Financial Performance - The company's operating revenue for the reporting period was ¥610,031,120.14, representing a 22.62% increase compared to ¥497,499,205.48 in the same period last year[26]. - The net loss attributable to shareholders was ¥49,185,866.56, an improvement of 32.51% from a loss of ¥72,882,455.77 in the previous year[26]. - The net cash flow from operating activities was ¥17,808,873.32, a significant increase of 149.26% compared to -¥36,151,628.35 in the same period last year[26]. - Total revenue for the company reached ¥610,031,120.14, an increase of 22.62% compared to the same period last year[47]. - The gross profit margin improved to 1.70%, reflecting a year-on-year increase of 7.65%[47]. - The company reported a net loss of CNY 49,185,866.56 for the first half of 2023, compared to a net loss of CNY 45,000,000 in the same period of 2022[136]. - The total comprehensive income for the first half of 2023 was a loss of CNY 73,230,314.36, compared to a loss of CNY 101,234,935.36 in the previous year, indicating a 27.8% improvement[138]. Assets and Liabilities - The total assets at the end of the reporting period were ¥767,373,173.55, down 3.67% from ¥796,636,290.30 at the end of the previous year[26]. - The company's net assets attributable to shareholders decreased by 21.31% to ¥179,477,572.61 from ¥228,071,439.17 at the end of the previous year[26]. - Total liabilities increased to CNY 723,349,017.83 as of June 30, 2023, compared to CNY 679,381,820.22 at the beginning of the year, marking a rise of 6.5%[131]. - The company's total equity decreased to CNY 44,024,155.72 as of June 30, 2023, down from CNY 117,254,470.08 at the beginning of the year, a decline of 62.5%[131]. Market and Competition - Increased industry competition is noted, with larger enterprises capturing market share and making market development more challenging[8]. - The cyclical nature of the livestock industry poses a risk, with price volatility affecting the profitability of the company's livestock products[5]. - The company aims to enhance its market competitiveness by optimizing its channel sales and direct sales models[35]. - The company is also exposed to cyclical price fluctuations in livestock and poultry, which can negatively impact its production and profitability[66]. Risks and Challenges - Major livestock diseases present a risk to production costs and market supply, potentially leading to significant profit declines if outbreaks occur[7]. - The company reported a significant risk from fluctuations in feed raw material prices, which are influenced by market supply and demand, import policies, and logistics costs[4]. - The company has implemented measures to mitigate raw material price volatility, including market trend analysis and strategic procurement[66]. - Major animal diseases pose significant risks, potentially leading to increased production costs and affecting market supply and prices, which could result in substantial profit declines or losses[67]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[9]. - Future strategies include standardization, intelligence, and scalability in pig farming to improve operational efficiency[36]. - The company aims to establish a scientific cost accounting system and an efficient risk management mechanism to improve production performance and reduce breeding costs[67]. - The company plans to enhance on-site management and establish a comprehensive prevention and control system to improve the safety of pig farming[68]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit and adheres to various environmental protection laws and standards[76]. - The company actively engages in social responsibility, including participation in charitable activities and support for vulnerable groups[84]. - The company conducts quarterly environmental monitoring through a third-party technical company, with reports uploaded to the national pollution discharge permit management information platform[80]. - The company has established environmental regulations and assigned personnel for on-site management and maintenance of environmental protection equipment[79]. Research and Development - Research and development expenses decreased by 23.56% to 3,173,217.23 yuan compared to the previous year[43]. - The company plans to expand its market presence and invest in new product development to drive future growth[150]. - Research and development expenses for the first half of 2023 were CNY 22,866,000, highlighting the company's commitment to innovation[150]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 25,254[115]. - The largest shareholder, Yueyang Guansheng Agricultural Technology Co., Ltd., holds 15.13% of shares, totaling 40,341,811 shares[115]. - The company has a total of 266,634,576 shares, with 100% being unrestricted shares[114]. - The report indicates no changes in the number of shares held by major shareholders during the reporting period[115]. Financial Management - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with relevant laws and maintaining financial stability[82]. - The company has not engaged in any derivative investments during the reporting period[60]. - The company did not engage in any major litigation or arbitration matters during the reporting period[93]. - The semi-annual financial report was not audited, indicating a potential area for future scrutiny[91].

