江西正邦科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人曹小秋作为江西正邦科技股份有限公司（以下简称"公司"）独立 董事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》等法律法规、规范性文件以及《公司章程》的规定和要 求，认真、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会 各项议案，充分发挥了独立董事及各专门委员会委员的作用，切实维护了 公司和全体股东的利益。现将本人 2024 年度履行独立董事职责情况汇报如 下： 一、基本情况 本人曹小秋，1961年9月出生，会计学教授。1999年7月至2008年7月任南昌 大学会计系副主任、主任，2008年7月至2017年3月任南昌大学计财处处长，2017 年3月至2019年5月任南昌大学经济管理学院副院长，2019年5月至2021年12月任 南昌大学第二附属医院总会计师。现仍在南昌大学经济管理学院从事教学科研工 作。2010年至2016年任公司独立董事。2022年1月13日起再次担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情 ...

证券代码：002157 证券简称：正邦科技 公告编号：2025—027 江西正邦科技股份有限公司 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"）第八届董事会第四次会议 审议通过了《关于召开 2024 年年度股东大会的议案》，现将本次股东大会的有 关事项通知如下： 一、会议基本情况 1、会议届次：2024 年年度股东大会。 2、会议召集人：公司董事会。 公司于 2025 年 4 月 23 日召开第八届董事会第四次会议，以 5 票同意，0 票 反对，0 票弃权，审议通过了《关于召开 2024 年年度股东大会的议案》。 3、会议召开的合法、合规性：根据公司第八届董事会第四次会议，公司将 于 2025 年 5 月 16 日召开 2024 年年度股东大会。本次股东大会的召开符合《公 司法》《上市公司股东大会规则》有关法律、行政法规、部门规章、规范性文件 和《公司章程》等规定。 4、会议召开日期和时间： 现场会议时间为：2025 年 5 月 16 日（星期五）下午 14:30。 网络投 ...

二、监事会会议审议情况 江西正邦科技股份有限公司 第八届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、江西正邦科技股份有限公司（以下简称"公司"）第八届监事会四次会议通 知于 2025 年 4 月 11 日以电子邮件和专人送达的方式通知全体监事。 2、本次会议于2025年4月23日在公司会议室以现场及通讯表决相结合的方式召开。 3、本次会议应到监事3人，实到监事3人，全体监事均亲自出席会议。符合《中 华人民共和国公司法》等法律法规的规定和《公司章程》的要求。 4、本次会议由监事会主席陈衍明先生主持，公司董事及高级管理人员列席了本 次会议。 证券代码：002157 证券简称：正邦科技 公告编号：2025—018 5、本次监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。 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年度监事会工作 报告》； 本项议案需提交 2024 年年度股东大会审议。 具体内容详见公司 2025 年 4 月 25 日披露于巨潮资讯 ...

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。 一、董事会会议召开情况 证券代码：002157 证券简称：正邦科技 公告编号：2025—017 江西正邦科技股份有限公司 第八届董事会第四次会议决议公告 1、江西正邦科技股份有限公司（以下简称"公司"）第八届董事会第四次会议 通知于 2025 年 4 月 11 日以电子邮件和专人送达的方式通知全体董事、监事及高级管 理人员。 2、本次会议于2025年4月23日在公司会议室以现场表决的方式召开。 3、本次会议应到董事5人，实到董事5人，全体董事均亲自出席会议。符合《中 华人民共和国公司法》的规定和《公司章程》的要求。 4、本次会议由董事长鲍洪星先生主持，公司监事及高级管理人员列席了本次会 议。 1、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《2024 年度董事会工作 报告》； 本项议案需提交公司 2024 年年度股东大会审议。具体内容详见公司 2025 年 4 月 25 日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度董事会工作报告》。 公司独立董事分别向董事会提交了《2024 ...

