| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2023-073 | | --- | --- | --- | | 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 2023 年第三季度可转换公司债券转股情况公告 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。 特别提示： | 证券代码：002726 | | | 证券简称：龙大美食 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：128119 | | | 债券简称：龙大转债 | | | | | | | | | 转股价格：人民币 | | 9.30 | 元/股 | | | | | | | | | 转股期限：2021 | 年 | 月 1 | 18 | 日至 | 2026 | 年 | 7 | 月 | 12 | 日 | 一、可转换公司债券发行上市概况 经中国证券监督管理委员会"证监许可[2020]1077 号"核准，公司于 2020 年 7 ...

| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2023-072 | | --- | --- | --- | | 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 关于控股股东部分股份解除质押的公告 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。 山东龙大美食股份有限公司（以下简称"公司"）近日获悉公司控股股东蓝 润发展控股集团有限公司（以下简称"蓝润发展"）所持本公司的部分股份解除 质押，具体事项如下： 一、本次解除质押基本情况 | 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次解除 质押股份 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量（股） | 比例 | 比例 | | | | | | 一致行动人 | | | | | | | | 蓝润发展 控股集团 | 是 | 14,090,000 | 4.79% | 1.30% | 2019/3/29 | 20 ...

证券代码：002726 证券简称：龙大美食 公告编号：2023-071 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 近日，公司控股子公司河南龙大牧原肉食品有限公司（以下简称"龙大牧原"） 与郑州银行股份有限公司内乡支行（以下简称"郑州银行"）签订授信协议，授 信敞口金额为 3,000 万元，成都龙大肉食品有限公司（以下简称"成都龙大"） 与成都农村商业银行股份有限公司蒲江鹤山支行（以下简称"成都农商行"）签 订授信协议，授信敞口金额为 1,000 万元，公司分别与郑州银行、成都农商行签 订《最高额保证合同》和《保证合同》为上述融资行为提供连带责任保证。上述 担保金额在公司 2023 年第一次临时股东大会审议通过的授权额度内，无需另行 召开董事会及股东大会。 三、被担保人基本情况 （一）河南龙大牧原肉食品有限公司 1、公司名称：河南龙大牧原肉食品有限公司 关于为控股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 2023 年 1 月 12 日，山东龙大美食股份有限公司（以下简称"公司"）召开 ...

证券代码：002726 证券简称：龙大美食 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投资者关系活动记录表 之今年春节前置，一二季度为传统淡季，收入端及销量与上年同期相比略有下滑。食品板块上半 年收入约 10.78 亿，较上年同期增长 58.76%，主营业务占比也提升至 16.02%，食品板块收入结 构调整初见成效。 预制菜板块：上半年预制菜收入 9.62 亿，较上年同期提升 89.42%，单 Q2 收入 5.04 亿，较 Q1 环比提升 10%，上半年预制菜在主营的占比已提升至 14.30%，销量 3.93 万吨，较上年同期提 升 106.79%。预制菜上半年增长较好一方面是基于去年同期受疫情影响，就餐场景受限，大客户 受影响较大，今年以来，餐饮率先恢复，需求回暖，尤其是一季度春节行情带动，加上大 B 也在 做一些促销活动，总体来看，大 B 增长快于中小 B。此外，公司上半年新开发了西餐类的大客 户，西式预制菜的产品销量增速较快，中小 B 渠道也在持续开拓，上半年累计已有 1000 多家预 制菜经销商，并在持续培育核心经销商体系。产品方面，公司重点围绕酥肉类、培根类、肥肠 类、烤肠 ...

证券代码：002726 证券简称：龙大美食 公告编号：2023-069 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 2023 年半年度计提资产减值准备的公告 根据《企业会计准则》、《深圳证券交易所股票上市规则》以及公司相关会计政策， 为了更加真实、准确地反映公司截至 2023 年 6 月 30 日的资产状况和经营成果，公司对 2023 年 6 月 30 日各类资产进行了全面清查和减值测试。 （二）本次计提资产减值准备的资产范围、总金额和拟计入的报告期间 单位：元 | 资产项目 | 账面余额 | 减值准备 | 账面价值 | 拟计入的报告期间 | | --- | --- | --- | --- | --- | | 存货 | 2,112,874,301.40 | 166,365,003.92 | 1,946,509,297.48 | 2023.1.1-2023.6.30 | | 生产性生物资产 | 59,091,568.21 | 34,984,264.10 | 24,107,304.11 | 2023.1.1-2023.6.30 | （三）会计处理方法 （1）存货可变现净值的确认和跌 ...

