Workflow
WESTERN ANIMAL(300106)
icon
Search documents
西部牧业(300106) - 2024 Q2 - 季度财报
2024-08-29 07:49
Financial Performance - The company's operating revenue for the first half of 2024 was ¥452,496,101.56, a decrease of 21.01% compared to ¥572,872,233.82 in the same period last year[10]. - The net profit attributable to shareholders was -¥34,472,957.97, representing a decline of 1,212.72% from a profit of ¥3,098,079.14 in the previous year[10]. - The net cash flow from operating activities was -¥39,573,072.52, which is a 206.51% increase in cash outflow compared to -¥12,910,977.25 in the same period last year[10]. - The basic earnings per share were -¥0.1631, a decrease of 1,209.52% from ¥0.0147 in the previous year[10]. - Total assets at the end of the reporting period were ¥1,132,732,932.00, down 5.85% from ¥1,203,154,298.58 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 6.37% to ¥506,818,937.45 from ¥541,291,895.42 at the end of the previous year[10]. - The company reported a significant increase in cash outflow from operating activities, indicating potential liquidity challenges[10]. - The company’s operating cash flow for the first half of 2024 was -39,573,072.52 CNY, a decline compared to -12,910,977.25 CNY in the same period of 2023, indicating a worsening cash flow situation[170]. - The company experienced a net loss of CNY 33.13 million for the first half of 2024, compared to a net profit of CNY 20.25 million in the first half of 2023[167]. - The company reported a total comprehensive income for the first half of 2024 was a loss of CNY 33.13 million, compared to a gain of CNY 20.25 million in the same period of 2023[167]. Market and Industry Trends - In 2023, the average per capita dairy product consumption in China was 42.4 kg, significantly lower than the global average, indicating substantial growth potential[16][17]. - The number of large-scale dairy processing enterprises in China increased to 654 in 2023, reflecting a trend towards industry consolidation[18]. - The government aims to increase national milk production to 45 million tons by 2025, enhancing the competitiveness of the dairy industry[18]. - Consumer demand is shifting towards higher quality dairy products, with a growing preference for organic and differentiated offerings[19]. - The dairy industry in China is experiencing a trend towards high-end, health-oriented, and functional products, driven by rising living standards and health awareness[20]. - The dairy industry is facing increased barriers to entry due to strict regulatory requirements for processing projects and milk source control[23]. - The market is seeing a shift towards differentiated, functional, and high-end dairy products, particularly appealing to the younger generation[20]. - The dairy industry is undergoing a full-chain upgrade, focusing on cost reduction through large-scale, high-tech, and efficient dairy farming[29]. - The dairy supply chain is influenced by upstream agricultural prices and policies, which directly affect production capacity and sales scale[45]. - The dairy industry in China is experiencing a long-term upward trend in consumption, driven by rising living standards, with no significant seasonal consumption characteristics observed[44]. Product Development and Innovation - The company is focusing on product innovation to meet the rising consumer expectations for quality and variety in dairy products[19]. - New product development includes the introduction of plant-based dairy alternatives, which are expected to capture a growing segment of health-conscious consumers[66]. - The company plans to launch a new line of organic dairy products in Q3 2024, responding to increasing consumer demand for organic options[66]. - New product launches include a range of infant formula and nutritional supplements, which are expected to contribute an additional 300 million CNY in revenue by the end of 2024[69]. - The company launched several new products in the first half of 2024, including organic pure milk and 0 sugar yogurt, targeting health-conscious consumers[86]. Sales and Marketing Strategies - The company operates under a combined sales model of direct sales and distribution, utilizing both online and offline channels[53]. - The company has established a diverse sales strategy, including online platforms, new media marketing, and offline channels such as schools and community events[53]. - The company is enhancing its brand influence to secure market share and consumer loyalty in a competitive landscape[26]. - A