江西正邦科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 江西正邦科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第 八届董事会第四次会议、第八届监事会第四次会议，审议通过了《关于 2024 年 度拟不进行利润分配的议案》，该议案尚需提交公司 2024 年年度股东大会审议， 现将相关情况公告如下： 一、2024 年度利润分配预案 经北京德皓国际会计师事务所（特殊普通合伙）审计，公司 2024 年度合并 报表实现归属于上市公司股东净利润 2.16 亿元。截至 2024 年 12 月 31 日，母公 司可供股东分配的利润-63.75 亿元，公司合并资产负债表中可供股东分配的利润 为-171.36 亿元。 2024 年度，公司尚处于重整后的恢复阶段，年度净利润主要来自重整收益， 公司主营业务尚未扭亏。2024 年度公司及母公司可供股东分配的利润均为负值， 不具备分红条件，公司董事会提议 2024 年度不进行利润分配，不派发现金红利， 不送红股，不进行资本公积金转增股本，留存利润 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥3,002,269,512.40, representing a 108.22% increase compared to ¥1,441,845,444.21 in the same period last year[5] - Net profit attributable to shareholders was ¥170,612,608.99, a significant turnaround from a loss of ¥48,804,484.37, marking a 449.58% increase[5] - The net profit after deducting non-recurring gains and losses was ¥26,370,163.14, compared to a loss of ¥317,378,600.55 in the previous year, reflecting a 108.31% improvement[5] - Total operating revenue for the current period reached ¥3,002,269,512.40, a significant increase from ¥1,441,845,444.21 in the previous period, representing a growth of approximately 108.5%[17] - Total operating costs amounted to ¥2,867,673,179.31, compared to ¥1,506,610,076.13 in the prior period, reflecting an increase of about 90.1%[17] - Net profit for the current period was ¥105,728,572.89, a turnaround from a net loss of ¥66,508,467.11 in the previous period[18] - The company reported a basic earnings per share of ¥0.02, compared to a loss per share of ¥0.01 in the prior period[18] Asset and Liability Management - The company's total assets increased by 2.16% to ¥19,410,357,005.94 from ¥19,000,407,899.71 at the end of the previous year[5] - Total assets increased to ¥19,410,357,005.94 from ¥19,000,407,899.71, marking a growth of about 2.2%[15] - Total liabilities decreased to ¥8,717,242,457.70 from ¥8,819,090,138.55, a reduction of approximately 1.2%[15] - Non-current assets totaled ¥13,195,812,506.07, slightly up from ¥13,117,300,739.41, indicating a growth of about 0.6%[15] Cash Flow Analysis - Cash flow from operating activities showed a net outflow of ¥60,276,325.68, but improved by 78.68% from a net outflow of ¥282,675,730.92 in the same period last year[5] - Operating cash inflow for the current period reached ¥3,089,888,498.25, a significant increase from ¥1,485,074,739.40 in the previous period, representing a growth of approximately 107%[19] - The net cash flow from operating activities was -¥60,276,325.68, an improvement compared to -¥282,675,730.92 in the previous period[19] - Cash outflow for purchasing goods and services was ¥2,477,741,397.03, up from ¥1,266,007,706.22, indicating a rise of about 96%[19] - Cash inflow from investment activities was ¥1,497,400.72, while cash outflow for investment activities increased to ¥181,319,476.69 from ¥8,288,847.76, resulting in a net cash flow of -¥179,822,075.97[19] - Cash inflow from financing activities totaled ¥230,000,000.00, down from ¥885,000,000.00 in the previous period[20] - The net cash flow from financing activities was ¥146,023,678.34, a decrease from ¥884,367,978.87 in the previous period[20] - The ending cash and cash equivalents balance was ¥3,108,232,401.26, compared to ¥2,903,761,812.60 at the end of the previous period[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 163,848[10] - The largest shareholder, Jiangxi Twin Agriculture Co., Ltd., holds 15.13% of shares, totaling 1,400,000,000 shares[10] - The top ten shareholders hold a significant portion of shares, with the second-largest shareholder, Jiangxi Zhengbang Technology Co., Ltd., holding 11.29%[10] - The company has no significant changes in the financing and securities lending activities of its top shareholders[10] Operational Insights - Accounts receivable increased by 94.87% to ¥160,321,414.29, driven by enhanced credit limits to quality customers[8] - Prepayments rose by 98.01% to ¥232,828,252.28, attributed to increased advance payments for raw materials to seize market opportunities[8] - The company reported a significant increase in notes payable, which surged by 1426.37% to ¥66,329,619.96, due to the increased use of bank acceptance bills[8] - The company experienced a 111.85% rise in non-operating expenses, totaling ¥80,577,766.52, primarily due to increased debt losses as per court rulings[8] - Inventory rose from 2,009,091,991.93 CNY to 2,149,057,592.08 CNY, an increase of approximately 6.96%[13] - The total current assets increased from 5,883,107,160.30 CNY to 6,214,544,499.87 CNY, reflecting a growth of about 5.63%[13] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the current report[18] - The company plans to sign a lease framework agreement with its controlling shareholder to lease idle assets, aiming to improve asset utilization and reduce costs[11] - The company is focused on improving profitability through asset management and reducing idle asset ratios[11] Accounting and Audit - The company did not undergo an audit for the first quarter report[21] - The company will implement new accounting standards starting from 2025[22]

