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播恩集团(001366) - 内部控制自我评价报告
2025-04-27 07:57
播恩集团股份有限公司 2024 年度内部控制自我评价报告 播恩集团股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 (以下简称"企业内部控制规范体系"),结合播恩集团股份有限公司(以下简称"公 司"或"本公司")内部控制制度和评价办法,在内部控制日常监督和专项监督的 基础上,我们对公司2024年12月31日(内部控制自我评价报告基准日)的内部控制有 效性进行了自我评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其有 效性,并如实披露内部控制自我评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司 董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担个别及连带 法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整,提高经营效率和效果,促进实现发展战略。由于内部控制存在的 固有局限性,故仅能为实现上述目标提供合理保证。此外,由于情况的变化可 ...
播恩集团(001366) - 2024年度董事会审计委员会履职情况报告
2025-04-27 07:57
根据《上市公司治理准则》《深圳证券交易所上市公司自律监管指引第 1 号 —主板上市公司规范运作》《深圳证券交易所股票上市规则》等法律法规、规范 性文件,以及播恩集团股份有限公司(以下简称"公司")《公司章程》和《董 事会审计委员会工作制度》的有关规定,2024 年度,公司审计委员会本着勤勉 尽职的原则,积极开展各项工作,认真履行相关职责。现将审计委员会 2024 年 度的履职情况报告如下: 播恩集团股份有限公司 一、审计委员会基本情况 公司第三届董事会审计委员会由独立董事曹丽梅女士、非独立董事曾华春先 生、独立董事瞿明仁先生组成,其中,主任委员由会计专业人士曹丽梅女士担任。 二、董事会审计委员会会议召开情况 报告期内,公司董事会审计委员会根据《公司法》《公司章程》《董事会审计 委员会工作制度》等相关规定,积极履行专业委员会职责。报告期内,公司董事 会审计委员会共召开了 4 次会议,全体委员均出席了会议,具体情况如下: 2024 年度董事会审计委员会履职情况报告 (二) 对公司内部审计工作指导情况 报告期内,公司董事会审计委员会从专业的角度指导公司内部审计机构开展 本职工作,同时督促公司内部审计机构严格按照审计 ...
播恩集团(001366) - 2025-034 关于会计政策变更的公告
2025-04-27 07:57
关于会计政策变更的公告 证券代码:001366 证券简称:播恩集团 公告编号:2025-034 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。 重要提示: 播恩集团股份有限公司(以下简称"公司")本次会计政策变更系根据中华 人民共和国财政部(以下简称"财政部")发布的《企业会计准则解释第17号》( 财会〔2023〕21号)(以下简称《解释第17号》)、《企业会计准则解释第18号》( 财会〔2024〕24号)(以下简称《解释第18号》)的要求变更会计政策。 目前公司不涉及本次会计政策变更对公司相关业务的会计处理,不会对本期及 以前年度财务状况、经营成果和现金流量产生影响。 一、会计政策变更概述 1、会计政策变更原因及日期 2023年10月25日,财政部发布了《解释第17号》,规定了"关于流动负债与非 流动负债的划分、关于供应商融资安排的披露、关于售后租回交易的会计处理" 等内容,该解释规定自2024年1月1日起施行。 播恩集团股份有限公司 播恩集团股份有限公司董事会 2、变更前采用的会计政策 本次会计政策变更前,公司执行财政部颁布的《企业会计准则——基本准则》 ...
播恩集团(001366) - 董事会对独立董事独立性评估的专项意见
2025-04-27 07:57
经自查,公司在任 3 位独立董事未在公司担任除独立董事以外的任何职务, 也未在公司主要股东公司担任任何职务,与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系,不存在影响独立董事独立性的情 况。因此,公司独立董事符合《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》中对独立董事独立性的 相关要求。 播恩集团股份有限公司董事会 2025 年 4 月 24 日 播恩集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《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》等要求,播恩集团股份有限公司(以下简称 "公司")在任独立董事秦玉昌先生、瞿明仁先生、曹丽梅女士对其独立性情况 进行了自查,并分别出具了《独立董事独立性自查情况报告》。 ...
