Company Basic Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenzhen Kingkey Smart Agriculture Times Co., Ltd., stock abbreviation “Kingkey Smart Agriculture”, stock code 000048, is listed on the Shenzhen Stock Exchange Company Basic Information | Item | Information | | :--- | :--- | | Stock Abbreviation | Kingkey Smart Agriculture | | Stock Code | 000048 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Chen Jiarong | [Summary of Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company's operating revenue significantly decreased by **68.61%** to **2.70 billion yuan**, and net profit attributable to shareholders decreased by **81.67%** to **235 million yuan**, primarily due to reduced real estate project deliveries, though net cash flow from operating activities improved by **82.98%** Key Financial Indicators | Key Financial Indicators | Current Reporting Period | Prior Year Same Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 2,700,176,717.25 | 8,601,867,913.20 | -68.61% | | Net Profit Attributable to Shareholders of Listed Company (Yuan) | 235,452,029.88 | 1,284,690,162.11 | -81.67% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) (Yuan) | 242,285,712.79 | 1,340,493,424.72 | -81.93% | | Net Cash Flow from Operating Activities (Yuan) | -85,823,750.12 | -504,341,477.47 | 82.98% | | Basic Earnings Per Share (Yuan/Share) | 0.4500 | 2.4553 | -81.67% | | Weighted Average Return on Net Assets | 5.90% | 41.57% | -35.67% | | **Balance Sheet Indicators** | **End of Current Reporting Period** | **End of Prior Year** | **Year-on-Year Change** | | Total Assets (Yuan) | 11,407,876,171.62 | 12,127,949,064.02 | -5.94% | | Net Assets Attributable to Shareholders of Listed Company (Yuan) | 4,050,581,681.11 | 3,852,734,738.27 | 5.14% | [Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E5%B8%B8%E8%A7%84%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled **-6.83 million yuan** during the reporting period, primarily from disposal of non-current assets, government subsidies, and other non-operating income/expenses Non-recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -8,798,544.62 | | Government Subsidies Included in Current Profit/Loss | 8,866,644.21 | | Other Non-operating Income and Expenses | -4,167,118.12 | | Less: Income Tax Impact | 2,698,092.68 | | Less: Impact on Minority Interests (After Tax) | 36,571.70 | | **Total** | **-6,833,682.91** | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section analyzes the company's operational performance, core competencies, financial status, investment activities, and risk management strategies [Principal Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company focused on live pig farming, selling **1.0459 million live pigs** with **24.04%** year-on-year growth, while real estate business entered a destocking phase, and poultry farming showed good profitability - The company's main businesses include live pig farming, feed production, poultry farming, and real estate development, with real estate being a destocking business[19](index=19&type=chunk) H1 2024 Operating Performance by Business Segment | Business Segment | H1 2024 Operating Performance | | :--- | :--- | | **Live Pig Farming** | Cumulative sales of 1.0459 million live pigs (including 122.3 thousand piglets), a 24.04% year-on-year increase. Ending inventory of approximately 116 thousand sows[20](index=20&type=chunk) | | **Feed Business** | Operating revenue of 329 million yuan, net profit of 10.9712 million yuan. Sales volume and revenue decreased year-on-year[20](index=20&type=chunk) | | **Poultry Farming Business** | Operating revenue of 35.5113 million yuan, an 8.44% year-on-year increase; net profit attributable to shareholders of 1.2922 million yuan, a 124.09% year-on-year increase[21](index=21&type=chunk) | | **Real Estate Business** | Shanhai Gongguan project sales amount 315 million yuan, settlement amount 552 million yuan; Shanhai Yuyuan project commercial property sales amount 16.3176 million yuan[21](index=21&type=chunk) | - The company will continue to promote refined management, improve the operational level of live pig farming projects, reduce breeding costs, and accelerate the sale of existing real estate projects to recover funds[21](index=21&type=chunk) [Analysis of Core Competencies](index=12&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company leverages its "6750" high-rise vertical farming model, strategic Greater Bay Area market presence, professional breeding, and full industry chain integration to enhance competitiveness - Adopting the **“6750” high-rise clustered vertical farming model** to achieve intensive, efficient, and standardized production[23](index=23&type=chunk) - Business layout focuses on the **Guangdong-Hong Kong-Macao Greater Bay Area**, benefiting from regional pork price advantages, and has signed a "vegetable basket" product stable supply agreement with Shenzhen[23](index=23&type=chunk) - Has built a **full industry chain** from breeding