Financial Performance - Revenue for Q3 2024 was RMB 741.74 million, a decrease of 3.14% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company in Q3 2024 was RMB 67.81 million, a significant increase of 228.53% year-over-year[2] - Total operating revenue for Q3 2024 was 2,868,879,245.57 RMB, a slight increase from 2,836,304,310.72 RMB in the same period last year[15] - Operating profit for Q3 2024 was 401,469,106.22 RMB, a significant improvement from a loss of 105,453,613.06 RMB in the same period last year[15] - Net profit attributable to shareholders of the parent company for Q3 2024 was 342,314,025.86 RMB, compared to a loss of 167,938,274.00 RMB in the same period last year[16] - Basic earnings per share for Q3 2024 were 0.2973 RMB, compared to a loss of 0.1458 RMB per share in the same period last year[16] - Total operating costs for Q3 2024 were 2,733,659,871.19 RMB, a decrease from 2,932,721,767.60 RMB in the same period last year[15] - Sales revenue for Q3 2024 was 2,868,878,905.88 RMB, slightly higher than 2,836,299,191.75 RMB in the same period last year[15] - Total comprehensive income for Q3 2024 was 349,573,577.41 RMB, compared to a loss of 186,181,019.55 RMB in the same period last year[16] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 12.18 billion, a decrease of 17.53% compared to the end of the previous year[2] - Total assets decreased from 12.25 billion yuan to 10.11 billion yuan, a decline of 17.5%[12][13] - Current assets decreased from 5.24 billion yuan to 3.59 billion yuan, a decline of 31.5%[12] - Non-current assets decreased from 7.01 billion yuan to 6.52 billion yuan, a decline of 7.0%[12] - Total liabilities decreased from 7.79 billion yuan to 5.36 billion yuan, a decline of 31.2%[13] - Current liabilities decreased from 4.66 billion yuan to 3.45 billion yuan, a decline of 25.9%[13] - Non-current liabilities decreased from 3.13 billion yuan to 1.91 billion yuan, a decline of 39.0%[13] - Owner's equity decreased from 4.46 billion yuan to 4.75 billion yuan, an increase of 6.4%[13] - Monetary funds decreased from 900.81 million yuan to 636.77 million yuan, a decline of 29.3%[12] - Inventory decreased from 2.80 billion yuan to 2.40 billion yuan, a decline of 14.3%[12] - Fixed assets decreased from 3.48 billion yuan to 3.36 billion yuan, a decline of 3.5%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 98,174[7] - Luoniushan Group Co., Ltd. holds 17.14% of the shares, totaling 197,412,938 shares, with 156,205,000 shares pledged[7] - Haikong Yongsheng Livestock Machinery Engineering Co., Ltd. holds 2.40% of the shares, totaling 27,644,584 shares[8] - Zhejiang Commercial Bank Co., Ltd. - Guotai CSI Livestock Breeding ETF holds 1.74% of the shares, totaling 20,086,143 shares[8] - Hong Kong Securities Clearing Company Ltd. holds 1.42% of the shares, totaling 16,382,493 shares[8] - Hainan Shenxing Trading Co., Ltd. holds 1.25% of the shares, totaling 14,450,000 shares[8] - China Merchants Bank Co., Ltd. - Southern CSI 1000 ETF holds 0.92% of the shares, totaling 10,582,600 shares[8] Financial Expenses and Gains - Government subsidies contributed RMB 13.59 million to non-recurring gains in Q3 2024[3] - The company's financial expenses decreased by 54.31% to RMB 40.28 million due to reduced interest payments after loan repayments[6] - Financial expenses for Q3 2024 were 40,281,620.87 RMB, a significant decrease from 88,161,391.01 RMB in the same period last year[15] - Asset impairment losses reversed by RMB 147.09 million, a 409.96% increase, due to a recovery in hog prices[6] Cash Flow - Net cash flow from operating activities increased to 111.97 million RMB, compared to 321.82 million RMB in the previous period[17] - Net cash flow from investing activities was 521.55 million RMB, a significant improvement from -354.29 million RMB in the previous period[17] - Net cash flow from financing activities decreased to -891.28 million RMB, compared to 243.80 million RMB in the previous period[18] - Total cash inflows from operating activities were 2.37 billion RMB, down from 3.13 billion RMB in the previous period[17] - Total cash outflows from operating activities were 2.26 billion RMB, down from 2.80 billion RMB in the previous period[17] - Cash received from tax refunds was 5.26 million RMB[17] - Cash received from other operating activities was 150.78 million RMB, down from 208.99 million RMB in the previous period[17] - Cash paid for goods and services was 1.60 billion RMB, down from 2.21 billion RMB in the previous period[17] - Cash paid to employees was 283.42 million RMB, down from 305.08 million RMB in the previous period[17] - Cash paid for taxes was 193.58 million RMB, up from 121.41 million RMB in the previous period[17] Trading and Hedging - The company's trading financial assets increased by 3146.04% to RMB 376.98 million due to an increase in short-term bank deposit products[4] - The company's commodity futures hedging business generated an actual profit of 524,500 yuan from June to September 2024[10] - The maximum amount of margin and premium for the company's commodity futures hedging business does not exceed 50 million yuan[10] Accounts Receivable and Borrowings - Accounts receivable increased by 44.79% to RMB 49.83 million, primarily due to an increase in feed receivables[4] - Long-term borrowings decreased by 48.82% to RMB 1.02 billion as the company repaid bank loans[5] R&D and Other Expenses - R&D expenses for Q3 2024 were 3,158,091.94 RMB, a decrease from 3,606,252.51 RMB in the same period last year[15] Return on Equity - The company's return on equity (ROE) for the first nine months of 2024 was 8.20%, an increase of 12.15 percentage points compared to the same period last year[2]

