佳沃食品股份有限公司 证券代码：300268 证券简称：ST佳沃 公告编号：2024-083 佳沃食品股份有限公司 关于下属子公司以自有资产作为抵押 与供应商签署《生物资产合作协议》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。 一、抵押情况概述 3．注册资本：223,359,350 美元 4．主营业务：进出口、分销、代理各类货物和产品；购买、出售、交换、 租赁和处置各类动产、不动产、水产养殖特许经营权、渔业和水产养殖许可及 其他类似货物；提供包括与渔业和水产养殖有关的各项服务；购买、销售、繁 殖、养殖、进出口、分销各类水生生物资源（特别是鲑鱼）以及与渔业水产养 殖直接或间接相关的所有活动；投资各类不动产、动产、有形资产或无形资产， 如股票、债券、商业票据、储蓄计划、各类公司的配额或权利、民事或商事社 团和协会、证券以及履行相关的行为和协议；为公司长足发展之所需，设立、 整合公司、企业、协会或任何性质的经营实体。 5．股权结构：AMSA为Australis Seafoods S.A.的控股子公司，Australis 1 公司智利子公司 Australi ...

佳沃食品股份有限公司 证券代码：300268 证券简称：ST佳沃 公告编号：2024-084 佳沃食品股份有限公司 关于智利子公司合规方案审批的进展公告 佳沃食品股份有限公司（以下简称"公司"）智利子公司Australis Seafood S.A （以下简称"Australis"）前期已就旗下33个养殖中心的超产情形向智利环境监管 机构提交了自我申报并获得智利环境监管机构的谅解决议，具体内容详见公司于 2023年3月29日刊登在巨潮资讯网上的《关于下属子公司就超产情形与环境监管 机构达成谅解决议的公告》（公告编号：2023-011）。 按照自我申报的监管程序，Australis共收到五批违规通知，并在收到违规通 知后立即组织相关人员编制并提交了相对应的合规方案，具体内容详见公司于 2023年4月20日至2023年5月18日期间刊登在巨潮资讯网上的关于下属子公司与 智利环境监管机构达成谅解决议后提交合规方案的五个公告（公告编号：2023- 034、040、042、043、044）。 二、本次合规方案审批的进展情况 智利时间2024年9月9日，Australis收到智利环境监管机构签发的批准决议， 批准了其提交的 ...

北京市中伦律师事务所 关于佳沃食品股份有限公司 2024 年第三次临时股东大会的 法律意见 二〇二四年九月 2024 年第三次临时股东大会的 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于佳沃食品股份有限公司 法律意见 致：佳沃食品股份有限公司 北京市中伦律师事务所（下称"本所"）接受佳沃食品股份有限公司（下称 "公司"）委托，指派本所律师列席公司 2024 年第三次临时股东大会，并出具 本法律意见书。 为出具本法律意见书，本所律师列席了公司 2024 年第三次临时股东大会 ...

佳沃食品股份有限公司 2024年第三次临时股东大会决议公告 佳沃食品股份有限公司 证券代码：300268 证券简称：ST佳沃 公告编号：2024-082 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。 特别提示： 1．本次股东大会所有议案均获得通过，没有出现否决议案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1．会议召开时间： 现场会议召开时间：2024年9月6日（星期五）上午10:00。 网络投票时间：2024年9月6日。 其中，通过深圳证券交易所交易系统投票时间为2024年9月6日9:15-9:25， 9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票时 间为2024年9月6日9:15-15:00之间的任意时间。 2．现场会议召开地点：北京市朝阳区双营路甲6号院北苑大酒店会议室。 3．会议召开方式：现场投票和网络投票相结合的方式。 4．会议召集人：公司董事会。 5．会议主持人：董事长陈绍鹏先生。 6．本次会议的召集、召开符合《公司法》《上市公司股东大会规则》《深圳 证券交易所创业 ...

