MINHE(002234)

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民和股份(002234) - 2023年8月16日投资者关系活动记录表
2023-08-16 10:32
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]
民和股份:2023年7月份鸡苗销售情况简报
2023-08-09 10:02
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 ...
民和股份(002234) - 2023年4月27日投资者关系活动记录表
2023-04-28 10:18
Group 1: Company Performance Overview - In Q1, the sales volume of commodity chick seedlings increased by approximately 10% year-on-year, with an average selling price of over 4 RMB per chick [3] - The parent generation meat chicken project is under construction, with plans to complete all facilities by 2024, aiming to increase production capacity by 100 million chicks by 2025 [3] - The hatchery project is currently under construction, expected to be completed by 2024, in conjunction with the parent chicken project expansion [3] Group 2: Market Trends and Pricing - Chicken prices remained stable in Q1, but the rapid increase in live chicken prices has led to poor slaughter performance [3] - Recent declines in chick prices are attributed to seasonal adjustments and general chicken meat prices [3] - The overall market trend remains upward despite short-term fluctuations [3] Group 3: Investor Q&A Insights - Factors contributing to the strong chick price in Q1 include the certainty of future expectations in the industry and increased enthusiasm among farmers [4] - The expected price increase for chicks in the second half of the year is contingent on the reduction of incremental supply, with a potential turning point anticipated around July-August 2023 [4] - The current overseas breeding situation shows limited supply, with a backlog in orders and difficulty in quickly addressing the existing gap [4] Group 4: Production Capacity and Future Plans - The company currently has a slaughter capacity of approximately 30 million live chickens, translating to over 60,000 tons of production [5] - The cooked food segment has a capacity of 60,000 tons across two factories, with plans to optimize production before considering expansion [5] - The company is focused on maximizing existing production capacity before planning any increases in slaughter capacity [5]
民和股份(002234) - 2023 Q1 - 季度财报
2023-04-26 16:00
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]
民和股份:民和股份业绩说明会、路演活动信息
2023-04-07 09:08
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 ...
民和股份(002234) - 2022 Q4 - 年度财报
2023-03-28 16:00
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].
民和股份:关于举行2022年度报告网上业绩说明会的通知
2023-03-28 10:22
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 ...
民和股份(002234) - 2023年2月21日投资者关系活动记录表
2023-02-22 08:21
Company Overview - The parent stock of Shandong Minhe Livestock Co., Ltd. is approximately 3.2 million sets, remaining stable compared to 2021 [3] - In 2022, the company produced around 30 million broilers, with a chicken meat output of approximately 70,000 tons [3] Chick Seed Market - Since May 2022, the breeding of grandparent chickens has been relatively sluggish, leading to a projected shortage of broiler chicks by Q2 or Q3 2023 [3] - The price of broiler chicks has remained at a favorable level since the Spring Festival [3] Breeding Management - Currently, the company has not implemented any feather replacement; the breeding farms are following planned schedules [3] - The company has not faced issues in procuring breeding chickens despite rising prices [3] Ongoing Projects - The "800,000 sets of parent breeding chicken project" initiated in 2021 is under construction, with partial production expected in 2023 and full operation by 2024 [4] - A new hatchery with an annual capacity of 100 million chicks is being built, which began construction after the Spring Festival [4] Processed Food Production - In 2022, the company completed two cooked food factories, each designed for 30,000 tons, with a total production capacity of 30,000 tons [4] - The company has established an e-commerce sales team in Hangzhou for online sales, with stores on platforms like Tmall and Douyin, and six live streaming rooms on Douyin [4]