本公司及监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。 深圳市金新农科技股份有限公司（以下简称"公司"）第六届监事会第一次 （临时）会议于 2023 年 8 月 15 日在公司 2023 年第三次临时股东大会结束后以 口头通知方式发出，并于 2023 年 8 月 15 日（星期二）下午 17：00 在金新农大 厦会议室以现场方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，经全 体监事推举，会议由蒋宗勇先生主持。根据《监事会议事规则》第七条之规定"情 况紧急，需要尽快召开监事会临时会议的，可以随时通过口头、电话或者微信等 方式发出会议通知，但召集人应当在会议上作出说明并进行会议记录"，本次会 议的召集、召开和表决程序符合《公司法》《公司章程》和《监事会议事规则》 的有关规定，会议合法有效。经与会监事认真审议，表决通过了如下决议： | 证券代码：002548 | 证券简称：金新农 | 公告编号：2023-064 | | --- | --- | --- | | 债券代码：128036 | 债券简称：金农转债 | | 深圳市金新农科技股份有限公司 第六届监事会第一 ...

| 证券代码：002548 | 证券简称：金新农 | 公告编号：2023-065 | | --- | --- | --- | | 债券代码：128036 | 债券简称：金农转债 | | 1、非独立董事：郝立华先生（董事长）、陈利坚先生（副董事长）、李新 年先生、代伊博女士； 2、独立董事：徐勇先生、唐林林女士、黄庆荣先生； 公司不设职工代表董事，上述公司第六届董事会董事成员中兼任公司高级管 理人员的人数不超过公司董事总数的二分之一，独立董事人数不低于公司董事会 成员总数的三分之一。上述董事任期自本次股东大会审议通过之日起三年。 深圳市金新农科技股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理人员、 审计负责人和证券事务代表的公告 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。 深圳市金新农科技股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日 召开 2023 年第三次临时股东大会、第六届董事会第一次（临时）会议、第六届 监事会第一次（临时）会议，完成了公司董事会、监事会换届选举及公司高级管 理人员、审计负责人和证券事务代表的聘任。现将 ...

一、2023 年 7 月生猪销售情况 深圳市金新农科技股份有限公司（以下简称"公司"）2023 年 7 月生猪销 量合计 7.06 万头（其中商品猪 4.90 万头、仔猪 2.06 万头、种猪 0.10 万头）， 销售收入合计 9,299.49 万元，商品猪销售均价 14.54 元/公斤，环比上升 1.27%。 | | 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 | | 2022 | 年 7 | 月 | 9.81 | 76.77 | 14,388.66 | 90,756.59 | 22.38 | | 2022 | 年 8 | 月 | 9.69 | 86.46 | 19,130.08 | 109,886.68 | 21.89 | | 2022 | 年 9 | 月 | 9.01 | 95.47 | 14,412.04 | 124,300.84 | 23.79 ...

Group 1: Company Operations - The overall business performance is gradually improving, with the breeding business aiming for full production capacity [2] - The average cost of self-bred pigs is approximately 18.27 CNY/kg, with top-performing farms achieving 15.8 CNY/kg [2] - The current stock of breeding sows is around 73,000 heads, including reserves [3] Group 2: Production Capacity and Sales - The distribution of breeding capacity is as follows: East China approximately 45%, South China approximately 30%, Northeast China approximately 20%, and Central China approximately 5% [3] - The planned output for this year is 1.3 to 1.4 million pigs, with a target of 2 million pigs in 2024, subject to market conditions [3] - The sales price for 9 kg piglets is 528.5 CNY/head, with sales conducted through a bidding platform [3] Group 3: Feed Business Performance - Feed sales increased by approximately 22% from January to May [4] - The sales model consists of 60% direct sales and 40% through distributors, with direct sales being predominant in the southern region [4] - The target for feed sales growth in 2023 is 30%, primarily driven by market expansion and strengthening the marketing team [4] Group 4: Financial Management and Investments - The company is managing raised funds through a dedicated account, currently in normal use [3] - An additional 80 million CNY will be allocated for the operation of the breeding project in Guangzhou after capital increase [3] - The controlling shareholder is providing a loan of 200 million CNY to ensure stable cash flow [3]

