深圳市金新农科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准深圳市金新农科技股份有限公司非公开发行股 票的批复》（证监许可〔2022〕1470 号），本公司由主承销商中信证券股份有限公司（以 下简称中信证券）采用定向增发方式，向特定对象非公开发行人民币普通股（A 股）股票 117,056,856 股，发行价为每股人民币 5.98 元，共计募集资金 699,999,998.88 元，坐扣承 销和保荐费用 7,943,396.22 元（不含税）后的募集资金为 692,056,602.66 元，已由主承销 商中信证券于 2022年 8月30 日汇入本公司募集资金监管账户。另减除律师费、会计师费用、 用于本次发行的信息披露费等与发行权益性证券直接相关的新增外部费用 2,676,468.73 元 （不含税）后，公司本次募集资金净额为 689,380,133.93 元。上述募集资金到位情况业经 天健会计师事务所（特殊普通合伙）验证，并由其出具《验资报告》（天健验〔2022〕8-33 号）。 | 项目 | | 序号 | 金额 ...

证券代码：002548 证券简称：金新农 公告编号：2024-062 深圳市金新农科技股份有限公司（以下简称"公司"）第六届董事会第六次 会议通知于 2024 年 8 月 16 日以电子邮件、微信等方式发出，并于 2024 年 8 月 27 日（星期二）在金新农大厦会议室以现场和通讯相结合的方式召开。本次会议 应出席董事 7 人，实际出席董事 7 人，公司董事长郝立华先生现场出席，其他董 事通讯出席。会议由董事长郝立华先生主持，公司部分监事及高级管理人员现场 列席了本次会议。本次会议的召集、召开和表决程序符合《公司法》和《公司章 程》的有关规定。经与会董事认真审议，以记名投票表决方式进行了表决，表决 通过了如下决议： 一、会议以 7 票同意、0 票反对、0 票弃权的表决结果，审议通过了《2024 年半年度报告全文及其摘要》。 《2024 年半年度报告摘要》和《2024 年半年度报告》详见公司指定信息披 露媒体巨潮资讯网（http://www.cninfo.com.cn）。2024 年半年度报告中的财务信 息在董事会审议前经公司董事会审计委员会 2024 年第二次临时会议审议通过。 二、会议以 7 票同意、0 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,152,568,746.97, representing a 3.91% increase compared to CNY 2,071,617,520.93 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of CNY 41,780,256.00, an improvement of 82.43% from a loss of CNY 237,853,761.02 in the previous year[11]. - The net cash flow from operating activities was negative at CNY 58,361,542.02, a decline of 438.44% compared to a positive cash flow of CNY 17,244,407.24 in the same period last year[11]. - The basic earnings per share were -CNY 0.05, showing an improvement of 83.33% from -CNY 0.30 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 39,659,623.59, an improvement of 82.03% from a loss of CNY 220,739,646.34 in the previous year[11]. - The company's net loss for the first half of 2024 was ¥74,204,160.77, compared to a net loss of ¥170,154,101.22 in the first half of 2023, showing an improvement in financial performance[148]. - The total profit for the first half of 2024 was a loss of CNY 51,802,947.23, an improvement from a loss of CNY 232,849,359.58 in the first half of 2023[149]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,801,064,097.55, a decrease of 3.05% from CNY 5,983,408,511.88 at the end of the previous year[11]. - The total liabilities include short-term borrowings of ¥1,453,609,771.56, which is 25.06% of total assets, up 1.12%[35]. - The company's total liabilities decreased to ¥3,087,139,538.20 from ¥3,199,206,970.27, reflecting a reduction of approximately 3.5%[146]. - The company's total equity decreased to ¥2,508,722,428.13 from ¥2,654,149,667.89, a decline of about 5.5%[147]. Revenue Streams - Feed sales revenue was 1,217.56 million yuan, a year-on-year decrease of 4.68%, while feed sales volume increased by 11.94% to 361,200 tons[23]. - The company achieved a significant increase in revenue from livestock farming, which rose by 26.06% to ¥783,604,576.77, up from ¥621,611,871.53 in the previous year[32]. - The company reported a significant increase in revenue from the South China region, which reached ¥917,012,784.51, a year-over-year increase of 31.88%[34]. Production and Market Trends - In the first half of 2024, the total production of industrial feed in China was 145.39 million tons, a year-on-year decrease of 4.1%[15]. - The company's pig feed production decreased by 7.3% year-on-year to 66.30 million tons, with a notable decline in feed for piglets, sows, and fattening pigs[15]. - The total pork production in China was 29.81 million tons in the first half of 2024, a year-on-year decrease of 1.7%[16]. - The average price of live pigs in the market showed a recovery, with the pig-to-grain price ratio at 7.47 in June 2024, indicating a balanced supply and demand situation[17]. Investment and Capital Management - The company raised a total of 700 million yuan through a non-public stock issuance, with a net amount of approximately 689.38 million yuan after fees[48]. - The company has ongoing major non-equity investments, including a pig breeding modern agricultural production park project with a cumulative investment of ¥1,078,702,655.75[41]. - The company invested ¥86,258,048.26 during the reporting period, a decrease of 41.08% compared to ¥146,388,702.92 in the same period last year[38]. Risk Management - The company faces market risks due to rapid changes in futures market conditions, which may lead to discrepancies between futures and spot prices[46]. - The company is exposed to risks from fluctuations in pig prices, which could adversely affect its breeding business