山东仙坛股份有限公司 董事会 董事会关于独立董事独立性自查情况的专项报告 2025年4月19日 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。 在2024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。 山东仙坛股份有限公司 ...

山东仙坛股份有限公司 2024 年度独立董事述职报告 （徐景熙） 本人（徐景熙）作为山东仙坛股份有限公司（以下简称"公司"）的独立董 事、审计委员会的召集人、薪酬与考核委员会的成员，2024 年严格按照《公司 法》、《证券法》、《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》等法律、法规、规范性文件以及《公司章程》、《公司独立董事工作制度》 等规定，切实履行独立董事忠实诚信和勤勉尽责的义务，积极出席相关会议， 认真审议董事会各项议案，全面关注公司的经营状况、内部控制的建设情况及 董事会决议执行情况，积极参与公司治理，为公司经营和发展提出合理化的意 见和建议，努力维护公司整体利益和全体股东尤其是中小股东的合法权益，充 分发挥了独立董事的独立性和专业性作用。现将 2024 年度的工作情况汇报如 下： 一、 独立董事基本情况 （一）工作履历、专业背景以及兼职情况 徐景熙先生：1955 年 3 月出生，中国国籍，汉族，本科学历，高级审计 师、注册会计师，无境外永久居留权。2000 年 1 月至今任烟台天罡有限责任会 计师事务所所长。徐景熙先生已取得中国证监会认可的独立董事资格证书,现为 公司独立董事。 ...

舆情管理制度 第一章 总则 第一条 为提高山东仙坛股份有限公司(以下简称"公司")应对各类舆情的能 力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票及其衍 生品交易价格、品牌形象、商业信誉及正常经营管理活动造成的影响，切实保护 公司及股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 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》等相关法律、法规和规范性文件及《公司章 程》的相关规定，结合公司实际情况，制订本制度。 第二条 本制度所称舆情包括但不限于： 山东仙坛股份有限公司 舆情管理制度 山东仙坛股份有限公司 （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公 ...

山东仙坛股份有限公司 2024 年度独立董事述职报告 （徐晓） 本人（徐晓）作为山东仙坛股份有限公司（以下简称"公司"）的独立董 事，2024 年严格按照《公司法》、《深圳证券交易所股票上市规则》等法律、法 规、规范性文件以及《公司章程》、《公司独立董事工作制度》等规定，认真行 权，依法履职，充分发挥独立董事作用，切实履行独立董事忠实诚信和勤勉尽 责的义务，努力维护公司整体利益和全体股东尤其是中小股东的合法权益。现 将 2024 年度的工作情况汇报如下： （一）工作履历、专业背景以及兼职情况 一、独立董事基本情况 徐晓先生：1986 年 4 月出生，中国国籍，汉族，中共党员，本科学历，无 境外永久居留权。2011 年 4 月至 2020 年 8 月历任山东昆嵛律师事务所律师、 山东霖鑫律师事务所律师、山东宁海律师事务所律师；2020 年 9 月至今任山东 仓济律师事务所主任。徐晓先生为牟平区第十九届人大代表，牟平区律师协会 秘书长，烟台市优秀律师，山东省优秀党员律师。徐晓先生已取得中国证监会 认可的独立董事资格证书,现为公司独立董事。 3、在直接或者间接持有上市公司已发行股份 5%以上的股东单位或者在上 市公 ...

2024 年度独立董事述职报告 （史宇） 本人（史宇）作为山东仙坛股份有限公司（以下简称"公司"）的独立董 事，2024 年严格按照《公司法》、《深圳证券交易所股票上市规则》等法律、法 规、规范性文件以及《公司章程》、《公司独立董事工作制度》等规定，认真行 权，依法履职，充分发挥独立董事作用，切实履行独立董事忠实诚信和勤勉尽 责的义务，努力维护公司整体利益和全体股东尤其是中小股东的合法权益。现 将 2024 年度的工作情况汇报如下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 史宇女士：1985 年 2 月出生，中国国籍，汉族，中共党员，研究生学历， 无境外永久居留权。2007 年 3 月至 2015 年 4 月，历任山东丽鹏股份有限公司 总裁办公室秘书、证券事务代表、证券部副经理、重庆华宇园林有限公司董 事；2015 年 2 月至 2016 年 3 月，任烟台丽鹏投资有限公司董事；2015 年 8 月 至 2022 年 7 月，历任烟台中宠食品股份有限公司董事会秘书、董事、总经理助 理、The Natural Pet Treat Company Limited 董事、天津萌爪智能科技有限公司 ...

