兰州庄园牧场股份有限公司 信息披露暂缓与豁免业务管理制度 兰州庄园牧场股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为了规范兰州庄园牧场股份有限公司（以下简 称"公司"）信息披露暂缓与豁免行为，督促公司及其他信 息披露义务人依法合规履行信息披露义务，保护投资者的合 法权益，根据《中华人民共和国证券法》《深圳证券交易所 股票上市规则》等相关法律、行政法规、规范性文件及《兰 州庄园牧场股份有限公司章程》（以下简称《公司章程》） 的规定，结合公司实际情况，特制定本制度。 第二条 公司及其他信息披露义务人暂缓、豁免披露临 时报告，在定期报告、临时报告中豁免披露中国证监会和深 圳证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、 完整、及时、公平地披露信息，不得滥用暂缓或者豁免披露 规避信息披露义务、误导投资者，不得实施内幕交易、操纵 市场等违法行为。 第二章 暂缓、豁免披露信息的范围 第六条 公司及其他信息披露义务人拟披露的信息涉 及商业秘密或者保密商务信息（以下统称商业秘密），符合 下列情形之一，且尚未公开或者泄露的，可以暂缓或者豁免 披露： （ ...

兰州庄园牧场股份有限公司 董事和高级管理人员离职管理制度 兰州庄园牧场股份有限公司 董事和高级管理人员离职管理制度 第一章 总 则 第一条 为规范兰州庄园牧场股份有限公司（以下简称 "公司"）董事和高级管理人员离职程序，保障公司治理结 构稳定、有序，维护公司及全体股东的合法权益，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》等相关法律、行政法规、规范性文 件及《兰州庄园牧场股份有限公司章程》（以下简称《公司 章程》）的规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司董事（含独立董事）和高级 管理人员因任期届满、辞任、被解除职务或者其他原因离职 的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前 辞任，董事和高级管理人员辞任应当向公司提交书面辞职报 告，在辞职报告中应说明辞职时间、辞职原因、辞去的职务、 - 1 - （一）董事任期届满前未及时改选，或者董事在任期内 辞职导致董事会成员低于法定最低人数； （二）审计委员会成员辞职导致审计委员会成员低于法 定最低人数，或者欠缺会计专业人士； （三）独立董事辞职导致公司董事会或者各 ...

兰州庄园牧场股份有限公司 互动易平台信息发布及回复内部审核制度 兰州庄园牧场股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总 则 第一条 为规范兰州庄园牧场股份有限公司（以下简称 "公司"）互动易平台信息发布和提问回复的管理，建立公 司与投资者良好沟通机制，持续提升公司治理水平，根据《上 市公司信息披露管理办法》《上市公司投资者关系管理工作 指引》以及深圳证券交易所《上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》《上市公司自律监管指南第 1 号——业务办理》等相关法律、行政法规、规范性文件及 《兰州庄园牧场股份有限公司章程》（以下简称《公司章程》） 的规定，结合公司实际情况，特制定本制度。 第二条 本制度所指"互动易"平台是指深圳证券交易 所为上市公司与投资者之间搭建的自愿性、交互式信息发布 和进行投资者关系管理的综合性网络平台，是上市公司法定 信息披露的有益补充。 第三条 互动易平台信息发布及回复的总体要求： （一）公司在互动易平台发布信息及回复投资者提问， 应当注重诚信，严格遵守有关规定，尊重并平等对待所有投 资者，主动加强与投资者的沟通，增进投资者对公司的了解 - 1 - 兰 ...

