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 ...

罗牛山股份有限公司 2022 年第三季度报告 证券代码：000735 证券简称：罗 牛 山 公告编号：2022-056 罗牛山股份有限公司 2022 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 2022 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 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------------|----------- ...

罗牛山股份有限公司 2022 年半年度报告全文 罗牛山股份有限公司 2022 年半年度报告 【2022 年 8 月】 1 罗牛山股份有限公司 2022 年半年度报告全文 3、发生疫病的风险 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 ...

罗牛山股份有限公司 2022 年第一季度报告全文 证券代码：000735 证券简称：罗牛山 公告编号：2022-014 罗牛山股份有限公司 2022 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: 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过审计。 □ 是 √ 否 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------|-------------------|--------------------------| | | 本报告期 ...