非经营性资金占用及其他关联资金往来情况汇总表 2023年半年度 第 3 页 共 3 页 | | 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 | 资金占用方名称 | | 占用方与上市公司的关联关系 | 上市公司核算的会计科目 | 2023年期初 占用资金余额 | 2023年1-6月占用累计发生金额 （不含利息） | | 2023年1-6月占用资金的利息 （如有） | 2023年1-6月偿还累计发生金额 | 2023年6月末 占用形成原因 占用资金余额 | 占用性质 | | 控股股东 、实际控 | | | | | | | | | | | 非经营性占用 | | 制人及其 附属企业 | | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | | 前控股股 东、实际 | | | | | | | | | | | 非经营性占用 | | ...

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：000702 证券简称：正虹科技 公告编号：2023-055 湖南正虹科技发展股份有限公司 第九届董事会第九次会议决议公告 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"）第九届董事会第九次会议于 2023 年 8 月 15 日以电话和邮件的方式发出会议通知，于 2023 年 8 月 21 日上午 10:00 在公司会 议室以现场方式召开，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 1、审议并通过《2023 年半年度报告全文及摘要》 2、审议并通过《关于修改<公司章程>的议案》 表决结果：7 票赞成；0 票反对；0 票弃权。 本议案需提交股东大会审议。 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 《公司章程》修订对照表。 3、审议并通过《关于聘任副总裁的议案》 表决结果：7 票赞成；0 票反对；0 票弃权。 ...

湖南正虹科技发展股份有限公司独立董事 关于控股股东及其他关联方占用公司资金及对外担保情况的 独立意见 我们作为湖南正虹科技发展股份有限公司的独立董事，根据《公 司法》、《上市公司独立董事规则》、《上市公司治理准则》、《深圳证券 交易所股票上市规则》、《公司章程》、《独立董事工作细则》等有关规 定，认真阅读了公司提供的相关资料，基于独立判断的立场，现就公 司关于控股股东及其他关联方占用公司资金及对外担保情况的独立 意见如下： 2023 年 8 月 21 日 依据中国证监会证监发[2003]56 号文《关于规范上市公司与关 联方资金往来及上市公司对外担保若干问题的通知》、证监发 [2003]120 号文《关于规范上市公司对外担保行为的通知》的要求和 深圳证券交易所《股票上市规则》的有关规定，我们本着勤勉尽责的 态度和实事求是的原则，对公司对外担保情况进行了调查了解，报告 期内湖南正虹科技发展股份有限公司不存在控股股东及其关联方非 经营性占用公司资金的情况。 公司不存在为控股股东、实际控制人及其他关联方提供担保的情 形。公司为下属全资子公司担保事项的决策程序符合《公司法》《深 圳证券交易所股票上市规则》以及《公司章 ...

湖南正虹科技发展股份有限公司 除上述修订内容外，原章程其他条款不变。 湖南正虹科技发展股份有限公司董事会 2023年8月21日 《公司章程》修订对照表 本公司于 2023 年 8 月 21 日召开了第九届董事会第九次会议，审议并批准关于 修订《公司章程》的议案， 鉴于公司向控股股东岳阳观盛投资发展有限公司发行 股票已实施完成，公司新增注册资本人民币 79,990,372.元，由 266,634,576 元 增加至 346,624,948 元；公司总股本由 266,634,576 股增加至 346,624,948 股， 具体内容如下： | 原《公司章程》条文 | 拟修改为 | | --- | --- | | 第六条 公司注册资本为人民币 266,634,576 元。 | 第六条 公司注册资本为人民 346,624,948 元。 | | 第二十条 公司股份总数为266,634,576 全部为人民币普通股。 | 股， 第二十条 公司股份总数为 346,624,948 股，全 部为人民币普通股。 | ...