证券代码：002910 证券简称：庄园牧场 公告编号：2025-055 一、董事会会议召开情况 1.兰州庄园牧场股份有限公司（以下简称"公司"）第五届董事会第十一次 会议（以下简称"本次会议"或"会议"）通知于2025年10月16日以书面或电子 通讯等方式向各位董事发出。 2.本次会议于2025年10月27日在兰州市城关区雁园路601号甘肃省商会大厦 B座26层公司会议室召开，会议采取现场方式召开。 3.本次会议应出席董事9人，实际出席并表决的董事8人，董事杨毅先生、王 志远先生、马刚先生、范仲林先生、陈华女士、王海鹏先生、梁琪女士、孙勇先 生出席会议并表决；董事马红富先生因个人原因，未能亲自出席，委托董事马刚 先生代为行使表决权。 4.会议由董事长杨毅先生主持，高级管理人员列席本次会议。 5.本次会议的通知、召集和召开符合《公司法》等法律法规、部门规章、规 范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 1.审议通过《关于公司<2025年第三季度报告>的议案》 兰州庄园牧场股份有限公司 第五届董事会第十一次会议决议公告 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 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥208,631,780.20, a decrease of 6.52% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥20,771,030.92, representing a 32.01% increase in losses year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥32,696,218.83, a decrease of 14.99% compared to the previous year[5]. - Total operating revenue for the current period is ¥629,128,951.05, a decrease of 3.4% from ¥649,251,836.34 in the previous period[19]. - Total operating costs decreased by 13.2% to ¥666,195,350.60 from ¥766,923,046.23[19]. - Net profit attributable to shareholders of the parent company is -¥48,440,788.18, compared to -¥118,380,299.05 in the previous period, showing an improvement[21]. - The company reported a total comprehensive loss of -¥48,527,910.46, compared to -¥119,036,249.09 in the previous period, indicating a significant reduction in losses[21]. Cash Flow - The cash flow from operating activities showed a significant increase of 618.29%, totaling ¥110,663,017.15 for the year-to-date[5]. - Cash inflow from operating activities totaled ¥778,269,698.10, an increase from ¥771,436,798.09 in the previous period[22]. - The total cash outflow from operating activities was $667,606,680.95, down from $756,030,439.12, indicating a reduction in operational expenses[23]. - The net cash flow from operating activities increased significantly to $110,663,017.15 from $15,406,358.97, representing a substantial improvement[23]. - Cash inflow from financing activities totaled $740,035,907.70, slightly down from $765,773,549.52, reflecting stable financing operations[23]. - The net cash flow from financing activities was -$46,792,306.87, a decline from a positive cash flow of $6,304,274.96 in the previous period[23]. - The ending cash and cash equivalents balance increased to $229,568,762.29 from $180,284,898.60, indicating a positive cash position[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,323,465,728.71, down 3.51% from the end of the previous year[5]. - Total liabilities decreased to ¥1,279,516,062.77 from ¥1,316,030,050.79, reflecting a reduction in financial obligations[18]. - Non-current liabilities decreased to ¥263,584,049.23 from ¥292,101,636.54, indicating a reduction in long-term debt[18]. - Total equity attributable to shareholders of the parent company is ¥1,043,377,550.62, down from ¥1,091,818,338.79[18]. - Non-current assets totaled ¥1,803,451,362.28, down from ¥1,859,827,046.07, a decrease of approximately 3.0%[17]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 18,070, with 6 foreign shareholders[13]. - The largest shareholder, Gansu Agricultural Reclamation Asset Management Co., Ltd., holds 19.40% of shares, totaling 37,931,665 shares[13]. - The company has repurchased a total of 1,955,304 shares, accounting for 1.00% of the total share capital[13]. - The company’s major shareholder, Ma Hongfu, has 32,197,400 shares frozen due to legal issues[15]. Research and Development - Research and development expenses increased by 54.52% to ¥7,565,813.66 for the first nine months of 2025[10]. - Research and development expenses increased by 54.5% to ¥7,565,813.66 from ¥4,896,298.79[20]. Other Financial Metrics - The weighted average return on net assets was -1.97%, an improvement of 0.69% compared to the previous year[5]. - Accounts receivable increased to ¥71,106,265.95 from ¥52,391,001.74, reflecting a growth of approximately 35.7%[16]. - Inventory decreased to ¥170,305,076.72 from ¥223,066,425.54, indicating a reduction of about 23.6%[17]. - Short-term borrowings rose significantly to ¥715,135,588.70 from ¥490,191,532.25, an increase of approximately 46.0%[17]. - The company recorded a significant increase in other operating income, which rose by 2,194.11% to ¥3,869,614.35[10]. Accounting and Reporting - The company’s third-quarter financial report was not audited, which may affect the reliability of the reported figures[25]. - The company plans to execute new accounting standards starting in 2025, which may impact future financial reporting[24]. - The company transferred surplus fundraising of $125,468,460.76 to its own funds for permanent working capital supplementation[26]. - The company mistakenly paid $1,121,590.80 from the special fundraising account but rectified the error by returning the amount[26].

庄园牧场公告，第三季度营收为2.09亿元，同比下降6.52%；净利润亏损2077.1万元，同比增长 32.01%。前三季度营收为6.29亿元，同比下降3.10%；净利润亏损4844.08万元，同比增长59.08%。 ...

