证券代码：002505 证券简称：鹏都农牧 公告编号：2023-083 鹏都农牧股份有限公司 第七届董事会第三十七次会议决议公告 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、董事会召开情况 鹏都农牧股份有限公司（以下简称"公司"）第七届董事会第三十七次会议 于 2023 年 11 月 27 日以电话和邮件的形式通知全体董事，于 2023 年 11 月 29 日 下午以通讯表决的方式召开。本次会议由公司董事长董轶哲先生主持，应到董事 6 名，实到董事 6 名，部分监事和高级管理人员列席了会议。本次会议出席人数、 召开程序、议事内容均符合《中华人民共和国公司法》和《鹏都农牧股份有限公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，逐项表决，会议审议通过了以下议案： 1．以 6 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于聘任 2023 年度审计机构的议案》 根据表决结果，公司决定以现场和网络投票表决相结合的方式召开 2023 年 第三次临时股东大会，现场会议定于 2023 年 12 月 15 日（星期五）14:0 ...

证券代码： 002505 证券简称：鹏都农牧 鹏都农牧股份有限公司投资者关系活动记录表 编号：2023年001号 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 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2023年11月 2日（周四）下午15:30~17:00 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、董事长董轶哲 员姓名 2、财务总监顾卿 3、董事会秘书符蓉 公司就投资者在本次说明会中提出的问题进行了回复： 1、巴西的业务到底有什么战略意义？看数据的话，巴西那 边巨额的营销成本，怎么都是不赚钱的，为何要做？公司是不是 在倒腾期货？还有缅甸的牛呢？云南的地拿不到了，就不养了 吗？公司到底是要以什么业务为核心？ 公司巴西子公司 Fiagril 和 Bela，在巴西拥有近 700 万吨的 ...

Financial Performance - The company's operating revenue for the third quarter was ¥4,019,954,938.70, a decrease of 19.54% compared to the same period last year[8]. - The net profit attributable to shareholders was -¥158,398,721.01, representing a decline of 714.60% year-on-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥141,119,763.65, down 1,623.64% from the previous year[8]. - The company's total revenue for the current period was ¥13,730,204,780.84, a decrease of approximately 13.7% compared to ¥15,914,551,120.73 in the previous period[48]. - The company reported a net loss of ¥918,829,374.66 for the current period, compared to a loss of ¥565,762,441.72 in the previous period, indicating a worsening of approximately 62.5%[48]. - The company reported a net profit of -408,825,482.23, compared to a net profit of 96,356,725.56 in the previous period, indicating a significant decline[49]. - Total operating profit was -355,807,220.43, a decrease from 136,880,195.94 in the previous period[49]. - The total comprehensive income attributable to the parent company's owners was -316,078,501.68, compared to 130,207,479.90 in the previous period[50]. Assets and Liabilities - The total assets at the end of the reporting period were ¥17,633,788,645.03, an increase of 7.23% compared to the end of the previous year[8]. - Total liabilities reached ¥11,846,793,174.63, up from ¥10,428,327,137.09, indicating an increase of about 13.6%[48]. - The company's total liabilities decreased by 28.03% for current liabilities due to the reclassification of long-term loans[11]. - Non-current liabilities increased to ¥3,289,123,700.93 from ¥2,736,641,030.92, which is an increase of about 20.1%[48]. - The company's equity attributable to shareholders decreased to ¥4,954,144,557.00 from ¥5,270,223,058.66, a decline of approximately 6%[48]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥120,815,742.78, a decrease of 89.40% year-on-year[13]. - The net cash flow from financing activities was -¥755,712,108.28, a decline of 62.39% compared to the previous year, mainly due to debt repayments[13]. - The company reported a net decrease in cash and cash equivalents of -¥696,853,757.36, a decline of 212.44% year-on-year[13]. - The cash and cash equivalents decreased to ¥1,163,071,303.81 from ¥1,831,631,027.06, representing a decline of approximately 36.5%[46]. - The company’s total cash and cash equivalents decreased by 696,853,757.36, contrasting with an increase of 619,767,299.18 in the previous period[52]. Expenses - The company experienced a 42.29% increase in selling expenses, primarily due to increased local freight costs in Brazil[11]. - The company’s financial expenses rose to 368,478,565.35 from 211,459,893.84, marking an increase of approximately 74.3%[49]. - The company’s sales expenses increased to 659,049,120.81 from 463,163,634.09, representing a growth of about 42.3%[49]. - Research and development expenses increased to 9,012,994.95 from 7,721,309.17, reflecting a growth of approximately 16.7%[49]. Accounts and Inventory - Accounts receivable increased by CNY 870,708,819.82, up 28.54% from CNY 3,050,408,785.63, mainly due to increased sales of grain and agricultural inputs by the Brazilian subsidiary[29]. - Inventory rose by CNY 769,077,893.69, a 31.79% increase from CNY 2,419,173,161.83, primarily due to higher stock levels of soybeans and other grains[29]. - The company reported a significant increase in derivative financial assets, which rose by CNY 147,021,359.61, or 28.98%, attributed to increased grain price volatility affecting the Brazilian subsidiary[29]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 125,812[33]. - The largest shareholder, Shanghai Pengxin Agricultural Investment (Group) Co., Ltd., holds 15.90% of the shares, totaling 1,013,818,694 shares[33]. Future Outlook - The company plans to continue expanding its market presence and developing new products, particularly in the agricultural sector, to enhance revenue streams[30].

