证券代码：002234 证券简称：民和股份 公告编号：2023-029 山东民和牧业股份有限公司 第八届董事会第八次会议决议公告 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 八届董事会第八次会议的通知于2023年8月15日以电话通知、邮件和专人送达的 形式发出。会议于2023年8月25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 事郭鹏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： 特此公告。 山东民和牧业股份有限公司董事会 公司2023年半年度报告全文及摘要见巨潮资讯网www.cninfo.com.cn，摘要 见《中国证券报》、《上海证券报》、《证券时报》、《证券日报》。 2、审议通过《2023年半年度募集资金存放与实际使用情况的专项报告》 表决结果 ...

证券代码：002234 证券简称：民和股份 公告编号：2023-030 山东民和牧业股份有限公司 第八届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 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 八届监事会第六次会议的通知于2023年8月15日以电话和专人送达的形式发出。 会议于2023年8月25日以现场方式在烟台市蓬莱区南关路2号附3号公司会议室 召开。会议应参加表决监事3人，实际参加表决监事3人，由监事会主席孙延淼主 持，董事会秘书列席本次会议。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、监事会会议审议情况 经与会监事认真审议，通过以下议案： 1、审议通过《关于公司2023年半年度报告的议案》 表决结果：3票同意，0票反对，0票弃权。 经认真审核，监事会认为董事会编制和审核山东民和牧业股份有限公司 2023年半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 ...

非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2023 年期 初占用资金 余额 2023 年半年度 占用累计发生 金额（不含利 息） 2023 年半年 度占用资金的 利息（如有） 2023 年半年 度偿还累计 发生金额 2023 年半年 度期末占用 资金余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 - - - - - - - - - 非经营性占用 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 前控股股东、实际控 制人及其附属企业 - - - - - - - - - 非经营性占用 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 其他关联方及其附属 企业 - - - - - - 非经营性占用 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 总计 - - - 0.00 0.00 0.00 0.00 0.00 - - 其他关联资金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司 核算的会 计科 ...

山东民和牧业股份有限公司 独立董事对相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作》、《公司章程》的有关规定，作 为山东民和牧业股份有限公司（以下简称"公司"）独立董事，我们对公司第八 届董事会第八次会议的相关议案进行了认真审议，听取了董事会的介绍并查阅了 相关资料，基于独立、客观的立场，对公司以下事项发表独立意见： 一、控股股东及其他关联方占用公司资金情况 经核查，报告期内公司不存在控股股东及其他关联方非经营性占用公司资金 的情况。 二、对外担保情况 1、截至2023年6月30日，公司为子公司（包含全资公司和控股公司）提供 80,000万元保证担保，期末实际担保额47,888万元，占公司期末净资产的18.18%。 公司为参股公司及其子公司提供5,186.51万元保证担保，期末实际担保额 3,889.88万元，占公司期末净资产的1.48%。 三、《2023年半年度募集资金存放与实际使用情况的专项报告》的独立意见 经核查，我们认为，公司编制的《2023年半年度募集资金存放与实际使用情 况的专项报告》符合相关法律、法规的规定，真实、 ...

Business Overview - The company's main businesses include breeding parent stock broilers, producing and selling commercial broiler chicks, raising and slaughtering commercial broilers, and producing and selling feed and chicken products [2] - The primary products are commercial broiler chicks and chicken products, with feed production mainly for internal use [2] - Subsidiary Minhe Food focuses on commercial broiler slaughtering and processing, producing frozen chicken products tailored to customer needs [2] Breeding and Production - The company currently breeds parent stock broilers mainly of AA and Ross varieties, with a small number of other breeds [3] - The company is constructing an 800,000-unit parent stock broiler breeding project, partially operational in 2023, with full capacity expected by 2024 [3] - A new hatchery in Linyi with an annual capacity of 100 million eggs is under construction, expected to be completed next year [3] Processed Food Operations - Two processed food factories were built in 2022, each with a designed capacity of 30,000 tons and four production lines [3] - Currently, each factory has two operational lines with a total capacity of 30,000 tons [3] - The processed food business combines traditional sales with e-commerce, with products sold on platforms like Douyin, Tmall, and WeChat Mall [3] E-commerce Operations - Subsidiary Hangzhou Minyuehe is responsible for online sales of processed food products through platforms like Douyin, Tmall, and Xiaohongshu [4] - The company employs various marketing strategies including self-operated accounts, influencer marketing, and collaborative videos to promote products [4] - The e-commerce business has maintained rapid growth in both pricing and sales volume for chicken products [4]

