天邦食品股份有限公司 向特定对象发行股票会后事项的承诺函 天邦食品股份有限公司（以下简称"天邦食品"、"发行人"或"公司"）向特定 对象发行股票申请于 2023 年 6 月 8 日通过深圳证券交易所上市审核中心审核，于 2023 年 7 月 11 日收到中国证券监督管理委员会《关于同意天邦食品股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕1515 号）。 2023 年 8 月 31 日，公司披露了《2023 年半年度报告》，根据《监管规则适用指 引——发行类第 7 号》等相关文件的规定，公司对 2023 年半年度业绩情况等会后事 项进行了审慎核查，具体如下： 一、公司 2023 年半年度业绩变化情况和主要原因 （一）公司 2023 年半年度报告经营业绩情况 | 项目 | 2023年1-6月 | 2022年1-6月 | 变动比例 | | --- | --- | --- | --- | | 营业收入 | 473,645.42 | 392,606.93 | 20.64% | | 营业成本 | 508,949.42 | 382,492.36 | 33.06% | | 营业毛利 | -35,304. ...

中国银河证券股份有限公司 关于 天邦食品股份有限公司 向特定对象发行股票 之 发行保荐书 保荐机构（主承销商） 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二三年九月 天邦食品向特定对象发行股票申请文件 发行保荐书 保荐机构及其保荐代表人声明 中国银河证券股份有限公司及其保荐代表人根据《中华人民共和国公司法》、 《中华人民共和国证券法》等有关法律、法规及中国证券监督管理委员会、深圳 证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、 行业执业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确 性和完整性。 1 | 保荐机构及其保荐代表人声明 | 1 | | --- | --- | | 目 录 | 2 | | 义 释 | 3 | | 第一章 | 本次发行基本情况 4 | | | 一、本次具体负责推荐的保荐代表人 4 | | | 二、项目协办人及其他项目组成员 4 | | | 三、发行人基本情况 5 | | | 四、发行人与保荐机构持股情况及关联关系的说明 8 | | | 五、保荐机构对本次发行的内部审核程序和及内核意见 9 | | 第二章 | 保荐机构承 ...

天邦食品股份有限公司 2023 年 8 月份商品猪销售情况简报 证券代码：002124 证券简称：天邦食品 公告编号：2023-059 2023 年 8 月公司生猪屠宰头数 119,936 头，1-8 月份累计生猪屠宰头数 785,298头。 上述数据未经审计，与定期报告披露的数据之间可能存在差异，因此仅作为阶段 性数据供投资者参考。 二、风险提示 1、商品猪市场价格的大幅波动（下降或上升），都可能会对公司的经营业绩产生 重大影响。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、商品猪销售情况 公司 2023 年 8 月份销售商品猪 53.33 万头（其中仔猪销售 95,159 头），销售收入 85,424.37 万元，销售均价 17.15 元/公斤（商品肥猪均价为 16.94 元/公斤），环比变动 分别为 4.38%、23.18%、15.42%。 2023 年 1-8 月销售商品猪 410.76 万头（其中仔猪销售 75.07 万头），销售收入 603,066.62 万元，销售均价 15.21 元/公斤（商品肥猪均价为 14.84 元/公斤），同比变 ...

天邦食品股份有限公司（以下简称"公司"）于 2023 年 9 月 4 日召开了第八届 董事会第十七次临时会议，审议通过了《关于调整第八届董事会审计委员会委员的 议案》。对公司第八届董事会审计委员会部分成员进行了调整。现将具体情况公告 如下： 证券代码：002124 证券简称：天邦食品 公告编号：2023-057 天邦食品股份有限公司 关于调整第八届董事会审计委员会委员的公告 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。 根据证监会颁布并拟于 2023 年 9 月 4 日生效实施的《上市公司独立董事管理 办法》，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为完善公 司治理结构，充分发挥专门委员会在上市公司治理中的作用，公司董事兼副总裁夏 闽海先生向公司董事会提交书面辞职报告，辞去公司第八届董事会审计委员会委员 职务。上述辞职报告自董事会收到之日生效，辞职后夏闽海先生继续担任公司董事 兼副总裁。 为保障审计委员会的正常运行，根据《中华人民共和国公司法》《上市公司独 立董事管理办法》以及《公司章程》等规定，公司董事会推举董事盛宇华先生为审 计委员会委员 ...

