罗牛山股份有限公司 2024 年度独立董事述职报告（于爱芝） 本人作为罗牛山股份有限公司（以下简称"公司"）独立董事， 在2024年任职期间，严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》和《公司章程》等 相关规定，在公司工作中诚实、勤勉、独立的履行职责，积极出席 相关会议，认真审议会议各项议案，切实维护了公司和股东尤其是 中小股东的利益。现将2024年度履行职责情况汇报如下： 一、独立董事的基本情况 | 独立董事 | 出席董事会会议情况 | 出席股东 | | --- | --- | --- | | 姓名 | | 大会情况 | 1 （一）工作履历、专业背景以及兼职情况 于爱芝，女，汉族，1974 年出生，管理学博士。2002 年 9 月至 今就职于中央财经大学，历任经济学院讲师、副教授，教授。现任上 海宝山区农委顾问。期间，2003 年至 2006 年在中国农业科学院从事 博士后研究。2007 年 9 月至 2008 年 9 月在澳大利亚昆士兰大学从事 访问研究。2018 年 6 月至 2018 年 12 月任联合国粮农组织（FAO）总 部担任伙伴关系与南南合作办公室 ...

罗牛山（000735）公告，2024年第一季度营业收入8.94亿元，同比下降35.54%。净利润1.1亿元，同比 增长128.81%。 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,897,536,945.68, a decrease of 8.35% compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥274,506,367.37, representing a significant increase of 338.24% year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥282,445,268.48, up 319.48% from the previous year[20]. - Basic earnings per share were ¥0.2384, compared to -¥0.1000 in the same period last year, marking an increase of 338.16%[20]. - The company's revenue for the first half of 2024 was 1.898 billion yuan, a year-on-year decline of 8.35%[44]. - The net profit attributable to shareholders for the first half of 2024 was 274.51 million yuan, an increase of 338.24% year-on-year[44]. - The company achieved a slight increase in pig sales volume and average price in the first half of 2024 due to rising pig prices in Q2[44]. - The overall pig farming sector showed signs of recovery, with the company’s pig farming segment turning profitable in Q2 2024[44]. - The company reported a significant increase in investment income to approximately ¥19.66 million, up from ¥15.32 million in the previous year[163]. - The total comprehensive income for the first half of 2024 was approximately ¥280.85 million, a recovery from a loss of ¥115.99 million in the same period of 2023[164]. Cash Flow and Investments - The net cash flow from operating activities was -¥38,540,486.42, a decline of 128.35% compared to the same period last year[20]. - Investment activities generated a net cash flow of approximately ¥746.78 million, a significant increase of 457.05% from -¥209.15 million in the previous year[54]. - The net cash flow from investment activities was 769,090,104.12, compared to 9,956,596.84 in the first half of 2023, showing a strong improvement[170]. - Cash flow from financing activities resulted in a net outflow of -549,505,049.86, a decrease from a net inflow of 186,526,796.65 in the same period last year[170]. - The company received a total of 1.425 billion yuan from the disposal of equity in affiliated financial institutions, significantly enhancing its cash flow[46]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,174,132,258.07, down 16.97% from the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased by 5.22% to ¥4,247,106,163.56 compared to the end of the previous year[20]. - Total liabilities decreased from ¥7,792,962,805.88 to ¥5,495,934,846.32, a reduction of approximately 29.5%[156]. - Current assets decreased from ¥5,297,056,773.80 to ¥4,116,665,087.56, a decline of about 22.3%[158]. - The total guarantee amount at the end of the reporting period was RMB 272.75 million, which accounts for 64.22% of the company's net assets[130]. Operational Focus and Strategy - The company continues to focus on its core business of pig breeding and slaughter processing, maintaining its integrated industrial chain layout[27]. - The company has established a comprehensive pig industry chain including breeding, feed production, and cold chain logistics[27]. - The company is expanding its market presence by establishing regional slaughtering and processing facilities in Hainan, aligning with local consumption habits and policies[46]. - The company has established a comprehensive "full industry chain" operational model, enhancing its risk resistance and cost advantages[47]. - The company has implemented multiple measures to enhance management efficiency, resulting in a decrease in pig farming costs[44]. Environmental and Social Responsibility - The company has been recognized for its environmental protection efforts, achieving multiple certifications and implementing eco-friendly practices in its operations[51]. - The companies have actively engaged in social responsibility initiatives, including cash dividends of 23.0303 million yuan to shareholders despite previous losses[106]. - Hainan