证券代码：002234 证券简称：民和股份 公告编号：2023-028 山东民和牧业股份有限公司 二、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。 三、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。 山东民和牧业股份有限公司董事会 2023 年 7 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。 一、2023 年 7 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7月销 售商品代鸡苗2,232.03万只，同比变动5.75%，环比变动3.32%；销售收入 4,440.59万元，同比变 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 577,581,282.57, representing a 133.84% increase compared to CNY 247,002,485.28 in the same period last year[4] - The net profit attributable to shareholders was CNY 56,856,533.46, a significant turnaround from a loss of CNY 182,873,527.70 in the previous year, marking a 131.09% increase[4] - The net cash flow from operating activities reached CNY 91,405,501.63, improving by 170.84% from a negative cash flow of CNY 129,024,483.15 in the prior year[4] - The basic earnings per share for Q1 2023 was CNY 0.16, a recovery from a loss of CNY 0.52 per share in the previous year, representing a 130.77% increase[4] - The net profit for the current period was ¥54,461,242.57, a turnaround from a net loss of ¥185,441,616.38 in the previous period[21] - Basic and diluted earnings per share were both ¥0.16, recovering from a loss of ¥0.52 per share in the prior period[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,136,770,042.26, up 4.60% from CNY 3,954,816,699.62 at the end of the previous year[5] - The company's total liabilities amounted to CNY 1,412,918,873.33, up from CNY 1,285,483,309.56, representing an increase of about 9.9%[17] - Total current liabilities increased to CNY 1,297,308,801.69 from CNY 1,172,984,226.19, reflecting a rise of approximately 10.6%[17] - The company's total equity attributable to shareholders increased to CNY 2,730,579,496.36, a 2.13% rise from CNY 2,673,666,426.60 at the end of the previous year[5] - The long-term equity investments decreased slightly to CNY 257,975,173.14 from CNY 263,206,887.04, indicating a decline of about 2.0%[16] Cash Flow - The cash flow from investing activities saw a remarkable increase of 1263.64%, reaching CNY 112,989,155.66, compared to a negative cash flow of CNY 9,709,949.83 in the previous year[9] - Cash flow from operating activities generated a net cash inflow of ¥91,405,501.63, compared to a net outflow of ¥129,024,483.15 in the previous period[23] - Cash and cash equivalents at the end of the period totaled ¥845,784,250.05, up from ¥659,924,841.78 at the end of the previous period[24] Sales and Expenses - The company reported a significant increase in sales expenses, which rose to CNY 42,921,426.01, a 313.28% increase from CNY 10,385,649.37 due to increased promotional activities[9] - Total operating costs amounted to ¥516,556,394.93, compared to ¥415,961,156.49 in the prior period, indicating an increase of about 24.1%[19] - Research and development expenses rose to ¥4,470,621.20 from ¥3,916,687.99, reflecting a commitment to innovation[19] - The company incurred financial expenses of ¥4,809,302.08, a notable increase from a financial income of -¥568,300.55 in the previous period, primarily due to increased interest expenses[19] Market and Growth Strategies - Future outlook includes a projected revenue growth of 10% for the next quarter, driven by increased demand for poultry products[26] - The company plans to invest 200 million RMB in new product development, focusing on organic and free-range poultry lines[26] - Market expansion strategies include entering two new provinces, aiming for a 5% market share increase in those regions[26] - The company is exploring potential acquisitions to enhance its supply chain efficiency and reduce costs[26] - New technology initiatives include the implementation of AI in production processes, expected to reduce operational costs by 15%[26] - The company has set a target to increase its export volume by 30% over the next year, capitalizing on international market demand[26] - A new marketing strategy is being launched, with a budget of 50 million RMB, aimed at increasing brand awareness and customer engagement[26] Customer Engagement - User data indicates a 20% increase in active customers compared to the previous quarter, totaling 500,000[26] - The company achieved a net profit margin of 8% in the latest quarter, reflecting improved operational efficiency[26]

