Financial Performance - The company's operating revenue for the first half of 2023 was ¥555,832,713.86, representing a 20.54% increase compared to ¥461,123,751.20 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥330,110,541.32, a decrease of 458.62% from -¥59,093,586.72 in the previous year[22]. - Basic and diluted earnings per share were both -¥1.55, a decline of 453.57% compared to -¥0.28 in the same period last year[22]. - The company reported a net loss of ¥330,141,565.97 for the first half of 2023, compared to a net loss of ¥59,093,586.72 in the same period last year, indicating a worsening financial performance[164]. - The total revenue for the first half of 2023 was approximately 5.88 billion RMB, reflecting a significant increase compared to the previous period[187]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥61,026,254.30, a 35.27% improvement from -¥94,277,262.80 in the same period last year[22]. - The company reported a net cash flow from financing activities of ¥802,254,033.29, a 55.38% increase primarily due to increased bank borrowings[53]. - The company raised ¥1,055,303,327.31 through borrowings, an increase of 47% compared to ¥717,807,735.58 in the previous year[171]. - The total cash inflow from operating activities was CNY 1,022,087,348.90, while total cash outflow was CNY 1,144,410,633.10, resulting in a net cash flow from operating activities of -CNY 122,323,284.20[173]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,244,625,844.35, an increase of 11.21% from ¥4,716,141,818.71 at the end of the previous year[22]. - The company's total liabilities reached ¥1,072,402,611.06, significantly higher than ¥468,453,845.51 in the previous year, indicating increased financial leverage[163]. - The total liabilities of the company at the end of the reporting period are 1,189 million yuan[185]. Operational Highlights - The company sold 366,400 pigs in the first half of 2023[31]. - The company has established itself as one of the largest integrated pig farming enterprises in China, focusing on self-breeding and self-raising[32]. - The company has developed a high-bed fermentation pig farming system, optimizing the entire pig industry chain in the Guangdong-Hong Kong-Macao Greater Bay Area[32]. - The company has established standardized production management systems and operational procedures for various production stages, enhancing production efficiency and ensuring consistent quality and weight of pork from the same batch[38]. Research and Development - Research and development expenses surged by 97.59% to ¥11,186,549.91, mainly due to an increase in R&D personnel[53]. - The company has a dedicated research center focused on feed nutrition and food safety for pigs[35]. - The company has developed a comprehensive breeding program focused on improving growth rate, lean meat ratio, and meat quality, utilizing advanced breeding technologies and equipment[45]. Market Position and Strategy - The company has received high praise for its product quality and market reputation in the Guangdong region and Hong Kong[32]. - The company plans to expand into Huizhou City with a project aimed at producing 200,000 heads annually, positioning it as a high-quality meat supply demonstration base[51]. - The company aims to enhance brand recognition and customer service while expanding its market presence in the Guangdong-Hong Kong-Macao Greater Bay Area to counter price fluctuations[87]. Environmental and Social Responsibility - The company has implemented a comprehensive waste treatment system, achieving over 95% pollutant removal efficiency[103]. - The company actively engages in sustainable development practices, integrating environmental protection into its core operations[99]. - The company donated a total of 2.542 million yuan to social welfare projects from January to June 2023[105]. Risks and Challenges - Major risks identified include significant animal epidemic risks and fluctuations in pig prices[3]. - The company faces risks from major animal diseases, including African swine fever, which could impact production and sales prices[84]. - The company's gross margin is subject to significant fluctuations due to the cyclical nature of pig prices, which can lead to substantial adverse impacts on profitability if prices decline sharply[87]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 20,091[140]. - The proportion of shares held by Yuan Jiankang, a domestic individual, is 20.17%, with a total of 42,928.36 shares[140]. - The company has not implemented any share buyback or reduction during the reporting period[137].

证券代码:001201 证券简称:东瑞股份 | --- | --- | --- | |---------------------------|-----------------------------|-----------------------------------------------| | | | 编号:2023-05 | | | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他 2023 | 年半年度业绩交流会 | | | 2023年08月30日20:30 | ,公司通过价值在线平台线上 | | | 交流的形式,组织了关于公司 | 2023年半年度业绩交 | | | | 流会,就公司近况及半年度经营情况进行了交流。 | | | 参与投资机构有:招商证券 | -施腾、李秋燕;华泰证 | | | | 券-熊承慧、张正芳;浙商证券-王琪;东北证券-王 | | | | 玮;中信建投-马鹏;方正证券-邱星皓;中金公司- | | | | 陈泰屹;粤开证券-冯保;德邦证券-赵雅斐、申钰 | ...

