证券代码：002567 证券简称：唐人神 唐人神集团股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|--------------------------| | | 分析师会议 | | 投资者关系 | 业绩说明会 | | 活动类别 | 路演活动 | | | 其他：电话会议 | | | 汇添富基金：李泽昱 | | | 国寿安保基金：李丹、丁博 | | | 上海阿杏投资：吴晋恺 | | | 上银基金：杨东朔 | | | 上海景林资产：雨晨 | | | 广东恒健投资：张津源 | | | 江苏瑞华投资：葛苑姣 | | | 凯普乐资产：唐韩 | | | 中银国际证券：刘航 | | | 淳厚基金：江文军 | | | 红杉资本股权投资：闫慧辰 | | | 中信证券自营：林野 | | | 中信保诚人寿：万力 | | 参与单位名称 | 浙江旌安投资：刘玥辉 | | 及人员姓名 | 汇丰晋信基金：杨明芬 | | | 恒大人寿保险：水向东 | | | 民生加银基金：孙常蕾 | | | 大家资产：钱怡 | | | 长信基金：王祺 | | | 燕创鸿德投资：陶庆波 | | | 泰康基金：季 ...

Group 1: Company Overview and Strategy - The company introduced its basic situation and development strategy during the investor relations activity [2] - The company has been engaged in the pig breeding industry for over 35 years, with a focus on the entire industry chain, including biological feed, healthy breeding, and branded meat products [3] Group 2: Cost Reduction Measures - The company expects a gradual decrease in breeding costs, primarily through three aspects: 1. Reduction in feed costs by leveraging bulk purchasing and adjusting internal feed formulas [2] 2. Optimization of the breeding system by increasing the supply of high-reproduction "New Dan" breeding pigs [2] 3. Improvement in capacity utilization to dilute fixed costs [2] Group 3: Breeding Models - The company employs two breeding models: "self-breeding and self-raising" and "company + farmers," with an expected ratio of 1:1 in the future [3] - The "self-breeding and self-raising" model has been established for over 30 years, focusing on production management and team building [3] Group 4: Employee Management Changes - In 2022, the company introduced a three-source income plan for employees in the feed and meat business sectors, including salary packages and efficiency sharing awards [3] - The company has implemented digital-driven management to monitor real-time data on feed consumption, litter size, and mortality rates [3] Group 5: Sales Targets - The company has set external feed sales targets of 6.2 million tons for 2023 and 7 million tons for 2024 [3]

证券代码：002567 证券简称：唐人神 唐人神集团股份有限公司 | --- | --- | --- | |--------------|--------------------------|--------------------------| | | 投资者关系活动记录表 | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | ■ 其他：电话会议 | | | 民生证券：徐菁、韩晓飞 | 兴业证券：纪宇泽、曹心蕊 | | | 汇丰晋信：费馨涵、杨晓洋 | 新华资产：李琰 | | 参与单位名称 | 银华基金：曹瑞 | 财通资管：何智超 | | 及人员姓名 | 天治基金：张歌 | 民森投资：曹阳 | | | 华商基金：陈凯 | 诺安基金：蔡宇彬 | | | 民生加银：孙常蕾 | 长江证券自营：王旺 | 时 间 2023 年 6 月 30 日 10:00-11:00、15:00-15:40 地 点 公司总部三楼会议室 上市公司 证券部总经理：徐岩 接待人员姓名 证券部高级经 ...

