证券代码：002157 证券简称：正邦科技 公告编号：2024--065 江西正邦科技股份有限公司 2024 年半年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2024 年 1 月 1 日至 2024 年 6 月 30 日 | --- | --- | --- | |-----------------------------|----------------------------------------------|--------------------------| | 项 目 | 本报告期 | 上年同期 | | 归属于上市公司股 东的净利润 | 亏损： 12,000 万元 – 15,000 万元 | 亏损： 199,394.90 万元 | | 扣除非经常性损益 后的净利润 | 亏损： 27,000 万元 –30,000 万元 | 亏损： 188,290.95 万元 | | 基本每股收益 | 亏损： 0.0130 元 / 股 – 0.0162 元 / 股 | 亏损： 0.6019 元 / 股 | 2、 ...

江西正邦科技股份有限公司 2023 年年度报告全文 江西正邦科技股份有限公司 2023 年年度报告 2024 年 4 月 1 江西正邦科技股份有限公司 2023 年年度报告全文 2023 年年度报告 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、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人熊志华、主管会计工作负责人王永红及会计机构负责人（会 计主管人员）段克玮声明：保证本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报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中畜禽水产养殖业的披露要求 | --- | |----------------------------------------------------------------------| | | | 公司可能面临的风险因素： ...

江西正邦科技股份有限公司 2024 年第一季度报告 证券代码：002157 证券简称：*ST 正邦 公告编号：2024—039 江西正邦科技股份有限公司 2024 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江西正邦科技股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|------------------- ...

江西正邦科技股份有限公司 2023 年第三季度报告 转债代码：128114 转债简称：正邦转债 证券代码：002157 证券简称：*ST正邦 公告编号：2023—179 江西正邦科技股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 江西正邦科技股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|--------------------|---- ...

江西正邦科技股份有限公司 2023 年半年度报告全文 江西正邦科技股份有限公司 2023 年半年度报告 2023 年 8 月 1 江西正邦科技股份有限公司 2023 年半年度报告全文 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。 公司负责人林峰、主管会计工作负责人王永红及会计机构负责人(会计主 管人员)段克玮声明：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。 报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"畜禽、水产养殖相关业务"的披露要求。 | --- | |---------------------------------------------------------------------------| | | | 公司可能面 ...

江西正邦科技股份有限公司 2023 年第一季度报告 转债代码：128114 转债简称：正邦转债 证券代码：002157 证券简称：正邦科技 公告编号：2023—052 江西正邦科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江西正邦科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|-------------------- ...

Financial Performance - Revenue in 2022 decreased by 69.76% to RMB 14,415,038,850.39 compared to 2021[15] - Net profit attributable to shareholders in 2022 improved by 28.86% to a loss of RMB 13,387,147,012.44[15] - Total assets decreased by 49.62% to RMB 23,459,107,708.73 at the end of 2022[15] - Net cash flow from operating activities in 2022 worsened by 148.04% to a negative RMB 5,467,628,075.78[15] - Basic earnings per share in 2022 improved by 28.68% to a loss of RMB 4.2833[15] - Weighted average return on equity in 2022 improved by 3,646.11% to a negative 421.47%[15] - Revenue in Q4 2022 was RMB 1,039,525,306.47, the lowest among all quarters[20] - Net loss attributable to shareholders in Q4 2022 was RMB 5,743,252,897.12, the highest among all quarters[20] - Non-operating income and expenses in 2022 resulted in a loss of RMB 137,541,903.46[22] - Company's total operating revenue for the reporting period was 14.415 billion yuan, a year-on-year decrease of 69.76%[36] - Net profit attributable to shareholders of the listed company was -13.387 billion yuan, with a year-on-year narrowing of losses by 28.86%[36] - Sales revenue from the veterinary drug business was 101 million yuan, a year-on-year decrease of 45.75%[36] - Sales revenue from the pig farming business was 8.597 billion yuan, a year-on-year decrease of 70.31%[36] - Feed business revenue was 5.677 billion yuan, accounting for 39.38% of total operating revenue, a year-on-year decrease of 65.55%[39] - Pig farming business revenue was 8.597 billion yuan, accounting for 59.64% of total operating revenue, a year-on-year decrease of 70.31%[39] - Veterinary drug business revenue was 101 million yuan, accounting for 0.70% of total operating revenue, a year-on-year decrease of 45.75%[39] - Revenue from the southern region was 8.526 billion yuan, accounting for 59.15% of total operating revenue, a year-on-year decrease of 67.12%[40] - Revenue from the northern region was 1.356 billion yuan, accounting for 9.40% of total operating revenue, a year-on-year decrease of 86.70%[40] - Revenue from the southwestern region was 4.494 billion yuan, accounting for 31.17% of total operating revenue, a year-on-year decrease of 60.74%[40] - The company's breeding business revenue decreased by 70.31% year-on-year to 8,597,247,314.96 yuan, with a gross margin of -48.08%[41] - The feed business revenue dropped by 65.55% year-on-year to 5,677,036,069.41 yuan, with a gross margin of 2.09%[41] - The breeding business accounted for 69.24% of the total operating costs, amounting to 12,730,837,065.66 yuan, a decrease of 69.86% year-on-year[43] - The feed business accounted for 30.23% of the total operating costs, amounting to 5,558,142,253.32 yuan, a decrease of 63.98% year-on-year[43] - The top five customers contributed 7.98% of the