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 ...

Group 1 - The poultry concept sector experienced a decline of 3.89%, ranking among the top losers in the market, with notable declines in companies such as Xiaoming Co., Xiangjia Co., and Huaying Agriculture [1] - The top gaining sectors included automotive chips with a rise of 6.04%, while the top losing sectors included genetically modified crops down by 5.96% and corn down by 5.84% [1] - The poultry sector saw a net outflow of 656 million yuan from major funds, with 21 stocks experiencing outflows, and 8 stocks seeing outflows exceeding 30 million yuan [1] Group 2 - The stock with the highest net outflow was Juxing Agriculture, with a net outflow of 116 million yuan, followed by Wens Foodstuffs and Tiankang Biological with outflows of 111 million yuan and 55.98 million yuan respectively [1] - Other companies in the poultry sector that faced significant net outflows included Tangrenshen, Lihua Co., and Yisheng Co. [1][2] - On the contrary, Yike Food and Chunxue Food were among the few stocks that saw net inflows, with 2.23 million yuan and 14,100 yuan respectively [1]

这家白羽鸡巨头欲斥资11.26亿元发起并购，完善长三角市场布局。 近期，福建圣农发展股份有限公司（下称"圣农发展"，002299.SZ）发布公告称，公司拟以自有资金或合法自筹资金通过现金支付的方式， 收购德弘钰玺、Ancient Steel及廖俊杰持有的安徽太阳谷食品科技（集团）有限公司（下称"太阳谷"）54%股权，转让总价款为11.26亿元。本次 收购完成后，公司将持有太阳谷100%股权，太阳谷将纳入公司合并财务报表的合并范围，转让方将不再持有太阳谷的任何股权。 本次交易涉及关联交易，转让方三廖俊杰现任圣农发展的董事、副总经理兼董事会秘书职位。 制图：佘诗婕 "两步走" 这是圣农发展第二次出手收购太阳谷的股权。 2024年，圣农发展出资约3.16亿元受让太阳谷46%的股权。一年后，圣农发展拟以11.26亿元收购太阳谷剩余54%的股权，以实现全资控股。 对于分两次并购，圣农发展称，上市公司前期先投资参股标的公司，用以筛选、储备和孵化优质的并购标的，化解在投资控股前的培育风 险，待条件成熟后再将优质并购标的资产完整注入上市公司。 据圣农发展公告，自2023年下半年至今，太阳谷管理层通过实施产业赋能和精益化管理， ...

星标 ★ IPO日报 精彩文章第一时间推送 这家白羽鸡巨头欲斥资11.26亿元发起并购，完善长三角市场布局。 近期，福建圣农发展股份有限公司（下称"圣农发展"，002299.SZ）发布公告称，公司拟以自有资金或合法自筹资金通过现金支付的方式，收购德弘钰 玺、Ancient Steel及廖俊杰持有的安徽太阳谷食品科技（集团）有限公司（下称"太阳谷"）54%股权，转让总价款为11.26亿元。本次收购完成后，公司将 持有太阳谷100%股权，太阳谷将纳入公司合并财务报表的合并范围，转让方将不再持有太阳谷的任何股权。 本次交易涉及关联交易，转让方三廖俊杰现任圣农发展的董事、副总经理兼董事会秘书职位。 制图：佘诗婕 "两步走" 这是圣农发展第二次出手收购太阳谷的股权。 2024年，圣农发展出资约3.16亿元受让太阳谷46%的股权。一年后，圣农发展拟以11.26亿元收购太阳谷剩余54%的股权，以实现全资控股。 而对于并购太阳谷本身，圣农发展表示，为进一步整合现有资源，提升公司市场占有率与行业综合竞争力，稳固市场地位。 圣农发展表示，本次交易有 利于公司完善业务的区域布局，实现在长江三角洲区域布点，为公司实施产业链扩张创造有 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、股票交易异常波动的具体情况 福建圣农发展股份有限公司（以下简称"公司"或"本公司"）股票（证券简称：圣农发展，证券代码： 002299）交易价格于2025年4月7日、4月8日连续两个交易日收盘价格涨幅偏离值累计超过20%，根据深 圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况的说明 针对公司股票异常波动，公司董事会对有关事项进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息； 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》等有关规定应予以披露 而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根据《深圳证 券交易所股票上市规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生 较大影响的信息；公司前期披 ...