非经营性资金占用及其他关联资金往来情况汇总表 2023 年半年度 编制单位：湖南湘佳牧业股份有限公司 单位：人民币万元 | | | 占用方与上 | 上市公司核 | 2022 年期初 | 2022 年半年度 | 2022 年半年 | 2022 年半年度 | 2022 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 占用累计发生 | 度占用资金 | 偿还累计发生 | 期末占用资金 | 占用形成原 | 占用性质 | | 用 | | | | | 金额（不含利 | 的利息（如 | | | 因 | | | | | 联关系 | 目 | 额 | | | 金额 | 余额 | | | | | | | | | 息） | 有） | | | | | | 控股股东、实际控 制人及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - ...

| 证券代码：002982 | 证券简称：湘佳股份 公告编号：2023-070 | | --- | --- | | 债券代码：127060 | 债券简称：湘佳转债 | 湖南湘佳牧业股份有限公司 关于召开 2023 年第二次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 经湖南湘佳牧业股份有限公司（以下简称"公司"）第四届董事会第二十八 次会议审议通过，公司将于 2023 年 9 月 15 日（星期五）召开 2023 年第二次临 时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： 现场会议召开时间：2023 年 9 月 15 日（星期五）下午 14:30 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 15 日 9:15—9:25,9:30—11: ...

根据上述注册资本及股份总数变动的情况，公司拟对《公司章程》中相应条 款进行修改，具体修订内容如下： | | 修订前公司章程条款 | 修订后公司章程条款 | | --- | --- | --- | | 1 | 第六条 公司注册资本为人民币 10,188 万 | 第六条 公 司 注 册 资 本 为 人 民 币 | | | 元。 | 14,263.3565 万元。 | | 2 | 第二十条 公司股份总数为 10,188 万股，股 | 第二十条 公司股份总数为 14,263.3565 | | | 本结构为普通股 10,188 万股。其中发起人持 | 万股，股本结构为普通股 14,263.3565 万 | | | 有 7,625 万股，占总股本的 74.84%；首次向 | 股。 | | | 社会公众公开发行的股份为 2,563 万股，占总 | | | 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2023-069 | | --- | --- | --- | | 债券代码：127060 | 债券简称：湘佳转债 | | 湖南湘佳牧业股份有限公司 关于拟变更注册资本及修改《公司章程》的公告 本公司及董事会全体 ...

湖南湘佳牧业股份有限公司 第四届监事会第十九次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、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 湖南湘佳牧业股份有限公司（以下简称"公司"）第四届监事会第十九次会 议于 2023 年 8 月 28 日以现场形式召开，会议通知已于 2023 年 8 月 18 日以书面 的方式送达各位监事。本次会议由公司监事会主席孙元盛先生召集并主持，会议 应出席的监事 3 人，实际出席的监事 3 人。本次会议的通知、召集和召开符合《中 华人民共和国公司法》及《湖南湘佳牧业股份有限公司章程》的有关规定，合法 有效。 | 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2023-066 | | --- | --- | --- | | 债券代码：127060 | 债券简称：湘佳转债 | | 二、监事会会议审议情况 （一）审议通过《关于 2023 年半年度报告全文及其摘要的议案》 议案表决结果：3 票同意，0 票反对，0 票弃权 监事会认为：公司 2023 年半年度报告全文及其摘要的编制和审议程序符合 法律、法规和《公司章程》的相关规 ...

| 证券代码：002982 | 证券简称：湘佳股份 公告编号：2023-063 | | --- | --- | | 债券代码：127060 | 债券简称：湘佳转债 | 湖南湘佳牧业股份有限公司 关于股东减持计划期限届满暨未来减持计划预披露 的公告 何业春先生、唐善初先生、大靖双佳保证向公司提供的信息内容真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 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。 湖南湘佳牧业股份有限公司（以下简称"公司"）于 2023 年 1 月 14 日披露 了《关于股东减持计划期限届满暨未来减持计划预披露的公告》（公告编号： 2023-007）。公司董事、副总裁兼董事会秘书何业春先生计划在上述公告披露之 日起 15 个交易日后的 6 个月内以大宗交易、集中竞价的方式减持本公司股份不 超过 129,062 股（占本公司总股本比例 0.1267%）；董事、财务总监唐善初先生 计划在上述公告披露之日起 15 个交易日后的 6 个月内以大宗交易、集中竞价的 方式减持本公司股份不超过 33,900 股（占本公司总股本比例 0.0333%）；湖南 大靖双佳投资企业（有限 ...