天邦食品股份有限公司独立董事工作制度 天邦食品股份有限公司 独立董事工作制度 二〇二三年九月 1 天邦食品股份有限公司独立董事工作制度 天邦食品股份有限公司 独立董事工作制度 第一章 总则 第一条 为了进一步规范天邦食品股份有限公司(以下简称"公司")的法人治理结 构，促进公司的规范运作，维护公司整体利益，保障全体股东特别是社会公众股股东 的合法权益，根据《上市公司独立董事管理办法》《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》等法律、行政法规、 规章、规范性文件以及《天邦食品股份有限公司公司章程》(以下简称"《公司章 程》")的相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者 个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易所 业务规则和《公司章程》的规定 ...

证券代码：002124 证券简称：天邦食品 公告编号：2023-056 天邦食品股份有限公司 第八届董事会第十七次（临时）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。 天邦食品股份有限公司第八届董事会第十七次（临时）会议通知已于 2023 年 8 月 30 日以电话和电子邮件方式向全体董事发出，会议于 2023 年 9 月 4 日 14：00 以通讯方式召开。会议由董事长张邦辉先生主持，应出席会议董事 7 人， 实际出席会议董事 7 人，公司监事及高级管理人员列席了本次会议。会议的召集 和召开符合《中华人民共和国公司法》和《公司章程》的有关规定，决议合法有 效。本次会议审议通过了如下议案： 特此公告。 天邦食品股份有限公司董事会 根据证监会最新发布的《上市公司独立董事管理办法》（证监会令【第 220 号】）的相关规定，对董事会审计委员会成员进行相应调整。夏闽海先生不再担 任审计委员会成员，改由盛宇华先生担任。变更后的审计委员会成员为：陈良华、 陈柳、盛宇华，其中陈良华先生为召集人。 《关于调整公司第八届董事会审计委员会成员的公告》于 2023 ...

证券代码：002124 证券简称：天邦食品 公告编号：2023-058 天邦食品股份有限公司 关于召开2023年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和 完 整，没有虚假记载、误导性陈述或者重大遗漏。 天邦食品股份有限公司（以下简称"公司"）第八届董事会第十七次（临时） 会议已于 2023 年9月4日召开，会议决议于2023年9月20日召开公司 2023 年第三 次临时股东大会。现将召开2023年第三次临时股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023年第三次临时股东大会。 1 证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东 提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票或网络投票中的一种方式，如果同一表决权出现重复投 票表决的，以第一次投票表决结果为准。 6、会议的股权登记日：本次临时股东大会的股权登记日为2023年9月15日。 7、出席对象 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司第八届董事会第十七次（临时）会议 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 4.736 billion, an increase of 20.64% compared to CNY 3.926 billion in the same period last year[27]. - The net profit attributable to shareholders of the listed company was a loss of CNY 1.256 billion, a decrease of 315.41% compared to a profit of CNY 583 million in the same period last year[27]. - The basic earnings per share were -CNY 0.6831, a decline of 315.42% compared to CNY 0.3171 in the same period last year[27]. - The company achieved a sales revenue of 4.736 billion yuan, a year-on-year increase of 20.64%[45]. - The total number of pigs sold reached 3.0633 million, representing a year-on-year growth of 47.35%, generating a revenue of 3.624 billion yuan, up 48.31%[45]. - The food business reported a revenue of 892 million yuan, a decrease of 31.18%, with a loss of 123 million yuan, attributed to strategic transformation and reduced slaughter volume[46]. - The company reported a net loss of ¥1,256,882,292.54 for the first half of 2023, compared to a net profit of ¥584,799,661.80 in the first half of 2022, indicating a significant decline in profitability[172]. - The gross profit margin for pig farming declined to 48.31%, down from 66.13% in the previous year, indicating increased costs[62]. Cash Flow and Investment - The net cash flow from operating activities was CNY 87 million, down 71.45% from CNY 305 million in the previous year[27]. - The cash flow from operating activities decreased by 71.45% to ¥87,336,201.19, mainly due to extended payment terms for receivables[59]. - The net cash flow from investment activities increased significantly by 312.63% to ¥306,229,995.66, primarily from the disposal of a subsidiary[59]. - The cash outflow for purchasing goods and services was ¥4,433,229,573.89 in the first half of 2023, an increase from ¥2,901,812,532.37 in the same period of 2022[177]. - The company experienced a net increase in cash and cash equivalents of ¥341,616,371.58 in the first half of 2023, contrasting with a decrease of ¥692,623,160.10 in the first half of 2022[178]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 19.189 billion, a decrease