证券代码：002299 证券简称：圣农发展 公告编号：2024-052 福建圣农发展股份有限公司 第七届董事会第三次会议决议公告 经与会董事审议，本次会议以记名投票表决方式逐项表决通过了以下决议： 一、审议通过了《关于公司第一期员工持股计划初始设立部分第二个归属期 届满暨解锁条件成就的议案》。董事长傅光明先生、董事傅芬芳女士、廖俊杰先 生、席军先生、龚金龙先生等五人作为本次员工持股计划的参与对象回避表决， 由其他非关联董事参与本议案的表决。表决结果为：4 票赞成，0 票反对，0 票 弃权。 自本次员工持股计划第一个解锁期届满之日起至第二个解锁期限届满前，本 计划初始设立部分共计 18 名持有人因个人原因已离职或不在公司任职，不再具 备激励资格，其所持有的员工持股计划合计 3,956,850 份份额及对应的合计 395,685 股股票，已由管理委员会根据《福建圣农发展股份有限公司第一期员工 持股计划（草案）》（以下简称"《员工持股计划（草案）》"）的相关规定指 定参与对象受让该部分份额及对应股票，转让价格按照转让人所持有份额的认购 成本价与份额对应的累计净值孰低者确定，转让完成后，公司第一期员工持股计 划初始设 ...

证券代码：002299 证券简称：圣农发展 公告编号：2024-053 福建圣农发展股份有限公司 关于公司第一期员工持股计划初始设立部分 2、本次员工持股计划非交易过户情况 公司于 2022 年 9 月 26 日收到中国证券登记结算有限责任公司深圳分公司 出具的《证券过户登记确认书》，公司开立的"福建圣农发展股份有限公司回购 专用证券账户"所持有的 511.71 万股公司股票已于 2022 年 9 月 23 日以非交易 过户的形式过户至"福建圣农发展股份有限公司－第一期员工持股计划"专用证 券账户。具体内容详见公司于 2022 年 9 月 27 日在《证券时报》《中国证券报》 《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露 的《福建圣农发展股份有限公司关于第一期员工持股计划完成非交易过户的公 告》。 3、持有人变动情况及股份变动情况 （1）自本次员工持股计划非交易过户完成之日起至第一个解锁期届满前， 本计划初始设立部分共计 15 名持有人因个人原因或因退休已离职或不在公司任 职，不再具备激励资格，其所持有的员工持股计划合计 4,256,500 份份额及对应 的合 ...

证券代码：002299 证券简称：圣农发展 公告编号：2024-054 《上海证券报》、《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）的《福 建圣农发展股份有限公司关于预计公司及下属子公司 2024 年度关联交易的公告》 以及《福建圣农发展股份有限公司关于调整公司及下属子公司 2024 年度关联交 易的公告》，对公司及下属子公司 2024 年全年预计发生的关联交易进行了合理预 计以及调整。 （二）关于调整关联交易预计的说明 公司根据 2024 年实际经营情况，拟新增 2024 年度关联交易事项，调整后公 司及下属子公司将与控股股东的下属企业-福建日圣食品有限公司（以下简称"日 圣食品"）、福建省圣新环保股份有限公司及其下属子公司（以下简称"圣新环保"） 及公司联营企业福建海圣饲料有限公司及其下属子公司（以下简称"海圣饲料"） 等关联方累计新增关联交易预计发生金额 600 万元。 根据《深圳证券交易所股票上市规则》（2024 年修订）、《公司章程》、《公司 关联交易管理制度》等有关规定及要求，本次新增关联交易事项在公司董事会审 批权限范围内，无需提交股东大会审议。 二、公司需要新增 ...

经核查，根据公司实际经营情况，公司与部分关联企业关联交易事项将超 出前期审议的预计范围，因此对部分关联企业预计的交易事项进行新增，此次 新增交易事项能够将公司拥有的生态资源变现经济效益，并严格遵循平等、自 愿、公平的原则，不会损害公司及全体股东的利益，也不会影响公司独立性。 因此，同意将《关于新增公司及下属子公司 2024 年度关联交易的议案》提交公 司董事会审议。 (以下无正文) 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2024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、法规和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2024年第二次会议于2024年9月30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《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，本次会议以记名投票表决方式审议 ...