pig reproduction, feed production, live pig farming to food distribution, enhancing risk resistance and product quality control capabilities[28](index=28&type=chunk) [Analysis of Principal Business](index=13&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company's business structure significantly shifted, with farming revenue increasing to **64.16%** of total revenue and its gross profit margin improving to **16.08%**, while real estate development revenue sharply declined Key Financial Indicators and Changes | Financial Indicator | Current Reporting Period | Prior Year Same Period | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2.70 billion yuan | 8.602 billion yuan | -68.61% | Significant reduction in real estate project deliveries[30](index=30&type=chunk) | | Operating Cost | 2.051 billion yuan | 4.873 billion yuan | -57.91% | Decreased in line with revenue reduction[30](index=30&type=chunk) | | Selling Expenses | 39 million yuan | 654 million yuan | -93.99% | Decreased in line with real estate sales reduction[30](index=30&type=chunk) | | Administrative Expenses | 154 million yuan | 120 million yuan | 27.83% | Due to recognition of restricted stock incentive expenses[31](index=31&type=chunk) | | Financial Expenses | 61 million yuan | 38 million yuan | 60.33% | Increase in borrowing interest and guarantee fees[31](index=31&type=chunk) | Operating Revenue and Gross Profit Margin by Industry | By Industry | Operating Revenue (Yuan) | % of Total Revenue | Year-on-Year Change | Gross Profit Margin | Gross Profit Margin Change from Prior Year | | :--- | :--- | :--- | :--- | :--- | :--- | | Farming Industry | 1,732,355,875.96 | 64.16% | 37.25% | 16.08% | +25.98% | | Real Estate Development | 627,965,148.13 | 23.26% | -90.93% | 51.70% | -3.27% | | Feed Production | 326,785,630.93 | 12.10% | -19.69% | 10.53% | +0.36% | [Analysis of Assets and Liabilities](index=15&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets decreased by **5.94%** to **11.408 billion yuan**, with investment properties increasing due to reclassification from fixed assets, while contract liabilities and taxes payable significantly decreased Asset/Liability Changes and Explanations | Asset/Liability Item | Amount at Period End (Yuan) | % of Total Assets | % Change from Prior Year End | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 593,568,280.65 | 5.20% | -3.93% | Comprehensive effect of real estate collections, live pig sales, and operating expenses[36](index=36&type=chunk) | | Investment Properties | 825,735,093.50 | 7.24% | +7.15% | Houses leased out, reclassified from fixed assets[36](index=36&type=chunk) | | Fixed Assets | 5,044,840,848.48 | 44.22% | -5.68% | Houses leased out, reclassified to investment properties[36](index=36&type=chunk) | | Contract Liabilities | 197,728,951.54 | 1.73% | -2.54% | Real estate project delivery, contract liabilities recognized as revenue[36](index=36&type=chunk) | | Taxes Payable | 84,233,092.82 | 0.74% | -3.05% | Final tax settlement, payment of corporate income tax[36](index=36&type=chunk) | - As of the end of the reporting period, the company had **228 million yuan** in restricted assets, primarily inventory, fixed assets, and investment properties pledged for borrowings[38](index=38&type=chunk) [Analysis of Investment Status](index=17&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company did not engage in significant equity, non-equity, securities, or derivative investments during the reporting period, but did purchase **4 million yuan** in bank wealth management products - The company had no significant equity investments, non-equity investments, securities investments, or derivative investments during the reporting period[39](index=39&type=chunk) - The company used **4 million yuan** of its own funds to purchase bank wealth management products[82](index=82&type=chunk) [Risks Faced by the Company and Countermeasures](index=18&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from live pig price volatility, raw material costs, biological epidemics, natural disasters, and real estate policy changes, addressed by refined management, production planning, and financing optimization - Key risks include **live pig price fluctuations**, **raw material price fluctuations**, **biological epidemics**, **natural disasters**, and **real estate policy risks**[44](index=44&type=chunk)[45](index=45&type=chunk) - Countermeasures include: improving management to continuously reduce costs, adjusting production and sales based on market conditions, diversifying financing channels, timely adjusting feed formulations, improving biological safety and epidemic prevention systems, and adjusting real estate sales strategies[44](index=44&type=chunk)[45](index=45&type=chunk) [Corporate Governance](index=20&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) This section details the company's profit distribution plan and the implementation of its equity incentive program [Profit Distribution and