兰州庄园牧场股份有限公司 董事会对会计师事务所 2024 年度履职情况评估 暨审计委员会履行监督职责情况的报告 兰州庄园牧场股份有限公司（以下简称"公司"）聘请大信会计师事务所 （特殊普通合伙）（以下简称"大信"）为公司2024年度审计机构。根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》 《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》的规定和要求， 董事会审计委员会勤勉履职。现将公司对会计师事务所2024年度履职情况评估暨 审计委员会履行监督职责的情况报告如下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所的基本情况 1.基本信息 大信成立于1985年，2012年3月转制为特殊普通合伙制事务所，总部位于北 京，注册地址为北京市海淀区知春路1号22层2206。大信在全国设有33家分支机 构，在香港设立了分所，并于2017年发起设立了大信国际会计网络，目前拥有美 国、加拿大、澳大利亚、德国、法国、英国、新加坡等38家网络成员所。大信是 我国最早从事证券服务业务的会计师事务所之一，首 ...

二、主要财务数据和指标 单位：元 兰州庄园牧场股份有限公司 2024 年度财务决算报告 一、2024 年度公司财务报表的审计情况 公司 2024 年度财务报表已经大信会计师事务所（特殊普通合伙）审计，出 具了标准无保留意见的审计报告。 会计师的审计意见是：公司报表在所有重大方面按照企业会计准则的规定编 制，公允反映了兰州庄园牧场股份有限公司 2024 年 12 月 31 日的合并及母公司 财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入（元） | 890,015,746.08 | 955,672,655.71 | -6.87% | 1,049,876,988.11 | | 归属于上市公司股东的净利润 （元） | -166,208,347.47 | -81,475,121.47 | -104.00% | 60,939,745.73 | | 归属于上市公司股东的扣除非 | -178,881,106.77 | -104,860,075.91 | ...

兰州庄园牧场股份有限公司 募集资金存放与实际使用情况的专项报告 兰州庄园牧场股份有限公司关于 2024 年度 募集资金存放与实际使用情况的专项报告 本公司全体董事承诺本报告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大 遗漏。 根据中国证监会发布的《关于前次募集资金使用情况报告的规定》（证监发行字[2007]500 号）、《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》和深圳证券 交易所颁布的《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《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等有关规定，兰州庄园牧场 股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2024 年 12 月 31 日募集资金存 放与实际使用情况的专项报告。 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 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 1.0 ...

证券代码：002910 证券简称：庄园牧场 公告编号：2025-022 兰州庄园牧场股份有限公司 一、召开会议的基本情况 1.股东大会届次：2024 年度股东大会 2.股东大会的召集人：公司董事会 兰州庄园牧场股份有限公司（以下简称"公司"或"庄园牧场"）于 2025 年 4 月 23 日召开第五届董事会第五次会议，审议通过《关于提请召开公司 2024 年度 股东大会的议案》，决定于 2025 年 5 月 23 日召开公司 2024 年度股东大会。 3.会议召开的合法、合规性：公司董事会确认本次股东大会召开符合有关法 律、行政法规、部门规章、规范性文件和《兰州庄园牧场股份有限公司章程》的相 关规定。 4.会议召开的日期、时间： （1）现场会议召开日期、时间：2025 年 5 月 23 日 14:30 开始 关于召开 2024 年度股东大会的通知 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 导性陈述或者重大遗漏。 （2）网络投票日期、时间： 通过深圳证券交易所交易系统网络投票时间：2025 年 5 月 23 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00 ...

1.兰州庄园牧场股份有限公司（以下简称"公司"）第五届监事会第四次会 议（以下简称"本次会议"或"会议"）通知以书面或邮件方式及时向各位监事 发出。 证券代码：002910 证券简称：庄园牧场 公告编号：2025-014 兰州庄园牧场股份有限公司 第五届监事会第四次会议决议公告 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。 一、监事会会议召开情况 2.本次会议于 2025 年 4 月 23 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，会议采取现场和通讯相结合的方式召开。 3.本次会议应到监事 3 名，实际出席并表决的监事 3 名（监事董萍、杜魏参 加现场表决，监事杨杰以通讯方式出席会议）。 表决情况：3 票同意、0 票反对、0 票弃权、0 票回避 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章程》的有关规 定。 二、监事会会议审议情况 1.审议通过《关于公司<2024 年年度报告>及其摘要的议案》 经审核，监事会认为公司董事会对 2025 年 ...

兰州庄园牧场股份有限公司 第五届董事会第五次会议决议公告 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。 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"）第五届董事会第五次会议 （以下简称"本次会议"或"会议"）通知于2025年4月11日以书面或电子通讯等方 式向各位董事发出。 证券代码：002910 证券简称：庄园牧场 公告编号：2025-013 2.本次会议于2025年4月23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，会议采取现场和通讯相结合的方式召开。 1.审议通过《关于公司<2024年年度报告>及其摘要的议案》 表决情况：9票同意、0票反对、0票弃权、0票回避 2024年年度报告内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的 《2024年年度报告》，其摘要详见同日披露于《证券时报》《证券日报》《中 国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《2024年年 度报告摘要》。 该议案已经公司董事会审计委员会审议通过。 本议案需提交公司2024年度股东大会 ...

