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]

Financial Performance - The company's operating revenue for 2022 was ¥2,882,334,621.79, representing a 53.99% increase compared to ¥1,871,731,105.96 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥89,230,991.49, a significant turnaround from a loss of ¥422,671,910.49 in 2021, marking a 121.11% improvement[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,915,076.64, compared to a loss of ¥391,399,882.36 in the previous year, reflecting a 110.45% increase[24]. - The company's cash flow from operating activities for 2022 was ¥573,738,893.48, a decrease of 51.62% from ¥1,185,839,876.15 in 2021[24]. - The total assets at the end of 2022 were ¥12,670,975,907.29, an increase of 14.17% from ¥10,929,815,592.14 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were ¥4,333,493,968.17, up 11.48% from ¥3,762,596,678.84 at the end of 2021[24]. - The basic earnings per share for 2022 were ¥0.0775, a recovery from a loss of ¥0.3671 in 2021, representing a 121.11% increase[24]. - The weighted average return on equity for 2022 was 2.17%, a significant improvement from -10.63% in 2021[24]. - The company reported a total of ¥48,315,914.85 in non-recurring gains for 2022, compared to a loss of ¥31,272,028.13 in 2021[28]. - The company achieved a revenue of CNY 2.88 billion in 2022, representing a year-on-year growth of 53.99%[56]. - The net profit for the year was CNY 1.14 billion, an increase of 126.28% compared to the previous year[56]. Cost Management and Operational Strategy - The company reported that feed raw material costs account for approximately 70% of the total costs in the breeding segment, indicating significant exposure to price fluctuations in raw materials[6]. - The company aims to optimize inventory management and expand procurement channels to reduce costs and mitigate market risks[6]. - The company is focusing on strategic planning to shift from production-oriented to sales-oriented operations, aiming to smooth out breeding cycle fluctuations[6]. - The company acknowledges the risk of significant profit declines if market prices for pigs and pork fall below the cost increase rates[6]. - The company is committed to enhancing its environmental protection measures in response to evolving regulations and public awareness[9]. - The company is focusing on the scale and intensive development of pig farming, with a gradual exit of small-scale farmers and an increase in market share for large-scale farming[33]. - The company is committed to improving operational efficiency and reducing costs through better coordination across production, human resources, and finance[108]. Market and Competitive Landscape - The company is facing increased competition in the pig farming industry due to a rise in market concentration and new entrants following high pork prices in 2019 and 2020[10]. - The overall restaurant consumption was weak in 2022, leading to historically low slaughter rates and operating rates in the slaughtering industry[41]. - The company is exploring new market opportunities and plans to strengthen brand management and customer relationships to enhance pricing power[110]. - The company is actively addressing shareholder concerns regarding the restructuring commitments and their fulfillment status[1]. Environmental and Social Responsibility - The company has established a comprehensive disease prevention system and has implemented strict biosecurity measures to mitigate risks associated with African swine fever[8]. - The company emphasizes the importance of adhering to national food safety standards and has established a food safety control system to ensure product quality[8]. - The company has implemented a "company + base + standardized" model, establishing pig farming points and communities in over 10 cities and counties in the province, benefiting nearly 10,000 farming households[163]. - The company actively engages in rural revitalization efforts, providing technical support and training to farmers to improve their livestock management skills[163]. - The company has complied with all environmental monitoring requirements and has uploaded relevant data to the local environmental protection platform[161]. - The company has not faced any administrative penalties related to environmental issues in the reporting period[161]. Corporate Governance and Management - The company reported a significant focus on improving corporate governance, adhering to laws and regulations, and enhancing the decision-making efficiency of the board through specialized committees[117]. - The company maintains an independent business system, ensuring complete operational autonomy from the controlling shareholder[118]. - The company held its annual general meeting with a participation rate of 21.43% and two temporary shareholder meetings with participation rates of 22.86% and 22.22% respectively[120]. - The company is committed to transparent information disclosure and effective internal control systems to protect shareholder interests[117]. - The company experienced a change in management, with several new directors and supervisors elected on October 21, 2022, including Wang Dalin as Director and Vice President[124]. - The company’s former Vice President, Tang Shanrong, resigned on August 31, 2022, which was noted as a significant management change[125]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic management changes and new appointments[124]. Financial Management and Investments - The company has a total outstanding loan balance of 1.9 billion yuan across various loans as of December 31, 2022[84][85][86][87][88][89][90][91][92][93][94]. - The company has engaged in multiple loan agreements with varying interest rates, the lowest being 3.65% and the highest at 5.5%[85][86][87][88][89][90][91][92][93][94]. - The company reported a total of CNY 2.54 billion in contract liabilities, which constituted 20.07% of total assets, an increase of 0.90% year-on-year[79]. - The company has not engaged in derivative investments during the reporting period[103]. - The company has not proposed any stock increases from capital reserves, maintaining a conservative approach to capital management[147]. Shareholder Relations - The company is facing significant challenges with stock price declines and potential delisting issues related to Dadonghai[1]. - There have been multiple inquiries regarding the company's performance forecasts and main business operations[1]. - The company is under scrutiny for its response to regulatory inquiries regarding stock performance and potential delisting[1]. - The company is actively communicating with investors regarding its future strategies[113]. - The company reported a total of 835,692 shares, with no changes in the number of shares during the reporting period[123]. Future Outlook and Strategic Initiatives - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares to all shareholders, based on a total of 1,151,513,578 shares[10]. - The company aims to establish a breeding system for 500,000 high-quality black pigs, enhancing its brand in the market[74]. - The company plans to accelerate the comprehensive development of the pig farming industry in 2023, focusing on improving biosecurity and health management of pig herds[107]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[130]. - The company is focusing on expanding its ecological livestock farming projects, indicating a strategic direction towards sustainable agriculture[100].

