证券代码：002746 证券简称：仙坛股份 公告编号：2024-013 山东仙坛股份有限公司 关于使用自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 高、流动性好的理财产品，上述额度内的资金在 2023 年度股东大会审议通过之 日起至 2024 年度股东大会召开之日可滚动使用。 山东仙坛股份有限公司(以下简称"公司"或"仙坛股份")于 2024 年 4 月 20 日召开第五届董事会第七次会议审议通过了《关于使用自有资金进行现金管 理的议案》，为充分发挥闲置自有资金作用，提高资金使用效率，在不影响公 司正常经营的情况下，同意公司及控股子公司使用额度不超过人民币 28 亿元自 有资金投资安全性高、流动性好的理财产品，在上述额度内，资金可滚动使 用，授权公司董事长行使该项投资决策权并签署相关合同文件，公司财务负责 人负责组织实施。本事项经董事会审议通过后，提交公司股东大会审议通过后 方可生效，授权期限自公司 2023 年度股东大会审议通过之日起至 2024 年度股 东大会召开之日止。 本项议案不构成关联交易。 一、投资概况 1、投资目的 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：主要用于新股配售或者申购、证券回购、股票投资、基金投 资、债券投资、委托理财（含银行理财产品、信托产品）以及深圳证券交易所（以 下简称"深交所"）等认可的其他投资。 2、资金额度：公司及其控股子公司拟使用不超过人民币5亿元的自有资金 进行证券投资，期限内任一时点的交易金额（含前述投资的收益进行再投资的 相关金额）不应超过该额度范围。 3、特别风险提示：因投资标的选择、市场环境等因素存在较大的不确定性， 敬请广大投资者关注投资风险。 一、投资概况 证券代码：002746 证券简称：仙坛股份 公告编号：2024-011 山东仙坛股份有限公司 关于使用闲置自有资金进行证券投资的公告 1、投资目的 为充分发挥闲置自有资金作用，提高资金使用效率，在不影响山东仙坛股份 有限公司（以下简称"公司"）正常经营的情况下，利用闲置自有资金进行低风 险、流动性好的证券投资，为公司与股东创造更大的收益。 2、投资金额 公司及其控股子公司拟使用不超过人民币5亿元的自有资金进行证券投资， 期限内任一时点的交易金 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,077,692,300.93, a decrease of 11.80% compared to ¥1,221,841,018.01 in the same period last year[4] - Net profit attributable to shareholders was ¥7,022,794.24, down 92.37% from ¥92,046,658.22 year-on-year[4] - Basic and diluted earnings per share were both ¥0.01, representing a decrease of 90.91% from ¥0.11 in the same period last year[4] - Net profit for Q1 2024 was CNY 20,576,000.36, a significant decline of 80.3% from CNY 104,597,104.25 in Q1 2023[21] - Total operating revenue for Q1 2024 was CNY 1,077,692,300.93, a decrease of 11.8% compared to CNY 1,221,841,018.01 in the same period last year[20] - Total operating costs for Q1 2024 were CNY 1,083,475,052.10, down 7.1% from CNY 1,165,525,977.13 year-over-year[20] Cash Flow - The net cash flow from operating activities was -¥255,331,421.22, a significant decline of 2,385.67% compared to ¥11,170,943.92 in the previous year[4] - The company reported a net cash outflow from operating activities of CNY -255,331,421.22, compared to a net inflow of CNY 11,170,943.92 in the previous year[22] - Cash inflow from investment activities was CNY 743,406,236.74, an increase from CNY 657,682,803.81 in the same period last year[22] - Cash outflow for investment activities was CNY 292,875,749.82, down from CNY 472,970,607.05 year-over-year[22] - In Q1 2024, the net cash flow from financing activities was -465,584,291.42 CNY, compared to 16,797,347.22 CNY in the previous year[23] - The total cash and cash equivalents at the end of Q1 2024 were 1,527,594,546.13 CNY, down from 1,797,979,771.85 CNY at the beginning of the period[23] - The cash outflow from financing activities totaled 672,952,652.53 CNY, significantly higher than 48,202,652.78 CNY in the same period last year[23] - The net increase in cash and cash equivalents for Q1 2024 was -270,385,225.72 CNY, contrasting with an increase of 212,680,487.90 CNY in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,778,576,216.37, a decrease of 0.99% from ¥6,846,066,318.21 at the end of the previous year[4] - Total current