2023 年 10 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。 一、2023 年 10 月份生猪销售情况 公司 2023 年 10 月销售生猪 6.55 万头，销售收入 10,882.30 万元， 环比变动分别为 13.77%、4.88%，同比变动分别为 68.76%、-8.85%。 2023 年 1-10 月，公司累计销售生猪 62.80 万头，同比增长 55.24%； 累计销售收入 108,546.24 万元，同比下降 1.61%。 上述数据未经审计，与定期报告披露的数据可能存在差异，因此上述 数据仅作为阶段性数据供投资者参考。 证券代码：000735 证券简称：罗牛山 公告编号：2023-069 罗牛山股份有限公司 （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。 四、其他提示 《证券时报》、《中国证券报》以及巨潮资讯网（www.cninf ...

罗牛山股份有限公司 2023 年第三季度报告 证券代码：000735 证券简称：罗 牛 山 公告编号：2023-068 罗牛山股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 罗牛山股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 上年同期增减 | | 比上年同期增减 | | 营业收入（元） | 765,823,549.65 | 17.40% | 2,836,299 ...

Financial Performance - The company's revenue for the first half of 2023 was CNY 2,070,475,642.10, representing an increase of 81.94% compared to CNY 1,138,008,373.29 in the same period last year[27]. - The net profit attributable to shareholders was a loss of CNY 115,167,216.73, which is a decline of 442.13% from a loss of CNY 21,243,538.62 in the previous year[27]. - The net cash flow from operating activities decreased by 52.96%, amounting to CNY 135,574,338.59 compared to CNY 288,197,497.30 in the same period last year[27]. - The total assets at the end of the reporting period were CNY 12,407,218,253.14, a decrease of 2.08% from CNY 12,670,975,907.29 at the end of the previous year[27]. - The company reported a weighted average return on equity of -2.69%, down from -0.53% in the previous year[27]. - The average price of live pigs in the first half of 2023 was below CNY 15 per kilogram, leading to significant losses in the industry[37]. - The company continues to focus on its core business of pig breeding and slaughtering, which remains its main source of revenue and profit[37]. - The company sold a total of 378,100 pigs, representing a year-on-year increase of 59.60%, with sales revenue of 657.12 million yuan, up 12.30% year-on-year[57]. - The company reported a significant increase in income tax expenses, which rose by 660.57% to ¥68,020,938.96, mainly due to increased corporate income tax from real estate project deliveries[69]. - The company achieved a gross profit margin improvement, with operating costs rising to ¥404,074,726.52 from ¥54,166,112.89, while revenues surged, indicating better operational efficiency[179]. Market and Competitive Landscape - The company is actively expanding its market presence and adjusting its business structure to adapt to the competitive landscape in the pig farming industry[10]. - The company aims to enhance its market share and revenue levels by adapting its marketing strategies in response to increasing competition in the pig farming sector[10]. - The company is facing challenges due to prolonged losses in the pig farming industry, with a significant impact on cash flow and financial stability[37]. - The company is subject to various risks, including price volatility, major pig disease outbreaks, food safety issues, and changes in environmental policies, which could impact its operational performance[6][9][10]. - The company is facing risks related to price volatility in the pork market, which could significantly impact profitability if prices decline[103]. - The company is subject to significant environmental policy changes, which could increase production costs if new regulations are implemented[106]. - The company faces risks from intensified industry competition due to increased market concentration and the entry of new players in the pig farming sector[106]. Operational Strategies - The company plans to optimize its procurement and sales strategies to reduce costs and enhance operational efficiency, aiming to smooth out the volatility in the breeding cycle[5]. - The company has established a comprehensive disease prevention system for pig farming, which includes standardized large-scale pig farming bases and strict biosecurity measures to mitigate risks from major pig diseases[7]. - The company emphasizes the importance of food safety and has implemented a robust quality control system across its entire production chain, from feed processing to sales[7]. - The company has established an integrated industrial chain for pig farming, including breeding, feed production, and cold chain logistics[37]. - The company has established a comprehensive industrial structure integrating feed processing, breeding, pig farming, slaughtering, cold chain logistics, and food inspection to ensure effective supervision and management of product quality and food safety[105]. - The company plans to optimize inventory management and expand procurement channels to mitigate risks associated with price fluctuations in feed materials, which account for approximately 70% of total costs[103]. - The company emphasizes modernized pig housing and automated farming equipment to reduce labor costs and improve production efficiency[64]. Environmental and Regulatory Compliance - The company is committed to complying with national environmental regulations and is investing in eco-friendly practices to enhance its sustainability[9]. - The company has established an emergency response mechanism for environmental incidents and has completed the necessary documentation and filing with the local environmental protection authority[117]. - The company is classified as a key pollutant discharge unit and has implemented an automatic online monitoring system for its wastewater treatment plant[116]. - The company has been recognized for its environmental and energy-saving efforts, receiving multiple certifications and awards[63]. - The company plans to enhance its environmental management by helping cooperative farmers upgrade their facilities to meet higher environmental standards, ensuring stable development of breeding resources[106]. - The company discharged a total of 231,346 m³ of wastewater, with average concentrations of COD at 127.91 mg/l, ammonia nitrogen at 5.04 mg/l, total nitrogen at 13.59 mg/l, and total phosphorus at 1.61 mg/l[116]. - The total emissions for the first half of 2023 included 6.23 tons of COD, 1.359 tons of ammonia nitrogen, 3.163 tons of total nitrogen, and 0.33 tons of total phosphorus[116]. Investment and Financing Activities - The company plans to raise up to 1.796 billion yuan through a specific issuance of A-shares to expand production scale and optimize the asset-liability structure[59]. - The company has made significant progress in cash flow improvement and reducing interest-bearing debt ratio[59]. - The company has a total of ¥625,000,000.00 in wealth management products, with a net increase of ¥122,000,000.00 during the reporting period[79]. - The company has secured loans totaling ¥38,800 million with a loan interest rate of 4% as of June 30, 2023[85]. - The company has outstanding borrowings totaling ¥35,986.94 million as of June 30, 2023, with a loan interest rate reduced to 4.65%[80]. - The company has a joint liability guarantee for a real estate project with a guarantee amount of 140,000, which was approved on July 27, 2022[142]. - The company has a joint liability guarantee for a mortgage loan with an actual guarantee amount of 92,281[142]. Shareholder and Equity Information - The largest shareholder, Ronioushan Group Co., Ltd., holds 17.14% of the shares, totaling 197,412,938 shares, with 156,205,000 shares pledged[158]. - The total number of restricted shares decreased by 14,277 shares, resulting in a new total of 616,061 shares, which represents 0.05% of the total shares[154]. - The total number of unrestricted shares increased by 14,277 shares, leading to a new total of 1,150,897,517 shares, which accounts for 99.95% of the total shares[154]. - The total number of shares outstanding remains at 1,151,513,578 shares, representing 100% of the company's shares[154]. - The company did not report any share buyback progress or other significant changes in shareholding structure[155]. - The company has not distributed cash dividends or bonus shares for the first half of 2023, nor has it increased capital through public reserves[110]. Legal and Compliance Matters - The semi-annual financial report was not audited[127]. - The company did not experience any bankruptcy reorganization matters during the reporting period[129]. - There were no significant litigation or arbitration matters during the reporting period[130]. - The company did not engage in any daily operational related party transactions during the reporting period[130]. - The company has 126 ongoing lawsuits with a total claim amount of 77.04 million yuan, with 20 cases involving the company's responsible person, Xu Zili, claiming 33.32 million yuan[151]. - The company's subsidiary, Dadonghai, received an administrative penalty for false disclosures in its financial reports, which may impact the company's reputation[150].