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：2015-003 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 \n□ 媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□ 现场参观 | □其他 （特定对象一对一沟通） | | 参与单位名称 | 北京久银投资控股股份有限公司 | | | 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 | | | | | 本次投资者关系活动的主要内容如 ...

证券代码：000735 证券简称：罗牛山 编号：2015-004 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□媒体采访 □业绩说明会 \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□ | 其他 （特定对象一对一沟通） | | 参与单位名称 | 中信证券（王亚男） | | | | | 中国工商银行（邵飞） | | | | | 江苏瑞华投资控股集团有限公司（葛苑姣） | | | | | 浙江商融创业投资股份有限公司（王远青） | | | | | 上海毅拓投资有限公司（徐财源） | | | | | 东海证券股份有限公司（王毅） | | | | | 华安基金管理有限公司（张嘉辉） | | | | | ...

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：2014-004 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | 华商基金管理有限公司 | | | 时间 | 2014 年 10 月 7 | 日 | | 地点 | 北京中海国际中心 | 19 层第 5 会议室 | | 上市公司接待人 | | 罗牛山董事长徐自力、罗牛山副总裁李金春、保荐机构（国信 | | 员姓名 | 证券）孙建华。 | | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下： | | 主要内容介绍 | 1. | 罗牛山副总裁李金春介绍罗牛山的 ...

