证券代码：001366 证券简称：播恩集团 公告编号：2025-041 播恩集团股份有限公司 第三届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 1、会议通知的时间和方式：本次会议通知于 2025 年 8 月 15 日以电子邮件 方式发出。 2、会议的时间、地点和方式：本次会议于 2025 年 8 月 25 日在播恩集团股 份有限公司（以下简称"公司"）广州分公司会议室以现场结合通讯的方式召开。 3、会议出席情况：本次会议应出席监事 3 名，实际出席监事 3 名。 4、本次会议由监事会主席曾庆昌先生主持。 5、本次会议的召开符合《公司法》及《公司章程》的规定，会议决议合法、 有效。 二、监事会会议审议情况 1、会议以 3 票同意、0 票反对、0 票弃权的结果，审议通过《关于公司 2025 年半年度报告及其摘要的议案》。 经审议，与会监事认为：董事会编制和审核《2025 年半年度报告》及其摘 要的程序符合法律法规和中国证券监督管理委员会规范性文件的规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在 ...

证券代码：001366 证券简称：播恩集团 公告编号：2025-040 播恩集团股份有限公司 第三届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 1、会议通知的时间和方式：本次会议通知于 2025 年 8 月 15 日以电子邮件 方式发出。 2、会议的时间、地点和方式：本次会议于 2025 年 8 月 25 日在播恩集团股 份有限公司（以下简称"公司"）办公楼 10 楼会议室以现场结合通讯的方式召开。 3、会议出席情况：本次会议应出席董事 7 名，实际出席董事 7 名，公司监 事、高级管理人员列席会议。 1、会议以 7 票同意、0 票反对、0 票弃权的结果，审议通过《关于公司 2025 年半年度报告及摘要的议案》。 公司《2025 年半年度报告》及其摘要的编制和审核程序符合相关法律、法 规和中国证券监督管理委员会规范性文件的规定，报告内容公允地反映了公司的 经营状况和经营成果，所披露的信息真实、准确、完整，不存在虚假记载、误导 1 性陈述或重大遗漏。 4、本次会议由董事长邹新华先生主持。 5、本次会议的召开 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥613,563,376.28, representing a 32.72% increase compared to ¥462,294,702.70 in the same period last year[20]. - The net loss attributable to shareholders was ¥14,640,311.29, a significant increase of 262.29% from a loss of ¥4,041,058.75 in the previous year[20]. - The net cash flow from operating activities was negative at ¥95,142,412.01, which is a 57.93% decline compared to a negative cash flow of ¥60,243,935.34 in the same period last year[20]. - The total assets at the end of the reporting period were ¥1,128,820,372.73, reflecting a 4.17% increase from ¥1,083,621,562.23 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 1.80%, from ¥812,614,981.96 at the end of the previous year to ¥797,974,670.67[20]. - The basic and diluted earnings per share were both negative at ¥0.09, a 200.00% decline from ¥0.03 in the same period last year[20]. - The weighted average return on net assets was -1.82%, down from -0.47% in the previous year[20]. - The company reported a significant increase in non-operating income, totaling ¥721,121.45 after tax adjustments[25]. - The company's revenue for the reporting period reached ¥613,563,376.28, representing a year-on-year increase of 32.72% due to higher feed sales[57]. - Operating costs increased by 37.48% to ¥539,190,312.53, primarily driven by the rise in feed sales[57]. Investment and Financing - The net cash flow from financing activities increased significantly by 2,536.85% to ¥65,916,158.89, mainly due to increased borrowings[57]. - The company raised a total of ¥37,606.20 million through its initial public offering, with a net amount of ¥31,905.50 million after expenses[68]. - The company utilized ¥776.22 million of the raised funds during the reporting period, with ¥11,818.88 million directly invested in projects[68]. - The total committed investment for the projects is CNY 31,905.5 million, with a cumulative investment of CNY 11,818.88 million, representing 37% of the total commitment[72]. - The company plans to use up to CNY 12,000 million of idle raised funds to temporarily supplement working capital, ensuring it does not affect project construction progress[73]. Research and Development - The company has established multiple technical research platforms, including a technology center and a postdoctoral research station, to enhance its R&D capabilities[49]. - The company has successfully launched new products, including the 807W and 812 fermentation feeds, aimed at reducing feed costs and improving efficiency[54]. - Research and development expenses rose to ¥15.04 million in the first half of 2025, an increase of 38.5% from ¥10.86 million in the same period of 2024[145]. Market and Competition - The company faces risks that have been detailed in the report, along with proposed countermeasures[4]. - The company faces market competition risks as the pig feed industry is consolidating, with a focus on scale, technology, and service[78]. - The company is exposed to raw material price fluctuations, with direct material costs accounting for over 90% of its main business costs[79]. - The company’s sales revenue is primarily derived from pig feed, making it vulnerable to fluctuations in the pig farming market[80]. Corporate Governance and Compliance - The company has established a multi-tier governance structure, including a board of directors and several specialized committees[173]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring their decision-making, information, and profit rights are safeguarded[90]. - The company adheres to labor laws and emphasizes employee training and safety, creating a supportive work environment[91]. - There were no significant lawsuits or arbitration matters reported during the reporting period[101]. - The company has not engaged in any non-compliance external guarantees during the reporting period[98]. Environmental and Social Responsibility - The company implements environmental protection measures in compliance with national regulations, promoting sustainable development[94]. - The company actively engages in social responsibility initiatives, including scholarships for students to support youth talent development[95]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 11,405[127]. - Jiangxi Bawen Biological Group Co., Ltd. holds 64.69% of shares, totaling 103,950,000 shares[127]. - The company has not undergone any changes in its controlling shareholder during the reporting period[131]. - The actual controller of the company has not changed during the reporting period[131]. Financial Statements and Accounting - The semi-annual financial report has not been audited[136]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[178]. - The company’s financial statements are prepared in Renminbi, which is also the functional currency for its domestic subsidiaries[181].