total annual sales, amounting to 1,150,610,397.36 yuan[47] - The top five suppliers accounted for 8.61% of the total annual procurement, amounting to 1,144,199,734.29 yuan[48] - Sales expenses decreased by 54.59% year-on-year to 170,400,343.10 yuan due to company downsizing[50] - Management expenses decreased by 19.17% year-on-year to 2,939,093,123.23 yuan due to company downsizing[50] - R&D expenses dropped by 95.21% year-on-year to 26,132,381.23 yuan due to reduced R&D investment[50] - R&D personnel decreased by 92.90% from 1,098 in 2021 to 78 in 2022[51] - R&D investment dropped by 95.21% from 545,882,371.06 yuan in 2021 to 26,132,381.23 yuan in 2022[51] - R&D investment as a percentage of revenue decreased from 1.15% in 2021 to 0.18% in 2022[51] - Net cash flow from operating activities decreased by 148.04% from -2,204,291,113.41 yuan in 2021 to -5,467,628,075.78 yuan in 2022[53] - Net cash flow from financing activities increased by 166.02% from -6,655,024,596.71 yuan in 2021 to 4,393,711,875.32 yuan in 2022[54] - Total investment in the reporting period decreased by 94.52% from 28,224,351,700.00 yuan in the previous year to 1,545,400,000.00 yuan[58] - Cash and cash equivalents decreased by 84.58% from -9,893,512,333.84 yuan in 2021 to -1,525,790,864.33 yuan in 2022[53] - Fixed assets accounted for 45.88% of total assets in 2022, up from 35.34% in 2021[56] - Short-term loans increased by 24.42% to 12,704,455,992.00 yuan in 2022, accounting for 54.16% of total assets[56] - Inventory decreased by 5.68% to 2,360,273,080.69 yuan in 2022, down from 7,329,308,698.11 yuan in 2021[56] - The company reported a net loss of 1,434,585.19 million yuan for 2022[180] - As of December 31, 2022, the net assets attributable to the parent company were -873,057.59 million yuan[180] Business Operations - The company focuses on pig farming, with feed and veterinary drug businesses supporting the main business[30] - Feed business production and sales were significantly impacted in the first half of 2022 due to domestic hog price fluctuations and stricter breeding policies, leading to a gradual shutdown of domestic feed mills in the second half to alleviate financial pressure[33] - The company's hog breeding business faced performance pressure in 2021 due to rapid capacity release coinciding with low domestic hog prices, prompting strategic adjustments to focus on high-quality development[35] - The company retained its core breeding population and improved breeding efficiency, with GGP sows achieving an average of 14.0 live births for Large White and 13.5 for Landrace, and Duroc reaching 100 kg in 145 days[34] - The company streamlined its organizational structure by eliminating secondary management centers, reducing management layers to three levels: headquarters, regions, and farms/service departments, to enhance operational efficiency[35] - The company introduced intelligent breeding systems through its Digital Livestock Research Institute, achieving cost reduction and efficiency improvement, with plans to launch the next-generation intelligent pig house version 3.0 in 2023[35] - The company disposed of idle and inefficient assets to improve capacity utilization and cash flow, optimizing overall asset quality and enhancing capital efficiency[35] - The company focused on internal management and regional optimization to accelerate business transformation, aiming to improve operational efficiency and stabilize core production[35] - The company's "company + farmer" model expanded hog breeding capacity by leveraging farmers' fixed assets and land resources, while the company provided piglets, feed, and technical support, bearing market risks[32] - The company's veterinary drug business utilized a first-tier agent distribution model and established a breeding technology training academy to provide specialized training for large-scale pig farms[32] - The company's feed business adopted a combination of dealer, direct sales, and pig farm co-management models to enhance product value and customer loyalty in the first half of 2022[32] - The company will focus on pig farming as its core business, transforming feed and veterinary sectors into supporting roles[80] - Efforts to reduce breeding costs and enhance core competitiveness through organizational optimization and digital transformation[81] - The company has established a specialized African swine fever prevention and control management team and developed a biosecurity prevention and control management system[85] - The company has optimized its organizational structure to establish a three-tier management hierarchy for the breeding business, enhancing management efficiency and reducing production costs[86] - The company has implemented a hierarchical management system for decentralized operations, using information technology to achieve online office work in various aspects of