Capital Reserve to Share Capital Conversion in the Current Reporting Period](index=20&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The board proposed a 2024 half-year profit distribution plan to pay a cash dividend of **3.8 yuan (incl. tax) per 10 shares** to all shareholders, totaling **199 million yuan** Profit Distribution Plan | Distribution Plan | Details | | :--- | :--- | | Dividend per 10 shares (Yuan) (incl. tax) | 3.8 | | Share Capital Base for Distribution Plan (Shares) | 522,500,150 | | Cash Dividend Amount (Yuan) (incl. tax) | 198,550,057.00 | | Proportion of Total Cash Dividend to Total Profit Distribution | 100% | [Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=21&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company implemented a restricted stock incentive plan in 2023, granting **7.33 million shares** to **152 incentive recipients** at **10.69 yuan/share**, with shares currently in the restricted period - The company launched a restricted stock incentive plan in 2023, actually granting **7.33 million shares** to **152 incentive recipients** at a price of **10.69 yuan/share**, with the granted shares still in the restricted period[51](index=51&type=chunk) [Environmental and Social Responsibility](index=22&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB) This section outlines the company's environmental compliance, pollutant management, and social responsibility initiatives [Significant Environmental Issues](index=22&type=section&id=%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E7%8E%AF%E4%BF%9D%E9%97%AE%E9%A2%98%E6%83%85%E5%86%B5) The company, a key pollutant discharge unit, faced **680,000 yuan** in environmental penalties for exceeding discharge limits, but has completed rectification and implemented systematic pollutant treatment and resource utilization measures - The company and its subsidiaries are listed as key pollutant discharge units, with main pollutants being **air pollutants (ammonia, hydrogen sulfide)** and **water pollutants**[54](index=54&type=chunk)[55](index=55&type=chunk) - During the reporting period, Wenchang subsidiary received administrative penalties totaling **680,000 yuan** for environmental issues; the company stated no significant impact and that rectification has been completed[60](index=60&type=chunk) - The company has implemented pollutant treatment measures, including **biogas power generation**, **wastewater treatment for agricultural irrigation**, and **solid manure fermentation into fertilizer**, achieving resource recycling[56](index=56&type=chunk)[57](index=57&type=chunk)[58](index=58&type=chunk) [Social Responsibility](index=24&type=section&id=%E4%BA%8C%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfilled its social responsibilities, investing a cumulative **972,200 yuan** in rural revitalization during the first half of the year through various support initiatives - In the first half of the year, a cumulative **972,200 yuan** was invested to support rural revitalization through industrial support, donations for farmers, and educational assistance[62](index=62&type=chunk) [Significant Matters](index=25&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers the company's significant related party transactions and major contract and guarantee obligations [Significant Related Party Transactions](index=27&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company engaged in significant related party transactions, purchasing **27.6651 million yuan** in comprehensive management services for real estate projects from a subsidiary of its controlling shareholder Significant Related Party Transactions | Related Party | Relationship | Related Party Transaction Content | Transaction Amount (10,000 Yuan) | | :--- | :--- | :--- | :--- | | Shenzhen Kingkey Real Estate Co., Ltd. | Controlling Shareholder's Controlled Subsidiary | Purchase of Comprehensive Services | 2,766.51 | [Significant Contracts and Their Performance](index=28&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company provides significant guarantees, with **380 million yuan** in outstanding mortgage guarantees for homebuyers and **2.371 billion yuan** in guarantees for subsidiaries, totaling **79.45%** of net assets - The company provides phased mortgage loan guarantees for homebuyers of Shanhai Yuyuan and Shanhai Gongguan projects; as of the end of the reporting period, the guarantee balance was **379.48 million yuan**, accounting for **9.85%** of the company's latest audited net assets[22](index=22&type=chunk)[79](index=79&type=chunk) Summary of Guarantees | Guarantee Situation Summary | Amount (10,000 Yuan) | % of Company's Net Assets | | :--- | :--- | :--- | | Total Actual Guarantee Balance at End of Reporting Period | 321,826.44 | 79.45% | | - External Guarantee Balance | 38,148.00 | - | | - Guarantee Balance for Subsidiaries | 237,072.63 | - | | - Subsidiary to Subsidiary Guarantee Balance | 46,605.81 | - | [Share Changes and Shareholder