new marketing strategy focusing on digital channels is expected to increase brand awareness and customer engagement by 40%[67]. - The company is enhancing its online marketing efforts, aiming for a 40% increase in e-commerce sales by the end of 2024[68]. Financial Management and Investments - The company has invested 5 million USD in R&D for innovative dairy processing technologies aimed at improving product quality[66]. - Investment in R&D has increased by 30% this year, focusing on innovative dairy processing technologies to enhance product quality[69]. - The company plans to explore strategic acquisitions to bolster its product portfolio, with a budget of 500 million CNY allocated for potential mergers and acquisitions in 2024[68]. - The company has established partnerships with several universities and research institutions to enhance its R&D capabilities and innovation[87]. - The company has been proactive in learning about tax incentives and government support policies to maximize its benefits[111]. Regulatory Compliance and Risk Management - The company faces several risks including product quality, market competition, and environmental protection risks[1]. - The regulatory framework includes key laws such as the "Dairy Quality Safety Supervision and Management Regulations," which set standards for various stages of dairy production and sales[48]. - The company is subject to oversight from multiple regulatory bodies, including the National Development and Reform Commission and the State Administration for Market Regulation, which influence industry policies and practices[47]. - The company emphasizes strict adherence to national food safety standards, having not reported any major food safety issues during the reporting period[106]. - The company has implemented strict animal disease prevention measures to safeguard its milk supply chain, ensuring the quality and safety of its dairy products[112]. Environmental and Social Responsibility - The company has established an environmental management system aimed at "energy saving, consumption reduction, pollution reduction, and efficiency enhancement" to comply with national environmental regulations[108]. - The company has implemented a water reuse project, utilizing treated wastewater for site greening and road cleaning, contributing to energy conservation and emission reduction[119]. - In 2024, Huayuan Dairy donated a total of 4,617 cases of infant formula milk powder to various charitable activities, demonstrating its commitment to social responsibility[125]. - The company has received environmental impact assessment approvals for multiple projects, including a 300-ton liquid milk processing project and a 20,000-ton organic milk production line expansion[122]. Corporate Governance and Shareholder Information - The company has not reported any changes in accounting policies or prior period error corrections during this period[175]. - The total amount of guarantees approved for subsidiaries during the reporting period was CNY 16 million, with actual guarantees amounting to CNY 3 million[143]. - The company has no significant litigation or arbitration matters that have resulted in expected liabilities during the reporting period[129]. - The company has maintained compliance with court judgments and has no outstanding debts[130]. - The company has no significant related party transactions involving financial companies during the reporting period[136].
西部牧业:股票交易异常波动公告
2024-08-26 12:38
证券代码:300106 证券简称:西部牧业 公告编号:临2024-043 新疆西部牧业股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 新疆西部牧业股份有限公司(以下简称"公司")股票交易连续 两个交易日((2024 年 8 月 23 日、2024 年 8 月 26 日)收盘价格涨幅 偏离值累计达到 30%以上,根据《深圳证券交易所交易规则》的有关 规定,触及股票交易异常波动的情形。 三、关于不存在应披露而未披露信息的说明 公司董事会确认,本公司目前没有任何根据《创业板股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、 二、公司关注并核实的情况说明 公司董事会对公司、控股股东及实际控制人就公司股票交易发生 异常波动的相关事项进行了核实,现将有关情况说明如下: 1.公司前期所披露的信息,不存在需要更正、补充之处。 2.公司未发现近期公共传媒报道了与公司相关且市场关注度较 高的信息。 3.公司近期经营情况正常,内外部经营环境未发生重大变化。 4.截至本公告披露日,公司、控股股东 ...
西部牧业:关于公司自产生鲜乳销售情况的公告
2024-08-06 11:28
证券代码:300106 证券简称:西部牧业 公告编号:临 2024-042 新疆西部牧业股份有限公司 关于公司自产生鲜乳销售情况的公告 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。 新疆西部牧业股份有限公司(以下简称"公司") 主要经营业务 为乳制品加工与销售、饲料生产与销售、自产生鲜乳生产与销售、外 购生鲜乳收购与销售、种畜养殖与销售、分割肉加工与销售等。根据 《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》 的相关规定,公司现对养殖业务月度生产情况进行公告。 | 项 | 目 | | 2024 | 年 | 7 月 | 本月比上月增 | 本月比上年同 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 减比率(%) | 期增减比率(%) | | 自产生鲜乳 | | 生产量(吨) | | | 2506.87 | -0.93% | -23.01% | 特此公告。 新疆西部牧业股份有限公司董事会 2024 年 8 月 6 日 1 ...
