审议并通过《关于向浦发银行申请增加授信额度的议案》 表决结果：7 票赞成；0 票反对；0 票弃权。 证券代码：000702 证券简称：正虹科技 公告编号：2024-040 湖南正虹科技发展股份有限公司 第九届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 湖南正虹科技发展股份有限公司（以下简称"公司"）第九届董事会第十八次会议于 2024 年 9 月 19 日以电话和邮件的方式发出会议通知，于 2024 年 9 月 25 日上午 10:00 在公司会 议室以通讯方式召开，公司应参加表决董事 7 名，实际参加表决董事 7 名，会议由董事长颜 劲松先生主持，会议的召开符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 具体内容详见同日在《证券时报》、巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于向浦发银行申请增加授信额度的公告》（公告编号2024-041）。 三、备查文件 第九届董事会第十八次会议决议 特此公告。 湖南正虹科技发展股份有限公司董事会 2024 年 9 月 ...

中信证券股份有限公司 关于岳阳观盛投资发展有限公司及其一致行动人 免于发出要约收购湖南正虹科技发展股份有限公司之 2024 年半年度持续督导意见暨持续督导总结报告 中信证券股份有限公司（以下简称"中信证券"或"财务顾问"）接受委托， 担任岳阳观盛投资发展有限公司（以下简称"观盛投资"或"收购人"）及其一 致行动人岳阳观盛农业科技有限责任公司（以下简称"观盛农业"或"一致行动 人"）免于发出要约收购湖南正虹科技发展股份有限公司（以下简称"正虹科技"、 "公司"或"上市公司"）之收购人财务顾问。依照《中华人民共和国证券法》、 《上市公司收购管理办法》、《上市公司并购重组财务顾问业务管理办法》等有关 规定，中信证券作为本次收购的财务顾问，持续督导期自正虹科技公告收购报告 书之日起至收购完成后的 12 个月止（即从 2022 年 6 月 22 日至 2024 年 8 月 3 日）。 2024 年 8 月 28 日，正虹科技披露了《湖南正虹科技发展股份有限公司 2024 年半年度报告》（以下简称"2024 年半年度报告"）。通过日常沟通，结合正虹科 技的 2024 年半年度报告及持续督导期内的其他定期报告和临时公告，本 ...

证券代码：000702 证券简称：正虹科技 公告编号：2024-038 湖南正虹科技发展股份有限公司 关于续聘会计师事务所的公告 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。 一、拟续聘会计师事务所事项的情况说明 天健会计师事务所（特殊普通合伙）具备证券、期货相关业务执业资格，具备多年为 上市公司提供审计服务的经验与能力。在担任公司2023年度审计机构期间，天健会计师事 务所恪尽职守，遵循独立、客观、公正的职业准则，较好地完成了公司2023年度财务报告 审计的各项工作，为保持审计工作连续性，公司董事会拟续聘天健会计师事务所为公司2024 年度审计机构，聘期1年，审计费用拟定为95万元人民币（其中财务审计费：70万元，内控 审计费：25万元），审计期间的食宿费用由本公司另行承担。 （一）机构信息 1. 基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | ...

| 会合01表 | 编制单位:湖南正虹科技发展股份有限公司 | | | | 单位:人民币元 | | --- | --- | --- | --- | --- | --- | | 上年年末数 | 1 2 2 2 2 2 期末数 | 上年年末数 | 负债和所有者权益 | 期末数 | | | 流动负债: | 流动资产, 明 | | | | | | 265, 329, 236. 11 | 货币资会 204, 408, 283. 74 | 248, 537, 827. 46 | 短期借款 | 276. 750. 000. 00 | | | 向中央银行借款 | 结算备付金 77 | | | | | | 拆入资金 | 拆出资金 | | | | | | 1, 748, 948. 01 | 交易性金融资产 21,547,575.27 | | 交易性金融负债 | 2, 967, 392. 08 | | | 衍生金融负债 | 衍生金融资产 | | | | | | 应付票据 | 应收票据 | | | | | | 37, 143, 681. 10 | 应收账款 50, 246, 725. 42 | 21. 190, 008. 27 | ...