证券代码：002505 证券简称：鹏都农牧 公告编号：2023-080 鹏都农牧股份有限公司 第七届董事会第三十六次会议决议公告 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。 本议案已经董事会审计委员会审议通过。 具体内容详见公司于 2023 年 10 月 28 日登载于《中国证券报》、《上海证 券报》、《证券时报》、《证券日报》以及巨潮资讯网（www.cninfo.com.cn）的 《2023 年第三季度报告》（公告编号：2023-081）。 2、以 6 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于全资子 公司增资暨公司放弃优先认缴出资权的议案》 1 董事会认为本次增资符合公司未来整体发展规划和长远利益，公司放弃对全 资子公司安徽安欣（涡阳）牧业发展有限公司（以下简称"安欣牧业"）本次增 资的优先认缴出资权，是基于公司长远发展作出的慎重决策，董事会同意公司全 资子公司安欣牧业通过增资扩股形式引入中央企业乡村产业投资基金股份有限 公司和欠发达地区产业发展基金有限公司，同意公司放弃对安欣牧业本次增资的 优先认缴出资权。 一、董事会会议召开情况 鹏 ...

证券代码：002505 证券简称：鹏都农牧 公告编号：2023-082 鹏都农牧股份有限公司 关于全资子公司增资暨公司放弃优先认缴出资权的公告 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。 一、基本情况概述 1、根据肉羊产业的发展规划和经营发展需要，鹏都农牧股份有限公司（以 下简称"公司"或"鹏都农牧"）全资子公司安徽安欣（涡阳）牧业发展有限公 司（以下简称"安欣牧业"）拟通过增资扩股的形式引入中央企业乡村产业投资 基金股份有限公司（以下简称"央企基金"）和欠发达地区产业发展基金有限公 司（以下简称"欠发达地区基金"）。其中，央企基金拟以现金方式增资人民币 20,000 万元，其中 15,384.62 万元计入注册资本，取得安欣牧业增资后 25.32%的 股权，欠发达地区基金拟以现金方式增资人民币 7,000 万元，其中 5,384.62 万元 计入注册资本，取得安欣牧业增资后 8.86%的股权。 公司放弃对安欣牧业本次增资的优先认缴出资权。本次增资完成后，安欣牧 业的注册资本将由人民币 40,000 万元增至 60,769.23 万元，公司对安欣牧业的持 ...

