证券简称：百洋股份 证券代码：002696 百洋产业投资集团股份有限公司 2024年限制性股票激励计划 预留授予相关事宜 之 独立财务顾问报告 上海荣正企业咨询服务（集团）股份有限公司 关于 3 | 青岛市国资委 | 指 | 青岛市人民政府国有资产监督管理委员会 | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 证券交易所、深交 所 | 指 | 深圳证券交易所 | | 元 | 指 | 人民币元 | 注：1、本报告所引用的财务数据和财务指标，如无特殊说明指合并报表口径的财务数 据和根据该类财务数据计算的财务指标。 2、本报告中部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入 所造成。 2025年7月 1 | 一、释义 3 | | --- | | 二、声明 5 | | 三、基本假设 6 | | 四、独立财务顾问意见 7 | | （一）本激励计划已履行的决策程序和信息披露情况 7 | | （二）本次限制性股票授予条件成就情况说明 8 | | （三）本次激励计划预留授予的具体情况 9 | | （四）本次授予的股权激励计划与已披露的股权激励计划差异情 ...

证券代码：002696 证券简称：百洋股份 公告编号：2025-038 百洋产业投资集团股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.百洋产业投资集团股份有限公司（以下简称"公司"）本次拟聘请的会计 师事务所：大信会计师事务所（特殊普通合伙）（以下简称"大信"）；原聘请 的会计师事务所：信永中和会计师事务所（特殊普通合伙）（以下简称"信永中 和"） 2.公司拟变更会计师事务所的简要原因：鉴于原会计师事务所信永中和聘期 已满，根据《国有企业、上市公司选聘会计师事务所管理办法》等法律法规的相 关规定，为确保上市公司审计工作的独立性和客观性，经履行相关程序，公司拟 聘请大信为公司2025年度财务审计机构和内部控制审计机构。 3.公司董事会、审计委员会对拟变更会计师事务所不存在异议。 4.公司拟变更会计师事务所事项符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规 定。 公司根据公开招标结果，经公司董事会审计委员会审核通 过，将《关于拟变更会计 ...

百洋产业投资集团股份有限公司关于 召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》《深圳证券交易所股票上市规则》等法律法 规和《百洋产业投资集团股份有限公司章程》的有关规定和要求， 百洋产业投资集团股份有限公司（以下简称"公司"）第六届董 事会第十八次会议审议通过，决定于 2025 年 8 月 18 日召开 2025 年第三次临时股东会。现将有关事项公告如下： 一、召开会议的基本情况 1.股东会届次：2025 年第三次临时股东会 证券代码：002696 证券简称：百洋股份 公告编号：2025-039 2.股东会的召集人：本次股东会由公司董事会召集，经公司 第六届董事会第十八次会议审议通过。 3.会议召开的合法、合规性：本次股东会的召开的决定由公 司董事会审议作出，符合有关法律、行政法规、部门规章、规范 性文件、深交所业务规则和《公司章程》的规定。 （3）公司聘请的律师； 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 8 月 18 日星期一下午 15:00 （2）网络投票时间为：2025 ...

证券代码：002696 证券简称：百洋股份 公告编号：2025-036 百洋产业投资集团股份有限公司 第六届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 百洋产业投资集团股份有限公司（以下简称"公司"）第六 届董事会第十八次会议于 2025 年 7 月 31 日在公司会议室以现场 及通讯相结合的方式召开。会议通知已于 2025 年 7 月 28 日以专 人送达、电子邮件或短信息等方式发出，应出席会议董事 7 人， 实际出席会议董事 7 人。其中，董韶光先生、王玲女士、徐国君 先生、何艮先生、肖俊先生以视频实时通讯方式出席会议，李奉 强先生、孙立海先生现场出席会议。会议由公司董事长李奉强先 生主持，公司高级管理人员列席了本次会议。本次会议的召集、 召开及表决符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过了《关于向 2024 年限制性股票激励对象授 予预留部分限制性股票的议案》 根据《上市公司股权激励管理办法》和公司《2024 ...

百洋产业投资集团股份有限公司董事会 （2）任职期间，由于受贿索贿、贪污盗窃、泄露上市公司经营 和技术秘密、实施关联交易损害上市公司利益、声誉和对上市公司 形象有重大负面影响等违法违纪行为，给上市公司造成损失的。 4.列入公司本次授予激励对象名单的人员符合《管理办法》规 定的激励对象条件，符合《激励计划（草案）》规定的激励对象范 围。 薪酬与考核委员会关于公司 2024 年限制性股票 激励计划预留授予激励对象名单（预留授予日）的核查 意见 百洋产业投资集团股份有限公司（以下简称"公司"）董事会 薪酬与考核委员会依据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司股权激励管理办法》（以下简称"《管理办法》"）《国 有控股上市公司（境内）实施股权激励试行办法》《关于规范国有 控股上市公司实施股权激励制度有关问题的通知》等有关规定，对 公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）预 留授予激励对象名单（预留授予日）进行核查后，现发表核查意见 如下： 1.本次激励计划拟授予的激励对象与公司 2024 年第三次临时 股东大会批准的《百洋 ...

