ZHENGBANG TECHNOLOGY(002157)

Search documents
*ST正邦:江西正邦科技股份有限公司2024年员工持股计划
2024-05-20 11:28
江西正邦科技股份有限公司 2024年员工持股计划 二〇二四年五月 声明 本公司及董事会、监事会全体成员保证本员工持股计划及其摘要内容的真实、准 确和完整,没有虚假记载、误导性陈述或重大遗漏。 本方案主要条款与公司 2024 年 4 月 30 日公告的员工持股计划草案及摘要公告内容一 致。 1 风险提示 (一)江西正邦科技股份有限公司(以下简称"正邦科技""公司"或"本公司") 2024 年员工持股计划须经公司股东大会批准后方可实施。 (二)本员工持股计划设立后将由公司自行管理,但能否达到计划规模、目标存 在不确定性。 (三)有关本员工持股计划的具体的资金来源、出资金额、预计规模和具体实施 方案等属初步结果,能否完成实施,存在不确定性。若员工认购资金较低,本员工持 股计划存在无法成立的风险,若员工认购份额不足,本员工持股计划存在低于预计规 模的风险。 (四)考核期内,根据公司层面业绩达成情况及持有人个人层面绩效考核结果确 定本员工持股计划的权益份额分配,存在公司层面业绩考核或持有人个人层面绩效考 核未达成或未全部达成,而造成本员工持股计划权益份额无法分配或无法全部分配至 持有人的可能性。 (五)本员工持股计划设 ...
*ST正邦:2023年年度股东大会决议公告
2024-05-20 11:26
证券代码:002157 证券简称:*ST 正邦 公告编号:2024—057 江西正邦科技股份有限公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召集人:江西正邦科技股份有限公司(以下简称"公司")董事会; 2、会议方式:本次股东大会采取现场投票与网络投票相结合的方式。公司 通过深圳证券交易所交易系统和互联网投票系统(http://wltp.cninfo.com.cn)向 全体股东提供网络形式的投票平台,公司股东可以在网络投票时间内通过上述 系统行使表决权,但同一股份只能选择现场投票、网络投票或符合规定的其他 投票方式中的一种表决方式,如果同一表决权出现重复投票的以第一次有效投 票结果为准; 3、现场会议召开时间为:2024 年 5 月 20 日(星期一)下午 14:30; 4、现场会议召开地点为:公司会议室; 5、网络投票时间为: (1)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: ...
*ST正邦:上海市方达律师事务所关于江西正邦科技股份有限公司2023年年度股东大会的法律意见书
2024-05-20 11:26
致:江西正邦科技股份有限公司 FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码:200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于江西正邦科技股份有限公司 2023 年年度股东大会的法律意见书 本均为真实、准确、完整的;(2)公司已向本所披露一切足以影响本法律意见书 出具的事实和文件,且无任何隐瞒、疏漏之处。 本所及指派律师依据《中华人民共和国证券法》《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)》等规定及本法律 意见书出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉 尽责和诚实信用原则,进行了充分的核查验证,保证本法律意见所认定的 ...
关于对*ST正邦公司的年报问询函
2024-05-11 10:50
1 深 圳 证 券 交 易 所 关于对江西正邦科技股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 115 号 江西正邦科技股份有限公司董事会: 我部在对你公司 2023 年年度报告(以下简称"年报")进行 审查的过程中,关注到如下事项: 1.关于持续经营能力。因你公司持续经营能力存在不确定性, 年审会计师对你公司 2022 年度财务报表出具了带与持续经营相 关的重大不确定性段落的无保留意见审计报告。2024 年 4 月 26 日,年审会计师出具《江西正邦科技股份有限公司出具非标意见 涉及事项影响已消除的审核报告》,认为 2022 年度审计报告中非 标意见涉及事项的影响已消除。 年报显示,你公司 2021-2023 年度归属于上市公司股东的扣 除非经常性损益的净利润均为负值,2021-2023 年度经营活动产 生的现金流量净额均为负值,2021-2023 年度营业收入逐年下降 并且 2023 年度营业收入较上年度下降 51.50%。2023 年 4 月 30 日,你公司发布公告称,为锁定公司产品成本和产品销售价格, 有效规避生产经营活动中因原材料和库存产品价格波动带来的 风险,公司计划利 ...
