证券代码：002891 证券简称：中宠股份 公告编号：2024-065 债券代码：127076 债券简称：中宠转 2 烟台中宠食品股份有限公司 关于增加公司及子公司 2024 年度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的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 烟台中宠食品股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召开 第四届董事会第十次会议、第四届监事会第八次会议审议通过了《关于增加公司 及子公司 2024 年度日常关联交易的议案》，同意增加公司与关联方爱淘宠物生 活用品（柬埔寨）有限公司（以下简称"爱淘宠物"）、日本伊藤株式会社（以 下简称"日本伊藤"）的日常关联交易预计额度 2,000.00 万元。现将具体情况公 告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司分别于 2024 年 4 月 22 日、2024 年 5 月 23 日召开第四届董事会第六次 会议、第四届监事会第四次会议及 2023 年年度股东大会，审议通过了《关于预 计公司及子公司 2024 年度日常关联交易的议案》，同意公司与关联方日本伊藤 株式会社（以下简称" ...

一、募集资金基本情况 证券代码：002891 证券简称：中宠股份 公告编号：2024-066 债券代码：127076 债券简称：中宠转 2 烟台中宠食品股份有限公司 关于部分募集资金投资项目重新论证并继续实施的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 烟台中宠食品股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召 开第四届董事会第十次会议、第四届监事会第八次会议审议通过了《关于部分 募集资金投资项目重新论证并继续实施的议案》。现将具体情况公告如下： 经中国证券监督管理委员会"证监许可[2022]2063 号"文核准，公司于 2022 年 10 月 25 日公开发行了 7,690,459.00 张可转换公司债券，每张面值 100.00 元，总募集资金 769,045,900.00 元。扣除承销及保荐费用人民币 12,000,000.00 元（含税金额）后，实际收到人民币 757,045,900.00 元。本次可转换公司债券 主承销商联储证券股份有限公司已于 2022 年 10 月 31 日将人民币 757,045,900.00 元 ...

债券代码：127076 债券简称：中宠转 2 证券代码：002891 证券简称：中宠股份 公告编号：2024-068 关于第四届监事会第八次会议决议的公告 烟台中宠食品股份有限公司 二、监事会会议审议通过情况 经与会监事对本次监事会各项议案审议表决，形成如下决议： 1、审议通过《关于增加公司及子公司 2024 年度日常关联交易的议案》。 表决结果：3 票赞成，0 票反对，无弃权票。一致通过。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 经审核，监事会认为：公司及子公司与关联方进行关联交易有利于公司拓宽 销售渠道，从而提高公司及子公司的经济效益和综合竞争力。上述关联交易是在 公平、互利的基础上进行的，未损害公司及子公司利益，未对公司及子公司当期 财务状况、经营成果产生大的影响，未影响公司的独立性，该关联交易定价公允、 合理，不存在损害上市公司利益的情形。因此，监事会一致同意增加公司及子公 司 2024 年度日常关联交易的议案。 相关公告详见公司指定的信息披露媒体《中国证券报》、《上海证券报》、 《证券日报》、《证券时报》和巨潮资讯网（ ...

联储证券股份有限公司 关于烟台中宠食品股份有限公司 部分募集资金投资项目重新论证并继续实施的核查意见 联储证券股份有限公司（以下简称"联储证券"或"保荐机构"）作为烟台 中宠食品股份有限公司（以下简称"中宠股份"或"公司"）2022 年度公开发行 可转换公司债券持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《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 13 号——保荐业务》《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》等有关规定，对中宠股份部分募集资金投资项目重新论证并继续 实施的事项进行了审慎核查，发表核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2022]2063 号"文核准，公司于 2022 年 10 月 25 日公开发行了 7,690,459.00 张可转换公司债券，每张面值 100.00 元， 总募集资金 769,045,900.00 元。扣除承销及保荐费用人民币 12,000,000.00 元（含 税金额）后，实际收到人民币 757,045,900.00 元。本次可转换公司债券主承销商 联储证券股份有限公司 ...