湖南正虹科技发展股份有限公司 独立董事：陈斌 万平 段卫忠 2023年8月21日 根据《公司法》《证券法》《关于在上市公司建立独立董事制度的指导意 见》《上市公司治理准则》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》等法律、法规、规范 性文件以及《湖南正虹科技发展股份有限公司章程》的有关规定，作为湖南正虹 科技发展股份有限公司（以下简称"公司"）第九届董事会独立董事，对公司董 事会聘任公司副总裁发表独立意见如下： 公司本次聘任许冰芳女士为公司副总裁的程序合法、有效，符合《公司法》 和《公司章程》的有关规定。本次提名是在充分了解被提名人教育背景、工作经 历、专业素养等情况的基础上进行，并已征得被提名人同意。许冰芳女士具备担 任公司高级管理人员的资格和能力。不存在《公司法》和《公司章程》规定的禁 止任职条件及被中国证监会处以证券市场禁入处罚的情形，任职资格合法。因此 我们同意聘任许冰芳女士为公司副总裁。 关于聘任公司副总裁的独立意见 ...

湖南正虹科技发展股份有限公司 关于 2023 年半年度计提存货跌价准备的公告 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、计提存货跌价准备情况概述 为真实、准确反映湖南正虹科技发展股份有限公司（以下简称"公司"）2023 年 6 月 30 日的财务状况和经营成果，根据《深圳证券交易所股票上市规则》及 《深圳证券交易所上市公司业务办理指南第 2 号——定期报告披露相关事宜》的 相关规定，公司及所属子公司对存货进行清查和资产减值测试，公司存货存在跌 价迹象，基于谨慎性原则，公司对存在跌价迹象的存货计提跌价准备，公司 2023 年半年度计提存货跌价准备共计 2,416.96 万元。 单位：万元 | 项目 | 期初余额 | 本期计提 | 本期转回或转销 | 期末余额 | | --- | --- | --- | --- | --- | | 存货跌价准备 | 2,772.96 | 2,416.96 | 3,578.84 | 1,611.08 | | 合计 | 2,772.96 | 2,416.96 | 3,578.84 | 1,611.08 | 注：本次计提存货跌 ...

证券代码：000702 证券简称： 正虹科技 公告编号：2023—053 湖南正虹科技发展股份有限公司 2023 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。 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，供投资者参考。敬请广大投资者注意投资风险。 四、其他提示 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"）2023 年 7 月销售生猪 1.76 万头，销售收入 2,022.50 万元，环比变动分别增长 54.00%、21.53%。销量 同比增长 38.61%，销售收入同比减少 24.16%。 2023 年 1-7 月份，公司累计销售生猪 12.91 万头，累计销售收入 21,156.60 万元，同比变动分别增长 21.71%、25.90%。 二、原因说明 公司本月生猪销售同比增长的主 ...