assets amount to 4,604,597,095.05 CNY, a slight decrease from 4,623,740,991.82 CNY at the beginning of the period[17] - Total liabilities amount to 1,880,591,935.42 CNY, down from 1,976,977,435.74 CNY at the beginning of the period[17] - The total liabilities decreased to CNY 2,062,541,196.34 from CNY 2,150,607,298.54 year-over-year[21] - The total equity attributable to shareholders of the parent company was CNY 4,594,319,844.28, slightly up from CNY 4,587,297,050.04 in the previous year[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,085[12] - The largest shareholder, Wang Shouchun, holds 23.37% of shares, totaling 201,150,000 shares[12] - The second largest shareholder, Qu Lirong, holds 21.34% of shares, totaling 183,600,000 shares, with 7,500,000 shares pledged[12] Other Financial Metrics - The weighted average return on equity was 0.15%, down 1.90% from 2.05% in the same period last year[4] - Non-recurring gains and losses totaled ¥29,441,012.56, with significant contributions from government subsidies and other income[6] - The company reported a 707.39% increase in prepaid expenses, primarily due to increased advance payments for raw materials[10] - Financial expenses decreased by 1,339.48% year-on-year, mainly due to an increase in interest income[10] - The company experienced a 143.91% increase in net cash flow from investing activities, attributed to a reduction in cash paid for investments[10] - The company has a long-term equity investment valued at 53,631,295.10 CNY[17] - The company’s inventory stands at 823,075,315.22 CNY, an increase from 750,584,990.77 CNY[16] - The company has reported a decrease in accounts payable from 403,337,831.17 CNY to 386,706,361.86 CNY[17] - Research and development expenses increased to CNY 2,703,386.83, up from CNY 2,111,722.92 in Q1 2023, reflecting a focus on innovation[21] - The company distributed dividends and profits amounting to 5,521,969.43 CNY, an increase from 3,202,652.78 CNY year-over-year[23] - The company has not undergone an audit for the Q1 2024 report[24]

山东仙坛股份有限公司 董事会审计委员会 关于会计师事务所2023年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等 规定和要求，山东仙坛股份有限公司（以下简称"公司"）第五届董事会审计 委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将审计委员会对会计师 事务所2023年履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （二）聘任会计师事务所履行的程序 公司于2023年4月22日召开的第五届董事会第二次会议审议通过了《关于续 聘公司2023年度审计机构的议案》，后该议案于2023年5月16日经公司2022年度 股东大会审议通过。公司独立董事对上述议案发表了同意的意见。 （一）会计师事务所基本情况 （1）机构名称：和信会计师事务所（特殊普通合伙）（以下简称"和信会计 师事务所"）； （2）成立日期：1987 年 12 月成立（转制特殊普通合伙时间为 2013 年 4 月 23 日）； （3）组织形式：特殊普通 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002746 证券简称：仙坛股份 公告编号：2024-023 山东仙坛股份有限公司 第五届董事会第七次会议决议公告 山东仙坛股份有限公司（以下简称"公司"）第五届董事会第七次会议于 2024 年 4 月 20 日在公司三楼会议室召开，通知于 2024 年 4 月 8 日以通讯、书 面方式已送达公司全体董事。本次会议由董事长王寿纯先生主持，会议应出席董 事 7 人，实际出席会议董事 7 人。本次会议的召集、召开符合《中华人民共和国 公司法》和《公司章程》的规定。 会议以现场表决的方式审议并通过如下决议： 一、审议通过《公司 2023 年度总裁工作报告》 公司总裁王寿恒先生向董事会汇报了2023年公司经营情况和2024年经营计 划。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 二、审议通过《公司 2023 年度董事会工作报告》 《公司 2023 年度董事会工作报告》详见本公司指定信息披露网站巨潮资讯 网（www.cninfo.com.cn）公司《2023 年年度报告》"第三节管理层讨论与分析" 和 ...