Financial Performance - The company's operating revenue for 2024 was CNY 5,290,689,262.71, a decrease of 8.49% compared to CNY 5,781,232,561.22 in 2023[27]. - The net profit attributable to shareholders for 2024 was CNY 206,146,481.11, down 8.75% from CNY 225,911,649.41 in 2023[27]. - The net cash flow from operating activities decreased by 52.92% to CNY 155,198,304.30 in 2024 from CNY 329,677,482.52 in 2023[27]. - The total assets at the end of 2024 increased by 14.44% to CNY 7,834,377,469.42 compared to CNY 6,846,066,318.21 at the end of 2023[27]. - The basic earnings per share for 2024 was CNY 0.24, a decrease of 7.69% from CNY 0.26 in 2023[27]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 160,855,113.75, down 11.97% from CNY 182,723,396.50 in 2023[27]. - The company achieved a total operating revenue of CNY 5,290,689,262.71 in 2024, a decrease of 8.49% compared to CNY 5,781,232,561.22 in 2023[94]. - The pre-prepared dishes generated an operating income of CNY 373,944,900, representing a year-on-year increase of 42.02%[92]. - The gross profit margin for chicken products improved by 1.46% year-on-year, while the gross profit margin for pre-prepared dishes increased by 0.91%[92]. - The company reported a total operating profit of CNY 262,258,000, an increase of 20.64% year-on-year[92]. Market and Product Development - The company has a focus on expanding its market presence and enhancing its product offerings through new technologies and research[22]. - The company is positioned to benefit from the increasing demand for healthy and convenient chicken products, driven by changing consumer preferences and a growing fitness culture in China[36]. - The company is actively expanding its market presence by establishing a subsidiary in Shanghai focused on innovative product development and enhancing online sales channels[68]. - The company is leveraging the "Belt and Road" initiative to build an international marketing network, targeting markets in the EU, Japan, South Korea, the Middle East, Southeast Asia, and Africa, with the first batch of products exported to Angola in March 2025[68]. - The company is focused on expanding its prepared food offerings and enhancing its ecological farming practices[159]. - The company plans to enhance its chicken product processing capabilities through product line expansion and deep processing of meat products, including the introduction of advanced European processing equipment[148]. - The company has introduced new packaging for its pre-prepared dishes, including popular items like "霸王手枪腿" and "水煎鸡扒," which have gained popularity among younger consumers[67]. Operational Efficiency and Quality Control - The company emphasizes food safety and quality standards, having established a comprehensive management system that complies with national regulations[10]. - The company has established a comprehensive quality control system across all stages of production, including feed production, breeding, hatching, and processing, certified by multiple quality management systems such as ISO 9001:2015 and HACCP[64]. - The company’s integrated business model allows for effective monitoring of food quality and safety across all production stages, improving operational efficiency[49]. - The company has implemented strict quality control across the entire supply chain, ensuring high-quality and safe chicken products, and has received multiple certifications including ISO 9001:2015 and HACCP[86]. - The company has established a strong technical team and effective technologies in broiler chicken breeding and processing, recognized as a demonstration base for scientific breeding technology and a national standardization demonstration area for poultry breeding and processing[85]. Risks and Challenges - The company faces risks related to poultry diseases, which could lead to decreased production and increased 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 declines for chicken products[6]. - Adverse weather conditions could disrupt operations, leading to losses in livestock and increased costs for feed procurement[5]. - The company acknowledges potential risks related to future plans and performance forecasts, emphasizing the need for investors to understand the differences between operational plans and performance commitments[158]. Governance and Compliance - The company has established a governance structure that includes independent boards and committees to ensure compliance and operational efficiency[163]. - The company maintains a clear separation from its controlling shareholder in terms of assets, operations, and personnel, ensuring independent business operations[176]. - The company has implemented a transparent performance evaluation and incentive mechanism for its management team[169]. - The company adheres to strict information disclosure practices, ensuring timely and accurate reporting to investors[171]. - The company has developed a comprehensive internal control system to manage risks and ensure compliance with legal regulations[172]. Investment and Financial Management - The company plans to use up to CNY 6 billion of idle raised funds for cash management in high-safety, high-liquidity financial products within 12 months[136]. - The company has not reported any changes in the fundraising project during the reporting period[137]. - The company reported a significant increase in financial assets, with trading financial assets valued at $1.15 billion, reflecting a fair value gain of $5.51 million[122]. - The total amount of restricted assets reached approximately $1.37 billion, indicating various pledges and guarantees[125]. - The company has completed the replacement of self-raised funds with raised funds amounting to CNY 87,352.38 million as of December 31, 2021[135].

