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正虹科技:中信证券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年第一季度持续督导意见
2024-05-06 11:11
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 年第一季度持续督导意见 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" 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 4 月 25 日,正虹科技披露了《湖南正虹科技发展股份有限公司 2024 年第一季度报告》(以下简称"2024 年第一季度报告")。通过日常沟通,结合正 虹科技的 2024 年第一季度报告,本财务顾问出具《中信证券股份有限公司关于 岳阳观盛投资发展有限公 ...
正虹科技:2023年度股东大会决议公告
2024-05-05 07:38
证券代码:000702 证券简称:正虹科技 公告编号:2024-021 湖南正虹科技发展股份有限公司 2023 年度股东大会决议公告 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。 特别提示: 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 (一)、会议召开情况 1、会议召开时间: (1)现场会议召开时间:2024 年 4 月 30 日(星期二)下午 14:30。 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的时为:2024年4月30日 9:15—9:25、9:30—11:30和13:00—15:00;通过深圳证券交易所互联网投票系统投票的具体 时间为2024年4月30日9:15—15:00期间的任意时间。 2、现场会议地点: 湖南省岳阳市云溪区云港路 CCTC 保税大厦 12 楼公司会议室。 3、表决方式:现场投票与网络投票相结合的方式。 4、会议召集人:公司董事会。 5、会议主持人:董事长颜劲松先生 6、本次股东大会的召集、召开与表决程序符合《中华人民共和国公司法》、《上市公司 股 ...
正虹科技:湖南启元律师事务所关于湖南正虹科技发展股份有限公司2023年度股东大会的法律意见书
2024-05-05 07:38
关于湖南正虹科技股份有限公司 2023年度股东大会的 法律意见书 湖南启元律师事务所 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话:(0731)82953-778 传真:(0731)82953-779 2、出席会议的股东或其代理人的资格、身份证明文件等; 3、公司本次股东大会会议文件。 公司已承诺所有提供给本律师的文件的正本以及经本律师查验与正本保持一致 的副本均为真实、完整、可靠。 本律师现按照律师行业公认的业务标准、道德规范和勤勉尽责精神,就本次股 东大会发表律师见证意见如下: 网站:www.qiyuan.com 致:湖南正虹科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则》等我国现行法律、法规、规范性文件以及《湖南正虹科技股份有限公司章 程》(以下简称"《公司章程》")的规定,湖南启元律师事务所(以下简称"本 所")接受湖南正虹科技股份有限公司(以下简称"公司")的委托,指派本律师 出席了公司 2023 年度股东大会(以下简称"本次股东大会"),对本次股东大会的 召集和召开程序、召集人及出席会议人员的资格、表决程序和表决 ...
正虹科技(000702) - 2024 Q1 - 季度财报
2024-04-24 07:54
Financial Performance - The company's revenue for Q1 2024 was ¥148,276,697.65, a decrease of 48.64% compared to ¥288,683,523.27 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥8,568,550.52, an improvement of 70.62% from a loss of ¥29,169,011.80 in the previous year[5] - Total operating revenue for Q1 2024 was ¥148.28 million, a decrease of 48.6% compared to ¥288.68 million in Q1 2023[16] - Net loss for Q1 2024 was ¥7.94 million, compared to a net loss of ¥43.06 million in Q1 2023, representing a significant improvement[17] - Other comprehensive income after tax for Q1 2024 was ¥0.36 million, compared to ¥2.18 million in Q1 2023, reflecting a decrease of 83.5%[17] Cash Flow - The net cash flow from operating activities was negative at ¥46,823,886.97, a decline of 518.90% compared to a positive cash flow of ¥11,177,859.49 in the same period last year[5] - The company's cash flow from operating activities showed improvement, with a net cash outflow of ¥7.94 million in Q1 2024 compared to a net cash outflow of ¥43.06 million in Q1 2023[17] - The company reported a total cash outflow from operating activities of 181,961,097.75 CNY, compared to 298,772,191.38 CNY in the previous period, reflecting a reduction in cash outflows[20] - The company’s total cash inflow from operating activities was 135,137,210.78 CNY, down from 309,950,050.87 CNY in the previous period, indicating a significant decline in operational cash generation[20] Assets and Liabilities - Total assets decreased by 5.23% to ¥680,570,298.24 from ¥718,154,474.27 at the end of the previous year[5] - The company's total assets decreased to ¥680.57 million in Q1 2024 from ¥718.15 million