第一创业证券承销保荐有限责任公司 关于广东粤海饲料集团股份有限公司 2024 年度保荐工作报告 | 保荐机构名称：第一创业证券承销保荐有限责任公司 | 被保荐公司简称：粤海饲料 | | --- | --- | | 保荐代表人姓名：李兴刚 | 联系电话：010-63212080 | | 保荐代表人姓名：付林 | 联系电话：0755-33021105 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内部 | 是 | | 审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | | 通过审阅募集资金账户银 | | （1）查询公司募集资金专户次数 | 行对账单的方式核查募集 | | | 资金使用 ...

关于广东粤海饲料集团股份有限公司 2024 年度募集资金存放与实际使用情 况鉴证报告 致同会计师事务所（特殊普通合伙） 目 录 广东粤海饲料集团股份有限公司 2024 年度募集资金 存放与实际使用情况的专项报告 1-3 关于广东粤海饲料集团股份有限公司 2024 年度募集资金 存放与实际使用情况鉴证报告 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于广东粤海饲料集团股份有限公司 2024 年度募集资金存放与实际使用情况 鉴证报告 致同专字（2025）第 371A010862 号 广东粤海饲料集团股份有限公司全体股东： 我们接受委托，对后附的广东粤海饲料集团股份有限公司（以下简称 "粤海饲料"或"公司"）《2024 年度募集资金存放与实际使用情况的专项 报告》（以下简称 "专项报告"）执行了合理保证的鉴证业务。 按照《上市公司监管指引第 2号——上市公司募集资金管理和使用的监管 要求（2022 年修订）》和《深圳证券交易所 ...

关于广东粤海饲料集团股份有限公司 2024 年度内部控制自我评价报告的核查意见 第一创业证券承销保荐有限责任公司 保荐代表人： 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 三、保荐机构对粤海饲料《2024 年度内部控制评价报告》的核查意见 公司《2024 年度内部控制评价报告》基本反映了其内部控制制度的建设及 运行情况。同时，审计机构致同会计师事务所（特殊普通合伙）出具了《内部控 制审计报告》。 （本页无正文，为《第一创业证券承销保荐有限责任公司关于广东粤海饲料集团 股份有限公司 2024 年度内部控制自我评价报告的核查意见》之签章页） 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为广东粤海饲料集团股份有限公司（以下简称"粤海饲料"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 1 号——主板上市公司规 ...

第一创业证券承销保荐有限责任公司 关于广东粤海饲料集团股份有限公司使用部分闲置募集资金 暂时补充流动资金的核查意见 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为广东粤海饲料集团股份有限公司（以下简称"粤海饲料"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》《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》《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，对粤海饲料使用部分闲置募集资金 暂时补充流动资金的事项进行了核查，核查情况如下： 一、募集资金基本情况 由于募集资金投资项目存在一定建设周期，根据募集资金投资项目建设进度， 后续按计划暂未投入使用的募集资金在短期内出现部分闲置的情况。 三、募集资金使用情况 截至 2025 年 3 月 31 日，公司募集资金置换预先投入募投项目及预先支付的 发行费用共计 86,826,273.38 元（其中置换预先投入募投项目的自筹资金 79,294,873.38 元、置换已支付发行费用的自筹资金 7,531,4 ...

