关于补选第六届董事会独立董事的公告 证券代码：002458 证券简称：益生股份 公告编号：2024-067 山东益生种畜禽股份有限公司 关于补选第六届董事会独立董事的公告 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。 山东益生种畜禽股份有限公司（以下简称"公司"）独立董事赵 桂苹女士因个人工作需要已向公司董事会提出辞去公司第六届董事 会独立董事和董事会战略委员会委员、提名委员会委员、薪酬与考核 委员会主任委员职务。具体内容详见公司刊登于巨潮资讯网 （www.cninfo.com.cn）的《关于独立董事辞任的公告》（公告编号： 2024-059）。 为保证公司董事会和下设专门委员会的正常运作，公司董事会提 名委员会 2024 年第一次会议对被提名人王楚端先生的独立董事任职 资格进行了审查，并形成了明确的审查意见，同意推荐王楚端先生为 公司第六届董事会独立董事候选人；公司于 2024 年 09 月 01 日召开 第六届董事会第二十一次会议，审议通过了《关于补选第六届董事会 独立董事的议案》，同意提名王楚端先生为公司第六届董事会独立董 事候选人，并同意在王楚端先 ...

关于提议回购公司股份的提示性公告 证券代码：002458 证券简称：益生股份 公告编号：2024-064 山东益生种畜禽股份有限公司 关于控股股东、实际控制人提议回购公司股份 的提示性公告 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。 山东益生种畜禽股份有限公司（以下简称"公司"） 于 2024 年 08 月 29 日收到公司控股股东、实际控制人曹积生先生出具的《关于 提议回购山东益生种畜禽股份有限公司股份的函》，提议公司使用自 有资金通过深圳证券交易所交易系统以集中竞价交易方式回购公司 已发行的部分人民币普通股（A 股）股票，具体内容如下： 一、提议人基本情况及提议时间 1、提议人：公司控股股东、实际控制人曹积生先生。 三、提议回购股份的内容 1、回购股份的种类：公司已发行的人民币普通股（A 股）股票。 2、回购股份的用途：用于实施员工持股计划，并在股份回购实 施结果暨股份变动公告后 36 个月内予以转让；若公司未能将本次回 购的股份在股份回购实施结果暨股份变动公告日后 36 个月内转让完 毕，未转让股份将被注销。如国家对相关政策做调整，则本回购方案 按 ...

股东大会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2024-062 山东益生种畜禽股份有限公司 2024 年第四次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况： （一）会议召开情况 1、会议召开时间： 现场会议时间：2024 年 08 月 19 日下午 14：30。 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 08 月 19 日上午 09:15—09:25、09:30-11:30，下午 13:00-15:00； （二）会议出席情况： 1、出席的总体情况： 出席本次股东大会的股东及股东代表共 330 人，代表股份 540,212,554 股， 占公司有表决权股份总数的 48.8256%。其中，中小股东共 325 人，代表股份 78,355,566 股，占公司有表决权股份总数的 7.0819%。 2、现场出席股东情况： （2）通过深圳证券交易所互联网投 ...

北京金诚同达律师事务所 关于 北京金诚同达律师事务所 关于山东益生种畜禽股份有限公司 2024 年第四次临时股东大会的 法律意见书 山东益生种畜禽股份有限公司 2024 年第四次临时股东大会的 法律意见书 金证法意[2024]字 0819 第 0468 号 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 北京金诚同达律师事务所 法律意见书 金证法意[2024]字 0819 第 0468 号 致：山东益生种畜禽股份有限公司 受山东益生种畜禽股份有限公司（以下简称"益生股份"或"公司"）聘请 和北京金诚同达律师事务所（以下简称"本所"）委派，本所律师出席益生股份 2024 年第四次临时股东大会并对会议的相关事项出具法律意见书。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》《律师事务 所证券法律业务执业规则》等法律、法规和规范性文件的要求以及《山东益生种 畜禽股份有限公司章程》 ...

