证券代码：002141 证券简称：贤丰控股 公告编号：2024-034 贤丰控股股份有限公司 关于计提 2023 年度资产减值损失的公告 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。 2024 年 4 月 24 日贤丰控股股份有限公司（以下简称"公司"）第八届董事 会第五次会议、第八届监事会第三次会议审议通过了《关于计提 2023 年度资产 减值损失的议案》，同意公司依据《企业会计准则》等规定计提相关资产减值损 失 8,256.15 万元。现将具体情况公告如下： 注：上述数据已经审计，如存在合计尾差，属于四舍五入所致 二、本次计提资产减值损失的具体方法、依据 （一）应收账款、其他应收款 本次信用减值损失的计提依据《企业会计准则第 22 号——金融工具确认和 计量》进行处理。 一、本次计提资产减值损失情况概述 根据《企业会计准则》及《深圳证券交易所股票上市规则》等相关规定的要 求，为了更加真实、准确地反映公司的资产状况和财务状况，公司及下属子公司 对截止 2023 年 12 月 31 日的商誉、应收款项、应收票据、存货、合同资产等各 类资产进行了全面清查。根据 ...

证券代码：002141 证券简称：贤丰控股 公告编号：2024-025 贤丰控股股份有限公司 第八届董事会第五次会议决议公告 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. 贤丰控股股份有限公司（以下简称"公司"）第八届董事会第五次会议通 知于 2024 年 4 月 19 日以电话、邮件等方式发出。 2. 会议于 2024 年 4 月 24 日在公司会议室以现场与通讯表决相结合的方式 召开。 3. 会议应参与表决董事 6 人，实际参与表决董事 6 人（其中：以通讯方式 出席会议的董事 1 人，为独立董事肖世练）。 4. 会议由公司董事长韩桃子女士主持，公司高级管理人员列席了会议。 5. 本次董事会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。 二、董事会会议审议情况 1. 审议通过《2023 年度董事会工作报告》 表决结果：以 6 票赞成、0 票反对、0 票弃权的表决结果，通过本议案。 公司董事会就 2023 年度工作情况编制了董事会工作报告。具体内容详见与 本公告同日披露于巨潮资讯网（www.cn ...

证券代码：002141 证券简称：贤丰控股 公告编号：2024-033 贤丰控股股份有限公司 关于 2023 年度日常关联交易确认及 2024 年度日常关联交易 预计的公告 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、日常关联交易基本情况 | 关联交易 | 关联人 | 关联交 | 实际发 生金额 | 预计金额 | 实际发生额占 同类业务比例 | 实际发生额与 预计金额差异 | 披露日期及 | | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | | 易内容 | （万元） | （万元） | （％） | （%） | 索引 | | 接受关联 | 丰盈基 | 基金管 | | | | | 2023/4/15 公告编号： | | 人提供的 | 金 | 理费用 | 429 | 500.00 | 100% | 14.2% | | | 劳务 | | | | | | | 2023-014 | | | 小计 | | 429 | 500.00 | 100% | 14.2% | | | | | | 公司董事会对日常关联 ...

[Important Notice](index=1&type=section&id=Important%20Notice) Management guarantees report accuracy and completeness; financial information is affirmed; this quarterly report is unaudited [Important Content Notice](index=1&type=section&id=Important%20Content%20Notice) Management guarantees report accuracy and completeness; financial information is affirmed; this quarterly report is unaudited - The board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions[2](index=2&type=chunk) - The company's principal, chief accountant, and head of accounting department declare the financial information in the quarterly report to be true, accurate, and complete[2](index=2&type=chunk) - This quarterly report is unaudited[3](index=3&type=chunk)[22](index=22&type=chunk) [Key Financial Data](index=1&type=section&id=Key%20Financial%20Data) Q1 2023 saw significant declines in revenue and net profit, negative operating cash flow, and notable balance sheet shifts [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Q1 2023 saw significant declines in operating revenue and net profit, negative operating cash flow, and reduced EPS Key Accounting Data and Financial Indicators for Q1 2023 | Indicator | Current Period (CNY) | Prior Year Period (CNY) | Year-over-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 20,891,494.35 | 274,449,534.28 | -92.39% | | Net Profit Attributable to Shareholders of the Listed Company | 1,281,203.21 | 17,608,180.89 | -92.72% | | Net Profit Attributable to Shareholders of the Listed Company (Excluding Non-recurring Gains/Losses) | -6,030,449.84 | -11,572,690.58 | 47.89% | | Net Cash Flow from Operating Activities | -6,182,905.64 | 7,385,550.42 | -183.72% | | Basic Earnings Per Share (CNY/share) | 0.0011 | 0.0155 | -92.90% | | Diluted Earnings Per Share (CNY/share) | 0.0011 | 0.0155 | -92.90% | | Weighted Average Return on Net Assets | 0.11% | 2.24% | -2.13% | | **Period-End Indicators** | **End of Current Period (CNY)** | **End of Prior Year (CNY)** | **Change from Prior Year-End (%)** | | Total Assets | 1,331,356,325.40 | 1,343,332,102.28 | -0.89% | | Total Equity Attributable to Shareholders of the Listed Company | 1,143,271,174.71 | 1,146,062,191.42 | -0.24% | [Non-recurring Gains and Losses Items and Amounts](index=1&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses were 7.31 million CNY, mainly from fair value changes in wealth management products Non-recurring Gains and Losses Items for Q1 2023 | Item | Amount for Current Period (CNY) | Explanation | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 