山东民和牧业股修有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 - 邮编: 100073 电话:(010) 51423818 传真:(010) 51423816 四 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLB 地址 (location): 北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO, 20 Lize Road,Fengtai District,Beijing PR China 电话(tel):010-51423818 传真 (fax): 010-51423816 山东民和牧业股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 中兴华核字(2025)第 010058 号 山东民和牧业股份有限公司全 ...

山东民和牧业股份有限公司 肉部控制审计报告书 中共华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 -- 邮编: 100073 电话:(010)51423818 传真:(010) 51423816 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(1ocation):北京市丰台区丽泽路20号丽泽 SOH0 B座20层 Tower B, Lize SOHO, 20 Lize Road, Fengtai District, Beijing PR China 传真(fax):010-51423816 (tel): 010-51423818 内部控制审计报告 中兴华内控审计字(2025)第 010002 号 山东民和牧业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 审计了山东民和牧业股份有限公司(以下简称"民和股份公司")2024年12月 31 日的 ...

2024 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2 号—上市公司募集 资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第13 号——保荐业 务》《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》等 法律法规的要求，作为山东民和牧业股份有限公司（以下简称"民和股份"或"公司" ）2020 年度非公开发行股票项目的保荐人，国信证券股份有限公司（以下简称"国信 证券"或"保荐人"）对公司 2024 年度募集资金存放与使用情况进行了认真、审慎 的核查。核查的具体情况如下： 国信证券保荐代表人通过与公司董事、监事、高级管理人员等人员交谈，查询了募 集资金专户，审阅了募集资金专户的银行对账单，查阅了内部审计报告、公司关于 2024 年度募集资金存放与使用情况的专项报告、会计师出具的募集资金年度存放与使用情况 的鉴证报告，以及各项业务和管理规章制度，从公司募集资金的管理、募集资金的用途 、募集资金的信息披露情况等方面对其募集资金制度的完整性、合理及有效性进行了核 查。 根据中国证券监督管理委员会《关于核准山东民和牧业股份有限公司非公开发行股 票的批复》（证监许可[202 ...

山东民和牧业股份有限公司 2024年度合并及母公司财务报表 审计报告书 我们审计了山东民和牧业股份有限公司(以下简称"民和股份公司")财务报表, 包括 2024年 12月 31日的合并及母公司资产负债表,2024年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附 注。 中共年会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20号丽泽 SOHO B座 20 层 - 邮编: 100073 电话:(010)51423818 传真:(010) 51423816 录 日 一、审计报告 二、审计报告附送 1. 合并及母公司资产负债表 2. 合并及母公司利润表 3. 合并及母公司现金流量表 4. 合并及母公司股东权益变动表 5. 财务报表附注 三、审计报告附件 1. 中兴华会计师事务所(特殊普通合伙)营业执照复印件 2. 中兴华会计师事务所(特殊普通合伙)执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIE ...

山东民和牧业股份有限公司 2024年度独立董事述职报告（程永峰） 本人程永峰作为山东民和牧业股份有限公司（以下简称"公司"）第八届董事会独 立董事、董事会审计委员会的召集人、提名委员会委员，在2024年度严格按照《公司法》、 《证券法》、《上市公司独立董事管理办法》、《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》、《独立董事工作制度》等相关法律、法 规、规章、公司制度的规定和要求，切实履行独立董事忠实诚信和勤勉尽责的义务，积 极出席相关会议，认真审议董事会各项议案，全面关注公司的经营状况、内部控制的建 设情况及董事会决议执行情况，积极参与公司治理，为公司经营和发展提出合理化的意 见和建议，努力维护公司整体利益和全体股东尤其是中小股东的合法权益，充分发挥了 独立董事的独立性和专业性作用。现就本人2024年度履行独立董事职责情况汇报如下： 报告期内，本人作为公司董事会审计委员会召集人，严格履行主要职能，勤勉尽责 地履行职责，积极召集并参加审计委员会相关会议，对公司的内部审计、内部控制、定 期报告等相关事项进行了审阅。本年度，审计委员会共召集召开四次会议，本人全部出 席，并对各 ...

