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民和股份:关于控股股东增持公司股份及增持计划的公告
2023-11-06 11:16
证券代码:002234 证券简称:民和股份 公告编号:2023-037 山东民和牧业股份有限公司 关于控股股东增持公司股份及增持计划的公告 孙宪法先生保证向本公司提供的信息内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 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: 山东民和牧业股份有限公司(以下简称"公司"或"本公司")近日收到控 股股东、董事长兼总经理孙宪法先生通知,已于2023年11月6日通过集中竞价交 易方式买入公司股份374,300股,占公司总股本的0.11%。 孙宪法先生拟自2023年11月6日起6个月内通过深圳证券交易所交易系统以 集中竞价交易或大宗交易的方式,增持公司1,500万元——3,000万元股份(含本 次已买入股份)。现将相关增持情况及后续增持计划公告如下: 一、计划增持主体的基本情况 1、本次增持主体为公司控股股东、董事长兼总经理孙宪法先生。 2、本次增持实施前,孙宪法持有公司股份60,667,348股,占总股本的17.39%。 3、孙宪法先生在本公告披露前12个月内未曾披露增持计划。 4、孙宪法先生在本公告 ...
民和股份(002234) - 2023 Q3 - 季度财报
2023-10-27 16:00
Revenue and Profitability - Revenue for Q3 2023 reached ¥486,137,022.70, an increase of 9.24% year-over-year, while year-to-date revenue was ¥1,632,309,770.60, up 50.45% compared to the same period last year[4] - Net profit attributable to shareholders was -¥78,152,252.56 for Q3 2023, a decrease of 125.42% year-over-year, and year-to-date net profit was -¥118,047,786.95, a decline of 64.45%[4] - Basic earnings per share for Q3 2023 was -¥0.23, down 130.00% year-over-year, while year-to-date basic earnings per share was -¥0.34, a decrease of 64.21%[4] - The company's net loss for the third quarter was CNY 123,248,945.87, compared to a loss of CNY 340,120,602.31 in the previous year, showing an improvement in financial performance[17] - The total profit for Q3 2023 was -123,838,999.68 CNY, an improvement from -338,999,197.45 CNY in Q3 2022, indicating a reduction in losses[18] - The net profit for Q3 2023 was -123,959,716.59 CNY, compared to -339,086,029.77 CNY in the same period last year, showing a significant decrease in net losses[18] - The basic and diluted earnings per share for Q3 2023 were both -0.34 CNY, an improvement from -0.95 CNY in the same quarter last year[18] Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥3,925,511,416.63, a decrease of 0.74% from the end of the previous year[4] - Current assets totaled CNY 1,474,437,243.81 as of September 30, 2023, down from CNY 1,657,406,418.84 at the beginning of the year, a decrease of approximately 11%[14] - Non-current assets increased to CNY 2,451,074,172.82 from CNY 2,297,410,280.78, reflecting a growth of about 6.7%[15] - Total liabilities amounted to CNY 1,380,003,911.71, an increase from CNY 1,285,483,309.56, representing a rise of approximately 7.4%[16] - The company's cash and cash equivalents decreased to CNY 659,285,783.23 from CNY 777,753,656.54, a decline of about 15.2%[13] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥52,972,140.90, an increase of 117.79% compared to the same period last year[4] - The operating cash flow for the period was 52,972,140.90 CNY, a turnaround from -297,768,151.47 CNY in the previous year, reflecting improved cash generation from operations[19] - The cash flow from investment activities resulted in a net outflow of -139,182,739.19 CNY, worsening from -103,327,715.99 CNY in the previous year[20] - The cash flow from financing activities showed a net outflow of -71,717,239.62 CNY, a