证券代码：002567 证券简称：唐人神 | --- | --- | |------------|----------------------| | | 投资者关系活动记录表 | | | □ 分析师会议 | | 投资者关系 | □ 业绩说明会 | | 活动类别 | □ 路演活动 | | | □ 其他 | 参与单位名称 天风证券：黄建霖 东证融汇证券资产管理：卢诗凝 及人员姓名 海创（上海）私募基金：祝仲宽 景顺长城基金：唐翌 时 间 2023 年 6 月 21 日 10:30-11:30 地 点 公司总部三楼会议室 上市公司 证券部总经理：徐岩 接待人员姓名 证券部高级经理：谭勇波 第一：介绍阶段 介绍公司基本情况、发展战略（见已公开披露的信息）。 第二：问答阶段 Q：公司今年和明年出栏量规划？ A：公司 2023 年、2024 年生猪销量规划分别为 350 万头、500 万头。 | --- | --- | |------------------------------------------------------------------|-----------------| | Q：公司生猪产能布局方向及 ...

证券代码：002567 证券简称：唐人神 唐人神集团股份有限公司 | --- | --- | --- | |--------------|------------------------------------------------|--------------------------| | | □ 特定对象调研 | 分析师会议 | | 投资者关系 | □ 媒体采访 | 业绩说明会 | | 活动类别 | □ 新闻发布会 | | | | □ 现场参观 | 其他：电话会议 | | | 中金公司：王思洋、龙友琪、陈煜东、单妍、陈泰屹 | | | | 嘉实国际：曹青宇 | 银华基金：李爽 | | | 农银汇理：周子涵 | 中银国际资产：卫辛 | | | 前海开源：袁怡纯 | 长江证券：王旺 | | | 中泰证券（上海）资产管理：郑日 | 农银理财：付晓苹 | | | 前海禾丰正则资管：吴伟明 | 上海相生资管：苏文晶 | | | 广银理财：郑少轩 | 新华资管：李琰 | | 参与单位名称 | 杭州胜拓投资：张颖飞 | 南京钢铁股份：王书婷 | | 及人员姓名 | 北京泰德圣私募基金管理：徐正敏 | 深圳奕歌投资管理 ...

证券代码：002567 证券简称：唐人神 | --- | --- | |------------|----------------------| | | 投资者关系活动记录表 | | | □ 分析师会议 | | 投资者关系 | □ 业绩说明会 | | 活动类别 | □ 路演活动 | | | □ 其他 | 参与单位名称 广发证券：钱浩 鑫元基金：姚启璠 及人员姓名 南银理财：吴宇琪 时 间 2023 年 6 月 7 日 9:00-10:00 地 点 公司总部三楼会议室 董事会秘书：孙双胜 上市公司 证券部总经理：徐岩 接待人员姓名 证券部高级经理：谭勇波 | --- | |---------------------------------------------------------------| | 第一：介绍阶段 | | 介绍公司基本情况、发展战略（见已公开披露的信息）。 | | | | 第二：问答阶段 | | Q：公司未来生猪销量规划？ | | A：公司生猪产业主要发展方向是重点布局猪肉消费区域，未来重点发 | | 展广东、广西、海南区域。2023、2024 年生猪销量规划分别为 | | 万头。 | | ...

证券代码：002567 证券简称：唐人神 | --- | --- | |------------|----------------------| | | 投资者关系活动记录表 | | | □ 分析师会议 | | 投资者关系 | □ 业绩说明会 | | 活动类别 | □ 路演活动 | | | □ 其他 | 参与单位名称 华安证券：王莺、万定宇 瑞银证券：江娜 及人员姓名 中信建投：王明琦 时 间 2023 年 5 月 24 日 9:00-10:00 2023 年 5 月 25 日 14:00-15:00 地 点 公司总部三楼会议室 上市公司 证券部总经理：徐岩 接待人员姓名 证券部高级经理：谭勇波 第一：介绍阶段 介绍公司基本情况、发展战略（见已公开披露的信息）。 第二：问答阶段 Q：公司生猪产能区域分布以及未来产能扩张计划？ | --- | |----------------------------------------------------------------| | A：公司生猪产业主要发展方向是布局猪肉消费区域，目前产能大部分 | | 集中在湖南、广东等区域，未来重点发展广东、广西、海南区域。公司 ...

