证券代码：002548 证券简称：金新农 深圳市金新农科技股份有限公司 投资者关系活动记录表 编号：20220629 | --- | --- | --- | --- | --- | --- | |--------------|------------------|------------------------------|-------|-------|--------------------------------------------------------| | | | | | | | | | □ 特定对象调研 | □ | | | 分析师会议 | | | □ 媒体采访 | □ | | | 业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □ | | | 路演活动 | | 动类别 | □ 现场参观 | | | | | | | √ 其他 | 电话会议 | | | | | 参与单位名称 | 国信证券 | 鲁家瑞；国信证券 | | | 李瑞楠；太平资产 李子明； | | 及人员姓名 | 韶夏投资 | 韩凌波；醴泉投资 | | | 张健； 广银理财 郑少轩； | | | 东恺投管 | 姜贺； 明泽投资 ...

证券代码：002548 证券简称：金新农 深圳市金新农科技股份有限公司 投资者关系活动记录表 编号：20220915 | --- | --- | --- | |-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | √ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □ 路演活动 | | 动类别 | □ 现场参观 √ 其他 电 ...

证券代码：002548 证券简称：金新农 深圳市金新农科技股份有限公司 投资者关系活动记录表 编号：20221031 | --- | --- | --- | |---------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

深圳市金新农科技股份有限公司 2022 年第三季度报告 证券代码：002548 证券简称：金新农 公告编号：2022-121 深圳市金新农科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2. 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财 务信息的真实、准确、完整。 3. 第三季度报告是否经过审计 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期比上年 | | 上年同期 | | 年初至报告期末 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 同期增减 | 年初至报告期末 | | | 比上年同期增减 | | | | 调 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,932,335,660.31, a decrease of 26.22% compared to CNY 2,618,996,890.44 in the same period last year[21]. - The net profit attributable to shareholders was a loss of CNY 184,606,152.99, representing a decline of 563.80% compared to a profit of CNY 39,802,840.00 in the previous year[21]. - The basic earnings per share were -CNY 0.27, a decrease of 550.00% from CNY 0.06 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 179,093,717.23, a decrease of 294.20% from CNY 92,219,079.43 in the previous year[21]. - The net loss for the first half of 2022 was CNY 222,286,649.19, compared to a net profit of CNY 58,338,928.64 in the first half of 2021[195]. - The company's total equity decreased from CNY 2.005 billion to CNY 1.427 billion, a decline of 28.8%[189]. Cash Flow and Assets - The net cash flow from operating activities increased by 257.04% to CNY 145,935,150.57, up from CNY 40,873,742.08 in the same period last year[21]. - The company's cash and cash equivalents increased by 113.34% to CNY 14,858,861.36, compared to a negative balance of CNY 111,390,147.97 in the same period last year[53]. - Total assets at the end of the reporting period were CNY 5,494,782,454.05, down 6.14% from CNY 5,854,217,111.26 at the end of the previous year[21]. - Total current assets decreased from CNY 1.892 billion to CNY 1.715 billion, a reduction of approximately 9.36%[187]. - The total liabilities increased from CNY 3.849 billion to CNY 4.068 billion, reflecting a growth of 5.69%[189]. Revenue Breakdown - The revenue from the pig farming business was 762.35 million yuan, accounting for 39.45% of total revenue, with a year-on-year sales volume increase of 48.45%[41]. - The revenue from the feed business was 1,008.79 million yuan, representing 52.21% of total revenue, but the gross margin decreased by 5.16% due to rising raw material prices[41]. - The company sold 669,600 pigs, representing a year-on-year increase of 48.45%[35]. - The feed sales volume was 388,200 tons, with a year-on-year decline of 6.30% for external sales[36]. Cost Management - The cost of selling commodity pigs was CNY 17.24 per kg, a year-on-year decrease of 21.24%[35]. - Sales expenses decreased by 36.94% to CNY 22.50 million, while management expenses dropped by 50.38% to CNY 105.27 million[37]. - The company implemented cost control measures, resulting in improved production indicators and reduced feed costs[35]. Investments and Acquisitions - The company sold 51% of Huayang Pharmaceutical for 153 million yuan, generating an investment income of 6.55 million yuan[40]. - The company acquired 49% of Fujian Yichun for 271.1 million yuan, making it a wholly-owned subsidiary to enhance core competitiveness[40]. - The cumulative investment in the Jin Xin Agricultural Industrial Park project reached ¥143,468,337.98, with a construction progress of 76.78%[67]. Risk Management - The company emphasizes the importance of risk disclosure and management strategies in its report[5]. - The company faces significant risks from animal diseases, which could impact production and costs[79]. - The company is exposed to price volatility in live pig markets, which could affect profitability if prices fall below production costs[80]. - The company is actively managing raw material price fluctuations through hedging and optimizing feed formulations[81]. Environmental Compliance - The company has established a wastewater treatment facility with a capacity of 230m³/d and 250m³/d, which is operating normally[94]. - The company received a fine of 148,756 RMB for environmental violations related to wastewater discharge[98]. - The company has complied with environmental regulations by preparing environmental impact reports for projects prior to implementation[95]. Shareholder and Stock Information - The company repurchased and canceled 1,725,900 shares of restricted stock during the reporting period[90]. - The total number of shares decreased from 690,731,133 to 689,039,362 due to the conversion of 34,129 shares from convertible bonds and the repurchase of 1,725,900 shares from departed incentive recipients[151]. - The proportion of restricted shares decreased from 22.12% to 20.95%, with a total of 8,481,922 restricted shares released[146]. Future Outlook - The company plans to expand its market presence, focusing on increasing production capacity and enhancing product offerings in the upcoming quarters[131]. - Future guidance suggests a projected revenue growth of 15% for the next quarter, driven by increased demand and market expansion strategies[131]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product portfolio[131].

深圳市金新农科技股份有限公司 2022 年第一季度报告全文 证券代码：002548 证券简称：金新农 公告编号：2022-051 深圳市金新农科技股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2. 公司负责人郝立华、主管会计工作负责人钱子龙及会计机构负责人贾宬迪(会计主管人员)声明：保证 季度报告中财务信息的真实、准确、完整。 3. 第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 1,069,619,354.61 | 1,257,861,446.80 | -14.97% | | 归属于上市公司股东的 ...

Animal Health and Biosecurity - The company reported a significant impact from animal diseases, particularly African swine fever, which has led to a decrease in pig production and increased costs[5]. - The company has implemented strict biosecurity measures to mitigate the risks associated with animal diseases, focusing on comprehensive safety systems across all operational aspects[6]. - The company is committed to improving its biosecurity systems to prevent disease outbreaks and ensure operational stability[6]. Financial Performance - The company's operating revenue for 2021 was CNY 4,867,040,473.69, representing a 19.61% increase compared to CNY 4,069,241,396.79 in 2020[27]. - The net profit attributable to shareholders for 2021 was a loss of CNY 989,098,868.81, a decrease of 847.90% from a profit of CNY 132,249,279.70 in 2020[27]. - The net cash flow from operating activities decreased by 68.52% to CNY 113,477,156.77 in 2021 from CNY 360,427,989.53 in 2020[27]. - The total assets at the end of 2021 were CNY 5,854,217,111.26, down 4.92% from CNY 6,156,989,203.56 at the end of 2020[27]. - The net assets attributable to shareholders decreased by 37.57% to CNY 1,650,904,804.85 at the end of 2021 from CNY 2,644,382,803.57 at the end of 2020[27]. - The basic earnings per share for 2021 was CNY -1.60, a decline of 766.67% from CNY 0.24 in 2020[27]. - The company reported a significant decline in the weighted average return on net assets to -45.93% in 2021 from 6.87% in 2020[27]. Market and Pricing Risks - Fluctuations in pig prices have been identified as a risk, with potential impacts on profitability if prices fall below production costs; the company is enhancing its operational integration to manage this risk[7]. - The company is actively monitoring raw material prices, particularly corn and soybean meal, and is utilizing hedging tools to mitigate the impact of price volatility on its feed and breeding operations[8]. - The company is leveraging futures