董事会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2024-093 山东益生种畜禽股份有限公司 第六届董事会第二十三次会议 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、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 2024 年 11 月 01 日，山东益生种畜禽股份有限公司（以下简称 "公司"）第六届董事会第二十三次会议在公司会议室以现场与通讯 相结合方式召开。会议通知已于 2024 年 10 月 29 日通过通讯方式及 书面方式送达给董事、监事、高级管理人员。会议应到董事七人，实 际出席董事七人，其中董事左常魁先生、独立董事王楚端先生通过通 讯方式出席会议并行使表决权。会议由董事长曹积生先生主持，公司 监事、高级管理人员列席会议。 会议召开符合《公司法》等法律、法规及《公司章程》的有关规 定。 二、董事会会议审议情况 本次会议经记名投票表决方式，通过决议如下： 逐项审议通过《关于以集中竞价交易方式回购公司股份方案的议 案》。 1、回购股份的目的和用途 表决情况：7 票同意、0 票反对、0 票弃权。 1）公司股票上市已满六个月； 2）公司最近一年 ...

关于签署股票回购专项借款合同的公告 证券代码：002458 证券简称：益生股份 公告编号：2024-095 山东益生种畜禽股份有限公司 关于签署股票回购专项借款合同的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 一、回购方案主要内容 山东益生种畜禽股份有限公司（以下简称"公司"）拟使用银行 专项贷款资金及自有资金以集中竞价交易方式回购公司部分人民币 普通股（A 股）股票，用于后期实施员工持股计划。本次回购股份的 资金总额不低于人民币 10,000 万元（含），不超过人民币 20,000 万 元（含），回购股份的价格不超过人民币 12.00 元/股（含），按回购 资金总额下限及回购价格上限测算，预计回购股份数量约为 833.33 万股，约占公司总股本的比例为 0.75%；按回购资金总额上限及回购 价格上限测算，预计回购股份数量约为 1,666.66 万股，约占公司总 股本的比例为 1.50%。具体以回购期限届满或回购完毕时实际回购的 股份数量和金额为准。回购期限为自董事会审议通过回购股份方案之 日起 12 个月内。 具体内容详见 2024 ...

山东益生种畜禽股份有限公司 关于以集中竞价交易方式回购公司股份方案 的公告 关于以集中竞价交易方式回购公司股份方案的公告 证券代码：002458 证券简称：益生股份 公告编号：2024-094 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。 （5）回购股份的资金总额：回购资金总额不低于人民币 10,000 万元（含），不超过人民币 20,000 万元（含）。具体以回购期限届满 或回购完毕时实际回购的金额为准。 （6）回购股份的数量及占公司总股本的比例：按回购资金总额 下限及回购价格上限测算，预计回购股份数量约为 833.33 万股，约 占公司总股本的比例为 0.75%；按回购资金总额上限及回购价格上限 测算，预计回购股份数量约为 1,666.66 万股，约占公司总股本的比 例为 1.50%。具体以回购期限届满或回购完毕时实际回购的股份数量 为准。 （7）回购期限：自董事会审议通过最终回购股份方案之日起 12 关于以集中竞价交易方式回购公司股份方案的公告 重要内容提示： 1、回购方案主要内容 （1）回购股份种类：山东益生种畜禽股份有限公司（以下简称 "公司"） ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company reported a revenue of 2.154 billion yuan for the first three quarters of 2024, a year-on-year decrease of 18.98%, and a net profit attributable to shareholders of 301 million yuan, down 56.04% year-on-year [2][3] - The sales of parent stock white feather broiler chicks decreased by 20% year-on-year, while the sales of commercial broiler chicks fell by 15% year-on-year [3] - The company expects to sell over 3 million sets of parent stock white feather broiler chicks and 14 million commercial broiler chicks in Q4 2024 [3] - The company's breeding pig business has seen a significant increase, with over 14,000 pigs sold in the first three quarters of 2024, representing a year-on-year growth of more than 7 times [3] - The price of parent stock broiler chicks is expected to strengthen in Q4 2024, with current prices at 70 yuan per set for parent stock and 4.9 yuan per chick for commercial broilers [3] Financial Summary - Revenue projections for 2024-2026 are adjusted to 2.99 billion, 3.439 billion, and 3.838 billion yuan, respectively, with net profits projected at 579 million, 886 million, and 1.137 billion yuan [3][8] - The corresponding price-to-earnings (PE) ratios are expected to be 17, 11, and 9 times for the respective years [3] - The company is expected to benefit first from the rebound in chick prices, leading to continuous improvement in performance [3]