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：2023-004 | | □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） | | 活动参与人员 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 参与公司 2022 年度报告网上业绩说明会的投资者 | | 时间 | 2023 年 4 月 6 日下午 15:00—17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 | 网络形式 董事长兼总经理：孙宪法先生 | | 上市公司接待 人员姓名 | 董事、董事会秘书兼副总经理：张东明先生 财务总监：钟宪军先生 | | | 独立董事：程永峰先生 | | | 保荐代表人：陈振瑜先生 | | | 公司于 2023 年 4 月 6 日下午 15 点至 17 点在全景网举 | | | 行 2022 年度报告网上业绩说明会。本次业绩说明 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,608,643,596.97, a decrease of 9.39% compared to CNY 1,775,432,179.30 in 2021[35]. - The net profit attributable to shareholders for 2022 was a loss of CNY 452,060,246.84, representing a decline of 1,049.51% from a profit of CNY 47,609,674.22 in 2021[35]. - The cash flow from operating activities for 2022 was a negative CNY 288,899,363.97, a significant decrease of 777.01% compared to CNY 42,672,842.37 in 2021[35]. - The total assets at the end of 2022 were CNY 3,954,816,699.62, an increase of 2.96% from CNY 3,841,190,886.27 at the end of 2021[36]. - The net assets attributable to shareholders decreased by 14.46% to CNY 2,673,666,426.60 at the end of 2022 from CNY 3,125,726,673.44 at the end of 2021[36]. - The basic earnings per share for 2022 was -CNY 1.30, a decline of 1,028.57% from CNY 0.14 in 2021[35]. - The company reported a negative net profit for all four quarters of 2022, with the largest loss in Q1 at CNY -182,873,527.70[40]. - The total revenue for the reporting period was approximately ¥1.61 billion, a decrease of 9.39% compared to the previous year, while the net profit attributable to shareholders was a loss of approximately ¥452 million, down 1049.51% year-on-year[69]. Market and Industry Trends - The chicken industry in China is experiencing a recovery, with expectations of increased chicken consumption and rising chick prices due to reduced breeding stock imports and improving market conditions[47]. - The broiler chicken market is expected to see a gradual decrease in supply starting from Q3 2023, which may lead to price increases[47]. - The company’s main profit source is from the sale of broiler chicks, which are primarily sold to large breeding companies and distributors[49]. - The company has been recognized as one of the "Top 50 Asian Poultry Enterprises" and has received multiple awards for its contributions to the poultry industry[51]. - The company is focused on maintaining steady operations while seizing market opportunities to improve its product offerings[112]. Operational Strategies - The company has increased investments in the cooked food industry to diversify revenue streams and reduce reliance on broiler chick sales[9]. - The company is enhancing its marketing channels and extending its product value chain to improve profitability[9]. - The company has established a comprehensive industrial chain that includes parent stock breeding, broiler breeding, slaughtering, and deep processing of chicken products, enhancing its competitive advantage[52]. - The company aims to expand its processed chicken products by an additional 60,000 tons, which will provide stable revenue from the downstream processing segment[52]. - The company has developed a biogas project to utilize waste from poultry farming, supporting sustainable agricultural practices[11]. Research and Development - The company has initiated a key national R&D project aimed at establishing a 3D environmental monitoring system for chicken houses, which is expected to enhance management levels and competitiveness[85]. - The company's R&D investment increased by 65.27% in 2022, amounting to ¥17,535,287.22, compared to ¥10,609,931.04 in 2021, reflecting a significant commitment to innovation[87]. - The total number of R&D personnel increased by 3.66% to 85 in 2022, up from 82 in 2021, reflecting a growing emphasis on research capabilities[87]. Environmental and Social Responsibility - The company is committed to ecological balance and sustainable practices, focusing on resource recycling and waste management in its operations[51]. - The company has reduced greenhouse gas emissions by 190,000 tons of CO2 annually through its chicken manure biogas power generation project and biogas purification project[156]. - The company has committed to continue its efforts in poverty alleviation and rural revitalization as a key part of its development strategy[161]. - The company has maintained a good social image through active participation in charitable activities, including donations of educational supplies and scholarships[161]. Governance and Management - The company maintains a strong governance structure, ensuring compliance with regulatory requirements and protecting shareholder interests[116]. - The management team is experienced and dedicated, with a strong professional background in agriculture and management, contributing to the company's operational efficiency[68]. - The company has a structured remuneration policy based on management positions and performance, ensuring alignment with shareholder interests[132]. - The company has established a clear timeline for the terms of its directors and supervisors, ensuring governance stability[124]. Financial Management - The company has a total of 20,000 million in guarantees for Penglai Minhe Food Co., Ltd. with a joint liability guarantee type[185]. - The total external guarantee amount approved during the reporting period is 5,199.97 million, with an actual occurrence of 1,958.4 million[184]. - The company has confirmed that all guarantees are fulfilled and not related to any connected parties[184][185]. - The company has a total guarantee balance of 1,958.4 million as of the end of the reporting period[184]. Challenges and Risks - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[36]. - The company faced challenges in the white feather broiler industry, leading to significant asset impairment provisions and losses from associated companies[91]. - The company acknowledges potential risks in its future development, as outlined in the report[112].