business management[86] - The company sets reasonable pig repurchase prices based on market forecasts and cost control to ensure reasonable profits for farmers and reduce market risks[86] - The company maintains complete independence in business, personnel, assets, organization, and finance from its controlling shareholder, ensuring autonomous operations[91] - The company has obtained over 40 national patent authorizations and won 1 provincial-level first prize for scientific and technological progress[160] - The company has developed management and sales platform tools such as "Bangnong Cloud," "Bang Marketing," "Bang Yangbao," and "Bang Fanbao" to ensure product quality traceability and improve management efficiency[159] - The company has implemented two types of pig farm sewage treatment processes: one based on integrated farming and the other on compliant discharge standards[160] - The company has established a full-process traceable food safety system to enhance product quality and control management details[159] - The company has focused on technological innovation in areas such as pig breeding, feed nutrition, disease prevention, and automation in livestock engineering[160] - The company has actively engaged in industrial poverty alleviation and rural revitalization, promoting the "company +贫困户" pig farming model[162] - The company has strengthened internal supervision and compliance, issuing the "Eight Prohibitions on Integrity and Self-Discipline" to ensure efficient and clean operations[159] - The company has optimized its industrial structure to reduce consumption and increase efficiency, transitioning from traditional agriculture to modern, intelligent, and high-return agriculture[159] - The company has formed a green ecological cycle chain through integrated farming, transforming barren land into fertile agricultural land[160] - The company has established a dedicated environmental protection department to design pig farm environmental solutions and reduce environmental costs[159] Risks and Uncertainties - The company faces significant uncertainties in its restructuring process, including risks related to swine diseases, food safety, natural disasters, and fluctuations in hog and pork prices[3] - The company has issued a risk warning regarding its convertible bonds, highlighting potential risks such as interest rate risk, liquidity risk, and credit risk[4] - The company's financial statements for 2022 were audited by Da Hua Certified Public Accountants, which issued an unqualified audit opinion with an emphasis on material uncertainty regarding the company's ability to continue as a going concern[2] - The company is required to comply with the disclosure requirements for the livestock and aquaculture industry as per the Shenzhen Stock Exchange's self-regulatory guidelines[2] - The company faces significant uncertainty in its restructuring process, with potential risks of bankruptcy and delisting[81] - Risks from swine diseases, such as African swine fever, could significantly impact production costs and market supply[81] - Food safety risks could affect the company's brand and profitability if issues arise[82] - Natural disasters could damage facilities and reduce pig inventory, impacting operations[83] - Fluctuations in pig and pork prices pose risks to the company's profitability due to market volatility[83] - Risks associated with leasing rural land for farming operations could disrupt production if leases are not renewed[83] - The company has unfulfilled convertible bonds amounting to 1,317.1 million yuan, with potential repayment risks[83] - The company faces risks in the self-breeding model, including remote management risks and funding risks due to the high capital requirements for rapid expansion of pig farming scale[84] - The company mitigates moral risks in the "company + farmer" cooperative breeding model through contract constraints, comprehensive technical services, and real-time monitoring using pig farm management software[84] - The company's audited net assets at the end of 2022 were negative, leading to a delisting risk warning and a one-day trading suspension starting May 4, 2023[186] - The company was subject to pre-reorganization proceedings initiated by creditors, with multiple announcements made on the progress and meetings from October 2022 to April 2023[187][188][189] - The company's subsidiaries and related parties were involved in bankruptcy reorganization, with court rulings and creditor meetings held from October 2022 to February 2023[188][189] - The company's controlling shareholders and their affiliates were also subject to bankruptcy reorganization, with court rulings and creditor meetings held from October 2022 to February 2023[188][189] - The company faced significant litigation and arbitration cases, with total claims amounting to 83,137.29 thousand RMB as the