证券代码：000048 证券简称：京基智农 公告编号：2025-010 深圳市京基智农时代股份有限公司 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 二次会议于 2025 年 3 月 28 日审议通过《关于 2024 年度利润分配预案的议案》。 根据《公司法》《公司章程》等相关规定，该议案尚需提交公司 2024 年年度股 东大会审议。 二、利润分配预案的基本情况 1、经中兴华会计师事务所（特殊普通合伙）审计，2024年度公司实现归属 于上市公司股东的净利润713,795,295.65元，2024年末公司合并报表未分配利润为 3,540,655,520.82元；母公司实现净利润131,414,396.82元，提取法定盈余公积金后， 2024年末母公司未分配利润为3,607,505,327.54元。按照合并报表、母公司报表中 可供分配利润孰低原则，2024年度可供股东分配的利润为3,540,655,520.82元。 为了回报广大投资者，根据中国证监会《上市公司监管指引第3号——上市 公司现金分红》及《公司章程》等规定，在符合利润分配条件及保证公司正常经 营的前提下，董事会提出利润分配预案如下 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥5.96 billion, a decrease of 52% compared to ¥12.42 billion in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥713.80 million, down 59.13% from ¥1.75 billion in 2023[18]. - The basic earnings per share for 2024 decreased to ¥1.3770, down 58.74% from ¥3.3375 in 2023[18]. - The total assets at the end of 2024 were approximately ¥10.95 billion, a decline of 9.71% from ¥12.13 billion at the end of 2023[18]. - The net assets attributable to shareholders increased by 11.40% to approximately ¥4.29 billion at the end of 2024, compared to ¥3.85 billion at the end of 2023[18]. - Total revenue for 2024 was ¥5,960,479,688.87, a decrease of 52.00% compared to ¥12,417,006,232.40 in 2023[69]. - The feed production segment generated ¥708,330,350.87, down 23.30% year-over-year, while the breeding industry saw an increase of 37.74% to ¥3,977,131,009.16[69]. - Real estate development revenue plummeted by 85.63% to ¥1,233,605,207.60, accounting for 20.70% of total revenue[69]. - The gross profit margin for the breeding industry improved by 25.43% to 23.57%, while the real estate sector's margin decreased by 5.33% to 49.84%[71]. - Total operating costs fell by 43.63% to ¥4,288,975,054.21, with feed production costs decreasing by 23.99%[74]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to approximately ¥997.45 million, a 340.55% increase from a negative cash flow of ¥414.65 million in 2023[18]. - Operating cash inflow decreased by 9.42% to ¥6,001,209,976.43 in 2024 from ¥6,625,366,273.44 in 2023[85]. - Investment cash outflow decreased by 68.39% to ¥308,754,841.80 in 2024 from ¥976,802,177.49 in 2023[85]. - The company reported a net increase in cash and cash equivalents of -¥252,517,930.51 in 2024, an improvement of 76.50% from -¥1,074,444,681.57 in 2023[85]. Business Segments and Operations - The company achieved a total revenue of 5.96 billion yuan, with the pig farming business contributing 3.90 billion yuan, accounting for 65.45% of total revenue[44]. - The company operates approximately 116,000 breeding sows, including about 103,000 foundation sows and 13,000 replacement sows[45]. - The feed business generated revenue of 711.57 million yuan, with a net profit of 22.36 million yuan despite a competitive market[46]. - The poultry farming business reported revenue of 69.39 million yuan, reflecting a year-on-year growth of 6.42% due to decreased feed prices[47]. - The company is engaged in multiple business segments, including pig farming and sales, feed production and sales, and real estate development[38]. Research and Development - The company completed several R&D projects aimed at improving feed efficiency and animal health, including studies on corn powder and phospholipids[82]. - The number of R&D personnel increased to 64 in 2024, up 6.67% from 60 in 2023[83]. - R&D expenditure amounted to ¥52,108,945.63 in 2024, representing a 20.89% increase from ¥43,106,107.71 in 2023[83]. - The company aims to enhance its product nutritional research capabilities and gradually reduce costs through various R&D initiatives[82]. Strategic Initiatives and Future Plans - The company has expanded its business scope to include agricultural technology research and development, indicating a strategic shift towards innovation[17]. - The company plans to enhance breeding efficiency and optimize nutrition plans to maintain precise operations and reduce costs in its breeding business[105]. - The company aims to strengthen its position in the aquaculture feed sector by emphasizing health, efficiency, and safety, while also reducing production costs through centralized procurement[105]. - The company will continue to focus on selling its real estate projects, particularly the Shanhai Pavilion apartment project, to ensure cash flow[106]. Risk Management - The company has acknowledged risks related to raw material prices and fluctuations in pig prices, which may impact future performance[5]. - The company is addressing the cyclical nature of pig prices by improving production management and maintaining a robust operating philosophy[109]. - The company is enhancing its biosecurity measures to mitigate risks associated with pig diseases, including establishing a dedicated prevention and control leadership team[111]. - The company has implemented a risk warning mechanism to minimize losses from natural disasters affecting its pig farming operations[113]. Corporate Governance - The company has maintained compliance with corporate governance regulations, holding multiple board and shareholder meetings throughout the reporting period[119]. - The company has ensured independence from its controlling shareholders in terms of assets, personnel, and operations[121]. - The company operates independent production and office facilities, with functional departments that operate independently without mixed operations with controlling shareholders[125]. - The company has addressed competition issues with its controlling shareholder, 京基集团有限公司, by implementing measures to avoid conflicts in the real estate development sector, which has largely mitigated adverse effects[127]. Social Responsibility - The company invested approximately 3.38 million yuan in social responsibility initiatives, focusing on education, infrastructure, and elderly care[179]. - The company donated a total of 1.29 million yuan for rural infrastructure projects, including 60 solar street lights and cultural building construction[182]. - The company contributed 900,000 yuan to the "Xiangjiang Love Library Project" to improve reading resources for rural children[180]. - The company provided 80,000 yuan in support for the "Guangdong Poverty Alleviation Day" to enhance rural living conditions[181].

