东瑞食品集团股份有限公司 持续督导保荐总结报告书 招商证券股份有限公司 关于东瑞食品集团股份有限公司 首次公开发行股票并上市持续督导保荐总结报告书 招商证券股份有限公司（以下简称"招商证券"、"保荐人"、"保荐机构" 或"本机构"）作为东瑞食品集团股份有限公司（以下简称"东瑞股份"、"发 行人"、"上市公司"或"公司"）首次公开发行股票并上市的保荐人，持续督 导期限至2023年12月31日止。目前，持续督导期已经届满，招商证券根据《证券 发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第13号— —保荐业务》等法规和规范性文件的相关规定，出具本持续督导保荐工作总结报 告书。 一、保荐人及保荐代表人承诺 （一）保荐工作总结报告书和证明文件及其相关资料的内容不存在虚假记载、 误导性陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证 监会"）对保荐工作总结报告书相关事项进行的任何质询和调查。 （三）本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理 办法》的有关规定采取的监管措施。 二、保荐机构基本 ...

东瑞食品集团股份有限公司 2023 年度保荐工作报告 招商证券股份有限公司 关于东瑞食品集团股份有限公司 2023 年度保荐工作报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：东瑞股份 | | --- | --- | | 保荐代表人姓名：罗虎 | 联系电话：0755-82943666 | | 保荐代表人姓名：伍飞宁 | 联系电话：0755-82943666 | | 项目 | 工作内容 | | --- | --- | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 是 | | | 2023 年，公司净利润 | | （2）关注事项的主要内容 | 为-51,610.26 万元， | | | 发生亏损 | | （3）关注事项的进展或者整改情况 | 受行业整体因素影响， | | | 生猪价格大幅下降，导 | | | 致公司 2023 年发生亏 | | | 损，该情况符合行业整 | | | 体情况，与同行业其他 | | | 上市公司的业绩变动 | | | 趋势一致 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次 ...

证券代码：001201 证券简称：东瑞股份 公告编号：2024-033 上述销售数据未经审计，与定期报告披露的数据之间可能存在差异，因此上 述数据仅作为阶段性数据供投资者参考。 | 时间 | | 生猪销售数量 | | 生猪销售收入 | 商品猪价格 | | --- | --- | --- | --- | --- | --- | | | | （万头） | | （亿元） | （元/公斤） | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2023年4月 | 6.49 | 27.48 | 0.82 | 3.92 | 15.49 | | 2023年5月 | 5.43 | 32.90 | 0.77 | 4.68 | 16.43 | | 2023年6月 | 3.73 | 36.64 | 0.60 | 5.28 | 17.67 | | 2023年7月 | 4.37 | 41.00 | 0.68 | 5.96 | 17.45 | | 2023年8月 | 4.76 | 45.76 | 0.86 | 6.82 | 19.71 | | 2023年9月 | 4.66 | 50.42 | 0.86 | 7.69 | 18 ...

证券代码：001201 证券简称：东瑞股份 公告编号：2024-032 东瑞食品集团股份有限公司 关于回购公司股份的进展公告 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"）于2024年2月7日召开第 三届董事会第九次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司已发 行的人民币普通股（A股）股份，用于员工持股计划或股权激励。本次回购资金 总额不低于人民币2,500万元（含）且不超过人民币5,000万元（含），回购价 格不超过人民币25.00元/股（含）。按照回购股份价格上限人民币25.00元/股 计算，预计回购股份数量为1,000,000股至2,000,000股，占公司当前总股本 257,784,001股的比例为0.39%-0.78%，具体回购股份的数量以回购结束时实际 回购的股份数量为准。本次回购股份的实施期限为自公司董事会审议通过本次 回购股份方案之日起12个月内。具体内容详见公司于2024年2月8日在巨潮资讯 网（www.cninfo.c ...

东瑞食品集团股份有限公司 关于举办2023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"）2023年年度报告已于2024年 4月30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2023年度报告及经营情况，公司将于2024年5月16日（星期四）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，总裁助理、计划财务部总经理童珍女士，证 券投资部总经理、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2023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2024年5月 16日（星期四）17:00前访问网址https: ...