2,477.88 | | | Gains/Losses from Changes in Fair Value of Financial Assets/Liabilities Held for Trading and Investment Income from Disposal | 7,362,341.90 | Primarily due to floating gains recognized from wealth management products held | | Other Non-operating Income and Expenses | -5,059.86 | | | Less: Income Tax Impact | 10,851.37 | | | Impact on Minority Interests (After Tax) | 37,255.50 | | | **Total** | **7,311,653.05** | | - The company has not classified any non-recurring gains and losses items listed in 'Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public – Non-recurring Gains and Losses' as recurring gains and losses[6](index=6&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Financial indicators changed significantly due to prior year's equity sale, increased fixed deposit interest, and wealth management gains Changes in Balance Sheet Items | Item | End of Current Period (CNY) | End of Prior Year (CNY) | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 154,449,777.08 | 222,035,405.67 | -30.44% | Primarily due to transfer of some fixed deposits to wealth management products | | Prepayments | 4,285,921.32 | 7,822,111.74 | -45.21% | Primarily due to subsidiary's prior prepayments for goods offsetting current period purchases | | Other Receivables | 1,591,256.70 | 1,024,505.53 | 55.32% | Primarily due to subsidiary increasing petty cash for business needs | | Non-current Assets Due Within One Year | 1,686,521.55 | 3,050,975.75 | -44.72% | Primarily due to normal collection from subsidiary's finance lease business | | Other Current Assets | 1,213,954.29 | 921,939.81 | 31.67% | Primarily due to increased prepaid expenses in the current period | | Contract Liabilities | 14,643,103.05 | 7,415,346.12 | 97.47% | Primarily due to increased customer prepayments for purchases in the current period | | Employee Benefits Payable | 4,180,994.31 | 11,435,440.53 | -63.44% | Primarily due to the company paying employee benefits accrued at the end of last year | | Taxes Payable | 662,471.86 | 1,875,000.65 | -64.67% | Primarily due to payment of prior period VAT | | Other Comprehensive Income | 3,064,044.60 | 7,136,264.52 | -57.06% | Primarily due to decrease in foreign currency translation of subsidiary's financial statements due to exchange rate fluctuations | Changes in Income Statement Items | Item | Current Period Amount (CNY) | Prior Year Period Amount (CNY) | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 20,891,494.35 | 274,449,534.28 | -92.39% | Primarily due to the sale of Zhuhai Rongsheng Super Micro Wire Co., Ltd. equity in the prior year, thus current period data does not include Zhuhai Rongsheng's figures | | Operating Cost | 10,352,091.08 | 249,424,255.51 | -95.85% | Same as above | | Taxes and Surcharges | 466,085.92 | 1,116,432.69 | -58.25% | Same as above | | Selling Expenses | 4,047,132.32 | 7,488,013.89 | -45.95% | Same as above | | Administrative Expenses | 14,201,628.42 | 21,452,835.75 | -33.80% | Same as above | | R&D Expenses | 3,944,039.75 | 8,837,442.94 | -55.37% | Same as above | | Other Income | 139,450.36 | 792,414.78 | -82.40% | Same as above | | Asset Impairment Losses | 0.00 | 351,614.89 | -100.00% | Same as above | | Financial Expenses | -4,455,780.60 | 796,095.05 | -659.70% | Primarily due to increased fixed deposit interest and increased exchange gains on USD foreign debt held by the parent company due to a decrease in the USD to CNY exchange rate | | Investment Income | 1,253,041.70 | -1,761,248.19 | 171.15% | Primarily due to increased returns from wealth management products held and increased investment income from subsidiary's external equity investments | | Gains from Changes in Fair Value | 6,458,780.60 | 8,010.46 | 80529.33% | Primarily due to floating gains recognized from wealth management products held | Changes in Cash Flow Statement Items | Item | Current Period Amount (CNY) | Prior Year Period Amount (CNY) | Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -6,182,905.64 | 7,385,550.42 | -183.72% | Primarily due to the sale of Zhuhai Rongsheng equity in the prior year, thus current period data does