Financial Performance - The company's revenue for Q1 2025 was CNY 1,107,937,111.51, representing a 2.81% increase compared to CNY 1,077,692,300.93 in the same period last year[4] - Net profit attributable to shareholders reached CNY 48,023,852.11, a significant increase of 583.83% from CNY 7,022,794.24 in the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 42,933,287.55, compared to a loss of CNY 22,418,218.32 in the same period last year, marking a 291.51% improvement[4] - Basic earnings per share increased to CNY 0.06, up 500.00% from CNY 0.01 in the same period last year[4] - The company's operating profit for the current period is 65,204,633.68, compared to 20,866,369.40 in the previous period, representing a significant increase[19] - Net profit for the current period is 55,508,335.30, up from 20,576,000.36 in the previous period, indicating a strong performance[19] - The basic and diluted earnings per share are both 0.06, compared to 0.01 in the previous period, reflecting improved profitability[20] - The company reported a decrease in research and development expenses to 3,074,235.27 from 2,703,386.83, indicating a focus on cost management[19] - The total revenue from sales of goods and services received cash of 1,183,174,527.48, compared to 936,407,344.20 in the previous period, indicating growth in sales[21] - The company’s total profit before tax is 65,085,327.83, compared to 20,576,000.36 in the previous period, showing a strong increase in profitability[19] Cash Flow - The net cash flow from operating activities was CNY 125,190,139.36, a turnaround from a negative cash flow of CNY -255,331,421.22 in the previous year, representing a 149.03% increase[4] - The net cash flow from operating activities increased by 149.03% compared to the same period last year, primarily due to an increase in cash received from sales of goods[12] - Cash flow from operating activities shows a net inflow of 125,190,139.36, a recovery from a net outflow of -255,331,421.22 in the previous period[22] - Total cash and cash equivalents at the end of the period amount to 2,148,812,677.08, compared to 1,527,594,546.13 at the end of the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,812,161,660.09, a slight decrease of 0.28% from CNY 7,834,377,469.42 at the end of the previous year[4] - Total liabilities increased to CNY 3,031,974,498.45 from CNY 3,023,203,058.50 at the beginning of the period[16] - Total equity decreased to CNY 4,780,187,161.64 from CNY 4,811,174,410.92 at the beginning of the period[16] - Current cash and cash equivalents amounted to CNY 3,667,884,024.02, a decrease from CNY 3,901,311,029.59 at the beginning of the period[14] - Inventory increased to CNY 1,011,452,228.65 from CNY 869,183,752.75 at the beginning of the period[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,063, with the top two shareholders holding 44.71% of the total shares[11] Financial Expenses - The company reported a 33.05% increase in financial expenses due to a decrease in interest income and an increase in interest expenses compared to the same period last year[8] - The company incurred interest expenses of 8,766,356.70, up from 5,989,495.29, reflecting higher borrowing costs[19] Non-Recurring Gains and Losses - Non-recurring gains and losses totaled CNY 5,090,564.56, with government subsidies contributing CNY 2,062,765.53[5][6]

仙坛股份（002746）公告，2025年第一季度营业收入11.08亿元，同比增长2.81%。净利润4802.39万 元，同比增长583.83%。 ...

其中，家禽饲养加工行业实现鸡肉产品销售收入42,365.66万元，销售数量5.31万吨（注：抵消前的鸡肉 产品销售收入为45,259.68万元，销售数量5.52万吨），同比变动14.00%、17.12%，环比变动77.33%、 75.00%；食品加工行业实现鸡肉产品销售收入2,974.54万元，销售数量0.21万吨，同比变动4.49%、 8.53%，环比变动74.41%、63.67%。 上述数据未经审计，与定期报告披露的数据之间可能存在差异。因此上述数据仅作为阶段性数据供投资 者参考。 二、原因说明 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002746 证券简称：仙坛股份 公告编号：2025-008 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、2025年3月份销售情况简报 山东仙坛股份有限公司（以下简称"公司"）2025年3月实现鸡肉产品销售收入45,340.20万元，销售数量 5.52万吨，同比变动幅度分别为13.33%、16.76%，环比变动幅度分别为77.13%、74.53%。 山东仙润食品有限公司项目二期工程逐步投产，生产产 ...

Group 1 - The poultry concept sector experienced a decline of 3.89%, ranking among the top losers in the market, with notable declines in companies such as Xiaoming Co., Xiangjia Co., and Huaying Agriculture [1] - The top gaining sectors included automotive chips with a rise of 6.04%, while the top losing sectors included genetically modified crops down by 5.96% and corn down by 5.84% [1] - The poultry sector saw a net outflow of 656 million yuan from major funds, with 21 stocks experiencing outflows, and 8 stocks seeing outflows exceeding 30 million yuan [1] Group 2 - The stock with the highest net outflow was Juxing Agriculture, with a net outflow of 116 million yuan, followed by Wens Foodstuffs and Tiankang Biological with outflows of 111 million yuan and 55.98 million yuan respectively [1] - Other companies in the poultry sector that faced significant net outflows included Tangrenshen, Lihua Co., and Yisheng Co. [1][2] - On the contrary, Yike Food and Chunxue Food were among the few stocks that saw net inflows, with 2.23 million yuan and 14,100 yuan respectively [1]