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2024, reaching RMB 5 billion[1]. - The company's operating revenue for 2023 was ¥8,869,716,323.34, representing a 26.86% increase compared to ¥6,991,677,730.61 in 2022[19]. - The company's operating revenue for 2024 reached ¥8,869,716,323.34, an increase of 26.7% compared to ¥6,991,677,730.61 in 2023[22]. - The net profit attributable to shareholders for 2023 was ¥216,402,083.36, a significant decrease of 97.46% from ¥8,528,709,536.15 in 2022[19]. - The net profit attributable to shareholders for Q3 2024 was ¥428,163,017.75, while the net profit for Q1 and Q2 were -¥48,804,484.37 and -¥78,687,713.36 respectively[26]. - The company reported a significant non-recurring gain of ¥548,955,003.28 in 2024, primarily from debt restructuring[28]. - The net profit attributable to shareholders was 216 million yuan, with a significant reduction in losses from 4.88 billion yuan in the previous year, marking a decrease of 93.19%[57]. - The gross margin for the pig farming business improved to 22.83%, an increase of 48.27 percentage points from -25.43% in the previous year, resulting in a gross profit of 1.315 billion yuan[58]. User Growth and Market Expansion - User data indicates a 20% increase in active users, totaling 1.2 million by the end of 2024[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2026[1]. - The company expects a revenue growth guidance of 10% for the next quarter, projecting 1.32 billion RMB[161]. - Market expansion plans include entering three new provinces, expected to increase market share by 5%[162]. Research and Development - Research and development investments increased by 30% in 2024, focusing on innovative agricultural technologies[1]. - The company has invested in research and development projects aimed at enhancing product safety, stability, and effectiveness, with a focus on environmentally friendly solutions[78]. - The number of R&D personnel has increased to 17 in 2024, representing 0.22% of the total workforce, indicating a commitment to innovation[80]. - R&D investment amounted to ¥6,481,890.44 in 2024, representing 0.07% of operating revenue[81]. Strategic Initiatives - The company has initiated a strategic acquisition of a local competitor, expected to enhance market share by 10%[1]. - New product launches are expected to contribute an additional RMB 500 million in revenue in 2025[1]. - The company is considering strategic acquisitions to enhance its supply chain capabilities, with a budget of 100 million RMB allocated for this purpose[161]. - The company plans to enhance direct sales efforts and build a top-tier technical team to improve product offerings and expand sales channels in the veterinary medicine sector[56]. Financial Management and Investments - The company has completed a share transfer to Jiangxi Twin Agriculture Co., Ltd., which now holds 15.06% of the total shares, becoming the largest shareholder[17]. - The company has established a risk control system for commodity futures and options hedging, including a dedicated team for market analysis and risk management[94]. - The company reported an investment income of ¥776,421,577.12, which accounted for 395.71% of total profit, primarily from court-ordered debt recovery[84]. - The company has completed its capital increase in multiple subsidiaries, enhancing its operational capabilities[90]. Operational Efficiency - The company has optimized its management model to improve production efficiency and reduce costs through precise management and resource integration[51]. - The company has established a specialized asset disposal team to manage the revitalization of idle assets, aiming to improve operational efficiency and asset utilization[52]. - The company is focusing on digital and intelligent management to optimize production processes and reduce costs, aligning with modern agricultural trends[64]. - The company has implemented cost-cutting measures that are projected to save 15% in operational expenses[161]. Risk Management - The company is facing risks related to livestock disease and price fluctuations, which could impact profitability[4]. - The company has developed a comprehensive biosecurity management system to minimize risks associated with livestock diseases[132]. - The company faces risks from livestock diseases, which can significantly impact production costs and market supply, leading to potential operational risks[123]. - Natural disasters pose a risk to the company's operations, but a diversified business layout helps mitigate significant impacts[125]. Corporate Governance - The company emphasizes compliance with industry disclosure requirements as per the Shenzhen Stock Exchange regulations[4]. - The board of directors consists of 5 members, including 2 independent directors, and has held 6 board meetings and 9 specialized committee meetings during the reporting period[140]. - The company has established a multi-dimensional performance evaluation system linked to strategic goals, operational efficiency, and management effectiveness[144]. - The company has a clear and independent asset ownership structure, with no reliance on shareholders or related parties[148]. Environmental Compliance - The company adheres to multiple environmental protection laws and standards relevant to the livestock industry[195]. - The company has implemented various environmental protection measures, including solid-liquid separation and UASB processes, to effectively reduce wastewater pollution levels[199]. - The company has not exceeded the approved discharge limits for pollutants, ensuring compliance with environmental regulations[196]. - The company has established an environmental emergency response plan in accordance with regulatory requirements[200].