Core Viewpoint - The company, Lanzhou Zhuangyuan Pasture Co., Ltd., is experiencing growth in the dairy industry despite challenges such as rising costs and intense market competition, with a focus on expanding into the pet food sector through its new brand "Safiyy" [3]. Company Overview - Lanzhou Zhuangyuan Pasture Co., Ltd. primarily engages in the production, processing, and sales of dairy products and dairy beverages, as well as dairy cattle farming, with a market share of 20% in Gansu and Qinghai provinces [2][9]. - The company operates under three main brands: "Zhuangyuan Pasture," "Shenghu," and "Dongfang Duoxian Zhuangyuan" [2]. - The company is a state-owned enterprise controlled by the Gansu Provincial Government's State-owned Assets Supervision and Administration Commission [4]. Financial Performance - For the first half of 2025, the company reported a revenue of 420 million yuan, a year-on-year decrease of 1.31%, while the net profit attributable to shareholders was -27.67 million yuan, an increase of 68.50% year-on-year [9]. - The company has distributed a total of 64.69 million yuan in dividends since its A-share listing, with 12.20 million yuan distributed over the past three years [9]. Market Strategy - The company adheres to a development philosophy of "survival through quality" and a balanced development strategy that aligns market development with supply capacity [2]. - It is actively responding to national policies on rural revitalization by engaging in various initiatives to increase farmers' income, such as signing logistics agreements and adopting an "enterprise + base + farmer" model for purchasing crops [4]. Recent Developments - The company launched a new pet food brand "Safiyy" at the 27th Asia Pet Exhibition, utilizing a unique "milk beef" ingredient to differentiate itself in the pet food market [3].

Core Insights - The stock price of Zhuangyuan Pasture has increased by 43.03% year-to-date, with a recent rise of 3.56% over the last five trading days [2] - The company has experienced a net outflow of main funds amounting to 766.92 million yuan, with significant selling pressure observed [1] Company Overview - Zhuangyuan Pasture, established on April 25, 2000, and listed on October 31, 2017, is located in Lanzhou, Gansu Province, and specializes in the production, processing, and sales of dairy products and dairy beverages, as well as dairy cattle breeding [2] - The company's main revenue sources include sterilized milk (37.04%), fermented milk (24.37%), and formulated milk (22.21%) [2] Financial Performance - For the first half of 2025, Zhuangyuan Pasture reported a revenue of 420 million yuan, reflecting a year-on-year decrease of 1.31%, while the net profit attributable to shareholders was -27.67 million yuan, showing a significant year-on-year increase of 68.50% [3] - The company has distributed a total of 64.69 million yuan in dividends since its A-share listing, with 12.20 million yuan distributed over the past three years [4] Shareholder Information - As of June 30, 2025, the number of shareholders for Zhuangyuan Pasture was 20,800, a decrease of 17.22% from the previous period, while the average circulating shares per person increased by 20.81% to 8,237 shares [3] - Notably, the fifth largest circulating shareholder is the Noan Multi-Strategy Mixed A fund, which holds 1.0996 million shares as a new shareholder [4]

大信会计师事务所（特殊普通合伙）于 2020 年 11 月 30 日对公司非公开发 行 A 股股票的募集资金到位情况进行了审验，并出具了"大信验字[2020]第 35-00010 号"《验资报告》验证确认。 证券代码：002910 证券简称：庄园牧场 公告编号：2025-054 兰州庄园牧场股份有限公司 关于募集资金专户注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准兰州庄园牧场股份有限公司非公开发 行股票的批复》（证监许可[2020]1864 号）核准，兰州庄园牧场股份有限公司 （以下简称"公司"）向特定投资者非公开发行人民币普通股 A 股股票不超过 4300 万股，每股面值人民币 1.00 元，每股发行价格为人民币 8.78 元/股，募集 资金总额人民币 37,754.00 万元，扣除承销及保荐费用、发行登记费以及其他交 易费用共计 866.12 万元后，募集资金净额为 36,887.88 万元。 募集资金专项账户的注销证明文件。 特此公告。 兰州庄园牧场股份有限公司董事会 2025 ...

Group 1 - A new company, Gansu Nongken Dairy Research Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The legal representative of the new company is Tao Shengjian [1] - The business scope includes dairy product production, fresh milk acquisition, beverage production, food sales, food management, and inspection and testing services [1] Group 2 - Gansu Nongken Dairy Research Co., Ltd. is wholly owned by Zhuangyuan Pasture (002910) [1]