福建圣农发展股份有限公司董事会审计委员会 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等有关法律、法规、规 章、规范性文件的相关规定，福建圣农发展股份有限公司（以下简称"公司"） 董事会审计委员会（以下简称"审计委员会"）对会计师事务 2024 年度审计履 职情况进行评估，审计委员会对会计师事务所 2024 年度履行监督职责。现将具 体情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚会计师事务所(特殊普通合伙)由原华普天健会计师事务所（特殊普通合 伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合 伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券 服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 31 日，容诚会计师事务所(特殊普通合伙)共有合伙人 ...

福建圣农发展股份有限公司 未来三年（2025-2027 年度）股东分红回报规划 为完善和健全福建圣农发展股份有限公司（以下简称"公司"）科学、持续、稳 定的分红决策和监督机制，增加利润分配决策透明度和可操作性，积极回报投资者， 引导投资者树立长期投资和理性投资理念，根据中国证券监督管理委员会发布的《上 市公司监管指引第 3 号--上市公司现金分红》（2025 年修订）以及《福建圣农发展股份 有限公司章程》（以下简称"《公司章程》"）等相关文件规定，特制定《公司未来三年 (2025-2027 年度)股东分红回报规划》，具体内容如下： 第一条 公司制定分红回报规划考虑的因素 本规划的制定着眼于公司的长远和可持续发展，综合考虑了公司实际经营情况、 发展战略目标、社会资金成本、外部融资环境、股东要求和意愿等因素，充分考虑公 司目前及未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、银行信 贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报规划与机制，以保 证公司利润分配政策的连续性和稳定性。 第二条 本规划的制定原则 公司实行积极、持续、稳定的利润分配政策，重视对投资者的合理投资回报并兼 顾公司当年 ...

衷心感谢广大投资者对公司的关注与支持，欢迎广大投资者积极参与本次网 上业绩说明会。 证券代码：002299 证券简称：圣农发展 公告编号：2025-024 福建圣农发展股份有限公司 关于举办 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记载、误 导性陈述或者重大遗漏。 福建圣农发展股份有限公司（以下简称"公司"）《福建圣农发展股份有限 公司 2024 年年度报告全文》及《福建圣农发展股份有限公司 2024 年年度报告摘 要》已于 2025 年 4 月 12 日在巨潮资讯网（http://www.cninfo.com.cn）披露。 为方便广大投资者进一步了解公司 2024 年度报告及经营情况，公司将于 2025 年 4 月 21 日（星期一）下午 15:00 至 17:00 在全景网举办 2024 年度网上业绩说明 会。本次年度业绩说明会将采用网络远程的方式举行，投资者可登录"投资者关 系互动平台（http://ir.p5w.net）"参与本次年度网上业绩说明会。 出席本次说明会的人员有：公司董事长傅光明先生，董事、副总经理兼董事 会秘书廖俊杰先生，财 ...

关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 证券代码：002299 证券简称：圣农发展 公告编号：2025-023 福建圣农发展股份有限公司 福建圣农发展股份有限公司（以下简称"公司"或"本公司"）第七届董事 会第八次会议决定采取现场会议与网络投票相结合的方式召开 2024 年度股东大 会（以下简称"本次股东大会"或"本次会议"），现将本次股东大会会议有关 事项通知如下： 一、召开会议基本情况 （一）股东大会届次：2024 年度股东大会。 本次股东大会现场会议的召开时间为2025年5月7日（星期三）下午14:30。 2、网络投票 本次股东大会的网络投票时间为 2025 年 5 月 7 日，其中： （二）会议召集人：本次股东大会会议的召集人为公司董事会。 （三）会议召开的合法、合规性：公司第七届董事会第八次会议作出了关于 召开本次股东大会的决定，本次股东大会会议的召集程序符合《中华人民共和国 公司法》、《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 （四）会议召开的日期、时间 ...

证券代码：002299 证券简称：圣农发展 公告编号：2025-014 福建圣农发展股份有限公司 第七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、准确和完整，不存在虚假记载、误 导性陈述或者重大遗漏。 福建圣农发展股份有限公司（以下简称"公司"）第七届监事会第六次会议 于 2025 年 4 月 11 日下午在福建省光泽县十里铺公司办公大楼四层会议室以现 场会议方式召开。本次会议通知已于 2025 年 4 月 1 日以专人递送、传真、电子 邮件等方式送达给全体监事，本次会议由公司监事会主席张玉勋先生主持。应参 加会议监事三人，实际参加会议监事三人。本次会议的召集、召开符合《中华人 民共和国公司法》和《福建圣农发展股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。经与会监事认真审议，本次会议以记名投票表决方式逐项审议通过 了以下议案： 一、审议通过《公司 2024 年度监事会工作报告》，表决结果为：3 票赞成， 0 票反对，0 票弃权。 报告期内，监事会根据《中华人民共和国公司法》、《中华人民共和国证券法》 等有关法律法规的规定及《公司章程》及《公司监事会议事规则》等公司相 ...

