编号：2021-01 证券代码：002329 证券简称：皇氏集团 皇氏集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------|--------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | ■ 现场参观 | | | | □ 其他 | | | | | 安信证券股份有限公司煤炭、农业首席分析师周泰、农业行业 | | 参与单位名称及 人员姓名 | 助理分析师吴思颖； | | | | | 安信证券南宁分公司吴楷泽、黄波华、刘雪元、黎彦均 | | 时间 | 2021 年 01 月 12 日 | | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 代潘恒 | 公司董事兼总裁陈易一、董事兼董秘王婉芳、董秘办主任兼证 | | 投资者关 ...

证券代码：002329 证券简称：皇氏集团 皇氏集团股份有限公司投资者关系活动记录表 编号：2021-05 | --- | --- | --- | --- | --- | |----------------|-------------------------------------|------------------------------------------|----------------------------------------------------------------|-------------------| | | | | | | | | □特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | | | | 类别 | □新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | □其他 | | | | | 参与单位名称及 | 通过"全景·投资者关系互动平台"网站（ | | http://ir.p5w.net | ）参与本次 2020 | | 人员姓名 | 年度业绩说明会的投资者 | | | | | 时间 | 20 ...

证券代码：002329 证券简称：皇氏集团 皇氏集团股份有限公司投资者关系活动记录表 编号：2021-04 | --- | --- | --- | --- | |-------------------------|------------------------------------------|--------------------------------------------------------|----------------------------| | | | | | | | □ 特定对象调研 | □ 分析师会议 | | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | | 类别 | □ 新闻发布会 | □ 路演活动 | | | | ■ 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 人员姓名 | 投资者李颖、黄庆仰、刘波 | | | | 时间 | 2021 年 5 月 13 日上午 11:00 | | | | 地点 | 公司会议室 | | | | 上市公司交流人 员姓名 | 公司董事兼总裁陈易一、证券管理员谢劲松 | | | | | 一、 公司生产 ...

证券代码：002329 证券简称：皇氏集团 皇氏集团股份有限公司投资者关系活动记录表 编号：2021-06 | --- | --- | --- | --- | --- | --- | |--------------------------------|-------------------------------------------------------------------------------------|--------------------------------------------------------------|-------|-------|-------| | 东方资本 投资者关 \n系活动类别 | ■特定对象调研 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n■现场参观 \n□其他 | □分析师会议 | | | | | | | 深圳前海金凡资产管理有限公司曾福平、深圳市汇思达金融信息服务 | | | | | | | 有限公司陈泓霖、东方资本投资集团张翀、德邦证券股份有限公司徐 | | | | | | | 艺帆、海通国际证券集团有限公司吴岱禹、深圳乐朴创业 ...

证券代码：002329 证券简称：皇氏集团 编号：2021-07 | --- | --- | --- | --- | |-----------------------------|----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------| | | | | | | | □特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | 类别 | □现场参观 | | | | | | | ...

证券代码：002329 证券简称：皇氏集团 皇氏集团股份有限公司投资者关系活动记录表 编号：2022-01 | --- | --- | --- | --- | --- | |----------------|------------------------------------------------------------------|--------------------------------------------------------------------------------------------|-------|--------------------| | | | | | | | | □特定对象调研 □分析师会议 | | | | | | □媒体采访 ■业绩说明会 | | | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | | | 类别 | □现场参观 | | | | | | | | | | | 参与单位名称 | □其他 | | | | | 及人员姓名 | 皇氏集团 2021 | 年度业绩说明会采用网络远程方式进行，面向全体投资者 | | | | 时间 2022 | ...

编号：2022-02 证券代码：002329 证券简称：皇氏集团 皇氏集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称 | | 方正证券食品饮料首席分析师、所长助理，大消费组长刘畅；大摩华鑫基金基金经 | | | | | | 及人员姓名 | | 理雷志勇、新能源研究员陈修竹、食品饮料研究员苏香、专户投资经理王宠。 | | 时间 | 2022 年 9 月 2 日 | 10:3 ...