Financial Performance - The company's operating revenue for 2023 was ¥1,037,067,905.17, a decrease of 14.77% compared to ¥1,216,779,704.12 in 2022[19]. - The net profit attributable to shareholders for 2023 was -¥516,090,568.51, representing a significant decline of 1,302.69% from ¥42,912,186.98 in 2022[19]. - The net cash flow from operating activities was -¥178,422,334.05 in 2023, a decrease of 1,538.45% compared to ¥12,403,775.66 in 2022[19]. - The basic earnings per share for 2023 was -¥2.43, down 1,315.00% from ¥0.20 in 2022[19]. - Total assets at the end of 2023 reached ¥6,094,797,681.93, an increase of 29.23% from ¥4,716,141,818.71 at the end of 2022[20]. - The net assets attributable to shareholders increased by 12.72% to ¥3,499,844,270.61 at the end of 2023, compared to ¥3,104,923,130.93 at the end of 2022[20]. - The company reported a quarterly operating revenue of ¥325,337,397.85 in Q1 2023, with a net profit attributable to shareholders of -¥190,875,094.58[25]. - The company experienced a total of -¥1,074,636.83 in non-recurring losses for 2023, compared to a gain of ¥19,536,970.42 in 2022[27]. - The company reported a significant uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits for the last three accounting years[21]. Risk Management - The company reported a significant risk of major animal diseases, price fluctuations in live pigs, and raw material costs, which could impact operations[4]. - The company has a comprehensive risk management strategy to address potential food safety issues[4]. - The company has established a comprehensive biosecurity system to prevent the spread of African swine fever, enhancing its disease control measures[43]. - The company has undergone a change in accounting policy, which has led to restatements of previous financial data[19]. Corporate Governance - The financial report was confirmed to be true, accurate, and complete by the company's management, ensuring transparency[4]. - The company maintains an independent operational structure, with complete autonomy in business, personnel, assets, and financial management, ensuring no reliance on the controlling shareholder[127][128][129][130][132]. - The company has established a comprehensive internal control system that effectively covers all major aspects of its operations, with 100% of the total assets and revenue of the evaluated units included in the consolidated financial statements[168]. - The internal control audit report issued by the accounting firm confirmed that the company maintained effective internal controls over financial reporting as of December 31, 2023[172]. - The company has implemented measures to strengthen internal control, including the establishment of a risk management organization comprising the audit committee and internal audit department[168]. Market Position and Strategy - The company is recognized as a key player in agricultural industrialization and a leading supplier of live pigs to Hong Kong, maintaining a dominant market position[38]. - The company has developed a unique competitive advantage through its integrated self-breeding and self-raising model, optimizing the supply chain for pig products in Hong Kong and Guangdong[38]. - The company has expanded its operations to include slaughtering, thereby enhancing its vertical integration within the pig industry[36]. - The company has established a strong market presence in Hong Kong, ranking among the top suppliers of live pigs from mainland China, with a high market share[46]. - The company plans to enhance market competitiveness through the expansion of production capacity in its new projects[94]. Investment and Financial Management - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[4]. - The total investment amount for the reporting period was ¥939,841,267.66, a decrease of 29.57% compared to ¥1,334,438,894.09 in the previous year[80]. - The company reported a fair value change gain of ¥2,225,476.48 for trading financial assets during the reporting period[78]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[78]. - The company has not disclosed any major equity investments or ongoing significant non-equity investments during the reporting period[81]. Social Responsibility and Environmental Impact - The company has actively engaged in environmental protection, adhering to relevant laws and regulations, and has not experienced any major environmental violations during the reporting period[176]. - The company has integrated environmental protection and sustainable development into its core operations, establishing a complete waste management system[176]. - The company has signed industrial poverty alleviation cooperation agreements, attracting 29.58 million yuan in funding and benefiting over 1,990 households and 8,000 individuals[190]. - The company has donated over 30 million yuan to social welfare and education initiatives, helping over 800 students through its "Dream of Education" program[192]. - The company continues to uphold its commitment to social responsibility, focusing on poverty alleviation and rural revitalization efforts[195]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, which would represent a growth of 25%[115]. - The company plans to achieve a feed production capacity of 700,000 tons by 2024 to support its pig farming operations[103]. - The company aims to expand its pig production scale to over 2 million pigs by 2024 using modern multi-layer breeding models[102]. - The company plans to implement an intelligent ecological pig farming model in new projects to improve production efficiency and comply with national land policies[108]. - The company will focus on the Guangdong-Hong Kong-Macao Greater Bay Area market over the next three years, enhancing its sales network and increasing live pig supply to the Hong Kong market[110].