Luoniushan Meat Co., Ltd. discharged a total of 166,406 m³ of wastewater in the first half of 2024, with total pollutant emissions of COD: 4.738 tons, ammonia nitrogen: 1.009 tons, total nitrogen: 1.784 tons, and total phosphorus: 0.266 tons[99]. - The companies have installed automatic online monitoring systems at their wastewater discharge outlets to ensure compliance with environmental standards[99][100]. Risks and Challenges - The company faces significant risks including price volatility, major pig diseases, food safety issues, policy changes, and industry competition, which could adversely affect its profitability[86][87][88]. - The company plans to maintain strict control over its hedging activities to mitigate risks associated with price fluctuations in the pig market[87]. Corporate Governance and Compliance - The company did not engage in any major litigation or arbitration matters during the reporting period[116]. - There were no significant related party transactions during the reporting period[117]. - The company reported no violations regarding external guarantees during the reporting period[113]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[146]. Research and Development - The company has invested in technological innovation, collaborating with universities and research institutions to enhance its capabilities in breeding, disease prevention, and production management[50]. - The company’s R&D investment slightly decreased by 1.92% to approximately ¥2.21 million from ¥2.25 million in the previous year[54].

Financial Performance - The company's operating revenue for Q3 2024 was ¥595,284,151.02, a decrease of 22.27% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥67,807,658.49, representing a significant increase of 228.53% year-on-year[5]. - The company's basic earnings per share for Q3 2024 was ¥0.0589, an increase of 228.53% compared to the same period last year[5]. - Total operating revenue decreased to ¥2,492,821,436.39 from ¥2,836,304,310.72, a decline of approximately 12.1% year-over-year[26]. - Net profit for the period was ¥349,573,577.41, compared to a net loss of ¥197,011,751.67 in the previous period, indicating a significant turnaround[27]. - Operating profit improved to ¥401,469,106.22 from a loss of ¥105,453,613.06, reflecting a recovery in operational performance[26]. - Total comprehensive income for the period was ¥349,573,577.41, compared to a loss of ¥186,181,019.55 in the prior period, marking a substantial improvement[27]. - Basic and diluted earnings per share were both ¥0.2973, recovering from a loss of ¥0.1458 per share in the previous period[27]. Cash Flow and Assets - The net cash flow from operating activities decreased by 65.21% to ¥111,974,841.17 compared to the previous year[5]. - Cash flow from operating activities generated ¥111,974,841.17, down from ¥321,815,649.27, showing a decrease of about 65.2%[30]. - Cash flow from investing activities yielded a net inflow of ¥521,554,504.47, compared to a net outflow of ¥354,289,160.17 in the previous period, indicating a positive shift[30]. - Cash and cash equivalents at the end of the period stood at ¥611,048,566.19, down from ¥805,261,790.90, reflecting a decrease of about 24.1%[31]. - The company's cash and cash equivalents fell to CNY 636,765,031.77 from CNY 900,809,116.80, a decrease of approximately 29.3%[22]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥10,106,474,213.99, down 17.53% from the end of the previous year[5]. - The company reported a total asset of CNY 10,106,474,213.99 as of September 30, 2024, down from CNY 12,254,057,725.20 at the beginning of the period, representing a decrease of approximately 17.6%[20]. - Current assets decreased to CNY 3,589,076,633.31 from CNY 5,240,640,508.24, a decline of about 31.5%[22]. - The total liabilities decreased to CNY 5,359,556,418.93 from CNY 7,792,962,805.88, reflecting a reduction of about 31.2%[23]. - The company's equity increased to CNY 4,746,917,795.06 from CNY 4,461,094,919.32, an increase of approximately 6.4%[23]. Borrowings and Liabilities Management - The company's short-term borrowings decreased by 60.67% to ¥97,056,541.68 due to repayment of bank loans[11]. - Short-term borrowings were reduced to CNY 97,056,541.68 from CNY 246,798,821.61, a decrease of about 60.7%[23]. - The company's long-term borrowings decreased to CNY 1,020,963,997.02 from CNY 1,994,970,462.95, a reduction of approximately 