证券代码：002910 证券简称：庄园牧场 公告编号：2025-015 兰州庄园牧场股份有限公司关于 2024 年度 拟不进行利润分配的公告 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、 误导性陈述或者重大遗漏。 重要提示： 1.2024年度利润分配预案为：不派发现金红利，不送红股，不以公积金转增 股本。 2.公司披露利润分配预案不触及《深圳证券交易所股票上市规则》第9.8.1 条规定的可能被实施其他风险警示情形。 二、2024 年度利润分配预案的基本情况 经大信会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司合 并报表未分配利润为319,286,119.06元，母公司未分配利润为256,441,320.11元， 公司2024年度实现归属于上市公司股东的净利润为-166,208,347.47元。 公司董事会从实际情况出发，提出2024年度公司利润分配预案为：不进行现 金利润分配，亦不进行资本公积金转增股本和其他形式的分配。本利润分配预案 尚需提交公司2024年度股东大会审议。 三、具体情况 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥210,397,052.46, a decrease of 6.61% compared to ¥225,276,881.74 in the same period last year[5]. - The net loss attributable to shareholders was ¥25,950,787.89, an improvement of 41.85% from a loss of ¥44,627,732.79 in the previous year[5]. - Basic and diluted earnings per share improved to -¥0.13 from -¥0.23, reflecting a 43.48% increase[5]. - The net profit for the current period is -26,025,691.65, compared to -44,675,795.16 in the previous period, showing an improvement of approximately 41.9%[28]. - Operating profit for the current period is -28,863,994.21, compared to -47,089,332.98 in the previous period, indicating a reduction in losses by about 38.7%[28]. - Total comprehensive income for the current period is -26,025,691.65, compared to -44,675,795.16 in the previous period, reflecting a significant improvement[29]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 99.60% to ¥16,027,899.83, compared to ¥8,030,085.10 in Q1 2024[5]. - Cash flow from operating activities generated a net amount of 16,027,899.83, an increase from 8,030,085.10 in the previous period, representing a growth of approximately 99.3%[31]. - Current cash and cash equivalents increased to ¥273,452,831.67 from ¥243,753,416.23, reflecting a growth of 12.2%[23]. - Cash and cash equivalents at the end of the period amount to 253,498,594.35, up from 238,984,568.90 in the previous period, showing an increase of approximately 6.5%[31]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,378,446,402.42, down 1.23% from ¥2,408,107,627.19 at the end of the previous year[5]. - Total liabilities decreased slightly to ¥1,311,994,517.67 from ¥1,316,030,050.79, a decrease of 0.3%[25]. - Shareholders' equity decreased to ¥1,066,451,884.75 from ¥1,092,077,576.40, reflecting a decline of 2.3%[25]. - Total liabilities decreased by 31.01% in accounts payable, reflecting a reduction in payments for raw material purchases[9]. Research and Development - The company reported a 46.08% increase in R&D expenses, totaling ¥745,816.98, due to an increase in research projects[9]. - The company incurred research and development expenses of 745,816.98, up from 510,552.25 in the previous period, indicating a rise of approximately 46.0%[28]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,092, with 25,086 being A-share shareholders[12]. - The largest shareholder, Gansu Agricultural Reclamation Asset Management Co., holds 19.40% of shares, totaling 37,931,665 shares[12]. - The second-largest shareholder, Ma Hongfu, owns 16.47% of shares, amounting to 32,197,400 shares, with 24,148,050 shares pledged[12]. - The third-largest shareholder, Lanzhou Manor Investment Co., holds 15.80% of shares, totaling 30,894,700 shares[12]. Legal Matters - The company is involved in a significant legal case regarding policy relocation, with the case being heard by the Ningxia Hui Autonomous Region High People's Court[14]. - The company has not reported any major litigation or arbitration matters during the reporting period[14]. - Ningxia Zhuangyuan牧场于2020年3月3日因吴忠市利通区人民政府关闭其牧场提起诉讼[18]. - 宁夏庄园因未能与吴忠市利通区人民政府达成补偿协议，于2024年2月再次向法院递交行政起诉状[17]. - 宁夏庄园于2024年5月27日收到关于行政补偿案件的开庭传票，案件定于2024年7月2日审理[17]. - 宁夏庄园的诉讼请求与前案诉讼的当事人、诉讼标的、诉讼请求均相同，属于重复起诉[16]. - 宁夏庄园的补偿事宜因吴忠市利通区人民政府未作出补偿决定而陷入僵局[17].

