证券代码：002910 证券简称：庄园牧场 公告编号：2024-050 兰州庄园牧场股份有限公司 第五届监事会第二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 1、审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 表决情况：3 票同意、0 票反对、0 票弃权 经审核，监事会认为公司董事会对 2024 年半年度报告的编制和审核程序符 合法律、行政法规和中国证监会及深圳证券交易所的规定，报告的内容真实、准 一、监事会会议召开情况 1、兰州庄园牧场股份有限公司（以下简称"公司"）第五届监事会第二次 会议（以下简称"本次会议"）通知以书面或邮件方式及时向各位监事发出。 2、本次会议于 2024 年 8 月 27 日在公司总部会议室召开，会议采取现场表 决和通讯表决相结合的方式召开。 3、本次会议应到监事 3 名，实际出席并表决的监事 3 名，其中监事董萍、 杜魏参加现场表决，监事杨杰以通讯表决方式出席会议。 4、会议由监事会主席杨杰先生主持。 5、本次会议的通知、召集和召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件及 ...

兰州庄园牧场股份有限公司独立董事 关于第五届董事会第二次会议相关事项的独立意见 根据《中华人民共和国公司法》《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》《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》《兰州庄园牧场股份有限公司章程》(以下简称"《公司章程》") 等有关规定，作为兰州庄园牧场股份有限公司(以下简称"公司")的独立董事， 我们审核了提交公司第五届董事会第二次会议审议的相关事项，并发表独立意见 如下： 一、关于公司《2024 年上半年募集资金存放与实际使用情况的专项报告》 我们认为公司《2024 年上半年募集资金存放与实际使用情况的专项报告》 真实、准确、完整地反映了公司报告期内募集资金存放与使用情况，不存在任何 虚假记载、误导性陈述或重大遗漏。公司已严格按《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求》及《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》及公司募集资金使用管理制度等相 关规定，对募集资金进行存放、使用及管理，信息披露均及时、真实、准确、完 整。 二、关于使用部分闲置募集资金暂时补充流动资金 符 ...

兰州庄园牧场股份有限公司 2024 半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市 | 上市公司核算 | 2024 年期初 | 2024 半年度占用 | 2024 半年度占 | 2024 半年度偿 | 2024 半年度期 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 占用资金余额 | 累计发生金额（不 | 用资金的利息 | 还累计发生金 | 末占用资金余 | 因 | 占用性质 | | | | 系 | | | 含利息） | （如有） | 额 | 额 | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | ...