证券代码：001201 证券简称：东瑞股份 东瑞食品集团股份有限公司 投资者关系活动记录表 编号：2023-04 | --- | --- | |------------------------|------------------------------------------------| | | 分析师会议 | | | 业绩说明会 | | | 路演活动 | | 投资者关系活动类别 | | | | | | | 2023年半年度业绩预告电 | | | | | | 日，公司组织了现场调研活 | | | 动，西南证券-赵磐；首创证券-张蕾；江苏瑞华-尤 | | | 克家、葛苑姣；中金公司-王思洋、陈泰屹；安信证 | | | 券-朱伟；盛世纪投资-陈达荣、陈健豪等投资者、 | | | 分析师到访公司参与现场调研活动，就公司近况进 | | | | | | 日20:00，公司通过电话交流的 | | | 2023年半年度业绩预告电话 | | | 交流会，就公司近况及半年度预测情况进行了交流， | | 参与单位名称及人员姓名 | | | | 参与的投资机构有：长江证券-顾幌乾、王旺；中信 | | | 彭家乐、朱欣頔、胡雨墨 ...

证券代码：001201 证券简称：东瑞股份 东瑞食品集团股份有限公司 投资者关系活动记录表 编号：2023-03 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 参与单位名称及人员姓名 线上参与公司2022年度网上业绩说明会的全体投资 者 时间 2023年05月10日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人员姓名 董事长、总裁 袁建康 董事、副总裁、董事会秘书、财务总监 曾东强 证券事务代表 谢志铭 公司于2023年05月10日（星期三）15:00至17:00在价值在线举行2022年度线 上业绩说明会，就投资者关心的问题进行了沟通交流。本次业绩说明会采用线上 网络远程文字互动的方式举行。线上业绩说明会问答环节沟通内容如下： 1、目前生猪养殖持续亏损，公司规划的高增长目标是否会因此下调？面对亏损， 目前公司各融资渠道是否畅通？公司管理层对穿越猪周期有哪些计划？ 答：您好，公司会根据市场具体情况适当调整增长目标，秉承稳健经营策略 稳步推进各项工作，总体目标不变，但鉴于目前市场形势预计实现 ...

Financial Performance - The company's revenue for Q1 2023 was ¥325,337,397.85, representing a 42.36% increase compared to ¥228,526,374.67 in the same period last year[6] - The net profit attributable to shareholders was -¥190,875,094.58, a decrease of 492.15% from -¥32,234,000.03 year-on-year[6] - Basic and diluted earnings per share were both -¥0.90, reflecting a 500.00% decline from -¥0.15 in the same quarter last year[6] - The company reported a net loss from investments of CNY 5,115,353.09, which is a 57.56% improvement from a loss of CNY 12,053,512.80 in the previous year[13] - Net profit for the current period was -190,901,885.74, compared to -32,234,000.03 in the previous period, representing a significant increase in losses[27] Cash Flow - The cash flow from operating activities improved by 58.25%, amounting to -¥21,533,520.54 compared to -¥51,575,769.09 in the previous year[6] - Cash inflow from investment activities was 200,892,054.79, compared to 100,556,486.59 in the previous period, indicating a 99.5% increase[29] - Cash outflow for investment activities totaled 492,627,627.14, down from 965,204,632.22, showing a reduction of approximately 48.9%[29] - Cash inflow from financing activities was 644,862,535.64, compared to 490,199,392.28 in the previous period, marking a 31.5% increase[29] - The net cash flow generated from financing activities was 424,937,196.56, up from 373,017,681.66 year-over-year[30] Assets and Liabilities - Total assets increased by 4.31% to ¥4,919,551,084.60 from ¥4,716,141,818.71 at the end of the previous year[6] - The company's total liabilities increased to CNY 2,004,543,675.04 from CNY 1,610,232,523.41, representing a rise of approximately 24.5%[23] - The company's current assets totaled CNY 813,288,783.83, down from CNY 888,799,421.93, indicating a decrease of about 8.5%[21] - The company's total equity decreased to CNY 2,915,007,409.56 from CNY 3,105,909,295.30, indicating a decline of approximately 6.1%[23] Operating Costs and Expenses - Operating costs rose to CNY 382,837,378.22, a significant increase of 91.61% from CNY 199,800,705.36, also driven by higher pig sales[13] - Research and development expenses surged by 109.10% to CNY 5,123,541.27, up from CNY 2,450,264.39, mainly due to an increase in R&D personnel[13] - Financial expenses skyrocketed by 986.63% to CNY 12,521,735.86, compared to CNY 1,152,359.10, primarily due to increased loan interest expenses and decreased interest income[13] - The company's management expenses increased by 37.93% to CNY 48,704,392.79, compared to CNY 35,311,021.31, mainly due to higher depreciation and insurance costs[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,121, with no preferred shareholders[15] - The top shareholder, Yuan Jiankang, holds 20.17% of the shares, amounting to 42,928,368 shares[15] Other Information - The company did not report any significant new product developments or market expansion strategies in this quarter[6] - The company is in the process of issuing shares to specific investors, with a planned fundraising amount not exceeding CNY 1,033 million[18] - The company has completed the response to the inquiry letter from the Shenzhen Stock Exchange regarding the share issuance, and is awaiting further approval from the China Securities Regulatory Commission[18] - The company did not undergo an audit for the first quarter report[31]