plaintiff and 362,048.73 thousand RMB as the defendant[190] - The company has recognized a liability of 28,923.5 thousand RMB based on accounting standards and actual circumstances related to the litigation and arbitration cases[190] - The company's controlling shareholder, Zhengbang Group, and its affiliated company, Jiangxi Yonglian Agricultural Holding, were issued a warning letter by the China Securities Regulatory Commission for failing to disclose a pre-disclosure announcement 15 trading days in advance and for exceeding the proportion of share reduction[191] - Jiangxi Zhengbang Technology Co., Ltd. received a warning letter from the China Securities Regulatory Commission for failing to return raised funds on time[192] - As of January 31, 2023, the recognized creditor claims for the restructuring of Zhengbang Group and Jiangxi Yonglian Agricultural Holding amounted to RMB 22,210,571,833.31, with an additional RMB 10,851,743,242.23 still under review[193] Investments and Fundraising - The company invested RMB 310 million in Yibin Guanglian Breeding Co., Ltd., acquiring a 100% stake[59] - The company invested RMB 465 million in Hunan Linwu Zhengbang Breeding Co., Ltd., acquiring a 100% stake[59] - The company invested RMB 180 million in Peng'an Zhengbang Agriculture and Animal Husbandry Co., Ltd., acquiring a 100% stake[60] - Total investment in the three companies amounted to RMB 955 million[60] - All investments were completed as of the balance sheet date[59][60] - The investments were funded by the company's subsidiaries' receivables[59][60] - No expected returns or investment gains/losses were reported for the investments[59][60] - The investments were disclosed on June 1, 2022, through major financial newspapers and the company's website[59][60] - The company did not engage in any securities or derivative investments during the reporting period[61] - The company's fundraising usage was applicable but specific details were not provided[62] - Total raised funds amount to RMB 1,061,880.43 million, with RMB 677,847.02 million already utilized[63] - In 2020, RMB 160,000 million was raised through convertible bonds, with RMB 45,674.84 million utilized and RMB 112,436.58 million changed in purpose[63] - In 2020, RMB 750,000 million was raised through non-public A-share issuance, with RMB 498,692.74 million utilized and RMB 249,366 million changed in purpose[63] - Cumulative change in purpose of raised funds amounts to RMB 361,802.58 million, representing 34.07% of total raised funds[63] - In 2018, RMB 99,274.49 million was raised through non-public A-share issuance, with RMB 80,873.5 million utilized[63] - In 2017, RMB 52,605.94 million was raised through public corporate bonds, fully utilized by the end of 2017[63] - Unused raised funds amount to RMB 2,222.6 million, stored in special accounts for raised funds[63] - In 2021, RMB 17,054.17 million of surplus raised funds was permanently used to supplement working capital[63] - In 2020, RMB 121,500 million of idle raised funds was temporarily used to supplement working capital, fully returned by June 30, 2021[63] - In 2021, RMB 113,000 million of idle raised funds was temporarily used to supplement working capital, with RMB 2,760 million returned by December 31, 2021[63] - The company postponed the repayment of RMB 1.1024 billion from the 2019 public issuance of convertible bonds and continued to use it for temporary working capital, with a delay of up to 12 months[64] - The company permanently supplemented working capital with RMB 1.1239 billion from the remaining funds of a terminated fundraising project as of December 31, 2022[64] - The cumulative investment in fundraising projects reached RMB 4.9869 billion as of December 31, 2022, with RMB 3 billion used from December 30, 2020, to December 31, 2020[64] - The company used RMB 1.824 billion of fundraising funds in 2021 and RMB 9.6088 million in 2022[64] - The company postponed the repayment of RMB 2.44 billion from the 2020 private placement fundraising and continued to use it for temporary working capital, with a delay of up to 12 months[64] - The company permanently supplemented working capital with RMB 2.472 billion from the remaining funds of a terminated fundraising project as of December 31, 2022[64] - The investment progress for the "Breeding and Farming Combined" base project in Guyu Village, Lieshan District, reached 76.79% as of the reporting period[65] - The investment progress for the "Breeding and Farming Combined" base project in Yucheng reached 46.48% as of the reporting period[65] - The investment progress for the "Breeding and Farming Combined" base project in Panji reached 34.29% as of the reporting period[66] - The investment progress for the Long'an Zhenyi Ecological Breeding Base project in Guangxi reached 15.28% as of the reporting period[66] - Total investment in committed projects