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:2023-012 ■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 □新闻发布会 □路演活动 活动类别 □现场参观 ■其他(策略会) | --- | --- | --- | |--------------|-----------------------------------------|---------------------------------------------------------| | | 中金公司:樊俊豪、王思洋、龙友琪、李梦遥 | | | | 开源证券:陈雪丽、尤奕新、王高展 | | | | | 国泰君安证券:钟凯锋、李晓渊 创富兆业金融:马国庆、陈继宏 | | | 华创证券:顾 超 | 中信产业投资基金:欧阳婧 | | | 嘉实基金:潘润杰 中邮创业基金:綦 征 | | | | 南华资管:赵 培 浙江农发投资:赵文杰 | | | | 安信证券:冯永坤 | 恒生前海基金:鲁 娜 | | | 华能信托:张秦铭 中银国际证券:刘 航 | | | 活动 ...

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 | --- | --- | --- | --- | |--------------|-----------------------------|---------------------|--------------------| | | | | 2023-011 | | | ■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 | □新闻发布会 | □路演活动 | | | 活动类别 | □现场参观 | | | | | □其他 | | | | | 德邦证券:赵雅斐、申钰雯 | | | | | 华泰资管: 张 燕 | 华美国际投资: | | | | 南方基金:敖 猛 | 国投瑞银基金:冯新月 | | | | | | | | | 宝盈基金:吉 翔 | 信达澳亚基金:谢 耀 | | | 活动参与人员 | | | | | | 恒昇基金:罗煦娟 | 银华基金:石 磊 | | | | | | | | | | | | | | 浙江国贸:叶位杰 融通基金:吴 | ...

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 | --- | --- | |--------------|--------------------------------------| | | ■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 | □新闻发布会 | | 活动类别 | □现场参观 | | | □其他 | | | | | | 中信证券:彭家乐、施 杨、王 聪、罗 寅 | | | 兴业证券:纪宇泽、曹心蕊、陈勇杰 | | | 国信证券:李瑞楠、江海航、胡智元 | | | 中信建投证券:王明琦、马 鹏 | | | 汇丰前海证券:沙弋惠、李嘉悦 | | | | | | 天风证券:陈 潇、冯佳文 | | | | | | | | | | | | 中泰证券:姚雪梅、严 瑾 | | | | | | | | 活动参与人员 | | | | | | | 泓澄资管:宋浩博 | | | | | | 财信证券:顾少华 | | | | | | 富国基金:徐哲琪 | | | 广发证券:李雅琦 | | | | | | | ...