播恩集团(001366) - 年度股东大会通知
2025-04-27 07:47
证券代码:001366 证券简称:播恩集团 公告编号:2025-030 播恩集团股份有限公司 关于召开2024年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次:2024年年度股东大会 2、股东大会的召集人:董事会,公司第三届董事会第十六次会议审议通过 了《关于召开公司2024年年度股东大会的议案》,同意召开本次股东大会。 3、会议召开的合法、合规性:本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定,会议的召开合法、合规。 4、会议召开的日期、时间: (1)现场会议日期和时间:2025年5月22日(星期四)15:00 (2)网络投票日期与时间: 通过深圳证券交易所系统进行网络投票的时间为2025年5月22日上午9:15— 9:25,9:30—11:30和下午13:00-15:00;通过深圳证券交易所互联网投票系统 (http://wltp.cninfo.com.cn)进行网络投票的时间为2025年5月22日9:15-15:00 的任意时间。 5、会议的召开方式:本次股东 ...
播恩集团(001366) - 监事会决议公告
2025-04-27 07:46
证券代码:001366 证券简称:播恩集团 公告编号:2025-026 播恩集团股份有限公司 第三届监事会第十三次会议决议公告 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 2024 年度监事会工作报告的议案》。 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 4 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 2025 年 4 月 24 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:本次会议应出席监事 3 名,实际出席监事 3 名。 本议案尚需提交股东大会审议,具体内容详见公司于同日在巨潮资讯网 (www.cninfo.com.cn)上披露的《2024 年度监事会工作报告》。 2.会议以 3 票同意、0 票反对、0 ...
播恩集团(001366) - 董事会决议公告
2025-04-27 07:46
证券代码:001366 证券简称:播恩集团 公告编号:2025-025 播恩集团股份有限公司 第三届董事会第十六次会议决议公告 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 4 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 2025 年 4 月 24 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。 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》的规定,会议决议合法、 有效。 1 事述职报告》,并将在公司 2024 年年度股东大会上进行述职,具体内容详见公司 同日在巨潮资讯网(www.cninfo.com.cn)披露的《2024 年度独立董事述职报告》。 2、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 2024 年度总经理工作报告的议案》。 ...
播恩集团(001366) - 关于公司2024年度利润分配预案的公告
2025-04-27 07:45
证券代码:001366 证券简称:播恩集团 公告编号:2025-027 播恩集团股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 播恩集团股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召开第三 届董事会第十六次会议和第三届监事会第十三次会议,会议审议通过了《关于公 司 2024 年度利润分配预案的议案》,本议案尚需提交公司股东大会审议。现将具 体情况公告如下: 一、利润分配预案的基本情况 二、现金分红方案的具体情况 1、公司不存在可能触及其他风险警示情形 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额(元) | 0.00 | 19,281,600.00 | 28,922,400.00 | 经中汇会计师事务所(特殊普通合伙)审计,公司 2024 年度合并报表归属 于上市公司股东的净利润为-2,871.39万元,母公司2024年度实现净利润为767.51 万元。截至 2024 年 12 月 31 ...
播恩集团(001366) - 2025 Q1 - 季度财报
2025-04-27 07:45
Financial Performance - The company's revenue for Q1 2025 was ¥286,187,230.31, representing an increase of 18.94% compared to ¥240,606,647.15 in the same period last year[5]. - The net loss attributable to shareholders was ¥5,117,308.18, which is a 38.75% increase from a loss of ¥3,688,241.86 in the previous year[5]. - The company's basic and diluted earnings per share were both -¥0.03, a decrease of 50.00% from -¥0.02 in the same period last year[5]. - The net profit for the current period was a loss of ¥5,117,308.18, compared to a loss of ¥3,688,241.86 in the previous period, reflecting a deterioration in performance[20]. - The basic and diluted earnings per share were both -0.03, compared to -0.02 in the previous period[21]. Cash Flow - The net cash flow from operating activities decreased by 31.79% to -¥88,894,891.83, compared to -¥67,451,156.85 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of ¥88,894,891.83, worsening from a net outflow of ¥67,451,156.85 in the prior period[21]. - Cash flow from investing activities resulted in a net outflow of ¥24,273,210.24, compared to a net outflow of ¥26,940,408.73 in the previous period[22]. - Cash flow from financing activities generated a net inflow of ¥67,898,375.95, contrasting with a net outflow of ¥795,519.83 in the previous period[22]. Assets and Liabilities - Total assets increased by 5.03% to ¥1,138,078,953.82 from ¥1,083,621,562.23 at the end of the previous year[5]. - The total liabilities of the company rose to RMB 330,357,979.39 from RMB 271,006,580.27, indicating an increase of around 22.00%[17]. - As of March 31, 2025, the company's total assets amounted to RMB 1,138,078,953.82, an increase from RMB 1,083,621,562.23 at the beginning of the period, reflecting a growth of approximately 5.04%[16]. Accounts Receivable and Borrowings - Accounts receivable increased by 169.64% compared to the end of the previous year, primarily due to increased customer credit to expand the market[9]. - Accounts receivable increased significantly to RMB 114,588,518.80 from RMB 42,497,367.88, marking a rise of approximately 169.88%[16]. - Short-term borrowings increased by 80.70% compared to the end of the previous year, attributed to new short-term financing[9]. - Financial expenses rose by 171.17% year-on-year, mainly due to increased interest expenses from additional borrowings[9]. Cash Management and Investments - The company approved a cash management plan allowing the use of up to RMB 50 million of idle funds for a period of 12 months[12]. - The company plans to invest approximately RMB 37,874.84 million in the construction of the Boen Biological Industry Park project[14]. - The company has set a comprehensive credit limit application for 2025 not exceeding RMB 1.5 billion, valid