山东仙坛股份有限公司 关于会计师事务所履职情况的评估报告 山东仙坛股份有限公司(以下简称"公司")聘请和信会计师事务所（特殊 普通合伙）（以下简称"和信会计师事务所"）作为公司2023年年报审计机构。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所 管理办法》，公司对和信会计师事务所在2023年年度审计中的履职情况进行了 评估。经核查，公司认为，近一年和信会计师事务所资质等方面合规有效，能 够保持独立性履职，勤勉尽责、公允表达意见。具体情况如下： 一、资质条件 1、基本信息 （1）机构名称：和信会计师事务所（特殊普通合伙）（以下简称"和信会计 师事务所"）； （2）成立日期：1987 年 12 月成立（转制特殊普通合伙时间为 2013 年 4 月 23 日）； （3）组织形式：特殊普通合伙； （4）注册地址：济南市文化东路 59 号盐业大厦七楼； （5）首席合伙人：王晖； （6）和信会计师事务所 2023 年度末合伙人数量为 41 位，年末注册会计师 人数为 241 人，其中签署过证券服务业务审计报告的注册会计师人数为 141 人； （7）和信会计师事务所 2023 年度经审计的收入总额 ...

Financial Performance - The company's operating revenue for 2023 reached ¥5,781,232,561.22, representing a 13.31% increase compared to ¥5,102,197,119.77 in 2022[26]. - Net profit attributable to shareholders for 2023 was ¥225,911,649.41, a significant increase of 76.00% from ¥128,355,270.02 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥182,723,396.50, up 146.93% from ¥73,996,934.73 in 2022[26]. - The company's total assets as of the end of 2023 were ¥6,846,066,318.21, reflecting a 12.77% increase from ¥6,071,004,602.68 at the end of 2022[26]. - The basic earnings per share for 2023 was ¥0.26, a 73.33% increase compared to ¥0.15 in 2022[26]. - The weighted average return on net assets improved to 5.00% in 2023, up from 2.90% in 2022[26]. - The company reported a net cash flow from operating activities of ¥329,677,482.52, a decrease of 5.75% from ¥349,808,936.84 in 2022[26]. - The company's main revenue from direct sales reached ¥3,905,497,354.73, an increase of 11.78% compared to ¥3,493,866,520.99 in the previous year[68]. - The gross profit margin for chicken products increased to 3.21% from 2.06%, reflecting a year-on-year improvement of 1.15%[68]. - The revenue from pre-prepared dishes surged by 52.77% to ¥263,305,984.21, compared to ¥172,352,059.51 in 2022[68]. Operational Strategy - The company has implemented a "company + self-raising farm + farm" cooperative breeding model, which has supported growth in chicken breeding and processing[8]. - The company operates under a "company + self-raising farms + farms" cooperative breeding model, ensuring standardized management and quality control across its supply chain[49]. - The cooperative breeding model of "company + self-raised farms + farms" has effectively expanded the scale of chicken farming while ensuring biosecurity[77]. - The company has established a vertically integrated supply chain covering feed production, breeding, hatching, and processing, enhancing its market responsiveness and risk management capabilities[76]. - The company is adopting an integrated business model that covers the entire supply chain from breeding to processing, enhancing operational efficiency[132]. Market and Industry Trends - The demand for chicken products is expected to increase due to rising health consciousness among consumers, with a growing preference for pre-prepared and convenient chicken products[35]. - The poultry farming industry is characterized by cyclical, regional, and seasonal factors, with the company adapting to these dynamics through increased scale and efficiency[39][40][41]. - The company is positioned to benefit from the increasing trend of health-oriented food consumption, with chicken expected to play a larger role in the Chinese diet[35]. - The poultry industry in China is expected to benefit from strong consumer demand and the company's ability to transfer costs effectively, despite fluctuations in feed prices[131]. Risk Factors - The company faces risks from poultry diseases, which could lead to decreased output and increased production costs due to necessary biosecurity measures[4]. - Fluctuations in the prices of raw materials, particularly corn and soybean meal, could significantly impact production costs and overall profitability[7]. - The company is exposed to risks from market demand fluctuations, which could lead to significant price drops for chicken products, adversely affecting profitability[6]. - Adverse weather conditions could disrupt operations, leading to losses in livestock and increased costs for feed procurement[5]. - The cooperative model's sustainability is at risk if partner farms lose trust or satisfaction with the arrangement, potentially disrupting production[9]. Compliance and Certifications - The company emphasizes food safety and quality standards, having obtained ISO9001 and FSSC22000 certifications, which are crucial for maintaining market trust[10]. - The company is committed to maintaining compliance with national food safety regulations, which may increase operational costs if standards are raised[10]. - The company has achieved various certifications, including ISO9001:2015 and ISO22000:2018, demonstrating its commitment to quality management and food safety[44]. Governance and Management - The governance structure has been improved, ensuring independent and clear responsibilities among the board of directors, supervisory board, and management[153]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[159]. - The company maintains complete independence in assets, operations, personnel, finance, and institutions from its controlling shareholders[164]. - The company has a well-structured governance framework with independent boards and committees, ensuring no interference from controlling shareholders[170]. - The company has a diverse management team with various roles, ensuring effective governance and operational oversight[173]. Future Plans and Investments - The company plans to gradually invest in the chicken breeding project based on actual needs and priorities, indicating a flexible approach to capital allocation[127]. - Future plans include mergers and acquisitions to achieve low-cost expansion, enhance market share, extend the industrial chain, and improve operational efficiency[144]. - The company aims to maintain a healthy capital structure by utilizing various financing methods, including direct and indirect financing, while leveraging national agricultural support policies to reduce financing costs[142]. - The company is focusing on the development of pre-prepared dishes to meet the growing demand in the food service industry, leveraging market trends for new product development[134].