Information](index=32&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details the company's share capital stability, ongoing share repurchase program, and shareholder structure, including significant pledges [Share Change Information](index=32&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained unchanged, but it initiated a share repurchase plan, having repurchased **4.3433 million shares** for **59.42 million yuan**, representing **0.82%** of total share capital - The company launched a share repurchase plan, intending to use no less than **100 million yuan** and no more than **200 million yuan** of its own funds to repurchase shares at a price not exceeding **25.50 yuan/share**, for equity incentives or employee stock ownership plans[87](index=87&type=chunk) - As of the end of the reporting period, a cumulative **4,343,300 shares** had been repurchased, accounting for **0.82%** of the total share capital, with a total payment of **59,422,527.37 yuan**[89](index=89&type=chunk) [Number of Shareholders and Shareholding Information](index=33&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) The company has **16,537** common shareholders, with controlling shareholder Kingkey Group and its concerted party holding **57.12%** of shares, both with high proportions of pledged shares Shareholder Holdings and Pledges | Shareholder Name | Shareholding Percentage | Number of Shares Held | Number of Pledged Shares | | :--- | :--- | :--- | :--- | | Shenzhen Kingkey Times Industrial Co., Ltd. | 29.44% | 156,183,392 | 151,634,360 | | Kingkey Group Co., Ltd. | 27.68% | 146,867,557 | 131,323,924 | - Controlling shareholder Kingkey Group and its concerted party Kingkey Times Industrial are concerted parties[90](index=90&type=chunk) [Financial Report](index=38&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's consolidated financial statements and detailed notes on key accounting items [Financial Statements](index=38&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) As of June 30, 2024, the company reported **11.408 billion yuan** in total assets, **7.313 billion yuan** in total liabilities, and **4.051 billion yuan** in owners' equity attributable to the parent company, with **2.70 billion yuan** in operating revenue and **235 million yuan** in net profit attributable to the parent company for H1 2024 Consolidated Balance Sheet Summary (June 30, 2024) | Item | Amount (Yuan) | | :--- | :--- | | **Total Assets** | **11,407,876,171.62** | | Monetary Funds | 593,568,280.65 | | Inventories | 2,854,737,707.72 | | Fixed Assets | 5,044,840,848.48 | | **Total Liabilities** | **7,312,533,646.06** | | Short-term Borrowings | 425,023,003.08 | | Long-term Borrowings | 1,213,461,601.55 | | **Owners' Equity Attributable to Parent Company** | **4,050,581,681.11** | Consolidated Income Statement Summary (H1 2024) | Item | Amount (Yuan) | | :--- | :--- | | Total Operating Revenue | 2,700,176,717.25 | | Total Operating Cost | 2,395,859,457.37 | | Operating Profit | 306,469,481.38 | | Total Profit | 287,999,367.76 | | Net Profit | 241,213,257.84 | | **Net Profit Attributable to Parent Company Shareholders** | **235,452,029.88** | Consolidated Cash Flow Statement Summary (H1 2024) | Item | Amount (Yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | -85,823,750.12 | | Net Cash Flow from Investing Activities | -86,441,754.17 | | Net Cash Flow from Financing Activities | -334,718,296.58 | | **Net Increase in Cash and Cash Equivalents** | **-506,983,800.87** | [Notes to Consolidated Financial Statements](index=86&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) The notes provide detailed disclosures on the composition and changes of accounting items, highlighting decreased operating revenue from real estate, increased farming revenue, and significant guarantees for subsidiaries and homebuyers Operating Revenue Composition (H1 2024) | Business Type | Revenue (Yuan) | Cost (Yuan) | | :--- | :--- | :--- | | Pig Products | 1,696,917,752.91 | 1,423,296,243.63 | | Commercial Housing | 627,965,148.13 | 303,322,937.65 | | Complete Feed | 326,598,839.17 | 292,219,024.77 | | Poultry Products | 35,438,123.05 | 30,489,865.74 | | **Total Principal Business** | **2,686,298,899.00** | **2,049,606,092.66** | Inventory Composition (June 30, 2024) | Item | Book Value (Yuan) | | :--- | :--- | | Development Costs | 945,272,732.19 | | Developed Products | 741,070,601.17 | | Consumable Biological Assets | 983,070,312.30 | | Raw Materials | 153,617,366.06 | | **Total** | **2,854,737,707.72** |

证券代码：000048 证券简称：京基智农 公告编号：2024-052 深圳市京基智农时代股份有限公司（以下简称"公司"）第十一届董事会第 一次会议于 2024 年 8 月 26 日审议通过《关于召开 2024 年第三次临时股东大会 的议案》。现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、股东大会会议召集人：公司第十一届董事会 3、本次股东大会的召开符合《公司法》《上市公司股东大会规则》《深圳 证券交易所股票上市规则》等法律法规、规范性文件以及《公司章程》的规定。 4、现场会议召开时间：2024 年 9 月 11 日（星期三）15:00 网络投票时间：2024 年 9 月 11 日（星期三） 深圳市京基智农时代股份有限公司 关于召开 2024 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 9 月 11 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 ...

