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仙坛股份: 关于增加全资子公司注册资本的公告
Zheng Quan Zhi Xing· 2025-06-26 16:05
Overview of the Capital Increase - Shandong Xiantan Co., Ltd. approved a capital increase of 100 million yuan to its wholly-owned subsidiary, Shandong Xiantan Hong Food Co., Ltd., to support its business development needs [1][4] - After the capital increase, the registered capital of Xiantan Hong Food will rise from 90 million yuan to 190 million yuan [1][4] Basic Information of the Subsidiary - Shandong Xiantan Hong Food Co., Ltd. is a limited liability company established on April 3, 2014, located in Yantai, Shandong Province [1] - The company has a registered capital of 90 million yuan and engages in food production, sales, and related services [1] Financial Indicators - Total assets: 257.86 million yuan (audited), 271.99 million yuan (unaudited) [2] - Total liabilities: 217.02 million yuan (audited), 234.25 million yuan (unaudited) [2] - Net assets: 40.84 million yuan (audited), 37.74 million yuan (unaudited) [2] - Operating income: 384.04 million yuan (audited), 82.25 million yuan (unaudited) [2] - Total profit: -29.30 million yuan (audited), -13.10 million yuan (unaudited) [2] - Net profit: -28.52 million yuan (audited), -13.10 million yuan (unaudited) [2] Purpose and Impact of the Capital Increase - The capital increase aims to meet the future business development needs of Xiantan Hong Food and aligns with the company's strategic development plan [4] - The increase is considered low-risk and will not adversely affect the company's financial and operational status, nor harm the interests of the company and its shareholders [4] - Post-increase, the company will continue to hold 100% equity in Xiantan Hong Food, ensuring no changes in the scope of consolidated financial statements [4]
仙坛股份(002746) - 关于增加全资子公司注册资本的公告
2025-06-26 08:30
一、本次增资事项概述 山东仙坛股份有限公司(以下简称"公司")于 2025 年 6 月 26 日召开第五 届董事会第十二次会议,审议通过了《关于增加全资子公司注册资本的议案》, 同意公司以自有资金向全资子公司山东仙坛鸿食品有限公司(以下简称"仙坛鸿 食品")增加注册资本 10,000 万元,以满足仙坛鸿食品业务发展的需求。本次增 资完成后,仙坛鸿食品注册资本由人民币 9,000 万元增加至 19,000 万元。 证券代码:002746 证券简称:仙坛股份 公告编号:2025-033 山东仙坛股份有限公司 关于增加全资子公司注册资本的公告 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。 根据《深圳证券交易所股票上市规则》及《山东仙坛股份有限公司章程》等 相关规定,本次增资事项已经第五届董事会战略委员会 2025 年第二次会议和第 五届董事会第十二次会议审议通过,无需提交股东大会批准。本次增资事项不构 成关联交易,也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、本次增资标的基本情况 (一)基本信息 企业名称:山东仙坛鸿食品有限公司 统一社会信用代 ...
仙坛股份(002746) - 第五届董事会第十二次会议决议公告
2025-06-26 08:30
《关于增加全资子公司注册资本的公告》详见公司指定信息披露媒体《证 券时报》、《中国证券报》、《上海证券报》、《证券日报》和巨潮资讯网 (www.cninfo.com.cn)。 表决结果:同意 7 票;反对 0 票;弃权 0 票。 证券代码:002746 证券简称:仙坛股份 公告编号:2025-032 山东仙坛股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 山东仙坛股份有限公司(以下简称"公司")第五届董事会第十二次会议于 2025 年 6 月 26 日在公司三楼会议室以现场表决的方式召开,通知已于 2025 年 6 月 20 日以通讯、书面方式送达公司全体董事。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,公司监事和高级管理人 员列席会议。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《关于增加全资子公司注册资本的议案》 公司拟以自有资金向全资子公司山东仙坛鸿食品有限公司(以下简称"仙坛 鸿食品 ...
仙坛股份:向全资子公司增资1亿元
news flash· 2025-06-26 08:28
仙坛股份(002746)公告,公司于2025年6月26日召开董事会,审议通过了《关于增加全资子公司注册 资本的议案》。公司将以自有资金向全资子公司山东仙坛鸿食品有限公司增资1亿元,增资后仙坛鸿食 品注册资本将由9000万元增至1.9亿元。此次增资旨在满足仙坛鸿食品业务发展需求,符合公司未来发 展战略规划。增资前后,公司均持有仙坛鸿食品100%股权,不会导致合并报表范围变化。 ...