Financial Performance - The company's operating revenue for 2024 was ¥5,911,740,005.99, a decrease of 13.98% compared to ¥6,872,366,227.32 in 2023 [6]. - The net profit attributable to shareholders for 2024 was -¥85,392,026.49, representing a decline of 307.55% from ¥41,143,558.44 in 2023 [6]. - The basic earnings per share for 2024 was -¥0.12, a decrease of 300.00% compared to ¥0.06 in 2023 [6]. - The company's net assets attributable to shareholders decreased by 5.60% to ¥2,576,819,825.21 at the end of 2024 from ¥2,729,715,295.68 at the end of 2023 [6]. - The total sales amount from the top five customers was ¥242,915,103.08, accounting for 4.11% of the annual total sales [67]. - The sales revenue from feed products was 5.67 billion yuan, accounting for 95.97% of total revenue, down 13.93% year-on-year [59]. - The company reported a net cash flow from operating activities of 519.40 million yuan, an increase of 8.47% year-on-year [55]. - The company achieved a net increase in cash and cash equivalents of ¥128,596,134.98, a 292.50% increase compared to ¥32,762,941.34 in 2023 [78]. Shareholder Information - The company reported a total of 700 million shares, with a proposed cash dividend of 0 per 10 shares, indicating no cash distribution or stock bonus for shareholders [4]. - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares, totaling 34,473,931.60 CNY for the year 2023 [170]. - The total number of shares for the dividend distribution is based on 689,474,932 shares after excluding repurchased shares [170]. - The company will not distribute cash dividends or implement any other forms of distribution for the fiscal year 2024 due to reported losses [174]. - The company has implemented a share repurchase program amounting to 67,666,788.16 CNY, which is considered equivalent to cash dividends for the year 2024 [175]. Business Operations - The company has not made any changes to its main business since its listing, maintaining its focus on feed production [16]. - The company operates under the stock code 001313 on the Shenzhen Stock Exchange, reinforcing its presence in the market [13]. - The company has established over 30 subsidiaries across major aquaculture regions in China and Vietnam, with 70% of its revenue generated from the South China region [30]. - The company has implemented a "three highs and three lows" technical strategy, which emphasizes high quality, health, and growth while reducing protein, waste, and feed conversion ratio, leading to significant industry advancements [30]. - The company has launched an online store on five major e-commerce platforms, including Douyin and Taobao, to expand its sales channels and promote its premium aquatic products [52]. Market Trends and Industry Insights - The total output value of the national feed industry in 2024 was ¥12,620.8 billion, a decrease of 10.0% compared to the previous year [27]. - The total production of industrial feed in 2024 was 31,503.1 million tons, down 2.1% from the previous year [27]. - The production of aquatic feed in 2024 was 2,262.0 million tons, representing a decline of 3.5% compared to the previous year [27]. - The company is a leading player in the aquatic feed industry, focusing on special aquatic feed, with approximately 70% of its sales coming from this segment [30]. - The company anticipates continued growth in the aquaculture feed industry, driven by government support for high-quality development and modernization of aquaculture practices [103]. Research and Development - The company has a stable R&D team with 9 PhDs and 53 Masters, enhancing its technical capabilities in aquatic animal nutrition and feed technology [43]. - The company is developing a new shrimp breeding system aimed at improving growth and disease resistance, which is currently in progress [72]. - The company is working on breeding high-quality South American white shrimp with superior economic traits, which is ongoing [72]. - The company aims to improve the quality of aquaculture through innovative feed additives and premixes, enhancing its market competitiveness [73]. - R&D investment dropped significantly by 47.60% from ¥131,690,821.58 in 2023 to ¥69,011,393.15 in 2024, representing 1.17% of operating revenue [76]. Corporate Governance - The company maintains a strict governance structure in compliance with relevant laws and regulations, ensuring clear responsibilities among shareholders, the board, and management [126]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business, ensuring a complete operational system [127]. - The company has established an independent financial department with dedicated personnel and a separate accounting system, ensuring no interference from controlling shareholders [130]. - The company has a structured approach to governance, adhering to the rules set forth in its Articles of Association and Company Law [153]. - The company has established a market value management system to enhance investment value and protect investor interests, approved on February 10, 2025 [123]. Social Responsibility and Sustainability - The company is committed to sustainable development, aligning its mission with the growing demand for healthy and safe aquatic products [34]. - The company has donated a total of 330,200 CNY in cash and materials for social welfare and poverty alleviation in 2023, fulfilling its social responsibility [198]. - Since 2015, the company has established over 50 "Yuehai Villages" across multiple provinces, contributing to rural revitalization and helping farmers increase their income [199]. - The company emphasizes sustainable development and social responsibility, balancing shareholder interests with environmental protection [192]. - The company employs a comprehensive approach to manage waste gases, dust, and noise, ensuring compliance with national and local environmental standards [188][189][190].