for 12 months[12]. - The company will provide guarantees for subsidiaries with a total limit of RMB 1.8 billion for financing purposes, effective for 12 months[12]. - The company plans to use up to RMB 12 million of idle funds to temporarily supplement working capital, with a usage period not exceeding 12 months[13]. Other Financial Metrics - The company's cash and cash equivalents decreased to RMB 245,845,355.15 from RMB 291,418,921.27, representing a decline of about 15.63%[16]. - The ending cash and cash equivalents balance was ¥240,108,242.65, down from ¥251,823,968.62 in the previous period[22]. - The company reported a tax expense of ¥907,690.04 for the current period, compared to ¥278,603.84 in the previous period[20]. - The company reported a significant increase of 8,635.10% in net cash flow from financing activities, reflecting higher cash inflows from borrowings[9]. - The company reported a decrease in retained earnings to RMB 232,413,396.11 from RMB 237,530,704.29, a decline of about 2.52%[18]. Audit Status - The company has not yet audited the first quarter report for 2025[23].
播恩集团(001366) - 2024 Q4 - 年度财报
2025-04-27 07:45
Corporate Governance - The company has implemented a governance structure that includes a board of directors and specialized committees to enhance decision-making and operational efficiency[138]. - The company prioritizes information disclosure, ensuring transparency and compliance with legal regulations to protect shareholder interests[139]. - The company has no significant discrepancies between its governance practices and regulatory requirements, ensuring adherence to established standards[140]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[141]. - The company has established an independent financial department with a complete financial accounting system, ensuring no shared bank accounts with controlling shareholders[143]. - The company has a clear organizational structure and independent decision-making processes within its board, supervisory board, and shareholders' meetings[144]. - The company has independent research, procurement, production, sales, and management systems, ensuring no competition or unfair transactions with controlling shareholders[145]. - The company’s board of directors includes members with terms extending to 2026, ensuring stability in leadership[148]. - The company has no instances of providing guarantees for shareholders or related parties, maintaining financial independence[143]. - The company’s management team is composed of individuals not holding positions in other enterprises controlled by the shareholders, ensuring personnel independence[142]. - The company has a clear ownership structure with distinct property rights among shareholders[141]. Financial Performance - The company's operating revenue for 2024 was ¥1,016,952,687.64, a decrease of 29.16% compared to ¥1,435,549,854.38 in 2023[6]. - The net profit attributable to shareholders was -¥28,713,852.78 in 2024, representing a decline of 158.95% from ¥48,706,441.82 in 2023[6]. - The cash flow from operating activities showed a net outflow of -¥30,845,919.38, down 167.14% from ¥45,944,481.35 in the previous year[6]. - The basic and diluted earnings per share were both -¥0.18, a decrease of 156.25% from ¥0.32 in 2023[6]. - Total assets at the end of 2024 were ¥1,083,621,562.23, an increase of 3.59% from ¥1,046,090,038.37 at the end of 2023[6]. - The company reported a weighted average return on equity of -3.44% for 2024, down 9.57% from 6.13% in 2023[6]. - The total operating costs decreased by 28.85% from 1,231,474,236.36 to 876,196,675.51[84]. - The sales expenses decreased by 3.92% from 85,079,212.13 to 81,746,992.73[88]. - The research and development expenses decreased by 31.41% from 26,570,438.17 to 18,224,090.50[91]. - The company reported a total revenue of 0 for the current period, indicating no sales activity[150]. Market and Industry Trends - The total output value of the national feed industry in 2024 was ¥12,620.8 billion, a decrease of 10.0% from the previous year[32]. - The total production of feed in 2024 was 12000.5 billion, down 9.8% year-on-year[32]. - The company noted that the feed industry is experiencing intensified competition and a shift towards differentiated innovation[31]. - The company highlighted the importance of technological innovation and green agriculture as key competitive factors in the feed industry[33]. - The feed industry is expected to see a concentration increase, with the top 10 companies projected to have a market share of over 35% by 2025, and companies producing over 1 million tons annually expected to account for more than 50% of total production[117]. - The company anticipates that the feed industry will accelerate its transformation under the trends of concentration, technology, greening, and globalization[122]. Research and Development - The company has