48.8%[23]. Investment and Income - The company reported a significant increase in trading financial assets, which rose by 3146.04% to ¥376,975,555.23 due to increased short-term bank deposits[9]. - Investment income increased by 30.49% to 22.46 million, mainly from dividends received from equity investments[13]. - The company recognized an increase in investment income to ¥22,458,327.19 from ¥17,210,959.73, representing a growth of approximately 30.5%[26]. - The company achieved a profit of CNY 524,500 from derivative investment contracts during the period from June to September 2024[19]. Expenses and Impairments - Interest income decreased by 93.36% to 339.69 million due to reduced income from microfinance companies[13]. - Tax and additional charges decreased by 31.98% to 133.58 million, primarily due to increased land value tax from real estate project transfers in the previous year[13]. - Financial expenses decreased by 54.31% to 40.28 million as a result of reduced interest after loan repayments[13]. - Credit impairment losses surged by 2540.01% to 72.13 million, due to the recovery of equity disposal payments from affiliated rural credit financial institutions[13]. - Asset impairment losses increased by 409.96% to 147.09 million, driven by the rise in pig prices leading to reversals of impairment losses[13]. - Non-operating expenses decreased by 36.57% to 21.57 million, mainly due to provisions for litigation compensation in the previous year[13]. - Income tax expenses decreased by 43.65% to 37.23 million, primarily due to accelerated depreciation of fixed assets in the previous year[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 98,174, with the largest shareholder holding 17.14% of shares[14]. Other Information - The third quarter report of the company has not been audited[32]. - The new accounting standards will be implemented starting from 2024[32]. - The board of directors meeting was held on October 25, 2024[33].

Financial Performance - The company's operating revenue for 2024 was ¥3,332,360,128.16, a decrease of 21.44% compared to ¥4,100,302,074.67 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥241,755,211.25, representing a significant increase of 149.58% from a loss of ¥494,097,121.61 in 2023[19] - The net cash flow from operating activities was ¥371,423,507.41, showing a slight decrease of 1.03% compared to ¥361,447,233.58 in 2023[19] - Basic earnings per share for 2024 were ¥0.2099, a recovery from a loss of ¥0.4291 in 2023, marking an increase of 149.56%[19] - Total assets at the end of 2024 were ¥10,425,456,436.69, down 16.93% from ¥12,178,031,662.41 in 2023[20] - The net assets attributable to shareholders increased by 1.33% to ¥4,257,131,132.47 at the end of 2024, compared to ¥3,997,037,605.28 in 2023[20] - The company reported a weighted average return on equity of 5.64% for 2024, an increase of 16.87 percentage points from -11.59% in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥275,915,458.43, a significant increase of 187.71% from a loss of ¥320,916,545.51 in 2023[19] Revenue Breakdown - The company reported a total of ¥70.26 million in non-recurring gains and losses for the year, with significant losses from asset disposals and government subsidies impacting the financial results[25][26] - In 2024, the company's total revenue reached 3.332 billion CNY, a decrease of 21.44% year-on-year, with pig sales revenue at 1.165 billion CNY, up 19.29%[45] - The cold chain logistics service revenue was 89 million CNY, down 22.18% year-on-year, while education revenue increased by 0.98% to 160 million CNY[45] - The real estate sales revenue was 1.286 billion CNY, a decline of 12.78% compared to the previous year[45] Operational Efficiency - The company achieved a net profit of 242 million CNY, marking a turnaround from losses due to improved pig prices and cost control[46] - The cost of sales decreased by 28.35% to CNY 2.54 billion, contributing to improved profitability[70] - Research and development expenses were reduced by 42.77% to CNY 8.40 million due to a decrease in personnel and consulting fees[70] - The livestock sector accounted for 41.08% of total revenue, with a year-on-year increase of 17.64%[72] Market and Industry Trends - The national pig production in 2024 is projected at 70.26 million heads, a year-on-year decrease of 3.3%, with a year-end breeding sow inventory of 42.74 million heads, down 1.6%[30] - The average price