证券代码：000735 证券简称：罗牛山 公告编号：2023-059 罗牛山股份有限公司 关于召开 2023 年第三次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 1、股东大会届次：2023 年第三次临时股东大会。 2、股东大会的召集人：董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2023 年 9 月 28 日（周四）下午 14:50 （2）网络投票时间：通过深交所交易系统进行网络投票的具体 时间为：2023 年 09 月 28 日（周四）交易时间，即 9:15—9:25，9:30— 11:30 和 13:00 — 15:00 。 通 过 深 交 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）进行网络投票的具体时间为：2023 年 9 月 28 日（周四）09:15 至 15:00 期间的任意时间。 5、会议的召开方式：现场表决与网络投票相结 ...

证券代码：000735 证券简称：罗牛山 公告编号：2023-057 第十届董事会第七次临时会议决议。 特此公告。 一、董事会会议召开情况 罗牛山股份有限公司（以下简称"公司"）于 2023 年 9 月 9 日以 书面送达、电子邮件及传真相结合方式向全体董事发出了召开第十届 董事会第七次临时会议的通知。会议于 2023 年 9 月 11 日以通讯表决 的方式召开，应参加表决董事 7 人，实际参加表决董事 7 人。会议的 通知、召开及审议程序符合《公司法》等法律法规及《公司章程》的 规定，所作决议合法有效。 二、董事会会议审议情况 会议以 7 票同意、0 票反对、0 票弃权的表决结果，审议通过了 《关于召开 2023 年第三次临时股东大会的议案》。 具体内容详见公司同日披露的《关于召开 2023 年第三次临时股 东大会的通知》。 三、备查文件 罗牛山股份有限公司 第十届董事会第七次临时会议决议公告 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 董 事 会 2023 年 9 月 11 日 ...

证券代码：000735 证券简称：罗牛山 公告编号：2023-058 1、股东大会届次：2023 年第三次临时股东大会。 2、股东大会的召集人：董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2023 年 9 月 28 日（周四）下午 14:50 （2）网络投票时间：通过深交所交易系统进行网络投票的具体 时间为：2023 年 09 月 28 日（周四）交易时间，即 9:15—9:25，9:30— 11:30 和 13:00 — 15:00 。 通 过 深 交 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）进行网络投票的具体时间为：2023 年 9 月 28 日（周四）09:15 至 15:00 期间的任意时间。 罗牛山股份有限公司 关于召开 2023 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 5、会议的召开方式：现场表决与网络投票相结合的方 ...

证券代码：000735 证券简称：罗牛山 公告编号：2023-056 罗牛山股份有限公司 关于持有的参股农信金融机构股权涉及 参与组建海南农村商业银行的进展公告 本公司保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、关于参与海南农村商业银行组建概况 2023 年 5 月，罗牛山股份有限公司（以下简称"公司"、"本公 司"或"罗牛山"）陆续收到通知，海南省农村信用社联合社（以下简 称"省联社"）与下辖的 19 家农信行社共同拟采取新设合并的方式组 建海南农村商业银行股份有限公司（暂定名，简称"海南农村商业银 行"），海南农村商业银行成立后，注销上述 20 家机构的法人资格， 20 家机构的全部资产、业务、债权债务、人员等均由海南农村商业银 行承接；公司已投资参股的 17 家农信行社涉及上述组建（以下简称 "本次组建"）。 本次组建系为进一步深化海南农信系统改革，着力提升海南农信 金融服务能力，经国务院批准、原中国银保监会（现为国家金融监督 管理总局）批复同意，由海南省政府统筹并实施在海南省联社和各市 县行社的基础上组建设立海南农村商业银行。 二、公司参股农信金融机构的概况 200 ...

证券代码：000735 证券简称：罗牛山 公告编号：2023-055 本月和 1-8 月累计生猪销售数量同比增幅较大的主要原因是公司生 猪产能释放，商品猪销售数量较上年同期增加所致。 三、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。 罗牛山股份有限公司 2023 年 8 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 8 月份生猪销售情况 公司 2023 年 8 月销售生猪 6.28 万头，销售收入 11,515.50 万元，环 比变动分别为-1.85%、14.46%，同比变动分别为 62.58%、-5.10%。 2023 年 1-8 月，公司累计销售生猪 50.49 万头，同比增长 57.38%； 累计销售收入 87,287.80 万元，同比增长 3.42%。 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、原因说明 （三） ...

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].

证券代码：000735 证券简称：罗牛山 公告编号：2023-050 罗牛山股份有限公司 2023 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、2023 年 7 月份生猪销售情况 公司 2023 年 7 月销售生猪 6.40 万头，销售收入 10,060.46 万元，环 比变动分别为 0.12%、-0.84%，同比变动分别为 41.37%、-26.86%。 2023 年 1-7 月，公司累计销售生猪 44.21 万头，同比增长 56.67%； 累计销售收入 75,772.30 万元，同比增长 4.85%。 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、原因说明 本月和 1-7 月累计生猪销售数量同比增幅较大的主要原因是公司生 猪产能释放，商品猪销售数量较上年同期增加所致。 三、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 ...

