证券代码：002385 证券简称：大北农 公告编号：2024-118 北京大北农科技集团股份有限公司 关于为参股公司提供担保暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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（以下简称"公司"或"大北农"）及控 股子公司对外担保总额超过最近一期经审计净资产100%，对资产负债率超过70% 的被担保对象黑龙江大北农食品科技集团有限公司、乾安拓北拓牧业科技有限公 司、哈尔滨绿色巨农牧业有限公司、石家庄环山饲料有限公司提供担保，担保金 额超过上市公司最近一期经审计净资产50%，敬请投资者充分关注担保风险。 一、关联交易概述 1. 担保基本情况 根据《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》的有关规定，结合公司《对外担保管理制度》的要求及公司和参股公司的 业务发展需要，公司拟为参股公司黑龙江大北农食品科技集团有限公司（以下简 称"黑龙江大北农"）、宾县大北农农牧食品有限公司（以下简称"宾县大北农"）、 乾安拓北拓牧业科技有限公司（以下简称"乾安拓北拓"）、哈尔滨绿色巨农牧 业有限公司 ...

证券代码：002385 证券简称：大北农 公告编号：2024-116 北京大北农科技集团股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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"或"大北农"）于 2024 年 10 月 21 日召开第六届董事会第二十三次（临时）会议、第六届监事会第十三 次（临时）会议，审议通过《关于使用部分闲置募集资金临时补充流动资金的议 案》，同意公司使用不超过 20,000 万元的闲置募集资金临时补充流动资金，使用 期限自董事会审议通过之日起不超过 12 个月，到期或募集资金投资项目需要使 用时及时归还至募集资金专用账户。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《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）注册通过，公司向 特定对象发行人民币普通股股票 211,480,362 股（每股面值 1 元），每股发行价 人民币 3.31 元，募集资金总额为 699,999,998.22 元，扣除总 ...

（一）本次交易的基本情况 中德证券有限责任公司 关于北京大北农科技集团股份有限公司 为参股公司提供担保暨关联交易的专项意见 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为北京 大北农科技集团股份有限公司（以下简称"大北农"或"公司"）向特定对象发 行A股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定，对大 北农拟为参股公司提供担保暨关联交易事项进行了审慎核查，具体情况如下： 一、关联交易事项概述 结合公司参股公司的业务发展需要，公司拟为参股公司黑龙江大北农食品科 技集团有限公司（以下简称"黑龙江大北农"）、宾县大北农农牧食品有限公司 （以下简称"宾县大北农"）、乾安拓北拓牧业科技有限公司（以下简称"乾安 拓北拓"）、哈尔滨绿色巨农牧业有限公司（以下简称"哈尔滨巨农"）、锦州 大北农牧业科技有限公司（以下简称"锦州大北农"）、黑龙江天佑牧业科技有 限公司（以下简称"黑龙江天佑"）、石家庄环山饲料有限公司（以下简称"石 家庄环山"）分别提供不超过5,000万元、4,990万元、4,300万元、2,990万元、2,0 ...

中德证券有限责任公司 关于北京大北农科技集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的专项意见 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为北 京大北农科技集团股份有限公司（以下简称"大北农"或"公司"）向特定对 象发行A股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上市公司 监管指引第2号—上市公司募集资金管理和使用的监管要求》等相关规定，对大 北农拟使用部分闲置募集资金暂时补充流动资金事项进行了审慎核查，具体情 况如下： 一、大北农向特定对象发行股票募集资金情况 经中国证券监督管理委员会《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）注册通过，公司 向特定对象发行人民币普通股股票211,480,362股（每股面值1元），每股发行价 人民币3.31元，募集资金总额为699,999,998.22元，扣除总发行费用（含增值税金 额）人民币7,394,480.36元，募集资金净额为人民币692,605,517.86元。上述募集 资金已全部到位，并经信 ...

北京大北农科技集团股份有限公司（以下简称"公司"）第六届董事会第二 十三次（临时）会议通知于 2024 年 10 月 16 日以电子邮件方式发出，会议于 2024 年 10 月 21 日在公司会议室以现场+通讯方式召开，本次会议应出席董事 9 名， 实际出席董事 9 名，其中董事长邵根伙先生，董事林孙雄先生、邵丽君女士现场 参加会议，其他董事均以通讯方式参加会议。本次会议由董事长邵根伙先生主持。 会议的召开符合《中华人民共和国公司法》《公司章程》《董事会议事规则》的 有关规定。 二、董事会会议审议情况 证券代码：002385 证券简称：大北农 公告编号：2024-113 北京大北农科技集团股份有限公司 第六届董事会第二十三次（临时）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、误导性陈述或重大遗漏。 一、董事会会议召开情况 经本次董事会有效表决，会议审议通过了如下议案： （一）审议通过《2024 年第三季度报告》 具体内容详见公司指定信息披露媒体《证券时报》《上海证券报》及巨潮资 讯网（www.cninfo.com.cn）披露的《2024 年第三季度报告》（公告编号： ...

