证券代码：002385 证券简称：大北农 公告编号：2023-094 北京大北农科技集团股份有限公司 公司及控股子公司担保进展公告 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。 特别提示： 北京大北农科技集团股份有限公司及控股子公司对外担保总额超过最近一 期经审计净资产的 100%，担保金额超过公司最近一期经审计净资产的 50%，本 次进展公告涉及对资产负债率超过 70%的被担保对象"江西泰和绿色巨农农牧 食品有限公司、内丘大北农农牧食品有限公司、南皮大北农农牧食品有限公司" 提供担保，公司对上述被担保对象在经营管理、财务、投资、融资等方面均能有 效控制，财务风险处于公司有效的控制范围内，敬请投资者充分关注担保风险。 一、担保情况概述 北京大北农科技集团股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日、2023 年 5 月 16 日分别召开第五届董事会第五十二次会议、2022 年年度股东 大会，审议通过《关于公司及控股子公司担保额度预计的议案》，同意公司及合 并报表范围内子公司（含授权期限内新设立或纳入的子公司）为自身债务提供担 保、公司为 ...

证券代码：002385 证券简称：大北农 公告编号：2023-093 北京大北农科技集团股份有限公司 关于向特定对象发行股票申请获得中国证券监督 管理委员会同意注册批复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京大北农科技集团股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日收到中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 北京大北农科技集团股份有限公司向特定对象发行股票注册的批复》（证监许可 〔2023〕1710 号），批复主要内容如下： 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。 公司董事会将根据上述文件和相关法律法规的要求及公司股东大会的授权， 在规定期限内办理本次向特定对象发行股票相关事宜，并及时履行信息披露义务， 敬请广大投资者注意投资风险。 本次向特定对象发行股票的发行人和保荐机构的联系方式如下： 发行人：北京大北 ...

中国证券监督管理委员会 证监许可〔2023〕1710 号 四、自同意注册之日起至本次发行结束前,你公司如发生重 2023 8 2 关于同意北京大北农科技集团股份有限公司 向特定对象发行股票注册的批复 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 北京大北农科技集团股份有限公司: 中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5 号）和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅深圳证券交易所审核意见及你公 司注册申请文件,现批复如下: ...

证券代码： 002385 证券简称：大北农 北京大北农科技集团股份有限公司 投资者关系活动记录表 公告编号：2023-004 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 □ 其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 9 日 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 | | | 远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长邵根伙 2、总裁谈松林 | | 员姓名 | 3、财务总监姜晗 | | | 4、独立董事臧日宏 | | | 5、董事会秘书尹伟 本次业绩说明会投资者提出的问题及公司回复情况如下： | | | 一、种业板块 1．请问转基因玉米和大豆三年试点工作是今年三季度秋收后完 | | | 成么？ | | 投资者关系活动 | 您好，公司将根据市场需求、实际效果、相关政策 ...

证券代码：002385 证券简称：大北农 北京大北农科技集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|--------------|------------|----------| | | | | 2023-003 | | 投 资 者 关 系 | 特定对象调研 | 分析师会议 | | | 活动类别 | 媒体采访 | 业绩说明会 | | | | 新闻发布会 | 路演活动 | | | | 现场参观 | | | 参 与 单 位 名 中信证券、中金公司、中信建投证券、高盛公司、瑞银证券等 61 家机 称 及 人 员 姓 构 68 位投资者，名单详见附件 1。 名 重要提示：参会人员名单由组织机构提供并经整理后展示。公司无法保 证参会人员及其单位名称的完整性、准确性，请投资者注意。 时间 2023 年 5 月 6 日 10:00-11:00 方式 电话会议 董事兼总裁：谈松林先生 财务总监：姜晗女士 上市公司接 创种科技副总裁：李军民女士 待人员姓名 董事会秘书：尹伟先生 第一部分：经营情况概况 投资者关系 一、2022 年年报概况 活动主 ...

北京大北农科技集团股份有限公司 证券代码：002385 证券简称：大北农 公告编号：2023-057 特此公告。 北京大北农科技集团股份有限公司董事会 2023年4月28日 出席本次说明会的人员有：公司董事长邵根伙先生、总裁谈松林先生、财务总 监姜晗女士、独立董事臧日宏先生、董事会秘书尹伟先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 9 日 （星期二）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与，衷心感谢广大投资者对公司发展的关心与支持。 （问题征集专题页面二维码） 关于举办 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京大北农科技集团股份有限公司（以下简称："公司"）已于 2023 年 4 月 26 日在《证券时报》《上海证券报》及巨潮资讯网（h ...