of 1.86% from CNY 19.552 billion at the end of the previous year[27]. - The company's total liabilities increased to CNY 16.46 billion as of June 30, 2023, compared to CNY 15.57 billion at the start of the year, marking an increase of about 5.71%[166]. - The total equity attributable to shareholders decreased from CNY 3.91 billion to CNY 2.66 billion, reflecting a decline of approximately 32.0%[166]. - The total current liabilities increased to CNY 12.67 billion, compared to CNY 11.73 billion at the beginning of the year, representing an increase of approximately 8.0%[166]. - The company's total non-current assets decreased to CNY 15.00 billion from CNY 15.23 billion, a decline of about 1.5%[165]. Market and Industry Insights - In the first half of 2023, the national pig output reached 30.32 million tons, a year-on-year increase of 3.2%, with a total of 380 million pigs slaughtered, up 2.6% year-on-year[35]. - The proportion of pork in China's meat consumption has recovered to 64.76% in the first half of 2023, indicating a strong demand for pork products[36]. - The company ranks 4th among listed companies in terms of total pig output, with 3.0633 million pigs slaughtered in the first half of 2023[47]. - The overall market concentration of the pig slaughtering industry remains low, prompting the company to enhance management standards to ensure food safety and supply[37]. Strategic Initiatives - The company has established strategic partnerships with well-known food processing companies such as Hormel and Shuangyu, and is expanding its sales network through various channels including catering and e-commerce[43]. - The company is focusing on developing differentiated products under the "Piaoxiang Meat" brand, including hot pot and barbecue series, to enhance brand premium capabilities[42]. - The company is implementing a "self-built + leased" partner model for fattening capacity, which allows for rapid scaling and improved production efficiency[40]. - The company aims to meet the increasing consumer demand for healthy, safe, and convenient food products through the development of deep-processed meat products[38]. - The company has established a fully integrated production model, including breeding, fattening, slaughtering, and processing, to enhance brand and cost advantages[49]. Risk Management - The company faced significant risks and has outlined measures to address these risks in the management discussion section[6]. - The company has established a high-standard biosecurity prevention system to mitigate disease risks in pig farming[77]. - The company faces significant risks from market price fluctuations, with over 70% of its main business costs attributed to raw material prices[81]. - The company has implemented a comprehensive food safety and quality assurance system to address food safety risks[83]. - The company has developed emergency plans and risk management systems to address potential natural disaster impacts[80]. Shareholder and Governance - The company held its first temporary shareholders' meeting on March 30, 2023, with a participation rate of 21.09%[87]. - The annual shareholders' meeting for 2022 took place on May 19, 2023, with a participation rate of 23.70%[87]. - The second temporary shareholders' meeting of 2023 was held on June 28, 2023, with a participation rate of 21.32%[87]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[88]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[90]. Environmental Compliance - The company has complied with environmental protection laws and regulations, ensuring that pollution control facilities are operational and pollutants are discharged within legal