证券代码：000735 证券简称：罗牛山 编号：2016-002 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 | | 中国人寿资产管理有限公司周伟业、华泰证券熊承慧 | | 时间 | 2016 年 1 月 21 | 日 | | 地点 | 海口 | | | 上市公司接待人员姓名 | | 证券部总经理杨向雅，证券部副总经理兼证券事务代表王海玲 | | | | 本次投资者关系活动主要内容如下： | | | | 一、介绍公司拟非公开发行股份募集资金投资项目建设、规划 | | | 与定位等情况； | | | 投资者关系活动主 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 954,019,104.70, a decrease of 19.77% compared to CNY 1,189,127,813.07 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 31,811,733.08, down 53.03% from CNY 67,732,206.66 in the previous year[21]. - The company reported a basic earnings per share of CNY 0.0276, down 53.06% from CNY 0.0588 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 28,225,113.63, a decrease of 44.01% compared to CNY 50,409,104.48 in the previous year[21]. - The total revenue for the reporting period was CNY 954,019,104.70, a decrease of 19.77% compared to CNY 1,189,127,813.07 in the same period last year[56]. - The livestock farming and slaughter processing segment generated CNY 775,490,115.69, accounting for 81.29% of total revenue, down 23.11% year-on-year[56]. - The company reported a total comprehensive income of CNY 38.61 million, down 45.2% from CNY 70.30 million in the previous year[162]. - The company achieved investment income of CNY 25.23 million, down 25.3% from CNY 33.73 million in the same period last year[162]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to CNY 466,854,535.59, a 308.74% improvement from a negative cash flow of CNY -223,658,014.64 in the same period last year[21]. - The company reported a net increase in cash and cash equivalents of CNY 386,588,911.58, a decrease of 10.38% from CNY 431,347,780.23[56]. - Cash received from sales of goods and services surged to CNY 1,800,109,018.67, up from CNY 1,160,121,951.19, representing an increase of about 55.2% year-over-year[168]. - The ending balance of cash and cash equivalents was CNY 603,825,325.96, down from CNY 679,705,930.55 in the previous year, reflecting a decrease of approximately 11.2%[169]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 9,472,704,637.33, reflecting a 12.38% increase from CNY 8,428,863,890.88 at the end of the previous year[21]. - The company's total liabilities reached CNY 4,721,572,291.85, a rise from CNY 4,138,017,920.32, marking an increase of 14.1%[155]. - Owner's equity amounted to CNY 4,751,132,345.48, compared to CNY 4,290,845,970.56, indicating a growth of 10.7%[156]. - The total amount of changes in equity during the current period was CNY 313,520,374.92, indicating positive financial performance[174]. Business Operations - The core business remains focused on four main sectors: pig farming and slaughtering, cold chain business, real estate, and education, with pig farming being the primary source of revenue and profit[28]. - The company has established a comprehensive "full industry chain" operating model in pig farming, enhancing its risk resistance and cost advantages[47]. - The company is actively expanding its pig farming capacity by increasing the number of breeding sows and adjusting breeding rates in response to market conditions[31]. - The company has established multiple large-scale breeding bases in Danzhou, Haikou, and Yazhou to enhance the scale and standardization of livestock farming[104]. Market and Industry Trends - The average pig-to-grain price ratio in China was 4.90:1 as of June 25, 2021, indicating a decline into the warning zone, as the breakeven point for pig farming is approximately 7:1[35]. - The competitive landscape in the pig farming industry is intensifying, with increased market concentration and competition due to favorable government policies[91]. - The government has implemented policies to stabilize pig production and promote recovery in the industry, which has positively impacted the company's operations[33]. Environmental and Social Responsibility - The company is committed to environmental protection and energy conservation, continuously innovating to improve its environmental standards[49]. - The company has established a comprehensive disease prevention system to mitigate risks associated with African swine fever, which has significantly impacted the industry since 2018[87]. - The company actively participates in social responsibility initiatives, including donations and support for poverty alleviation, contributing 600,000 yuan to the Hope Project in 2021[106]. Strategic Initiatives - The company is committed to enhancing market competitiveness and promoting high-quality development in line with the "14th Five-Year Plan"[28]. - The company plans to rationally invest and optimize its product structure in the real estate sector to ensure stable development and provide necessary cash flow for its pig farming business[43]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[56]. Governance and Compliance - There were changes in senior management, with a new president appointed on July 2, 2021[95]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[113]. - The semi-annual financial report has not been audited[115]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[174].