Investment Rating - The report maintains a "Buy" rating for the company [5]. Core Views - The company has seen a gradual realization of price increases in its seed products, which is expected to enhance profitability in the future [2]. - The sales of parent stock have significantly contributed to profits, while the sales volume of commercial stock has decreased but prices have increased [2]. - The report projects an upward adjustment in earnings expectations for 2024-2026, forecasting net profits of 548 million, 613 million, and 691 million respectively, with year-on-year growth rates of 1.3%, 12%, and 12.7% [3]. Financial Performance Summary - For the first three quarters of 2024, the company reported revenues of 2.154 billion, a decrease of 18.98% year-on-year, and a net profit of 301 million, down 56.04% year-on-year [1]. - In Q3 2024, revenues were 778 million, a decrease of 3.36% year-on-year, with a net profit of 118 million, down 0.94% year-on-year [1]. - The estimated sales of commercial stock chicks were approximately 420 million, down 14% year-on-year, with an average selling price of 3.1 yuan per chick [2]. - The estimated sales of parent stock chicks were about 9 million sets, down 22% year-on-year, with an average selling price of approximately 39 yuan per set [2]. - The report indicates a significant increase in the price of parent stock chicks, reaching 70 yuan per set in October, which is expected to enhance the company's profitability in Q4 [2]. Financial Projections - The company is expected to achieve revenues of 3.032 billion, 4.090 billion, and 4.278 billion for the years 2024, 2025, and 2026 respectively, with growth rates of -6.0%, 34.9%, and 4.6% [4]. - The projected net profits for the same years are 548 million, 613 million, and 691 million, with growth rates of 1.3%, 12.0%, and 12.7% [4]. - The report anticipates an EPS of 0.50, 0.55, and 0.62 for 2024, 2025, and 2026 respectively [4].

投资者关系活动记录表 证券代码：002458 证券简称：益生股份 山东益生种畜禽股份有限公司 投资者关系活动记录表 编号：2024-08 | --- | --- | --- | --- | --- | |------------------------|---------------------------------------------------------|---------------------|-------------------------------------------|------------| | 投资者关系 \n活动类别 | □媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | □业绩说明会 | ■特定对象调研 □分析师会议 | | | | 国海证券：程一胜、王思言、熊子兴 | | | | | | 华创证券：顾 超、陈 | 鹏、肖 琳、张皓月 | | | | | 中金公司：陈煜东 | 西部证券：熊 | | 航、高林峰 | | | | | 东兴证券：程诗月 光大证券：李晓渊、于明正 | | | | 申万研究：盛 | | 瀚 开源证券：陈雪丽、朱本伦 | | | ...

本公司及董事会全体成员保证信息披露内容真实、准确和完整， 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 董事会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2024-088 山东益生种畜禽股份有限公司 第六届董事会第二十二次会议 决议公告 董事会决议公告 2024 年 10 月 29 日，山东益生种畜禽股份有限公司（以下简称 "公司"）第六届董事会第二十二次会议在公司会议室以现场与通讯 相结合方式召开。会议通知已于 2024 年 10 月 24 日通过通讯及书面 方式送达给董事、监事、高级管理人员。会议应到董事七人，实际出 席董事七人,其中董事左常魁先生、独立董事王楚端先生通过通讯方 式出席会议并行使表决权。会议由董事长曹积生先生主持，公司监事、 高级管理人员列席会议。 会议召开符合《公司法》等法律、法规及《公司章程》的有关规 定。 二、董事会会议审议情况 本次会议经记名投票表决方式，通过决议如下： 1、审议通过《2024 年第三季度报告》。 表决情况：7 票同意，0 票反对，0 票弃权。 《2024年第三季度报告》刊登于《中国证券报》《上海证券报》 《证券时报》《证券日报》 ...