罗牛山股份有限公司 证券投资管理制度 （2024 年 10 月经第十届董事会第十五次临时会议审议通过） 第一章 总则 第一条 为加强与规范罗牛山股份有限公司和下属子公司（以下统称"公司"） 证券投资业务的管理，建立有效的风险防范体制，提高投资收益，维护公司及股 东利益，依据《证券法》、《深圳证券交易所股票上市规则》、《上市公司信息披露 管理办法》、《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》、《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 等法律、法规、规范性文件和《罗牛山股份有限公司章程》（以下简称"公司章 程"）的相关规定，结合公司的实际情况，制定本制度。 第二条 证券投资具体包括新股配售或申购、证券回购、股票及其衍生产品 二级市场投资、债券投资、委托理财进行证券投资以及证券交易所认定的其他投 资行为。 以下情形不适用本制度： （一）固定收益类或者承诺保本的投资行为； （二）参与其他上市公司的配股或者行使优先认购权利； （三）购买其他上市公司股份超过总股本的 10%，且拟持有三年以上的证券 投资。 第三条 从事证券投资必须遵循"规范运作、防范风险、资金安全 ...

证券代码：000735 证券简称：罗牛山 公告编号：2024-040 罗牛山股份有限公司 2024 年 9 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、2024 年 9 月份生猪销售情况 公司 2024 年 9 月销售生猪 4.94 万头，销售收入 10,151.86 万元，环 比变动分别为 3.57%、-15.36%，同比变动分别为-14.19%、-2.16%。 2024 年 1-9 月，公司累计销售生猪 53.21 万头，同比下降 5.40%；累 计销售收入 98,107.25 万元，同比增长 0.45%。 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。 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 ...

证券代码：000735 证券简称：罗牛山 公告编号：2024-038 罗牛山股份有限公司 2024 年 8 月畜牧行业销售简报 （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） 为公司指定的信息披露媒体，公司所有信息均以公司在上述媒体刊登的公 告为准。 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、2024 年 8 月份生猪销售情况 公司 2024 年 8 月销售生猪 4.77 万头，销售收入 11,993.96 万元，环 比变动分别为-15.25%、-3.05%，同比变动分别为-24.08%、4.15%。 2024 年 1-8 月，公司累计销售生猪 48.27 万头，同比下降 4.40%；累 计销售收入 8 ...

经初步估算，本次台风灾害对公司造成的资产损失预计约5,700 万元， 受损资产中部分已购买保险，保险公司正在测算定损，具体损失金额以经审 计后公司定期报告为准，预计对公司财务状况不构成重大影响。 因公司下属部分养殖场均位于偏远乡镇农村地区等，部分地区通 信设施受损，通讯信号在逐步恢复中，且各下属单位第一时间以全力抢 救抢修为重，故公司整体受灾损失情况统计时效受到影响。对此带来的 不便之处，公司深表歉意，敬请谅解。 公司将密切关注本次灾害的具体影响，依据相关法律法规履行信 息披露义务。敬请广大投资者注意投资风险。 特此公告 证券代码：000735 证券简称：罗牛山 公告编号：2024-039 罗牛山股份有限公司 关于公司遭受台风灾害影响的公告 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。 2024 年 9 月 6 日下午，今年第 11 号超强台风"摩羯"在海南省文 昌市翁田镇沿海地区登陆，登陆时中心附近最大风力达 17 级以上，成 为有气象记录以来登陆我国的最强秋台风，给海南多地造成了严重灾 害。罗牛山股份有限公司（以下简称"公司"）部分资产遭受损失，具 体情况如 ...