Financial Performance - The company's operating revenue for the reporting period was ¥426,064,519.86, a decrease of 11.42% compared to the same period last year[14]. - The net profit attributable to shareholders was -¥87,828,687.06, representing a decline of 335.59% year-over-year[14]. - The net cash flow from operating activities was ¥23,342,727.33, down 75.80% from the previous year[14]. - The total assets at the end of the reporting period were ¥2,434,203,104.44, a decrease of 3.88% compared to the end of the previous year[14]. - The company's net assets attributable to shareholders decreased by 8.13% to ¥1,163,497,999.20[14]. - The total operating revenue for the first half of 2024 reached CNY 426,064,519.86, with direct sales contributing CNY 80,025,846.90 (18.78%), distribution sales CNY 100,756,766.27 (23.65%), and dealer sales CNY 245,281,906.69 (57.57%)[28]. - The company's revenue for the reporting period was ¥426,064,519.86, a decrease of 11.42% compared to ¥480,981,918.06 in the same period last year[36]. - The gross profit margin for liquid milk and dairy products was 8.17%, reflecting a decrease of 11.39% compared to the previous year[40]. - The company's total liabilities increased to CNY 1,173,974,051.83, up from CNY 1,092,862,581.24 in the previous year, indicating a rise in financial obligations[146]. - The company's total equity decreased to CNY 1,056,599,569.56 from CNY 1,112,713,952.24, indicating a decline in shareholder value[146]. Risk Factors - The company reported a significant risk of large-scale epidemics in dairy cattle farming, which could impact operations[2]. - The financial report includes a comprehensive analysis of potential risks related to product quality control and food safety[2]. - The company faces significant risks from large-scale cattle diseases, which could severely impact operations and consumer demand for dairy products[57]. - The company is exposed to raw material price volatility, particularly for key agricultural products, which can significantly affect operational performance[60]. - The company has faced risks from intensified industry competition and high operational costs, particularly from larger dairy enterprises entering the Northwest market[55]. Environmental and Social Responsibility - The management team emphasizes the importance of environmental protection and its ongoing implementation[2]. - The company invested CNY 1.6931 million in environmental governance and protection during the reporting period[74]. - The company paid CNY 1.9803 million in environmental protection taxes during the reporting period[74]. - The company has implemented measures to reduce carbon emissions, although specific details were not provided[77]. - The company continues to support rural revitalization and social responsibility initiatives[78]. Corporate Governance - The report indicates that all board members attended the meeting to review the half-year report[2]. - The annual shareholders' meeting had a participation rate of 52.19% on May 20, 2024, indicating strong investor engagement[62]. - A complete turnover of the board of directors occurred on May 20, 2024, with new elections for key positions[63]. - The company has not sold any significant assets or equity during the reporting period[54]. - The company has fulfilled all commitments made by its controlling shareholders and related parties during the reporting period[82]. Product Development and Market Strategy - The company operates primarily in the dairy products and milk beverage sectors, focusing on production, processing, sales, and dairy cattle breeding[18]. - The company launched new products such as A2-β casein protein milk and selenium-rich milk, enhancing market competitiveness[24]. - The company has established a relatively independent and complete sales network, enhancing brand recognition and customer loyalty in the regional market[23]. - The company emphasizes the development of regional specialty products and has a competitive advantage in fresh dairy products[23]. - The company aims to enhance its operational capabilities by implementing a "fresh" strategy across branding, sales, and supply chain dimensions[25]. Financial Management - The company has not disclosed specific financial metrics or performance indicators in the provided documents[8]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥252,479,364.78, representing 10.37% of total assets, an increase from 9.32% at the end of the previous year[43]. - The company's short-term borrowings stood at ¥544,247,069.44, accounting for 22.36% of total liabilities, up from 21.34% in the previous year[43]. - The company reported a significant decrease in cash flow from operating activities, which was ¥23,342,727.33, down 75.80% from ¥96,448,669.61 in the previous year[38]. - The company’s R&D investment decreased by 46.80% to ¥2,296,140.58, as projects were in the initial stages[38]. Legal and Compliance Issues - The company is actively pursuing compensation for policy-related relocation through legal channels, with a court ruling requiring the local government to process the compensation request within 60 days[86]. - The company has engaged an asset evaluation company to assess the value of its assets related to the relocation[86]. - The company is involved in ongoing legal proceedings regarding compensation for the closure and relocation of its subsidiary, Qinghai Shengyuan, with a court hearing scheduled for July 2, 2024[88]. - The company has faced repeated account freezes related to a legal dispute, with the total amount involved being approximately 14.14 million yuan[103]. - The company filed an administrative appeal to the Qinghai Provincial High People's Court to protect its legal rights and interests[94]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this period[2]. - The company has committed to not reducing its shareholding in Lanzhou Garden Pasture for a period of 6 months, starting from September 15, 2023, covering 37,931,665 shares, which represents 19.40% of the total share capital[81]. - The total number of ordinary shareholders at the end of the reporting period was 18,379[126]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[134]. - The company has not implemented any share buyback during the reporting period[124].

华龙证券股份有限公司 关于兰州庄园牧场股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 华龙证券股份有限公司（以下简称"华龙证券"或"保荐机构"）作为兰州 庄园牧场股份有限公司（以下简称"公司"或"庄园牧场"）2020 年非公开发 行股票的保荐机构，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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》及《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》等相关规定，就庄园牧场拟使用部分闲置募集资金暂时补充流动资金 的事项进行了审慎核查，并发表如下核查意见： 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，公司 2020 年非公开发行人民 币普通股（A 股）43,000,000 股，每股面值 1 元，每股发行价格 8.78 元，募集 资金总额为人民币 377,540,000.00 元，扣除各项发行费用 8,661,213.21 元（不 含增值税），公司实际募集资金净额为人民币 368,878,7 ...

截至 2024 年 8 月 19 日，公司已将暂时补充流动资金的 2020 年度非公开发 行募集资金 12,000 万元全部归还至公司募集资金专用账户，并将上述募集资金 的归还情况通知了公司的保荐机构华龙证券股份有限公司及保荐代表人。至此， 本次使用闲置募集资金补充流动资金事项已完成。 特此公告。 兰州庄园牧场股份有限公司董事会 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 兰州庄园牧场股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召 开第四届董事会第二十一次会议及第四届监事会第十六次会议，审议通过《关于 使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过 12,000 万元的 2020 年度非公开发行股票闲置募集资金暂时补充流动资金，使用期限自 董事会审议通过之日起不超过 12 个月。 具体内容详见公司于 2023 年 8 月 30 日在《证券时报》《证券日报》《上海证 券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登的《兰 州庄园牧场股份有限公司关于使用部分闲置募集资金暂时补充流动资 ...