significant decline compared to a net inflow of 501,318,807.63 CNY in Q3 2022[20] Expenses - The company reported a significant increase in sales expenses, which reached ¥133,678,015.05, up 186.76% year-over-year due to increased e-commerce promotional activities[9] - Total operating costs for the third quarter of 2023 were CNY 1,706,299,201.97, up from CNY 1,382,226,374.51, indicating an increase of about 23.5%[17] - Research and development expenses for the third quarter were CNY 13,225,662.94, slightly up from CNY 12,629,875.88, reflecting a growth of about 4.7%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,909, with the top shareholder holding 17.39% of the shares[10] Other Financial Metrics - The weighted average return on equity was -3.01% for Q3 2023, a decrease of 1.78% year-over-year, while year-to-date it was -4.51%, a decline of 6.71%[4] - The company's non-operating income for Q3 2023 was ¥2,697,863.94, down 34.72% year-over-year, mainly due to reduced carbon emission trading[9] - The company reported a decrease in other cash-related activities, with cash received from tax refunds at 6,080,519.09 CNY, down from 41,867,011.67 CNY in the previous year[19] - The total cash and cash equivalents at the end of Q3 2023 were 459,490,608.54 CNY, down from 651,152,392.82 CNY at the end of Q3 2022[20] - The company has not undergone an audit for the Q3 2023 report[21]
民和股份:独立董事工作制度(2023年10月)
2023-10-27 10:21
山东民和牧业股份有限公司 独立董事工作制度 山东民和牧业股份有限公司 独立董事工作制度 第一章 总则 第二章 一般规定 第二条 公司独立董事是指不在公司担任除董事以外的其他职务,并与公司及公司主要 股东不存在直接或者间接利害关系,或者其他可能影响其独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉的义务,应当按照国家相关法律和 《公司章程》的要求认真履行职责,维护公司整体利益,尤其要关注中小股东的合法权益不 受损害。 第四条 独立董事应当独立履行职责,不受公司主要股东、实际控制人或者其他与公司 存在利害关系的单位或个人的影响。 第五条 独立董事原则上最多在包括本公司在内的三家境内上市公司任职独立董事,并 确保有足够的时间和精力有效地履行独立董事的职责。 第六条 公司独立董事占董事会成员的比例不得低于三分之一,且至少包括一名会计专 业人士。 公司董事会下设审计委员会、提名委员会、薪酬与考核委员会成员中独立董事应当过半 数并担任召集人,审计委员会的召集人应为会计专业人士,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。 1 山东民和牧业股份有限公司 独立董事工作制度 第一条 为完善 ...
民和股份:董事会决议公告
2023-10-27 10:21
证券代码:002234 证券简称:民和股份 公告编号:2023-035 山东民和牧业股份有限公司 第八届董事会第九次会议决议公告 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 山东民和牧业股份有限公司(以下简称"公司"或"本公司")关于召开第 八届董事会第九次会议的通知于2023年10月17日以电话通知、邮件和专人送达 的形式发出。会议于2023年10月27日以现场和通讯结合方式在烟台市蓬莱区南 关路2号附3号公司会议室召开。会议应参加表决董事9人,实际参加表决9人,其 中董事于乐洪、独立董事程永峰、梁兰锋以通讯形式参与表决。会议由董事长孙 宪法主持。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的 有关规定,会议合法有效。 二、董事会会议审议情况 经与会董事认真审议,通过以下议案: 1、审议通过《关于公司2023年三季度报告的议案》 表决结果:9票同意,0票反对,0票弃权。 公司2023年第三季度报告具体内容详见巨潮资讯网www.cninfo.com.cn、 《中国证券报》、《上海证券报》、《证券时报》、《证券日报》。 ...
民和股份:审计委员会议事规则(2023年10月)
2023-10-27 10:21
山东民和牧业股份有限公司董事会 审计委员会议事规则 山东民和牧业股份有限公司董事会 审计委员会议事规则 第一章 总则 第一条 为建立和健全山东民和牧业股份有限公司(以下简称"公司")内部控制制度, 提高内部控制能力,完善内部控制程序,促进董事会对经营管理层进行有效监督,公司董事会 下设董事会审计委员会(以下简称"审计委员会"),作为实施内部审计监督的专门机构。 第二条 为规范、高效地开展工作,公司董事会根据《中华人民共和国公司法》(以下简 称"《公司法》")、《上市公司治理准则》等有关法律、法规和规范性文件及《山东民和牧业股 份有限公司章程》(以下简称"《公司章程》")的有关规定,制定本议事规则。 第三条 审计委员会所作决议,应当符合有关法律、法规、规范性文件、《公司章程》及 本议事规则的规定。审计委员会决议内容违反有关法律、法规、《公司章程》或本议事规则的 规定的,该项决议无效。审计委员会决策程序违反有关法律、法规、《公司章程》或本议事规 则的规定的,自该决议做出之日起 60 日内,有关利害关系人可向公司董事会提出撤销该项决 议。 第二章 人员组成 第四条 审计委员会由三名董事组成,其中独立董事应占半数以上 ...