证券代码：002385 证券简称：大北农 公告编号：2024-117 北京大北农科技集团股份有限公司 关于 2024 年前三季度利润分配预案的公告 2、本次利润分配以实施权益分派股权登记日扣除公司回购专户中已回购股 份的总股本为基数，具体日期将在权益分派实施公告中明确。 3、自董事会审议利润分配预案后至实施利润分配方案的股权登记日期间， 总股本由于可转债转股、股份回购、限制性股票回购注销、再融资新增股份上市 等原因而发生变化的，拟维持每股分配比例不变，相应调整分配总额，敬请投资 者注意。 4、本次利润分配预案尚需提交公司 2024 年第八次临时股东大会审议。 一、利润分配预案的基本情况 根据《北京大北农科技集团股份有限公司 2024 年第三季度报告》，公司 2024 年前三季度未经审计的 合并财务报表归属于母公司股东的净利润为 133,465,797.35 元，合并报表未分配利润 2,484,366,228.74 元；母公司 2024 年前 三季度未经审计财务报表净利润为 408,505,364.22 元，期末未分配利润为 2,260,696,886.94 元。 公司 2024 年前三季度利润分配预案为：以截 ...

证券代码：002385 证券简称：大北农 公告编号：2024-119 北京大北农科技集团股份有限公司 关于召开 2024 年第八次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第六届董事会第二 十三次（临时）会议于 2024 年 10 月 21 日在公司会议室以现场+通讯方式召开， 会议审议通过了《关于提请召开公司 2024 年第八次临时股东大会的议案》，决 定于 2024 年 11 月 7 日召开公司 2024 年第八次临时股东大会，现将本次股东大 会会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第八次临时股东大会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等的有关规定。 4、会议时间： （1）现场会议时间：2024 年 11 月 7 日（星期四）下午 14：30 开始。 （2）网络投票时间： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 ...

