证券代码：001366 证券简称：播恩集团 公告编号：2025-042 播恩集团股份有限公司 2025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》《播恩集团股份有限 公司募集资金专项存储及使用管理制度》等相关规定，将公司2025年半年度募集资金 存放与使用情况报告如下： 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, ...

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 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]