Financial Performance - The company's revenue for Q1 2023 was ¥909,179,664.61, representing a 16.03% increase compared to ¥783,583,686.08 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥28,254,065.93, a decrease of 341.63% from a profit of ¥11,693,033.49 in the previous year[5] - Total operating revenue for Q1 2023 reached CNY 909,179,664.61, an increase of 16.0% compared to CNY 783,583,686.08 in Q1 2022[15] - The net profit for Q1 2023 was a loss of CNY 29,271,653.31, compared to a profit of CNY 10,237,817.19 in Q1 2022, representing a significant decline[15] - The gross profit margin decreased, with operating profit recorded at -CNY 25,166,534.95 compared to CNY 12,558,337.91 in the previous year[15] Cash Flow - The net cash flow from operating activities improved significantly to ¥92,338,881.53, compared to a negative cash flow of ¥10,252,763.07 in Q1 2022, marking a 1,000.62% increase[5] - The company's cash flow from operating activities was CNY 1,024,883,219.77, an increase from CNY 817,782,119.93 in the same period last year[17] - The net cash flow from operating activities for Q1 2023 was ¥92,338,881.53, a significant improvement compared to a net outflow of ¥10,252,763.07 in Q1 2022[18] - Cash inflow from financing activities decreased to ¥62,160,000.00 in Q1 2023 from ¥243,120,000.00 in Q1 2022, leading to a net cash flow from financing activities of -¥82,158,998.39[18] - The net increase in cash and cash equivalents for Q1 2023 was -¥223,307,760.99, contrasting with an increase of ¥28,326,276.54 in Q1 2022[18] Assets and Liabilities - Total assets decreased by 3.36% to ¥3,655,077,440.83 from ¥3,782,098,957.05 at the end of the previous year[5] - Current assets totaled CNY 1,358,913,791.98, down from CNY 1,573,066,907.83, indicating a decrease of about 13.6%[13] - Total liabilities decreased to CNY 1,770,068,639.40 from CNY 1,870,982,656.98 year-over-year[16] - The total equity attributable to shareholders was CNY 1,804,764,617.75, down from CNY 1,833,014,529.01 in the previous year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,798[9] - The top two shareholders, Yu Ziwen and Xing Weimin, each hold 22.58% of the shares, totaling 23,000,000 shares, both of which are pledged[9] - The company reported a total of 10 major shareholders, with the largest being Hunan Dajing Shuangjia Investment Enterprise holding 9,000,450 shares[10] - The company has no reported participation in margin trading activities among the top 10 shareholders[11] Expenses - Total operating costs increased to CNY 944,610,271.45, up 22.0% from CNY 774,334,978.55 in the previous year[15] - Research and development expenses rose to CNY 7,420,584.55, up from CNY 6,002,250.16, indicating a focus on innovation[15] - The financial expenses rose by 41.85% to ¥6,267,763.78, primarily due to the accrual of convertible bond interest[8] - Tax payments increased significantly to ¥12,542,960.72 from ¥5,337,834.10 year-over-year[18] Investment Activities - The cash flow from investing activities showed a net outflow of ¥233,487,644.13, a 193.84% increase from the previous year's outflow of ¥79,459,678.31[8] - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was ¥113,587,644.13, compared to ¥79,530,204.25 in the previous year[18] - The company reported a cash inflow of ¥3,160,000.00 from investment absorption in Q1 2023[18] Audit Status - The report for Q1 2023 was not audited[19]