Financial Performance - The company's revenue for Q1 2023 was ¥7,775,457,720.55, representing a 20.36% increase compared to ¥6,459,940,820.51 in the same period last year[4]. - The net profit attributable to shareholders was -¥305,343,324.11, a decrease of 31.29% from -¥232,567,144.99 year-on-year[4]. - The net profit for Q1 2023 was -400,497,903.31 CNY, compared to -286,040,568.67 CNY in the same period last year, representing a decline of approximately 40%[24]. - The total comprehensive income for Q1 2023 was -392,340,284.36 CNY, compared to -308,869,117.74 CNY in Q1 2022, indicating a worsening of approximately 27%[26]. - The basic and diluted earnings per share were both -0.07 CNY, compared to -0.06 CNY in the previous year, reflecting a decline in profitability[26]. Cash Flow - The net cash flow from operating activities was -¥1,092,795,540.55, reflecting a 15.01% decline compared to -¥950,214,637.51 in the previous year[4]. - The net cash flow from operating activities was -1,092,795,540.55 CNY, compared to -950,214,637.51 CNY in the previous period, indicating a decline of approximately 14.9%[28]. - Total cash inflow from operating activities reached 7,346,722,504.49 CNY, up from 6,312,175,888.65 CNY, representing an increase of about 16.3%[28]. - Cash outflow from operating activities totaled 8,439,518,045.04 CNY, compared to 7,262,390,526.16 CNY in the prior period, marking an increase of approximately 16.2%[28]. - The net cash flow from investing activities was -336,820,482.66 CNY, an improvement from -1,775,966,521.14 CNY year-over-year[28]. - Cash inflow from investing activities was 102,583,238.41 CNY, compared to 65,795,517.88 CNY in the previous period, reflecting an increase of about 55.8%[28]. - Cash outflow from investing activities decreased significantly to 439,403,721.07 CNY from 1,841,762,039.02 CNY, a reduction of approximately 76.1%[28]. - The net cash flow from financing activities was 497,035,000.64 CNY, down from 1,222,666,723.20 CNY, indicating a decline of about 59.3%[29]. - The company received 2,679,772,342.43 CNY in cash from borrowings, which is an increase from 1,754,054,671.68 CNY, representing a growth of about 52.6%[28]. - The cash paid for financing activities totaled 2,551,489,116.50 CNY, compared to 1,218,571,518.78 CNY in the prior period, indicating an increase of approximately 109.5%[28]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥30,565,989,197.31, a decrease of 1.95% from ¥31,174,429,135.15 at the end of the previous year[4]. - The company's total liabilities decreased by 2.72% to ¥10,460,764,336.98 from ¥10,752,974,607.43 at the end of the previous year[4]. - The company's total liabilities decreased to ¥18,036,378,711.46 from ¥18,167,517,691.49, a reduction of approximately 0.7%[23]. - The company's equity attributable to shareholders decreased to ¥10,460,764,336.98 from ¥10,752,974,607.43, reflecting a decline of about 2.7%[23]. - Long-term borrowings increased to ¥3,147,710,849.01 from ¥2,881,134,966.65, marking a rise of approximately 9.3%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 243,284[12]. - The largest shareholder, Shao Genhuo, holds 24.49% of the shares, totaling 1,014,200,026 shares[13]. - The top ten shareholders hold a total of 1,313,000,000 shares, representing a significant portion of the company's equity[14]. - The largest shareholder has pledged 404,223,000 shares as collateral[13]. - The company has not disclosed any relationships or concerted actions among its major shareholders[15]. Investment and Acquisitions - The company acquired 30% of Hunan Jiuding Technology Group for 1.32 billion RMB but later terminated the acquisition due to legal disputes[18]. - The company is currently involved in a lawsuit regarding the acquisition of Hunan Jiuding Technology, with an appeal filed against a lower court's ruling[18]. - The company plans to issue up to 10% of its total share capital, not exceeding 414,128,185 shares, to raise funds totaling no more than 2.26 billion RMB[16]. - The adjusted fundraising amount for the non-public offering is set to not exceed 1.94 billion RMB[16]. Research and Development - Research and development expenses increased by 31.64% to ¥14,426,000.00, up from the previous year's ¥10,967,460.00[9]. - Research and development expenses increased to 143,893,817.40 CNY, up from 109,308,395.20 CNY, marking a rise of approximately 31.7% year-over-year[24]. Other Financial Metrics - The company reported a significant increase in financial expenses, totaling 113,078,136.53 CNY, compared to 88,302,635.44 CNY in the previous year, which is an increase of about 28%[24]. - The investment loss was recorded at -76,835,683.39 CNY, a stark contrast to the investment income of 23,904,070.66 CNY in the same quarter last year[24]. - The company's tax expenses decreased to 18,366,633.01 CNY from 30,403,048.20 CNY, a reduction of about 39.7% year-over-year[24]. - Other income decreased to 31,720,847.38 CNY from 37,210,517.56 CNY, showing a decline of approximately 14.5%[24].