in Q1 2023, a decline of 5.2%[15] - Total liabilities decreased to ¥357.19 million in Q1 2024 from ¥387.19 million in Q1 2023, a reduction of 7.8%[15] - The company’s total equity attributable to shareholders decreased by 1.92% to ¥419,356,329.89 from ¥427,564,880.41 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,517[10] - The largest shareholder, Yueyang Guansheng Investment Development Co., Ltd., holds 23.08% of shares, totaling 79,990,372 shares[10] - The number of priority shareholders is zero, indicating no preferred shares issued[13] Research and Development - Research and development expenses increased by 122.07% to ¥1,873,830.71, up from ¥843,804.31 in the previous year, indicating a focus on innovation[8] - Research and development expenses increased to ¥1.87 million in Q1 2024, up 122.3% from ¥0.84 million in Q1 2023, indicating a focus on innovation[16] Financial Expenses - The company experienced a 60.73% reduction in financial expenses, amounting to ¥2,220,400.47, due to decreased loans[8] - The company reported a decrease in financial expenses to ¥2.22 million in Q1 2024 from ¥5.65 million in Q1 2023, a reduction of 60.8%[16] Investment Activities - The cash inflow from investment activities decreased by 25.78% to ¥5,140,806.40, while cash outflow increased by 99.34% to ¥12,403,728.73, indicating higher investment expenditures[8] - Total cash inflow from investment activities was 5,140,806.40 CNY, down from 6,926,035.91 CNY in the prior period, resulting in a net cash flow from investment activities of -7,262,922.33 CNY[21] Inventory and Accounts Receivable - The company reported a significant increase in accounts receivable, which rose by 98.02% to ¥41,960,462.92, primarily due to increased receivables from feed sales[8] - Accounts receivable increased to ¥41,960,462.92 from ¥21,190,008.27, representing a growth of approximately 97.5%[13] - Inventory rose to ¥83,157,313.35 from ¥68,761,330.99, an increase of about 20.9%[13] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to ¥170,969,200.41 from ¥248,537,827.46 at the beginning of the period, a decline of approximately 31.1%[13] - The ending balance of cash and cash equivalents was 166,667,891.63 CNY, a decrease from 243,998,173.26 CNY at the beginning of the period[21] - The company experienced a net decrease in cash and cash equivalents of -77,330,281.63 CNY during the period, contrasting with an increase of 48,413,924.89 CNY in the previous period[21] Future Outlook - The company has not reported any new products or technologies in this quarter[10] - There are no significant mergers or acquisitions reported during this period[10] - The company has not provided specific future guidance or market expansion strategies in the report[10]
正虹科技:中泰证券股份有限公司关于湖南正虹科技发展股份有限公司2023年度持续督导保荐工作报告
2024-04-15 07:58
1 | 项目 | 工作内容 | | --- | --- | | (2)发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况(现场检查报告除外) | | | (1)向本所报告的次数 | 0次 | | (2)报告事项的主要内容 | 不适用 | | (3)报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | (1)是否存在需要关注的事项 | 否 | | (2)关注事项的主要内容 | 不适用 | | (3)关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | (1)培训次数 | 1次 | | (2)培训日期 | 2023年12月25日 | | (3)培训的主要内容 | 全面注册制下的上市公司规范运作、 上市公司信息披露及针对性介绍上市 | | | 公司违规案例等,重点对深圳证券交 | | | 易所规范运作中的重大事项管理进行 | | | 了培训(包括募集资金管理、关联交 | | | 易、信息披露、内幕信息、资金占用 | | | 、董监高履职等) | | 11.其他需要说明的保荐工作 ...