contracts for hedging to manage price fluctuations in pig sales effectively[7]. - The company experienced a substantial decline in the price of live pigs, dropping from ¥35.95/kg at the beginning of 2021 to ¥16.92/kg by year-end, representing a decrease of 52.93%[39]. Production and Sales - The company sold over 1 million pigs during the reporting period, despite the ongoing downturn in the pig market[64]. - The company achieved a pig sales volume of 1,068,900 heads, a year-on-year increase of 33.01%, with sales revenue of CNY 2,029,926,139.41, down 6.45% year-on-year[65]. - The company reported a record feed sales volume of 1,024,600 tons, a year-on-year increase of 62.69%, with feed sales revenue of CNY 2,317,209,560.65, up 48.43% year-on-year[67]. - The company's feed sales volume increased by 35.65% year-on-year, surpassing revenue from the breeding business by 14.15%[51]. Cost Management and Efficiency - The company is enhancing its procurement management and optimizing feed formulations to improve production efficiency and reduce costs[7]. - The company is exploring new raw material alternatives and continuously optimizing feed formulation technology to control costs[9]. - The company has reduced low-efficiency production capacity by approximately 30% by eliminating ineffective sows and optimizing pig herd structure[64]. - The company will adopt a low-cost, high-efficiency pig farming system to reduce costs and improve profitability[142]. Research and Development - The company has completed the development of a new wet fermentation feed product for piglets, which is expected to improve growth rates by 4%-8%, reduce diarrhea rates by 5%-10%, and increase survival rates by 3%-5%[91]. - The research on the application of plant polysaccharides in piglet nursery feed aims to enhance growth performance and improve gut health, with a focus on meeting the nutritional needs of piglets during critical growth phases[92]. - The company has established a technology system for live measurement of eye muscle area in pigs, which will aid in breeding high-quality, high-yield pig varieties, contributing to the development of the livestock industry in China[92]. - The company is focused on developing safe, non-toxic feed additives to replace antibiotics, addressing concerns related to drug residues and environmental pollution[92]. Governance and Management - The company emphasizes the importance of governance and has revised several internal control and decision-making procedures to enhance operational transparency[148]. - The company held a total of 8 shareholder meetings during the reporting period, all convened by the board of directors, ensuring legal compliance and protecting shareholder rights[149]. - The company experienced a change in management with the appointment of Zhao Zukai as the new General Manager on July 3, 2021, following the resignation of Yang Hualin[166]. - The company is focusing on enhancing its governance structure through the election of new board members and management personnel[166]. Future Outlook and Strategy - The company plans to focus on the core businesses of pig farming and feed, with an integrated layout in key regions such as Northeast, Central, South, and East China[137]. - For 2022, the company plans to increase feed sales to 1.25 million tons and pig sales to 1.3 million heads, with a projected revenue of 6 billion yuan[139]. - The company aims to implement a "cash is king" initiative to ensure positive cash flow as a fundamental condition for sustainability[141]. - The company plans to optimize its capital structure by raising 700 million yuan through a private placement of shares and revitalizing idle assets[143].

1 证券代码：002548 证券简称：金新农 公告编号：2021-145 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 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生 态"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。 为进一步加强与投资者的互动交流工作，深圳市金新农科技股份有限公司 （以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共 同举办的"沟通传递价值，交流创造良好生态"——2021 深圳辖区上市公司投 资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司的副总经理兼董事会秘书翟卫兵先生、副总经理兼财务负责人钱子 龙先生将通过网络文字交流形式与投资者进行 ...