Financial Performance - The company's operating revenue for 2022 was ¥32,396,746,022.43, an increase of 3.41% compared to ¥31,328,078,121.44 in 2021[14]. - The net profit attributable to shareholders in 2022 was ¥55,601,766.41, a significant turnaround from a loss of ¥440,340,985.21 in 2021, representing a 112.63% increase[14]. - The net profit after deducting non-recurring gains and losses was ¥91,336,448.59 in 2022, compared to a loss of ¥856,670,138.08 in 2021, marking a 110.66% improvement[14]. - The net cash flow from operating activities increased by 24.69% to ¥1,432,351,027.90 in 2022 from ¥1,148,769,576.72 in 2021[14]. - The total assets at the end of 2022 were ¥31,174,429,135.15, reflecting a 15.91% increase from ¥26,894,815,883.44 at the end of 2021[14]. - The company's basic earnings per share for 2022 was ¥0.01, a recovery from a loss of ¥0.11 per share in 2021, representing a 109.09% increase[14]. - The weighted average return on equity improved to 0.52% in 2022 from -4.05% in 2021, an increase of 4.57 percentage points[14]. - The company reported a net profit of ¥384,224,594.98 in Q4 2022, a significant recovery from losses in the previous quarters[17]. - The company received government subsidies amounting to ¥179,281,358.35 in 2022, compared to ¥128,714,242.72 in 2021[18]. - The total liabilities at the end of 2022 were not disclosed, but the net assets attributable to shareholders were ¥10,752,974,607.43, a slight increase of 0.15% from ¥10,737,179,620.57 in 2021[14]. Market and Industry Trends - The total production of industrial feed in China reached 302.23 million tons in 2022, an increase of 3.0% compared to the previous year[21]. - The number of large-scale feed enterprises producing over 1 million tons annually decreased to 36, accounting for 57.5% of the total feed production, down by 2.2 percentage points from the previous year[21]. - In 2022, the national pig output was 699.95 million heads, representing a growth of 4.3% year-on-year, while pork production reached 55.41 million tons, up by 4.6%[22]. - The per capita pork consumption in 2022 was 26.9 kg/year, marking a 6.7% increase and the highest consumption level in nearly four years[22]. - The feed industry is experiencing a trend towards centralization, with larger companies gaining advantages in cost control and quality management amid rising raw material prices[21]. - The feed industry is entering a phase of stable development and accelerated concentration, with large enterprises gaining advantages in procurement cost control and quality management[86]. - The integration of the feed and livestock industries is accelerating, with companies expanding their operations across the entire supply chain[92]. - The digitalization of the industry is expected to drive significant changes in livestock farming, with smart solutions being developed for farm management[93]. Risks and Challenges - The company faces risks from major animal diseases, particularly African swine fever, which currently has no effective vaccine, potentially impacting production and feed demand[4]. - The company has increased its scale of pig farming in recent years, but is exposed to risks from price volatility in the pig market, which could adversely affect operational stability[4]. - The cost of feed raw materials accounts for over 90% of the total cost of feed products, with major ingredients including corn, soybean meal, and fish meal, which are subject to significant price fluctuations due to various market factors[3]. - The company is actively monitoring the supply and price volatility of feed raw materials, which can significantly impact the costs of feed and farming operations[3]. Research and Development - The company holds 2,503 patent applications, with 1,896 patents granted as of the end of 2022[36]. - The company has a strong focus on R&D, with a leading technology research and development system in the industry, emphasizing biotechnology and crop seed development[40]. - The company is developing a new product utilizing IoT-PN precision nutrition technology, which aims to enhance feed performance testing accuracy and convenience[54]. - The project on bio-manufactured protein feed aims to reduce the use of soybean meal, contributing to cost reduction and increased product competitiveness[54]. - The company has made significant progress in developing a new vaccine for pig circovirus, which is currently in the registration phase, enhancing its product portfolio[55]. - The company is enhancing its R&D efforts, particularly in new product development, to drive future growth[145]. Corporate Governance and Compliance - The company emphasizes the importance of adhering to the disclosure requirements set by the Shenzhen Stock Exchange for the livestock and aquaculture industry[3]. - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and senior management, ensuring accountability for any misrepresentation[3]. - The company has established a comprehensive internal control system, including strict accounting controls and a performance evaluation mechanism to enhance operational efficiency[107]. - The board of directors consists of 9 members, with 4 independent directors, ensuring compliance with legal requirements and effective governance[110]. - The company has implemented a performance evaluation system covering all employees, fostering a fair and efficient work environment[113]. - The company has not received any administrative regulatory measures from supervisory authorities during the reporting period, indicating strong compliance[107]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and industry standards during its operations[173]. - The company has implemented effective internal controls, as evidenced by the absence of any major defects identified in the internal control self-assessment report[168]. - The company has established a nutrient value database for feed raw materials, enhancing its ability to formulate diversified low-protein diets[184]. - The company has invested in 23 poverty alleviation projects in key national support areas, focusing on feed industry and breeding projects to drive local economic development[188]. - The company has implemented a circular economy model that integrates breeding, waste resource utilization, and ecological agriculture to reduce greenhouse gas emissions[184]. Shareholder Engagement - The company has established a comprehensive communication channel for investor relations, including a dedicated email for inquiries[10]. - The company engaged in multiple investor communications throughout 2022, discussing business performance and future strategies[105][106]. - The company plans to issue A-shares in 2022, with a proposal for the use of raised funds being analyzed[126]. - The company has proposed a three-year shareholder return plan for 2022-2024, indicating a commitment to shareholder value[126]. - The company is committed to transparency and governance, as evidenced by the regular updates and reports provided during shareholder meetings[126].