证券代码：001313 证券简称：粤海饲料 公告编号：2024-081 广东粤海饲料集团股份有限公司 2024 年第三次临时股东大会决议公告 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、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 （1）会议召集人：公司董事会。 （2）会议主持人：公司董事长郑石轩先生。 5、会议召集的合法合规性：本次会议的召集、召开符合《公司法》《上市 公司股东大会规则》《深圳证券交易所股票上市规则》及《公司章程》的有关规 定。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 11 月 15 日 14:30。 （2）网络投票时间：2024 年 11 月 15 日（周五）。其中，通过深圳证券交 易所交易系统进行网络投票的时间为：2024年11月15日的交易时间9:15--9:25， 9:30--11:30 和 13:00--15:00；通过深圳证券交易所互联网投票系统投票的时间为： 2024 年 11 月 15 日 9:15--15:00 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2024-080 广东粤海饲料集团股份有限公司 关于使用部分闲置自有资金进行现金管理到期赎回的公告 三、备查文件 （一）公司使用部分闲置自有资金进行现金管理到期赎回的相关凭证。 特此公告。 广东粤海饲料集团股份有限公司董事会 近日，公司使用部分闲置自有资金购买的理财产品到期赎回，现就相关事宜 公告如下： 1 受托方名称 产品名称 产品类型 金额 （万元） 起息日 到期日 投资收益 （万元） 交通银行股份有 限公司湛江分行 结构性存 款 184 天 保本浮动 收益型 15,000 2024-05-14 2024-11-14 181.48 一、本次使用部分闲置自有资金进行现金管理到期赎回的情况 截至本公告日，公司使用部分闲置自有资金进行现金管理的金额均已到期赎 回。 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"）分别于 2023 年 12 月 18 日召开第三届董事会第十二次会议以及第三届监事会第十次会议，于 2024 年 1 月 3 日召开 2024 年第一次 ...

Core Insights - Guangdong Enterprise 500 Strong List for 2024 has ranked Yuehai Feed at 296th position, highlighting its comprehensive strength and stable performance [1] - The list evaluates companies based on production operations, economic efficiency, and regional representation, revealing new trends, challenges, and opportunities in the current economic landscape [1] Company Overview - Yuehai Feed, established in 1994 and listed on the Shenzhen Stock Exchange in 2022, is a leading company in China's special aquatic feed sector, primarily focusing on the research, production, and sales of aquatic feed [2] - Over 95% of the company's revenue comes from aquatic feed, with 70% from special aquatic feed and 30% from general aquatic feed [2] - The company has invested in nearly 30 subsidiaries across various provinces in China and internationally, with annual sales of over one million tons of aquatic feed products [2] Strategic Developments - In 2024, Yuehai Feed is actively expanding its overseas market and enhancing its industrial chain, with the construction of its first overseas factory in Vietnam, aiming for an annual production capacity of 100,000 tons [3] - The company has announced acquisitions of I&V Bio Asia Co., Ltd. and a 51% stake in Yixing Tianshi Feed Co., Ltd., both of which are leaders in their respective fields and have strong overseas marketing networks [3] - These acquisitions are expected to leverage technological advantages and enhance product competitiveness, facilitating market expansion and creating new profit growth points for Yuehai Feed [3] Future Outlook - Yuehai Feed views its inclusion in the Guangdong Enterprise 500 Strong List as recognition of its long-term efforts and a motivation for future innovation and growth [4] - The company plans to continue its specialized development strategy, focusing on safe, efficient, and environmentally friendly aquatic feed production, aiming to lead the high-quality development of the aquatic industry in China [4]

关于回购公司股份进展情况的公告 证券代码：001313 证券简称：粤海饲料 公告编号：2024-079 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 广东粤海饲料集团股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召 开第三届董事会第十四次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司以自有资金以集中竞价交易方式回购公司股份，用于后续实施员工持股 计划或股权激励。本次回购股份数量区间为 1,000 万股（含）-2,000 万股（含）， 占公司目前总股本的比例为 1.43%-2.86%，具体回购数量以回购实施完成时实际 回购的数量为准。本次回购价格不超过人民币 10.00 元/股（含），据此测算，本 次回购资金总额为人民币 10,000 万元（含）-20,000 万元（含），具体回购股份 所需资金总额以回购期满或回购完毕时公司实际支付的资金总额为准。回购股份 的实施期限自董事会审议通过本次回购股份方案之日起不超过 12 个月。关于回 购事项的具体内容详见公司分别于 2024 年 2 月 6 日、2024 ...