limits[98]. - The company has invested continuously in environmental governance and protection, maintaining compliance with pollution discharge standards[100]. - The company has established emergency response plans for environmental incidents and conducted regular drills to minimize potential damages[99]. - The company faced administrative penalties due to environmental issues, with fines of CNY 14,500 and CNY 18,520 for violations related to wastewater treatment and air pollution control, respectively[102]. - The company has completed rectification measures for the environmental violations noted in the penalties[102]. Related Party Transactions - The company reported a total of 12,598.19 million CNY in related party transactions for raw material procurement, accounting for 24.20% of similar transactions[119]. - The company engaged in related party sales of products and goods amounting to 10,322.47 million CNY, representing 9.38% of similar transactions[120]. - The company’s procurement from related parties included 4,532.93 million CNY from Shouyang Hansiwei Food Co., Ltd., which accounted for 8.71% of similar transactions[119]. - The company provided services to related parties, generating 148.54 million CNY, which is 12.48% of similar transactions[120]. - The total amount of related party transactions approved was 15,675.25 million CNY, with no transactions exceeding the approved amount[119].

| 公斤。 | | --- | | 提问 12：2023 一季度以来公司育肥完全成本情况？ 年全年 2023 | | 公司完全成本目标以及具体会通过哪些措施实现？ | | 回复：2023 年一季度公司育肥完全成本在 19-20 元/公斤左右，公 | | 司集中精力降本增效，通过推广合伙人模式、生物安全和舒适度 | | 改造、疫病防治、基因改造等措施，预计 5 月份下属养殖板块汉 | | 世伟集团养殖完全成本接近 18 元/公斤，如果疫病可控的情况 | | 下，今年 12 月底，整个汉世伟集团养殖成本或能降至 15 元/公 | | 斤。主要降本增效措施：一方面通过人岗匹配、推广合伙人模 | | 式、生物安全和舒适度改造、疫病防治、基因改造等措施实现降 | | 本。目前合伙人模式初见成效，我们争取尽快将合伙人模式覆盖 | | 到全部猪场，并在执行过程中不断完善优化政策，做到经营管理 | | 过程透明合规，养殖合伙人与公司风险共担、利益共享。另一方 | | 面通过技术进步降本增效。目前公司着力于：（1）双阴种猪的培 | | 育；（2）低成本的防非瘟蓝耳病的改造方案；（3）能直接带来经 | | 济效益、投入产出比高的 ...

Revenue and Profitability - The company's revenue for Q1 2023 was ¥2,173,950,218.46, representing a 32.59% increase compared to ¥1,639,594,622.68 in the same period last year[8] - The net loss attributable to shareholders was ¥663,780,161.59, a slight improvement of 1.47% from a loss of ¥673,650,083.21 in the previous year[8] - The basic earnings per share were -¥0.36, showing a 2.70% improvement from -¥0.37 in the same period last year[8] - The net loss for Q1 2023 was CNY 664,388,151.85, slightly improved from a net loss of CNY 671,194,899.77 in Q1 2022[22] - The company reported a basic and diluted earnings per share of -0.36, compared to -0.37 in the same period last year[22] Cash Flow - The net cash flow from operating activities increased by 368.52%, reaching ¥245,854,537.22, compared to a negative cash flow of ¥91,557,968.08 in the same period last year[8] - The net cash flow from operating activities for Q1 2023 was ¥245,854,537.22, a significant improvement from -¥91,557,968.08 in Q1 2022, indicating a positive turnaround in operational efficiency[25] - Total cash inflow from operating activities reached ¥3,116,676,278.53, compared to ¥2,075,908,249.83 in the previous period, reflecting a year-over-year increase of approximately 50.2%[25] - The cash outflow from operating activities was ¥2,870,821,741.31, up from ¥2,167,466,217.91, resulting in a cash outflow increase of about 32.5%[25] - The net cash flow from investing activities was ¥351,528,662.69, a recovery from -¥339,392,692.82 in the same quarter last year, showcasing improved investment returns[25] - Cash inflow from investing activities totaled ¥556,359,391.80, a substantial increase from ¥16,900,163.65 in the previous year[25] - The total cash