证券代码：002567 证券简称：唐人神 唐人神集团股份有限公司 | --- | --- | |------------|----------------------| | | 投资者关系活动记录表 | | | □ 分析师会议 | | 投资者关系 | ■ 业绩说明会 | | 活动类别 | □ 路演活动 | | | □其他 | 参与单位名称 及人员姓名 2022 年年度业绩说明会采用网络远程的方式举行，面向全体投资者。 时 间 2023 年 5 月 9 日 15:00－17:00 地 点 公司总部三楼会议室 上市公司 公司总裁陶业先生、董事会秘书孙双胜先生、财务总监杨志先生、独立 接待人员姓名 董事赵宪武先生、保荐代表人吴坤芳先生 | --- | |--------------------------------------------------------------------| | 公司于 2023 年 5 月 9 日（星期二）下午 15 点至 17 点通过"价值在线" | | 提供的网上平台举行 2022 年度网上业绩说明会。本次业绩说明会采用 | | 网络远程的方式举行。业绩说明会问题回复环节主要内 ...

证券代码：002567 证券简称：唐人神 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------|----------------------------| | | □ 特定对象调研 | 分析师会议 | | 投资者关系 | □ 媒体采访 | 业绩说明会 | | 活动类别 | □ 新闻发布会 | | | | □ 现场参观 | 其他：电话会议 | | | 广发证券：钱浩、郑颖欣、李雅琦 | 上海龙全投资：陈冠宇 | | | 风和基金：顾之也 | 泰康资产管理：季怡轩、卢凯 | | | 北京橡果资产管理：魏鑫 | 淳厚基金：江文军 | | | 上海正松投资：沈晔 | 上银基金：林竹 | | | 农银理财：付晓苹 | 中信证券：彭家乐、施杨 | | | 嘉实基金：刘楷尧 | 华夏基金：胡卫兵 | | | 万方资产：顾超 | 天风证券：陈炼 | | | 中信期货：冉世林 | 上海混沌投资：黎晓楠 | | | 国寿安保基金：李丹 | 中信建投证券：孙昕凯 | | | 上海金恩投资：林仁兴 | 东方证券：张斌梅、樊嘉敏 ...