Joint Arrangements and Investments - The company classifies joint arrangements into joint operations and joint ventures based on rights and obligations[1]. - In joint operations, the company recognizes its share of assets and liabilities, as well as income from the sale of its share of outputs[2]. - The company uses the equity method to account for investments in joint ventures, reflecting its rights to the net assets of the arrangement[4]. - The company recognizes impairment losses on assets contributed to joint operations in full, while losses on purchased assets are recognized based on the company's share[3]. Financial Assets and Liabilities - The company’s financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[12]. - Financial liabilities are classified at initial recognition based on the contractual terms and economic substance, with a focus on fair value measurement[19]. - The company confirmed that financial assets are derecognized when cash flow rights are terminated or when almost all risks and rewards of ownership are transferred to another party[20]. - For financial liabilities, the company will derecognize them when the current obligation is discharged, and new financial liabilities are recognized if the terms are substantially different[24]. - Financial assets and liabilities are presented separately in the balance sheet unless there is a legal right to offset and the intention to settle on a net basis[34]. Credit Losses and Impairment - The company assesses expected credit losses based on past events, current conditions, and forecasts of future economic conditions[25]. - For financial instruments with low credit risk, the company assumes that credit risk has not significantly increased since initial recognition, measuring expected credit losses over the next 12 months[26]. - The company conducts impairment testing for receivables that show objective evidence of impairment, recognizing expected credit losses and making provisions accordingly[28]. - Expected credit losses are measured at each reporting date for financial instruments in different stages, with specific provisions for each stage[36]. - The company uses historical credit loss experience and current conditions to determine expected credit loss rates for different types of receivables[39]. - The company will recognize any significant increase in credit risk by comparing the default probabilities at the reporting date with those at initial recognition[45]. - If a financial asset is deemed to have experienced credit impairment, the company will assess it based on observable information such as significant financial difficulties of the debtor[48]. - The company will remeasure expected credit losses at each reporting date, with any changes recognized in profit or loss[49]. Inventory Management - The company uses a perpetual inventory system and regularly conducts inventory counts, with losses and gains recognized in the current period[59]. - The company measures inventory at the lower of cost and net realizable value at the balance sheet date[60]. - The company’s inventory primarily includes raw materials, consumables, and finished goods, with costs accumulated based on actual costs and production-related expenses[58]. - The company assesses inventory at the lower of cost and net realizable value, recognizing impairment losses when necessary[107]. Financial Performance - The company achieved operating revenue of CNY 1,853,433,468.27, an increase of 116.73% compared to the same period last year[117]. - The net profit attributable to shareholders was CNY 564,917,688.28, representing a growth of 252.56% year-on-year[117]. - The basic earnings per share reached CNY 0.57, up 254.05% from the previous year[117]. - The net cash flow from operating activities was CNY 799,955,489.57, a significant increase of 563.22% compared to the same period last year[117]. - The company reported a weighted average return on equity of 18.68%, an increase of 31.08% year-on-year[117]. - The total assets at the end of the reporting period were CNY 5,996,472,255.15, reflecting a 1.05% increase from the end of the previous year[117]. - The net assets attributable to shareholders increased by 20.61% to CNY 3,306,304,532.63 compared to the previous year[117]. Market and Operational Risks - The company reported a significant reliance on foreign suppliers for breeding technology, which poses risks if these suppliers reduce or stop providing chicks due to disease or other reasons[65]. - The livestock product consumption market in China is large, but prices are subject to fluctuations due to supply and demand, which may adversely affect the company's business performance[68]. - The company faces biosecurity risks related to livestock diseases, both from its own livestock and from potential outbreaks in the industry[69]. - Fluctuations in raw material prices, particularly for feed ingredients like corn and soybean meal, could significantly impact the company's production costs and future operating performance[70]. - The company is focused on mitigating risks associated with reliance on foreign suppliers and price fluctuations in raw materials[182]. Strategic Initiatives and Innovations - The company is focusing on the purification of breeding sources to ensure product quality and has seen a significant increase in the sales prices of its main products due to high industry demand[125]. - The company is investing in a breeding pig project, expecting a substantial increase in pig production next year[125]. - The company has been recognized as an "Innovative Demonstration Unit in Livestock Breeding" by the Shandong Provincial Animal Husbandry and Veterinary Bureau, establishing a model for the industry[130]. - The company is committed to continuous innovation in breeding technology and disease prevention measures to maintain its market leadership[130]. - The company has established a disease monitoring laboratory to ensure the health of its breeding pigs, maintaining a negative status for various infectious diseases[171]. Ownership and Structural Changes - The company has increased its indirect ownership in Shijiazhuang Yisheng Pig Breeding Co., Ltd. from 85% to 100% as of May 4, 2023, which also applies to related companies[92]. - The company has a 100% ownership stake in several subsidiaries, including Jiangsu Yitai Breeding Co., Ltd. and Yantai Yisheng Investment Co., Ltd.[132]. - The company directly holds 35.14% and indirectly holds 27.05% of the shares in Binzhou Yisheng Breeding Co., Ltd.[135]. - The company has undergone several structural changes, including the renaming of subsidiaries and changes in ownership percentages, enhancing its operational efficiency[136]. Compliance and Reporting - The financial statements comply with the requirements of the Accounting Standards for Enterprises, accurately reflecting the company's financial position as of June 30, 2023[96]. - The company uses Renminbi as its functional currency for accounting purposes[101]. - The normal operating cycle is defined as 12 months, which is used as a standard for classifying the liquidity of assets and liabilities[100]. - There were no changes in the location of the company's semi-annual report disclosure during the reporting period[114]. - The company has not reported any changes in other relevant information during the reporting period[115].

根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》 《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》《公司章程》及公司《独立董事工作制度》等有关规定，作为 山东益生种畜禽股份有限公司（以下简称"公司"）的独立董事，本 着勤勉尽责的态度，客观公正的原则，我们对公司第六届董事会第六 次会议审议的相关事项进行了认真的核查和落实，发表了专项说明和 独立意见。 独立董事关于相关事项的独立意见 山东益生种畜禽股份有限公司 独立董事关于第六届董事会第六次会议 相关事项的独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担 保的监管要求》（证监会公告[2022]26号）的规定，作为公司的独立 董事，我们对报告期内公司控股股东及其他关联方占用公司资金情况 和公司对外担保情况进行了认真的核查和落实，作出相关说明及独立 意见如下： 一、关于控股股东及其他关联方占用公司资金情况和对外担保情 况的专项说明和独立意见 1、关于控股股东及其他关联方占用公司资金情况的专项说明和 独立意见 报告期内，公司与控股股东及其他关联方的资金往来，能够严格 遵守《上市公司监管指引第8号——上市公司资金往来、对 ...