关于控股股东部分股份质押的公告 证券代码：002458 证券简称：益生股份 公告编号：2024-061 山东益生种畜禽股份有限公司 关于控股股东部分股份质押的公告 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。 山东益生种畜禽股份有限公司（以下简称"公司"）近日接到控股 股东、实际控制人曹积生先生通知，获悉其所持有公司的部分股份办理 了股份质押业务，具体事项如下: 一、控股股东股份质押情况 | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公 司总 | 是否 | 是否为 | 质押 | | 质押 | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量 | 持股份 | 股本 | 为限 | 补充质 | 起始日 | | 到期日 | | 质权人 | 用途 | | | 一致行动人 | （股） | 比例 | 比例 | 售股 | 押 | | | | | | | | | | | | | | | 202 ...

销售情况简报 证券代码：002458 证券简称：益生股份 公告编号：2024-060 山东益生种畜禽股份有限公司 2024 年 07 月份鸡苗和种猪销售情况简报 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、2024年07月份销售情况 1、鸡苗销售情况 山东益生种畜禽股份有限公司（以下简称"公司"）2024 年 07 月白羽肉鸡苗销售数量 5,298.19 万只，销售收入 18,759.44 万元， 同比变动分别为-11.14%、-14.77%，环比变动分别为 2.69%、25.23%。 益生909小型白羽肉鸡苗销售数量622.84万只，销售收入766.61 万元，同比变动分别为-5.58%、-8.22%,环比变动分别为-10.17%、- 9.77%。 2、种猪销售情况 公司2024年07月种猪销售数量551头，销售收入109.42万元，同 比变动分别为533.33%、143.94%，环比变动分别为-67.87%、-75.43%。 上述财务数据均未经审计，可能与公司定期报告披露的数据存在 一定差异，仅作为阶段性财务数据供投资者参考。 二、原因说明 公司种猪 ...

Group 1: Market Trends - The price of commercial broiler chicks has started to rise since July 2024 due to the elimination of seasonal factors affecting supply and demand [2][3] - The expected reduction in commercial broiler chick supply for the year is 5%, with industry forecasts predicting a 4% decrease in white feather broiler chick supply [3][4] - The current price for parent broiler chicks is 70 yuan per set, indicating a supply shortage [3] Group 2: Demand Factors - The demand for chicken meat is expected to increase due to several factors, including changing consumer preferences towards healthier diets and the growth of the takeaway food industry [3][4] - The per capita chicken meat consumption in China is significantly lower than that in countries like the USA and Brazil, suggesting substantial growth potential for the white feather broiler industry in the long term [4] Group 3: Company Strategy - The company has over 20 years of experience in breeding original pig stock and aims to enhance its breeding capacity and risk resilience through a dual-driven strategy involving both chicken and pig breeding [4]

Investment Rating - The report maintains an "Outperform" rating for the company, indicating a positive outlook for its performance relative to the market [6]. Core Views - The report anticipates a recovery in the white feather broiler market in the second half of 2024, driven by a decrease in supply and a potential increase in demand [6]. - The company has adjusted its sales price assumptions for broiler chicks for 2024, lowering the expected average price growth from 12% to flat compared to 2023, which has led to a revision in profit forecasts [6]. - Revenue projections for the company from 2024 to 2026 are estimated at 3.38 billion, 3.34 billion, and 3.40 billion yuan respectively, with net profits expected to be 850 million, 710 million, and 600 million yuan [6]. Summary by Sections Market Data - Closing price as of August 6, 2024, is 8.91 yuan, with a one-year high/low of 14.04/7.96 yuan [2]. - The company has a price-to-book ratio of 2.3 and a dividend yield of 2.24% [2]. Financial Performance - For the first half of 2024, the company reported total revenue of 1.38 billion yuan, a decrease of 25.8% year-on-year, and a net profit of 183 million yuan, down 67.6% year-on-year [7]. - The average sales price for broiler chicks was 3.78 yuan per chick, reflecting a 21.5% decline year-on-year [7]. - The company sold 277 million white feather chicks in the first half of 2024, a decrease of 15.6% year-on-year [7]. Future Outlook - The company expects to achieve a revenue of 3.38 billion yuan in 2024, with a net profit of 854 million yuan, translating to an earnings per share of 0.77 yuan [5]. - The report highlights the potential for the company's pig breeding business to continue expanding, with significant revenue growth anticipated [7].