Financial Performance - The company reported a net profit margin of 8% for 2022, a decrease from 10% in 2021 due to increased costs[5]. - The company's operating revenue for 2022 was ¥1,161,091,171.96, a decrease of 18.89% compared to ¥1,431,564,907.07 in 2021[27]. - The net profit attributable to shareholders was -¥115,985,213.04, showing an improvement of 48.29% from -¥224,289,996.42 in the previous year[27]. - The cash flow from operating activities was -¥80,867,467.22, which is a 37.25% improvement compared to -¥128,868,398.85 in 2021[27]. - The total assets at the end of 2022 were ¥796,636,290.30, down 11.59% from ¥901,097,829.91 at the end of 2021[27]. - The net assets attributable to shareholders decreased by 34.95% to ¥228,071,439.17 from ¥350,592,065.57 in 2021[27]. - The basic earnings per share for 2022 was -¥0.4350, improving by 48.29% from -¥0.8412 in 2021[27]. - The company reported a total sales volume of 296,833 tons in the feed industry, down 18.08% from 362,327 tons in 2021[61]. - The overall gross profit margin for the company was 1.56%, reflecting a decrease of 1.30% compared to the previous year[60]. - The company achieved total operating revenue of 1,161,091,171.96 yuan in 2022, a decrease of 18.89% compared to the previous year, with a net profit attributable to the parent company of -115,985,213.04 yuan[49]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces in 2023, aiming for a 10% increase in market share[5]. - The company aims to enhance its market competitiveness by adopting a service-oriented marketing approach and focusing on high-quality "mother-son feed" products[42]. - The company is focused on expanding its market presence in Hunan and Anhui while exploring other domestic markets[97]. - The company plans to restart its pig slaughtering and cold chain logistics project to increase the added value of its livestock products[97]. - The company aims to enhance its market share of the "Zhenghong" brand feed products and expand its import-export trade segment[97]. Research and Development - The company has invested 50 million RMB in R&D for new feed formulations, targeting a 5% improvement in feed conversion rates[5]. - The company’s R&D investment amounted to CNY 11,324,343.60, representing 0.98% of total revenue, up from 0.79% in the previous year[72]. - Research and development expenses increased by 114.64% to CNY 6,725,164.06, primarily due to reduced animal husbandry trials in the previous period[70]. - The company completed several key R&D projects aimed at improving feed efficiency and animal health, which are expected to enhance product performance significantly[71]. - The company plans to increase research and development investments to improve its independent R&D capabilities and collaborate with universities for new product development[98]. Operational Efficiency - The company has implemented a flat management structure to improve operational efficiency and competitiveness[54]. - The company has simplified production processes, achieving a core material ratio of 2% and reducing procurement costs through centralized purchasing[56]. - The company plans to improve management efficiency and reduce breeding costs by establishing a dynamic breeding model and adjusting sales structures based on market conditions[101]. - The company has established a pricing committee for pig sales to strengthen sales management and control[56]. - The company has established a comprehensive disease prevention system, reducing the incidence of major livestock diseases by 30%[8]. Risks and Challenges - The company is facing risks from raw material price fluctuations, which could impact profit margins significantly if prices rise by more than 15%[5]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[27]. - The company faces risks related to fluctuations in raw material prices, which significantly impact its cost structure and profitability[98]. - The company is exposed to significant risks from major livestock diseases, which can increase production costs and affect market supply and demand, potentially leading to substantial profit declines[100]. - The company faces risks from cyclical fluctuations in livestock prices, which can negatively impact production and profitability due to the industry's "herd effect" and competition pressure[100]. Governance and Compliance - The company has a comprehensive governance structure in place, ensuring compliance with legal regulations and protecting shareholder interests through regular meetings and audits[105]. - The company has established an independent financial department with a separate accounting system and does not share bank accounts with its controlling shareholders[109]. - The company has a clear information disclosure policy, ensuring timely and accurate communication with shareholders through various channels[107]. - The company has not encountered any significant discrepancies between its governance practices and regulatory requirements[108]. - The company is committed to aligning its executive compensation with industry standards and local benchmarks[129]. Environmental Management - The company has established