*ST正邦:关于2024年4月份生猪销售情况简报的公告
2024-05-08 10:55
证券代码:002157 证券简称:*ST正邦 公告编号:2024—055 江西正邦科技股份有限公司 关于2024年4月份生猪销售情况简报 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、误导性陈述或重大遗漏。 江西正邦科技股份有限公司(以下简称"公司")的经营范围中包括生猪养殖 业务,现公司就每月生猪销售情况进行披露,具体内容如下: 一、2024年4月份生猪销售情况 公司2024年4月销售生猪18.15万头(其中仔猪5.45万头,商品猪12.70万头), 环比下降33.29%,同比下降68.04%;销售收入2.69亿元,环比上升1.42%,同比下 降50.16%。 商品猪(扣除仔猪后)销售均价13.79元/公斤,较上月下降0.62%;均重136.02 公斤/头,较上月上升2.03%。 2024年1-4月,公司累计销售生猪110.42万头,同比下降51.87%;累计销售收 入11.22亿元,同比下降47.43%。 上述数据均未经审计,与定期报告披露的数据之间可能存在差异。因此,上 述数据仅作为阶段性数据,供投资者参考。 | 月份 | | 生猪销量(万头) | | 销售收入(亿元) | ...
*ST正邦(002157) - 2023 Q4 - 年度财报
2024-04-29 17:54
Financial Performance - The company reported a significant increase in revenue for 2023, reaching RMB 10 billion, representing a year-on-year growth of 15%[7]. - The company's operating revenue for 2023 was approximately ¥6.99 billion, a decrease of 51.50% compared to ¥14.42 billion in 2022[13]. - The net profit attributable to shareholders for 2023 was approximately ¥8.53 billion, representing a significant increase of 163.72% from a loss of ¥13.39 billion in 2022[13]. - The net cash flow from operating activities improved by 74.70%, reaching approximately -¥1.38 billion in 2023 compared to -¥5.47 billion in 2022[14]. - The basic earnings per share for 2023 was ¥2.5685, a turnaround from a loss of ¥4.2833 in 2022, marking an increase of 159.97%[14]. - The company reported a significant non-operating income from debt restructuring amounting to approximately ¥17.51 billion in 2023, contrasting with a loss of ¥29.31 million in 2022[24]. - The company achieved a net profit of 3.5 billion yuan, up 20% compared to the previous year, indicating strong operational efficiency[118]. - The company reported a significant increase in revenue, achieving a total of 41 billion RMB for the year, representing a growth of 15% year-over-year[117]. User Engagement - User data indicates a rise in active users to 5 million, up from 4 million in the previous year, marking a 25% increase[7]. - User data showed a 15% increase in active users, reaching 2 million by the end of the year, indicating strong market engagement[113]. - User data indicates a rise in customer engagement, with active users increasing by 20% compared to the previous year[117]. - User data indicates a growth in customer base, with an increase of 25% in active users over the past year[120]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[7]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[116]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with an investment of 2 billion RMB allocated for this expansion[117]. - The company plans to expand its market presence by entering three new provinces in the next fiscal year, aiming for a 10% market share increase[118]. Product Development - New product launches are expected to contribute an additional RMB 1 billion in revenue in 2024[7]. - New product development initiatives are underway, with an investment of 200 million RMB allocated for R&D in innovative technologies[115]. - New product development includes the launch of a premium feed line, projected to contribute an additional 5 billion RMB in revenue[117]. - New product development includes the launch of a premium feed line, expected to contribute an additional 1 billion yuan in revenue in 2024[119]. Financial Guidance - The company has set a revenue guidance for 2024, projecting a growth rate of 10% to 12%[7]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[114]. - Future guidance indicates a revenue target of 50 billion yuan for the next fiscal year, reflecting a growth rate of 19%[118]. - The company has outlined a future outlook with a revenue target of 50 billion RMB for the next fiscal year, indicating a growth expectation of approximately 14%[120]. Restructuring and Compliance - The company is undergoing a restructuring process with its controlling shareholder, which includes the gradual integration of its pig farming and feed assets into the listed