Financial Performance - The company's operating revenue for 2024 was ¥890,015,746.08, a decrease of 6.87% compared to ¥955,672,655.71 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥166,208,347.47, representing a 104.00% decline from -¥81,475,121.47 in 2023[6]. - The net cash flow from operating activities decreased by 61.00% to ¥62,979,819.52 in 2024, down from ¥161,499,917.02 in 2023[6]. - The total assets at the end of 2024 were ¥2,408,107,627.19, a reduction of 4.91% from ¥2,532,432,457.37 at the end of 2023[6]. - The net assets attributable to shareholders decreased by 13.79% to ¥1,091,818,338.79 at the end of 2024, down from ¥1,266,458,472.86 at the end of 2023[6]. - The company reported a basic and diluted earnings per share of -¥0.86 for 2024, a decline of 104.76% from -¥0.42 in 2023[6]. - The weighted average return on equity was -14.24% in 2024, compared to -6.18% in 2023, indicating a worsening financial performance[6]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which was -¥178,881,106.77 in 2024, down 70.59% from -¥104,860,075.91 in 2023[6]. - The company's total revenue for 2024 was ¥890,015,746.08, representing a decrease of 6.87% compared to ¥955,672,655.71 in 2023[62]. - Revenue from liquid milk and dairy products was ¥867,770,019.90, accounting for 97.50% of total revenue, down 5.55% from ¥918,807,925.58 in 2023[63]. Market and Product Development - The company has implemented a brand renewal plan, emphasizing the slogan "Thousand-Year Hexi Corridor, Ancient Golden Pasture" to enhance brand recognition[44]. - The company has focused on product innovation, launching local specialty products such as "Lanzhou" series yogurt, enhancing consumer recognition[44]. - The company launched 36 new products during the year, including "Jiangshui Yogurt," "Highland Yogurt," and "0+ Acid Milk," which received provincial recognition[60]. - The company is actively expanding its market presence through online and offline channels, leveraging regional advantages[43]. - The company achieved a significant increase in online sales, with fermented dairy sales revenue growing substantially year-on-year[60]. - The company is focusing on innovative product development to strengthen its competitive position in the yogurt market[75]. - The company launched the "Old Lanzhou Lily Yogurt," which integrates functional characteristics of lily and meets the market demand for healthy and diverse dairy products[76]. - The company has developed a plant-based yogurt combining Lanzhou's specialty gray beans, enhancing nutritional indicators to meet health food market demands[76]. - The company is focusing on optimizing raw material ratios and production processes to improve product taste and nutritional value[77]. Operational Efficiency and Cost Management - The company's total operating costs decreased by 3.34% year-on-year, amounting to ¥749.61 million in 2024, with direct materials constituting 81.77% of total costs[52]. - The direct material costs accounted for 81.77% of the total operating costs, with a slight decrease of 2.77% from the previous year[68]. - The company is focusing on optimizing production processes and ensuring the stability of flavor and nutritional components across its product lines[76]. - The company is committed to ensuring product safety and quality through comprehensive evaluations, including microbiological and allergen testing[77]. Environmental and Social Responsibility - The company strictly adheres to environmental protection laws and regulations, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[177]. - The company has implemented noise reduction measures and placed high-noise facilities indoors to minimize environmental impact[180]. - The company invested CNY 3.4767 million in environmental governance in 2024 and paid CNY 3.6203 million in environmental protection taxes[182]. - The company actively fulfills its social responsibilities, emphasizing the sharing of development results with society[184]. - The company provided salaries totaling approximately CNY 70.62 million to 1,082 rural employees throughout the year[189]. - The company donated dairy products to a special children's service center in Lanzhou in July 2024[10]. - The company conducted a charity event for 8 academically excellent but financially challenged students, providing them with scholarships and company products[13]. Governance and Management Changes - The company completed the election of the fourth board of directors and supervisory board on May 20, 2024, ahead of schedule[135]. - The company announced a significant leadership change, with multiple board members and executives resigning and being elected on May 20, 2024, including the appointment of Yang Yi as Chairman[136][137]. - The company is focused on enhancing its corporate governance through the election of independent directors and supervisors, ensuring accountability and transparency[137][138]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2024 is set at 2.994 million RMB[147]. - The company is committed to maintaining its competitive edge in the dairy industry, as evidenced by the appointment of experienced professionals in key positions[140][141]. Risks and Compliance - The company faces risks related to dairy cattle disease, food safety, and environmental protection[6]. - The company is exposed to environmental risks due to its operations, which could lead to penalties if not managed properly[114]. - The company is vulnerable to fluctuations in raw material prices, which could significantly affect its operating performance[115]. - The company has implemented a comprehensive quality management system to ensure food safety and compliance with industry standards[113]. - The company has established a product traceability mechanism to ensure product quality and enhance consumer trust[110].

Group 1 - The dairy sector opened lower, with Qiaqia Food (002557) nearing the daily limit down [1] - Zhuangyuan Pasture (002910) fell over 5% [1] - Other companies such as Maiqu'er (002719), Beingmate (002570), and Sunshine Dairy (001318) also experienced declines [1]