证券代码：002505 证券简称：鹏都农牧 公告编号：2023-079 鹏都农牧股份有限公司 关于参加 2023 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，鹏都农牧股份有限公司（以下简称 “公司”）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会 与深圳市全景网络有限公司联合举办的“推动上市公司规范运作，保护中小投资 者——2023 年湖南辖区上市公司投资者网上集体接待日”活动，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 11月 2 日（星期四）15:30-17:00。 届时公司高管将通过网络在线交流形式与投资者进行沟通与交流。欢迎广大 ...

证券代码：002505 证券简称：鹏都农牧 公告编号：2023-078 鹏都农牧股份有限公司 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。 鹏都农牧股份有限公司（以下简称"公司"）于近日接到公司控股股东上海 鹏欣（集团）有限公司（以下简称"鹏欣集团"）的通知，获悉其将持有的部分 股份办理了股票解除质押手续，具体事项如下： 业"）质押股份情况如下： 二、股东累计质押股份情况 截至本公告披露日，鹏欣集团及其一致行动人上海鹏欣农业投资（集团）有 限公司（以下简称"鹏欣农投"）、拉萨经济技术开发区厚康实业有限公司（以下 简称"厚康实业"）、拉萨经济技术开发区和汇实业有限公司（以下简称"和汇实 四、备查文件 1、中国登记结算有限责任公司证券质押及司法冻结明细表； 2、解除证券质押登记证明。 特此公告。 | | | | | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持 ...

1 证券代码：002505 证券简称：鹏都农牧 公告编号：2023-077 鹏都农牧股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别风险提示： 鹏都农牧股份有限公司（以下简称"公司"）及控股子公司对外担保总额超 过上市公司最近一期经审计净资产 50%，公司无逾期的对外担保事项，不存在逾 期担保、涉及诉讼的对外担保及因担保被判决败诉而应承担损失的情形，财务风 险处于公司可控范围内，敬请投资者充分关注担保风险。 一、担保情况概述 公司分别于 2023 年 4 月 28 日召开第七届董事会第三十次会议、第七届监事 会第十九次会议和 2023 年 6 月 29 日召开 2022 年年度股东大会，审议通过了《关 于 2023 年度对外提供担保预计的议案》，同意公司及控股子公司对合并报表范围 内子公司担保额度为 110.10 亿元，其中，对资产负债率低于 70%的子公司提供 33.60 亿元的担保额度，对资产负债率超过 70%的子公司提供 76.50 亿元的担保 额度，公司控股子公司 Fiagril Ltda.对外担保额 ...

证券代码：002505 证券简称：鹏都农牧 公告编号：2023-076 鹏都农牧股份有限公司 关于控股股东一致行动人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。 鹏都农牧股份有限公司（以下简称"公司"）于近日接到公司控股股东上海 鹏欣（集团）有限公司（以下简称"鹏欣集团"）一致行动人上海鹏欣农业投资 （集团）有限公司（以下简称"鹏欣农投"）的通知，获悉其将持有的部分股份 办理了股票解除质押手续，具体事项如下： 二、股东累计质押股份情况 截至本公告披露日，鹏欣集团及其一致行动人鹏欣农投、拉萨经济技术开发 股东名称 是否为第一大 股东及一致行 动人 解除质押股 数 占其所持 股份比例 （%） 占公司总 股本比例 （%） 质押开始 日期 质押解除 日期 质权人 鹏欣农投 是 15,428,602 1.52 0.24 2017/05/23 2023/9/13 国开证券股 份有限公司 鹏欣农投 是 17,805,300 1.76 0.28 2017/09/29 2023/9/13 国开证券股 份有限公司 鹏欣农投 是 22,332,800 2 ...