not include Zhuhai Rongsheng's figures | | Net Cash Flow from Investing Activities | -59,325,858.17 | 35,046,952.79 | -269.28% | Primarily due to idle funds being repeatedly invested in wealth management products in the current period | | Net Cash Flow from Financing Activities | -1,837,553.67 | -16,645,350.99 | 88.96% | Primarily due to no principal and interest payments for finance leases in the current period | [Shareholder Information](index=3&type=section&id=Shareholder%20Information) The company has many common shareholders; top two corporate entities hold significant, largely pledged and frozen, stakes [Total Number of Common Shareholders and Top Ten Shareholders' Shareholding](index=3&type=section&id=Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Shareholding) The company had 44,592 common shareholders; top two shareholders held over 40% of shares, mostly pledged and frozen - As of the end of the reporting period, the total number of common shareholders was **44,592**, with no preferred shareholders whose voting rights have been restored[9](index=9&type=chunk) Top 10 Shareholders' Shareholding | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares (shares) | Pledged, Frozen Status | | :--- | :--- | :--- | :--- | :--- | | Guangdong Xianfeng Holdings Co., Ltd. | Domestic Non-state-owned Legal Person | 26.03% | 295,358,647 | Pledged 292,200,000 shares, frozen 295,358,647 shares | | Xianfeng Holdings Group Co., Ltd. | Domestic Non-state-owned Legal Person | 14.03% | 159,152,000 | Pledged 114,000,000 shares, frozen 159,152,000 shares | | Dacheng Innovation Capital - China Merchants Bank - Boyuan Hengfeng Asset Management Plan | Other | 4.00% | 45,392,783 | None | | Southern Capital - Bank of Ningbo - Rongsheng Super Micro Private Placement No. 2 Special Asset Management Plan | Other | 3.01% | 34,143,710 | None | | Southern Capital - Bank of Ningbo - Liang Xiongjian | Other | 2.39% | 27,084,228 | None | | Xiao Qiaodang | Domestic Natural Person | 1.08% | 12,301,300 | None | | Huang Guoliang | Domestic Natural Person | 0.99% | 11,211,600 | None | | Shenzhen Yuntu Asset Management Service Co., Ltd. - Yuntu Premium No. 12 Private Securities Investment Fund | Other | 0.88% | 10,000,000 | None | | Shi Wen | Domestic Natural Person | 0.56% | 6,400,000 | None | | Zheshang Bank Co., Ltd. - Guotai CSI Livestock Breeding ETF | Other | 0.55% | 6,255,375 | None | - Guangdong Xianfeng Holdings Co., Ltd. is a wholly-owned subsidiary of Xianfeng Holdings Group Co., Ltd.; whether other shareholders have related party relationships or act in concert is unknown[9](index=9&type=chunk) - Shenzhen Yuntu Asset Management Service Co., Ltd. - Yuntu Premium No. 12 Private Securities Investment Fund and Shi Wen hold company shares through margin trading and securities lending accounts[10](index=10&type=chunk) [Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Shareholding](index=4&type=section&id=Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Shareholding) The company has no preferred shareholders - The company has no preferred shareholders[11](index=11&type=chunk) [Other Significant Matters](index=4&type=section&id=Other%20Significant%20Matters) Two important temporary reports were disclosed: a carbonated lithium extraction pilot project filing and private fund subscription [Other Significant Matters](index=4&type=section&id=Other%20Significant%20Matters) Two important temporary reports were disclosed: a carbonated lithium extraction pilot project filing and private fund subscription Important Temporary Reports Disclosed During the Reporting Period | Overview of Important Matter | Disclosure Date | Index for Temporary Report Disclosure Website Query | | :--- | :--- | :--- | | Announcement on Subsidiary's Carbonated Lithium Extraction Pilot Project Obtaining Filing Approval | 2023 年 01 月 04 日 | Juchao Information Network (www.cninfo.com.cn) | | Announcement on Subscribing to Private Securities Investment Fund Shares | 2023 年 03 月 17 日 | Juchao Information Network (www.cninfo.com.cn) | [Quarterly Financial Statements](index=4&type=section&id=Quarterly%20Financial%20Statements) The