2024 年 4 月 20 日，公司第五届董事会独立董事专门会议 2024 年第一次会 议审议通过了《关于公司 2024 年度预计日常关联交易的议案》。2024 年 4 月 20 日，公司第五届董事会第七次会议审议通过《关于公司 2024 年度预计日常关联 交易的议案》，关联董事王寿纯、王寿恒在审议该议案时均予以回避表决。按照 《公司章程》及公司《关联交易制度》的规定，上述关联交易议案只需经董事会 审议通过，无需经股东大会讨论。本次关联交易不构成《上市公司重大资产重组 管理办法》规定的重大资产重组，无需经过其他有关部门批准。 证券代码：002746 证券简称：仙坛股份 公告编号：2024-019 山东仙坛股份有限公司 关于公司 2024 年度预计日常关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 山东仙坛股份有限公司（以下简称"公司"）因生产经营需要，2024 年度公 司及控股子公司预计与烟台仙丰包装彩印有限公司、烟台仙鹏塑料制品有限公 司、山东王小仙食品有限公司发生采购包装物、销售鸡产品等日常 ...

2024 年 4 月 山东仙坛股份有限公司 2023 年度社会责任报告 山东仙坛股份有限公司 2023 年度社会责任报告 2023 年度社会责任报告 山东仙坛股份有限公司（以下简称"公司"或"仙坛股份"）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》"）、《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》 等相关法律法规及规范性文件的要求，结合公司在履行社会责任方面的具体情况，编制了 《2023 年度社会责任报告》。本报告概括了公司积极履行社会责任的多种举措，从不同维 度诠释了公司对上市公司社会责任的认识和理解。 第一章 公司概况 山东仙坛股份有限公司成立于 2001 年 6 月，2015 年 2 月 16 日在深圳证券交易所挂牌 上市（股票代码：002746）。根据中国证监会《上市公司行业分类指引》公司所处行业为 农副食品加工业（代码 C13）。公司的鸡肉产品主要以分割冻鸡肉产品、冰鲜鸡肉产品和 预制菜品的形式销售。公司经过二十多年专注于白羽肉鸡养殖与屠宰加工行业的经验积累， 公司业务环节已涵盖饲料生产、父母代肉种鸡养殖、雏鸡 ...

董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《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》等要 求，山东仙坛股份有限公司（以下简称"公司"）第五届董事会对公司在任独 立董事徐景熙、史宇、徐晓的独立性情况进行核查、评估，并出具专项报告如 下： 经核查，独立董事徐景熙、史宇、徐晓的任职经历以及签署的相关自查文 件真实，上述人员未在公司担任除独立董事以外的其他职务，也未在公司主要 股东公司担任任何职务，与公司及其主要股东、实际控制人不存在直接或者间 接利害关系，或者其他可能影响其进行独立客观判断的关系，不存在影响独立 董事独立性的情况。 山东仙坛股份有限公司 在2023年度的履职过程中，前述独立董事独立履行职责，不受公司及公司 主要股东、实际控制人等单位或者个人的影响，符合《上市公司独立董事管理 办法》《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》中对独立董事独立性的相关要求。 董事会 2024年4月20日 山东仙坛股份有限公司 ...