Financial Performance - Q3 2024 revenue was CNY 777,859,700.66, a decrease of 3.36% year-over-year, while year-to-date revenue reached CNY 2,153,706,856.96, down 18.98% compared to the previous year[2]. - Net profit attributable to shareholders for Q3 2024 was CNY 117,587,828.55, a decline of 0.94% year-over-year, and year-to-date net profit was CNY 300,540,531.72, down 56.04%[2]. - Basic earnings per share for Q3 2024 was CNY 0.11, representing an 8.33% decrease compared to the same period last year, while year-to-date basic earnings per share dropped 60.87% to CNY 0.27[2]. - Net profit for the first nine months of 2024 decreased by 56.80% to ¥302,543,142.42 compared to ¥700,317,936.04 in 2023[6]. - Total profit for the first nine months of 2024 decreased by 56.36% to ¥304,654,643.58 from ¥698,082,982.21 in 2023[6]. - Net profit for Q3 2024 was CNY 302,543,142.42, a decrease from CNY 700,317,936.04 in Q3 2023, representing a decline of approximately 56.8%[13]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.27, compared to CNY 0.69 in Q3 2023, reflecting a decrease of approximately 60.9%[14]. Assets and Liabilities - Total assets as of September 30, 2024, were CNY 7,193,550,528.87, an increase of 9.41% from the end of the previous year[2]. - Current assets increased to ¥1,853,850,748.74 from ¥1,456,211,327.39, indicating improved liquidity[11]. - Total liabilities rose to ¥2,678,224,804.60, compared to ¥2,036,653,687.12, suggesting increased leverage[12]. - Non-current assets totaled ¥5,339,699,780.13, up from ¥5,118,783,363.67, indicating ongoing investment in long-term growth[11]. - The total assets reached ¥7,193,550,528.87, compared to ¥6,574,994,691.06, showing overall growth in the asset base[12]. Cash Flow and Financial Management - Cash flow from operating activities for the year-to-date period was CNY 430,164,382.12, down 57.51% compared to the previous year[2]. - Cash flow from operating activities for Q3 2024 was CNY 430,164,382.12, significantly lower than CNY 1,012,503,655.63 in Q3 2023, a decrease of approximately 57.5%[16]. - Cash and cash equivalents amount to 1,274,541,383.91 RMB, an increase from 909,287,212.92 RMB in the previous period[10]. - Cash and cash equivalents at the end of Q3 2024 totaled CNY 971,360,420.76, up from CNY 167,677,559.03 at the end of Q3 2023, an increase of approximately 479.5%[16]. - Cash received from borrowings increased by 147.86% to ¥1,514,176,972.26 compared to ¥610,888,905.82 in 2023[6]. - Cash paid for dividends and interest increased by 648.10% to ¥235,112,588.57 from ¥31,427,999.36 in 2023[6]. Operational Efficiency - Total operating costs for Q3 2024 were ¥1,808,321,787.77, down from ¥1,921,201,465.95, reflecting a cost reduction strategy[12]. - The company is focusing on cost management and efficiency improvements to enhance profitability in the upcoming quarters[12]. - Financial expenses decreased by 55.32% to ¥24,643,267.37 due to a reduction in bank loan interest and an increase in interest income from deposits[6]. - Financial expenses decreased to CNY 24,643,267.37 in Q3 2024 from CNY 55,155,884.16 in Q3 2023, a reduction of about 55.3%[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 50,035, with the top 10 shareholders holding 40.82% of the shares[7]. - The company has repurchased a total of 5,025,500 shares, accounting for 0.45% of the total share capital, with an average transaction price of 8.16 RMB per share[9]. - The company’s largest shareholder, Cao Jisheng, holds 40.82% of the shares, with 208,185,000 shares pledged[7]. - The top 10 shareholders include Jinan Taihao Investment Partnership, holding 3.10% of the shares[7]. Investment and Development - Research and development expenses increased to CNY 83,423,401.31 in Q3 2024, up from CNY 75,109,414.40 in Q3 2023, reflecting a growth of about 11.0%[13]. - The company incurred an investment loss of CNY 24,542,262.18 in Q3 2024, compared to a loss of CNY 15,678,646.42 in Q3 2023, indicating a worsening of approximately 56.5%[13]. Miscellaneous - The company conducted a stock buyback, resulting in the creation of treasury shares amounting to CNY 40,994,522.90[5]. - The third quarter report for 2024 is unaudited[17].

股东大会的通知 证券代码：002458 证券简称：益生股份 公告编号：2024-092 山东益生种畜禽股份有限公司 关于召开 2024 年第六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、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：山东益生种畜禽股份有限公司（以下简称"公 司"）2024 年第六次临时股东大会（以下简称"本次股东大会"）。 2、股东大会的召集人：公司董事会。 经公司第六届董事会第二十二次会议审议通过，决定召开本次股 东大会。 公 司 将 通 过深圳 证券交易所 交易系统和互联网投票系统 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、 行政法规、部门规章、规范性文件、《上市公司股东大会规则》和《公 司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 11 月 15 日下午 14:30 （2）网络投票时间：2024 年 11 月 15 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年11月15 日上午09:15—09:25、09:30-11:30，下午13:00 ...

关于 2024 年前三季度利润分配预案的公告 证券代码：002458 证券简称：益生股份 公告编号：2024-091 山东益生种畜禽股份有限公司 关于 2024 年前三季度利润分配预案的公告 关于 2024 年前三季度利润分配预案的公告 本次利润分配预案披露之日起至实施权益分派股权登记日期间 公司股本发生变动的，公司将按照分配比例不变的原则对分配总额进 行调整。 二、利润分配预案的合法性、合规性、合理性 公司本次利润分配预案符合《关于进一步落实上市公司现金分红 有关事项的通知》《上市公司监管指引第 3 号—上市公司现金分红》 等相关法律、法规和《公司章程》《公司未来三年（2022 年-2024 年） 股东回报规划》中有关利润分配的相关规定，充分考虑了公司所处行 业特点、发展阶段、自身经营模式、盈利水平、偿债能力、资金需求 和股东投资回报等因素，与公司的成长性相匹配，不会对公司每股收 益、现金流状况及正常经营产生重大影响，与所处行业上市公司平均 水平不存在重大差异，符合公司和全体股东的利益，具备合法性、合 规性、合理性。 三、利润分配预案的决策程序 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有 ...