证券代码：000048 证券简称：京基智农 公告编号：2024-049 深圳市京基智农时代股份有限公司 第十一届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 8 月 26 日上午 10:00，深圳市京基智农时代股份有限公司（以下简称 "公司"）第十一届董事会第一次会议于公司会议室以现场加通讯方式召开。会 议通知于 2024 年 8 月 16 日以邮件等通讯方式送达各位董事。本次应参会董事 7 名，实际参会董事 7 名，其中独立董事傅衍先生、陈建华先生、刘标先生以通讯 方式参会。会议由董事长陈家荣先生主持。会议的召开和表决程序符合《公司法》 和《公司章程》的有关规定。经与会董事认真审议并投票表决，本次会议形成以 下决议： 一、审议通过《关于2024年半年度报告及摘要的议案》 该议案尚需提交公司股东大会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度报 告》及《2024 年半年度报告摘要》（公告编号：2024-051）。 ...

深圳市京基智农时代股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 2 | | 阳春市京基智农时 | 子公司 | 其他应收款 | 236.09 | - | - | 236.09 | 往来 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 代有限公司 | | | | | | | | 往来 | | | 肇庆市京基智农时 | 子公司 | 其他应收款 | 1,368.08 | - | - | 1,368.08 | 往来 | 非经营性 | | | 代有限公司 | | | | | | | | 往来 | | | 德庆县京基智农时 | 子公司 | 其他应收款 | 65.73 | - | - | 65.73 | 往来 | 非经营性 | | | 代有限公司 | | | | | | | | 往来 | | | 深圳市京基智农智 慧园区运营有限公 | 子公司 | 其他应收款 | 2,112.97 | 2,839.20 | 2,000.00 | 2,952.17 | 往来 | 非经营性 | | | ...

深圳市京基智农时代股份有限公司 关于收到董事长 2024 年度中期分红提议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：000048 证券简称：京基智农 公告编号：2024-048 上述中期分红提议仅代表提议人的个人意见，并非董事会决议，具体利润分 配预案需经公司董事会及股东大会审议通过后方可实施，尚存在不确定性，敬请 广大投资者注意投资风险。 特此公告。 1 / 2 深圳市京基智农时代股份有限公司 董事会 深圳市京基智农时代股份有限公司（以下简称"公司"）于近日收到董事长 陈家荣先生关于 2024 年度中期分红的提议。现将有关情况公告如下： 为了回报广大投资者，综合考虑公司所处行业特性、生产经营情况、现金流 状况及长期发展规划，在保证公司正常经营的前提下，公司董事长陈家荣先生提 议实施 2024 年度中期分红，建议以公司现有总股本 530,569,250 股扣除回购专户 中已回购股份 7,193,000 股后的股份数量 523,376,250 股为基数，向全体股东每 10 股派发现金股利 3.8 元（含税），共计派发现金股利 198,88 ...

