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 ...

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 ...

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]

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 ...