西部牧业:收购报告书
2024-08-01 10:41
新疆西部牧业股份有限公司 收购报告书 上市公司名称:新疆西部牧业股份有限公司 股票上市地点:深圳证券交易所 股票简称:西部牧业 股票代码:300106 收购人名称:新疆天得生物有限公司 收购人住所:新疆石河子市开发区 74 小区北一东路 28-2 号 收购人通讯地址:新疆石河子市开发区 74 小区北一东路 28-2 号 签署日期:2024 年 8 月 收购人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系依据《公司法》《证券法》《收购办法》《公开发行证券的公 司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关法律、 法规及部门规章的有关规定编写。 二、依据《证券法》《收购办法》的规定,本报告书已全面披露了收购人在 西部牧业拥有权益的股份。截至本报告书签署日,除本报告书披露的持股信息外, 收购人没有通过任何其他方式在西部牧业拥有权益。 三、收购人签署本报告书已获得必要的授权和批准,其履行亦不违反收购人 公司章程或内部规则中的任何条款,或与之相冲突。 四、此次石河子国资公司将其持有的西部牧业 41.82%的股权无偿划转至天 得生物,属于在同一实际控制人控 ...
西部牧业:关于《新疆西部牧业股份有限公司收购报告书》之财务顾问报告
2024-08-01 10:41
德邦证券股份有限公司 关于 新疆西部牧业股份有限公司 收购报告书 之 财务顾问报告 财务顾问 二〇二四年八月 1 财务顾问承诺 1、本财务顾问已按照规定履行尽职调查义务,有充分理由确信所发表的专 业意见与收购人公告文件的内容不存在实质性差异; 2、本财务顾问已对收购人公告文件进行核查,确信公告文件的内容与格式 符合规定; 3、本财务顾问有充分理由确信本次收购符合法律、行政法规和中国证监会 的规定,有充分理由确信收购人披露的信息真实、准确、完整,不存在虚假记载、 误导性陈述和重大遗漏; 4、本财务顾问就本次收购所出具的专业意见已提交其内核机构审查,并获 得通过; 5、在担任财务顾问期间,本财务顾问已采取严格的保密措施,严格执行内 部防火墙制度; 6、本财务顾问已与收购人约定持续督导事宜。 2 | 目录 | | --- | | 一、释义 4 | | | --- | --- | | 二、声明 5 | | | 三、财务顾问核查意见 6 | | | (一)收购人编制的上市公司收购报告书所披露的内容真实、准确、完整 | 6 | | (二)本次收购的目的 6 | | | (三)收购人的主体资格、收购实力、管理能力及资信情况 ...
西部牧业:收购报告书摘要
2024-08-01 10:41
股票简称:西部牧业 股票代码:300106 收购人名称:新疆天得生物有限公司 新疆西部牧业股份有限公司 收购报告书摘要 上市公司名称:新疆西部牧业股份有限公司 股票上市地点:深圳证券交易所 收购人住所:新疆石河子市开发区 74 小区北一东路 28-2 号 收购人通讯地址:新疆石河子市开发区 74 小区北一东路 28-2 号 签署日期:2024 年 8 月 收购人声明 本部分所述词语或简称与本报告书摘要"释义"所述词语或简称具有相同 含义。 一、本报告书摘要系依据《公司法》《证券法》《收购办法》《公开发行证券 的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关 法律、法规及部门规章的有关规定编写。 二、依据《证券法》《收购办法》的规定,本报告书摘要已全面披露了收购 人在西部牧业拥有权益的股份。截至本报告书摘要签署日,除本报告书摘要披露 的持股信息外,收购人没有通过任何其他方式在西部牧业拥有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准,其履行亦不违反收 购人公司章程或内部规则中的任何条款,或与之相冲突。 四、此次石河子国资公司将其持有的西部牧业 41.82%的股权无偿划转至天 ...
