| 证券代码：002548 | 证券简称：金新农 | 公告编号：2023-074 | | --- | --- | --- | | 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。 单位：万元 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 深圳市金新农科技 股份有限公司 广东金新农饲料 有限公司 华夏银行股份有限 公司深圳分行 2023/9/12 15,000.00 0.00 3 年 福建一春农业发展 有限公司、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 上海爱建融资租赁 股份有限公司 2023/9/13 6,000.00 0.00 3 年 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 徽商银行股份有限 公司深圳分行 2023/9/14 2,600.00 0.00 3 年 | 河南成农饲料有限 | 深圳市金新农科 | 中国光大银行股份 | | | | | | | --- | --- ...

Group 1: Company Overview and Operations - The company maintains a breeding performance and quality through continuous collaboration with universities such as China Agricultural University and Huazhong Agricultural University [2] - The annual elimination rate for breeding pigs is approximately 40%, with a target of 60% for sows and 100% for boars to accelerate genetic progress [3] - The average sales price for breeding pigs in Q2 was around 2,200 yuan per head [3] Group 2: Sales Structure and Revenue - The sales structure for the company's pigs is typically 1:3:6 (breeding pigs: piglets: market pigs), but breeding pig sales accounted for less than 2% this year [3] - In the first half of 2023, the revenue from the pig business constituted about 30% of the company's total revenue [4] Group 3: Health Management and Disease Control - The company has established a comprehensive disease detection and assessment system, with quarterly evaluations of antibodies and pathogens in pig farms [3] - The company has achieved negative status for major diseases in some breeding lines, including African swine fever and porcine reproductive and respiratory syndrome [2] Group 4: Feed and Competition - The feed industry is highly competitive with significant product homogeneity; however, the company's starter feed has a competitive advantage [3] - The company currently has no plans to expand its raw material trading business, which contributes a low percentage to total revenue [4]

| 证券代码：002548 | 证券简称：金新农 | 公告编号：2023-073 | | --- | --- | --- | | 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 2023 年 8 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、2023 年 8 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 8 月生猪销量 合计 10.36 万头（其中商品猪 5.89 万头、仔猪 4.38 万头、种猪 0.09 万头）， 销售收入合计12,722.97万元，商品猪销售均价16.48元/公斤，环比上升13.35%。 | | 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 8 | 月 | 9.69 | ...

| 证券代码：002548 | 证券简称：金新农 | 公告编号：2023-072 | | --- | --- | --- | | 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 关于控股股东部分质押股份展期的公告 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"）于近日接到公司控股 股东广州金农产业投资合伙企业（有限合伙）（以下简称"广州金农"或"控股 股东"）的通知，获悉其将所持有的部分本公司股份办理了质押展期手续，具体 情况如下： 一、 本次质押展期基本情况 2022 年 9 月 1 日，公司控股股东广州金农将其持有的公司股份 2,075 万股 质押给广发证券股份有限公司，质押期间为 2022 年 9 月 1 日至 2023 年 8 月 31 日，具体详见公司于 2022 年 9 月 3 日披露的《关于控股股东质押部分股份的公 告》（公告编号：2022-100）。 | 股东 | 是否为控 股股东或 | 本次质 | 占其所 | 占公 | 是否 | 是否 | 质押展 | | 质 ...

