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。 山东民和牧业股份有限公司（以下简称"公司"或"本公司"）定于2023年 4月6日（星期四）下午15：00-17：00通过全景网举行2022年度报告网上业绩说 明会，本次说明会采用网络远程的方式举行，投资者可登陆"投资者关系互动平 台"（https://ir.p5w.net）参与本次说明会。 出席本次说明会的人员有：公司董事长兼总经理孙宪法先生、董事会秘书张 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。 为充分尊重投资者、提升交流的针对性，现就公司2022年度报告业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于会前访 问https://ir.p5w.net/zj，或扫描下方二维码，进入问题征集专题页面。公司将在 2022年度报告业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 证券代码：002234 证券简称：民和股份 公告编号：2023-020 山东民和牧业股份有限公司 关于举行 2022 年度报告网上业绩说明会的通知 特此公告。 山 ...

Group 1: Market Overview - The current market for commodity broiler chicks has seen an oversupply due to excessive breeding in the past two years, leading to a decline in prices for both chicks and chicken meat [3] - Recent outbreaks of avian influenza and issues related to "fast-growing chickens" have further exacerbated the already sluggish market conditions [3] - Consumer confidence in chicken meat has been negatively impacted, resulting in a slowdown in consumption, which is expected to recover slowly [3] - The industry is implementing self-regulation to reduce the breeding of parent stock chickens to reverse the overall loss situation [3] - Prices for commodity broiler chicks have recently started to rebound, and an upward trend is anticipated in the second half of the year as production capacity is reduced [3] Group 2: New Product Development - The company has developed a new product called "New State" liquid fertilizer, which is an all-purpose ecological fertilizer rich in organic matter and essential nutrients for plant growth [4] - This fertilizer is designed to enhance crop yield, product quality, and resistance to adverse conditions, particularly for high-value crops such as fruits, vegetables, flowers, tobacco, and sugarcane [4] - Marketing efforts for the "New State" fertilizer have commenced in several provinces, with three to four provinces being prioritized for promotion, and it has entered the sales phase [4]

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 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □ | 现场参观 □其他（请文字说明其他活动内容） | | | 长江证券股份有限公司：张海涛 | | | 参与单位名称及 | 长江证券股份有限公司: 李贤波 | | | 人员姓名 | 长江证券股份有限公司 | : 杜文江 | | | | 西藏元储投资基金管理有限公司：杨彬 | | 时间 | 2015 年 9 月 9 日 | | | 地点 | 山东民和牧业股份有限公司 | | | 上市公司接待人 | | | | 员姓名 | 证券事务代表：高小涛 | | | 投资者关系 | 公司座谈 | | | 活动主要 | | 一、 ...

Group 1: Market Situation and Industry Overview - The upstream breeding volume in the industry has been excessive over the past two years, leading to a surplus supply of commodity broiler chicks [2] - The occurrence of avian influenza and "fast-growing chickens" has exacerbated an already sluggish market, causing a continuous decline in the prices of commodity broiler chicks and chicken meat [2][3] - The industry plans to implement self-discipline to reduce the breeding volume of parent stock chickens to reverse the overall loss situation [3] Group 2: Commodity Broiler Chick Prices - The price of broiler chicks is influenced by various factors, including market supply, downstream consumer demand, and industry prosperity [3] - Due to frequent and severe price fluctuations, predicting the price trend of broiler chicks over a longer period is challenging [3] Group 3: Power Generation and Financial Performance - The power generation segment has been operating at a loss in recent years, primarily due to receiving only basic and partial subsidy prices, resulting in low overall pricing [3] - The company is increasing the development and sales of new downstream fertilizer products to offset losses in power generation [3] Group 4: New Product Development - The company has developed a new liquid fertilizer product called "New State," which is an eco-friendly fertilizer rich in organic matter and essential nutrients for plant growth [4] - "New State" liquid fertilizer has shown significant improvements in crop yield, product quality, and resistance to adverse conditions, and has gained good market recognition after extensive promotion [4] Group 5: Biogas Project - The biogas purification and compression project, associated with the commodity chicken breeding project, can produce approximately 10 million cubic meters of biogas annually by processing chicken manure [4]

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：2015-01 | --- | --- | --- | |-----------------------|-------------------------------|------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □ | 现场参观 □其他 （请文字说明其他活动内容） | | | 安信证券股份有限公司 刘哲铭 | | | 参与单位名称及 | | 北京鑫牛投资顾问有限公司 赵鸿涛 | | 人员姓名 | 上海原点资产管理有限公司 吴昊 | | | | | | | | | 深圳市太和投资管理有限公司 白鹤 | | 时间 | 2015 年 4 月 28 | 日 | | 地点 | 山东民和牧业股份有限公司 | | | 上市公司接待人 员姓名 | 证券事务代表：高小涛 | | | 投资 ...

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 | --- | --- | --- | --- | |--------------|----------------------------|----------------------------------------------------|-------| | | ■ | 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（请文字说明其他活动内容） | | | 参与单位名称 | | 国泰君安证券股份有限公司：钱浩 | | | 及人员姓名 | | 上海朴道瑞富投资管理中心: 郭凯旋 | | | | 广州金域投资有限公司: 张萍 | | | | 时间 | 2015 年 12 月 1 | 日 | | | 地点 | 山东民和牧业股份有限公司 | | | | 上市公司接待 | | | | | 人员姓名 | 证券事务代表：高小涛 | | | | 投资者关系 | 公司座谈 | | | | 活动主 ...

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：2015-06 | --- | --- | --- | |----------------|------------------------------|------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □ | 现场参观 □其他（请文字说明其他活动内容） | | | 长江证券股份有限公司：高晨星 | | | | 长江证券股份有限公司: 余昌 | | | | 华泰证券股份有限公司: | 熊承慧 | | | 华泰证券股份有限公司 | : 李方新 | | 参与单位名称及 | 国金证券股份有限公司：钟凯锋 | | | 人员姓名 | 上海铵盈投资管理公司：杨海斌 | | | | 银华基金管理有限公司：张萍 | | | | | 华泰柏瑞基金管理有限公司：谭笑 | | | | 光大保德信基金管理有限公司：龙飞 | | 时间 | 2 ...