西部牧业:关于新疆天得生物有限公司免于发出要约事宜的法律意见书
2024-08-01 10:41
北京国枫律师事务所 国枫律证字[2024]AN099-1 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编:100005 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 | | | 关于新疆天得生物有限公司 免于发出要约事宜的 法律意见书 释 义 注:本法律意见书中若出现总数合计与各分项数值之和存在尾数不符的,系四舍五入原 因造成。 2 本法律意见书中,除非文义另有所指,下列词语或简称具有如下含义: 收购人、天得生物 指 新疆天得生物有限公司 石河子国资公司 指 石河子国有资产经营(集团)有限公司 西部牧业、上市公司 指 新疆西部牧业股份有限公司 本次收购 指 收购人通过国有股权无偿划转方式取得石河子国 资公司持有西部牧业的 41.82%股份 本次申请 指 天得生物申请豁免要约收购 《无偿划转协议》 指 石河子国资公司与天得生物签署的《股份转让(无 偿划转)协议》 《收购报告书》 指 收购人为本次收购之目的编制的《新疆西部牧业股 份有限公司收购报告书》 本所 指 北京国枫律师事务所 ...
西部牧业:关于《新疆西部牧业股份有限公司收购报告书》的法律意见书
2024-08-01 10:41
北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编:100005 北京国枫律师事务所 关于《新疆西部牧业股份有限公司收购报告书》的 法律意见书 国枫律证字[2024]AN099-2 号 北京国枫律师事务所 Grandway Law Offices 致:新疆天得生物有限公司(收购人) 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 | | | 释 义 注:本法律意见书中若出现总数合计与各分项数值之和存在尾数不符的,系四舍五入原 因造成。 2 本法律意见书中,除非文义另有所指,下列词语或简称具有如下含义: 收购人、天得生物 指 新疆天得生物有限公司 石河子国资公司 指 石河子国有资产经营(集团)有限公司 西部牧业、上市公 司 指 新疆西部牧业股份有限公司 本次收购 指 收购人通过国有股权无偿划转方式取得石河子国资公司 持有的西部牧业 41.82%的股份 《无偿划转协议》 指 石河子国资公司与天得生物签署的《股份转让(无偿划 转)协议》 《收购报告书》 指 收购人为本次收购之目的编制的《新疆西部牧业股份有 限公司收购报告书》 本所 指 北京国枫律师事务所 ...
西部牧业:关于控股股东拟发生变更暨国有股权无偿划转的进展公告
2024-08-01 10:41
新疆西部牧业股份有限公司 关于控股股东拟发生变更暨国有股权 无偿划转的进展公告 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。 重要提示: 证券代码:300106 证券简称:西部牧业 公告编号:临2024-040 1.本次国有股权无偿划转完成后,新疆西部牧业股份有限公司 (以下简称"公司")控股股东将由石河子国有资产经营(集团)有 限公司(以下简称"石河子国资公司")变更为新疆天得生物有限公司 (以下简称"天得生物"),公司实际控制人未发生变化,仍为新疆生 产建设兵团第八师国有资产监督管理委员会(以下简称"八师国资 委")。 2.根据《上市公司收购管理办法》第六十三条第一款第(一)项 的规定,本次股份转让符合免于发出要约的情形。 3.此事项不会对公司的正常生产经营造成不利影响,不存在损害 公司及中小股东利益的情形。本次事项涉及的后续事宜,公司将按照 相关事项的进展情况及时履行信息披露义务。 一、本次无偿划转基本情况 公司于 2024 年 6 月 21 日披露了《关于控股股东拟发生变更暨国 有股权无偿划转的提示性公告》(临 2024-038),公司实际控制人正 ...
西部牧业:简式权益变动报告书
2024-08-01 10:41
新疆西部牧业股份有限公司 简式权益变动报告书 上市公司名称:新疆西部牧业股份有限公司 股票简称:西部牧业 签署日期:2024 年 8 月 住所:新疆石河子市开发区北三东路 29-2 号 股票上市地点:深圳证券交易所 股票代码:300106 信息披露义务人:石河子国有资产经营(集团)有限公司 住所:新疆石河子市北三路 79 号四楼 通讯地址:新疆石河子市北三路 79 号四楼 股份变动性质:国有股权无偿划转 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 等相关的法律、法规和规范性文件编写本报告。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定,本报 告书已全面披露了信息披露义务人在新疆西部牧业股份有限公司股份中拥有权 益的股份变动情况。 四、截至本报告书签署之日,除本报告书披露 ...