佳沃食品股份有限公司（以下简称"公司"）智利子公司Australis Seafood S.A （以下简称"Australis"）前期已就旗下33个养殖中心的超产情形向智利环境监管 机构提交了自我申报并获得智利环境监管机构的谅解决议，具体内容详见公司于 2023年3月29日刊登在巨潮资讯网上的《关于下属子公司就超产情形与环境监管 机构达成谅解决议的公告》（公告编号：2023-011）。 按照自我申报的监管程序，Australis共收到五批违规通知，并在收到违规通 知后立即组织相关人员编制并提交了相对应的合规方案，具体内容详见公司于 2023年4月20日至2023年5月18日期间刊登在巨潮资讯网上的关于下属子公司与 智利环境监管机构达成谅解决议后提交合规方案的五个公告（公告编号：2023- 034、040、042、043、044）。 二、本次合规方案审批的进展情况 佳沃食品股份有限公司 证券代码：300268 证券简称：ST佳沃 公告编号：2024-081 佳沃食品股份有限公司 关于智利子公司合规方案审批的进展公告 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。 ...

Financial Performance - As of June 30, 2024, the company's net assets attributable to shareholders were -32,483,452.98 RMB, a decline from positive equity at the end of the previous year[5]. - The company's asset-liability ratio stood at 99.46%, indicating a high level of financial leverage and liquidity risk[5]. - The company reported a net profit (after deducting non-recurring gains and losses) for the 2023 fiscal year as negative, raising concerns about its ongoing viability[4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company continues to face operational losses, with cash flow remaining tight and liquidity risks increasing[5]. - The company's operating revenue for the first half of 2024 was ¥1,884,578,082.62, a decrease of 26.31% compared to ¥2,557,561,435.79 in the same period last year[20]. - The net profit attributable to shareholders was -¥393,598,582.30, reflecting a decline of 4.71% from -¥375,886,551.52 year-on-year[20]. - The net cash flow from operating activities was -¥109,837,794.12, a significant decrease of 187.14% compared to ¥126,051,721.09 in the previous year[20]. - Total assets at the end of the reporting period were ¥9,606,658,406.30, down 1.62% from ¥9,764,618,932.17 at the end of the previous year[20]. - The net assets attributable to shareholders were -¥32,483,452.98, a decrease of 111.47% from ¥283,109,982.68 at the end of the previous year[20]. - The company's financial report for 2023 was audited by Xinyong Zhonghe Accounting Firm, which highlighted uncertainties regarding the company's ability to continue as a going concern[4]. - The company has not provided specific future performance guidance or forecasts, emphasizing the need for investors to recognize associated risks[3]. Market and Industry Trends - The global aquaculture production reached a historical high of 130.9 million tons in 2022, with a total value of $312.8 billion, marking a significant growth in the seafood market[30]. - The demand for seafood is projected to grow by 15% by 2030, reaching an average per capita consumption of 21.4 kg[30]. - The salmon industry is experiencing a tight supply due to limited wild catch and increasing demand, with future supply expected to remain constrained[33]. - The Chinese seafood market is expected to grow rapidly, with predictions that by 2030, seafood consumption in developing countries will account for 80% of global consumption, with China alone representing 38%[31]. - In the first half of 2024, global Atlantic salmon supply is approximately 1.22 million tons (WFE), a year-on-year decrease of 3%[34]. - Norway's Atlantic salmon supply in the first half of 2024 is about 610,000 tons (WFE), also down 3% year-on-year, while Chile's supply is approximately 320,000 tons (WFE), down 14% year-on-year[34]. - Global salmon consumption in the first half of 2024 is around 1.24 million tons (WFE), remaining relatively stable compared to the previous year[37]. - European salmon consumption increased by 2.2% year-on-year to approximately 527,000 tons, while U.S. consumption decreased by 3.2% to about 304,000 tons[37]. - Salmon sales value grew by 122% from 2013 to 2023, with a compound annual growth rate (CAGR) of 8%, indicating strong market demand potential[35]. Operational Challenges - The company is subject to ongoing regulatory scrutiny due to its financial performance and compliance with the Shenzhen Stock Exchange's disclosure requirements[4]. - The management has outlined potential risks and corresponding mitigation strategies in the report, which investors are encouraged to review[5]. - Feed costs remain high due to rising prices of raw materials like grains and oils, with expectations of a decrease in feed prices in 2024 due to increased fishmeal supply from Peru[38]. - The overall operational