证券代码：000735 证券简称：罗牛山 公告编号：2025-025 罗牛山股份有限公司 2025 年半年度业绩预告 1、本报告期内，生猪销售均价同比上升，叠加养殖成本同比下 降，生猪板块利润较上年同期实现扭亏为盈。 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有 假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 01 月 01 日至 2025 年 06 月 30 日 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部初步测算的结果，未经会计师 事务所审计。公司已就本次业绩预告有关事项与会计师事务所进行了预 沟通，双方不存在重大分歧。 三、业绩变动原因说明 2、本报告期内，公司房地产项目收入结转同比大幅减少，导致本 期房地产利润同比大幅下降。 3、公司根据《企业会计准则第13号——或有事项》的相关规定， 在满足负债确认条件时，将相关义务确认为预计负债，本报告期计提预 1 项 目 本报告期 上年同期 归属于上市公司 股东的净利润 亏损：660 万元-850 万元 盈利：27,450.64 万元 扣除非经常性损 益后的净利润 盈利：620 万元-800 万 ...

罗牛山（000735）公告，2025年1月1日至2025年6月30日业绩预告期间，预计归属于上市公司股东的净 利润亏损660万元-850万元，上年同期为盈利2.75亿元；扣除非经常性损益后的净利润盈利620万元-800 万元，上年同期为盈利2.82亿元；基本每股收益亏损0.0057元/股-0.0074元/股，上年同期为盈利0.2384元 ／股。 ...

一、2025 年 6 月份生猪销售情况 公司 2025 年 6 月销售生猪 5.10 万头，环比下降 12.70%,同比下降 6.18%；销售收入 8,814.83 万元，环比下降 12.24%，同比下降 17.45%。 2025 年 1-6 月，公司累计销售生猪 31.74 万头，同比下降 16.20%； 累计销售收入 60,575.01 万元，同比下降 4.74%。 证券代码：000735 证券简称：罗牛山 公告编号：2025-024 罗牛山股份有限公司 2025 年 6 月畜牧行业销售简报 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 二、风险提示 （一）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。 （二）生猪市场价格的大幅波动（下降或上升），都可能会对公司的 经营业绩产生重大影响，敬请广大投资者审慎决策，注意投资风险。 （三）生猪市场价格变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。 三、其他提示 《证券时报》、《中国证券报》以及巨潮资讯网（www.cninfo.com.cn） 为公司指 ...

Group 1 - The company, Roniu Mountain (000735), reported a sales volume of 51,000 pigs in June 2025, representing a month-on-month decrease of 12.70% and a year-on-year decrease of 6.18% [1] - The sales revenue for June 2025 was 88.1483 million yuan, which is a month-on-month decline of 12.24% and a year-on-year decline of 17.45% [1] - For the first half of 2025, the cumulative sales volume of pigs reached 317,400, showing a year-on-year decrease of 16.20% [1] Group 2 - The cumulative sales revenue for the first half of 2025 was 606 million yuan, reflecting a year-on-year decrease of 4.74% [1]

Core Points - The company has approved the 2024 annual profit distribution plan during the shareholders' meeting held on May 23, 2025, which includes a cash dividend distribution totaling 23,030,271.56 yuan [1][2] Group 1: Profit Distribution Plan - The profit distribution plan is based on the total share capital of 1,151,513,578 shares, with a cash dividend of 0.18 yuan for every 10 shares held [1][2] - The company will not issue additional shares or convert reserves into share capital as part of this distribution [1] Group 2: Taxation Details - The company will not withhold individual income tax on cash dividends for shareholders; tax will be calculated based on the holding period when shares are sold [1][2] - Different tax rates apply for individual shareholders and institutional investors, with a 10% tax rate for Hong Kong investors on fund shares [1] Group 3: Key Dates - The record date for shareholders is set for July 17, 2025, and the ex-dividend date is July 18, 2025 [2] Group 4: Distribution Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2]

证券代码：000735 证券简称：罗牛山 公告编号：2025-023 罗牛山股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 罗牛山股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 1、经公司 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过， 公司 2024 年度利润分配方案为：以 2024 年 12 月 31 日总股本 1,151,513,578 股为基数，向全体股东每 10 股派发现金红利 0.20 元（含 税），共计派发现金红利 23,030,271.56 元，不送红股，不以公积金转增 股本。 2、自分配方案披露至实施期间，公司总股本未发生变化；如公司股 本总数发生变化，公司将按照分配比例固定的原则对分配总金额进行调 整。 以公司现有总股本 1,151,513,578 股为基数，向全体股东每 10 股派 0.20 元人民币现金（含税 ...