Market Overview - The feed sector increased by 0.56% on August 20, with Lude Environment leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Lude Environment (688156) closed at 24.17, up 7.04% with a trading volume of 50,900 shares and a turnover of 118 million yuan [1] - Zhongchong Co., Ltd. (002891) closed at 62.75, up 3.89% with a trading volume of 137,000 shares and a turnover of 844 million yuan [1] - Other notable performers include Boen Group (001366) up 1.75%, Bangji Technology (603151) up 1.51%, and Guai Bao Pet (301498) up 1.34% [1] Capital Flow Analysis - The feed sector saw a net inflow of 13.84 million yuan from institutional investors, while retail investors experienced a net outflow of 29.77 million yuan [2] - The main capital inflow was observed in Zhongchong Co., Ltd. with a net inflow of 69.92 million yuan, while Lude Environment had a net inflow of 10.56 million yuan [3] Summary of Capital Flows - Zhongchong Co., Ltd. (002891) had a significant net inflow from institutional investors at 69.92 million yuan, while retail investors showed a net outflow of 61.77 million yuan [3] - Lude Environment (688156) experienced a net inflow of 10.56 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Other companies like Jin Xin Nong (002548) and Ao Nong Biological (603363) also had mixed capital flows, with varying levels of institutional and retail investor activity [3]

证券之星消息，8月14日饲料板块较上一交易日下跌0.34%，邦基科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。饲料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002891 | 中宠股份 | 59.00 | 3.02% | 10.20万 | | 5.98亿 | | 002311 | 海大集团 | 57.85 | 0.36% | 10.21万 | | · 5.94亿 | | 002567 | 唐人神 | 4.82 | -0.82% | 30.98万 | | 1.50亿 | | 603609 | 禾丰股份 | 8.91 | -0.89% | - 5.92万 | | 5314.29万 | | 002385 | 大北农 | 4.13 | -0.96% | 65.48万 | | 2.71亿 | | 002548 | 金新农 | 4.09 | -1.21% | 24.46万 | | 1.01亿 | | 3 ...

Summary of Key Points Core Viewpoint - The report highlights the salary trends and demographic characteristics of CFOs in A-share listed companies for 2024, indicating a total salary scale of 4.27 billion yuan and an average annual salary of 814,800 yuan. Group 1: Salary Overview - The total salary of CFOs in A-share listed companies reached 4.27 billion yuan, with an average annual salary of 814,800 yuan [1] - The highest salary recorded was 4.26 million yuan for Yang Shaolin, CFO of Haida Group, with a significant increase of 2.27 million yuan from the previous year [6] - 67% of CFOs experienced salary increases last year, while 28% saw declines [8] Group 2: Industry Breakdown - In the agriculture, forestry, animal husbandry, and fishery sector, the average salary for CFOs was 787,100 yuan, which is below the market average [1] - Among 22 CFOs in the agriculture, forestry, animal husbandry, and fishery sector, 5 had salaries exceeding 1 million yuan [6] - Companies with revenue exceeding 100 billion yuan had CFOs with higher salaries, while smaller companies had lower compensation [6] Group 3: Demographics - The majority of CFOs are aged between 40 and 50 years, accounting for 43% of the total [1] - The educational background shows that 48% of CFOs hold a bachelor's degree, while 37% have a master's degree [3] - The youngest CFO is 32 years old, while the oldest is 63 years old [1] Group 4: Salary Distribution - The most common salary range for CFOs is between 500,000 and 1 million yuan, making up 31% of the total [5] - There are 4 CFOs with salaries exceeding 2 million yuan, representing 5% of the total [5] - The lowest salary recorded was 150,000 yuan for a CFO in the agriculture sector [6]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603668 | 天马科技 | 13.92 | 3.03% | 13.37万 | 1.85亿 | | 002311 | 海大集团 | 57.92 | 1.69% | 9.94万 | 5.74亿 | | 002696 | 百洋股份 | 6.49 | 1.56% | C 10.98万 | 7101.19万 | | 603609 | 禾丰股份 | 8.80 | 1.38% | 8.49万 | 7466.13万 | | 002548 | 金新农 | 4.05 | 1.25% | 25.10万 | 1.02亿 | | 000702 | 正虹科技 | 7.57 | 0.93% | 7.34万 | 5529.43万 | | 001366 | 播恩集团 | 13.17 | 0.61% | 1.81万 | 2379.45万 | | 603363 | 傲农生物 | 3.76 | 0.53% | 20.20万 | 7595.91万 | | 002891 | 中宠股份 | ...