山东民和牧业股份有限公司 2024年度独立董事述职报告（梁兰锋） 本人梁兰锋作为山东民和牧业股份有限公司（以下简称"公司"）第八届董事会独 立董事，根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《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》等法律、法规和《公司章程》 的规定，认真履行职责，充分发挥独立董事的独立作用，维护了公司整体利益，维护了 全体股东尤其是中小股东的合法权益。现将2024年本人履行独立董事职责工作情况向各 位股东汇报如下： 一、本人基本情况 梁兰锋，本科学历，历任山东上市公司协会办公室主任、会员部主任、财务负责人， 枣庄交通发展集团有限公司挂职副总经理，中国证券业协会调解员，招商证券济南泉城 路营业部高级市场经理兼工会主席。招商证券山东分公司机构业务经理。现任山东联创 产业发展集团股份有限公司董事长助理，兼任山东省章丘鼓风机股份有限公司独立董事、 浪潮软件股份有限公司独立董事，山东开泰石化股份有限公司独立董事，2022年4月当 选公司第八届董事会独立董事。 二、2024年度履职情况 1、参加董事会及股东会会议情况 2024年度应参加董事会4次，亲自参与表决 ...

山东民和牧业股份有限公司董事会 二〇二五年三月二十九日 山东民和牧业股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《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》等要求，山 东民和牧业股份有限公司（以下简称"公司"）董事会，就公司在任独立董事程 永峰、梁兰锋、王德良的独立性情况进行评估并出具如下专项意见： 经核查独立董事程永峰、梁兰锋、王德良的任职经历以及签署的相关自查文 件等内容，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况，因此， 公司独立董事符合《上市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 ...

山东民和牧业股份有限公司 2024年度，本人积极参加公司召开的董事会和股东大会等会议，认真、仔细审阅会 议及相关材料，积极参与各议题的讨论，为董事会的正确、科学决策发挥了积极作用。 2024年度，公司董事会、股东大会的召集召开符合法定程序，重大经营决策事项和 其他重大事项均履行了相关的审批程序。本人出席会议的情况如下： | | | | 出席董事会及股东大会的情况 | | | | | --- | --- | --- | --- | --- | --- | --- | | 本报告期应 | 现场出席董 | 以通讯方式 | 委托出席董 | 缺席董 | 是否连续两次未 | 出席股 | | 参加董事会 | 事会次数 | 参加董事会 | 事会次数 | 事会次 | 亲自参加董事会 | 东大会 | | 次数 | | 次数 | | 数 | 会议 | 次数 | | 4 | 4 | 0 | 0 | 0 | 否 | 2 | 2024年度独立董事述职报告（王德良） 本人王德良作为山东民和牧业股份有限公司（以下简称"公司"）第八届董事会独 立董事，根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《深圳证券交易所 上市公司自律监管 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.7100 | -1.1100 | 36.04 | -1.3000 | | 每股净资产（元） | 5.84 | 6.55 | -10.84 | 7.66 | | 每股公积金(元) | 3.96 | 3.96 | 0 | 3.96 | | 每股未分配利润(元) | 0.13 | 0.85 | -84.71 | 1.96 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.6 | 20.74 | 4.15 | 16.09 | | 净利润(亿元) | -2.49 | -3.86 | 35.49 | -4.52 | | 净资产收益率(%) | -11.52 | -15.57 | 26.01 | -15.59 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 10423.47万股，累计占流通股比： ...

