佳沃食品股份有限公司 一、会议审议通过以下议案 1．审议通过《公司 2023 年第三季度报告》 具体内容详见同日刊登在巨潮资讯网上的《2023 年第三季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2．审议通过《关于续聘 2023 年度审计机构的议案》 具体内容详见同日刊登在巨潮资讯网上的《关于续聘 2023 年度审计机构的 公告》。 公司独立董事对本项议案发表了事前认可意见和同意的独立意见。 证券代码：300268 证券简称：*ST佳沃 公告编号：2023-072 佳沃食品股份有限公司 第四届董事会第二十八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"）第四届董事会第二十八次临时 会议于2023年10月24日在公司会议室以现场及视频会议方式召开。会议通知于 2023年10月20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，独立董事陈景善女士、郭祥云女士以视频方式参加会议并 表决。董事长陈绍鹏先生因临时重要公务原因未能参加本次会议，委托董事吴宣 立 ...

证券代码：300268 证券简称：*ST佳沃 公告编号：2023-069 佳沃食品股份有限公司 关于公司重大诉讼事项进展的公告 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。 重要内容提示: 1. 案件所处的阶段 佳沃食品股份有限公司（以下简称"公司"）的智利子公司Australis Seafoods S.A前期提起的"不当管理罪"刑事诉讼案件已获受理，并进入刑事侦查阶段，尚 未开庭审理。 佳沃食品股份有限公司 近期，公司针对上述案件提起补充诉讼。该诉讼属于上述案件的扩大和延伸， 不构成新的诉讼。目前，本次补充诉讼已获受理，尚未开庭。 2. 上市公司所处的当事人地位 公司的智利子公司 Australis Seafoods S.A、Australis Mar S.A、Acuícola Cordillera Limitada、Salmones Islas del Sur Limitada 为本次补充诉讼的起诉人（以 下统称"Australis"）。 3. 涉案的金额：无 4. 对上市公司损益产生的影响 本次诉讼不会对公司本期利润或期后利润产生重大影响。公司将根据诉 ...

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：2023-068 佳沃食品股份有限公司 关于对深圳证券交易所半年报问询函回复的公告 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。 佳沃食品股份有限公司（以下简称"公司"或"佳沃食品"）于2023年9月26日 收到深圳证券交易所创业板公司管理部下发的《关于对佳沃食品股份有限公司的 半年报问询函》(创业板半年报问询函〔2023第17号)(以下简称"半年报问询函")。 公司收到半年报问询函后，高度重视，立即组织相关部门及人员就半年报问询函 所涉及的问题进行核实。现将回复内容披露如下： 1.因 2022 年度经审计的归属于上市公司股东的净资产（以下简称"净资产"） 为-30,138.88 万元，你公司股票交易自 2023 年 4 月 10 日起被实施退市风险警 示。报告期末，你公司净资产为-65,143.14 万元，货币资金余额为 14,484.98 万 元，短期借款余额为 23,546.01 万元，一年内到期的非流动负债余额为 348,470.57 万元。2023 年 8 月 4 日，你 ...

证券代码：300268 证券简称：*ST佳沃 公告编号：2023-067 佳沃食品股份有限公司 关于公司被债权人申请重整进展情况暨风险提示的公告 佳沃食品股份有限公司 佳沃食品股份有限公司 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。 2023年8月4日，佳沃食品股份有限公司（以下简称"公司"或"被申请 人"）收到新疆生产建设兵团第八师中级人民法院（以下简称"八师中院"或 "法院"）送达的《通知书》，债权人上海莱吉投资管理合伙企业（有限合伙） （以下简称"上海莱吉"或"申请人"）以公司不能清偿到期债务，且明显缺 乏清偿能力，但具有重整价值及重整可能为由，于2023年8月4日向八师中院申 请对公司进行重整。具体内容详见公司于 2023年8月4日在巨潮资讯网 （www.cninfo.com.cn）披露的《佳沃食品股份有限公司关于被债权人申请重整 的提示性公告》（公告编号： 2023-058）。 根据《深圳证券交易所创业板股票上市规则》（2023年修订）（以下简称 《上市规则》）和《深圳证券交易所上市公司自律监管指引第14号——破产重 整等事项》相关条款规定，现将 ...

半年报问询函 创业板半年报问询函〔2023 第 17 号 佳沃食品股份有限公司董事会 ： 深 圳 证 券 交 易 所 关于对佳沃食品股份有限公司的 我部在对你公司 2023 半年度报告事后审查中关注到以 下情况： 1.因 2022 年度经审计的归属于上市公司股东的净资产 （以下简称"净资产"）为-30,138.88 万元，你公司股票交 易自 2023 年 4 月 10 日起被实施退市风险警示。报告期末， 你公司 净 资 产 为 -65,143.14 万 元 ， 货 币 资 金 余 额 为 14,484.98 万元，短期借款余额为 23,546.01 万元，一年内 到期的非流动负债余额为 348,470.57 万元。2023 年 8 月 4 日，你公司债权人上海莱吉投资管理合伙企业（有限合伙） （以下简称"上海莱吉"）以你公司不能清偿到期债务，且 明显缺乏清偿能力，但具有重整价值及重整可能为由，向新 疆生产建设兵团第八师中级人民法院申请对你公司进行重 整。 1 （1）请你公司说明为解决净资产为负的问题已采取的 应对措施及其进展情况，拟采取的应对措施及其可行性，并 充分提示潜在风险。 （2）请你公司说明短期借款、 ...