罗牛山股份有限公司 2022 年年度报告全文 罗牛山股份有限公司 2022 年年度报告 2023 年 4 月 1 罗牛山股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 公司负责人徐自力、主管会计工作负责人杨向雅及会计机构负责人(会计主管 人员)杨向雅声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《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》中畜禽水产养殖业的披露要求 1、价格波动风险 生猪产品属于大众消费品，行业准入条件较低，产品市场供应波动较大，市 场的供求关系直接影响到产品的销售价格。如果生猪和猪肉的市场价格出现持续大 幅下滑，或生猪销售价格增长幅度低于成本上涨的幅度，将会对公司盈利能力造成 较大影响，甚至将出现大幅下降、亏损的风险。饲料原材料成本占养殖板块总成本 的 70%左右，公司主营业务生产经营原材料的产量和价格受自然天气、市场 ...

2023 年第一季度报告 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。 重要内容提示： 罗牛山股份有限公司 2023 年第一季度报告 证券代码：000735 证券简称：罗 牛 山 公告编号：2023-025 罗牛山股份有限公司 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 罗牛山股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 1,386,809,361.29 | 526,354,128.40 | 163.47% | | 归属于上市公司股东的净利润（元） | 47,879 ...

证券代码：000735 证券简称：罗牛山 编号：2014-002 罗牛山股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-------------------------|------------------------------------|------------------------------------------------------| | | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | | □ 新闻发布会 □路演活动 | | | | | □ 现场参观 | | √其他 （特定对象一对一沟通） | | 参与单位名称 | 华润深国投信托有限公司 | | | | 时间 | 2014 年 9 月 24 | 日 | | | 地点 | 深圳嘉里建设广场第三座 | 12 楼 | | | 上市公司接待人 | | | 罗牛山副总裁李金春，保荐机构（国信证券）王水兵、杜长 | | 员姓名 | 庆。 | | | | | | | 本次投资者关系活动 ...

证券代码：000735 证券简称：罗牛山 编号：2015-001 罗牛山股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------|--------------------------------------------|--------------------------------------------------------------------------------| | 投资者关系活动类别 | √ \n□ \n□新闻发布会 □路演活动 \n□ 现场参观 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n□其他 （特定对象一对一沟通） | | 参与单位名称 | 久韪资产管理（上海）有限公司 | | | 时间 | 2015 年 11 月 11 | 日 | | 地点 | 海口 | | | 上市公司接待人员姓名 | 罗牛山副总裁李金春 | | | | | 本次投资者关系活动的主要内容如下： | | | 1 | 、罗牛山副总裁李金春介绍公司三大板块业务，包括畜牧、 | | | | 教育、房地产，本次非公开发行股票不超过 16. ...

证券代码：000735 证券简称：罗牛山 编号：2015-002 罗牛山股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------------|----------------------------|--------------------------------------------------------------| | 投资者关系活动类别 | √ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 （特定对象一对一沟通） | | 参与单位名称 | 深圳市创新投资集团有限公司 | | | 时间 | 2015 年 11 月 11 | | | 地点 | 海口市海南大厦办公会议室 | | | 上市公司接待人员姓名 | | 罗牛山副总裁李金春、财务部总经理兼证券部总经理杨向雅 | | | | | | | | 本次投资者关系活动的主要内容如下： | | | | 1、罗牛山副总裁李金春向深创投公司介绍公司的基本情况， | | | | 以畜牧业为核心，房地产与 ...