Financial Performance - The company's operating revenue for 2024 was ¥2,159,658,432.85, representing a 4.11% increase compared to ¥2,074,466,255.83 in 2023[30]. - The net profit attributable to shareholders for 2024 was -¥249,127,026.00, a 35.51% improvement from -¥386,315,014.92 in 2023[30]. - The cash flow from operating activities for 2024 was -¥56,186,613.46, showing a 13.86% improvement from -¥65,229,804.51 in 2023[30]. - The basic earnings per share for 2024 was -¥0.71, a 36.04% improvement from -¥1.11 in 2023[30]. - Total assets at the end of 2024 were ¥3,838,629,306.19, a 2.21% increase from ¥3,755,717,117.66 at the end of 2023[30]. - The company reported a decrease in net assets attributable to shareholders by 10.89% to ¥2,038,289,386.04 in 2024 from ¥2,287,351,411.68 in 2023[31]. - The company experienced a significant reduction in net profit attributable to shareholders in the first quarter of 2024, reporting -¥34,906,929.69[35]. - The company received government subsidies amounting to ¥13,758,414.95 in 2024, compared to ¥11,991,067.08 in 2023[38]. - The company sold 252 million broiler chicks and 97,100 tons of chicken products, achieving a revenue of approximately CNY 2.16 billion, a 4.11% increase year-on-year[71]. - The net profit attributable to shareholders was a loss of CNY 249.13 million, but this represented a 35.51% improvement compared to the previous year[71]. - The total assets increased by 2.21% to CNY 3.84 billion, while the net assets decreased by 10.89% to CNY 2.04 billion[71]. Production and Capacity - The company has a production capacity of over 300 million broiler chicks and is continuously expanding its capacity to drive revenue growth[47]. - The company plans to increase its production of cooked chicken products by 60,000 tons through private fundraising projects, which will provide stable revenue from the deep processing segment[47]. - The company completed the installation and trial operation of a hatchery project capable of hatching 100 million broiler chicks annually, which is now operational[71]. - The company has established five breeding farms as part of a project to raise 800,000 parent stock chickens, with further construction to be funded by internal resources[71]. - The company is actively expanding into the downstream processing of chicken products, which is expected to stabilize profits[47]. - The company is focusing on enhancing production capacity and building sales channels for the newly operational projects[105]. - The company aims to hatch 100 million commercial broiler chicks annually by 2025, enhancing its incubation capacity[117]. Market and Competition - The fluctuation in the price of broiler chicks, which is the company's highest-margin product, remains a critical risk factor affecting overall performance[7]. - The company is facing challenges due to low prices in the white feather chicken market and increased competition, leading to a slowdown in industry growth[42]. - The meat chicken industry in China is expected to have a broad development prospect due to its high industrialization level and significant economic benefits[40]. - The company aims to strengthen its market position through continuous innovation in product development and technology[10]. - The company is focusing on new product development, including a new type of feed for meat chickens to improve feed conversion rates and production performance[88]. - The company has outlined a strategy for market expansion, targeting new geographic regions and increasing its market share in existing markets[198]. Research and Development - 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]. - The company is focusing on technological innovation and has developed several proprietary breeding and feeding techniques, maintaining a leading position in the industry[69]. - The total R&D investment for 2024 is ¥22,300,375.70, reflecting a commitment to innovation and market competitiveness[89]. - The number of R&D personnel increased by 28.89% to 116 in 2024, with a notable rise in those with a college degree or below[89]. - The company has completed several R&D projects aimed at enhancing food safety and production efficiency, including a smart management platform for food safety[88]. Environmental and Social Responsibility - Environmental protection measures are being implemented, including biogas projects to manage waste and produce organic fertilizers, which support sustainable development[10]. - The company is committed to developing a circular economy and an ecological model for the poultry industry to address environmental pressures and promote sustainable development[115]. - The company actively engages in social responsibility by supporting public welfare initiatives, including education and poverty alleviation[172]. - The company maintains a strong commitment to environmental protection, with regular payments of environmental protection taxes as per regulations[168]. - The company’s biogas power generation project from chicken manure can reduce greenhouse gas emissions by 190,000 tons of CO2 annually[168]. Governance and Management - The company maintains a strong governance structure, ensuring compliance with relevant laws and regulations[122]. - The company has established independent financial and operational systems, ensuring its independence from the controlling shareholder[127]. - The company has a total of 9 board members, with diverse professional backgrounds including agriculture and business management[132]. - The company’s board includes independent directors with experience in various sectors, enhancing governance and oversight[132]. - The management team has a strong educational background, with several members holding master's degrees in business administration[132]. Financial Management and Investments - The company plans to use part of the idle raised funds to temporarily supplement working capital[148]. - The company has a structured compensation management system for its directors, supervisors, and senior management[142]. - The company has not proposed any cash dividend distribution plan during the reporting period despite having positive distributable profits[155]. - The company has maintained a continuous relationship with Zhongxinghua Accounting Firm for 19 years, with an audit fee of CNY 900,000 for the current period[181]. - The total amount of guarantees provided by the company accounts for 33.83% of the net assets[200]. Risks and Challenges - The company is focusing on risk management and has outlined potential future risks in its reports[117]. - The company has implemented strict disease control measures, but external outbreaks could negatively impact sales prices and overall performance[59]. - The company acknowledges the increasing importance of food safety, with national laws and regulations being implemented to enhance food safety standards in the poultry industry[113].