Investment Rating - The report assigns an "Accumulate" investment rating for the company [6] Core Views - The pig farming business has emerged as the main driver of profit growth, leading to an overall increase in profits [2][4] - The company is expected to benefit from a favorable pig price environment in the second half of 2024, which will further enhance profitability [2][3] Summary by Sections Market Performance - In the first half of 2024, the company reported a net profit attributable to shareholders of between 200 million and 260 million yuan, a year-on-year decline of 79.76% to 84.43% [2] - The second quarter of 2024 saw a significant turnaround with a net profit of 146 million to 206 million yuan, representing a year-on-year increase of 124.69% to 217.10% [2] Pig Farming Business - The total cost of pig farming in the first half of 2024 was 14.84 yuan/kg, down by 1.88 yuan/kg from the second half of 2023 [3] - The average pig price rose to 18.30 yuan/kg by June 2024, a year-on-year increase of 27.79% [3] - The pig farming business achieved a cumulative output of 1.0459 million pigs in the first half of 2024, a year-on-year increase of 24.04%, with sales revenue of 1.689 billion yuan, up 38.41% [4] Real Estate Business - The real estate business's revenue contribution has decreased to 20-25%, with a significant drop in delivery quantities compared to the previous year [5] - The company is focusing on accelerating cash flow through the sale of existing projects [5] Profit Forecast - The company is projected to generate revenues of 11.041 billion, 12.908 billion, and 13.385 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 1.89, 2.27, and 2.10 yuan [6] - The current stock price corresponds to a PE ratio of 7.7, 6.4, and 6.9 for the years 2024, 2025, and 2026 respectively [6]

证券代码：000048 证券简称：京基智农 公告编号：2024-047 一、2024年7月生猪销售情况 2024年7月，公司销售生猪16.19万头（其中仔猪2.39万头），销售收入3.42亿 元；商品猪销售均价19.77元/kg。 2024年1-7月，公司累计销售生猪120.79万头（其中仔猪14.62万头），累计销 售收入20.32亿元。 上述销售数据未经审计，与定期报告披露的数据之间可能存在差异，因此上 述数据仅作为阶段性数据供投资者参考。 | 月份 | 生猪销售数量（万头） | | 生猪销售收入（亿元） | | 商品猪价格（元/kg） | | --- | --- | --- | --- | --- | --- | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2023年7月 | 16.02 | 100.34 | 2.42 | 14.62 | 14.75 | | 2023年8月 | 17.67 | 118.01 | 3.02 | 17.64 | 17.20 | | 2023年9月 | 17.27 | 135.28 | 2.79 | 20.43 | 16.04 | | 2023年10月 | ...

证券代码：000048 证券简称：京基智农 公告编号：2024-046 深圳市京基智农时代股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市京基智农时代股份有限公司（以下简称"公司"）于 2024 年 6 月 20 日召开第十届董事会第十五次临时会议，审议通过《关于回购公司股份方案的议 案》。公司计划使用不低于人民币 10,000 万元且不超过人民币 20,000 万元的自有 资金，以集中竞价交易方式回购公司股份，用于股权激励或员工持股计划，回购 价格不超过人民币 25.50 元/股。具体内容详见公司 2024 年 6 月 21 日披露于《证 券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 的《关于回购公司股份方案的公告》（公告编号：2024-031）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，在回购期间，公司应当在每个月的前三个交易日 内公告截至上月末的回购进展情况，现将公司截至 2024 年 7 月 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 证券代码：000048 证券简称：京基智农 公告编号：2024-045 深圳市京基智农时代股份有限公司 关于为下属公司提供担保的进展公告 截至本公告披露日，公司及控股子公司实际对外担保余额为 27.50 亿元，占 上市公司最近一期经审计净资产的 71.37%，其中对下属公司担保余额 23.70 亿元， 对其他单位/个人的担保余额为 3.79 亿元（均系为房地产项目购房客户提供的阶 段性按揭贷款担保）。敬请广大投资者注意投资风险。 一、担保情况概述 （一）担保额度审议情况 深圳市京基智农时代股份有限公司（以下简称"公司"）第十届董事会第五 次会议及 2023 年第一次临时股东大会分别于 2023 年 8 月 18 日、9 月 4 日审议通 过《关于为下属公司提供担保额度的议案》，同意公司为徐闻县京基智农时代有 限公司（以下简称"徐闻京基智农"）提供担保额度不超过人民币 10 亿元。详 见公司披露于巨潮资讯网（www.cninfo.com.cn）的相关公告（公告编号：2023-028、 2023-03 ...