证券代码： 000735 证券简称：罗牛山 罗牛山股份有限公司投资者关系活动记录表 编号：2023-002 | | 特定对象调研 分析师会议 □ □ | | | | --- | --- | --- | --- | | 投资者关系活动 | 业绩说明会 □ 媒体采访 √ | | | | 类别 | □ 新闻发布会 □ 路演活动 | | | | | □ 现场参观 | | | | | □ 其他 （请文字说明其他活动内容） | | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 | 2023 年 5 月 26 日 (周五) 下午 14:30-17:00 | | | | 地点 | 公司通过全景网"投资者关系互动平台"（http://rs.p5w.net） | | | | | 采用网络远程的方式召开业绩说明会 | | | | 上市公司接待人 | 1、董事长兼总裁徐自力 | | | | 员姓名 | 2、董事会秘书张慧 | | | | | 3、财务总监杨向雅 | | | | | 投资者提出的问题及公司回复情况 | | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | ...

特此公告。 证券代码：000735 证券简称：罗牛山 公告编号：2023-032 罗牛山股份有限公司 罗牛山股份有限公司 董 事 会 关于参加"2022 年度海南辖区上市公司业绩说明会"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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机 制，让投资者更准确地读懂年度报告、更全面地了解上市公司，切实 提高上市公司透明度和治理水平，海南证监局将与深圳市全景网络有 限公司、海南上市公司协会联合举办"海南辖区投资者网上集体接待 日暨上市公司业绩说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登陆地址为：http://rs.p5w.net。 届时，罗牛山股份有限公司（以下简称"公司"）主要高管人员 将参加本次活动，通过网络在线交流形式，就公司 2022 年年报披露、 财务数据、公司治理、内部控制、发展战略、经营状况、现金分红、 重大事项、可持续发展等投资者所关心的问题，与投资者进行"一对 多"形式的沟通与交流。欢迎广大投资者踊跃参与。 本次说明会召开后，投资者可以通过 http ...

Financial Performance - The company's revenue for Q1 2023 reached ¥1,386,809,361.29, a significant increase of 163.47% compared to ¥526,354,128.40 in the same period last year[5] - Net profit attributable to shareholders was ¥47,879,819.93, marking a 263.65% increase from a loss of ¥29,257,749.95 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥34,664,938.47, up 185.80% from a loss of ¥40,402,262.68 year-on-year[5] - Basic earnings per share increased to ¥0.0416 from a loss of ¥0.0254, reflecting a growth of 263.78%[5] - In Q1 2023, the company reported a net profit of CNY 49,623,555.35, a significant recovery from a net loss of CNY 38,646,794.55 in the same period last year, marking a turnaround of over 228%[23] - The company’s operating profit reached CNY 74,896,602.91, compared to an operating loss of CNY 50,167,357.23 in the previous year, indicating a positive shift in operational efficiency[23] - The company’s total comprehensive income for the period was CNY 60,454,287.47, a recovery from a loss of CNY 45,820,394.49 in Q1 2022[24] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥77,660,966.02, a decline of 147.88% compared to a positive cash flow of ¥162,193,176.49 in the same period last year[5] - The cash flow from operating activities showed a net outflow of CNY 77,660,966.02, contrasting with a net inflow of CNY 162,193,176.49 in the same quarter last year[25] - The company's cash and cash equivalents decreased to CNY 541,402,752.39 from CNY 639,436,140.32 at the beginning of the year, reflecting a decline of approximately 15.3%[18] - The company ended the quarter with cash and cash equivalents of CNY 508,244,348.25, down from CNY 593,930,988.68 at the beginning of the period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,214,493,591.99, down 3.60% from ¥12,670,975,907.29 at the end of the previous year[5] - The total assets as of March 31, 2023, were CNY 12,214,493,591.99, down from CNY 12,670,975,907.29 at the beginning of the year, a decrease of about 3.6%[20] - Total liabilities decreased to CNY 7,331,365,699.12 from CNY 7,848,302,301.89, reflecting a decline of approximately 6.6%[20] - The company's equity attributable to shareholders increased to CNY 4,392,204,520.22 from CNY 4,333,493,968.17, an increase of about 1.4%[20] Revenue and Costs - The total operating revenue for Q1 2023 was CNY 1,386,811,845.33, a significant increase from CNY 527,137,092.92 in the same period last year, representing a growth of approximately 163.5%[22] - The total operating costs for Q1 2023 amounted to CNY 1,241,439,415.17, compared to CNY 597,370,606.23 in Q1 2022, indicating an increase of about 108.0%[22] - The increase in revenue was primarily driven by the delivery of certain buildings in the first and second phases of the Luoniushan Plaza and an increase in the number of pigs sold compared to the previous year[12] Expenses and Taxation - The company reported a significant increase in sales expenses, which rose by 209.15% to ¥25,542,345.24 due to higher costs associated with real estate project sales[12] - The company experienced a 2,249.68% increase in taxes and surcharges, amounting to ¥164,036,424.07, primarily due to the revenue generated from real estate project deliveries[12] Shareholder Information - The top 10 shareholders include 罗牛山集团有限公司 with 197,412,938 shares, accounting for a significant portion of the company's equity[15] - The company is currently advancing its plan to issue A-shares to specific investors in 2023[16] Audit Status - The report was not audited, indicating that the figures are preliminary and subject to change[26]