quarterly financial statements (balance sheet, income statement, cash flow) remain unaudited [Consolidated Balance Sheet](index=4&type=section&id=Consolidated%20Balance%20Sheet) Total assets were 1.33 billion CNY, slightly down from year-start, with increased financial assets and contract liabilities Key Consolidated Balance Sheet Data (March 31, 2023) | Item | Period-End Balance (CNY) | Beginning of Year Balance (CNY) | | :--- | :--- | :--- | | **Assets** | | | | Cash and Cash Equivalents | 154,449,777.08 | 222,035,405.67 | | Financial Assets Held for Trading | 506,076,313.10 | 447,650,904.02 | | Total Current Assets | 752,383,917.82 | 761,626,922.95 | | Total Non-current Assets | 578,972,407.58 | 581,705,179.33 | | **Total Assets** | **1,331,356,325.40** | **1,343,332,102.28** | | **Liabilities** | | | | Contract Liabilities | 14,643,103.05 | 7,415,346.12 | | Total Current Liabilities | 91,534,003.69 | 98,238,788.49 | | Total Non-current Liabilities | 24,730,328.97 | 26,165,005.00 | | **Total Liabilities** | **116,264,332.66** | **124,403,793.49** | | **Shareholders' Equity** | | | | Total Equity Attributable to Parent Company Shareholders | 1,143,271,174.71 | 1,146,062,191.42 | | Minority Interests | 71,820,818.03 | 72,866,117.37 | | **Total Shareholders' Equity** | **1,215,091,992.74** | **1,218,928,308.79** | [Consolidated Income Statement](index=6&type=section&id=Consolidated%20Income%20Statement) Q1 2023 saw significant declines in total operating revenue and net profit, with financial expenses turning negative and investment/fair value gains growing Key Consolidated Income Statement Data (January-March 2023) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 20,891,494.35 | 274,449,534.28 | | Total Operating Cost | 28,555,196.89 | 289,115,075.83 | | Financial Expenses | -4,455,780.60 | 796,095.05 | | Investment Income | 1,253,041.70 | -1,761,248.19 | | Gains from Changes in Fair Value | 6,458,780.60 | 8,010.46 | | Operating Profit | 182,673.85 | 14,034,809.02 | | Total Profit | 177,613.99 | 14,385,402.12 | | Net Profit | 235,903.87 | 15,563,776.00 | | Net Profit Attributable to Parent Company Shareholders | 1,281,203.21 | 17,608,180.89 | | Basic Earnings Per Share (CNY) | 0.0011 | 0.0155 | - Net profit from continuing operations was **235,903.87 CNY**, with net profit from discontinued operations at **0**[18](index=18&type=chunk) [Consolidated Cash Flow Statement](index=7&type=section&id=Consolidated%20Cash%20Flow%20Statement) Q1 2023 net cash flow from operating activities was -6.18 million CNY, investing activities -59.32 million CNY, and financing activities -1.83 million CNY Key Consolidated Cash Flow Statement Data (January-March 2023) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -6,182,905.64 | 7,385,550.42 | | Net Cash Flow from Investing Activities | -59,325,858.17 | 35,046,952.79 | | Net Cash Flow from Financing Activities | -1,837,553.67 | -16,645,350.99 | | Net Increase in Cash and Cash Equivalents | -67,588,548.37 | 25,819,380.14 | | Beginning Balance of Cash and Cash Equivalents | 216,933,170.71 | 23,989,207.60 | - Cash received from sales of goods and rendering of services significantly decreased year-over-year, from **306 million CNY** to **31 million CNY**[19](index=19&type=chunk) - Cash received relating to other investing activities significantly increased, from **56.39 million CNY** to **267 million CNY**[20](index=20&type=chunk) [Audit Report](index=9&type=section&id=Audit%20Report) The company's Q1 2023 report is unaudited - The company's first quarter report is unaudited[22](index=22&type=chunk)

1. 公司本次对前期会计差错采用追溯重述法进行更正，相应对 2023 年第一 季度财务报表、2023 年半年度财务报表、2023 年前三季度财务报表进行追溯调 整，追溯调整后，不会导致公司上述报告期盈亏性质的改变。 2. 本次追溯调整事项给广大投资者造成的不便，公司深表歉意，今后公司 将持续提升治理水平和规范运作水平，努力提高信息披露质量，切实保障公司及 全体股东的利益。 证券代码：002141 证券简称：贤丰控股 公告编号：2024-032 贤丰控股股份有限公司 关于前期会计差错更正的公告 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。 特别提示： 贤丰控股股份有限公司（简称"公司"或"贤丰控股"）于 2024 年 4 月 24 日召开第八届董事会第五次会议和第八届监事会第三次会议，审议通过了《关于 前期会计差错更正的议案》。根据《企业会计准则第 28 号——会计政策、会计 估计和会计差错更正》《公开发行证券的公司信息披露编报规则第 19 号——财 务信息的更正及相关披露》的相关规定，公司前期会计差错更正具体情况如下： 一、前期会计差错事项更正原因及内容 1 ...