证券代码：002299 证券简称：圣农发展 公告编号：2024-051 福建圣农发展股份有限公司 2024 年 8 月份销售情况简报 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 一、2024 年 8 月份销售情况 福建圣农发展股份有限公司（以下简称"公司"）2024 年 8 月实现销售收入 15.59 亿元，较去年同期变动-4.63%，较上月环比变动-10.63%。其中，家禽饲 养加工板块鸡肉销售收入为 11.42 亿元，较去年同期增长 0.76%，较上月环比变 动-12.29%；深加工肉制品板块销售收入为 6.74 亿元，较去年同期变动-12.96%， 较上月环比变动-5.09%。 销量方面，8 月份家禽饲养加工板块鸡肉销售数量为 11.93 万吨，较去年同 期增长 19.76%，较上月环比变动-7.68%；深加工肉制品板块产品销售数量为 3.26 万吨，较去年同期增长 1.24%，较上月环比变动-1.31%。 2、上述财务数据均未经审计，可能与公司定期报告披露的数据存在一定差 异，仅作为阶段性财务数据供投资者参考，敬请广大投资者注意投资风险。 特此公告。 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved profitability in Q2 2024, with a significant improvement in performance compared to Q1 2024. The overall industry outlook is expected to improve in the second half of the year [1][4] - In the first half of 2024, the company reported a revenue of 8.837 billion yuan, a year-on-year decrease of 2.68%, and a net profit attributable to shareholders of 102 million yuan, down 76.07% year-on-year. However, Q2 2024 saw a net profit of 164 million yuan, marking a return to profitability [3][4] - The company experienced growth in production and sales, with chicken meat sales reaching 546,600 tons, a 19.16% increase year-on-year. Processed product sales also saw a notable increase of 12.49% [4] Summary by Sections Financial Performance - In Q2 2024, the company turned profitable with a net profit of 164 million yuan, a significant improvement from previous quarters. The overall revenue for the first half of 2024 was 8.837 billion yuan, reflecting a slight decline compared to the previous year [3][4] - The company’s production and sales figures showed positive trends, with chicken meat sales increasing by 19.16% and processed products by 12.49% year-on-year [4] Business Strategy - The company has optimized its food channel integration and strengthened its deep processing business. The slaughter volume increased by over 20%, and food sales grew by over 10% in the first half of 2024 [4] - The management has restructured the B-end food channels into several segments, leading to a 29.46% year-on-year growth in export business [4] Future Outlook - Revenue projections for 2024-2026 are set at 19.135 billion yuan, 21.369 billion yuan, and 23.302 billion yuan respectively, with net profits expected to be 679 million yuan, 1.354 billion yuan, and 1.111 billion yuan [4][7] - The company is positioned as a leader in the broiler chicken industry, with expectations for improved profitability as market demand recovers [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has shown steady growth in broiler chicken output, with a focus on improving its food segment, leading to an expected performance improvement driven by the synergy between pork and chicken [4] - The company's H1 2024 revenue was 8.837 billion yuan, a year-on-year decrease of 2.68%, while the net profit attributable to shareholders was 102 million yuan, down 76.07% year-on-year [4] - The forecast for net profit attributable to shareholders for 2024-2026 has been revised down to 682 million, 811 million, and 1.559 billion yuan respectively, with corresponding EPS of 0.55, 0.65, and 1.25 yuan [4] Financial Performance Summary - In H1 2024, the company's poultry farming and processing business generated revenue of 5.090 billion yuan, a decrease of 0.75% year-on-year, with a gross profit of 202 million yuan, down 49.65% [5] - The food processing business achieved revenue of 3.101 billion yuan in H1 2024, an increase of 2.14% year-on-year, with a gross profit of 598 million yuan, up 15.38% [6] - The company's total market capitalization is 15.132 billion yuan, with a current stock price of 12.17 yuan [3] Future Outlook - The company is expected to continue its focus on the food segment, with a total processing capacity exceeding 500,000 tons, indicating a growing growth potential [6] - The forecasted revenue growth for the company is projected at 5.2%, 10.8%, and 13.5% for 2024, 2025, and 2026 respectively [7]