正虹科技: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2023年度持续督导意见
2024-04-15 03:44
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 2023 年度持续督导意见 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" 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 4 月 9 日,正虹科技披露了《湖南正虹科技发展股份有限公司 2023 年年度报告》(以下简称"2023 年年度报告")。通过日常沟通,结合正虹科技的 2023 年年度报告,本财务顾问出具《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 ...
正虹科技:2024年3月生猪销售简报
2024-04-09 08:47
证券代码:000702 证券简称: 正虹科技 公告编号:2024—019 湖南正虹科技发展股份有限公司 2024 年 3 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 3 月销售生 猪 0.35 万头,销售收入 698.29 万元,销量环比减少 1.88%、销售收入环比增加 8.65%。销量同比减少 80.18%、销售收入同比减少 81.02%。 2024 年 1-3 月份,公司累计销售生猪 1.09 万头,累计销售收入 2,011.63 万元,同比变动分别为减少 81.93%、80.94%。 二、原因说明 公司本月生猪销售同比减少的主要原因是公司生猪出栏量减少所致。 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 ...
正虹科技(000702) - 2023 Q4 - 年度财报
2024-04-08 16:00
Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2023, representing a growth of 15% compared to the previous year[22]. - The company's operating revenue for 2023 was ¥1,241,169,009.64, representing a 6.90% increase compared to ¥1,161,091,171.96 in 2022[29]. - The net profit attributable to shareholders for 2023 was -¥139,850,017.26, a decrease of 20.58% from -¥115,985,213.04 in 2022[29]. - The net cash flow from operating activities improved significantly to ¥60,887,195.20, compared to -¥80,867,467.22 in 2022, marking a 175.29% increase[29]. - The total assets at the end of 2023 were ¥718,154,474.27, down 9.85% from ¥796,636,290.30 at the end of 2022[30]. - The net assets attributable to shareholders increased by 87.47% to ¥427,564,880.41 in 2023 from ¥228,071,439.17 in 2022[30]. - The company reported a basic earnings per share of -¥0.4662 for 2023, a decrease of 7.17% from -¥0.4350 in 2022[30]. - The quarterly operating revenue for Q4 2023 was ¥308,351,020.45, with a net profit attributable to shareholders of -¥86,889,655.43[34]. - The company reported a non-operating income of 854,097.30 yuan, while non-operating expenses amounted to 12,676,015.95 yuan[38]. - The company experienced a loss of 8,622,051.32 yuan in total, compared to a profit of 2,404,096.13 yuan in the previous year[38]. Market Expansion and Strategy - The company anticipates a positive outlook for 2024, projecting a revenue growth of 10% to 12% based on market expansion strategies and new product launches[22]. - The company plans to expand its market presence by entering three new provinces in 2024, aiming to capture an additional 5% market share[22]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential mergers[138]. - Future development strategies include enhancing market share of the "Zhenghong" brand feed products and expanding into domestic markets beyond Hunan and Anhui[109]. - The company aims to enhance product value and expand feed sales through integrated breeding and technological innovation, while eliminating outdated production capacity to improve profitability[110]. Research and Development - Investment in R&D has increased by 25%, focusing on innovative feed solutions and disease-resistant livestock technologies[22]. - The company aims to enhance the competitiveness of its products through various R&D initiatives, including improving feed intake and growth rates in livestock[72]. - The company's R&D investment amounted to ¥8,671,020.79, a decrease of 23.43% compared to ¥11,324,343.60 in 2022[74]. - The number of R&D personnel decreased by 42.48% from 113 in 2022 to 65 in 2023, with the proportion of R&D personnel dropping from 11.24% to 8.40%[74]. - The company completed several R&D projects aimed at improving feed efficiency and reducing phosphorus levels in animal feed[72]. Operational Challenges and Risks - The company has identified a risk of cyclical