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 ...

播恩集团股份有限公司 2025 年半年度报告全文 播恩集团股份有限公司 2025 年半年度报告 2025 年 8 月 26 日 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人邹新华、主管会计工作负责人徐晔及会计机构负责人(会计主 管人员)徐晔声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司目前不存在影响公司正常经营的重大风险，公司在第三节"管理层讨 论与分析"之"十、公司面临的风险和应对措施"部分，对风险进行了详细 描述并提出了拟采取的应对措施，敬请投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 播恩集团股份有限公司 2025 年半年度报告全文 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 9 | | | 第九节 | 其他报送数据 15 ...

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)

Core Viewpoint - The company is expected to report a net loss attributable to shareholders ranging from 13.8 million to 15.3 million yuan for the first half of 2025, compared to a loss of 4.0411 million yuan in the same period last year [1] Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be a loss between 14.5 million and 16 million yuan, compared to a loss of 6.112 million yuan in the previous year [1] - Basic earnings per share are expected to be a loss of 0.09 to 0.1 yuan per share, compared to a loss of 0.03 yuan per share in the same period last year [1] Revenue Expectations - The company's operating revenue is anticipated to grow by 30% to 40% compared to the same period last year [1] Reasons for Performance Changes - The performance decline is primarily due to several newly constructed factories still being in the ramp-up phase, resulting in ineffective capacity release and increased fixed costs from depreciation of completed facilities, leading to a decrease in overall gross margin [1] - Changes in customer structure have led to a significant increase in accounts receivable, resulting in a corresponding increase in the provision for bad debts [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the year 2024, indicating financial challenges and operational difficulties [1][2]. Financial Performance Summary - The company's operating revenue for 2024 was 1.017 billion yuan, a decrease of 29.16% compared to 2023 [2]. - The net profit attributable to shareholders for 2024 was -28.71 million yuan, down 158.95% year-on-year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -31.29 million yuan, reflecting a 193.25% decrease from the previous year [2]. - The net cash flow from operating activities was -30.85 million yuan, a decline of 167.14% compared to the previous year [2]. Q1 2025 Performance - In the first quarter of 2025, the company achieved an operating revenue of 286.19 million yuan, representing a year-on-year increase of 18.94% [3]. - The net profit attributable to shareholders for Q1 2025 was -5.12 million yuan, compared to -3.69 million yuan in the same period last year, indicating a worsening situation [3]. - The net profit after deducting non-recurring gains and losses for Q1 2025 was -5.62 million yuan, also showing a decline from -3.98 million yuan year-on-year [3]. - The net cash flow from operating activities for Q1 2025 was -8.89 million yuan, which is a 31.79% increase in negative cash flow compared to the previous year [3]. Fundraising and Projects - The company raised a total of 376.06 million yuan through its stock issuance, with a net amount of 319.06 million yuan allocated to various projects including feed production and health industry initiatives [4]. - The total issuance costs amounted to 57.01 million yuan, with underwriting fees constituting 31.80 million yuan [5].

Group 1 - The China Livestock Breeding Index (930707) increased by 0.05% as of May 27, 2025, with notable gains from companies such as Ruip Bio (300119) up 1.68% and Yike Food (301116) up 1.44% [1] - The Livestock ETF (516760) rose by 0.16%, with a latest price of 0.63 yuan, and has accumulated a 0.64% increase over the past two weeks [1] - The Livestock ETF has shown a net value increase of 3.27% over the past six months, with a maximum single-month return of 17.22% since its inception [1] Group 2 - Sichuan Province has drafted ten measures to promote high-quality development in the livestock industry, focusing on strengthening leading enterprises and supporting their participation in large-scale projects [2] - The measures aim to enhance the capabilities of leading livestock enterprises to drive the development of farms and households [2] Group 3 - Short-term pig prices are expected to remain stable, with a balanced supply-demand situation anticipated in the second half of the year, leading to a more optimistic outlook for pig price expectations and profitability of pig enterprises [3] - Current pig prices allow for slight profitability for breeding enterprises, but the industry faces challenges in capacity reduction, with cost competition becoming a key focus [3] Group 4 - As of May 26, 2025, the Livestock ETF has experienced a maximum drawdown of 5.00% this year, with a management fee of 0.50% and a custody fee of 0.10% [5] - The Livestock ETF tracks the China Livestock Breeding Index, which has a current price-to-earnings ratio (PE-TTM) of 12.33, indicating a historical low valuation [5] - The top ten weighted stocks in the China Livestock Breeding Index account for 69.38% of the index, with companies like Haida Group (002311) and Muyuan Foods (002714) being the largest contributors [5]

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于播恩集团股份有限公司 2024 年年度股东大会的法律意见 致：播恩集团股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受播恩集团股份有限公司 （以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 5 月 22 日在广 州市白云区广陈路 136 号播恩集团办公楼 9 楼召开的 2024 年年度股东大会（以下简称 "本次股东大会"）的现场会议。现根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股东会规则》等中国（为本法律意见之目的，"中国"不包括香港特别 行政区、澳门特别行政区及台湾地区）现行法律、法规和规范性文件（以下简称"法律、 法规"）以及《播恩集团股份有限公司章程》（以下简称"公司章程"）、《播恩集团股份 有限公司股东大会议事规则》（以下简称"公司股东大会议事规则"）的有关规定，就本 次股东大会有关事宜出具本法律意见。 本所经办律师依据本法律意见出具日以前已 ...