证券代码：002299 证券简称：圣农发展 公告编号：2024-049 福建圣农发展股份有限公司 关于调整公司及下属子公司 2024 年度关联交易的公告 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。 公司根据 2024 年上半年实际经营情况，拟调整 2024 年度日常关联交易预计 额度及新增交易事项，调整后公司及下属子公司与福建圣农控股集团有限公司及 其下属子公司（以下简称"圣农集团"）、实际控制人下属子公司上海银龙食品有 限公司及其下属子公司（以下简称"银龙食品"）以及其他关联方福建海圣饲料 有限公司及其下属子公司（以下简称"海圣饲料"）、光泽县启圣贸易商行（以下 简称"启圣商行"）、河南森胜农牧有限公司及其下属子公司（以下简称"森胜农 牧"）、中圣生物科技（浦城）有限公司（以下简称"浦城中圣"）等关联方的日 常关联交易预计发生金额 37,140 万元，本次累计新增预计金额为 8,700 万元。 根据《深圳证券交易所股票上市规则》（2024 年修订）、《公司章程》、《公司 关联交易管理制度》等有关规定及要求，本次调整关联交易事项在公司董事会审 批权限范 ...

Financial Performance - The company's operating revenue for the reporting period was ¥8,837,235,649.03, a decrease of 2.68% compared to ¥9,080,183,077.50 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥102,054,262.86, down 76.07% from ¥426,385,764.89 year-on-year[11]. - The basic earnings per share decreased to ¥0.0816, a decline of 76.40% compared to ¥0.3457 in the previous year[11]. - The company achieved a main business revenue of 8.19 billion CNY, a year-on-year increase of 0.32%, while the net profit attributable to shareholders decreased by 76.07% to 102 million CNY[35]. - The overall sales volume increased by 17.10%, but chicken prices fell by over 14% and meat product prices decreased by approximately 5%[42]. - The company reported a total comprehensive income of CNY 85,920,449.81 for the first half of 2024, down from CNY 416,891,661.57 in the first half of 2023[138]. - The company reported a significant increase in long-term equity investments, rising to CNY 408.31 million, a 268.84% increase compared to the previous year[48]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 19.97% to ¥1,033,358,521.93, compared to ¥861,314,724.92 in the same period last year[11]. - The company's cash and cash equivalents increased to ¥893,727,254.52 from ¥737,722,510.85, representing a growth of approximately 21.1%[131]. - The cash flow from operating activities for the first half of 2024 was CNY 1,033,358,521.93, an increase from CNY 861,314,724.92 in the same period of 2023[143]. - The net cash flow from investing activities for the first half of 2024 was negative at CNY -561,869,783.38, an improvement from CNY -1,005,052,322.54 in the previous year[143]. - The total cash and cash equivalents at the end of the period stood at ¥318,719,240.61, significantly lower than ¥1,302,988,253.17 from the previous year[145]. Assets and Liabilities - Total assets at the end of the reporting period were ¥22,236,348,369.25, a decrease of 1.23% from ¥22,512,731,712.88 at the end of the previous year[11]. - The company's total liabilities included accounts payable of 1,583,695,095.65 yuan, which accounted for 7.12% of total liabilities[49]. - The company's short-term borrowings increased to CNY 6.95 billion, accounting for 31.25% of total liabilities, up from 27.57% last year[48]. - The total liabilities decreased to CNY 5,151,911,470.22 in the first half of 2024, down from CNY 5,279,239,307.58 in the first half of 2023[136]. - The company's total liabilities remained relatively stable, decreasing slightly from CNY 12,188,352,224.83 to CNY 12,178,419,764.81, a decrease of about 0.08%[133]. Investments and Acquisitions - The company completed the acquisition of a 68.57% stake in Gansu Shengyue Animal Husbandry Development Co., Ltd. in September 2023[4]. - The company has initiated the acquisition of a 46% stake in Anhui Taiyanggu Food Technology Co., Ltd., with registration completed in March 2024[4]. - The company plans to continue expanding its market presence and investing in new product development to enhance competitiveness[47]. Market Position and Operations - The company has a breeding capacity of over 700 million white feather chickens and a total food processing capacity exceeding 500,000 tons[17]. - The company ranks first in Asia and fifth globally in the complete supply chain of the white feather chicken industry[18]. - The company has established long-term strategic partnerships with major clients such as Yum China, McDonald's, and Walmart, enhancing its position in the food processing sector[32]. - The company is actively expanding its international market presence, with the first batch of "Shenze 901" parent stock successfully exported to Tanzania, marking a breakthrough in international sales[38]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[76]. - The company adheres to environmental protection policies and standards, ensuring that all factories meet the requirements outlined in the environmental impact reports[77]. - The wastewater discharge from the meat processing plants complies with the "Meat Processing Industry Water Pollutant Discharge Standards" GB 13457-92, with ammonia nitrogen levels maintained at ≤ 15 mg/l[80]. - The company has established a comprehensive waste gas treatment system across its facilities, with specific emission standards for various pollutants[80]. - The company has implemented online monitoring facilities for pollutant treatment, ensuring stable and compliant data reporting[77]. Shareholder and Stock Information - The largest shareholder, Fujian Shengnong Holding Group Co., Ltd., holds 43.69% of the total shares, amounting to 543,269,848 shares[122]. - The company has returned a total of 6.617 billion yuan to shareholders since its listing, including 6.366 billion yuan in dividends and 251 million yuan in share buybacks, accounting for over 60% of cumulative net profit attributable to shareholders[62]. - The company approved the release of 973,072 restricted shares for 185 incentive recipients on April 12, 2024, as part of the 2019 restricted stock incentive plan[67]. - The employee stock ownership plan involved 208 participants holding a total of 5,117,100 shares, representing 0.41% of the company's total equity[68]. Research and Development - Research and development investment decreased by 16.66% to ¥45,584,313.81, influenced by timing differences in expense utilization[42]. - The self-developed breeding source "Shenze 901" has been optimized to "Shenze 901plus," showing significant improvements in feed-to-meat ratio and achieving international leading levels in egg production rate and disease resistance[38]. - The company has developed the "Shenze 901" breeding system, which received approval for external sales in 2021, and launched the "Shenze 901plus" to improve breeding efficiency[29]. Risk Management - The company aims to mitigate risks associated with chicken price fluctuations by diversifying its product offerings into deep-processed chicken products and expanding into pork and beef processing[59]. - The company’s financial health is strong, with ample liquidity and low financing costs, allowing it to effectively mitigate systemic economic risks[33].

本公司及董事会全体成员保证公告内容真实、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"）第一期员工持股计划第二 次持有人会议于 2024 年 8 月 28 日在福建省光泽县十里铺公司办公大楼四层会 议室以现场会议及通讯会议相结合的方式召开。本次会议通知已于 2024 年 8 月 20 日以专人递送、传真、电子邮件等方式送达给全体持有人。本次会议由公司第 一期员工持股计划管理委员会召集，由管理委员会主任杨虹女士主持，本次会议 出席的持有人代表共 133 人，代表员工持股计划份额 33,166,420 份，占公司本 次员工持股计划总份额的 72.02%。本次会议的召集、召开和表决程序符合公司 第一期员工持股计划的相关规定。 本次会议以记名投票表决方式审议并通过了《关于选举公司第一期员工持 股计划管理委员会委员的议案》。表决结果：同意 33,166,420 份，占出席会议的 持有人所持有效表决份额总数的 100%，反对 0 份，弃权 0 份。 由于公司第一期员工持股计划管理委员会主任杨虹女士因个人原因辞去管 理委员会委员及主任职务，为了更好地保障员工持股计划的整体 ...