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：20230829 | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | √ 其他 电话会议 | | | 参与单位名称 | 太平洋证券 | 程晓东、李忠华；中信证券 施杨；长江证券 顾 | | 及人员姓名 | 熀乾；天风证券 | 黄建霖、陈炼；华创证券 顾超、陈鹏、肖 | | | 琳、张皓月；德邦证券 | 赵雅斐、申钰雯；华安证券 王莺、 | | | 刘京松；国盛证券 | 樊嘉敏；汇添富基金 李泽昱；银河基金 | | | 卢轶乔；保德信人寿 | 姚星辰；上银基金 杨东朔；永丰基金 | | | 田玉铎；浙江国贸 | 叶位杰、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,071,617,520.93, representing a 7.21% increase compared to ¥1,932,335,660.31 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of ¥237,853,761.02, a decrease of 27.55% from a loss of ¥184,606,152.99 in the previous year[21]. - The net cash flow from operating activities was ¥17,244,407.24, down 91.42% from ¥145,935,150.57 in the same period last year[21]. - The total assets at the end of the reporting period were ¥6,628,295,188.07, a decrease of 5.02% from ¥6,978,411,394.20 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were ¥1,903,421,404.87, down 10.66% from ¥2,130,512,183.20 at the end of the previous year[21]. - The basic earnings per share were -¥0.30, compared to -¥0.27 in the same period last year, reflecting an 11.11% decline[21]. - The diluted earnings per share were -¥0.29, down 11.54% from -¥0.26 in the previous year[21]. - The weighted average return on net assets was -11.82%, slightly improved from -12.17% in the same period last year[21]. Revenue Breakdown - The company achieved a revenue of CNY 2,071.62 million, representing a year-on-year growth of 7.21%[39]. - The company's feed sales volume reached 322,700 tons, a year-on-year increase of 22.62%, with sales revenue of CNY 1,277.38 million, up 26.62%[38]. - The company sold 544,500 pigs, a year-on-year decrease of 18.68%, generating sales revenue of CNY 621.61 million, down 18.46%[39]. - The livestock farming segment saw a decline in revenue by 18.46%, totaling ¥621,611,871.53, down from ¥762,352,904.57[62]. Operational Challenges - The company faced a significant loss in the pig farming sector due to oversupply and low market prices, with the pig-to-grain price ratio falling below 5:1[30]. - The national pig output in the first half of 2023 was 37.548 million heads, an increase of 2.6% year-on-year, while the pig price continued to decline[28]. - The company reported a significant decline in cash flow from operating activities, which decreased by 91.42% to ¥17,244,407.24, mainly due to increased cash outflows for raw material purchases[60]. Investments and Acquisitions - The report indicates that the company completed the acquisition of 100% equity in Guangzhou Jinnong Modern Agriculture Co., Ltd. in December 2022, leading to adjustments in the financial statements[21]. - The company has invested CNY 26,841,691.97 in the modern pig farming project in Guangzhou, with a cumulative investment of CNY 1,065,927,681.28[76]. - The company reported a total investment of CNY 146,388,702.92 during the reporting period, a decrease of 22.93% compared to the previous year[73]. Research and Development - Research and development expenses amounted to 28.37 million yuan, focusing on pig breeding, cost reduction in feed, and biosecurity measures[44]. - The company has developed an intelligent digital pig house and monitoring systems to improve farm management efficiency and safety[56]. - The company is investing in research and development, allocating significant resources to innovate new technologies that align with market trends[149]. Risk Management - The company faces risks from animal diseases, which could lead to increased costs and reduced production, and has implemented strict biosecurity measures to mitigate these risks[92]. - The company is exposed to the risk of price fluctuations in live pigs, which could adversely affect profitability, and is using futures hedging to manage this risk[93]. - The company also faces risks from raw material price volatility, particularly for corn and soybean meal, which could impact its feed and breeding business[94]. Environmental Compliance - The company is classified as a key pollutant discharge unit, necessitating strict adherence to environmental regulations and standards[107]. - Continuous investment in environmental protection facilities ensures compliance with pollution discharge standards and stable operation[114]. - The company reported a total wastewater discharge of 99,230 tons annually, adhering to the highest pollution discharge standards[112]. Shareholder Information - The company held its first temporary shareholders' meeting in 2023 with a participation rate of 32.49%[99]. - No cash dividends or stock bonuses were distributed for the first half of 2023, and no capital reserve was converted into share capital[101]. - The total number of shareholders at the end of the reporting period was 44,573[171]. Financial Health - The company's debt-to-asset ratio at the end of the reporting period was 70.36%, an increase of 1.62 percentage points from the previous year[192]. - The company maintains a loan repayment rate of 100%[196]. - The company's credit rating is A- with a negative outlook as per the report issued by Dagong Global on June 27, 2023[193].

深圳市金新农科技股份有限公司 第六届监事会第二次会议决议公告 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"）第六届监事会第二次 会议于 2023 年 8 月 18 日以电子邮件、微信、电话等方式发出，并于 2023 年 8 月 28 日（星期一）在金新农大厦会议室以现场和通讯相结合方式召开。本次会 议应出席监事 3 人，实际出席监事 3 人，监事李文静女士现场出席，其他监事通 讯出席。本次会议由监事会主席王立新先生主持，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： 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《关于 2023 年半年度报告全文及其摘要的议案》。 | 证券代码：002548 | 证券简称：金新农 | 公告编号：2023-069 | | --- | --- | --- | | 债券代码：128036 | 债券简称：金农转债 | | 经审核，监事会认为：公司 2023 年半年度募集 ...

中信证券股份有限公司 关于深圳市金新农科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项核查意见 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2号——上市公司募 集资金管理和使用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、《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》（深证上〔2022〕 13号）等有关法律法规的要求，中信证券股份有限公司（以下简称"中信证券"或"保荐 机构"）作为深圳市金新农科技股份有限公司（以下简称"金新农"或"公司"）非公开发 行股票的保荐机构，对金新农2023年半年度募集资金存放和使用情况进行了专项核 查，核查的具体情况如下： 一、募集资金基本情况 （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），公司由主承销商中信证券采用 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，扣除承销和保荐费用 7, ...

报告期内，公司的对外担保主要分为对下游经销商、养殖场（户）提供的担 保及对公司合并报表范围内的子公司提供的担保。2023 年上半年公司为下游经 销商、养殖场（户）及合并报表范围内的子公司提供的担保发生额合计为 65,500 万元，截至 2023 年 6 月 30 日公司对外担保余额为 202,724.98 万元，占公司最近 一期经审计净资产（截至 2022 年 12 月 31 日，净资产为 213,051.22 万元）的 95.15%。具体如下： 深圳市金新农科技股份有限公司独立董事 关于 2023 年半年度控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明与独立意见 根据《公司法》《上市公司独立董事规则》《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》等相关法律法规、规范性文件及 《公司章程》《独立董事制度》等有关规定，我们作为深圳市金新农科技股份有 限公司（以下简称"公司"）的独立董事，对公司 2023 年半年度控股股东及其他 关联方占用公司资金情况、公司对外担保情况进行了认真审核，现发表独立意见 如下： 一、 关于控股股东及其他关联方占用公司资金情况 经核查，报告期 ...

深圳市金新农科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》和深圳证券交易所印发的《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》的规定，将本公司 2023 年半年度募集资金存放与使用情况 专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 截至 2023 年 6 月 30 日，本公司有 3 个募集资金专户，募集资金存放情况如下： 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 ...