Financial Performance - Dongrui Food Group reported no cash dividends, stock bonuses, or capital increases from reserves for the year 2022[5]. - The company's operating revenue for 2022 was ¥1,216,779,704.12, representing a 15.68% increase compared to ¥1,051,843,098.16 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥42,912,186.98, a significant decrease of 79.72% from ¥211,579,760.31 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,375,216.56, down 88.27% from ¥199,243,091.64 in 2021[6]. - The net cash flow from operating activities was ¥12,403,775.66, a decline of 91.44% compared to ¥144,842,324.30 in 2021[6]. - The total assets at the end of 2022 were ¥4,716,141,818.71, an increase of 28.48% from ¥3,670,731,764.62 at the end of 2021[6]. - The weighted average return on equity for 2022 was 1.39%, down 7.24% from 8.63% in 2021[6]. - The company's operating revenue for the reporting period reached ¥1,216,779,704.12, representing a year-on-year increase of 15.68%, primarily due to an increase in pig sales volume[60]. - Operating costs increased by 35.85% to ¥891,175,049.96, attributed to higher output and rising raw material prices[60]. - Financial expenses surged by 1354.52% to ¥15,228,718.72, primarily due to increased borrowings and interest expenses during the reporting period[60]. - The breeding industry contributed ¥1,156,479,846.05, accounting for 95.04% of total revenue, with a year-on-year growth of 22.75%[63]. - Feed processing industry revenue decreased by 44.88% to ¥59,639,287.06, representing 4.90% of total revenue[63]. - Domestic revenue increased by 44.18% to ¥534,314,703.83, while overseas revenue remained stable at ¥682,465,000.29, a slight increase of 0.18%[63]. - The company reported a total revenue of 8,008 million in 2022, showing a significant increase compared to the previous year[144]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 10%[152]. Operational Challenges and Risks - The company faced major risks including significant animal disease outbreaks, fluctuations in pig prices, raw material price volatility, and food safety risks[4]. - The company’s management has acknowledged the potential risks associated with its operations, including food quality and safety concerns[4]. - The company experienced a net loss in Q1 and Q2 of 2022, with net profits of -¥32,234,000.03 and -¥26,859,586.69 respectively[27]. - The company has been recognized as a national core breeding farm by the Ministry of Agriculture, enhancing its reputation in the industry[53]. Investment and Expansion Plans - The company is focusing on expanding its operations in the pig farming industry, with policies aimed at stabilizing production and preventing price volatility[35]. - The company has established a breeding capacity of 2 million heads in Heyuan City, which meets short-term development needs and supports expansion into Huizhou with a project aiming for an annual output of 200,000 heads[58]. - The company plans to continue expanding its investment in the pig farming sector through its subsidiary, Huizhou Dongrui Agricultural Development Co., Ltd.[90]. - The company aims to expand its pig production scale to over 2 million heads by 2024, utilizing a modern multi-layer breeding model[111]. - The company plans to achieve a feed production capacity of 700,000 tons by 2024 to support its pig farming scale[112]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential targets in the food sector[124]. - The company is considering strategic acquisitions to enhance its supply chain, with a budget of 100 million RMB allocated for potential deals[152]. Research and Development - The company has invested significantly in research and development, with R&D expenses rising by 35.71% to ¥14,236,286.99, driven by an increase in personnel and material consumption[60]. - The number of R&D personnel increased to 109 in 2022, a growth of 118% compared to 50 in 2021[78]. - R&D investment amounted to ¥14,236,286.99 in 2022, representing a 35.71% increase from ¥10,490,599.39 in 2021[78]. - The company is investing 50 