Market Overview - The feed sector experienced a decline of 1.07% on July 29, with Lude Environment leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Lude Environment (688156) closed at 20.02, down 2.58% with a trading volume of 34,800 shares and a transaction value of 69.87 million [1] - Other notable declines include: - Lusi Co. (832419) down 2.18% to 21.56 - Zhongchong Co. (002891) down 1.95% to 54.19 - Bangji Technology (603151) down 1.86% to 24.78 [1] Capital Flow Analysis - The feed sector saw a net outflow of 201 million from institutional investors, while retail investors contributed a net inflow of 96.49 million [1] - Specific stock capital flows include: - Jin Xin Nong (002548) with a net inflow of 10.17 million from institutional investors [2] - He Feng Co. (603609) with a net inflow of 5.69 million from institutional investors [2] - Petty Co. (300673) experienced a net outflow of 54,400 from institutional investors [2]

Core Viewpoint - Boen Group (001366.SZ) anticipates a net loss of 13.8 million to 15.3 million yuan for the first half of 2025, compared to a loss of 4.04 million yuan in the same period last year [1] Financial Performance Summary - The expected net profit attributable to shareholders for the first half of 2025 is a loss of 13.8 million to 15.3 million yuan, while the previous year recorded a loss of 4.04 million yuan [1][2] - The net profit after excluding non-recurring gains and losses is projected to be a loss of 14.5 million to 16 million yuan, compared to a loss of 6.11 million yuan in the same period last year [1][2] - For the year 2024, the company reported an operating income of 1.017 billion yuan, a decrease of 29.16% year-on-year [3] - The net profit attributable to shareholders for 2024 was a loss of 28.71 million yuan, down 158.95% from the previous year [3] - The net profit after excluding non-recurring gains and losses for 2024 was a loss of 31.29 million yuan, a decrease of 193.25% year-on-year [3] - The net cash flow from operating activities for 2024 was a loss of 30.85 million yuan, down 167.14% from the previous year [3] Quarterly Performance Summary - In the first quarter of 2025, the company achieved an operating income of 286 million yuan, an increase of 18.94% year-on-year [3] - The net profit attributable to shareholders for Q1 2025 was a loss of 511.73 thousand yuan, compared to a loss of 368.82 thousand yuan in the same period last year [3] - The net profit after excluding non-recurring gains and losses for Q1 2025 was a loss of 561.60 thousand yuan, compared to a loss of 397.95 thousand yuan in the same period last year [3] IPO and Fundraising Information - Boen Group was listed on the Shenzhen Stock Exchange on March 7, 2023, issuing 40.35 million shares at a price of 9.32 yuan per share [4] - The total amount raised was 376.06 million yuan, with a net amount of 319.05 million yuan allocated to various projects including feed production and a research center [4] - The total issuance costs amounted to 57.01 million yuan, with underwriting fees of 31.80 million yuan [4]

Boen Group 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant increase in net loss for the first half of 2025 compared to the prior year 2025 Semi-Annual Performance Forecast Key Indicators | Item | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 13.80 to 15.30 million yuan | Loss: 4.0411 million yuan | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 14.50 to 16.00 million yuan | Loss: 6.1120 million yuan | | **Basic Earnings Per Share** | Loss: 0.09 yuan/share to 0.10 yuan/share | Loss: 0.03 yuan/share | [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) Despite revenue growth, net profit declined due to new factory underutilization, increased fixed costs, and higher bad debt provisions from expanded direct sales - The company anticipates a **30%-40% increase** in operating revenue for the first half of 2025 compared to the prior year period[5](index=5&type=chunk) - One reason for the profit decline is that newly commissioned factories are in the capacity ramp-up phase, leading to underutilized capacity and increased fixed costs like depreciation and amortization, which reduced overall gross profit margin[5](index=5&type=chunk) - Another reason for the profit decline is a shift in customer structure, with the company aggressively expanding direct sales to large-scale farms using credit, resulting in a significant increase in accounts receivable and bad debt provisions[5](index=5&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the data in this performance forecast has not been audited by an accounting firm - This performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=Item%20IV.%20Risk%20Warning) The company cautions investors that this unaudited performance forecast is preliminary, and final financial data will be in the official 2025 semi-annual report - The data in this performance forecast is a preliminary estimate by the company's financial department, unaudited by an accounting firm, and specific financial data will be subject to the 2025 semi-annual report disclosed by the company on designated information disclosure media[7](index=7&type=chunk)