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture, Forestry, Animal Husbandry, and Fishery, which increased by 1.35% and 0.65% respectively [2] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [2] - The Electronic sector saw the largest net outflow, amounting to 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [2] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - The Agriculture, Forestry, Animal Husbandry, and Fishery sector rose by 0.65% despite a net capital outflow of 437 million yuan [3] - Out of 103 stocks in this sector, 40 stocks increased, with one hitting the daily limit, while 55 stocks declined [3] - The top three stocks with net inflows were Xinwufeng (31.4665 million yuan), Haida Group (28.3706 million yuan), and Juxing Agriculture (21.9941 million yuan) [3][4] Top Gainers and Losers in Agriculture, Forestry, Animal Husbandry, and Fishery - **Top Gainers**: - Xinwufeng: +0.65%, 4.20% turnover, 31.4665 million yuan inflow [4] - Juxing Agriculture: +0.76%, 4.49% turnover, 21.9941 million yuan inflow [4] - **Top Losers**: - Muyuan Foods: -3.27%, 1.81% turnover, 71.5922 million yuan outflow [5] - Guolian Aquatic Products: -1.76%, 8.74% turnover, 45.2607 million yuan outflow [5]

Group 1 - The horse racing concept index increased by 1.32%, ranking 10th among concept sectors, with four stocks rising, including Zhujiang Piano which hit the daily limit, and Zhongmu Co., *ST Zhengping, and Luoniushan showing gains of 2.86%, 0.58%, and 0.50% respectively [1] - The main funds in the horse racing concept sector experienced a net outflow of 0.19 billion yuan, with Zhujiang Piano leading the net inflow at 21.32 million yuan, followed by Luoniushan, Zhongmu Co., and *ST Zhengping with net inflows of 7.99 million yuan, 4.25 million yuan, and 3.48 million yuan respectively [2][3] - The net inflow ratios for Zhujiang Piano, Luoniushan, and *ST Zhengping were 11.33%, 4.19%, and 3.37% respectively, indicating strong interest from main funds [3] Group 2 - The horse racing concept sector had a total of four stocks that rose, while Zhongti Industry and Xinhua Du were among the top decliners, falling by 2.52% and 2.17% respectively [1][2] - The trading volume and turnover rates for the leading stocks in the horse racing concept were notable, with Zhujiang Piano showing a turnover rate of 2.27% and a significant net inflow of funds [3]

Group 1 - The horse racing concept has seen a significant surge, with companies like Zhujiang Piano (002678) hitting the upper limit, and others such as Roniu Mountain (000735) rising over 4.5% [1] - The Guangzhou government has released a draft plan titled "Guangzhou Special Action Plan for Boosting Consumption," which aims to accelerate the construction and operation of the Hong Kong Jockey Club's Conghua Racecourse and promote consumption in ice and snow sports as well as horse racing [1] - Other companies such as Zhongti Industry (600158), *ST Zhengping (603843), and Hainan Rubber (601118) have also experienced upward movement in their stock prices [1]

Group 1 - In May 2025, the company sold 58,400 pigs, representing a month-on-month decrease of 10.41% and a year-on-year decrease of 9.52% [2] - The sales revenue for May 2025 was 100.45 million yuan, which is a month-on-month decrease of 19.60% and a year-on-year decrease of 11.45% [2] - From January to May 2025, the company sold a total of 266,400 pigs, showing a year-on-year decrease of 17.88%, with cumulative sales revenue of 517.60 million yuan, down 2.18% year-on-year [2] Group 2 - The disclosed data only includes the company's pig farming sales and does not cover other business segments [3] - The company highlights that significant fluctuations in pig market prices can have a major impact on its operational performance [3]