Financial Performance - The company's operating revenue for the first half of 2023 was ¥753,944,242.55, representing an increase of 8.17% compared to ¥696,995,573.83 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached ¥24,928,395.89, a significant increase of 42.89% from ¥17,445,635.29 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,784,913.17, up 27.59% from ¥15,507,092.29 in the same period last year[22]. - The basic earnings per share increased by 21.43% to ¥0.17 from ¥0.14 in the previous year[22]. - The total operating revenue for the first half of 2023 reached CNY 753,944,242.55, an increase from CNY 696,995,573.83 in the same period of 2022, reflecting a growth of approximately 8.2%[147]. - The total profit for the first half of 2023 was CNY 28,009,626.80, compared to CNY 18,782,568.07 in the same period of 2022, marking a growth of 49.0%[149]. - The company reported a financial expense of CNY -2,622,632.84, which is an increase in income compared to CNY -686,226.82 in the previous year[151]. - The tax expense for the first half of 2023 was CNY 3,081,230.91, significantly higher than CNY 1,336,932.78 in the same period of 2022, indicating a rise of 130.2%[149]. Assets and Liabilities - The total assets at the end of the reporting period were ¥997,514,048.76, reflecting a growth of 35.06% compared to ¥738,593,191.57 at the end of the previous year[22]. - The total liabilities decreased to CNY 161,001,274.69 from CNY 217,169,422.58, showing a reduction of about 26%[141]. - The equity attributable to shareholders increased significantly to CNY 836,512,774.07 from CNY 521,423,768.99, marking an increase of approximately 60.4%[141]. - The company’s total assets included cash and cash equivalents accounting for 37.96% of total assets, up from 20.41% at the end of the previous year[49]. - The total cash and cash equivalents at the end of the period amounted to CNY 375,493,045.34, up from CNY 112,679,806.38 at the end of the first half of 2022[155]. - The total liabilities at the end of the current period are 216,461 million, which represents a slight increase compared to the previous period[165]. Cash Flow - The net cash flow from operating activities improved to -¥15,870,688.81, a 24.43% improvement from -¥21,000,773.51 in the same period last year[22]. - The total cash inflow from operating activities for the first half of 2023 was CNY 738,605,042.23, an increase of 13.6% compared to CNY 649,913,258.13 in the same period of 2022[154]. - The cash inflow from financing activities reached CNY 344,262,000.00, significantly higher than CNY 71,529,080.40 in the previous year, marking a 382.5% increase[155]. - The cash outflow from investment activities was CNY 42,599,166.66, a decrease of 33.9% from CNY 64,477,917.73 in the same period last year[155]. Research and Development - The company has established a strong technical service platform, developing unique technologies such as OEN efficient nutrition and dual-acid clean breeding model[31]. - The company holds 72 invention patents and 27 utility model patents, showcasing its technological advantages in feed formulation and processing[36]. - Research and development expenses rose by 39.96% to CNY 15.15 million, reflecting the company's commitment to enhancing product innovation and technology[44]. - The company has established multiple research and development platforms, enhancing its technological capabilities and innovation in the feed industry[39]. Market and Sales - The company achieved feed sales of 160,240 tons, a year-on-year increase of 10.04%, with operating revenue of CNY 753.94 million, up 8.17% year-on-year, and a net profit attributable to shareholders of CNY 24.93 million, reflecting a growth of 42.89%[42]. - The sales revenue from pig feed reached CNY 728.32 million, an increase of 5.30% year-on-year, while poultry feed sales surged to 3,613.75 tons, up 1,116.96%, generating revenue of CNY 15.14 million, a growth of 838.53%[42]. - The company has expanded its market presence across multiple provinces and cities in China, becoming a national feed supplier[31]. - The company is focusing on enhancing its technological capabilities to improve operational efficiency and customer satisfaction[164]. Risks and Challenges - The company faced risks related to the cyclical fluctuations in the pig farming industry, which could impact overall performance if pig prices remain low[66]. - The company is exposed to risks from price fluctuations of key raw materials, which could adversely affect procurement costs and profitability[67]. - The company is vulnerable to risks from diseases in the pig farming industry, which could reduce feed demand and negatively impact performance[70]. - The company faces risks from potential adjustments to prohibited farming areas, which could impact short-term operations if new customers are not acquired[71]. Corporate Governance and Compliance - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring their decision-making, information, and profit rights are safeguarded[87]. - The company adheres to labor laws and regulations, ensuring employee rights and providing training programs for staff development[88]. - The company has established a safety production management system to enhance employee safety awareness and risk control[89]. - The company did not engage in any major related party transactions during the reporting period[102]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[149]. - Future guidance indicates a projected revenue growth of approximately 10% for the next fiscal year, driven by new market strategies and product launches[164]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[161].