北京中伦（成都）律师事务所 关于山东龙大美食股份有限公司 2023 年第三次临时股东大会的 法律意见书 二〇二三年八月 中伦是一家特殊的普通合伙制律师事务所 Zhong Lun is formed as an LLP under PRC law. 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 四川省成都市高新区天府大道北段 966 号天府国际金融中心南塔 25 层-26 层 邮编：610041 25-26/F, South Tower of Tianfu International Finance ...

| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2023-068 | | --- | --- | --- | | 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 2023 年第三次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间 （1）现场会议召开时间：2023 年 8 月 31 日（星期四）下午 3:00； 5、会议主持人：公司董事长杨晓初先生。 6、本次股东大会的召集、召开和表决程序符合《中华人民共和国公司法》 《上市公司股东大会规则》等相关法律法规、规范性文件及《山东龙大美食股份 有限公司章程》的规定。 （二）会议出席情况 1、出席会议的总体情况 通过现场和网络出席会议的股东 15 人，代表股份 464,757,382 股，占上市公 司总股份的 43.0666%。 （2）网络投票时间：2023 年 8 月 3 ...

| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2023-067 | | --- | --- | --- | | 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 2023 年 1 月 12 日，山东龙大美食股份有限公司（以下简称"公司"）召开 2023 年第一次临时股东大会，审议通过了《关于公司 2023 年度对外担保额度预 计的议案》，同意公司 2023 年度对合并报表范围内下属公司提供不超过 60 亿元 担保总额度（该预计担保额度可循环使用），用于满足公司下属公司生产经营资 金的需要。其中，公司对资产负债率为 70%以上（含 70%）的下属公司提供的担 保额度为 40 亿元，对资产负债率低于 70%的下属公司提供的担保额度 20 亿元。 有效期为股东大会审议通过之日起十二个月内。具体内容详见 2022 年 12 月 27 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.cn ...

Stock Options and Share Repurchase - The company approved the unlocking of 5.67996 million restricted stocks and 6.52964 million stock options for 158 and 217 incentive recipients, respectively, effective February 3, 2021[1]. - The company repurchased and canceled 39,000 restricted stocks and 156,000 stock options due to the departure of an incentive recipient[1]. - The company reported a total of 15,019,583 shares repurchased, accounting for 1.39% of the total share capital, with a total transaction amount of RMB 129,924,245.80[35]. - The maximum and minimum transaction prices for the repurchased shares were RMB 9.47 and RMB 7.38 per share, respectively[35]. - The company increased its total share capital by 30,872 shares due to stock options exercised by 217 incentive participants during the reporting period[34]. - The proposed share repurchase amount is between 30,000 and 50,000 thousand yuan[57]. - The proposed repurchase period is within 12 months from the date of board approval[57]. - The number of shares to be repurchased is between 20,818,875 and 34,698,126, accounting for 1.93% to 3.22% of total shares[57]. Environmental and Safety Compliance - The company has implemented a solar power generation capacity of 520 kW at Weifang Zhenxiang Food Co., generating 250,278 kWh in 2023, and 2,290 kW at Henan Longda Muyuan Meat Food Co., generating 6,021,236 kWh, reducing CO2 emissions by 548.865 tons[11]. - The company has not experienced any major production safety incidents during the reporting period and has conducted safety training for new employees[13]. - The company has adhered to environmental regulations, with wastewater, waste gas, and noise emissions meeting standards, and has not faced any environmental pollution incidents or penalties[14]. - The company has established online monitoring systems for wastewater discharge at its subsidiaries to ensure compliance with environmental standards[10]. Financial Performance and Guidance - The total comprehensive income for the period was a loss of ¥70,314,518.69, compared to a gain of ¥20,052,595.91 in the previous period[81]. - The company reported a total revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[84]. - The company has provided a revenue guidance of 3 billion RMB for the full year 2023, which reflects a growth target of 10%[84]. - The gross margin for the first half of 2023 improved to 35%, up from 30% in the same period last year[84]. - Operating expenses have been reduced by 8% year-on-year, contributing to improved profitability[84]. - The total comprehensive income for the current period is 361,806,903.9 CNY, compared to 540,969,491.0 CNY in the previous year, indicating a decrease of approximately 33.1%[102]. Investments and Acquisitions - The company has not made any significant investments or acquisitions as indicated in the financial report[66]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[84]. Internal Control and Risk Management - The company has strengthened its internal control system to optimize management processes and enhance risk prevention capabilities[13]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[18]. - The company has not engaged in any related party transactions during the reporting period[44]. Talent Development and Social Responsibility - The company emphasizes talent acquisition, having held training activities for new employees in April and June 2023 to enhance their integration and execution capabilities[15]. - The company has committed to social responsibility, linking corporate development with societal benefits[15]. Cash Flow and Financing Activities - Net cash flow from investing activities was $314.34 million, a significant improvement from a net outflow of $333.88 million in the previous period[123]. - Total cash inflow from financing activities reached $1.63 billion, compared to $1.56 billion in the prior period, indicating a 4.4% increase[123]. - The ending balance of cash and cash equivalents was $846.21 million, down from $1.73 billion at the end of the previous period[123]. - Cash inflow from loans received was $964.58 million, down from $1.53 billion in the previous period, reflecting a decrease of 37%[123]. - Cash outflow for debt repayment was $956.62 million, a decrease of 50% compared to $1.92 billion in the previous period[123]. Accounting Policies and Financial Reporting - The group operates on a calendar year basis, with the accounting period running from January 1 to December 31 each year[138]. - The financial statements are prepared in Renminbi (RMB), which is the primary currency for the company and its domestic subsidiaries[139]. - The group uses the equity method to account for investments in joint ventures[146]. - Financial assets are measured at amortized cost, with gains or losses from amortization or impairment recognized in the current period's profit or loss[151]. - The group recognizes impairment provisions for inventory based on the difference between the cost and net realizable value of individual inventory items[168].