民和股份:2023年9月份鸡苗销售情况简报
2023-10-09 09:07
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、2023 年 9 月份商品代鸡苗销售情况 山东民和牧业股份有限公司(以下简称"公司"或"本公司")2023年9月销 售商品代鸡苗2,133.13万只,同比变动-11.24%,环比变动-2.79%;销售收入 4,338.58万元,同比变动-38.38%,环比变动-30.83%。 证券代码:002234 证券简称:民和股份 公告编号:2023-034 山东民和牧业股份有限公司 2023 年 9 月份鸡苗销售情况简报 1、上述披露仅代表公司商品代鸡苗销售情况,其他业务的经营情况不包括 在内。鸡苗产品销售价格变动幅度和频次较大,其价格变动直接会对公司的经营 业绩产生影响。请广大投资者注意投资风险。 2、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,仅作 为阶段性数据供投资者参考。请广大投资者注意投资风险。 四、其他提示 公司指定的信息披露媒体为《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》及巨潮资讯网,公司披露信息均以在上述媒体刊登的公告为准。请 广大投资者理性投资,注意投资风险。 特此公告 ...
民和股份:2023年8月份鸡苗销售情况简报
2023-09-08 09:36
证券代码:002234 证券简称:民和股份 公告编号:2023-033 山东民和牧业股份有限公司 2023 年 8 月份鸡苗销售情况简报 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。 2、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,仅作 为阶段性数据供投资者参考。请广大投资者注意投资风险。 四、其他提示 公司指定的信息披露媒体为《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》及巨潮资讯网,公司披露信息均以在上述媒体刊登的公告为准。请 广大投资者理性投资,注意投资风险。 特此公告。 一、2023 年 8 月份商品代鸡苗销售情况 山东民和牧业股份有限公司(以下简称"公司"或"本公司")2023年8月销 售商品代鸡苗2,194.32万只,同比变动5.81%,环比变动-1.69%;销售收入 6,271.91万元,同比变动23.02%,环比变动41.24%。 二、原因说明 公司商品代鸡苗销售收入环比增加41.24%,主要原因是商品代鸡苗销售价 格较上月有较大涨幅所致。 三、特别提示 1、上述披露仅代表公司商品代鸡苗销售情况,其他业务的经营情况 ...
民和股份(002234) - 2023年9月7日投资者关系活动记录表
2023-09-08 00:10
证券代码:002234 证券简称:民和股份 山东民和牧业股份有限公司 投资者关系活动记录表 编号:2023-007 ■特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 □其他(电话会议) 中金公司:龙友琪、王思洋 安信证券:冯永坤 活动参与人员 华能信托:张秦铭 南华资产管理:赵培 时间 2023 年 9 月 7 日 地点 山东民和牧业股份有限公司会议室 形式 现场会议 上市公司接待 人员姓名 证券事务代表:高小涛 参观公司熟食品生产线和第三管理区。 交流主要内容如下: 一、公司目前业务介绍 公司主要业务包括父母代肉种鸡的饲养、商品代肉鸡苗 投资者关系 的生产与销售;商品代肉鸡的饲养与屠宰加工;饲料、鸡肉 活动主要 制品的生产与销售。主要产品为商品代肉鸡苗和鸡肉制品, 内容介绍 公司生产的饲料以自用为主。子公司民和食品以进行商品代 肉鸡屠宰加工,并生产冷冻鸡肉制品为主,根据客户的不同 需求,提供肉鸡分割产品。两个熟食公司于去年五月开始生 产经营,主要进行鸡肉熟食和调理品的生产销售。 | --- | |----------------------- ...
民和股份(002234) - 2023 Q2 - 季度财报
2023-08-25 16:00
Risk Factors - The company reported significant risks related to disease prevention and control, particularly avian influenza, which could severely impact the poultry industry and the company's performance [7]. - The company faces risks from fluctuations in raw material prices, particularly corn and soybean meal, which are influenced by various factors including national policies and international trade [10]. - Environmental protection regulations are becoming stricter, potentially increasing operational costs for the company; however, the company is developing biogas projects to manage waste effectively [11]. - The company continues to face challenges in the market, with fluctuating chick prices and a decline in breeding confidence due to seasonal factors [42]. - The company has been recognized as a "highly pathogenic avian influenza biosecurity isolation zone" by the Ministry of Agriculture, enhancing its disease prevention and control capabilities [90]. Financial Performance - The company achieved operating revenue of ¥1,121,021,190.49, representing a 75.18% increase compared to the same period last year [33]. - The net profit attributable to shareholders was -¥39,895,534.39, an improvement of 86.58% year-on-year [33]. - The net cash flow from operating activities was ¥108,186,079.02, reflecting a 152.99% increase from the previous year [33]. - The company's operating revenue for the first half of 2023 reached ¥1,121,021,190.49, a 75.18% increase compared to ¥639,943,221.95 in the same period last year [66]. - The cost of sales increased by 18.00% to ¥947,517,512.40 from ¥802,966,920.77 year-on-year [66]. - The company reported a significant increase in sales expenses, which rose by 312.99% to ¥91,481,986.58 due to increased e-commerce promotional activities [66]. - The company reported a net profit loss of approximately CNY 55.05 million due to increased sales expenses related to the promotion of cooked food products [89]. - The company reported a total revenue of 30,000 million for the first half of 2023, reflecting a year-on-year increase of 15% [131]. Product Development and Sales - The price volatility of the main product, broiler chicks, has been substantial, affecting the company's profitability; the company is investing in cooked food products to reduce reliance on chick sales [9]. - The company is expanding its cooked food product line to increase the added value of chicken products and mitigate risks associated with chick price fluctuations [9]. - The company is actively expanding into downstream processed chicken