Investment Rating - The report maintains a "Buy" rating for the company [2][4]. Core Views - The company has a significant genetic advantage and stable profitability during the off-season. In the first half of 2024, the company achieved revenue of 1.376 billion yuan, a year-on-year decrease of 25.77%, and a net profit attributable to shareholders of 183 million yuan, down 67.61% year-on-year [1]. - The price of chick seedlings has decreased during the off-season, but the premium for varieties remains. The company sold 280 million white feather chick seedlings in the first half of 2024, a year-on-year decrease of 15.6%, with an average selling price of 3.8 yuan per chick, down 21.5% year-on-year [1]. - The company has seen a significant increase in breeding pigs, with sales of 8,452 heads in the first half of 2024, a year-on-year increase of 631.8%, and an average price of 2,699 yuan per head, down 29.9% year-on-year [1]. Financial Summary - In 2024, the company is expected to achieve revenue of 3.091 billion yuan, a decrease of 4.2% year-on-year, and a net profit of 449 million yuan, down 17% year-on-year. The EPS is projected to be 0.41 yuan [3]. - The company's net asset return rate is expected to be 9.5% in 2024, with a P/E ratio of 22.0 times [3]. - The total market capitalization of the company is approximately 9.891 billion yuan, with a closing price of 8.94 yuan as of August 2 [4].

Investment Rating - The report maintains an "Outperform the Market" rating for the company [4][15]. Core Views - The company experienced a significant decline in sales volume and prices, leading to a year-on-year decrease in net profit attributable to shareholders by 67.61% in Q2 2024 [1][5]. - The white feather broiler chick business faced challenges with a 15.55% drop in sales volume and a 21.50% decrease in average selling price, resulting in a 31.61% decline in overall revenue from this segment [1][5]. - The pig business began to contribute positively to profits in Q2 2024, with a 632% increase in sales volume of breeding pigs, leading to a 299% increase in revenue [1][5]. Summary by Sections Financial Performance - In H1 2024, the company achieved operating revenue of 1.376 billion yuan, a decrease of 25.77% year-on-year, with Q2 revenue at 688 million yuan, down 26.76% [1][5]. - The net profit attributable to shareholders for H1 2024 was 183 million yuan, down 67.61% year-on-year, with Q2 net profit at 74 million yuan, a decline of 70.68% [1][5]. Chick Business - The white feather broiler chick sales volume decreased to 277 million chicks, a 15.55% drop, while the average selling price fell by 21.50%, leading to a 31.61% decline in revenue from this segment to 1.205 billion yuan [1][5]. - The gross margin for the chicken business decreased by 13.98 percentage points to 30.01%, with gross profit down 53.35% to 362 million yuan [1][5]. Pig Business - The company’s breeding pig sales reached 8,452 heads, a 632% increase, contributing to a revenue of 89.34 million yuan, up 299% year-on-year [1][5]. - The pig business achieved profitability in Q2 2024, with a gross margin of 5.47%, despite a year-on-year decrease of 4.38 percentage points [1][5]. Market Outlook - The report indicates a tightening supply of white feather broiler chicks due to reduced imports, which is expected to impact production negatively in the second half of the year [2]. - The demand for chicken and pork is anticipated to improve as the pig cycle enters an upward trend, potentially benefiting the company [2]. Earnings Forecast - The forecast for net profit attributable to shareholders is set at 403 million yuan for 2024, 903 million yuan for 2025, and 809 million yuan for 2026, with corresponding earnings per share of 0.36 yuan, 0.82 yuan, and 0.73 yuan [2][3].