Financial Performance - The company's operating revenue for the reporting period was ¥438,451,452.93, a decrease of 28.13% compared to ¥610,031,120.14 in the same period last year[13]. - The net profit attributable to shareholders was -¥11,221,651.12, an improvement of 77.19% from -¥49,185,866.56 in the previous year[13]. - The net cash flow from operating activities was -¥46,827,651.19, a decline of 362.95% compared to ¥17,808,873.32 in the same period last year[13]. - The basic earnings per share were -¥0.0324, showing an increase of 82.44% from -¥0.1845 in the previous year[13]. - Total assets at the end of the reporting period were ¥714,982,291.12, a decrease of 0.44% from ¥718,154,474.27 at the end of the previous year[13]. - The company's total operating revenue for the reporting period was approximately 438.45 million yuan, a decrease of 28.13% compared to 610.03 million yuan in the same period last year, primarily due to a reduction in pig sales[21]. - The operating cost for the reporting period was approximately 411.09 million yuan, down 31.45% from 599.65 million yuan year-on-year, also attributed to decreased pig sales[21]. - The company reported a net cash flow from operating activities of -46.83 million yuan, a significant decline of 362.95% compared to 17.81 million yuan in the previous year[21]. - The company reported a net loss for the first half of 2024 was CNY 8.41 million, compared to a net loss of CNY 73.82 million in the first half of 2023, indicating a significant improvement[80]. - The company's gross profit margin for the first half of 2024 was approximately -3.2%, compared to -7.5% in the same period of 2023[79]. Market and Industry Risks - The company reported significant risks related to feed raw material price fluctuations, which are influenced by market supply and demand, import policies, and logistics costs[2]. - The cyclical volatility of pig prices poses a risk to the company's profitability, with potential for substantial declines in operating performance if prices fall significantly[2]. - The occurrence of major animal diseases could lead to reduced pig production and increased breeding costs, impacting profitability and market demand[2]. - The competitive landscape is intensifying due to increased industry concentration and the exit of smaller players, making market development more challenging[2]. - The company is facing increased pressure from large group enterprises that are expanding their market share through intensive development strategies[2]. - The report indicates that the company is committed to addressing the risks associated with the cyclical nature of the pig farming industry and the potential for significant market fluctuations[2]. - The company identified risks related to fluctuations in feed raw material prices, which could significantly impact costs and profits[41]. - The company is addressing the cyclical volatility of pig prices, which could affect profitability and operational performance[42]. - The company is implementing measures to strengthen disease prevention and control systems to mitigate risks from major livestock diseases[43]. Operational Strategy - The company plans to maintain a unified management approach while decentralizing operations, which may affect the efficiency and sustainability of subsidiaries if not managed properly[3]. - The management highlighted the need for effective coordination and communication among subsidiaries to ensure consistent operational standards[3]. - The company aims to enhance its feed business and stabilize its pig farming operations while expanding its feed raw material trade[17]. - The company plans to develop its pig farming industry with a focus on standardization, intelligence, and scalability[17]. - The company plans to continue adjusting its trade business structure and expand the sales scale of feed raw materials to support the development of its feed and breeding industries[18]. - The company is focusing on improving internal management and operational efficiency to reduce breeding costs and enhance competitiveness[42]. - The company aims to expand market share by leveraging brand and research advantages while innovating marketing and service models[43]. - The company is conducting regular audits and inspections of subsidiaries to improve overall management and operational efficiency[43]. Investment and Financial Management - The company does not plan to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[3]. - The company reported non-operating income of ¥4,827,921.65, primarily from government subsidies and asset disposals[15]. - Research and development investment increased by 19.95% to approximately 3.81 million yuan, compared to 3.17 million yuan in the previous year[21]. - Investment income amounted to CNY 6,356,049.79, accounting for 76.19% of total profit, primarily from the transfer of subsidiary equity[26]. - The company reported a significant increase in accounts receivable, which rose to CNY 50,246,725.42, representing 7.03% of total assets[27]. - The company reported a loss of 92,100 yuan from its futures hedging business during the reporting period[34]. - The company utilized futures market hedging to mitigate the risk of raw material price fluctuations, achieving its expected risk management goals[34]. - The company sold 100% equity of Tangshan Zhenghong Biological Feed Co., Ltd. for 9.44 million yuan, contributing a net profit of 644,820 yuan, which accounted for 77.29% of the total net profit[38]. Shareholder and Corporate Governance - The company emphasizes the protection of shareholder and creditor rights, ensuring transparent and timely information disclosure[51]. - The company has committed to not infringing on the interests of listed companies during its refinancing process, with a commitment period lasting until the completion of the stock issuance[53]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[55]. - The company reported no major litigation or arbitration matters during the reporting period[56]. - The total number of shares is 346,624,948, with 79,990,372 restricted shares and 266,634,576 unrestricted shares[64]. - The largest shareholder, Yueyang Guansheng Investment Development Co., Ltd., holds 23.08% of the shares, totaling 79,990,372 shares[65]. - The second-largest shareholder, Yueyang Guansheng Agricultural Technology Co., Ltd., holds 11.64% of the shares, totaling 40,341,811 shares, with 32,273,448 shares pledged[65]. - The third-largest shareholder, Yueyang Quyuan Agricultural Reclamation Co., Ltd., holds 7.70% of the shares, totaling 26,675,805 shares, with 13,300,000 shares frozen[65]. - The total number of common shareholders at the end of the reporting period is 36,236[66]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[68]. Environmental and Regulatory Compliance - The company operates two pig farms, both classified as key pollutant discharge units, and has obtained pollution discharge permits valid until April 26, 2028[48]. - The wastewater treatment system at Hejishan Pig Farm has a daily processing capacity of 300 tons, utilizing a multi-stage treatment process[49]. - The company has established environmental management regulations and has personnel responsible for environmental oversight[49]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[50]. - The company plans to upgrade the environmental protection measures at Hejishan Pig Farm in the second half of 2024 to meet regulatory requirements[49]. Accounting and Financial Reporting - The company’s financial statements are prepared based on the principle of continuous operation[102]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[110]. - The company includes all subsidiaries under its control in the consolidated financial statements[112]. - The company measures revenue based on the transaction price allocated to each performance obligation, excluding amounts collected on behalf of third parties[169]. - The company recognizes contract assets and liabilities based on the relationship between performance obligations and customer payments, offsetting them to present net amounts[160]. - The company recognizes government grants related to income as deferred income, which is recognized in profit or loss when the related costs are incurred[173]. - The company reported a tax rate of 0% for several subsidiaries engaged in agricultural projects, allowing them to be exempt from corporate income tax[182]. - The corporate income tax rate for other subsidiaries is 20% or 25%, depending on their classification[183]. - The company benefits from tax incentives for small and micro enterprises, allowing a reduced tax rate of 20% on income not exceeding 1 million yuan[184]. - The company’s feed products are exempt from value-added tax, enhancing its competitive pricing[184].