Financial Performance - The company's revenue for Q3 2024 was ¥7,047,356,267.57, a decrease of 14.73% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2024 was ¥289,369,362.42, an increase of 315.38% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥285,101,608.35, up 257.36% from the previous year[4] - Basic earnings per share for Q3 2024 were ¥0.07, representing a 333.33% increase compared to the same period last year[4] - Total operating revenue for the period was CNY 20,141,943,119.96, a decrease of 15.4% compared to CNY 23,931,425,168.16 in the previous period[32] - Net profit for the period was CNY 252,789,488.47, a significant recovery from a net loss of CNY 1,212,198,753.91 in the previous period[34] - The company reported a profit margin of approximately 1.25% for the current period, compared to a negative margin in the previous period[34] - The total comprehensive income for the period was CNY 240,525,271.81, a significant recovery from the previous period's loss of CNY -1,221,375,114.73[36] Cash Flow - The operating cash flow for the year-to-date period reached ¥1,310,451,162.46, reflecting a significant increase of 2,459.35%[4] - The net cash flow from operating activities increased to ¥1,310,451,162.46, a significant rise of 2459.35% compared to the previous period[12] - The net cash flow from investment activities improved by 57.35%, amounting to -¥448,823,703.27, influenced by increased cash received from investment activities[12] - Cash received from financing activities surged by 370.22% to ¥716,230,488.22, mainly from issuing shares to specific investors[12] - The net cash flow from financing activities was -¥1,586,582,438.59, a decline of 329.80%, attributed to increased cash payments for debt repayment and stock buybacks[12] - The net cash flow from operating activities was CNY 1,310,451,162.46, compared to a negative cash flow of CNY -55,542,869.07 in the same period last year[39] - The net cash flow from investing activities was CNY -448,823,703.27, an improvement from CNY -1,052,289,092.51 in the prior year[41] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥30,004,011,193.63, a slight increase of 0.74% from the end of the previous year[4] - Total liabilities decreased to CNY 19,589,802,442.62 from CNY 19,744,888,198.47, a decline of 0.78%[30] - Long-term borrowings decreased to CNY 2,210,295,680.59 from CNY 2,501,462,532.01, a reduction of 11.6%[30] - The company’s cash and cash equivalents increased to CNY 11,107,158,836.10 from CNY 10,856,291,311.63, an increase of 2.29%[26] - As of September 30, 2024, the company's cash and cash equivalents decreased to approximately 3.89 billion RMB from 4.64 billion RMB at the beginning of the period[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 220,705[13] - The largest shareholder, Shao Genhuo, holds a 23.46% stake with 1,014,200,026 shares, of which 760,650,019 shares are pledged[13] - The company repurchased a total of 19,706,600 shares, representing 0.46% of the total share capital, with a total transaction amount of ¥80,039,453.66[17] - The maximum and minimum transaction prices for the repurchased shares were ¥5.15 and ¥3.86, respectively[17] - The company plans to use the repurchased shares for equity incentives or employee stock ownership plans[17] Investments and Acquisitions - Investment income for the period was ¥208,357,661.77, a significant increase of 251.89% compared to the previous year[10] - Investment income received decreased by 46.61% to ¥71,602,400.32, primarily due to reduced dividends from associates[12] - The company acquired a stake in 8 subsidiaries of Jiangxi Zhengbang Technology Co., Ltd. for a prepayment of 500 million RMB, but the agreement was later terminated, leading to a lawsuit for the return of the prepayment and associated penalties[18] - The company confirmed a debt claim of 577 million RMB against Zhengbang Technology, which will be settled according to the approved restructuring plan, involving cash, stock, and trust beneficiary rights[19] - The company plans to issue up to 414,128,185 A-shares, raising a maximum of 2.26 billion RMB, later adjusted to 1.94 billion RMB[20] - The company successfully registered the issuance of 211,480,362 shares at a price of 3.31 RMB per share, raising approximately 700 million RMB, netting about 692.61 million RMB after expenses[22] Regulatory and Compliance - The company received approval from the China Securities Regulatory Commission for its stock issuance plan, indicating regulatory compliance and readiness for capital raising[21] - The restructuring plan for Zhengbang Technology was approved and is set to be executed by December 15, 2023, which may impact the company's financial recovery[19] - The company is in the process of receiving trust beneficiary rights, with the settlement procedures ongoing[19] Operational Metrics - Accounts receivable increased to approximately 1.68 billion RMB from 1.18 billion RMB, indicating a significant rise in credit sales[24] - Inventory rose to approximately 4.33 billion RMB from 4.01 billion RMB, reflecting increased stock levels[24] - Research and development expenses for the period were CNY 458,471,510.53, down from CNY 509,949,229.43, a decrease of 10%[32] - Cash received from the sale of goods and services was CNY 20,486,114,573.78, down 14.8% from CNY 23,802,514,638.67 in the previous period[39] - The company reported a decrease in cash received from other operating activities to CNY 322,281,121.92 from CNY 489,496,493.10 in the previous period[39] - The impact of exchange rate changes on cash and cash equivalents was CNY -958,769.72, contrasting with a positive impact of CNY 78,103.63 in the previous period[42]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of 120 million to 160 million CNY for the first three quarters of 2024, representing a year-on-year increase of 113.21% to 117.61% from a loss of 908.40 million CNY in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 60 million and 100 million CNY, reflecting a growth of 106.74% to 111.24% compared to a loss of 890.01 million CNY last year[3]. - For Q3 2024, the company anticipates a net profit attributable to shareholders of 280 million to 320 million CNY, marking a significant increase of 308.40% to 338.17% from a loss of 134.36 million CNY in the same quarter last year[4]. - The net profit after deducting non-recurring gains and losses for Q3 2024 is expected to be between 275 million and 315 million CNY, up 251.78% to 273.86% from a loss of 181.18 million CNY in the previous year[4]. - The basic earnings per share for the first three quarters of 2024 is projected to be between 0.03 CNY and 0.04 CNY, compared to a loss of 0.22 CNY per share last year[3]. Factors Contributing to Performance - The company attributes the turnaround in performance to the increase in pig prices year-on-year and a decrease in breeding costs compared to the same period last year[6]. - Operational efficiency improvements and a reduction in period expenses compared to last year also contributed to the positive results[6]. Financial Reporting and Disclosure - The financial data provided is preliminary and has not been audited by an external accounting firm, with final figures to be disclosed in the Q3 2024 report[5][7]. - The company emphasizes the importance of timely information disclosure and advises investors to be aware of investment risks[7].

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。 证券代码：002385 证券简称：大北农 公告编号：2024-111 北京大北农科技集团股份有限公司 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 次公司及控股子公司担保进展中涉及对资产负债率超过 70%的被担保对象"北京 大北农贸易有限责任公司、安陆绿色巨农农牧食品有限公司、辽宁盛得大北农牧 业科技有限公司、广州易富农商贸发展有限公司、海南大北农生物科技有限公司、 兆丰华生物科技（福州）有限公司、邛崃驰阳农牧科技有限公司、宜宾大北农农 牧科技有限公司、湖南大北农华有水产科技有限公司、济南大北农反刍牧业科技 有限公司、长春大北农贸易有限公司、龙岩大北农生物科技有限公司、广西巨农 饲料科技有限公司、齐齐哈尔大北农饲料有限公司、绥化大北农农牧科技有限公 司、新疆大北农牧业科技有限责任公司、武汉绿色巨农农牧股份有限公司、安徽 昌农农牧食品有限公司、北京科高大北农生物科技有限公司、 ...