if prices fall significantly below production costs[55]. - Animal disease risks, including outbreaks of swine fever and respiratory diseases, could severely impact pig production and feed demand, potentially leading to substantial profit losses[57]. - The company has implemented a resource recycling system for livestock waste, ensuring compliance with environmental regulations and minimizing pollution[59]. Environmental and Social Responsibility - The company has invested approximately 486,300 RMB in social responsibility activities in the first half of 2024, focusing on supporting local communities and infrastructure[74]. - The company has established emergency response plans for environmental incidents across its subsidiaries to address various risk levels[70]. - The company has committed to maintaining its environmental protection facilities and pays environmental protection taxes quarterly[71]. Corporate Governance - The company has not reported any litigation related to derivative investments during the reporting period[46]. - The semi-annual financial report was not audited[78]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[129]. Shareholder Information - The total number of shares increased to 804,546,595, with 547,063 shares issued through convertible bonds during the reporting period[116]. - The company’s shareholding structure shows that 98.99% of shares are unrestricted, totaling 804,471,492 shares[115]. - The company’s stock incentive plan includes the release of 134,980 restricted shares for trading, effective January 12, 2024[63].

证券代码：002548 证券简称：金新农 公告编号：2024-063 一、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《2024 年半年度报告全文及其摘要》。 经审核，监事会认为：董事会编制和审核公司 2024 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 《2024 年半年度报告摘要》《2024 年半年度报告》详见公司指定信息披露媒 体巨潮资讯网（http://www.cninfo.com.cn）。 二、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《2024 年半年度募集资金存放与使用情况的专项报告》。 经审核，监事会认为：公司 2024 年半年度募集资金存放与使用符合《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》等规范性文件的规定，对募集资金进行了专户存储和专 项使用，不存在违规使用募集资金的情形，不存在变相改变募集资金用途和损害 股东利益的情形。 深圳市金新农科技股份有限公司 第六届监事会第六次会议 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 担保审议情况概述 证券代码：002548 证券简称：金新农 公告编号：2024-061 深圳市金新农科技股份有限公司 关于公司及控股子公司担保进展的公告 至 2023 年 12 月 31 日，净资产为 148,074.46 万元）的比例为 134.54%，其中公 司及控股子公司为合并报表外单位提供的担保余额为 0 万元。公司子公司为公司 提供的担保余额为 119,871.99 万元。截止目前公司及公司控股子公司因被担保方 逾期而承担的代偿款余额为 4,762.84 万元，其中本年度代偿款金额为 4,047.87 万 元。 特此公告。 深圳市金新农科技股份有限公司董事会 深圳市金新农科技股份有限公司（以下简称"公司"）于 2024 年 1 月 15 日 召开的 2024 年第一次临时股东大会审议通过了《关于 2024 年度公司及子公司担 保额度预计的议案》，公司为下属公司采购原材料的货款提供担保总额不超过 40,000 万元，为下属公司融资提供担保总额不超过 250,000 万元；公司全资子公 司为公司 20 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking it as the first time this rating has been given [2]. Core Insights - The company has turned a profit in Q2 2024, aided by a rebound in pig prices and improved feed material costs, leading to a significant reduction in losses compared to the previous year [2][4]. - The company aims to increase its feed sales volume by 50% in 2024, targeting a total of 102.02 million tons, supported by innovative marketing strategies and an expanded sales team [2][5]. - The company is focused on reducing breeding costs, with expectations that the cost of pig sales will remain below 15.5 yuan per kilogram in 2024, contributing to improved profit margins [2][5]. Summary by Sections Financial Performance - In H1 2024, the company expects a net profit attributable to shareholders between -43 million to -39 million yuan, with a significant reduction in losses compared to H1 2023 [2]. - The company reported a revenue of 772 million yuan from pig sales in H1 2024, a year-on-year increase of 27.15%, with a total of 598,900 pigs sold, marking a 10% increase [2][5]. Market Position - The company achieved a revenue of 2.6 billion yuan from feed processing in 2023, reflecting a year-on-year growth of 12.78%, with feed sales volume reaching 680,100 tons, up 16.70% [2][5]. - As a pioneer in the early-stage feed market in China, the company has a leading advantage in the niche of feed for piglets, with a comprehensive product matrix covering various growth stages of pigs [2][5]. Future Projections - Revenue forecasts for the company are projected at 5.16 billion yuan in 2024, 6.14 billion yuan in 2025, and 7.05 billion yuan in 2026, with corresponding EPS of 0.21, 0.30, and 0.29 yuan [5][7]. - The company is expected to improve its capital structure, with a gradual decrease in the debt ratio from 74.06% at the end of 2023 to 73.66% in Q1 2024, as profitability improves [4][5].