costs remain high due to inflation and increased fixed operating expenses from reduced production volumes[59]. - The company is focusing on improving operational efficiency and reducing costs while maintaining business stability and sustainable profitability[158]. Supply Chain and Production - The company has established stable relationships with upstream suppliers and downstream customers, ensuring a reliable supply chain[46]. - The company is actively monitoring the catch conditions and market trends of cod in Russia and the U.S. to optimize its procurement strategies[45]. - The company maintains a market-oriented production model for Arctic sweet shrimp and other products, importing raw materials from various international suppliers[56]. - The company has established a robust procurement strategy that adapts to market changes and ensures a steady supply of raw materials[56]. - The production model for salmon involves long-term agreements with breeding companies to ensure high-quality fry, followed by modern deep-sea farming techniques[55]. Environmental and Social Responsibility - The carbon footprint of farmed salmon is significantly lower than that of other protein sources, with only 5.1 kg of CO2 equivalent produced per kg of salmon, compared to 39.0 kg for beef[77]. - The company has effectively managed risks related to natural disasters and marine predators, ensuring stable production and supply[78]. - The company invests in disease prevention and control measures to maintain the quality and quantity of salmon harvests, addressing common diseases like sea lice and infectious salmon anemia[78]. - Food safety is a top priority for the company, which has implemented a comprehensive food safety assurance system from raw materials to finished products[79]. - The company emphasizes food safety and quality as its core commitment to consumers, ensuring strict inspection standards[149]. - The aquaculture industry contributes directly to 10 of the 17 Sustainable Development Goals (SDGs) proposed by the United Nations[150]. - Australis is the first global salmon producer to use biodegradable packaging, which degrades within 6 to 20 months and is FDA certified for direct food contact[151]. - The company has initiated an "Animal Friendly" campaign, providing free pet food scraps to consumers and donating to animal rescue stations[152]. Legal and Compliance Issues - The company is currently involved in 11 lawsuits as a plaintiff with a total amount of RMB 5.13 million and 27 lawsuits as a defendant with a total amount of RMB 22.18 million, all of which are still pending[171]. - The company has initiated international commercial arbitration against former shareholders of Australis for alleged breaches of the share purchase agreement, claiming damages of approximately 656.34 million yuan[161]. - A civil lawsuit has been filed in the UK seeking damages exceeding £10 million against the former management of Australis for their fraudulent actions during the acquisition[165]. - A criminal lawsuit has been filed against five former directors of Australis for "improper management," with evidence suggesting collusion to cover up fraudulent activities prior to the acquisition[167]. - The company has initiated a civil lawsuit in Delaware to recover assets transferred fraudulently by the former management of Australis, seeking the return of properties valued at approximately $9.14 million and $8.46 million[169]. Financial Strategies and Future Outlook - The company plans to adjust its operational strategy to improve cost efficiency and enhance its capital structure to mitigate risks[121]. - The company plans to raise funds through various means, including strategic investors, syndicate refinancing, asset disposal, and related party loans, to enhance its risk resistance and support daily operational expenses in the coming year[124]. - In case of insufficient funds for daily operations or inability to repay short-term debts, the controlling shareholder and actual controller have committed to providing financial support[125]. - The company is actively negotiating with banks to extend loans and reduce financial costs[158]. - The company has accepted a guarantee from its controlling shareholder, Joyvio Group, for up to RMB 4.8 billion for credit financing in 2023[182].