million RMB in R&D for new technologies aimed at improving production efficiency[152]. Corporate Governance and Shareholder Engagement - The company’s financial report is guaranteed to be true, accurate, and complete by its management team, including the responsible person Yuan Jiankang and accounting head Zeng Dongqiang[3]. - The company’s governance structure has been strengthened, ensuring compliance with regulatory requirements and enhancing operational transparency[124]. - The annual shareholders meeting had a participation rate of 75.18% on May 24, 2022[140]. - The first temporary shareholders meeting had a participation rate of 75.18% on July 25, 2022[140]. - The second temporary shareholders meeting had a participation rate of 74.99% on December 12, 2022[140]. - The company’s management team has a tenure ranging from 2016 to 2025[141]. - The company’s governance structure includes a mix of current and departing executives, ensuring continuity in leadership[141]. - The company is committed to transparency and regular updates on its operational performance and strategic initiatives[121]. Environmental and Social Responsibility - The company has established a comprehensive waste management system and has effectively reduced the environmental impact of its production activities[181]. - The company has obtained multiple pollution discharge permits, with validity periods extending up to 2028 for various facilities[182]. - The company has invested 29.58 million yuan in poverty alleviation funds, benefiting over 1,990 households and more than 8,000 people by increasing capital income[193]. - The company has made charitable donations exceeding 26.82 million yuan to support education and poverty alleviation efforts[193]. - The company has actively participated in rural revitalization efforts, focusing on stable income for impoverished households[194]. - The company has been recognized for its contributions to poverty alleviation, receiving multiple awards for its efforts[193]. - The company has implemented effective measures to ensure compliance with environmental regulations, with no significant violations reported during the period[181]. Market Trends and Consumer Insights - User data indicated a rise in active users, with a 20% increase year-over-year, reaching 500,000 active users by the end of the reporting period[124]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on current market trends and expansion strategies[124]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on innovative food products targeting health-conscious consumers[124]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 8% within the next 18 months[124]. - The company has implemented new strategies to improve supply chain management, which is expected to enhance delivery times by 15%[124]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 1,595, with 386 in the parent company and 1,209 in major subsidiaries[165]. - The company has a performance-oriented compensation policy, providing benefits such as "five insurances and one fund," paid leave, and training[167]. - The employee education level includes 24 with postgraduate degrees, 104 with bachelor's degrees, and 1,319 with vocational education or below[166]. - The company emphasizes employee training, covering topics such as corporate culture, industry policies, and professional skills[168]. Future Outlook and Strategic Initiatives - The company plans to enhance its internal audit processes based on the recommendations from the audit committee[161]. - The company is committed to maintaining transparency and accountability in its operations and decision-making processes[159]. - The company has a strategic plan to enhance its supply chain management to support future growth initiatives[145].

证券代码：001201 证券简称：东瑞股份 公告编号：2023-049 东瑞食品集团股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 东瑞食品集团股份有限公司（以下简称"公司"）2022年年度报告已于2023 年4月28日在巨潮资讯网（www.cninfo.com.cn）披露。为方便广大投资者进一步 了解公司2022年度报告及经营情况，公司将于2023年5月10日（星期三）下午15:00 至17:00在价值在线举行2023年度网上业绩说明会。本次年度业绩说明会将采用 网络远程的方式举行，投资者可登录"价值在线（www.ir-online.cn）"参与本 次年度网上业绩说明会。 出席本次说明会的人员有：公司董事长、总裁袁建康先生，董事、副总裁、 董事会秘书、财务总监曾东强先生，证券事务代表谢志铭先生（如遇特殊情况， 参会人员将会调整）。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月 10日（星期三）17:00 ...