农林牧渔行业点评报告:消费逐步进入淡季,短期鸡价或有压力
KAIYUAN SECURITIES· 2025-06-23 06:26
Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The industry is entering a consumption off-season, leading to potential short-term pressure on chicken prices [5][15] - The supply of breeding chickens remains sufficient, with high inventory levels in the market [15][16] - The impact of avian influenza is mixed, with Brazil declaring an end to its outbreak while the U.S. continues to face challenges [16][19] Summary by Sections 1. Consumption Trends - White feather chicken prices remained stable in May 2025, with an average selling price of 7.41 yuan/kg, showing a slight decrease of 0.01 yuan/kg month-on-month [15] - Yellow feather chicken prices weakened due to reduced holiday demand, with an average price of 10.63 yuan/kg in May, down 4.06% month-on-month [28] - Egg prices are expected to decline further in June due to weak terminal consumption and high supply pressure, with the wholesale price of eggs at 5.94 yuan/kg, down 15.14% month-on-month [35][36] 2. Breeding Chicken Sales and Prices - In May, the sales volume of white feather chicken chicks was 429 million, an increase of 0.16 million from the previous month [16] - The sales volume of yellow feather chicken chicks reached 6.57 million sets, up 10.98% month-on-month [28] - The average price of white feather chicken chicks was 3.07 yuan/chick, reflecting a month-on-month increase of 0.18 yuan/chick [39] 3. Financial Performance of Key Companies - Yisheng shares reported a sales volume of 56.61 million chicks in May, with a revenue of 174 million yuan, reflecting a month-on-month increase of 23.05% [39][41] - Minhe shares saw a sales volume of 25.33 million chicks, with a revenue of 71 million yuan, up 4.10% month-on-month [43][45] - Xiaming shares experienced a decrease in sales volume to 23.25 million chicks, with a revenue of 101 million yuan, down 8.40% month-on-month [46] 4. Price Trends in Chicken Meat - The average price of white feather chicken meat decreased by 1.80% month-on-month, with sales revenue of 423 million yuan in May [47] - The average price of yellow feather chicken meat also saw a decline, with sales revenue of 249.5 million yuan [56][58] - The overall trend indicates a downward pressure on chicken meat prices due to seasonal factors and supply dynamics [5][15][28]
仙坛股份:6月17日接受机构调研,德弘资本、华泰证券参与
Zheng Quan Zhi Xing· 2025-06-17 09:36
Core Viewpoint - The company, Xiantan Co., has demonstrated strong sales growth in chicken products and is actively expanding its pre-prepared food segment, supported by a comprehensive integrated supply chain and a commitment to sustainable development [2][4][5]. Sales Performance - In May 2025, the company reported chicken product sales revenue of 468.73 million yuan, with a year-on-year increase of 14.22% and a month-on-month increase of 4.93% [2]. - The sales revenue from pre-prepared food in May 2025 reached 46.09 million yuan, showing a significant year-on-year growth of 52.26% [4]. Integrated Supply Chain Advantages - The company operates an integrated business model covering all aspects from feed production to chicken processing, which enhances operational efficiency and reduces market volatility impacts [3]. - This integration allows for better quality control and food safety traceability, contributing to the company's competitive edge [3]. Future Capacity and Production - The company has completed the first phase of its project in Zhucheng, with 27 chicken farms in operation and plans for 12 more to be completed this year [6]. - By 2024, the projected output of broiler chickens from the Zhucheng project is 54.73 million, with a slaughter capacity of 250-270 million chickens and a processing capacity of 700,000 tons [6]. Cash Dividend Policy - The company completed a cash dividend distribution of approximately 215.13 million yuan for the 2024 fiscal year, representing 104.36% of the net profit attributable to shareholders [5]. - Since its listing in 2015, the company has distributed a total of 1.15 billion yuan in cash dividends, emphasizing a stable and continuous dividend policy [5]. R&D and Market Strategy - The company is focusing on developing diverse pre-prepared food products that cater to consumer demands for convenience and health, with plans to enhance product packaging and expand market presence [7][8]. - Collaborations with well-known restaurant brands and retailers are part of the strategy to increase brand influence and market share in the pre-prepared food sector [8]. Financial Performance - In Q1 2025, the company reported a main revenue of 1.11 billion yuan, a year-on-year increase of 2.81%, and a net profit of 48.02 million yuan, up 583.83% year-on-year [8]. - The company maintains a debt ratio of 38.81% and has shown significant growth in net profit and cash flow [8].