证券代码：001366 证券简称：播恩集团 公告编号：2023-047 播恩集团股份有限公司 第三届董事会第三次会议决议公告 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 2023 年 8 月 14 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 2023 年 8 月 24 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。 4、本次会议由董事长邹新华先生主持。 5、本次会议的召开符合《公司法》和《公司章程》及相关法律、法规的规 定，会议决议合法、有效。 经审议，与会董事认为：公司《2023 年半年度报告》及其摘要的编制和审 核程序相关法律、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 1 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、误导性陈述或重大遗漏。 《2023 年半年度报告》详 ...

证券代码：001366 证券简称：播恩集团 公告编号：2023-051 播恩集团股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 播恩集团股份有限公司（以下简称"公司"）根据中国证券监督管理委员会《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》等相关规定，将公司 2023年半年度募集资金存放与使用情况作专项报告如下： 一、募集资金基本情况 1、实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准播恩集团股份有限公司首次公开发行股票 的批复》（证监许可[2023]271号）核准，公司首次公开发行人民币普通股（A股）股 票4,035万股，每股面值1元，每股发行价格为人民币9.32元,募集资金总额为人民币 37,606.20万元，扣除海通证券股份有限公司保荐与承销费用合计3,180.00万元，实 际收到34,426.20万元募集资金，此外公司累计发生2,520.70万元的其他相关发行费 用（信息披露、律 ...

独立董事意见 独立董事意见 播恩集团股份有限公司独立董事 关于第三届董事会第三次会议相关事项的独立意见 根据《公司法》、播恩集团股份有限公司（以下简称"公司"）的《独立董 事工作制度》、《公司章程》等文件规定，作为公司的独立董事，本着认真、负 责的态度，基于独立、审慎、客观的立场，我们对公司第三届董事会第三次会议 审议的相关事项进行了认真审核，并发表如下独立意见： 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意 见 我们认为：公司董事会编制的《2023 年半年度募集资金存放与使用情况的 专项报告》真实、准确、完整地反映了公司 2023 年半年度募集资金存放与使用 的实际情况，审议程序符合有关法律法规及《公司章程》的规定。公司 2023 年 半年度募集资金的存放和使用符合《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，不存在募集资金存放与使用违规的情形， 亦不存在损害公司及全体股东特别是中小股东利益的情形。 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明 ...

证券代码：001366 证券简称：播恩集团 公告编号：2023-049 根据《深圳证券交易所股票上市规则》有关规定，董事会秘书空缺期间超过 三个月之后，董事长应当代行董事会秘书职责，直至公司正式聘任董事会秘书。 因此，公司于 2023 年 8 月 24 日召开公司第三届董事会第三次会议，审议通过了 《关于董事长代行董事会秘书的议案》，自 2023 年 8 月 24 日起，由公司董事长 邹新华先生代行董事会秘书职责，直至公司正式聘任董事会秘书。公司将严格按 照相关法律法规和《公司章程》等规定，尽快完成董事会秘书的聘任工作并及时 公告。 二、董事长邹新华先生代行董事会秘书职责期间的联系方式 1 公司董事长邹新华先生代行董事会秘书职责期间的联系方式如下： 播恩集团股份有限公司 关于董事长代行董事会秘书职责的公告 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。 一、董事长代行董事会秘书职责情况 播恩集团股份有限公司（以下简称"公司"）于 2023 年 5 月 24 日召开了第 三届董事会第一次会议，审议通过了《关于指定董事代行董事会秘书职责的议案》， 在公司董事会秘书 ...

证券代码：001366 证券简称：播恩集团 公告编号：2023-048 播恩集团股份有限公司 第三届监事会第二次会议决议公告 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。 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《2023 年半 年度报告及其摘要》。 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 2023 年 8 月 14 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 2023 年 8 月 24 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。 2023 年 8 月 25 日 经审议，与会监事认为：公司董事会编制和审核的《2023 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 ...

播恩集团股份有限公司 第 1 页 共 2 页 | | 广州播恩 维生 素有限公司 | 子公司 | 其他应收款 | 2,030.21 | 12,056.47 - | | 1,702.00 | 12,384.68 往来款 | | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司的子公司 | 兰州播恩 生物 | 子公司 | 其他应收款 | 0.03 | 3,000.00 - | | 3,000.00 | 0.03 往来款 | | 非经营性往来 | | | 技术有限公司 | | | | | | | | | | | | 广州八维 生物 技术有限公司 | 子公司 | 其他应收款 | 1,983.34 | 60.00 - | | 0.00 | 2,043.34 往来款 | | 非经营性往来 | | 及其附属企业 | | | | | | | | | | | | | 浙江播恩 生物 技术有限公司 | 子公司 | 其他应收款 - | | 2,303.36 - | | 2,300.28 | 3.08 | 往来款 | ...