Financial Performance - The company's revenue for Q1 2024 was ¥279,958,027.16, a decrease of 13.95% compared to ¥325,337,397.85 in the same period last year[6] - The net profit attributable to shareholders was -¥83,048,627.61, an improvement of 56.49% from -¥190,875,094.58 year-on-year[6] - The basic and diluted earnings per share were both -¥0.32, reflecting a 64.44% increase in loss reduction compared to -¥0.90 in the previous year[6] - Total operating revenue for Q1 2024 was ¥279,958,027.16, a decrease of 14.0% compared to ¥325,337,397.85 in Q1 2023[22] - Net loss for Q1 2024 was ¥83,057,134.75, compared to a net loss of ¥190,901,665.39 in Q1 2023, representing a 56.4% improvement[22] - Operating profit for Q1 2024 was -¥80,181,553.00, an improvement from -¥187,165,158.14 in Q1 2023[22] - The company reported a total comprehensive loss of ¥83,057,134.75 for Q1 2024, compared to a total comprehensive loss of ¥190,901,665.39 in Q1 2023[23] Cash Flow and Assets - Operating cash flow net amount was -¥91,714,152.82, a significant decline of 325.91% from -¥21,533,520.54 in the same period last year[6] - The company's cash and cash equivalents decreased from 1,175,058,480.07 CNY to 904,602,473.76 CNY, a decline of approximately 23.1%[19] - The total cash and cash equivalents at the end of Q1 2024 stood at 881,955,606.98, down from 1,152,451,236.43 at the beginning of the quarter[26] - The net cash flow from operating activities for Q1 2024 was -91,714,152.82, compared to -21,533,520.54 in Q1 2023, indicating a significant decline in operational cash flow[25] - The company’s cash flow from operating activities was significantly impacted by increased payments for goods and services, totaling 294,122,207.44 in Q1 2024, compared to 263,018,883.76 in Q1 2023[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,051,329,920.17, a decrease of 0.71% from ¥6,094,797,681.93 at the end of the previous year[6] - The company's equity attributable to shareholders decreased by 3.10% to ¥3,391,414,765.11 from ¥3,499,844,270.61 at the end of the previous year[6] - Total liabilities as of Q1 2024 were ¥2,651,949,526.88, a slight increase from ¥2,588,479,276.00 in Q1 2023[22] - Short-term borrowings increased from 764,580,980.54 CNY to 907,213,382.76 CNY, an increase of about 18.7%[19] Operating Costs and Expenses - Operating costs for the period were ¥245,821,618.49, down 35.79% from ¥382,837,378.22 in the same period last year, primarily due to a decrease in pig sales[12] - Total operating costs for Q1 2024 were ¥354,498,928.25, down 23.8% from ¥465,440,580.68 in the same period last year[22] - Research and development expenses for Q1 2024 were ¥6,898,779.28, an increase of 34.7% from ¥5,123,541.27 in Q1 2023[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,548[15] - The largest shareholder, Yuan Jiankang, holds 16.65% of shares, totaling 42,928,368 shares[15] Investment Activities - The company increased its trading financial assets to ¥73,308,172.23, marking a 100% increase due to the purchase of large bank deposits[12] - Total cash inflow from investment activities was 155,392,642.05, down from 200,892,054.79 in the previous year, while cash outflow for investments was 407,848,814.04, compared to 492,627,627.14 in Q1 2023[25] Future Outlook and Changes - The company has not reported any new product developments or market expansion strategies in this quarter[12] - The company is focusing on expanding its market presence and enhancing product offerings, although specific new products or technologies were not detailed in the provided content[16] - The company has not yet audited the Q1 2024 report, which may affect the reliability of the financial data presented[27] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting[27]

首次公开发行前已发行股份上市流通提示性公告 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。 特别提示： 1、本次解除首发限售的股东共有2名，合计解除限售股份的数量为 19,732,944股，占公司总股本的7.65%，其中实际可上市流通19,732,944股，占 公司总股本的7.65%； 2、本次解除限售股份的上市流通日期为2024年4月29日（星期一）。 一、首次公开发行前已发行股份概况 证券代码：001201 证券简称：东瑞股份 公告编号：2024-020 东瑞食品集团股份有限公司 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准东瑞食品集团股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕1009号）核准，公司首次公开发行人民币 普通股（A股）31,670,000股。经深圳证券交易所《关于东瑞食品集团股份有限 公司人民币普通股股票上市的通知》（深证上〔2021〕438号）批准，公司于2021 年4月28日在深圳证券交易所主板上市交易。首次公开发行前，公司总股本 95,000,000股，发行后公司总股本由95,000,000股变更为1 ...

招商证券股份有限公司 关于东瑞食品集团股份有限公司 首次公开发行前已发行股份上市流通的核查意见 招商证券股份有限公司（以下简称"保荐机构"或"招商证券"）作为东 瑞食品集团股份有限公司（以下简称"东瑞股份"或"公司"）首次公开发行 股票并上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》和《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等有关规定，对东瑞股份首次公开发行前已发行股份上 市流通事项进行了审慎核查，具体情况如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准东瑞食品集团股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕1009 号）核准，公司首次公开发行人民币 普通股（A 股）31,670,000 股。经深圳证券交易所《关于东瑞食品集团股份有限 公司人民币普通股股票上市的通知》（深证上〔2021〕438 号）批准，公司于 2021 年 4 月 28 日在深圳证券交易所主板上市交易。首次公开发行前，公司总股本 ...

证券代码：001201 证券简称：东瑞股份 公告编号：2024-019 东瑞食品集团股份有限公司 关于为公司致富猪场提供担保的进展公告 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。 一、担保进展情况 东瑞食品集团股份有限公司（以下简称"公司"）于2023年12月22日召开第 三届董事会第一次会议，于2024年1月11日召开2024年第一次临时股东大会，审 议通过了《关于2024年度公司及控股子公司担保额度预计的议案》，同意公司2024 年度为合并报表范围内部分子公司（含新设立的子公司）提供担保额度总计不超 过27亿元（该预计担保额度可循环使用）：其中公司拟为资产负债率70%以上的 控股子公司担保的额度为18亿元，为资产负债率70%以下的控股子公司担保的额 度 为 9 亿 元 。 具 体 内 容 详 见 公 司 于 2023 年 12 月 23 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于2024年度公司及控股子公司担保额度预计 的公告》（公告编号：2023-105）。 近日，公司分公司东瑞食品集团股份有限公司致富猪场（以下简 ...