证券代码：002891 证券简称：中宠股份 公告编号：2024-064 债券代码：127076 债券简称：中宠转 2 烟台中宠食品股份有限公司 关于"中宠转 2"恢复转股的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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：002891 | | | | | | 证券简称：中宠股份 | | --- | --- | --- | --- | --- | --- | --- | | 债券代码：127076 | | | | | | 债券简称：中宠转 2 | | 转股起始时间：2023 | 年 | 5 | 月 4 | 日 | | | | 转股截止时间：2028 | 年 | 10 | 月 | 24 | 日 | | 暂停转股时间：2024 年 11 月 15 日 恢复转股时间：2024 年 11 月 25 日，即公司 2024 年前三季度权益分派股权 登记日后的第一个交易日 公司因实施 2024 年前三季度权益分派，根据《深圳证券交易所上市公司自 律监管指引第 15 号——可转换公司债券》及《烟台中宠食品股份有限公司公开 发行可转换公司债券募 ...

Summary of the Conference Call for Yantai Zhongchong Food Co., Ltd. Company Overview - **Company Name**: Yantai Zhongchong Food Co., Ltd. - **Stock Code**: 002891 - **Bond Code**: 127076 - **Date of Conference**: November 20, 2024 - **Location**: Yantai Zhongchong Food Co., Ltd. Key Points Discussed Business Growth Targets - The company has set a domestic growth target of **30%** and an international growth target of **8%** for 2024, with a projected net profit growth rate of **28.64%** compared to 2023 [3]. Domestic Business Development - The domestic business growth will be driven by three proprietary brands, each at different stages and targeting different customer segments and sales channels. The company emphasizes a long-term vision for the development of the pet food industry in China [3]. Impact of Currency and Tariffs - The company operates production facilities in China, the USA, Canada, New Zealand, and Cambodia. The limited capacity of overseas subsidiaries reduces the impact of currency fluctuations and tariff changes. The company has a strong order fulfillment capability globally, with a leading order intake level [3]. Overseas Business Performance - The overseas subsidiaries and export business are expected to maintain stable growth in Q4. The US factory has completed technical upgrades and will return to normal production levels, while the Canadian factory has sufficient orders for Q3 and Q4 [4]. Sales Expense Strategy - Sales expenses are primarily allocated to the development of proprietary brands, with a higher focus on domestic markets. However, the company also considers international brand expansion as a strategic priority. The pet market in China is experiencing rapid growth, presenting significant opportunities for brand development and consumer loyalty [4]. Overall Risk Management - The company's global supply chain layout enhances its risk resilience, with sufficient order demand expected to support overall performance [4]. Additional Important Information - The company has invested in building a second, larger factory in the USA and has acquired a 70% stake in New Zealand's largest pet food canning factory, PetfoodNZ International Limited, for approximately **RMB 154.5 million** [3]. - The company actively participates in global exhibitions to attract new customers and orders, ensuring a robust pipeline for export business [4]. This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting the company's growth ambitions, operational strategies, and market positioning in the pet food industry.

Group 1: Business Growth Targets - The company's domestic growth target for 2024 is 30%, while the overseas growth target is 8%. The net profit attributable to shareholders is expected to increase by 28.64% compared to 2023 [3] - The development of domestic business is primarily driven by three proprietary brands, each with different stages, target audiences, and sales channels [3] Group 2: Impact of External Factors - The company has production facilities in China, the USA, Canada, New Zealand, and Cambodia, which minimizes the impact of exchange rate fluctuations and tariff changes on its operations [3] - The first factory in the USA was established in 2015, and a second, larger factory is being prepared for construction in 2023 [3] Group 3: Overseas Business Performance - The overseas subsidiaries and export business are expected to maintain stable growth in Q4, with the USA factory returning to normal production levels after technical upgrades [4] - The company has actively participated in global exhibitions to acquire new customers and orders, ensuring a robust demand for its products [4] Group 4: Sales Expense Strategy - Sales expenses are primarily allocated to the development of proprietary brands, with a higher focus on domestic markets, while also considering international expansion [4] - The pet market in China is experiencing significant growth, presenting opportunities for brand development and consumer loyalty cultivation [4]

证券代码：002891 证券简称：中宠股份 公告编号：2024-063 债券代码：127076 债券简称：中宠转 2 烟台中宠食品股份有限公司 关于"中宠转 2"转股价格调整的公告 二、"中宠转 2"转股价格调整的相关规定 （一）初始转股价格的确定依据 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、债券代码：127076 债券简称：中宠转 2 2、本次调整前转股价格为：28.06 元/股 3、本次调整后转股价格为：27.81 元/股 4、本次转股价格调整实施日期：2024 年 11 月 25 日 一、可转换公司债券基本情况 经中国证券监督管理委员会"证监许可[2022]2063 号"文核准，烟台中宠食 品股份有限公司（以下简称"公司"）于 2022 年 10 月 25 日公开发行了 7,690,459.00 张可转换公司债券，每张面值 100.00 元，发行总额为 76,904.59 万元。经深交所 "深证上〔2022〕1090 号"文同意，公司 76,904.59 万元可转换公司债券于 2022 年 11 月 21 日起在深交所挂牌交易，债 ...