证券代码：002299 证券简称：圣农发展 公告编号：2025-013 福建圣农发展股份有限公司 第七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 性陈述或者重大遗漏。 福建圣农发展股份有限公司（以下简称"公司"或"本公司"）第七届董事 会第八次会议于 2025 年 4 月 11 日下午在福建省光泽县十里铺公司办公大楼四 层会议室以现场会议方式召开，本次会议由公司董事长傅光明先生召集并主持， 会议通知已于 2025 年 4 月 1 日以专人递送、传真、电子邮件等方式送达给全体 董事、监事和高级管理人员。应参加会议董事九人，实际参加会议董事九人，监 事和高级管理人员列席了本次会议。本次会议的召集、召开符合《中华人民共和 国公司法》和《福建圣农发展股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 公司现任独立董事张晓涛先生、王松先生、杨翼飞女士及离任独立董事何秀 荣先生、王栋先生，在本次会议上作《福建圣农发展股份有限公司 2024 年度独 立董事述职报告》，并将在公司 2024 年度股东大会上进行述职。 本次会议以记名投票表决方式逐项表决通过 ...

福建圣农发展股份有限公司第七届董事会 独立董事专门会议2025年第二次会议决议 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》等相关 法律、法规、规章、规范性文件的有关规定，福建圣农发展股份有限公司(以下 简称"公司")第七届董事会独立董事专门会议2025年第二次会议于2025年4月11 日以现场会议方式召开。本次会议由独立董事共同推举张晓涛先生主持，会议应 出席独立董事3人，实际出席独立董事3人，本次会议的召开符合《福建圣农发展 股份有限公司章程》的相关规定。全体独立董事本着认真、负责的态度，基于独 立、审慎、客观的立场，经审阅相关资料，本次会议形成以下决议： 杨翼飞 张晓涛 王 松 二○二五年四月十一日 (本页以下无正文) （此页无正文，为《福建圣农发展股份有限公司第七届董事会独立董事专门会 议 2025 年第二次会议决议》之签署页） 独立董事签名： 审议通过《关于预计公司及下属子公司2025年度关联交易的议案》。表决结 果为：3票赞成，0票反对，0票弃权。 经核查，公司与关联方之间2025年度预计发生的关联交易系公司日 ...

