因此，预测2025年水产品和水产饲料的销量会有较好提升，市场会逐步回暖。 水产饲料产业是关系广大民生的朝阳产业，近年国家政策也在大力支持和扶持，消费在逐步增长、提 升，整个经济会向好发展。 证券时报e公司讯，粤海饲料近日在电话会议上表示，2025年特种水产品的需求和价格会逐步提升，会 是乐观的增长势头。 同时，随着技术的进步和低蛋白、高质量、高健康饲料的推广，能够有效提升水产品的养殖成功率和效 益，加上原材料价格也在走低，养殖成本下降，水产品养殖盈利向好，市场向好、回暖。 ...

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。 广东粤海饲料集团股份有限公司（以下简称"公司"）于2024年12月6日召开第三届董事会第二十二次会 议和第三届监事会第十六次会议，审议通过了《关于为客户银行融资用于购买公司产品提供保证金担保 的议案》，因水产养殖尤其是特种水产养殖过程中需占用大量的资金，为缓解产业链下游部分优质客户 的资金周转困难，公司拟为部分优质客户向银行融资购买公司产品提供保证金担保，该事项尚需经过公 司股东大会审议。现将有关事项公告如下： 一、基本情况 为缓解产业链下游部分优质客户的资金周转困难，提高融资效率并促进公司产品的销售，进一步做大做 强公司主营业务，促进客户与公司共同发展，公司（含下属子公司）拟通过在银行存放保证金的方式为 部分优质客户向银行融资购买公司产品提供担保，公司（含下属子公司）存放保证金金额不超过银行向 公司客户发放贷款总额的20%，且公司存放的保证金余额最高不超过人民币20,000万元（含），公司 （含下属子公司）承担的担保责任以保证金账户金额为限。有效期为自股东大会审议通过后12个月内有 效，具体担保金额及期间按照签 ...

（上接A10版） 项目质量复核合伙人：刘立宇，1997年成为注册会计师，1997年开始从事上市公司审计，2007年开始在 致同所执业，2007年成为本所质量控制合伙人；近三年复核7家上市公司年度审计报告、复核5家新三板 挂牌公司年度审计报告。 2、诚信记录 项目合伙人、签字注册会计师、项目质量复核合伙人近三年未因执业行为受到刑事处罚，未受到证监会 及其派出机构、行业主管部门等的行政处罚、监督管理措施和自律监管措施，未受到证券交易所、行业 协会等自律组织的自律监管措施、纪律处分。 3、独立性 致同所及项目合伙人、签字注册会计师、项目质量复核合伙人不存在可能影响独立性的情形。 4、审计收费 致同所审计服务收费按照业务的责任轻重、繁简程度、工作要求、所需的工作条件和工时以及实际参加 业务的各级别工作人员投入的专业知识和工作经验等因素确定。2024年度审计费用共计人民币220万元 （含增值税及差旅费），其中：财务报表审计费用180万元，内部控制审计40万元。本次审计费用合计 与2023年度审计费用170万元相比，增加50万元费用，审计费用增加原因为子公司业务增加，审计工作 量增加，同时增加包含审计人员差旅费用。 二、 ...

近期 ，广东省企业联合会、广东省企业家协会连续第19年发布2024广东500强企业榜单及发展报告(下 称《报告》)，粤海饲料（001313.SZ）凭借优越的综合实力和稳健表现在"2024广东企业500强榜单"荣 列第296位。 广东企业500强榜单由广东省企业联合会、广东省企业家协会共同发布，以企业的生产经营为主要评价 指标，综合考评企业经济效益、区域代表性等因素评选而出。本次评选不仅揭示了广东企业在规模、效 益、创新能力等方面的最新成就，还深刻剖析了当前经济形势下企业发展的新趋势、新挑战与新机遇。 对上榜企业来说，既是荣誉的象征，也是责任的担当，将激励更多企业不断追求卓越，不断提升核心竞 争力。 粤海饲料成立于1994年，2022年在深交所主板上市 ，是A股上市公司中唯一一家较为纯粹的水产饲料公 司，中国特种水产饲料龙头企业。公司主营业务为水产饲料的研发、生产和销售，主要产品包括以虾 料、海鲈鱼料、金鲳鱼料等为代表的特种水产饲料，以及以草鱼料、罗非鱼料等为代表的普通水产饲 料。从收入角度看，公司营收的95%以上为水产饲料贡献，而水产饲料中七成为特种水产饲料贡献的， 剩余约三成为普水水产饲料贡献。除水产饲料外 ...