Financial Performance - The company's operating revenue for Q3 2021 was CNY 1,079,099,456.31, representing a year-on-year increase of 6.07% and a cumulative increase of 55.35% year-to-date[5]. - The net profit attributable to shareholders was a loss of CNY 332,168,535.80, a decrease of 337.16% compared to the same period last year, with a year-to-date loss of CNY 292,365,695.80, down 189.88%[5]. - The basic earnings per share for Q3 2021 was -CNY 0.48, a decrease of 292.00% year-on-year, while the diluted earnings per share was -CNY 0.47, down 295.83%[5]. - The net profit for the current period was a loss of ¥341,075,155.09, compared to a profit of ¥396,923,843.08 in the previous period, indicating a substantial decline in profitability[32]. - The basic earnings per share for the current period was -¥0.42, compared to ¥0.58 in the previous period, indicating a negative shift in earnings performance[32]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,646,270,527.37, an increase of 7.95% compared to the end of the previous year[5]. - As of September 30, 2021, the company's total assets amounted to RMB 6,646,270,527.37, an increase from RMB 6,156,989,203.56 at the end of 2020[29]. - The company's current assets decreased to RMB 2,155,132,454.65 from RMB 2,561,284,628.52 at the end of 2020, representing a decline of approximately 15.8%[27]. - The company's total liabilities increased to RMB 3,878,626,487.08 from RMB 3,098,504,859.12, reflecting a rise of about 25.2%[28]. - Total current liabilities were CNY 2,310,025,244.30, showing an increase of CNY 71,849,169.40 from the previous period[40]. - Total non-current liabilities increased to CNY 788,479,614.82, a rise of CNY 442,797,117.43 compared to the prior period[40]. Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 59,838,899.43, representing a decrease of 73.72% year-to-date[5]. - The cash flow from operating activities showed a net outflow of ¥59,838,899.43, an improvement from a net outflow of ¥227,671,721.83 in the prior period[34]. - Cash and cash equivalents at the end of the period totaled ¥622,851,592.45, down from ¥706,663,167.11 at the end of the previous period[36]. - The company's cash and cash equivalents decreased significantly to RMB 657,013,214.57 from RMB 1,201,738,545.61, a decline of approximately 45.2%[26]. Expenses and Costs - The company's inventory increased by 39.92% year-on-year, reflecting changes in stock management and production levels[11]. - The company reported a 98.46% increase in operating costs compared to the same period last year, primarily due to increased sales of pigs and feed[11]. - Financial expenses increased by 36.73% compared to the same period last year, mainly due to the growth in bank loan scale and interest expenses[12]. - Research and development expenses increased by 122.62% year-on-year, indicating a significant increase in investment in R&D[10]. - Cash paid to employees increased by 65.00% year-on-year, mainly due to an increase in personnel and higher bonus payments from the previous year[13]. Investments and Financing - The company plans to issue non-public corporate bonds amounting to 300 million RMB, which has not yet been issued as of September 30, 2021[18]. - The company plans to issue up to 126,000,000 shares to no more than 35 specific investors, raising a total of up to RMB 700 million[22]. - The cash inflow from financing activities was ¥1,583,835,772.55, a decrease from ¥2,239,975,398.55 in the previous period, reflecting changes in capital structure[36]. Management and Governance - The company appointed Zhao Zukai as the new general manager following the resignation of Yang Hualin[23]. - The company has seen changes in its board of directors, with multiple resignations and appointments occurring in July and August 2021[24]. Other Financial Metrics - Other income decreased by 69.66% year-on-year, primarily due to a reduction in government subsidies received during the reporting period[12]. - Investment income decreased by 178.20% year-on-year, mainly due to losses from pig hedging operations[12]. - Credit impairment losses increased by 263.97% year-on-year, attributed to an increase in accounts receivable and higher bad debt provisions[12]. - Cash received from sales of goods and services increased by 50.32% year-on-year, driven by increased business volume[13]. - Cash received from investment income surged by 2,123.71% year-on-year, primarily due to increased investment income from external companies[13]. Audit and Compliance - The report for the third quarter was not audited[41]. - The company implemented the new leasing standard from January 1, 2021, resulting in adjustments to the initial figures for right-of-use assets and lease liabilities[40].