仙坛股份(002746) - 2025年06月17日投资者关系活动记录表
2025-06-17 07:56
Company Overview - Shandong Xiantan Co., Ltd. was established in June 2001 and listed on the Shenzhen Stock Exchange on February 16, 2015 [2] - The company has developed a complete industrial chain covering feed production, parent stock breeding, chick hatching, broiler breeding, chicken slaughtering and processing, and prepared food processing [2] Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 1,107.94 million, a year-on-year increase of 2.81% [2] - The net profit attributable to shareholders was CNY 48.02 million, up 583.83% year-on-year, while the net profit excluding non-recurring gains and losses was CNY 42.93 million, an increase of 291.51% [3] Sales Performance - In May 2025, chicken product sales revenue reached CNY 468.73 million, with sales volume of 52,400 tons, reflecting year-on-year changes of 14.22% and 8.67%, respectively [4] - The prepared food segment generated sales revenue of CNY 46.09 million in May 2025, with a sales volume of 3,100 tons, showing year-on-year changes of 52.26% and 43.63% [6] Integrated Business Model - The company employs an integrated business model that encompasses all stages from feed production to chicken product sales, enhancing operational efficiency and ensuring food quality and safety [5] - This model mitigates the adverse effects of market fluctuations on broiler farming, transforming external market challenges into internal management issues [5] Dividend Policy - The total cash dividend for the 2024 fiscal year was CNY 215.13 million, accounting for 104.36% of the net profit attributable to shareholders [8] - Since its listing, the company has distributed a total of CNY 1.154 billion in cash dividends, emphasizing a stable and continuous dividend policy [8] Future Capacity and Development - The company’s project in Zhucheng has 27 broiler farms in production, with 12 more expected to be operational this year, aiming for a slaughter volume of 54.73 million broilers in 2024 [8] - The complete project will enable a slaughter capacity of 250-270 million chickens and a meat processing capacity of 700,000 tons [8] Prepared Food Development - The company is focusing on developing diverse products that meet consumer demands for convenience and efficiency, with plans to enhance brand influence and market share [9] - Ongoing efforts include product innovation and partnerships with well-known restaurant brands and retailers to provide customized prepared food solutions [9]
万科首次出售A股库存股;腾讯音乐拟收购喜马拉雅丨公告精选
Group 1 - Vanke A announced the sale of 22 million A-share treasury stocks for a total of 146 million yuan, representing 0.18% of the company's total share capital, aimed at supplementing liquidity without impacting current profits [1] - Tencent Music plans to acquire 100% of Himalaya for a total consideration of $1.26 billion, which includes cash and shares, to expand its audio content ecosystem [1] - Dongfang Electric Heat signed a strategic cooperation agreement with Xiaomi's subsidiary to develop robotic electronic skin, focusing on flexible fabric pressure sensing applications [3] Group 2 - Chengdu Huamei launched a 4-channel, 12-bit, 16G high-precision RF direct sampling ADC chip, marking a significant breakthrough in high-speed data conversion technology [4] - Jinshi Technology clarified that it has not engaged in any business related to stablecoins, despite recent market interest, and noted a significant stock price increase of 76.51% over six trading days [5] - Xiantan Co. reported a 14.22% year-on-year increase in chicken product sales revenue for May, amounting to 469 million yuan [7]
仙坛股份: 2025年5月份销售情况简报
Zheng Quan Zhi Xing· 2025-06-10 08:14
Group 1 - The company achieved chicken product sales revenue of 468.73 million yuan in May 2025, with a year-on-year increase of 14.22% and a month-on-month increase of 4.93% [1] - The poultry breeding and processing industry generated chicken product sales revenue of 422.64 million yuan, with year-on-year changes of 11.19% and month-on-month changes of 2.35% [1] - The food processing industry reported chicken product sales revenue of 46.09 million yuan, showing a significant year-on-year increase of 52.26% [1] Group 2 - The company's pre-prepared dishes project is progressing steadily in terms of research and development, brand building, and sales market [1] - The second phase of the pre-prepared dishes project commenced production on July 17, 2024, leading to a gradual increase in production capacity and sales volume [1]
仙坛股份(002746) - 2025年5月份销售情况简报
2025-06-10 08:00
山东仙坛股份有限公司 2025 年 5 月份销售情况简报 证券代码:002746 证券简称:仙坛股份 公告编号:2025-031 山东仙坛股份有限公司(以下简称"公司")2025 年 5 月实现鸡肉产品销售 收入 46,872.94 万元,销售数量 5.24 万吨,同比变动幅度分别为 14.22%、8.67%, 环比变动幅度分别为 4.93%、5.31%。 其中,家禽饲养加工行业实现鸡肉产品销售收入 42,264.36 万元,销售数量 4.94 万吨(注:抵消前的鸡肉产品销售收入为 45,521.94 万元,销售数量 5.23 万吨),同比变动 11.19%、7.04%,环比变动 2.35%、4.14%;食品加工行业实现 鸡肉产品销售收入 4,608.58 万元,销售数量 0.31 万吨,同比变动 52.26%、 43.63%,环比变动 36.60%、28.68%。 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。 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 5 月份销售情况简报 1、上 ...