非常欢迎大家参加我们这个业海事料的投资者的交流我们第三季度都发布了但是整个的业绩也有喜有忧我们也希望我们的广大投资者和我们一起来共同探索我们业海事料的本身的问题能够找到我们更好的发展的这种方法 非常感谢订阅者的关注 谢谢各位老师 上午好我简单介绍一下公司的基本情况我是依海斯勒的董秘感谢各位老师的对依海斯勒的关注我们公司成立1994年 这个资本是7个亿 以20202月起烈化的新加坡主板高材项市是一家主要从事水产资料研发商产和销售的国家创新型区点企业及高层次的企业也是我国大型的集团化优质水产资料企业 公司自设立以来新公特种水产资料领域,拥有信托的知识底蕴,丰富的产品种类和完善的营销网络。水产资料种类齐全,覆盖水产动物的不同生长阶段,并以虾料、海特饮料等特种水产资料为主,能够让特种水产资料行业成为极权前三者。 那么产品的销售的话,覆盖到国内的主要食产养殖区域,在华南、华东、华中等国内多个省份以及越南等国内外地区共受力了30多个主公司。经过30年的发展,工作人员形成完善血纹、先进的管理制度以及管理机制,练就一大批优秀的各路团队,熟练的生产团队,以及拥有优质的客户资源,良好的社会信誉。 凭借过硬的产品质量和良好的服务得 ...

编号：2024-006 证券代码：001313 证券简称：粤海饲料 广东粤海饲料集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活 | 媒体采访 | 业绩说明会 | | 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他 （ 2024 年第三季度业绩交流电话会） | | 参与单位名称 及人员姓名 | 详见附件 | | | ...