证券代码：002548 证券简称：金新农 | 【回复】：2022 年养殖成本为 元/公斤，2023 18.40 | 年 | | --- | --- | | 一季度养殖成本略高于去年，年内成本目标下降 元/公斤。 2 | | | 4、请问今年的具体资本开支计划如何？ | | | 【回复】：今明两年公司的资本性开支预计不大，主要 | | | 是募投项目的建设。目前行业养殖产能是充足的，因此除募 | | | 投项目外公司短期内无新建产能计划。 | | | 5、请问商品猪出栏均重是多少？会压栏吗？ | | | 【回复】：公司商品猪出栏均重是 左右。基 110-125kg | | | 本不压栏，因为育肥栏位不足，压栏会影响后续生产。 | | | 6、公司目前负债率较高，请问未来是否会有计划降低 | | | 负债率，具体有哪些措施呢？ | | | 【回复】：资产负债率努力降至 60%以下，后续不排除 | | | 通过非公开发行募集资金、分子公司引进战略投资者等降低 | | | 负债率。 | | | 7、公司收入中饲料业务占大部分，为什么第一季度亏 | | | 损这么多？ | | | 【回复】：饲料和养殖是上市公司两大主业 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,089,319,765.36, representing a 1.84% increase compared to ¥1,069,619,354.61 in the same period last year[5] - The net profit attributable to shareholders was -¥99,054,507.62, an improvement of 34.38% from -¥150,956,695.98 year-on-year[5] - Net loss for Q1 2023 was CNY 97,360,683.43, an improvement from a net loss of CNY 185,671,352.20 in Q1 2022, indicating a reduction in losses by about 47.7%[31] - The company reported a basic earnings per share of -0.12, an improvement from -0.17 in the same quarter last year[31] Cash Flow - The net cash flow from operating activities decreased by 260.23%, amounting to -¥171,744,228.72 compared to ¥107,186,922.95 in the previous year[5] - The net cash flow from operating activities was negative CNY 171,744,228.72, compared to a positive cash flow of CNY 107,186,922.95 in the previous year[32] - The cash inflow from investment activities was CNY 54,932,683.63, down from CNY 76,583,246.49 in the previous year[32] - In Q1 2023, the net cash flow from investment activities was -27,539,856.83 CNY, compared to -41,825,770.78 CNY in Q1 2022, indicating an improvement[33] - The total cash inflow from financing activities was 715,456,114.75 CNY, up from 620,713,418.28 CNY in the same period last year[33] - Cash outflow for debt repayment was 597,644,500.00 CNY, an increase from 525,650,000.00 CNY in Q1 2022[33] - The net increase in cash and cash equivalents was -199,250,472.65 CNY, contrasting with a positive increase of 6,002,837.92 CNY in Q1 2022[33] - The ending balance of cash and cash equivalents was 1,017,863,970.06 CNY, compared to 829,537,283.48 CNY at the end of Q1 2022[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,777,797,883.49, a decrease of 2.87% from ¥6,978,411,394.20 at the end of the previous year[5] - Current assets decreased to CNY 2,192,894,347.78 from CNY 2,373,426,204.75, primarily due to a reduction in cash and inventory[27] - The company's cash and cash equivalents were CNY 1,087,133,603.17, down from CNY 1,284,162,746.03 at the start of the year, reflecting a decrease of approximately 15.3%[26] - Total liabilities decreased to CNY 4,692,403,780.55 from CNY 4,796,901,729.41, indicating a reduction of about 2.2%[28] - Short-term borrowings rose to CNY 1,524,709,412.71 from CNY 1,297,351,370.41, an increase of approximately 17.5%[28] - The company's equity increased slightly to CNY 2,085,394,102.94 from CNY 2,181,509,664.79, reflecting a decrease of about 4.4%[28] Income and Expenses - Other income increased by 132.97% year-on-year, mainly due to an increase in government subsidies received[12] - Other income increased to CNY 6,429,751.64 from CNY 2,759,914.03, marking a growth of approximately 132.3%[30] - Total operating costs decreased to CNY 1,165,193,523.25 from CNY 1,200,696,346.51, representing a reduction of approximately 2.9%[30] - Research and development expenses decreased to CNY 11,947,369.01 from CNY 15,766,093.01, a decline of approximately 24.5%[30] - The company recorded a decrease in sales expenses to CNY 14,346,007.36 from CNY 13,804,184.15, reflecting a slight increase of about 3.9%[30] Accounts Receivable and Impairment - Accounts receivable increased by 140.60% compared to the beginning of the period, primarily due to an increase in receivables from feed sales[9] - Credit impairment losses increased by 378.39% compared to the same period last year, primarily due to an increase in accounts receivable and higher bad debt provisions[13] - Accounts receivable increased significantly to CNY 161,663,653.76 from CNY 67,191,298.46, representing a growth of approximately 140.4%[26] Other Information - The company reported a 79.99% decrease in non-operating expenses year-on-year, mainly due to a reduction in the death of productive biological assets[14] - The company has not disclosed any new product developments or market expansion strategies in the current report[25] - The company did not undergo an audit for the Q1 2023 report[34]