Financial Performance - The company reported a significant focus on maintaining accurate and complete financial reporting, ensuring compliance with regulatory requirements[4]. - The company's operating revenue for 2022 was CNY 3,822,999,685.20, representing a 27.20% increase compared to CNY 3,005,507,323.26 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 105,873,030.59, a significant increase of 312.30% from CNY 25,678,613.21 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 85,027,501.99, up 875.06% from CNY 8,720,207.44 in 2021[21]. - The basic earnings per share for 2022 was CNY 1.04, a 316.00% increase from CNY 0.25 in 2021[21]. - The total assets at the end of 2022 were CNY 3,782,098,957.05, reflecting a 31.86% increase from CNY 2,868,336,694.90 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,833,014,529.01, a 13.96% increase from CNY 1,608,470,721.01 at the end of 2021[21]. - The cash flow from operating activities for 2022 was CNY 120,595,055.11, a 6.04% increase compared to CNY 113,725,324.29 in 2021[21]. - The company reported a quarterly revenue of CNY 1,104,249,804.34 in Q4 2022, showing a strong performance in the last quarter[26]. - In 2022, the company achieved a revenue of 3.823 billion yuan, an increase of 27.20% year-on-year, and a net profit of 113.23 million yuan, up 294.63% year-on-year[60]. - The company sold 42.56 million chickens in 2022, representing a year-on-year growth of 10.33%[60]. - The sales volume of fresh chicken products reached 90,746.25 tons, a year-on-year increase of 19.28%, with sales revenue of 2.392 billion yuan, up 26.77% year-on-year[61]. Risk Management - The company emphasizes the importance of risk management, highlighting risks such as poultry disease outbreaks and market competition[4]. - The company has a comprehensive risk assessment strategy to address potential operational challenges[4]. - The company is exposed to risks from potential outbreaks of avian diseases, which could impact production and consumer demand[49]. - The company has implemented strict quality control measures for pharmaceuticals and vaccines used in poultry farming, ensuring compliance with regulatory standards[41]. - The company has established a risk-sharing mechanism with farmers, where losses due to management issues are borne by the farmers, while the company may provide compensation for losses due to its own management failures[43]. Operational Strategy - The company operates primarily in the yellow-feathered chicken market, which has shown growth potential due to the expansion of e-commerce and logistics[31]. - The company has established a leading position in the yellow feather broiler industry, with a comprehensive supply chain covering breeding, feeding, processing, and sales[36]. - The company's operational model includes a full industry chain from feed production to poultry processing, ensuring quality control at each stage[39]. - The company has successfully transitioned towards chilled poultry and cooked food products, positioning itself as an industry leader in this segment[36]. - The company has developed a mature chilled supermarket marketing model, contributing significantly to market cultivation and industry transformation[36]. - The company has established 25 high-standard, fully automated standardized breeding bases in various regions, enhancing production efficiency and food safety[45]. - The company utilizes a "company + base + farmer" breeding model, which allows for cost control and increased product competitiveness[43]. - The company has established strategic partnerships with multiple large raw material suppliers to stabilize supply and reduce price volatility risks[50]. Corporate Governance - The company has a board of directors consisting of nine members, with three independent directors, accounting for one-third of the board[110]. - The company maintains a strict internal audit system, ensuring compliance with legal and regulatory requirements[111]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance[113]. - The company has established a comprehensive governance structure and internal control system in compliance with relevant laws and regulations[159]. - The company has implemented measures to ensure compliance with regulatory requirements regarding shareholding and management changes[119]. Environmental Responsibility - The company is committed to environmental and social responsibility, as outlined in its annual report[5]. - The company is classified as a key pollutant discharge unit and complies with environmental protection standards[163]. - The wastewater discharge from the company meets the "Meat Processing Industry Water Pollutant Discharge Standards" with stable monitoring data[163]. - The company has a valid wastewater discharge permit effective from January 18, 2023, to January 17, 2028[163]. - The company has developed a self-monitoring plan for environmental compliance, including regular monitoring of waste gas and online monitoring of wastewater treatment[166]. Shareholder Engagement - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, with no bonus shares issued[5]. - The company has a profit distribution policy that ensures a cash dividend ratio of no less than 10% of the distributable profit for the next three years, provided certain conditions are met[146]. - The company will actively communicate with shareholders, especially minority shareholders, to gather their opinions on the cash dividend proposal[149]. - The board of directors must complete the distribution of dividends within two months after the shareholders' meeting decision[149]. - The company has established a continuous and stable profit distribution policy, prioritizing the interests of small and medium-sized investors[146]. Research and Development - The company has established research cooperation with several universities and research institutions to support technological development and talent training[59]. - R&D investment increased by 147.54% to ¥13,525,042.21 in 2022 from ¥5,463,825.19 in 2021, representing 0.35% of operating revenue[75]. - The number of R&D personnel rose to 25 in 2022, a 4.17% increase from 24 in 2021, with the proportion of R&D personnel increasing to 0.38%[75]. - The company is investing 200 million CNY in R&D for new technologies aimed at improving production efficiency[175]. Market Expansion - The company is focused on expanding its market presence through new product development and technological advancements in livestock breeding[84]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[174]. - A merger with a local competitor is anticipated to be finalized by Q3 2023, expected to enhance market competitiveness[176]. - The company is considering strategic acquisitions to enhance its supply chain, with a budget of 100 million yuan earmarked for potential targets[125]. Employee Relations - The total number of employees at the end of the reporting period is 6,543, with 4,725 in the parent company and 1,818 in major subsidiaries[141]. - Employee salaries increased by approximately 10% in 2022, based on the company's annual operating performance and employee performance[143]. - The company has a structured approach to employee training, including management, professional skills, and onboarding for new employees[144]. - The company emphasizes competitive salaries for key talent, ensuring that compensation is aligned with industry standards[143].