Revenue Performance - The total revenue for the reporting period was approximately ¥9.71 billion, a decrease of 11.06% compared to the same period last year, which reported ¥10.92 billion[12]. - The overseas revenue accounted for 97.32% of total revenue, amounting to approximately ¥9.45 billion, down 10.53% from ¥10.56 billion in the previous year[13]. - The company's operating revenue for the agricultural, forestry, animal husbandry, and fishery sector was approximately ¥9.41 billion, representing a year-on-year decrease of 10.66%[150]. - The company's domestic operating revenue decreased by 26.97% year-on-year, while the overseas revenue decreased by 10.53%[150]. - The company achieved operating revenue of CNY 9.71 billion in the first half of 2023, a decrease of 11.06% compared to the same period last year[160]. Profitability - The net profit attributable to shareholders was a loss of approximately ¥194.67 million, representing a decline of 600.07% year-on-year[104]. - The net profit after deducting non-recurring gains and losses was a loss of approximately ¥201.36 million, down 870.88% from the previous year[104]. - The company reported a net profit impact of over 10% from its subsidiaries, including significant contributions from subsidiaries involved in sheep and cattle breeding[56]. - The company’s net profit attributable to the parent company was a loss of CNY 1.95 billion[160]. Investment and Financial Management - Investment income for the period was approximately ¥38.28 million, accounting for -23.14% of total profit, with sustainable income from long-term equity investments[14]. - The company has raised 1,592.57 million yuan through targeted placements, with 650 million yuan allocated for temporary working capital[24]. - The company's financial costs increased significantly, with financial expenses rising by 110.13% to CNY 192.81 million, primarily due to increased interest expenses from its Brazilian subsidiary[168]. - The company has implemented risk management measures to control price and foreign exchange risks through the selection of financial professionals and internal control systems[58]. Operational Efficiency - The gross profit margin for the livestock farming sector improved significantly, reflecting effective cost management and operational efficiency[12]. - The company reported a decrease in operating costs by 11.91% year-on-year in the agricultural, forestry, animal husbandry, and fishery sector[150]. - The company has completed the debugging of its slaughtering and processing capacity for its subsidiary, Rui Li Peng He, which resumed full operations on February 15, 2023[143]. Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing its management capabilities through ongoing organizational improvements and risk control measures[9]. - The company aims to extend its business into the beef industry, including breeding, slaughtering, and sales, to increase profitability through value-added services[42]. - The company is focusing on a "global resources, Chinese market" strategy, leveraging acquisitions to enhance its agricultural and food resource capabilities[163]. Risk Management - The company has implemented measures to mitigate risks from natural disasters, including requiring farmers to obtain commercial insurance to reduce potential credit risks[29]. - The company is actively monitoring foreign investment risks and exchange rate fluctuations to safeguard its overseas operations[29]. - The company plans to strengthen its overseas management and governance systems to prevent operational risks abroad[187]. Compliance and Governance - The company has no significant penalties or violations reported during the period, indicating a strong compliance record[35]. - The company has committed to avoiding related party transactions that could harm the interests of its shareholders and will adhere to fair market principles in all transactions[68]. - The company will ensure timely information disclosure regarding any related party transactions[197]. Agricultural Development - The company has introduced 28,375 breeding sheep and has a stock of 36,302 meat sheep in the Tumushuke and Bachu projects, promoting local meat sheep industry development[63]. - The company has committed to a project that is expected to create over 200 job opportunities and support 10,000 local farmers in the meat sheep industry[37]. - The company has implemented a project to develop the sheep industry, benefiting over 7,000 impoverished households[193]. Supply Chain and Production - The company’s beef business has established a cross-border supply chain for live cattle import and processing, with an annual processing capacity of 500,000 head of cattle[143]. - The company has made significant progress in the layout of its beef cattle breeding capacity in Myanmar, supporting its domestic beef supply chain[145]. - The main raw materials for the New Zealand ranch operations include feed, fertilizers, and third-party grazing, with strict quality control measures in place for raw milk production[142]. Market Trends - The domestic beef consumption is projected to maintain a stable growth trend, with per capita consumption increasing from 4 kg in 2000 to 6.58 kg in 2021, still below the world average of 8 kg[70]. - The domestic beef supply-demand gap is significant, with a forecasted consumption of 10.98 million tons in 2023, leading to a supply gap of 3.48 million tons[72]. - The self-sufficiency rate for beef is only 68.31%, highlighting the reliance on imports to meet domestic demand[72].