company[51]. - The company has received a warning letter from the Jiangxi Securities Regulatory Bureau for failing to return raised funds on time as of October 28, 2022[81]. - The company has faced regulatory scrutiny for not disclosing the freezing of its fundraising special account, receiving a regulatory letter from the Shenzhen Stock Exchange on December 15, 2023[81]. - The company has committed to ensuring that all board members and senior management adhere to regulations regarding insider trading and the use of confidential information[165]. Environmental Management - The company has implemented measures to control pollution from livestock farming, aligning with national environmental standards[146]. - The company has established a dedicated environmental protection team and conducts regular training to enhance staff awareness and skills in environmental management[150]. - The company has developed an ecological farming model that integrates pig farming with crop cultivation, contributing to reduced chemical fertilizer and pesticide usage[151]. - The company has achieved wastewater discharge compliance at multiple sites, with specific metrics such as CODcr levels below 3.285 tons/year and NH3-N levels below 0.65 tons/year[148]. Governance and Management - The company has a complete organizational structure with independent operational departments, ensuring no overlap with the controlling shareholder's operations[101]. - The company has established specialized committees under the board to enhance governance and operational efficiency[129]. - The company reported a total of 172,597,292 in severance payments to departing executives and board members due to the board reshuffle[109]. - The company’s management team is elected according to legal regulations, ensuring independence in personnel decisions and compensation management[101]. Risk Management - The company faces risks from animal diseases, food safety issues, natural disasters, price fluctuations in pork, and operational risks related to land leasing[92][93]. - The company acknowledges the cyclical nature of the pig farming market, which can lead to significant price volatility affecting profitability[92]. - The company recognizes the need to manage risks associated with its operational model, including potential ethical risks from partner farmers and market price fluctuations[93]. - The company has identified high-risk business areas for annual audit focus, ensuring effective risk management practices[139].
*ST正邦(002157) - 2024 Q1 - 季度财报
2024-04-29 17:52
Financial Performance - The company's revenue for Q1 2024 was ¥1,441,845,444.21, a decrease of 36.08% compared to ¥2,255,605,183.13 in the same period last year[3] - The net profit attributable to shareholders was -¥48,804,484.37, showing a significant improvement of 95.86% from -¥1,178,637,052.52 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥317,378,600.55, a reduction of 71.95% compared to -¥1,131,324,397.55 in the previous year[3] - The company reported a net loss of CNY 17,400,849,703.14 for the current period, compared to a loss of CNY 17,352,045,218.77 in the previous period[12] - Total operating revenue for the current period is ¥1,441,845,444.21, a decrease of 36% compared to ¥2,255,605,183.13 in the previous period[13] - Total operating costs for the current period are ¥1,506,610,076.13, down 57% from ¥3,481,201,564.84 in the previous period[13] - Net profit for the current period is -¥66,508,467.11, compared to -¥1,268,721,336.15 in the previous period, indicating an improvement[14] - The total comprehensive income for the current period is -¥112,707,491.79, compared to -¥1,289,011,260.94 in the previous period, showing a significant reduction in losses[14] - The basic earnings per share for the current period is -0.01, an improvement from -0.38 in the previous period[14] Assets and Liabilities - The company's total assets increased by 2.84% to ¥17,991,001,578.79 from ¥17,494,129,821.88 at the end of the