of corn and soybean meal is expected to decline significantly in 2024, with soybean meal prices dropping over 27% due to increased supply and weak demand[37] - The slaughter volume from large-scale enterprises accounted for 48.07% of the total national pig output, reflecting a 0.77 percentage point increase from 2023[34] Strategic Initiatives - The company continues to focus on its integrated pig industry chain, which includes breeding, veterinary services, feed production, and cold chain logistics[29] - The management anticipates a recovery in pig farming profitability in 2024, driven by the gradual restoration of production capacity following the previous year's adjustments[30] - The company completed the acquisition of Shanghai Tongren Pharmaceutical Co., enhancing its upstream supply chain capabilities in the breeding industry[48] - The company launched new products such as "Luoniushan Safe Meat" and "Luoniushan Sausage," enhancing its market presence and pricing power[49] Environmental and Social Responsibility - The company has invested in environmental protection measures, including 100% compliance with waste resource utilization facilities at its farms[56] - The company has established a comprehensive employment support system for impoverished populations, including employment stations, work subsidies, and public job positions[166] - The company implemented a "company + farmer" model to support farmers in building breeding communities, providing technical training and support, and ensuring shared risks and benefits[164] Corporate Governance - The company has revised and published 11 governance documents to improve its corporate governance structure[117] - The annual shareholders meeting had a participation rate of 22.89% on May 31, 2024, and the first extraordinary shareholders meeting had a participation rate of 23.34% on November 11, 2024[120] - The company maintains a stable leadership structure with no reported resignations or dismissals among senior management[122] Future Outlook - The company plans to enhance management efficiency and production quality by closing underperforming pig farms[70] - The company aims to implement a "one core, two wings" ecological layout, leveraging its unique ecological resources in Hainan to meet consumer demand for ecological agricultural products[107] - The company plans to achieve 83% coverage of photovoltaic systems in its pig farms to lower average energy consumption[108]

Financial Performance - The company's operating revenue for Q1 2024 was ¥893,940,555.03, a decrease of 35.54% compared to ¥1,386,809,361.29 in the same period last year[5] - Net profit attributable to shareholders increased by 128.81% to ¥109,521,086.68 from ¥47,879,819.93 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 273.58% to ¥129,448,483.30 compared to ¥34,664,938.47 in the previous year[5] - Total revenue for the current period was approximately ¥893.94 million, a decrease of 35.6% compared to ¥1,386.81 million in the previous period[25] - Operating profit increased to ¥119.41 million, compared to ¥74.88 million in the previous period, marking a growth of 59.5%[25] - Net profit for the current period was ¥105.28 million, up from ¥77.81 million, representing a rise of 35.4%[25] - The net profit attributable to the parent company was 109,521,086.68 CNY, compared to 47,865,583.18 CNY in the previous period, representing an increase of approximately 129.5%[26] - The total comprehensive income attributable to the parent company was 109,521,086.68 CNY, up from 58,696,315.30 CNY, indicating a growth of about 86.5%[26] - The basic and diluted earnings per share increased to 0.0951 CNY from 0.0416 CNY, reflecting a rise of approximately 128.6%[26] Cash Flow and Assets - The net cash flow from operating activities improved by 71.16%, reaching -¥22,395,562.84, compared to -¥77,660,966.02 in the same period last year[5] - The net cash flow from operating activities was -22,395,562.84 CNY, an improvement from -77,653,020.27 CNY in the previous period[29] - Cash inflow from investment activities was 1,036,874,912.45 CNY, significantly higher than 272,083,055.75 CNY in the prior period, marking an increase of about 281.5%[29] - The net cash flow from financing activities was -767,846,514.68 CNY, compared to a positive flow of 249,620,735.10 CNY in the previous period[29] - The ending cash and cash equivalents balance was 711,514,475.59 CNY, up from 