2024 年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 | | | 占用方与上市公司的关 | 上市公司核算 | 2024 年期初 | 2024 | 年半年度占 | 2024 年半年度 | 2024 | 年半年度 2024 | 年半年度 占用形成原 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | 占用资金余 | | 用累计发生金额 | 占用资金的利 | 偿还累计发生 | | 期末占用资金 | | | | 占用性质 | | | | | | | | | | | | 额 | | （不含利息） | 息（如有） | 金额 | | 余额 | | | | | | | | | | | | 控股股东、实际控制人及其附属企业 | | - - | | | - | - | | - | - | - | - | - | | | | ...

佳沃食品股份有限公司 第五届监事会第五次临时会议决议公告 本公司及监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。 佳沃食品股份有限公司（以下简称"公司"）第五届监事会第五次临时会议 于2024年8月21日在公司会议室以现场及视频会议方式召开，会议通知于2024年 8月18日以电子邮件形式向全体监事发出。应出席会议的监事3名，实际出席会议 的监事3名，监事李冠群先生以视频会议方式参加并表决。会议由监事会主席田 晨先生主持，会议的召开符合《公司法》和《公司章程》的规定，表决有效。经 与会监事认真审议，形成了以下决议： 佳沃食品股份有限公司 证券代码：300268 证券简称：ST佳沃 公告编号：2024-075 具体内容详见同日刊登在巨潮资讯网上的《关于下属子公司与实际控制人及 控股股东签署<可转换债券展期协议>暨关联交易的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚须提交公司股东大会审议。 二、备查文件 一、会议审议通过如下议案 1. 审议通过《关于下属子公司拟与实际控制人签署<可转换债券展期协议> 暨关联交易的议案》 具体内容详见同日刊登在巨 ...

佳沃食品股份有限公司 4．会议召开日期及时间： 证券代码：300268 证券简称：ST佳沃 公告编号：2024-076 佳沃食品股份有限公司 关于召开2024年第三次临时股东大会的通知 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。 佳沃食品股份有限公司（以下简称"公司"）于2024年8月21日召开第五届董 事会第六次临时会议，审议通过了《关于提请召开2024年第三次临时股东大会的 议案》，公司决定于2024年9月6日（星期五）召开2024年第三次临时股东大会， 本次股东大会的召开符合《公司法》《上市公司股东大会规则》等法律、规范性 文件以及《公司章程》的相关规定。现将会议有关事项通知如下： 一、召开会议的基本情况 1．会议届次：2024 年第三次临时股东大会 2．会议召集人：公司董事会 3．会议召开的合法性及合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》相关规定和要求。 现场会议召开时间：2024 年 9 月 6 日（星期五）上午 10:00。 网络投票日期和时间：2024 年 9 月 6 日。 其中，通过深圳证券交易所交 ...

佳沃食品股份有限公司 证券代码：300268 证券简称：ST佳沃 公告编号：2024-074 佳沃食品股份有限公司 第五届董事会第六次临时会议决议公告 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、误导性陈述或重大遗漏。 佳沃食品股份有限公司（以下简称"公司"）第五届董事会第六临时次会议 于2024年8月21日在公司会议室以现场及视频会议方式召开。会议通知于2024年 8月18日以电子邮件形式向全体董事发出。应出席会议的董事7名，实际出席会议 的董事7名。董事长陈绍鹏先生、董事吴宣立先生、周庆彤先生、陆昕女士以视 频会议方式参加并表决。会议由董事长陈绍鹏先生主持，公司监事和高级管理人 员列席了会议，会议的召开符合《公司法》和《公司章程》的规定，表决有效。 经与会董事认真审议，形成了以下决议： 一、会议审议通过以下议案 1. 审议通过《关于下属子公司拟与实际控制人签署<可转换债券展期协议> 暨关联交易的议案》 具体内容详见同日刊登在巨潮资讯网上的《关于下属子公司与实际控制人及 控股股东签署<可转换债券展期协议>暨关联交易的公告》。 关联董事陈绍鹏先生和吴宣立先生对本项议案回避表决。 ...