证券代码：002891 证券简称：中宠股份 公告编号：2024-062 债券代码：127076 债券简称：中宠转 2 烟台中宠食品股份有限公司 2024 年前三季度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、烟台中宠食品股份有限公司（以下简称"公司"）2024 年前三季度权益 分派方案为：以公司现有总股本 294,114,320 股为基数，按照分配比例不变的原 则，向全体股东每 10 股派发人民币现金 2.50 元（含税），共计派发现金总额 73,528,580.00 元（含税），不送红股，不以公积金转增股本。 3、本次实施的权益分派方案与 2024 年第二次临时股东大会审议通过的分配 方案及其调整原则一致。 4、本次权益分派方案的实施时间距离股东大会审议通过的时间未超两个月， 符合《公司法》、《证券法》和《公司章程》等有关规定。 二、权益分派方案 2、按总股本折算的每 10 股现金分红比例为 2.500000 元（按总股本折算的 每 10 股现金分红比例时保留小数点后六位，最后一位直接截取，不四舍五入）， 即按总股本折算 ...

Summary of Zhongchong Co., Ltd. Conference Call Company Overview - Zhongchong Co., Ltd. demonstrated exceptional performance during this year's Double 11 shopping festival, achieving over 100% year-on-year growth, significantly surpassing the industry average of 23% [2][3] - The company initially focused on export business, primarily targeting markets in Europe, America, and Japan, and has established a comprehensive overseas presence, including factories in North America [2][4] Key Brands and Market Position - The company focuses on three core brands in the domestic market: Wanpi, Ziyou, and Liding. Wanpi accounts for 60-70% of total revenue, making it the largest brand [2][5] - Liding has rapidly gained traction, becoming the second-largest brand this year, while Ziyou specializes in high-end products imported from New Zealand [2][5] Future Growth Prospects - Future growth drivers include: 1. Wanpi brand performance improvement through SKU inventory and distributor management, with quarterly growth rates expected to reach 25-30% by Q4 [5] 2. Liding's marketing collaboration with "Zhen Huan Zhuan" to enhance brand exposure [5] 3. Export business leveraging overseas factory capacity to mitigate potential trade tariff risks [5][6] International Trade Risk Management - Zhongchong possesses significant advantages in managing international trade risks, with over half of its overall orders produced in overseas factories, particularly in the U.S. [6] - The company can meet local demand through domestic production in the U.S. if tariffs are imposed, benefiting from lower raw material costs despite higher labor costs [6] Capacity Expansion Plans - Capacity enhancement plans in the U.S. and Canada include: 1. A new production line at the Canadian factory expected to be operational by mid-next year [7] 2. A 15% capacity increase at the U.S. factory following recent technical upgrades [7] Revenue and Profit Forecast - Projected domestic revenue for Zhongchong is approximately 1.4 billion yuan this year, 1.8 billion yuan next year, and potentially 2.5 to 2.6 billion yuan in the following year, with an overall growth rate of around 30% [8] - Total revenue estimates for the next three years are 4.5 billion, 5.4 billion, and 6 to 6.4 billion yuan, respectively, with profits expected to reach 330 to 340 million yuan this year, 390 million yuan next year, and 450 to 500 million yuan in the following year [8] Brand Growth Outlook - The future brand growth outlook for Zhongchong is optimistic, supported by overseas market expansion and strong domestic profitability, with a target price of 46 yuan compared to the current stock price of 34 yuan [9] Profitability Metrics - The net profit margin for Zhongchong's products in the U.S. market is close to 20%, attributed to cost advantages from local production [10] Additional Investor Services - Guojin Agriculture offers various services, including data on Double 11 rankings and expert conference calls to help investors understand industry dynamics [11]