证券代码：000048 证券简称：京基智农 公告编号：2025-006 深圳市京基智农时代股份有限公司 | 2024年9月 | 22.81 | 163.44 | 4.14 | 28.90 | 19.11 | | --- | --- | --- | --- | --- | --- | | 2024年10月 | 18.29 | 181.73 | 3.75 | 32.65 | 18.00 | | 2024年11月 | 13.27 | 195.00 | 2.62 | 35.27 | 17.33 | | 2024年12月 | 19.61 | 214.61 | 3.66 | 38.92 | 16.11 | | 2025年1月 | 13.91 | 13.91 | 2.68 | 2.68 | 15.97 | | 2025年2月 | 16.48 | 30.39 | 2.73 | 5.41 | 15.37 | 注：因四舍五入，以上数据可能存在尾差。 2025 年 2 月生猪销售情况简报 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 ...

证券代码：000048 证券简称：京基智农 公告编号：2025-005 深圳市京基智农时代股份有限公司 股东股份质押公告 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。 特别风险提示： 截至本公告披露日，深圳市京基智农时代股份有限公司（以下简称"公司"） 控股股东京基集团有限公司（以下简称"京基集团"）及其一致行动人深圳市京 基时代实业有限公司（以下简称"京基时代"）累计质押股份数量占其所持公司 股份数量的比例已超过80%，敬请投资者注意相关风险。 公司接到控股股东京基集团关于其所持部分股份质押事项的通知，现将相关 情况公告如下： 一、股东股份质押情况 京基集团于2025年2月27日将其所持有的公司股份15,000,000股（占公司股份 总数的2.83%）质押给中国农业银行股份有限公司深圳中心区支行（以下简称"农 业银行深圳中心区支行"），并已在中国证券登记结算有限责任公司办理质押登 记手续。 | 股东 | 是否为控股股东 或第一大股东及 | 本次质押 | 占其所持 | 占公司总 | 是否为 | 是否为 | 质押 | 质押 | 质权人 | 用途 | | --- ...

证券代码：000048 证券简称：京基智农 公告编号：2025-004 深圳市京基智农时代股份有限公司 2025 年 1 月生猪销售情况简报 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"）下属公司从事生猪 养殖业务，按照《深圳证券交易所上市公司自律监管指引第3号——行业信息披露》 规定，深交所鼓励从事畜禽、水产养殖业务的上市公司每月通过临时公告形式披 露相关业务销售情况，公司参照该指引披露生猪销售情况。 一、2025年1月生猪销售情况 二、风险提示 （一）生猪养殖行业均面临生猪市场价格变动的风险。生猪市场价格的大幅 波动（下降或上升），可能会对公司的经营业绩产生重大影响。敬请广大投资者 注意投资风险。 （二）动物疫病是畜牧行业发展中面临的主要风险，可能会对公司的经营业 绩产生重大影响。敬请广大投资者注意投资风险。 三、其他提示 《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）为公司指定的信息披露媒体，公司所有信息均以在前述媒 体刊登的公告为准。 2025 ...