上海中联（兰州）律师事务所 关于兰州庄园牧场股份有限公司控股股东增持股份的 法律意见书 2024LZ 法律意见书 084 号 上海 重庆 广州 贵阳 成都 昆明 天津 南昌 大连 郑州 海口 武汉 兰州 合肥 西安 南京 甘肃省兰州市城关区飞雁街 98 号紫光科技大厦 20 层（730010） T:+ 86（0931）5172928 www.sgla.com 上海中联（兰州）律师事务所 关于兰州庄园牧场股份有限公司控股股东增持股份的 法律意见书 2024LZ 法律意见书 084 号 致：兰州庄园牧场股份有限公司 上海中联（兰州）律师事务所（以下简称"本所"）接受兰州庄园牧场股份 有限公司（以下简称"公司"）委托，根据《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》"）、 《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《深圳证券交 易所股票上市规则》（以下简称"《股票上市规则》"）、《深圳证券交易所上 市公司自律监管指引第 10 号—股份变动管理》等有关法律、法规和规范性文件 的规定，就公司控股股东甘肃省农垦集团有限责任公司（以下简称"甘肃农垦集 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：002910 证券简称：庄园牧场 公告编号：2024-047 兰州庄园牧场股份有限公司 关于控股股东增持股份计划实施结果的公告 甘肃省农垦集团有限责任公司保证向本公司提供的信息内容真实、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、兰州庄园牧场股份有限公司（以下简称"公司"）于 2024 年 2 月 22 日 在《证券时报》及巨潮资讯网（www.cninfo.com.cn）上刊登《兰州庄园牧场股 份有限公司关于控股股东增持股份计划的公告》（公告编号：2024-009），公司 控股股东甘肃省农垦集团有限责任公司（以下简称"甘肃农垦集团"）自 2024 年 2 月 19 日起的 6 个月内，通过深圳证券交易所交易系统以集中竞价方式增持 公司无限售流通 A 股（人民币普通股），拟增持股份不少于 1,955,394 股，且不 超过 3,910,786 股，累计增持比例不超过公司已发行股份总数的 2%。 2、自 2024 年 2 月 19 日至 2024 年 8 月 19 日期间，甘肃农垦集团通过深圳 证券交易所交易系统 ...

证券代码：002910 证券简称：庄园牧场 公告编号：2024-046 兰州庄园牧场股份有限公司 关于投资设立全资子公司并完成工商注册登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、对外投资概述 1、对外投资的基本情况 兰州庄园牧场股份有限公司（以下简称"公司"）以自有资金投资设立三家 全资子公司，分别是：兰州庄园乳业有限公司（以下简称"庄园乳业"）和东方 乳业（陕西）有限公司（以下简称"陕西东方乳业"），主要开展乳制品生产、 销售，生鲜乳收购等相关业务；甘肃庄园牧业有限公司（以下简称"庄园牧业"）， 主要开展牲畜饲养、牲畜销售、食品销售等相关业务。三家全资子公司注册资本 均为人民币 1,000 万元，公司持股比例 100%。 2、对外投资事项审议程序 根据《公司章程》及公司《对外投资管理制度》等相关规定，本次对外投资 事项在公司总经理办公会审批权限范围之内，无需提交公司董事会、股东大会审 议。 3、关联交易或重大资产重组情况 本次对外投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、新设立全资子公司基本情况 ...

Financial Performance Expectations - The company expects a net loss of between 70 million and 95 million yuan for the first half of 2024, compared to a loss of 20.16 million yuan in the same period last year[11]. - The net profit attributable to shareholders is projected to be a loss of 72 million to 97 million yuan, compared to a loss of 24.13 million yuan in the previous year[11]. - Basic earnings per share are expected to be a loss of 0.36 to 0.49 yuan per share, compared to a loss of 0.10 yuan per share last year[11]. Cost and Competition - The overall cost of the company has risen significantly, leading to a substantial decline in gross profit[4]. - Increased market competition has led to continuous expansion of company investments, with sales expenses rising year-on-year[15]. Market Dynamics - The supply of dairy products has continuously expanded, while the demand in the terminal consumer market has slowed down[8]. Financial Data and Investor Guidance - The financial data in the performance forecast is preliminary and has not been audited by the accounting firm[3]. - The company advises investors to make cautious decisions and be aware of investment risks[9]. - The performance forecast period is from January 1, 2024, to June 30, 2024[7]. - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies[3].