outflow from investing activities decreased to ¥204,830,729.11 from ¥356,292,856.47, indicating a reduction in capital expenditures[25] - The net cash flow from financing activities was -¥319,741,930.83, slightly improved from -¥320,981,489.91 in Q1 2022, showing stabilization in financing operations[26] - The total cash inflow from financing activities was ¥1,639,900,000.00, compared to ¥1,496,940,500.00 in the previous period, marking an increase of approximately 9.5%[26] - The ending cash and cash equivalents balance was ¥738,486,076.05, down from ¥897,236,421.70 in the previous year, reflecting a decrease of about 17.7%[26] - The company reported a cash increase of ¥277,624,440.88 for the quarter, contrasting with a decrease of -¥751,942,270.62 in the same quarter last year, indicating a positive cash flow trend[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥19,695,631,410.72, a 0.74% increase from ¥19,551,531,971.61 at the end of the previous year[8] - The total assets of Tianbang Food Co., Ltd. as of March 31, 2023, amounted to CNY 19,695,631,410.72, an increase from CNY 19,551,531,971.61 at the beginning of the year[16] - Current assets reached CNY 4,780,424,819.05, up from CNY 4,321,760,122.54 at the start of the year, indicating a growth of approximately 10.6%[16] - The company's total equity attributable to shareholders decreased by 16.96%, from ¥3,914,950,536.79 to ¥3,251,067,875.39[8] - The total equity attributable to shareholders decreased to CNY 3,251,067,875.39 from CNY 3,914,950,536.79 at the beginning of the year[20] - The company reported a decrease in total liabilities to CNY 16,375,998,584.44 from CNY 15,565,938,493.67 at the beginning of the year[20] Operational Performance - Total operating revenue for Q1 2023 reached CNY 2,173,950,218.46, a 32.5% increase from CNY 1,639,594,622.68 in the same period last year[19] - Total operating costs amounted to CNY 2,733,199,092.59, up 19.9% from CNY 2,278,962,513.71 year-on-year[20] - The company experienced a significant increase in other income to CNY 19,039,590.69 from CNY 14,955,724.01 year-on-year[20] - Research and development expenses increased to CNY 8,599,877.77, up from CNY 6,762,751.13 in the previous year, reflecting a focus on innovation[20] Investment and Financial Activities - The company reported a 111.26% increase in investment income, attributed to dividends received from joint ventures[12] - The company’s financial expenses increased by 32.42%, primarily due to higher financing interest expenses[12] - The company’s cash flow from investing activities increased by 203.58%, driven by the receipt of the final payment for the disposal of a 51% stake in Shiji Biological[12] - The company experienced a 2900.33% increase in asset impairment losses due to the provision for consumable biological asset impairment[12] - The company's long-term equity investments slightly decreased to CNY 1,340,127,099.86 from CNY 1,354,256,161.35, a decline of about 1%[16] - The company reported a significant increase in other receivables, which rose to CNY 85,950,994.85 from CNY 548,578,504.29, reflecting a decrease of approximately 84.7%[16] - Accounts receivable rose to CNY 183,296,096.17, compared to CNY 62,275,834.07 at the beginning of the year, marking an increase of approximately 194.1%[16] - Inventory increased significantly to CNY 3,144,180,128.64 from CNY 2,631,545,098.91, reflecting a rise of about 19.5%[16] - Accounts payable surged to CNY 3,386,393,713.82 from CNY 2,827,505,842.43, indicating an increase of approximately 19.7%[16] - Short-term borrowings increased to CNY 2,643,552,447.21 from CNY 2,542,442,298.34, showing a rise of about 4%[16]