previous year[3] - The total assets of Jiangxi Zhengbang Technology Co., Ltd. reached CNY 17,991,001,578.79, an increase from CNY 17,494,129,821.88 at the beginning of the period[10] - The total liabilities decreased to CNY 9,072,571,509.99 from CNY 9,441,416,017.57, a reduction of about 3.9%[11] - The company's equity attributable to shareholders increased to CNY 10,881,387,681.94 from CNY 9,997,994,841.33, reflecting a growth of approximately 8.8%[12] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net cash outflow of -¥282,675,730.92, a decrease of 1.28% compared to -¥286,348,393.13 in the same period last year[3] - Cash inflow from operating activities is ¥1,485,074,739.40, down 33% from ¥2,224,006,187.94 in the previous period[15] - The company reported a net increase in cash and cash equivalents of 572,138,214.11 CNY, compared to 174,898,854.41 CNY in the previous year[16] - Cash and cash equivalents at the end of the period reached 2,903,761,812.60 CNY, significantly higher than 466,222,994.73 CNY at the end of Q1 2023[16] Investment and Financing - The company reported a 6633.08% increase in investment income, primarily due to new debt restructuring gains in Q1 2024[5] - The company’s financial expenses decreased by 88.76% year-on-year, attributed to a significant reduction in interest-bearing debt following the restructuring[5] - Cash inflow from financing activities totaled 885,000,000.00 CNY, compared to 477,030,000.00 CNY in Q1 2023, indicating a significant increase[16] - The net cash flow from financing activities was 884,367,978.87 CNY, up from 462,783,437.75 CNY year-on-year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 135,399, with the top ten shareholders holding significant stakes[6] - New shareholder, Nanchang Xinzhenbang Enterprise Management Center, acquired 550,000,000 shares at a price of CNY 1.6 per share, increasing its stake to 5.915%[8] - The non-public issuance of A-share common stock of 569,908,811 shares will be listed for circulation on February 1, 2024[9] - The company plans to distribute debt repayment stocks to creditors holding over CNY 100,000 in "Zhengbang Convertible Bonds" on January 26, 2024[9] Operational Expenses - Sales expenses increased to ¥19,249,057.53 from ¥13,411,716.35, reflecting a rise of 43%[13] - Management expenses decreased to ¥219,047,549.95 from ¥392,681,780.59, a reduction of 44%[13] - The company paid 143,929,161.76 CNY to employees, a decrease from 396,526,148.66 CNY in the same quarter last year[16] - The company incurred tax payments of 28,234,312.20 CNY, up from 9,519,832.80 CNY year-on-year[16] - The company reported a tax expense of ¥1,102,439.18, down from ¥2,233,393.50 in the previous period[14] Audit and Reporting - The company has not undergone an audit for the Q1 2024 report[17] - The report was released by the board of directors on April 30, 2024[17]
*ST正邦:关于2023年年度报告编制及最新审计进展的公告
2024-04-15 10:44
江西正邦科技股份有限公司 关于 2023 年年度报告编制及最新审计进展情况的公告 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。 证券代码:002157 证券简称:*ST 正邦 公告编号:2024—032 2023 年度公司进入重整程序,公司子公司江西正邦养殖有限公司系列公司 进入实质合并重整程序,报告期内《江西正邦科技股份有限公司重整计划》及《江 西正邦养殖有限公司系列公司实质合并重整计划》已顺利执行完毕。 结合公司财务状况及重整工作完成情况,公司认为 2022 年度与持续经营相 关的重大不确定性的基础事项及带强调事项段的无保留意见的内部控制审计报 告涉及事项在 2023 年度已消除。相关事项的影响消除情况最终以大华会计师事 务所出具的审计报告及内部控制审计报告为准。 二、2023 年年度报告编制及最新审计进展情况 截至本公告披露日,大华会计师事务所对公司的财务报告审计工作已完成审 计报告初稿,并提交所内质控部门履行事务所内部质控复核程序,公司将继续积 极推进年报编制及审计工作。 经和大华会计师事务所沟通,公司目前尚未发现可能导致财务会计报告被出 具非无保留 ...
*ST正邦:关于股票交易异常波动的公告
2024-04-09 10:44
证券代码:002157 证券简称:*ST 正邦 公告编号:2024-030 江西正邦科技股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动情况 公司股票(证券简称:*ST 正邦,证券代码:002157)于 2024 年 4 月 3 日、 2024 年 4 月 8 日、2024 年 4 月 9 日连续 3 个交易日收盘价格涨幅偏离值累计超 过 12.00%,根据《深圳证券交易所交易规则》的相关规定,属于股票交易异常 波动的情况。 二、公司关注并核实相关情况说明 针对公司股票交易异常波动,公司对有关事项进行了核查,并发函征询了公 司控股股东及实际控制人,现就有关情况说明如下: (一)公司前期披露的信息不存在需要更正、补充之处。 (二)公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产 生较大影响的未公开重大信息。 2、公司于 2024 年 1 月 27 日披露了《2023 年度业绩预告》(公告编号: 2024-013),经公司初步核算,预计公司 2023 年度归属于上市公司股东的所有 者权益 90 ...