百洋产业投资集团股份有限公司 关于为全资子公司提供担保的进展公告 证券代码：002696 证券简称：百洋股份 公告编号：2025-035 法定代表人：农全安 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 百洋产业投资集团股份有限公司（以下简称"公司"、"上市 公司"）于 2025 年 4 月 24 日、2025 年 5 月 20 日召开了第六届 董事会第十六次会议、2024 年年度股东大会，审议通过了《关 于 2025 年为全资及控股子公司提供担保额度预计的议案》。为了 有序开展融资业务、满足子公司日常经营需求，根据生产经营和 项目建设的需要，公司和全资或控股子公司拟为合并报表范围内 全资或控股子公司的融资和日常经营所需事项提供连带责任担 保，担保总额度不超过 54,400 万元。其中, 对资产负债率低于 70%的全资或控股子公司担保额度合计为 23,900 万元；对资产负 债率高于（含等于）70%的全资或控股子公司担保额度合计为 30,500 万元。担保方式包括但不限于信用担保、资产抵押、质 押等，担保额度有效期自股东大会审议通过之日起 ...

Group 1 - The company expects to turn losses into profits for the first half of 2025, with the performance period from January 1, 2025, to June 30, 2025 [1] - The company has communicated with the accounting firm regarding the performance forecast, which has not been audited yet [1][2] - The overall operational quality and efficiency of the company have improved, leading to a year-on-year increase in revenue and a turnaround from loss to profit for the shareholders [2] Group 2 - The company has actively adjusted its strategic direction and optimized its operational strategies since the second half of 2024, resulting in positive outcomes [2] - The food processing export business has maintained growth, with a steady increase in export volume and a year-on-year increase in net profit [2] - The feed business has shown signs of stabilization and recovery, with continuous improvement in sales and operational conditions [2] Group 3 - The company received a significant increase in government subsidies compared to the same period last year, which further supported the improvement in performance [2]

Performance Forecast - The company expects to achieve a net profit attributable to shareholders of 9 million to 13 million yuan, representing a year-on-year increase of 136.48% to 152.69% compared to a loss of 24.67 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 4.5 million and 8.5 million yuan, marking a year-on-year increase of 115.29% to 128.89% from a loss of 29.43 million yuan [1] - Basic earnings per share are anticipated to be between 0.03 yuan and 0.04 yuan, compared to a loss of 0.07 yuan per share in the previous year [1] Reasons for Performance Improvement - The company has seen a continuous improvement in its operational performance, with a strategic shift and optimization of business strategies since the second half of 2024 [1] - The food processing export business has maintained growth, with an increase in export volume and a corresponding rise in net profit [1] - The feed business has stabilized and improved, with sales recovering and overall operational conditions enhancing [1] - The company received significant government subsidies during the reporting period, which have contributed to the improvement in performance compared to the previous year [1] - Overall, the company has achieved revenue growth and turned a net loss from the previous year into profit for the reporting period [1]

[Performance Forecast Overview](index=1&type=section&id=I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a significant turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between RMB 9 million and RMB 13 million, and net profit after deducting non-recurring gains and losses expected to range from RMB 4.5 million to RMB 8.5 million Key Financial Performance Indicators | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 9 million - RMB 13 million | Loss: RMB 24.6713 million | | Year-over-Year Growth | 136.48% - 152.69% | - | | **Net Profit After Non-Recurring Items** | Profit: RMB 4.5 million - RMB 8.5 million | Loss: RMB 29.4262 million | | Year-over-Year Growth | 115.29% - 128.89% | - | | **Basic Earnings Per Share** | Profit: RMB 0.03/share - RMB 0.04/share | Loss: RMB 0.07/share | [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change%20Reasons) The core drivers for the turnaround to profitability are strategic adjustments and operational optimizations initiated in the latter half of 2024, alongside strong performance in food processing export and stabilizing feed businesses, further supported by significant government subsidies - The company proactively adjusted its strategic direction and optimized operational strategies starting from the second half of 2024, with positive effects gradually emerging in the reporting period, driving continuous improvement in business momentum[4](index=4&type=chunk)[5](index=5&type=chunk) - Strong performance in core businesses: - **Food Processing Export Business**: Maintained growth, with steady increases in export volume and year-over-year growth in net profit - **Feed Business**: Gradually stabilized and recovered, with sales continuously rebounding and improving operational conditions[5](index=5&type=chunk) - Significant government subsidies received during the reporting period provided further support for performance improvement, with amounts notably increasing compared to the prior year[5](index=5&type=chunk) - Under the combined impact, the company's overall operational quality and efficiency continued to improve in the first half of 2025, achieving year-over-year revenue growth and ultimately turning profitable[5](index=5&type=chunk) [Other Important Notes and Risk Disclosures](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company clarifies that this performance forecast is based on preliminary financial department estimates and is unaudited, with final accurate financial data subject to the subsequent 2025 semi-annual report disclosure, urging investors to exercise caution and be aware of investment risks - The data related to this performance forecast has not been pre-audited by an accounting firm[3](index=3&type=chunk) - The company advises that this forecast data is a preliminary estimate and may differ from the final data disclosed in the semi-annual report, urging investors to be aware of investment risks[6](index=6&type=chunk) - The company's designated information disclosure media are Securities Times, Securities Daily, and Juchao Information Network[7](index=7&type=chunk)

New Stock Listings - Yitang Co., Ltd. (688729) listed at an issue price of 8.45 on July 8, 2025[1] - Jichuan Pharmaceutical (600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (603389) has a tender offer period from June 10 to July 9, 2025[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 8 trading days remaining until the last trading day[1] - Hengli Tui (000622) has 5 trading days remaining until the last trading day[1] - Tui Shi Jiu You (600462) has 4 trading days remaining until the last trading day[1] Market Volatility - North China Long Dragon (301357) reported severe abnormal fluctuations[1] - Multiple stocks including ST Zhengping (603843) and Hunan Tianyan (600698) have reported abnormal fluctuations[3]