广东粤海饲料集团股份有限公司 公 司 章 程 二○二五年四月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 10 | | 第四节 | 股东大会的提案与通知 | 12 | | 第五节 | 股东大会的召开 | 13 | | 第六节 | 股东大会的表决和决议 | 16 | | 第五章 | 董事会 | 19 | | 第一节 | 董事 | 19 | | 第二节 | 董事会 | 22 | | 第三节 | 董事会专门委员会 | 27 | | 第六章 | 总经理及其他高级管理人员 | 28 | | 第七章 | 监事会 | 30 | | 第一节 | 监事 | 30 | | 第二节 | 监事会 | 30 | | 第八章 | 财务会计制度、利润分配和 ...

（一）个人工作履历、专业背景以及兼职情况 本人张程，1972 年出生，中国国籍，无境外永久居留权，硕士研究生学历， 注册会计师、高级会计师。2021 年至今，任鹏盛会计师事务所（特殊普通合伙） 广西分所所长；2023 年至今，任广西注册税务师协会副会长；2018 年至今，任 广西区科技厅财务专家；2021 年 7 月至今，任广西融桂怡亚通供应链有限公司 外部董事；2022 年 5 月至今，担任公司独立董事。 （二）是否存在影响独立性的情况说明 广东粤海饲料集团股份有限公司 2024 年度独立董事述职报告 （张程） 本人作为广东粤海饲料集团股份有限公司(以下简称"公司")的第三届董事 会独立董事，能够严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》及《公 司章程》《公司独立董事工作制度》的要求，秉持独立、审慎、高效的原则行使 职权。本人密切关注公司经营状况，积极出席相关会议，认真审议董事会及专门 委员会各项议案，并就重大事项发表了客观公正的独立见解，有效维护了公司及 全体股东，特别是社会公众股东的合法权益。现将我 2024 年度的 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥932,640,187.45, representing a 9.58% increase compared to ¥851,078,299.61 in the same period last year[4] - The net loss attributable to shareholders decreased by 56.07% to ¥24,668,647.25 from ¥56,160,071.15 year-on-year[4] - The net profit for the current period was a loss of ¥25,352,081.18, an improvement from a loss of ¥57,424,121.53 in the previous period, indicating a reduction in losses by 56%[18] - Total operating costs amounted to ¥949,300,477.22, up from ¥850,708,454.32, reflecting a rise of 11.6%[17] - The total comprehensive income attributable to minority shareholders was -683,433.93 yuan, compared to -1,264,050.38 yuan in the previous period, indicating a significant reduction in losses[19] - Basic and diluted earnings per share were both -0.04 yuan, an improvement from -0.08 yuan in the previous period[19] Cash Flow - The net cash flow from operating activities was -¥474,840,058.09, showing a slight increase of -0.22% compared to -¥473,820,355.99 in the previous year[4] - Cash inflow from operating activities totaled 973,496,587.65 yuan, up from 894,663,994.98 yuan, reflecting a growth of approximately 8.5%[19] - Cash outflow from operating activities increased to 1,448,336,645.74 yuan from 1,368,484,350.97 yuan, resulting in a net cash flow from operating activities of -474,840,058.09 yuan, slightly worse than -473,820,355.99 yuan in the previous period[19] - Cash flow from investing activities showed a net outflow of -38,051,453.43 yuan, an improvement from -121,202,557.47 yuan in the previous period[20] - Cash inflow from financing activities was 320,454,110.00 yuan, down from 588,999,148.04 yuan, indicating a decrease of approximately 45.7%[20] - The net cash flow from financing activities was 123,653,656.89 yuan, compared to 384,749,912.50 yuan in the previous period, reflecting a significant decline[20] - The ending balance of cash and cash equivalents was 669,055,711.88 yuan, down from 719,629,802.06 yuan, indicating a decrease of about 7%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,496,039,978.22, a decrease of 6.13% from ¥4,789,714,531.30 at the end of the previous year[4] - Total liabilities decreased to ¥1,947,404,904.11 from ¥2,217,009,247.51, a reduction of 12.2%[15] - The total equity attributable to shareholders decreased to ¥2,553,403,965.95 from ¥2,576,819,825.21, a decline of 0.9%[15] - The current liabilities totaled ¥1,701,555,658.92, down from ¥1,967,456,571.22, a decrease of 13.5%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,068[10] - The largest shareholder, Zhanjiang Prawn Feed Co., Ltd., holds 37.80% of the shares, with 97,840,000 shares pledged[10] - The top ten shareholders include 湛江市对虾饲料有限公司 with 264,612,000 shares, representing a significant portion of the company's equity[11] Investments and Expenses - The investment income increased by 51.05%, attributed to higher gains from the termination of financial assets measured at amortized cost[8] - The company reported an investment loss of ¥939,797.36, an improvement from a loss of ¥1,919,976.75 in the previous period[17] - Research and development expenses increased to ¥12,788,229.09 from ¥10,493,246.39, reflecting a growth of 21.9%[17] - The financial expenses decreased by 45.88%, mainly due to a reduction in interest expenses[8] Other Information - The company's cash and cash equivalents decreased by 33.13% compared to the end of the previous year, primarily due to the payment of notes payable[7] - The contract liabilities increased by 77.73%, indicating a rise in advance payments received from customers[8] - Accounts receivable increased from ¥1,148,353,516.16 to ¥1,221,088,678.46, showing a growth of about 6.3%[13] - Inventory decreased from ¥688,796,138.93 to ¥659,678,229.24, reflecting a reduction of approximately 4.2%[13] - Total current assets decreased from ¥3,244,228,002.62 to ¥2,927,856,063.11, indicating a decline of around 9.8%[13] - Long-term receivables decreased from ¥133,898,419.68 to ¥125,950,515.32, a decrease of about 5.9%[13] - Fixed assets decreased from ¥853,810,058.98 to ¥833,824,651.97, representing a decline of approximately 2.3%[13] - The company has not reported any new product developments or technological advancements in the recent conference call[12] - There are no updates on market expansion or mergers and acquisitions mentioned in the call[12] - The company did not provide specific future guidance or performance outlook during the earnings call[12] - The company did not report any cash received from insurance contracts or investment income during the period[19] - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[21]