Financial Performance - Q3 2023 revenue decreased by 91.35% year-on-year to CNY 23,201,695.46, and year-to-date revenue decreased by 92.19% to CNY 67,702,677.80[3] - Net profit attributable to shareholders was a loss of CNY 9,357,556.47, down 104.15% year-on-year, with a year-to-date loss of CNY 33,047,731.81, down 113.29%[3] - Basic and diluted earnings per share were both CNY -0.0082, reflecting a decrease of 104.13% year-on-year[3] - Operating revenue for the first nine months of 2023 was CNY 67,702,677.80, a decrease of 92.19% compared to CNY 866,568,570.92 in the same period last year[9] - Operating costs decreased by 94.84% to CNY 40,396,627.87 from CNY 782,381,441.66 year-on-year[9] - The net profit for Q3 2023 was -38,739,295.44 CNY, compared to a net profit of 261,575,847.48 CNY in the same period last year, indicating a significant decline[19] - Operating profit for the quarter was -39,974,043.54 CNY, down from 256,895,299.02 CNY year-over-year[19] - Total comprehensive income for the quarter was -29,350,957.03 CNY, compared to 293,916,236.39 CNY in the same quarter last year[19] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 1,303,034,681.94, a decrease of 3.00% from the end of the previous year[3] - Total current assets decreased to ¥729,548,946.95 from ¥761,626,922.95, primarily due to a reduction in cash and cash equivalents[15] - The total liabilities decreased to ¥113,457,330.18 from ¥124,403,793.49, indicating a reduction of about 8.0%[16] - The company's total equity decreased to ¥1,189,577,351.76 from ¥1,218,928,308.79, reflecting a decline of approximately 2.4%[16] Cash Flow - Cash flow from operating activities was negative at CNY -52,538,970.53, representing a decline of 171.38% year-to-date[3] - Net cash flow from operating activities was CNY -52,538,970.53, a decline of 171.38% from CNY 73,602,875.23 in the same period last year[9] - Investment activities generated a net cash flow of CNY -92,280,198.93, down 119.08% from CNY 483,546,518.35 year-on-year[9] - The total cash outflow from investing activities was -92,280,198.93 CNY, compared to a net inflow of 483,546,518.35 CNY in the same period last year[21] - The company had a cash inflow from financing activities of 14,472,419.00 CNY, contrasting with a net outflow of -9,219,892.51 CNY in the previous year[21] Expenses - Research and development expenses fell by 72.66% to CNY 10,749,644.78 compared to CNY 39,316,154.20 in the previous year[9] - Financial expenses decreased by 76.41% to CNY 7,403,859.98 from CNY 31,379,221.85 in the previous year, mainly due to increased interest income from time deposits[9] Other Financial Metrics - Accounts receivable increased by 44.27% to CNY 33,551,694.66, primarily due to increased business from a subsidiary[8] - Inventory rose by 44.25% to CNY 43,811,884.73, mainly due to stock purchases by a subsidiary[8] - The company reported a significant increase in other receivables, up 333.79% to CNY 4,444,207.38, due to increased cash reserves for business needs[8] - The company reported a significant decrease in investment income, down 99.05% to CNY 2,575,194.61 from CNY 270,898,815.74, attributed to the previous year's gain from the sale of equity in Zhuhai Rongsheng[9] - Other comprehensive income increased by 131.56% to CNY 16,524,602.93, primarily due to foreign currency translation adjustments from the subsidiary in Hong Kong[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,146[10] - The company announced plans for capital increase in its controlling subsidiary and the establishment of a controlling grandchild company on August 3, 2023[12] Audit Information - The company did not conduct an audit for the Q3 report[23]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥44,500,982.34, a decrease of 92.56% compared to the same period last year[2] - The net profit attributable to shareholders was -¥23,690,175.34, marking a 201.30% decline year-over-year[2] - The net cash flow from operating activities was -¥38,296,134.46, a decrease of 44.02% compared to the previous year[3] - The basic and diluted earnings per share were both -¥0.0209, a decline of 201.46% from the previous year[3] - The total assets at the end of the reporting period were ¥1,300,432,707.06, down 3.19% from the end of the previous year[3] Business Segments - The company’s main business is focused on veterinary vaccines, with a significant impact from the downturn in the pig farming industry, leading to intensified price competition[8] - The revenue from the subsidiary Shiji Biological for the first half of 2023 was ¥34,378,900, an increase of 16.97% year-over-year, while the net profit was -¥4,299,200, indicating a reduced loss compared to the previous year[9] - The lithium-ion battery precursor business faced challenges, with insufficient orders and operational losses, while the industrial-grade lithium carbonate project is progressing slower than expected[9] Strategic Outlook - The strategic transition of the company remains stable, seeking breakthroughs despite the operational losses primarily due to the underperformance of the lithium-ion battery business and increased financial costs[10] - The company plans not to distribute cash dividends or issue new shares from reserves for this reporting period[1] Growth and Development - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[12] - User data indicates a growth in active users, reaching 5 million, which is a 20% increase compared to the previous year[12] - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[12] - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of the year[12] - The company is investing in new technology development, allocating 100 million RMB towards R&D initiatives[12] - Market expansion efforts have led to a 30% increase in market share in the Southeast Asia region[12] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB earmarked for this purpose[12] - A new strategic partnership has been established, expected to generate an additional 150 million RMB in revenue over the next year[12] - The gross margin for the first half of 2023 improved to 45%, up from 42% in the same period last year[12] - Operating expenses have been reduced by 5%, contributing to overall profitability improvements[12]

上海市锦天城（深圳）律师事务所 关于贤丰控股股份有限公司 2024 年第一次临时股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816616 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于贤丰控股股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：贤丰控股股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受贤丰控股股份 有限公司（以下简称"公司"）委托，就公司召开 2024 年第一次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）《上市公司股东大会规则》等法律、法规、规章和其他规范 性文件以及《贤丰控股股份有限公司章程》（以下简称《公司章程》）的有关规 定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大 ...

证券代码：002141 证券简称：贤丰控股 公告编号：2024-024 贤丰控股股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决议案的情形。 2．本次股东大会未出现新提案提交表决的情形。 3．本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的日期、时间： (1)现场会议召开时间：2024 年 4 月 24 日下午 15:00。 (2)网络投票时间为：2024 年 4 月 24 日。其中：通过深圳证券交易所交易 系统进行网络投票的具体时间为 2024 年 4 月 24 日 9:15—9:25、9:30—11:30、 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 4 月 24 日 9:15—15:00 期间的任意时间。 2.现场会议地点：东莞市南城区东莞大道 428 号凯旋大厦(9 号商业办公楼)1 单元办公 5002。 3.会议的召开方式：现场投票与网络投票相结合的方式。 4 ...

证券代码：002141 证券简称：贤丰控股 公告编号：2024-023 关于公司股票交易可能被实施退市风险警示的提示性公告 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。 特别提示： 一、公司股票交易可能被实施退市风险警示的原因 根据现行《深圳证券交易所股票上市规则》第 9.3.1 条第一款第一项的规定， 上市公司出现"最近一个会计年度经审计的净利润为负值且营业收入低于 1 亿 元，或者追溯重述后最近一个会计年度净利润为负值且营业收入低于 1 亿元"的 情形，其股票交易将被实施退市风险警示。 贤丰控股股份有限公司 贤丰控股股份有限公司（以下简称"公司"）预计 2023 年度归属于上市公 司股东的净利润为负值且扣除后营业收入低于 1 亿元，根据现行《深圳证券交易 所股票上市规则》的相关规定，在公司 2023 年年度报告披露后，公司股票交易 可能被实施退市风险警示（股票简称前冠以"*ST"字样）。 经公司财务部门测算（未经审计），预计公司 2023 年度扣除非经常性损益 后的净利润为-14,800 万元至-12,800 万元，扣除后营业收入为 6,800 万元至 ...