证券代码：002548 证券简称：金新农 公告编号：2024-060 深圳市金新农科技股份有限公司 2024 年 7 月生猪销售简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、生猪销售情况 深圳市金新农科技股份有限公司（以下简称"公司"）2024 年 7 月生猪销量 9.30 万头（其中商品猪 4.24 万头、仔猪 4.71 万头、种猪 0.34 万头），生猪销 售收入 13,363.63 万元，商品猪销售均价 19.27 元/公斤。 | | 时间 | | 生猪销售数量（万头） | | 生猪销售收入（万元） | | 商品猪价格 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （元/公斤） | | | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2023 | 年 7 | 月 | 7.06 | 61.51 | 9,299.49 | 70,020.04 | 14.54 | | 2023 | 年 8 | 月 | 10.36 | 71.87 | 12,72 ...

证券代码：002548 证券简称：金新农 公告编号：2024-059 深圳市金新农科技股份有限公司 关于公司及控股子公司担保进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 担保审议情况概述 | 单位：万元 | | --- | | 被担保人 | 担保人 | 债权人 | 担保协议 | 担保协 | 担保 | 保证 | | --- | --- | --- | --- | --- | --- | --- | | | | | 签署日 | 议金额 | 余额 | 期间 | | 广东金新农饲料 有限公司 | 深圳市金新农科技 股份有限公司 | 中国邮政储蓄银 行股份有限公司 | 2024/7/30 | 2,000 | 0 | 3 年 | | | | 汕尾市分行 | | | | | | 四川金新农饲料 | 深圳市金新农科技 | 中国银行股份有 | 2024/6/21 | 1,000 | 0 | 3 年 | | 有限公司 | 股份有限公司 | 限公司眉山分行 | | | | | 三、额度调剂情况 单位：万元 | | | | 融资担保额度 | 融资担保额度 | | ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 担保审议情况概述 深圳市金新农科技股份有限公司（以下简称"公司"）于 2024 年 1 月 15 日 召开的 2024 年第一次临时股东大会审议通过了《关于 2024 年度公司及子公司担 保额度预计的议案》，公司为下属公司采购原材料的货款提供担保总额不超过 40,000 万元，为下属公司融资提供担保总额不超过 250,000 万元；公司全资子公 司为公司 2024 年度向银行、融资租赁机构等融资提供担保总额不超过 500,000 万元。具体内容详见公司 2023 年 12 月 29 日在《证券时报》《上海证券报》《中 国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2024 年度公 司及子公司担保额度预计的公告》（公告编号：2023-096）。 二、担保进展情况 自 2024 年 6 月 28 日披露担保进展公告后至本公告日，公司及控股子公司担 保进展情况如下： 1 被担保人 担保人 债权人 担保协议 签署日 担保协 议金额 担保 余额 保证 期间 铁力市金新农生态农 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 深圳市金新农科技股份有限公司 2024 年半年度业绩预告 证券代码：002548 证券简称：金新农 公告编号：2024-057 生猪市场价格的大幅波动，可能会对公司的经营业绩产生重大影响。敬请广 大投资者谨慎决策，注意投资风险。 五、其他相关说明 1、本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司披 露的 2024 年半年度报告为准。 1、业绩预告期间：2024 年 1 月 1 日至 2024 年 6 月 30 日 2、预计的经营业绩： 亏损□扭亏为盈□同向上升□同向下降 | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：3,900 | 万元—4,300 | 万元 | 亏损：23,785.38 | 万元 | | | 比上年同期减亏：81.92% -83.60% | | | | | | 扣除非经常性损 益后的净利润 | 亏损：3,700 | 万元—4,100 ...