证券代码：001313 证券简称：粤海饲料 公告编号：2025-010 广东粤海饲料集团股份有限公司 2、股东本次股份质押的基本情况 | 股东名称 | 是否为控 | | | 占公 | | | | | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | 本次质押 | 占其所 | 司总 | 是否为限 | 是否为 | 质押起始 | 质押到期 | | | | | 第一大股 | 数量 | 持股份 | 股本 | 售股 | 补充质 | 日 | 日 | | | | | 东及其一 | （股） | 比例 | | | 押 | | | | | | | 致行动人 | | | 比例 | | | | | | | | 湛江市对 虾饲料有 | 是 | 26,000,000 | 9.83% | 3.71% | 否 | 否 | 2025/4/23 | 9999/01/01 | 中国银河 证券股份 | 置换存量 质押融资 | | 限公司 | | | | | | | | | 有限公司 | | | 合计 | - | 26, ...

转自：前瞻产业研究院 饲料行业主要上市公司：新希望(000876)、海大集团(002311)、通威股份(600438)、大北农(002385)、粤 海饲料(001313)、神农集团(605296)、唐人神(002567)、金新农(002548)、傲农生物(603363)、天康生物 (002100)、禾丰股份(603609)等 本文核心数据：饲料产业链、产业链全景图、代表性企业区域分布 饲料行业产业链全景梳理 饲料行业上游原材料代表性提供商有北大荒集团、绿康生化等;饲料中游的生产企业有新希望集团、海 大集团、唐人神、通威股份等;饲料下游养殖企业众多，代表性企业牧原股份、温氏股份、国联水产 等。 目前，中国饲料行业企业纵向一体化程度较高，尤其是前向一体化水平较高。新希望集团、海大集团、 大北农等企业均一体化布局饲料以及下游养殖业。部分企业例如百洋股份等已经开始布局上游原料，提 升企业对于原料的控制力度。 饲料产业链上游为原料，主要包括能量类原料、蛋白类原料、微生物类原料等。中游饲料产品的研发和 生产，主要产品包括猪饲料、禽饲料、反刍饲料、水产饲料等;下游为饲料需求方，多为农户和养殖企 业，养殖范围涵盖家禽养殖、畜 ...