Summary of the Conference Call Company Overview - The company, Yihai, was established in 1994 with a capital of 700 million. It is listed on the Singapore main board since February 2020 and specializes in the research, production, and sales of aquaculture feed. It is recognized as a national innovative enterprise and a leading group in the aquaculture feed industry in China [1][2]. Industry Performance - The aquaculture feed industry has faced challenges, with a reported 12% decline in sales volume year-on-year for the first three quarters of 2024, totaling over 670,000 tons. The third quarter alone saw a volume of 320,000 tons, down by over 8% [2][3]. - Revenue for the first three quarters was 4.5 billion, a decrease of 16.24% year-on-year, with the third quarter revenue at 2.091 billion, also down by 16.34% [3][4]. - The overall market for special aquaculture feed is expected to decline by over 20% in 2024, but Yihai has managed to outperform the market with a smaller decline [4]. Financial Performance - The company reported a negative operating profit of 400.87 million for the first three quarters, with a loss of 224 million in the third quarter, reflecting significant challenges in maintaining profitability [3][4]. - The gross profit margin has decreased, attributed to lower sales volume and increased production costs, particularly in raw materials [4][5]. Product and Market Dynamics - The company has a diverse product range covering various growth stages of aquatic animals, with a focus on shrimp and special feeds [1][2]. - Despite the overall decline in sales, certain products like tilapia and other fish have shown growth, with tilapia sales increasing by over 20% in the third quarter [8][9]. - The shrimp feed segment has faced challenges, with a reported decline of around 20% in sales volume [9][10]. Strategic Initiatives - Yihai is actively pursuing acquisitions to enhance its market position, including the purchase of stakes in companies related to feed additives and raw materials [11][12]. - The company emphasizes the importance of acquiring firms with strong competitive advantages and potential for future growth [12][13]. - Yihai is also focusing on improving its operational efficiency and financial management, particularly in accounts receivable, to mitigate risks associated with credit losses [27][31]. Future Outlook - The company anticipates a gradual recovery in the aquaculture feed market, driven by improving economic conditions and increased consumer demand [19][20]. - Yihai plans to continue its expansion in overseas markets, particularly in Vietnam, where it has begun constructing a new facility [20][24]. - The management believes that the competitive landscape will favor larger firms with better resources, and Yihai aims to strengthen its core competencies to compete effectively [32][33]. Key Risks - The company faces risks related to fluctuating raw material prices, particularly fishmeal and soybean meal, which are critical to feed production [6][19]. - The ongoing challenges in the aquaculture sector, including disease outbreaks and environmental factors, could impact production and sales [4][5]. Conclusion - Yihai is navigating a challenging market environment with a focus on strategic acquisitions, operational improvements, and market expansion. The management remains cautiously optimistic about future growth prospects while addressing current financial and operational challenges [35][36].