江西正邦科技股份有限公司 关于营业收入扣除事项的 专项核查意见 德皓核字[2025]00000817 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 江西正邦科技股份有限公司 关于营业收入扣除事项的 专项核查意见 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | | | | | 二、 营业收入扣除情况明细表 1-2 北京德皓国际会计师事务所（特殊普通合伙） 北京市丰台区西四环中路 78 号院首汇广场 10 号楼[100141] 电话:86(10)6827 8880 传真:86(10)6823 8100 关于营业收入扣除事项的 专项核查意见 德皓核字[2025]00000817号 江西正邦科技股份有限公司： 我们接受委托，对江西正邦科技股份有限公司（以下简称正邦科 技公司 ） 2024 年 度 财 务 报 表 进 行 审 计 ， 并 出 具 了 德 皓 审 字 [2025]00001 ...

江西正邦科技股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 内部控制审计报告 德皓内字[2025]00000088 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 江西正邦科技股份有限公司 北京德皓国际会计师事务所（特殊普通合伙） 北京市丰台区西四环中路 78 号院首汇广场 10 号楼[100141] 电话:86(10)6827 8880 传真:86(10)6823 8100 内 部 控 制 审 计 报 告 德皓内字[2025]00000088 号 江西正邦科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了江西正邦科技股份有限公司（以下简称正邦科技 公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控 ...

江西正邦科技股份有限公司 审计报告 德皓审字[2025]00001098 号 北 京 德 皓 国 际 会 计 师 事 务 所 ( 特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 第2页 江西正邦科技股份有限公司 审计报告及财务报表 2024 年 1 月 1 日至 2024 年 12 月 31 日止 | | 目 录 | 次 页 | | --- | --- | --- | | 一、 | 审计报告 | 1-9 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 1-2 | | | 合并利润表 | 3 | | | 合并现金流量表 | 4 | | | 合并股东权益变动表 | 5-6 | | | 母公司资产负债表 | 7-8 | | | 母公司利润表 | 9 | | | 母公司现金流量表 | 10 | | | 母公司股东权益变动表 | 11-12 | | | 财务报表附注 | 1-119 | 第3页 北京德皓国际会计师事务所（特殊普通合伙） 北京市丰 ...