environmental regulations and has personnel responsible for environmental management and equipment maintenance[161]. - The company invested a total of 1.116 million yuan in environmental governance and protection during the reporting period, primarily for the installation of an online water quality monitoring system and other environmental protection measures[164]. - The company faced an environmental penalty of 29,000 yuan for non-compliance related to dust collection facilities, which had no significant impact on operations[164]. - The company has implemented an emergency response plan for environmental incidents, which has been registered with ecological environment departments[161]. - The company has obtained an environmental impact assessment and has completed the necessary approvals for environmental protection[161]. Employee Management - The total number of employees at the end of the reporting period is 1,005, with 120 in the parent company and 885 in major subsidiaries[140]. - The company has established a structured training plan based on employee needs and company strategy[144]. - The company emphasizes employee rights protection, ensuring all employees participate in social insurance and providing a safe working environment[168]. - The company has a structured process for determining executive compensation, involving both the board and shareholder input[129]. - The company has a total of 1,110 employees receiving salaries during the reporting period[140].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 288,683,523.27, representing a 31.43% increase compared to CNY 219,650,105.32 in the same period last year[5] - The net loss attributable to shareholders was CNY -29,169,011.80, an improvement of 34.79% from a loss of CNY -44,728,671.59 in the previous year[5] - The net cash flow from operating activities was CNY 11,177,859.49, a significant turnaround from CNY -26,001,722.14 in Q1 2022, marking a 142.99% increase[5] - The company's net loss for the period was CNY 304,696,606.02, compared to a loss of CNY 275,527,594.22 in the previous year[15] - The net profit for Q1 2023 was -43,058,847.59 CNY, an improvement from -61,795,305.85 CNY in Q1 2022, representing a decrease in net loss of approximately 30%[17] - Operating profit for Q1 2023 was -41,581,951.99 CNY, compared to -60,627,180.32 CNY in the same period last year, indicating a significant reduction in operating losses[17] - The company reported a total comprehensive loss of -40,875,847.59 CNY for Q1 2023, compared to -64,237,305.85 CNY in Q1 2022, showing a reduction in overall losses[18] - Basic and diluted earnings per share for Q1 2023 were both -0.1094 CNY, an improvement from -0.1678 CNY in Q1 2022[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 770,537,232.71, down 3.28% from CNY 796,636,290.30 at the end of the previous year[5] - The total assets of the company were CNY 770,537,232.71, down from CNY 796,636,290.30 at the beginning of the year[15] - The total liabilities increased to CNY 694,158,610.22 from CNY 679,381,820.22, indicating a rise in financial obligations[15] - The company's equity attributable to shareholders decreased to CNY 201,085,427.37 from CNY 228,071,439.17[15] - The company reported a significant increase in other payables, which rose to CNY 144,939,807.14 from CNY 71,182,280.06, indicating potential liquidity issues[15] Cash Flow - The net cash flow from financing activities was CNY 36,532,496.74, a significant increase compared to CNY -21,587,838.16 in the same period last year[9] - The company's cash and cash equivalents at the end of the quarter amounted to CNY 125,269,244.19, compared to CNY 76,855,319.30 at the beginning of the year[13] - Cash and cash equivalents at the end of Q1 2023 totaled 97,311,335.77 CNY, up from 57,376,369.75 CNY at the end of Q1 2022, indicating improved liquidity[20] Inventory and Receivables - The company's inventory decreased by 22.51%, from CNY 220,097,117.54 to CNY 170,557,232.36[8] - Accounts receivable decreased to CNY 8,251,898.57 from CNY 15,744,677.22 year-on-year, indicating improved collection efficiency[14] - Inventory decreased to CNY 170,557,232.36 from CNY 220,097,117.54, reflecting better inventory management[14] Expenses - The total operating costs for Q1 2023 were CNY 317,200,230.18, up 13.7% from CNY 279,062,971.42 in Q1 2022[16] - The company reported a 40.50% reduction in selling expenses, down to CNY 4,657,768.64 from CNY 7,828,782.48, attributed to a decrease in personnel and promotional costs[9] - The company incurred financial expenses of 5,654,342.08 CNY, slightly down from 5,761,794.00 CNY in the previous year, suggesting better cost management[17] - Research and development expenses increased to 843,804.31 CNY in Q1 2023 from 216,959.22 CNY in Q1 2022, reflecting a focus on innovation and product development[17] Asset Impairment - The company experienced a 290.53% increase in asset impairment losses, totaling CNY -11,520,873.69, mainly due to provisions for inventory write-downs[9] Contract Liabilities - Contract liabilities increased by 132.49% to CNY 12,789,373.01, primarily due to an increase in advance payments received[9]