Group 1: Cost and Sales Trends - The main raw materials for special aquatic feed are animal-based, with fishmeal, soybean meal, and flour prices declining since the second half of 2023. It is predicted that fishmeal prices will further decrease by 2025, leading to lower costs for aquatic animal farming, especially for special aquatic feed [1] - In Q3, the sales growth rates for sea bass, yellow croaker, and live fish were 24%, 41%, and a decline for yellow croaker feed, respectively [1] - Shrimp and crab feed sales saw a slight decline of nearly 20% year-on-year in Q3, with shrimp feed accounting for over 20% of total feed sales [1] Group 2: Mergers and Acquisitions - The company has completed acquisitions of Yixing Tianshi Feed Co., Ltd. and I&V Bio Asia Co., Ltd., which are related to its main business and have strong competitiveness and sustainability [2] - The rationale for acquisitions over direct purchases includes the strong product competitiveness and management capabilities of the acquired companies, allowing for deep cooperation and mutual development [2] - Tianshi is a leading producer of betaine and various feed additives, with 50%-60% of its revenue coming from exports to over 70 countries [2] Group 3: Future Market Outlook - The demand and prices for special aquatic products are expected to gradually increase in 2025, supported by favorable national policies and technological advancements [3] - The company plans to focus on acquisitions for overseas capacity building, with Vietnam being a strategic location for expanding into Southeast Asia [3] - The company aims to maintain strict credit management for accounts receivable, with a focus on effective control and recovery mechanisms [4] Group 4: Production Capacity and Strategy - The current domestic feed production capacity is over 200,000 tons, with actual capacity reaching over 150,000 tons. New production facilities are being established to meet future market demands [4] - The company emphasizes a strategy of "proximity to market" for production base layout, ensuring flexibility to adapt to market orders [4] - The company is committed to maintaining high product quality and developing innovative products to enhance market competitiveness [5]

广东粤海饲料集团股份有限公司 关于拟收购宜兴市天石饲料有限公司 51%股权 并签署股权并购意向书的公告 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。 特别提示： 1、本次签署的《股权并购意向书》（以下简称"本意向书"）为意向性合作 协议，截至本公告披露日，各方初步确定了具体的合作方式及投资计划，本次股 权合作事项将根据尽职调查、审计和评估结果进行进一步协商以及履行必要的决 策审批程序后，以最终签订的正式交易协议为准，合作事项存在不确定性。公司 将持续关注合作进展情况，并根据《深圳证券交易所股票上市规则》等法律法规、 规范性文件及《公司章程》的规定及时履行相应的审批程序及信息披露义务。 2、本次交易正式文件尚未正式签署，投资事项仍存在不确定性，无法预计对 公司当年经营业绩的影响，对本年及未来年度经营成果的影响需视协议的履行和 实施情况而定。 3、本协议内容不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 证券代码：001313 证券简称：粤海饲料 公告编号：2024-075 敬请广大投资者谨慎决策，注意投资风险。 一、收购情况概述 ...

广东粤海饲料集团股份有限公司 关于 2024 年第三季度计提资产减值准备的公告 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。 证券代码：001313 证券简称：粤海饲料 公告编号：2024-078 公司对于《企业会计准则第 14 号——收入》所规定的、不含重大融资成分 （包括根据该准则不考虑不超过一年的合同中融资成分的情况）的应收款项，采 用预期信用损失的简化模型，始终按照整个存续期内预期信用损失的金额计量其 损失准备。 广东粤海饲料集团股份有限公司（以下简称"公司"）根据《企业会计准则》 《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》以 及公司会计政策的有关规定，对预计存在较大可能发生减值损失的相关资产计提 减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 为了更加真实、准确、客观地反映公司的财务状况、资产价值及经营成果， 基于谨慎性原则，公司根据相关政策要求，对公司的各类资产进行了全面检查和 减值测试，并对公司截止 2024 年 9 月 30 日合并报表范围内的有关资产计提相应 的减值准备。 公司 2024 年 ...

证券代码：001313 证券简称：粤海饲料 公告编号：2024-074 广东粤海饲料集团股份有限公司 关于聘任 2024 年度会计师事务所的公告 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。 广东粤海饲料集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日 召开第三届董事会第二十次会议、第三届监事会第十五次会议，审议通过了《关 于聘任 2024 年度会计师事务所的议案》，拟聘任大信会计师事务所（特殊普通 合伙）（以下简称"大信"）为公司 2024 年度财务报告和内部控制审计机构， 该事项尚需经过公司股东大会审议，现将有关情况公告如下： 一、拟聘任会计师事务所的基本信息 职业保险累计赔偿限额和计提的职业风险基金之和超过 2 亿元，职业风险基 金计提和职业保险购买符合相关规定。 1、基本信息 大信会计师事务所（特殊普通合伙）成立于 1985 年，2012 年 3 月转制为特 殊普通合伙制事务所，总部位于北京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信在全国设有 33 家分支机构，在香港设立了分所，并于 2017 年发 起设 ...

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]