established a research and development center aimed at enhancing its product offerings in the health and nutrition sector[108]. - The company’s R&D team includes experts in fermentation engineering, biological engineering, and animal nutrition, with a focus on continuous innovation[70]. - The company has developed several core technologies, including Optimal Efficiency Nutrition (OEN), which focuses on providing essential nutrients while maximizing feed efficiency[62]. - The dual-acid clean farming model helps mitigate African swine fever virus infections by using acidic fermented feed and maintaining an acidic environment[64]. - The Section Fermented Feed (SFF) improves protein utilization and reduces nitrogen and phosphorus in waste, promoting a cleaner growth environment[65]. - The company is collaborating with leading universities to drive innovation in animal nutrition, resulting in effective solutions like the "Double Acid Clean Breeding Model" and "Boen 331 Pig Nutrition Solution"[124]. Employee and Talent Management - The company has a total of 740 employees at the end of the reporting period, with 140 in the parent company and 600 in major subsidiaries[170]. - The company has established a five-level training course system for talent development, including management and executive training programs[172]. - The company has a competitive and incentive-based salary policy, linking individual income levels to company performance and departmental achievements[171]. - The company plans to strengthen its talent pool by attracting industry experts and enhancing internal training, fostering a high-quality workforce to support sustainable development[128]. - The number of R&D personnel decreased by 6.67% from 45 to 42[91]. Environmental and Social Responsibility - The company has implemented various environmental protection measures, including waste gas and wastewater treatment facilities, which are operating normally and meeting discharge standards[189]. - Environmental protection is integrated into the company's operations, complying with national regulations and implementing pollution-free technologies[195]. - The company actively engages in social responsibility initiatives, including scholarships for students, to support youth development[196]. - The company initiated the "Five Ones" project to promote rural revitalization, focusing on agricultural specialty industries and establishing technology small courtyards[199]. - The project aims to enhance agricultural quality and efficiency, leveraging the advantages of research institutions and local demonstration[199]. Financial Management and Investments - The company raised a total of ¥37.61 million through its initial public offering, with a net amount received of ¥31.91 million after deducting fees[104]. - The company reported a significant increase in short-term borrowings to ¥83.09 million, which accounted for 7.67% of total assets, reflecting an increase due to additional borrowings[96]. - The company has committed a total investment of RMB 31,905.5 million for various projects, with a specific allocation of RMB 1,023.8 million for the feed project[110]. - The company has approved the use of RMB 9,000 million of idle raised funds to temporarily supplement working capital, ensuring no impact on project construction progress[110]. - The company completed the registration of the first grant of stock options under the 2024 Stock Option Incentive Plan on December 31, 2024[178]. Shareholder and Director Remuneration - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.4469 million yuan[161]. - The independent director's allowance for 2024 is set at 120,000 yuan per year (pre-tax)[158]. - The chairman and general manager, Zou Xinhua, received a total pre-tax remuneration of 1.355 million yuan[161]. - The remuneration for the financial director, Xu Ye, was 1.0559 million yuan[161]. - The independent directors, including Cao Limei and Li Defa, each received 120,000 yuan in remuneration during the reporting period[161]. Risks and Challenges - The company has not experienced any significant risks affecting its normal operations during the reporting period[4]. - The company emphasizes that forward-looking statements regarding future plans and performance forecasts are subject to market conditions and uncertainties[4]. - The company is experiencing a slowdown in the pig farming industry, leading to a downward adjustment in production targets for some key clients[110]. - The company faces significant market competition risks as the pig feed industry consolidates, with a focus on innovation and high-quality customized feed products to maintain competitive advantage[129]. - Direct material costs account for over 90% of the company's main business costs, making it vulnerable to raw material price fluctuations, which the company manages through strategic pricing and cost control measures[130].