罗牛山股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 单位：万元 | 2024 | 年半年 | 2024 | 年半年 | 占用方与上 | 2024 | 年半年 | 度占用累计 | 2024 | 年半年 | 2024 | 年半年度 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 上市公司核算 | 度占用资金 | 占用形成 | 资金占用方名称 | 市公司的关 | 度期初占用 | 发生金额 | 度偿还累计 | 期末占用资金余 | 占用性质 | 占用 | 的会计科目 | 的利息（如 | 原因 | | | 联关系 | 资金余额 | （不含利 | 发生金额 | 额 | 有） | 息） | | | | | | | | | | | 控股股东、实 | 际控制人及其 | 非经营性占用 | | | | | | | | | | | | | | | 附属企业 | 小计 | - | - | - | - | | | | ...

证券代码：000735 证券简称：罗牛山 公告编号：2024-036 罗牛山股份有限公司 关于变更公司办公地址的公告 罗牛山股份有限公司 董 事 会 2024 年 08 月 23 日 罗牛山股份有限公司（以下简称"公司"）因经营发展所需，办公地 址由"海南省海口市美兰区国兴大道 5 号海南大厦农信楼 10 楼"变更至 "海南省海口市美兰区国兴大道 5 号海南大厦农信楼 12 楼"。 除上述变更外，公司注册地址、邮政编码、联系电话、电子信箱等其 他联系方式均保持不变，敬请广大投资者留意！ 特此公告。 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 2024 年半年度报告全文 罗牛山股份有限公司 2024 年半年度报告 2024 年 8 月 1 罗牛山股份有限公司 2024 年半年度报告全文 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、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，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：保证本半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次半年报的董事会会议。 | --- | |----------------------------------------------------------------------| | | | 本半年度报告所涉及行业分析与讨论、经营计划和重点工作等前瞻性陈述 | | 受市场变化等多方面因素影响，不构成公司对投资者的实质承诺。敬请查阅本 | | 年度报告"第三节 十、公司面临的风险和应对措施"，上述风险提示未包括 | | 公司可能发生但未列示的其他风险。敬请投资者注意投资风险。 | | 公司计划不派发现金 ...

证券代码：000735 证券简称：罗牛山 公告编号：2024-035 罗牛山股份有限公司 2024 年 7 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、2024 年 7 月份生猪销售情况 公司 2024 年 7 月销售生猪 5.63 万头，销售收入 12,371.91 万元，环 比变动分别为 3.57%、15.86%，同比变动分别为-12.08%、22.98%。 2024 年 1-7 月，公司累计销售生猪 43.50 万头，同比下降 1.60%；累 计销售收入 75,961.42 万元，同比增长 0.25%。 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。 （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》 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 250 million and 310 million CNY, a significant increase compared to a loss of 115.17 million CNY in the same period last year, representing an increase of 317.08% to 369.17%[2] - The net profit after deducting non-recurring gains and losses is projected to be between 250 million and 310 million CNY, reflecting an increase of 341.00% compared to a loss of 128.63 million CNY in the previous year[2] - Basic earnings per share are expected to be between 0.2171 CNY and -0.2692 CNY, compared to a loss of 0.1000 CNY per share in the same period last year[2] Revenue Drivers - The increase in profit is attributed to the delivery of certain buildings in the second phase of the company's real estate project, which met revenue recognition criteria, leading to increased profit recognition compared to the previous year[3] - The company experienced a slight increase in both the quantity and average price of pig sales compared to the same period last year, while the cost of pig farming decreased, resulting in reduced losses in the pig farming segment[3] - The company reversed asset impairment provisions of approximately 210 million CNY during the reporting period, including a reversal of inventory impairment provisions of about 130 million CNY[4] Forecast and Risks - The company emphasizes that the performance forecast has not been audited and there are no significant uncertainties affecting the accuracy of the forecast[5] - Risks include significant fluctuations in pig market prices and animal disease risks, which could materially impact the company's operating performance[5] - The financial data presented is preliminary and will be finalized in the company's 2024 semi-annual report[6] - The performance forecast period covers January 1, 2024, to June 30, 2024[11]