508,252,294.00 CNY, showing an increase of approximately 40%[29] - The company reported a cash outflow of 747,383,918.62 CNY from operating activities, down from 905,317,164.05 CNY in the previous period[29] - Total assets decreased by 12.51% to ¥10,721,167,287.53 from ¥12,178,031,662.41 at the end of the previous year[5] - Current assets totaled ¥3.86 billion, a significant drop from ¥5.24 billion, reflecting a decrease of 26.3%[21] - Cash and cash equivalents decreased to ¥742.80 million from ¥900.81 million, a decline of 17.5%[21] - Inventory decreased to ¥2.56 billion from ¥2.80 billion, a reduction of 8.6%[21] - Total liabilities reduced to ¥6.20 billion, down from ¥7.79 billion, indicating a decrease of 20.3%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 100,982[14] - The largest shareholder, Ronioushan Group Co., Ltd., holds 17.14% of shares, totaling 197,412,938 shares, with 156,205,000 shares pledged[14] - The second-largest shareholder, Lin Xiang, holds 2.69% of shares, totaling 30,000,000 shares[14] - The top 10 shareholders collectively hold a significant portion of shares, with the top four shareholders being related entities[14] - The company has a total of 12,086,041 shares held in the initial account by Zheshang Bank, representing 1.05% of total shares[17] Business Developments - The company completed the acquisition of Hainan Tanniu Feed Co., Ltd., leading to adjustments in financial statement data due to the formation of a business combination under common control[5] - The company approved the acquisition of 100% equity in Hainan Tanniu Feed Co., Ltd. for 40.7017 million RMB, with the transaction completed and included in the consolidated financial statements[19] - The company is focusing on its core business and sustainable development after disposing of its stake in rural credit institutions[18] Other Financial Matters - The company has received a total of 1.289 billion RMB from the disposal of shares in rural credit financial institutions, including 390 million RMB in loan principal and interest returned[18] - The company has no preferred shareholders or related transactions reported[18] - The company has not disclosed any other significant matters related to its financial performance or shareholder structure[18] - The company plans to implement new accounting standards starting in 2024, which may impact financial reporting[30] Impairment and Income Changes - The company experienced an 87.54% decline in interest income, dropping to ¥309.62 from ¥2,484.04 year-on-year, primarily due to reduced interest income from small loan companies[12] - The company recorded a 1086556.25% increase in credit impairment losses, amounting to ¥64,450,777.63, due to the recovery of part of the equity disposal proceeds from a financial institution[12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000735 证券简称：罗牛山 公告编号：2025-005 罗牛山股份有限公司 2025年3月畜牧行业销售简报 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。 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、2025年3月份生猪销售情况 公司2025年3月销售生猪5.45万头，环比增长10.90%，同比下降26.56%；销售收入10,901.66万元，环比 增长8.26%，同比下降8.97%。 2025年1-3月，公司累计销售生猪14.29万头，同比下降25.51%；累计销售收入29,222.74万元，同比下降 4.14%。 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。 三、其他提 ...

证券代码：000735 证券简称：罗牛山 公告编号：2025-005 罗牛山股份有限公司 2025 年 3 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、2025 年 3 月份生猪销售情况 公司 2025 年 3 月销售生猪 5.45 万头，环比增长 10.90%，同比下降 26.56%；销售收入 10,901.66 万元，环比增长 8.26%，同比下降 8.97%。 特此公告。 罗牛山股份有限公司 董 事 会 2025 年 1-3 月，公司累计销售生猪 14.29 万头，同比下降 25.51%； 累计销售收入 29,222.74 万元，同比下降 4.14%。 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， ...

罗牛山股份有限公司 2025 年 2 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、2025 年 2 月份生猪销售情况 公司 2025 年 2 月销售生猪 4.91 万头，销售收入 10,069.96 万元，环 比变动分别为 25.24%、22.04%，同比变动分别为 23.24%、46.46%。 2025 年 1-2 月，公司累计销售生猪 8.84 万头，同比下降 24.85%；累 计销售收入 18,321.08 万元，同比下降 1.01%。 证券代码：000735 证券简称：罗牛山 公告编号：2025-004 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。 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 本月生猪销售收入较上年同期有所增长的主要原因是受国内生猪市 场价格变化及节后客户需求增长的影响。 （三）生猪市场价格变动 ...

Group 1 - The company, Luoniushan, reported a sales volume of 39,200 pigs in January 2025, with a sales revenue of 82.51 million yuan [1] - The sales volume and revenue showed a month-on-month decline of 40.70% and 38.34% respectively [1] - Year-on-year comparisons indicated a decrease of 49.52% in sales volume and a decline of 29.07% in sales revenue [1]