证券代码： 001366 证券简称：播恩集团 播恩集团股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网参与江西辖区上市公司 年投资者网上集体接待 2023 | | 人员姓名 | 日活动的投资者 | | 时间 | 2023 年 5 月 19 日 (周五) 下午 14:30~17:00 | | 地点 | 全景网 https://rs.p5w.net/ | | 上市公司接待人 | 公司副总经理、董秘项帅先生；董事、财务总监徐晔先生；证券 | | 员姓名 | 事务代表王美恒先生 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司未来发展战略是什么，会做行业并购吗？ | | | 尊敬的投资者您好，公司秉承"传播农业智慧，提升生命品 | | | 质"的企 ...

证券代码：001366 证券简称：播恩集团 公告编号：2023-039 1 播恩集团股份有限公司 关于参加江西辖区上市公司2023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，播恩集团股份有限公司（以下简称"公 司")将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，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 ( https://rs.p5w.net )，或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）14:30-17:00。 本次参与人员为公司董事兼财务总监徐晔先生、副总经理兼董事会秘书项帅 先生、证券事务代表王美恒先生。届时公司参会人员将在线就公司 2022 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 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥390,742,547.86, representing a year-on-year increase of 29.70% compared to ¥301,263,110.63 in the same period last year [4] - Net profit attributable to shareholders was ¥18,523,771.86, a significant increase of 1,426.90% from ¥1,213,158.32 in the previous year [4] - The net profit after deducting non-recurring gains and losses was ¥13,451,916.09, up 2,934.47% from ¥443,304.15 year-on-year [4] - The total operating revenue for Q1 2023 was RMB 390,742,547.86, an increase of 29.6% compared to RMB 301,263,110.63 in the same period last year [18] - The total operating costs for Q1 2023 were RMB 373,092,113.13, up from RMB 299,266,831.52, reflecting a year-over-year increase of 24.7% [18] - Operating profit reached CNY 21,597,474.27, compared to CNY 1,895,617.58 in the previous year, marking an increase of about 1,137% [19] - The total comprehensive income for the period was CNY 18,523,771.86, significantly higher than CNY 1,213,158.32 from the previous year [20] Cash Flow and Assets - The net cash flow from operating activities improved by 64.13%, reaching -¥29,483,473.92, compared to -¥82,191,319.03 in the previous year [4] - The company's cash and cash equivalents increased significantly to RMB 433,951,090.32 from RMB 150,755,832.56 at the beginning of the year, representing a growth of 187.5% [14] - The cash flow from operating activities showed a net outflow of CNY 29,483,473.92, an improvement from a net outflow of CNY 82,191,319.03 in the previous year [21] - The company reported cash and cash equivalents at the end of the period amounting to CNY 431,104,090.32, compared to CNY 53,430,728.27 at the end of the previous year, indicating a substantial increase [22] - The total assets at the end of the reporting period were ¥1,058,730,623.57, an increase of 43.34% from ¥738,593,191.57 at the end of the previous year [4] - The total assets of the company reached RMB 1,058,730,623.57, up from RMB 738,593,191.57, indicating a growth of 43.4% [16] - The total liabilities decreased to RMB 199,728,046.43 from RMB 217,169,422.58, a reduction of 8.0% [16] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 64.74% to ¥859,002,577.14 from ¥521,423,768.99 at the end of the previous year [4] - The equity attributable to shareholders increased to RMB 859,002,577.14 from RMB 521,423,768.99, reflecting a growth of 64.6% [16] Government Support and Other Income - The company received government subsidies amounting to ¥5,569,917.54, contributing to a 533.51% increase in other income compared to the previous year [8] Market and Product Development - The company is focusing on expanding its market presence and enhancing product development, although specific new products or technologies were not detailed in the report [15] - The company did not report any significant new product launches or technological advancements during this quarter [23] Research and Development - Research and development expenses for Q1 2023 were RMB 7,662,231.91, compared to RMB 6,568,950.73 in the previous year, an increase of 16.7% [18] Return on Equity - The weighted average return on equity was 2.91%, up from 0.27% in the previous year [4] Financing Activities - The company reported a 1422.88% increase in net cash flow from financing activities, primarily due to funds raised from the initial public offering [9] - The company raised CNY 344,262,000.00 through financing activities, a notable increase from CNY 22,624,000.00 in the prior year [22]