编号：2022-03 证券代码：002329 证券简称：皇氏集团 皇氏集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称 | | 中信建投证券研究员崔逸凡；博时基金研究员金欣欣、暖逸欣 、刘记龙；银华基 | | 及人员姓名 | | 金研究员范昭楠；鹏扬基金研究员马慧芹；农银基金研究员左腾飞 | | 时间 | 2022 年 10 月 11 日 | 15：00-16：00 | | 地点 ...

Financial Performance - The company's revenue for Q3 2022 was ¥737,712,917.17, representing a year-on-year increase of 17.77%[4] - The net profit attributable to shareholders was -¥38,323,267.31, a significant decrease of 611.21% compared to the same period last year[4] - The basic earnings per share (EPS) was -¥0.0458, reflecting a decline of 608.89% year-on-year[4] - Total operating revenue for the period reached ¥2,056,234,627.19, an increase of 6.37% compared to ¥1,933,047,242.35 in the previous period[22] - Operating profit for the period was ¥60,416,513.17, compared to ¥46,183,796.11 in the previous period, marking an increase of 30.8%[23] - Net profit attributable to shareholders of the parent company was ¥57,648,026.52, significantly higher than ¥18,001,249.78 in the previous period, representing a growth of 219.3%[23] - Basic and diluted earnings per share increased to ¥0.0688 from ¥0.0215, indicating a substantial improvement in profitability[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥5,914,103,927.37, an increase of 9.06% from the end of the previous year[5] - The company's total liabilities increased significantly, with current liabilities due within one year rising by 334.97%[10] - The company's total liabilities were CNY 2,372,217,498.37, compared to CNY 2,315,948,865.49 at the beginning of the year, showing an increase of about 2.4%[20] - Total liabilities rose to ¥3,854,611,357.03 from ¥3,575,640,936.48, reflecting an increase of 7.8%[21] - Total equity increased to ¥2,059,492,570.34 from ¥1,847,205,151.47, a growth of 11.5%[21] Cash Flow - Cash flow from operating activities saw a drastic decrease of 96.42%, primarily due to increased cash payments for goods and services[12] - The net cash flow from operating activities was 4,440,471.83 CNY, a significant decrease from 124,056,099.64 CNY in the previous year[27] - The company reported a total cash outflow from operating activities of 2,511,159,588.93 CNY, up from 2,223,522,434.47 CNY in the previous year[27] - Cash inflow from operating activities was ¥2,515,600,060.76, compared to ¥2,347,578,534.11 in the previous period, showing an increase of 7.15%[26] - The company experienced a net increase in cash and cash equivalents of 61,617,515.08 CNY, contrasting with a decrease of 418,381,891.24 CNY in the same period last year[27] Research and Development - The company's R&D expenses increased by 35.58% year-on-year, driven by investments in new dairy product development[11] - Research and development expenses for the period were ¥61,305,799.56, up from ¥45,218,541.36, indicating a rise of 35.6%[23] Shareholder and Equity Changes - The company completed a share transfer agreement on August 3, 2022, transferring 30,800,000 shares (3.68% of total shares) to reduce stock pledge risks[17] - The controlling shareholder's stake decreased from 31.40% to 27.72% after the share transfer, but the control structure remained unchanged[17] - The company’s equity attributable to shareholders increased by 9.14% to ¥1,702,052,091.40 compared to the end of the previous year[5] Inventory and Receivables - The company reported a significant increase in inventory, which rose to CNY 417,517,287.68 from CNY 386,071,305.03, indicating a growth of about 8.1%[20] - Accounts receivable increased to CNY 508,369,496.61 from CNY 425,999,308.08, representing a growth of approximately 19.3%[18]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,318,521,710.02, representing a 0.91% increase compared to CNY 1,306,628,109.08 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached CNY 95,971,293.83, a significant increase of 813.61% from CNY 10,504,621.82 in the previous year[22]. - The basic earnings per share rose to CNY 0.1146, an increase of 816.80% compared to CNY 0.0125 in the same period last year[22]. - The company's total revenue for the first half of 2022 was CNY 1,318,521,710.02, a slight increase of 0.91% from CNY 1,306,628,109.08 in the same period last year[69]. - The company reported a net profit of 6,753.16 million yuan related to performance compensation