Core Viewpoint - Longda Food announced a revenue of 4.975 billion yuan for the first half of 2025, representing a year-on-year decline of 1.38% [1] - The net profit attributable to shareholders of the listed company was 35.1687 million yuan, down 39.52% year-on-year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1] Financial Performance - Revenue for the first half of 2025: 4.975 billion yuan, down 1.38% year-on-year [1] - Net profit for the same period: 35.1687 million yuan, down 39.52% year-on-year [1] Dividend Policy - The company will not distribute cash dividends [1] - No bonus shares will be issued [1] - No capital increase from reserves will take place [1]

山东龙大美食股份有限公司 2025 年半年度报告全文 山东龙大美食股份有限公司 2025 年半年度报告 2025 年 8 月 28 日 1 山东龙大美食股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人杨晓初、主管会计工作负责人郭锐及会计机构负责人(会计主 管人员)刘璐希声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 （二）报告期内公开披露过的所有公司文件的正本及公告的原稿。 2 | | 5 | | --- | --- | | 2 | 1 1 | | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | 第三节 | 管理层讨论与分析 9 | | | 第四节 公司治理、环境和社会 | | | | | | 2 | | 2 | | | | 第五节 重 ...

Group 1 - The company plans to provide guarantees for financing of its subsidiaries in 2025, with a total guarantee amount of 6 billion RMB, including 4 billion RMB for subsidiaries with a debt-to-asset ratio of 70% or higher and 2 billion RMB for those below 70% [1][2] - The guarantee period will last from the date of approval by the shareholders' meeting until the 2025 annual shareholders' meeting [1] - Recently, a subsidiary, Penglai Fulong Meat Food Co., Ltd., signed a revolving loan agreement with Longkou Rural Commercial Bank for a credit amount of 30 million RMB, with the company providing a joint liability guarantee for this financing [1][2] Group 2 - The total amount of guarantees provided by the company for its subsidiaries as of the announcement date is 1.34 billion RMB, which accounts for a certain percentage of the company's audited equity attributable to the parent company as of December 31, 2024 [2]

证券代码：002726 证券简称：龙大美食 公告编号：2025-069 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 2025 年 5 月 19 日，山东龙大美食股份有限公司（以下简称"公司"）召开 2024 年年度股东大会，审议通过了《关于公司 2025 年度对外担保额度预计的 议案》，同意公司 2025 年度为合并报表范围内子公司的融资提供担保（包括子 公司对母公司的担保以及子公司之间互相的担保），担保总额度为 60 亿元；其 中，对资产负债率为 70%以上（含 70%）的下属子公司提供 40 亿元人民币的 担保总额度，对资产负债率低于 70%的下属公司提供 20 亿元人民币的担保总额 度。担保期限自股东大会审议通过之日起至 2025 年年度股东会召开之日止。具 体内容详见 2025 年 4 月 26 日公司在《中国证券报》《证券时报》《证券日报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上披露的《山东龙大美食 ...

证券之星消息，8月21日食品加工板块较上一交易日上涨0.13%，康比特领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 833429 | 康比特 | 23.33 | 9.38% | 10.69万 | | 2.41亿 | | 605338 | 巴比食品 | 22.20 | 3.11% | 6.75万 | | 1.49亿 | | 002626 | 金达威 | 19.30 | 1.63% | 11.08万 | | 2.13亿 | | 605567 | 春雪食品 | 11.14 | 1.36% | 4.99万 | | 5557.76万 | | 603237 | 五芳斋 | 18.04 | 0.45% | 3.36万 | | 6040.88万 | | 002726 | 龙大美食 | 5.50 | 0.36% | 25.26万 | | 1.39亿 | | 000 ...

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]

Meeting Overview - The third meeting of the sixth board of directors of Shandong Longda Food Co., Ltd. was held on August 15, 2025, with all nine directors present [2][4]. Fund Utilization - The board approved the proposal to temporarily use idle raised funds to supplement working capital, allowing up to 453 million yuan, with 380 million yuan from convertible bond funds and 73 million yuan from non-public stock issuance [3][14][16]. - The funds will be used exclusively for the main business operations of the company and its subsidiaries, including Henan Longda Muyuan Meat Food Co., Ltd., Liaocheng Longda Meat Food Co., Ltd., Weifang Zhenxiang Food Co., Ltd., and Yantai Longda Breeding Co., Ltd. [15][16]. Fund Management - The company will open a special account for the raised funds and sign relevant supervision agreements to ensure proper management and usage of the funds [3][26]. - The company has committed to not using the funds for high-risk investments or for purposes outside the specified business operations [15][17]. Previous Fund Usage - The company previously used idle raised funds amounting to 494.8 million yuan, with 396 million yuan from convertible bonds and 98.8 million yuan from non-public stock issuance, all of which have been returned to the special account within the stipulated time [12][13]. Regulatory Compliance - The board's decision to use idle funds complies with relevant laws and regulations, ensuring that the interests of shareholders and investors are protected [18][19].

Core Viewpoint - Longda Food announced the approval of a proposal to continue using part of the idle raised funds to temporarily supplement working capital during the third meeting of the sixth board of directors [2] Group 1 - The board of directors approved the proposal on August 15 [2] - The decision reflects the company's strategy to manage liquidity effectively [2]

Core Viewpoint - The company intends to continue using part of the idle raised funds to temporarily supplement its working capital, following the approval of its board and independent directors, to improve fund utilization efficiency and reduce financial costs [6][9][10]. Fundraising Overview - The company raised a total of RMB 950 million through the issuance of convertible bonds, with a net amount of RMB 935.78 million after deducting underwriting and other issuance costs [1]. - In 2021, the company raised RMB 620.40 million through a private placement, with a net amount of RMB 610.79 million after costs [2]. Fund Usage Status - As of August 14, 2025, the company has utilized RMB 582.47 million of the convertible bond funds, leaving a balance of RMB 380.16 million [4]. - The company has utilized RMB 537.54 million of the private placement funds, leaving a balance of RMB 73.40 million [5]. - The unutilized funds are primarily allocated for pig farming projects, which have been delayed due to the downturn in the pig cycle and other market factors [6]. Previous Fund Usage for Working Capital - The company previously approved the use of up to RMB 494.80 million of idle funds for working capital, with specific amounts allocated from both convertible bonds and private placements [6][7]. Current Fund Usage Plan - The company plans to use up to RMB 380 million of idle funds for working capital, with RMB 73 million from private placement funds [8]. - This usage is expected to save approximately RMB 15 million in financial costs while ensuring the normal progress of investment projects [8]. Approval Process and Opinions - The board and independent directors have approved the plan to use idle funds for working capital, emphasizing that it will not affect the normal investment projects or harm shareholder interests [9][10]. - The company is required to return the funds to the special account within twelve months [8]. Sponsor's Verification Opinion - The sponsor has verified that the process for using idle funds complies with relevant laws and regulations, and there are no changes to the intended use of the funds that would harm shareholder interests [10][11].

Group 1 - The company Longda Food announced the convening of its sixth board meeting on August 15, 2025, to discuss the proposal for the temporary use of idle raised funds to supplement working capital [2] - For the year 2024, Longda Food's revenue composition is as follows: the slaughtering industry accounts for 81.81%, the food industry accounts for 17.31%, other sectors account for 0.72%, and import trade accounts for 0.16% [2]