Financial Performance - The company's total revenue for 2022 was approximately CNY 26.7 billion, with a quarterly breakdown of CNY 4.91 billion in Q1, CNY 6.48 billion in Q2, CNY 7.31 billion in Q3, and CNY 7.84 billion in Q4[7]. - The company's operating revenue for 2022 was CNY 26,538,580,161.48, representing a 22.06% increase from CNY 21,742,194,242.67 in 2021[54]. - The net profit attributable to shareholders for 2022 was CNY 135,068,370.82, a significant recovery from a loss of CNY 1,147,405,203.57 in 2021, marking an increase of 111.77%[54]. - The net profit after deducting non-recurring gains and losses was CNY 101,903,489.57, up 110.04% from a loss of CNY 1,014,652,970.32 in the previous year[54]. - The company reported a cash flow from operating activities of CNY -188.6 million in Q1, CNY 242.8 million in Q2, CNY 150.1 million in Q3, and CNY -104.5 million in Q4, reflecting volatility in cash generation[7]. - The company reported a non-operating income of 48,291,519.41 RMB from government subsidies, an increase from 32,033,335.24 RMB in the previous year[81]. - The net profit attributable to shareholders for the year was 33,164,881.25 RMB, a significant recovery from a loss of 132,752,233.25 RMB in the previous year[82]. - The company disposed of non-current assets, resulting in a gain of 16,213,625.43 RMB, compared to a loss of 6,660,469.65 RMB in the previous year[81]. Market and Industry Trends - The company anticipates ongoing challenges from African swine fever and other diseases affecting pig farming, which could impact production capacity and profitability[3]. - The total industrial feed production in China reached 302 million tons in 2022, with a year-on-year growth rate of 3.0%[84]. - The number of feed production plants with an output of over 100,000 tons increased by 208 to a total of 957, contributing to 60.3% of the total feed production in the country, up 7.5 percentage points from the previous year[84]. - In 2022, the total meat production in China reached 92.27 million tons, a year-on-year increase of 3.8%, with pork production at 55.41 million tons, up 4.6%[92]. - The pig farming industry is expected to be dominated by large-scale farming enterprises with strong epidemic prevention capabilities and balanced scale and capital[94]. Strategic Initiatives - The company is focusing on expanding its market presence and enhancing brand competitiveness through improved product safety and quality measures[11]. - The company is investing in meat product research and development to address food safety concerns, including technologies to reduce harmful substances in traditional processed meat products[27]. - The company is accelerating its self-breeding and self-raising model to enhance breeding efficiency and reduce costs, particularly in response to rising epidemic prevention costs[62]. - The company is implementing a comprehensive epidemic prevention technology system to enhance the overall health level of breeding pigs, focusing on controlling sources of infection and transmission routes[62]. - The company aims to achieve zero pollution through its organic fertilizer processing base, addressing environmental risks associated with breeding[62]. - The company plans to continue expanding its market presence and enhancing its product offerings in response to the growing demand in the feed industry[84]. - The company is focused on integrating and improving quality within the feed industry as it enters a phase of consolidation[84]. - The company is committed to digital transformation, establishing a digital operation system to enhance customer experience and operational efficiency[130]. - The company is focusing on the integration of the entire meat processing industry chain as a new development direction[92]. Financial Management and Investments - The company has established a comprehensive procurement management system to optimize raw material costs and adapt to market fluctuations[40]. - The financing strategy includes diversifying funding sources through non-public offerings and green bonds, while maintaining a focus on asset-liability ratio control[132]. - The company has provided guarantees totaling 24 million yuan for its farming households, with a guarantee period of three years[120]. - The total external guarantee amount approved by the company at the end of the reporting period is 135,736.37 million, with an actual guarantee amount of 68,746.04 million[171]. - The company has provided guarantees totaling 611,900 million for its subsidiaries, with an actual guarantee balance of 235,689.02 million at the end of the reporting period[171]. - The company has no significant contracts during the reporting period[176]. - The company has no entrusted financial management during the reporting period[175]. - The company has no significant high-risk entrusted loans during the reporting period[176]. Research and Development - The company is investing heavily in R&D, allocating 8% of its revenue to develop new technologies and products in the livestock sector[151]. - The company is investing 50 million in research and development to drive innovation in its product line[163]. - The company plans to introduce two new product lines in Q3 2023, expected to contribute an additional 300 million yuan in revenue[199]. Corporate Governance and Compliance - The company engaged Tianzhi International Accounting Firm for the 2022 financial report audit, with total fees amounting to 1.98 million yuan[97]. - The company has maintained a consistent approach to financial reporting, with no discrepancies noted between international and Chinese accounting standards[79]. - The company plans to continue using the accounting standards and interpretations as per the Ministry of Finance's guidelines, ensuring compliance with the latest regulations[180]. - The company has retained Tianzhi International Accounting Firm as the auditor for the 2022 annual report[180]. Shareholder and Stock Management - The company plans to distribute a cash dividend of CNY 0.37 per 10 shares, based on a total share count of 1,375,720,300 shares after accounting for repurchased shares[45]. - The company repurchased a total of 11,876,548 shares for a total amount of RMB 80,012,755.04, representing 0.98% of the total share capital as of March 16, 2022[180]. - The stock option incentive plan proposed to grant a total of 60 million stock options, with 55.49 million options initially granted and 4.51 million reserved[181]. - The total number of stock options granted was adjusted to 59.416 million, with the number of initial grantees reduced from 895 to 857[181]. - The company’s stock option incentive plan aims to align the interests of employees with those of shareholders, promoting long-term growth[181].