编制单位：湖南正虹科技发展股份有限公司 单位：人民币万元 非经营性资金占用及其他关联资金往来情况汇总表 2024年半年度 | 非经营性 | | 占用方与 上市公司 | 上市公司核算 | 2024年期初 | 2024年1-6月占用累计发生 | 2024年1-6月占用资 | | 2024年6月末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | | 的会计科目 | 占用资金余额 | 金额 | 金的利息 | 年1-6月偿还累计发生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | 的关联关 系 | | | （不含利息） | （如有） | | | | | | 控股股东 、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股 | | | | | | | | ...

湖南正虹科技发展股份有限公司 2024 年 7 月生猪销售简报 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。 一、生猪销售情况 湖南正虹科技发展股份有限公司（以下简称"公司"）2024 年 7 月销售生 猪 0.42 万头，销售收入 1,048.68 万元，销量环比减少 45.41%、销售收入环比 减少 44.47%。销量同比减少 76.20%、销售收入同比减少 48.15%。 2024 年 1-7 月份，公司累计销售生猪 4.10 万头，累计销售收入 7,930.29 万元，同比变动分别减少 70.28%、64.02%。 二、原因说明 证券代码：000702 证券简称： 正虹科技 公告编号：2024—035 三、风险提示 1、上述披露仅包含公司生猪养殖业务销售情况，不含其它业务。 2、生猪市场价格波动的风险是整个生猪生产行业的系统风险，对任何一家 生猪生产者来说，都是客观存在的、不可控制的外部风险。生猪市场价格的大幅 波动，可能会对公司的经营业绩产生重大影响。 3、上述数据均未经审计，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， ...

Financial Performance - The company expects a net loss attributable to shareholders of 10 million yuan for the first half of 2024, compared to a loss of 49.19 million yuan in the same period last year, indicating a reduction in losses [2]. - The net loss after deducting non-recurring gains and losses is projected to be 15 million yuan, down from a loss of 47.32 million yuan year-on-year [2]. - Basic earnings per share are expected to be a loss of 0.0288 yuan, an improvement from a loss of 0.1845 yuan per share in the previous year [2]. Operational Changes - The main reasons for the performance change include optimization of the pig farming system, leading to a decrease in breeding costs and an increase in average selling prices of pigs in the second quarter [4]. - The company realized a non-recurring gain of approximately 6 million yuan from the 100% equity transfer of its subsidiary, Tangshan Zhenghong Biological Feed Co., Ltd. [4].

证券代码：000702 证券简称：正虹科技 公告编号：2024-032 关于公开挂牌转让子公司股权的进展公告 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。 一、交易基本情况 湖南正虹科技发展股份有限公司（以下简称"公司"）于2024年4月7日召开 第九届董事会第十四次会议，审议并通过了《关于挂牌转让全资子公司唐山正虹 生物饲料有限公司100%股权的议案》。为盘活资产，整合资源，根据公司战略及 发展规划，公司拟委托岳阳市产权交易所以公开挂牌交易的方式转让公司全资子 公司唐山正虹生物饲料有限公司（以下简称"唐山正虹"）100%股权，首次挂牌 底价不低于评估价923.95万元，最终转让价格以产权交易所根据交易规则公开竞 价确定的转让价格为准。具体内容详见公司在《证券时报》、巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于挂牌转让全资子公司唐山正虹生物 饲料有限公司100%股权的公告》（公告编号：2024-016号） 湖南正虹科技发展股份有限公司 二、交易的进展情况 经岳阳市产权交易所审核，确认自然人田士杰先生符合受让条件。近日，公 司与 ...