products, aiming to increase production capacity by 60,000 tons, providing stable revenue from these segments [47]. - The company’s processed food factories have been enhancing production and sales capabilities, with a focus on both traditional and e-commerce sales channels [43]. - The company sold 140 million broiler chicks, maintaining stable sales volume [42]. - The company has expanded its breeding capacity to over 300 million chicks, with plans to add an additional 100 million chicks per year through private fundraising projects, which is expected to drive revenue growth [47]. Investment and Expansion - The company invested ¥173,581,476.38 during the reporting period, marking a 77.12% increase compared to the previous year [75]. - The company has committed to an investment project of 80,000 parent breeding chickens, with a total investment amount of RMB 22,000 million, achieving a progress rate of 70.13% as of June 30, 2023 [84]. - The company plans to hatch 100 million commercial broiler chicks, with a total investment of RMB 8,000 million, and has achieved a progress rate of 62.49% as of June 30, 2023 [84]. - The company is working on a 30,000-ton cooked food processing project with a total investment of RMB 17,000 million, currently at 76.66% completion as of June 30, 2023 [84]. - The company has completed a strategic acquisition of a local competitor for 10,000 million to enhance its market position [131]. Environmental and Social Responsibility - The company is committed to sustainable practices, including the production of organic fertilizers from waste generated in its operations [11]. - The company has a wastewater treatment facility with a processing capacity of 1,200 m³ per day, utilizing advanced A/O technology [104]. - The company reported a total of 19,000 tons of CO2 emissions reduction annually from its chicken manure biogas power generation project [109]. - The company has actively participated in social responsibility initiatives, donating a total of 110,000 yuan for local infrastructure projects [110]. - The company has established an emergency response plan for environmental incidents, which is regularly practiced [107]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period [15]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period [98]. - The company has not engaged in any related party transactions during the reporting period [119]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period [100]. - The financial report for the first half of 2023 has not been audited [154]. Research and Development - The company’s research and development investment increased by 13.68% to ¥9,172,394.79 compared to ¥8,068,647.24 in the previous year [66]. - The company is investing 2,000 million in research and development for new technologies aimed at enhancing product efficiency [131]. - The company has developed its own breeding technology, which has won national and provincial awards, positioning it as a leader in the domestic breeding technology field [50]. Market Position and Strategy - The company is recognized as the largest parent stock chicken breeding enterprise in China, with a focus on technological innovation and brand development [62]. - The company has established a complete industrial chain from parent breeding, commercial chicken breeding, slaughtering, processing, to recycling of by-products, enhancing its competitive advantage [47]. - The company is committed to developing a comprehensive circular industry chain in poultry farming, integrating breeding, processing, and waste resource utilization [45]. - The company has projected a revenue guidance of 35,000 million for the second half of 2023, representing a 10% increase from the first half [131]. - Market expansion efforts are underway in Southeast Asia, targeting a 25% market share by 2025 [131].
民和股份:2023年半年度募集资金存放与实际使用情况的专项报告
2023-08-25 08:43
证券代码:002234 证券简称:民和股份 公告编号:2023-032 山东民和牧业股份有限公司董事会 2023 年半年度募集资金存放与实际使用情况的专项报告 | | 募集资金投资项目 | 投资总额 | 拟投入募集资金 | 扣除发行费用后募 | | --- | --- | --- | --- | --- | | | | (万元) | 金额(万元) | 集资金净额(万元) | | 年存栏 80 | 万套父母代肉种鸡养殖园区项目 | 24,920.00 | 22,000.00 | 22,000.00 | | 年孵化 1 | 亿只商品代肉雏鸡孵化厂建设项目 | 9,470.00 | 8,000.00 | 8,000.00 | | 潍坊民和 | 3 万吨肉制品加工项目 | 26,539.00 | 10,000.00 | 9,047.00 | | 民和食品 | 3 万吨熟食制品加工项目 | 25,228.00 | 17,000.00 | 17,000.00 | | | 合计 | 86,157.00 | 57,000.00 | 56,047.00 | 2、本期使用金额及当前余额 本公司及董事会全体成员保证信息披露的内容真 ...