证券代码：000048 证券简称：京基智农 公告编号：2025-003 深圳市京基智农时代股份有限公司 关于变更签字注册会计师及项目质量控制复核人的公告 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。 魏寿祥、王曙晖不存在违反《中国注册会计师职业道德守则》有关独立性要 求的情形，最近三年未受到刑事处罚、行政处罚、行政监管措施和自律处分，符 合定期轮换的规定，无不良诚信记录。 公司今日收到中兴华事务所送达的《关于变更深圳市京基智农时代股份有限 公司签字注册会计师与项目质量控制复核人的函》，具体情况如下： 一、签字注册会计师及项目质量控制复核人变更情况 中兴华事务所作为公司 2024 年度财务报表及内部控制审计机构，原委派李 宗昊、张卿卿为签字注册会计师，杨丽为项目质量控制复核人，为公司提供审计 服务。鉴于原签字注册会计师张卿卿及原项目质量控制复核人杨丽工作发生调 整，根据相关规定，中兴华事务所现指派魏寿祥为签字注册会计师、王曙晖为项 目质量控制复核人，负责公司 2024 年度财务报表及内部控制审计，继续完成相 关工作。 二、本次变更人员的基本信息、独立性及诚信记 ...

Financial Performance - The company's net profit attributable to shareholders is expected to be between 700 million and 800 million yuan, representing a decline of 54.19% to 59.92% compared to the previous year's profit of 1,746.3 million yuan[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 760 million and 860 million yuan, down by 50.27% to 56.06% from last year's 1,729.5 million yuan[3]. - Basic earnings per share are estimated to be between 1.3478 yuan and 1.5408 yuan, compared to 3.3375 yuan per share in the previous year[3]. - The overall net profit of the company is anticipated to decline due to the contrasting performance of its real estate and pig farming segments[5]. Business Segments - The real estate business's net profit is expected to be approximately 240 million yuan, a decrease of about 90% year-on-year due to a significant reduction in the number of property deliveries[5]. - The pig farming business is projected to achieve a net profit of around 550 million yuan, benefiting from lower breeding costs and a rebound in market prices[5]. Risks and Auditing - The company faces risks related to fluctuations in pig market prices, which could adversely affect future performance[6]. - The performance forecast data has not been audited by the accounting firm but has been communicated with them, and no discrepancies exist[4]. Investor Guidance - Detailed financial data will be disclosed in the company's 2024 annual report[7]. - Investors are advised to make rational decisions and be aware of investment risks[7].

证券代码：000048 证券简称：京基智农 公告编号：2024-104 深圳市京基智农时代股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、深圳市京基智农时代股份有限公司（以下简称"公司"）本次回购注销 涉及 2023 年限制性股票激励计划的 11 名激励对象，回购注销的限制性股票数量 为 287,000 股，占回购注销前公司总股本的 0.0541%。回购价格为 10.4625 元/股， 回购金额共计 3,002,737.50 元。 2、本次回购注销完成后，公司股份总数由 530,569,250 股变更为 530,282,250 股。 公司分别于 2024 年 11 月 29 日、2024 年 12 月 16 日召开第十一届董事会第 六次临时会议和 2024 年第五次临时股东大会，审议通过《关于回购注销 2023 年 限制性股票激励计划部分限制性股票的议案》，同意公司回购注销 2023 年限制 性股票激励计划（以下简称"本激励计划"）部分已授予但尚未解除限售的限制 性股票共计 28.7 万股。截 ...

证券代码：000048 证券简称：京基智农 公告编号：2024-103 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 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： 截至本公告披露日，公司及其控股子公司对外担保余额为 23.83 亿元，占公 司最近一期经审计净资产的 61.84%，其中对下属公司担保余额为 20.71 亿元，对 其他单位/个人的担保余额为 3.12 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 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 三次临时会议及 2024 年第四次临时股东大会分别于 2024 年 9 月 30 日、11 月 29 日审议通过《关于为下属公司提供担保额度的议案》，同意公司为下属公司与相 关供应商签署采购协议提供合计不超过 5,000 万元的担保额度。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：2024-063、2024-066、 2024-087）。 （二）担保 ...

证券代码：000048 证券简称：京基智农 公告编号：2024-102 2024 年 6 月 26 日，公司通过深圳证券交易所交易系统以集中竞价交易方式首 次回购公司股份，并于次一交易日予以披露。具体内容详见公司 2024 年 6 月 27 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于首次回购公司股份的公告》 （公告编号：2024-035）。 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，回购期间，公司在每个月的前三个交易日内均已 披露截至上月末的回购进展情况。具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）的相关进展公告。 截至本公告披露日，公司通过深圳证券交易所交易系统以集中竞价交易方式 累计回购公司股份 11,316,800 股，占公司总股本的比例为 2.13%。回购股份的最高 成交价为 15.03 元/股，最低成交价为 12.71 元/股，支付的资金总额为人民币 153,051,409.16 元。本次回购已实施完成，符合公司回购股份方案和相关法律、法 规的要求。 深圳市京基智农时代股份有限公司 关于回购公 ...