Financial Performance - In 2024, the company achieved an operating income of 18.586 billion yuan and a net profit attributable to shareholders of 724 million yuan, marking a steady improvement in performance[8]. - The company's operating revenue for 2024 reached ¥18.59 billion, a slight increase of 0.53% compared to ¥18.49 billion in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥724.27 million, representing a growth of 9.03% from ¥664.27 million in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥690.96 million, up 3.58% from ¥667.10 million in 2023[22]. - Basic earnings per share for 2024 were ¥0.5875, a rise of 9.44% compared to ¥0.5368 in 2023[22]. - The company achieved a total revenue of 18.59 billion yuan, a year-on-year increase of 0.53%, and a net profit attributable to shareholders of 724 million yuan, representing a growth of 9.03%[83]. - The company reported a quarterly operating revenue of ¥4.92 billion in Q3 2024, with a net profit of ¥280.66 million attributable to shareholders[27]. - The company reported a non-operating loss of approximately ¥27.66 million in 2024, an improvement from a loss of ¥54.03 million in 2023[29]. - Cash flow from operating activities increased significantly by 33.07% to ¥3.05 billion from ¥2.29 billion in 2023[22]. - The weighted average return on net assets for 2024 was 6.96%, an increase of 0.38% from 6.58% in 2023[22]. Dividend Policy - The company has returned a total of 6.613 billion yuan in dividends to shareholders, accounting for 60.35% of the cumulative net profit attributable to shareholders since its listing[8]. - The company is committed to a stable and sustainable dividend policy, with a cash dividend of 2 yuan per 10 shares proposed for distribution[11]. - The company has implemented a high cash dividend policy since its listing, with cumulative dividends amounting to 6.6 billion RMB, accounting for over 60% of cumulative net profit attributable to shareholders[168]. Market Position and Strategy - The company aims to become a "world-class food company" by continuously enhancing products and services, driven by technology and consumer-centric approaches[8]. - The company has established a complete domestic breeding system for broiler chickens, breaking the long-term reliance on imported breeds, which enhances its resilience against external risks[6]. - The company has transitioned its sales strategy from "selling products" to "creating value," focusing on consumer demand insights and restructuring channel layouts[5]. - The company has expanded its retail sector by targeting high-growth channels such as membership stores and content e-commerce, ensuring diverse consumer needs are met[5]. - The company has established long-term strategic partnerships with major clients such as Yum China, McDonald's, and Walmart, enhancing its market position[80]. - The company is focused on enhancing production efficiency and expanding its market presence through technological upgrades and product diversification[36]. - The company has a unique position as the only enterprise in China with self-developed white feather chicken breeds available for mass sale[36]. Production and Capacity - The company has achieved a production capacity of nearly 800 million broilers and over 500,000 tons of cooked food, solidifying its position as a leading player in the industry[4]. - The company has a breeding capacity of over 700 million white feather chickens and a total food processing capacity of over 500,000 tons, ranking first in the country[62][79]. - The company has developed the "Shengze 901" breeding system, which has been approved for external sales and has improved feed conversion rates while maintaining disease resistance[76][77]. - The company successfully launched the new breeding combination "Shengze 901plus," which improved feed-to-meat ratio and achieved international leading levels in egg production rate, growth speed, and disease resistance[85]. Digital Transformation - The company has implemented a digital transformation with the launch of "SAP + Smart Farm," enabling intelligent and visual analysis of core operational indicators across the entire industry chain[6]. - The digital transformation initiative, including the launch of "SAP + Smart Farm," aims to enhance operational efficiency and provide real-time data support for decision-making across the entire industry chain[93]. - The integration of digital transformation in the restaurant industry is enhancing customer experience through AI, big data, and other technologies, improving brand loyalty[46]. Consumer Trends and Market Demand - The company has seen a shift in consumer preferences towards high-quality, convenient meat products, indicating a growing market for processed meat[38]. - The demand for chicken, particularly white feather broilers, is expected to grow due to changing consumer dietary habits, with chicken consumption projected to account for approximately 50% of poultry meat consumption in 2024[51]. - The increasing focus on health and nutrition is driving a shift towards chicken as a preferred protein source, with its low-fat and high-protein attributes aligning with consumer trends[51]. - The restaurant industry in China is experiencing a recovery, with revenue during holidays in 2024 increasing by 24.1% during New Year's, 12% during Spring Festival, and 2% during National Day compared to the previous year[45]. Financial Management and Investments - The company has a strong financial position with ample liquidity and low financing costs, allowing it to withstand economic risks[81]. - The company achieved a reduction in interest-bearing liabilities by ¥1.718 billion, leading to a decrease in the debt-to-asset ratio to 50%, down 4.14 percentage points from the beginning of the year[118]. - The company’s investment activities saw a reduction in cash outflows by 90.68%, amounting to a decrease of ¥31,332,600 compared to the previous year[118]. - R&D investment amounted to ¥105,300,869 in 2024, a decrease of 11.80% from ¥119,391,327 in 2023[113]. - The number of R&D personnel decreased by 46.74% to 392 in 2024 from 736 in 2023, with the proportion of R&D personnel dropping to 1.45%[113]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, and enhancing decision-making professionalism[167]. - The company emphasizes transparent information disclosure and investor communication, ensuring timely and accurate information sharing with stakeholders[170]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[185]. - The company has a clear governance structure with separate decision-making and supervisory bodies, ensuring operational independence[187]. Risks and Challenges - The company is exposed to risks from fluctuations in chicken prices, which could adversely affect performance if prices drop significantly[154]. - The company is also at risk from raw material price volatility, particularly for corn and soybean meal, which are influenced by unpredictable factors[156]. - The company has established a comprehensive disease prevention system to mitigate risks associated with poultry diseases, having not experienced any major outbreaks to date[157].

Financial Performance - The company expects a net profit attributable to shareholders of 130 million to 160 million yuan for Q1 2025, a significant increase of 309.94% to 358.38% compared to a loss of 61.92 million yuan in the same period last year [3]. - The basic earnings per share are projected to be between 0.1051 yuan and 0.1294 yuan, compared to a loss of 0.0502 yuan per share in the previous year [3]. - The first quarter of 2025 marks the best historical profit level for the company in Q1, excluding the special periods of 2019-2020 [5]. Business Growth - The company achieved over 30% year-on-year growth in its C-end retail business despite a challenging retail environment [5]. - The comprehensive meat production cost is expected to decrease by approximately 10% compared to the same period in 2024 due to improved cost control measures [5]. - The company has developed a new generation of self-researched breeding chickens, "Shengze 901Plus," which has optimized key indicators such as feed-to-meat ratio [5]. Risk Management - The company aims to build a solid barrier against market fluctuations by leveraging its unique advantages in self-controlled breeding sources and a full industry chain layout [6]. - The company emphasizes the importance of risk awareness for investors as the performance forecast is based on preliminary estimates and has not been audited [7].

证券代码：002299 证券简称：圣农发展 公告编号：2025-020 福建圣农发展股份有限公司 关于公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、审议程序 福建圣农发展股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开 第七届董事会第八次会议，审议并通过《关于公司 2024 年度利润分配预案的议 案》，本议案尚需提交公司 2024 年度股东大会审议。具体分配预案如下： 二、2024 年度利润分配预案的基本情况 1、分配基准：2024 年度。 2、根据容诚会计师事务所（特殊普通合伙）出具的标准无保留意见审计报 告，公司 2024 年度实现归属于上市公司股东的净利润 724,267,685.28 元，提取 法定盈余公积 120,016,485.62 元，提取任意公积金 0 元，弥补亏损 0 元，截至 2024 年 12 月 31 日，公司合并财务报表中可供分配的利润为 4,066,098,683.76 元，母公司财务报表中可供分配的利润为 1,457,122,221.54 元。根据利润分配 应以 ...