山东益生种畜禽股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营 | | 占用方与上市 | 上市公司核算 | 2023年期初 | 2023年半年度占 | 2023年半年度 | 2023年半年 | 2023年半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 性资金 | 资金占用方名称 | 公司的关联 | 的会计科目 | 占用资金 | 用累计发生金额 | 占用资金的利 | 度偿还累计 | 度期末占用 | 原因 | 占用性质 | | 占用 | | 关系 | | 余额 | （不含利息） | 息（如有） | 发生金额 | 资金余额 | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | | | 其他关联方及其附属企业 | | | | ...

证券代码：002458 证券简称：益生股份 公告编号：2023-068 董事会决议公告 山东益生种畜禽股份有限公司 第六届董事会第六次会议 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。 1、审议通过《2023 年半年度报告及摘要》。 表决结果：7 票同意，0 票反对，0 票弃权。 《2023年半年度报告》全文刊登于巨潮资讯网（www.cninfo.com.cn）。 《2023 年半年度报告摘要》刊登于《中国证券报》《上海证券报》《证 券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 一、董事会会议召开情况 2023 年 08 月 28 日，山东益生种畜禽股份有限公司（以下简称"公 司"）第六届董事会第六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 2023 年 08 月 17 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，实到董事七人，其中独立 董事赵桂苹女士通过通讯方式出席会议并行使表决权，监事、高级管理 人员列席会议。会议召开符合《公司法》等有关法律、法规及《公司章 程》的有关 ...

监事会决议公告 证券代码：002458 证券简称：益生股份 公告编号：2023-069 山东益生种畜禽股份有限公司 第六届监事会第五次会议 决议公告 本公司及监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、监事会会议召开情况 《2023年半年度报告》全文刊登于巨潮资讯网（www.cninfo.com.cn）。 《2023 年半年度报告摘要》刊登于《中国证券报》《上海证券报》《证 券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 三、备查文件 第六届监事会第五次会议决议。 特此公告。 2023 年 08 月 28 日，山东益生种畜禽股份有限公司（以下简称"公 司"）第六届监事会第五次会议在公司会议室以现场方式召开。会议通 知已于 2023 年 08 月 17 日通过通讯方式送达给监事。会议应到监事三 人，实到监事三人。会议召开符合《公司法》等法律、法规及《公司章 程》的有关规定。会议由监事会主席任升浩先生主持。 二、监事会会议审议情况 本次会议经投票表决方式，通过决议如下： 审议通过《2023 年半年度报告及摘要》。 表决结果：3 票同意， ...

关于控股股东部分股份解除质押的公告 证券代码：002458 证券简称：益生股份 公告编号：2023-067 山东益生种畜禽股份有限公司 关于控股股东部分股份解除质押的公告 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 了股份解除质押业务，具体事项如下: 注：上述所列数据因四舍五入原因，与根据相关单项数据直接相加之和在尾数 上略有差异。 2、控股股东股份累计质押情况 截至公告披露日，控股股东及其一致行动人所持质押股份情况如 一、控股股东股份解除质押情况 | 股东 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所 持股份 | 占公司 总股本 | | 质押 | | | 质押 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | 数量 （股） | 比例 | 比例 ...

关于提供财务资助暨关联交易的公告 证券代码：002458 证券简称：益生股份 公告编号：2023-066 山东益生种畜禽股份有限公司 关于控股股东向公司无偿提供财务资助暨关联交易 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、关联交易概述 为支持山东益生种畜禽股份有限公司（以下简称"公司"）业务 的发展，2023 年 08 月 18 日，公司与控股股东曹积生先生签订了《借 款协议》，曹积生先生为公司提供无息借款人民币 3,000.00 万元。 曹积生先生为公司控股股东、董事长，根据《深圳证券交易所股 票上市规则》等相关规定，曹积生先生为公司关联自然人，本次财务 资助构成关联交易。 2023 年 08 月 18 日，公司第六届董事会第五次会议和第六届监 事会第四次会议审议通过了《关于控股股东向公司无偿提供财务资助 暨关联交易的议案》。关联董事曹积生先生在审议该议案时予以回避 表决。公司独立董事就该关联交易事项进行了事前认可，并发表了同 意该事项的独立意见。 根据《深圳证券交易所股票上市规则》《公司章程》及公司《关联 交易管理制度》等相关规定，上述关联 ...