Animal Health and Biosecurity - The company reported a significant risk of animal diseases affecting pig farming, which could lead to increased costs and reduced production, impacting overall performance [4] - The company has implemented strict biosecurity measures to mitigate risks associated with diseases like African swine fever, focusing on comprehensive control over procurement, feed processing, and personnel management [5] - The company is committed to strengthening disease prevention measures, particularly against African swine fever, to ensure the stability of production [141] Financial Performance - The company's operating revenue for 2022 was CNY 3,973,936,151.86, a decrease of 18.35% compared to CNY 4,867,040,473.69 in 2021 [29] - The net profit attributable to shareholders for 2022 was CNY 19,836,844.77, a significant turnaround from a net loss of CNY 989,098,868.81 in 2021, representing a 102.00% increase [29] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -75,299,870.19, an improvement of 86.10% from CNY -538,455,146.76 in 2021 [29] - The cash flow from operating activities for 2022 was CNY 132,594,392.17, an increase of 14.32% from CNY 113,477,156.77 in 2021 [29] - The total assets at the end of 2022 were CNY 6,978,411,394.20, reflecting a 1.18% increase from CNY 5,854,217,111.26 at the end of 2021 [29] - The net assets attributable to shareholders at the end of 2022 were CNY 2,130,512,183.20, a 16.91% increase from CNY 1,650,904,804.85 at the end of 2021 [29] - The company reported a basic earnings per share of CNY 0.03 for 2022, compared to a loss of CNY 1.60 in 2021, marking a 102.03% improvement [29] Market and Operational Strategy - The company plans to continue its focus on the pig feed production and sales, as well as pig farming, following the divestiture of certain business segments in 2021 and early 2022 [27] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives [23] - The company aims to optimize feed formulations and improve production efficiency to lower costs and enhance profitability amid market challenges [7] - The company is leveraging futures contracts to hedge against price fluctuations in pig farming, aiming to stabilize its financial performance [7] - The company is actively monitoring raw material prices, particularly corn and soybean meal, to mitigate the impact of price volatility on its feed and farming operations [8] Research and Development - The company is focusing on developing antibiotic-free pig farming technology, aiming to enhance product quality and competitiveness [89] - The company has completed several R&D projects aimed at improving feed formulations and reducing costs, which are expected to enhance growth performance and health levels in livestock [89] - The company plans to apply for relevant intellectual property rights to protect its R&D achievements and promote large-scale application of the results [89] - The project aims to replace part of corn with sorghum and barley in pig feed, which is expected to improve growth rate by 3%-6% and reduce feed costs by 20-40 CNY per ton [91] - The fermentation concentrate feed is projected to enhance growth rate of nursery pigs by 6%-8% and increase survival rate by 4%-6% [91] Governance and Management - The company continuously improved its governance structure and enhanced governance practices, ensuring timely and fair information disclosure to investors [155] - The company revised its articles of association and governance rules in accordance with the latest legal and regulatory requirements, improving its governance system [155] - The governance structure of the company is sound, with clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management [155] - The company held 12 board meetings during the reporting period, reviewing 60 items [157] - The company is committed to maintaining a strong governance structure with independent directors and a diverse management team [172] Employee and Training Initiatives - The total number of employees at the end of the reporting period was 2,554, with 1,566 in production, 250 in sales, and 222 in technical roles [197] - The company implemented a systematic and standardized employee training management system to enhance cultural quality, management level, and professional skills [199] - In 2022, the company conducted hundreds of specialized training sessions across various business sectors, focusing on breeding technology, feed technology, disease prevention, sales skills, quality management, raw material management, safety production, and system promotion [200] - Employee training assessment indicators are crucial for employee re-training, job rotation, and promotion considerations [199] Investment and Financial Strategy - The company completed a non-public stock issuance, raising a net amount of 689 million yuan, and reduced its asset-liability ratio to 68.74%, down 5.29 percentage points from mid-year [70] - The company achieved a hedging profit of 15.0783 million yuan during the reporting period, with total profit impact of 14.9470 million yuan after deducting transaction fees of 0.1313 million yuan [118] - The total committed investment for the Guangdong Tianzhong standardized pig breeding project (Phase I) is CNY 33.446 billion, with CNY 6.766 billion invested so far, representing 20.23% of the total commitment [127] - The company has not engaged in any securities investments during the reporting period [115] - The company has utilized derivative investments for hedging purposes, although specific amounts are not disclosed [116] Sales and Revenue - The feed business contributed 57.96% of total revenue, while the pig farming business accounted for 37.57% [52] - The company sold 1.26 million pigs, representing a year-on-year increase of 17.54% [52] - Feed sales revenue reached 2,303.40 million yuan with a volume of 582,800 tons, while pig sales revenue was 1,493.06 million yuan with a volume of 1,256,400 heads [63] - The company reported a total sales volume of 58.28 million tons for feed processing, down 5.98% from 61.99 million tons in 2021 [76] - The livestock breeding segment's revenue fell by 26.45% to ¥1,493,064,660.96, representing 37.57% of total revenue [72]

1、召开时间：2023 年 5 月 10 日（星期三）下午 15:00-17:00 2、出席人员：公司董事长郝立华先生、总经理兼财务负责人钱子龙先生、副 总经理邵定勇先生、副总经理兼董事会秘书翟卫兵先生、独立董事黄庆荣先生。 | 证券代码：002548 | 证券简称：金新农 公告编号：2023-032 | | --- | --- | | 债券代码：128036 | 债券简称：金农转债 | 深圳市金新农科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 深圳市金新农科技股份有限公司（以下简称"公司"）《2022 年年度报告全 文》及《2022 年年度报告摘要》已于 2023 年 4 月 29 日披露，为便于广大投资者 更深入、全面地了解公司的经营情况和发展战略，公司将于 2023 年 5 月 10 日（星 期三）在全景网举行 2022 年度业绩说明会。 一、网上业绩说明会的安排 3、参与方式：本次业绩说明会将采用网络远程方式举行，投资者可登录全景 网"投资者关系互动平台"（http://ir.p5w.n ...