fluctuations in pig prices, which could impact profitability if prices drop significantly[6]. - The company is implementing a new cost management strategy to mitigate risks associated with raw material price fluctuations, which have increased by 15% in the past year[5]. - The company faces risks from fluctuations in feed raw material prices, which are influenced by market supply and demand, logistics costs, and international trade dynamics[111]. - The cyclical nature of pig prices poses a risk to profitability, necessitating improved internal management and cost control measures[112]. - The company is at risk from major animal diseases, which can impact production and market demand, and plans to enhance its disease prevention and control systems[114]. Corporate Governance and Shareholder Relations - The company has maintained a zero percentage of related party sales in its top five customer sales[68]. - The company emphasizes that the risks associated with futures trading are controllable through enhanced internal management[93]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with shareholders[127]. - The annual shareholders meeting held on May 30, 2023, had a participation rate of 25.14%[133]. - The board of directors has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[138]. Environmental and Social Responsibility - The company has established environmental regulations and assigned personnel for on-site environmental management, ensuring compliance with discharge standards[176]. - The company received no administrative penalties for environmental issues during the reporting period[178]. - The company actively engages in social responsibility initiatives, including charitable activities and support for vulnerable groups[181]. - The company adheres to labor laws, providing social insurance for all employees and conducting annual health check-ups to ensure employee welfare[180]. Employee Management and Development - The total number of employees at the end of the reporting period was 688, with 80 in the parent company and 608 in major subsidiaries[159]. - The company has established a salary management mechanism that links compensation to position, contribution, and company performance[160]. - The professional composition includes 286 production personnel, 133 sales personnel, 65 technical personnel, 54 financial personnel, and 150 administrative personnel[159]. - The company encourages self-development training for employees but does not cover any associated costs[164]. - All training expenses for on-duty employees are reimbursed according to regulations, and salaries and bonuses are maintained during training[163].
正虹科技:关于对外投资设立参股子公司的公告
2024-04-08 11:53
证券代码:000702 证券简称:正虹科技 公告编号:2024-015 湖南正虹科技发展股份有限公司 关于对外投资设立参股子公司的公告 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。 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《关于对 外投资设立参股子公司的议案》,具体情况如下: 一、对外投资概述 依据公司战略及发展规划,对外开展屠宰食品产业链上的深度合 作,湖南正虹科技发展股份有限公司(以下简称"公司")拟与岳阳 自贸区投资有限公司(以下简称"岳阳自贸投")、岳阳市屈原管理区 城市建设投资有限公司(以下简称"屈原建投")共同投资设立湖南海源 投资发展有限公司(暂定名,最终以市场监督管理局核准登记为准), 注册资本8200万元,其中公司拟以货币方式出资1000万元,持有12.2% 股权;岳阳自贸投拟以货币方式出资6700万元,持有81.7%股权;屈 原建投拟以货币方式出资500万元,持有6.1%股权。 本次对外投资不构成关联交易,不构成《上市公司重大资产重组管 理办法》规定的重大资 ...
正虹科技:资产评估报告
2024-04-08 11:51
本报告依据中国资产评估准则编制 唐山正虹生物饲料有限公司拟转让股权 所涉及的唐山正虹生物饲料有限公司股 东全部权益价值项目 资 产 评 估 报 告 湘天瑞评字[2024]第 Z016 号 (共一册,第一册) 湖南天瑞和房地产土地评估有限公司 二0 二四無理タル日 资产评估报告 目 录 | 声 明 | | --- | | 资产评估报告摘要 . | | 资产评估报告正文 . | | 一、结言 . | | 二、委托方、被评估单位和资产评估委托合同约定的其他资产评估 | | 报告使用人概况 | | 三、评估目的 . | | 四、评估对象及范围 | | 五、价值类型 . | | 六、评估基准目 | | 十、 评估 依据 | | 八、评估方法 ……………………………………………………………………………………………………………24 | | 九、评估程序实施过程和情况 | | 十、评估假法 ……………………………………………………………………………………38 | | 十一、 评估结论 …………………………………………………………………………………………………………………………………………………………………………………………… ...