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a year-on-year growth of 15%[15]. - The company's operating revenue for 2022 was ¥3,822,999,685.20, representing a 27.20% increase compared to ¥3,005,507,323.26 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥105,873,030.59, a significant increase of 312.30% from ¥25,678,613.21 in 2021[21]. - The basic earnings per share for 2022 was ¥1.04, a 316.00% increase from ¥0.25 in 2021[21]. - The total assets at the end of 2022 were ¥3,782,098,957.05, reflecting a 31.86% increase from ¥2,868,336,694.90 at the end of 2021[21]. - The company reported a total of 975 million in revenue for the fiscal year 2022[198]. - The company has set a future outlook with a revenue target of 1.8 billion RMB for 2023, reflecting an expected growth of 20%[15]. Market Expansion - The company is expanding its market presence by entering three new provinces, aiming to increase market share by 10% in these regions[15]. - The company is exploring potential acquisitions to enhance its supply chain efficiency and product offerings[127]. - The company is actively pursuing new strategies for growth, including logistics and distribution centers in various locations[198]. - The company is focusing on expanding its breeding operations across different regions, including Linli County and Shimen County[199]. Product Development - New product development includes the launch of a premium poultry line, projected to contribute an additional 200 million RMB in revenue[15]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on innovative feed solutions[127]. - The company is exploring transformation towards fresh poultry and cooked food products, positioning itself as a leader in the industry[37]. Customer Engagement - User data indicates a rise in customer engagement, with active users increasing by 20% compared to the previous year[15]. - User data showed a 15% increase in active users, reaching 2 million by the end of the year[127]. Research and Development - The company is focusing on technological advancements in breeding techniques, aiming to improve efficiency by 15%[15]. - Research and development investments increased by 30%, totaling 150 million RMB, aimed at enhancing product quality and sustainability[127]. - The company has signed cooperation agreements with several research institutions to enhance its technological capabilities and talent pool[60]. Operational Efficiency - A strategic acquisition of a local competitor is in progress, expected to enhance production capacity by 30%[15]. - The company has implemented a strict quality control system for both live poultry and ice-fresh products, ensuring compliance with various national standards[47]. - The company has adopted a sales model that includes both live poultry and ice-fresh products, with a focus on expanding ice-fresh product sales in response to market trends[49]. Financial Management - No cash dividends will be distributed for the fiscal year, as the company plans to reinvest profits into growth initiatives[5]. - The company has established strategic partnerships with multiple large suppliers to stabilize raw material supply and mitigate price volatility risks[51]. - The company has a comprehensive performance assessment system for contract farmers to align their income with labor contributions[53]. Environmental Sustainability - Environmental sustainability measures are being implemented, with a goal to reduce carbon emissions by 25% by 2025[15]. - The company has developed a comprehensive environmental emergency response plan, which is regularly updated and practiced[157]. - The company has implemented a self-monitoring scheme for pollution control, ensuring compliance with national and local standards[157]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and senior management, ensuring effective operational management[111]. - The company has a dedicated internal audit department that supervises the economic operation quality and internal control execution[113]. - The company emphasizes investor relations management, enhancing communication through annual reports and investor inquiries[113]. Employee Development - Employee salaries increased by approximately 10% in 2022, based on annual operating performance and individual employee performance[143]. - The company conducted nearly 600 training sessions in 2022, with over 8,000 participants, focusing on management capabilities and business skills[144]. Risk Management - The company has identified key risks, including fluctuations in raw material prices, which could impact profit margins by up to 5%[4]. - The company is exposed to risks from potential outbreaks of avian diseases, which could impact production and market demand[50].

| 证券代码：002982 | 证券简称：湘佳股份 | 公告编号：2023-031 | | --- | --- | --- | | 债券代码：127060 | 债券简称：湘佳转债 | | 湖南湘佳牧业股份有限公司 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 17 日（星期一）下午 17:00 前访问 http://ir.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普 遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 湖南湘佳牧业股份有限公司（以下简称"公司"）于 2023 年 4 月 11 日在中 国证监会指定的信息披露网站上公布了《2022 年年度报告》及其摘要。 为便于广大投资者更全面地了解公司的经营情况，公司定于 2023 年 ...

证券代码：002982 证券简称：湘佳股份 编号：2022-002 湖南湘佳牧业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------------|----------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活 | | 媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | | 其他 华创证券、国信证券电话会议； | | | 国信证券 - | 鲁家瑞、李瑞楠，中庚基金 - 张炜舜；华创证券 - 陈鹏，兴证全球 | | 参与单位名称 | 基金 - | 赵梓焜，摩根士丹利华鑫基金 - 胡斯雨，华夏基金 - 卞方兴，嘉实基金 - | | 及人员姓名 | 李帅，中银基金 - 德 - 庄旨歆，长信基金 | 武苇杭，睿远基金 - 孙瑶月，长城基 ...