Financial Performance - Revenue for the reporting period was RMB 2,090,893,322.87, a decrease of 16.37% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company was RMB -19,431,335.41, a decrease of 198.12% compared to the same period last year[2] - Total revenue for the period decreased to 4,454,072,098.71 RMB from 5,317,754,468.04 RMB in the previous period, representing a decline of approximately 16.2%[22][23] - Operating profit showed a significant loss of -118,853,521.44 RMB compared to -41,007,314.08 RMB in the previous period, indicating a worsening financial performance[23] - Net profit attributable to the parent company's shareholders was -67,408,711.61 RMB, a substantial decrease from -15,190,892.61 RMB in the previous period[24] - Basic earnings per share (EPS) dropped to -0.10 RMB from -0.02 RMB, highlighting a significant decline in shareholder value[24] Assets and Liabilities - Total assets at the end of the reporting period were RMB 4,920,716,223.60, an increase of 6.16% compared to the end of the previous year[3] - Equity attributable to shareholders of the listed company was RMB 2,593,040,202.91, a decrease of 5.01% compared to the end of the previous year[3] - Total assets increased to 4,920,716,223.60 yuan from 4,635,270,233.30 yuan at the beginning of the period[19] - Total liabilities increased to 2,333,506,243.64 RMB from 1,908,528,637.44 RMB, reflecting a rise in financial obligations[21] - The company's total equity decreased to 2,587,209,979.96 RMB from 2,726,741,595.86 RMB, reflecting a reduction in shareholder equity[21] Cash Flow - Net cash flow from operating activities increased by 33.76% to -294,251,753.39, primarily due to a decrease in cash payments for goods purchased compared to the previous year[7] - Net cash flow from investing activities increased by 62.16% to -203,250,223.78, mainly due to a decrease in financial investments[7] - Net cash flow from financing activities decreased by 115.10% to -85,964,509.43, mainly due to a decrease in the amount of loans obtained and a decrease in net restricted funds compared to the same period last year[7] - Sales revenue from goods and services received in cash for the current period was 3,622,100,959.87 yuan, a decrease from the previous period's 4,751,937,222.82 yuan[25] - Net cash flow from operating activities was -294,251,753.39 yuan, an improvement from the previous period's -444,200,421.20 yuan[25] - Cash received from other operating activities increased to 32,557,434.53 yuan from 28,103,837.26 yuan in the previous period[25] - Cash paid for goods and services was 3,566,992,211.13 yuan, down from 4,787,881,866.27 yuan in the previous period[25] - Cash received from investment activities was 126,270,555.93 yuan, a significant decrease from 1,180,928,357.42 yuan in the previous period[26] - Cash paid for investment activities was 329,520,779.71 yuan, down from 1,718,071,773.09 yuan in the previous period[26] - Net cash flow from investment activities was -203,250,223.78 yuan, an improvement from -537,143,415.67 yuan in the previous period[26] - Cash received from financing activities was 634,685,921.68 yuan, down from 1,309,023,830.82 yuan in the previous period[26] - Net cash flow from financing activities was -85,964,509.43 yuan, compared to 569,191,255.79 yuan in the previous period[26] Government Subsidies and Other Income - Government subsidies received during the reporting period amounted to RMB 3,121,317.58[4] - Other income increased by 150.32% to 11,667,704.51, mainly due to an increase in government subsidies[7] Accounts Receivable and Prepayments - Accounts receivable increased by 48.37% to RMB 1,923,492,490.81 due to the peak season for business and the aquaculture cycle[6] - Prepayments increased by 217.14% to RMB 56,673,346.61 due to increased prepayments for raw materials[6] - Accounts receivable increased to 1,923,492,490.81 yuan from 1,296,431,444.89 yuan at the beginning of the period[18] - Prepayments increased to 56,673,346.61 yuan from 17,869,931.51 yuan at the beginning of the period[18] Construction and Inventory - Construction in progress increased by 198.41% to RMB 47,335,918.53 due to increased investment in workshops and factories[6] - Inventory shares increased by 127.32% to RMB 86,755,378.59 due to the company's share repurchase activities[6] - Inventory decreased to 657,945,123.11 yuan from 728,025,814.01 yuan at the beginning of the period[19] Research and Development - R&D expenses decreased by 55.56% to RMB 49,699,067.50 due to strategic adjustments in R&D[6] - Research and development expenses decreased to 49,699,067.50 RMB from 111,840,159.11 RMB, suggesting a reduction in innovation investment[23] Investment and Fair Value Changes - Investment losses increased by 170.64% to -2,396,182.18, primarily due to a decrease in gains from the termination of financial assets measured at amortized cost[7] - Fair value change losses decreased by 35.90% to 1,485,205.50, mainly due to changes in the fair value of trading financial assets[7] - Credit impairment losses increased by 49.62% to -284,689,888.77, mainly due to an increase in bad debt provisions for accounts receivable[7] Shareholders and Stock Options - The total number of ordinary shareholders at the end of the reporting period was 21,492[8] - The top shareholder, Zhanjiang Shrimp Feed Co., Ltd., holds 37.80% of the shares, totaling 264,612,000 shares[9] - The second-largest shareholder, Hong Kong Huangda Industrial Co., Ltd., holds 23.44% of the shares, totaling 164,106,000 shares[9] - 50% of the employee stock ownership plan shares were unlocked, totaling 4,250,000 shares, representing approximately 0.6071% of the company's total shares[13] - The company adjusted the exercise price of the stock options from 8.98 yuan to 8.93 yuan and canceled 5,201,600 stock options due to employee departures and unmet exercise conditions[13] Acquisitions and Terminations - The company plans to acquire 51% of I&V Bio Asia Co., Ltd. to enhance its business layout and market competitiveness[15] - The company terminated the acquisition of 70% equity in Guangzhou Xiande Biotechnology Co., Ltd. due to price discrepancies[17] Monetary Funds and Short-term Borrowings - As of September 30, 2024, the company's monetary funds decreased to 457,992,132.27 yuan from 1,081,713,391.94 yuan at the beginning of the period[18] - Short-term borrowings increased to 632,419,568.89 yuan from 562,828,162.22 yuan at the beginning of the period[20] Audit Status - The company's third-quarter report was not audited[27]

证券代码：001313 证券简称：粤海饲料 广东粤海饲料集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|--------------------------------------------|---------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 编号： 2024-005 | | | 特定对象调研 | 分析师会议 | | | 投资者关系活 动类别 | 媒体采访 | 业绩说明会 | | | | 新闻发布会 | 路演活动 | | | 参与 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2024-059 广东粤海饲料集团股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东粤海饲料集团股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管 理月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 广东粤海饲料集团股份有限公司董事会 2024 年 9 月 10 日 ...

广东粤海饲料集团股份有限公司投资者关系活动记录表 编号：2024-004 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活 | 媒体采访 | 业绩说明会 | | 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他 2024 年半年度业绩交流电话会 | | 参与单位名称 及人员姓名 | 详见附件 | | | 时间 | 2024 年 8 月 30 日 | | | 地点 | 电话会议交流 | | | 上市公司接待 人员姓名 | 副总经理、董事会秘书：冯明珍女士 | | | | | 本次业绩交流电话会投资者提出的问题及公司回复情况如下： | ...