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 2,618,996,890.44, representing a 92.14% increase compared to CNY 1,363,092,015.72 in the same period last year[23]. - The net profit attributable to shareholders of the listed company decreased by 78.51% to CNY 39,802,840.00 from CNY 185,225,499.64 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 92,219,079.43, down 38.67% from CNY 150,364,899.04 in the previous year[23]. - The basic earnings per share decreased by 81.82% to CNY 0.06 from CNY 0.33 in the same period last year[23]. - The diluted earnings per share also fell by 81.25% to CNY 0.06 from CNY 0.32 year-on-year[23]. - The weighted average return on net assets decreased to 1.49%, down 7.30% from 8.79% in the previous year[23]. - The company achieved a revenue of CNY 261,899.69 million, representing a year-on-year increase of 92.14%[40]. - The net profit attributable to the parent company was CNY 3,980.28 million, a decrease of 78.51% year-on-year[40]. - The company reported a net loss attributable to shareholders of CNY 21,411,796.47, which is a decrease compared to the previous loss of CNY 20,721,796.47[192]. - The total comprehensive income for the first half of 2021 was CNY 58,338,928.64, a decrease of 74.7% from CNY 230,212,848.77 in the first half of 2020[177]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 40,873,742.08, compared to a negative CNY 140,364,497.07 in the same period last year, marking a 129.12% increase[23]. - The company reported a net cash flow from operating activities of CNY 40,873,742.08, a significant improvement compared to a net outflow of CNY 140,364,497.07 in the same period of 2020[184]. - Cash generated from operating activities was CNY 2,541,098,621.41, an increase of 77.5% compared to CNY 1,430,989,544.08 in the same period of 2020[183]. - The ending balance of cash and cash equivalents was CNY 1,044,881,187.68, down from CNY 759,998,450.49 at the end of the previous year[185]. - Cash and cash equivalents decreased to CNY 846,109,197.19 from CNY 995,190,553.26, a decline of about 14.9%[173]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 7,155,961,527.86, a 16.23% increase from CNY 6,156,989,203.56 at the end of the previous year[23]. - Total liabilities increased to CNY 3,991,009,109.69, up from CNY 3,098,504,859.12, representing a growth of approximately 28.8% year-over-year[170]. - Current liabilities totaled CNY 2,464,613,915.34, compared to CNY 2,310,025,244.30, reflecting an increase of about 6.7%[170]. - Non-current liabilities rose to CNY 1,526,395,194.35 from CNY 788,479,614.82, marking a significant increase of approximately 93.7%[170]. - Total equity reached CNY 3,164,952,418.17, up from CNY 3,058,484,344.44, indicating a growth of around 3.5%[171]. Sales and Production - The company sold 451,100 pigs, a year-on-year increase of 157.77%[34]. - The feed sales reached 41,600 tons, with a year-on-year growth of 57.93%[35]. - The feed sales revenue was CNY 107,458.23 million, up 64.38% year-on-year[40]. - The livestock breeding segment generated CNY 1,214,078,208.77 in revenue, marking a significant year-on-year growth of 142.36% from CNY 500,941,333.85[54]. - The company achieved a sales volume of 451,100 pigs, representing a year-on-year increase of 157.77%, with sales revenue reaching CNY 1,214.08 million, up 142.36% year-on-year[42]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company plans to expand into pig slaughtering and food industries as part of its strategic layout[31]. - The company is focusing on cost reduction and efficiency improvement in response to the declining pig prices[40]. - The company is actively developing new products and enhancing its market presence in the feed sector[33]. - The company has established a comprehensive breeding system and control framework, supported by partnerships with universities for research and development[45]. Research and Development - Research and development expenses increased by 145.16% to CNY 60.28 million, indicating a strong commitment to innovation[52]. - The company is focusing on enhancing its technological capabilities and product offerings to drive future growth[196]. Risk Management - The company has established a strict biosecurity prevention system to mitigate risks from animal diseases, particularly African swine fever, which has severely impacted the livestock industry since August 2018[78]. - The company is actively enhancing its internal controls and risk management measures to safeguard against market volatility and operational risks[71]. - The company is closely monitoring supply and demand trends for feed raw materials and utilizing hedging tools to reduce the impact of price volatility[80]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the half-year period[85]. - The company has implemented a stock incentive plan, with adjustments made to the repurchase price and quantity of restricted stocks for certain employees[86]. - The total number of shares decreased from 691,054,202 to 690,727,703 due to the repurchase and cancellation of 364,000 restricted stocks and the conversion of 37,501 convertible bonds[136]. - The company’s major shareholder, Guangzhou Bay Area Jin Nong Investment Partnership, holds 128,499,507 shares, which are subject to a 36-month transfer restriction[139]. Social Responsibility - The company actively fulfills its social responsibilities while pursuing economic benefits, ensuring the protection of stakeholders' rights[93]. - The company participated in social welfare activities, including donations to 75 households in need, contributing to poverty alleviation efforts[94].