obligations, which have not been fulfilled by the responsible party[133]. - The company reported a significant increase in user data, with a growth rate of 20% compared to the previous year[150]. - The company reported a net loss of ¥355,453,200.86, an improvement from a loss of ¥514,068,437.96 in the previous period[184]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 5,915,446,998.12, reflecting a 9.08% increase from CNY 5,422,846,087.95 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 12.11% to CNY 1,748,393,674.88 from CNY 1,559,474,711.85 at the end of the previous year[22]. - Total liabilities amounted to ¥3,753,529,124.20, compared to ¥3,575,640,936.48 at the beginning of the year, indicating a rise of about 4.97%[184]. - The company's equity attributable to shareholders rose to ¥1,748,393,674.88, compared to ¥1,559,474,711.85, an increase of approximately 12.13%[184]. - The total approved guarantee amount for the company during the reporting period was CNY 151,900 million, with an actual occurrence of CNY 44,271.08 million[151]. Cash Flow - The company reported a net cash flow from operating activities of CNY -34,265,501.91, a decline of 710.72% compared to CNY 5,610,651.14 in the same period last year[22]. - The company reported a 221.86% increase in net cash flow from financing activities, amounting to CNY 389,510,333.20, mainly due to debt repayment[69]. - Operating cash flow for the first half of 2022 was negative at ¥34,265,501.91, down from a positive cash flow of ¥5,610,651.14 in the same period of 2021[192]. - Cash inflow from financing activities was ¥1,413,925,024.70, compared to ¥1,231,789,482.34 in the first half of 2021[192]. Revenue Segments - Revenue from dairy products and food accounted for 86.88% of total revenue, increasing by 17.75% year-on-year[71]. - The company's dairy product business revenue achieved a growth of 17.75% in the first half of 2022, despite challenges from recurring domestic COVID-19 outbreaks[41]. - The revenue from the distribution model reached approximately ¥936.48 million, reflecting a year-on-year increase of 17.74%, while the direct sales revenue was about ¥209.10 million, up by 17.83%[46]. - The revenue from the ambient milk segment increased by 28.06% to approximately ¥476.15 million, while the revenue from low-temperature milk grew by 4.43% to about ¥430.96 million[49]. Research and Development - Research and development expenses rose significantly by 67.30% to CNY 40,125,720.52, reflecting increased investment in new dairy product development[69]. - The company is investing in new technology development, with a budget allocation of 1,800 million for R&D initiatives[149]. - The company is investing 10,000 million CNY in research and development for new technologies in dairy production[150]. Market Strategy and Expansion - The company is implementing a "100 billion-level dairy enterprise" strategy, focusing on embryo technology research and buffalo breed introduction and expansion, while also enhancing R&D, marketing innovation, and digital operations[35]. - The company plans to continue expanding its market presence and enhancing its product offerings in response to changing consumer demands and competitive pressures[72]. - Market expansion plans include entering three new regional markets by Q4 2022, aiming for a 10% market share in each[149]. - The company has established partnerships with local farmers, increasing sustainable sourcing by 15%[150]. Environmental and Social Responsibility - The company is actively integrating the concepts of "carbon peak" and "carbon neutrality" into its development strategy, focusing on sustainable growth[124]. - The company has established a zero-emission approach through innovative waste management practices in its dairy farming operations[118]. - The company has implemented self-monitoring plans for pollution emissions in accordance with local environmental regulations[121]. Corporate Governance - The company has experienced changes in its board of directors, with several key executives stepping down due to term completion[111]. - The company has not disclosed any significant environmental penalties during the reporting period[117]. - The company has not engaged in any major related party transactions during the reporting period[137].