证券代码：300268 证券简称：*ST佳沃 公告编号：2023-066 佳沃食品股份有限公司 关于诉讼进展的公告 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、诉讼的基本情况 鉴于桃源县湘晖农业投资有限公司（以下简称"桃源湘晖"、"被执行人"） 未按照承诺补偿佳沃食品股份有限公司（以下简称"公司"、"申请执行人"） 损失的投资本金3,000万元人民币，公司向湖南省桃源县人民法院提起诉讼，并 于2020年11月12日获得受理，具体内容详见公司于2020年11月13日刊登在巨潮资 讯网上的《关于公司提起诉讼的公告》（公告编号：2020-083）。 2021年12月10日，公司收到湖南省长沙市开福区人民法院（以下简称"开福 区法院"）出具的（2021）湘0105民初5472号《民事判决书》，具体内容详见公 司于2021年12月10日刊登在巨潮资讯网上的《关于收到<民事判决书>暨诉讼进 展公告》（公告编号：2021-106）。 佳沃食品股份有限公司 2023年7月14日，公司收到被执行人桃源湘晖支付的第二笔和解款人民币100 万元，具体内容详见公司于2023年 ...

Financial Performance and Position - As of June 30, 2023, the company's equity attributable to shareholders was -651.43 million yuan, with a debt-to-asset ratio of 104.35%[4]. - The company has been under "delisting risk warning" since April 10, 2023, due to negative equity and continuous losses[4]. - The company reported a continuous loss during the reporting period, indicating a worsening financial situation[4]. - The net profit attributable to shareholders of the listed company is -¥375,886,551.52, a decrease of 342.57% year-on-year[25]. - The cash flow from operating activities is ¥126,051,721.09, down 50.66% from the previous year[25]. - Total assets at the end of the current period amount to ¥10,883,431,910.94, a decrease of 2.75% compared to the end of the previous year[25]. - The net assets attributable to shareholders of the listed company are -¥651,431,400.89, reflecting a decline of 116.14% year-on-year[25]. - Operating costs increased significantly by 27.18%, amounting to approximately ¥2.52 billion, up from ¥1.98 billion in the previous year[112]. - The gross margin for salmon products dropped to -3.97%, down from 19.9% in the previous year, reflecting a significant decline in profitability[115]. - The company plans to focus on improving operational efficiency and managing costs in response to the challenges faced in the salmon market[113]. Legal and Regulatory Issues - The company has been warned of delisting risks due to negative equity as of the end of 2022, which may impact its stock status[140]. - The company is facing a significant risk of bankruptcy due to an inability to repay debts totaling RMB 11.1 million, with ongoing legal proceedings regarding its restructuring[191]. - The company is involved in arbitration proceedings with a Chilean subsidiary, with a claim amounting to approximately $66.6 million[193]. - The company is involved in international commercial arbitration against Australis Seafood S.A. for a claim of $921.62 million and additional estimated losses of at least $300 million due to overproduction issues[194]. - The company has initiated criminal proceedings against former directors and executives of Australis for knowingly implementing overproduction plans that violate regulatory requirements, which has severely harmed the company's reputation and assets[195]. Market and Industry Trends - The global aquaculture production reached a historical high of 122.6 million tons in 2020, with a total value of $281.5 billion[36]. - The per capita consumption of aquatic products has increased from an average of 9.9 kg in the 1960s to 20.2 kg in 2020, with a projected increase to 21.4 kg by 2030[36]. - Global salmon supply in H1 2023 was approximately 1.26 million tons (WFE), a year-on-year decrease of 1.7%[40]. - Norway's Atlantic salmon supply in H1 2023 was 630,000 tons (WFE), down 2.1% year-on-year due to environmental challenges and resource tax policies[40]. - Chile's Atlantic salmon supply in H1 2023 was 370,000 tons (WFE), an increase of 4.9% year-on-year, attributed to favorable growth conditions[40]. Company Strategy and Operations - The company aims to enhance the accessibility of high-quality marine protein, including salmon, to improve national nutrition and health levels[35]. - The company is committed to the "global resources + Chinese consumption" strategy, focusing on the deep-sea marine protein industry[35]. - The company has implemented changes in accounting policies effective from January 1, 2023, impacting the financial reporting of lease liabilities and right-of-use assets[25]. - The company is exploring opportunities for market expansion and potential acquisitions to enhance its competitive position in the industry[113]. - The company is committed to diversifying its sales channels and expanding its market presence to reduce reliance on any single country or region[148]. Environmental and Sustainability Efforts - The company emphasizes carbon footprint reduction through better energy management and the use of green energy in its operations[172]. - The company received the MSC Sustainable Development Contribution Award for ten years from the Marine Stewardship Council, promoting sustainable fisheries[179]. - The company published the first ESG report in the salmon industry, detailing its integration of ESG management with business operations[179]. - The company utilizes biodegradable packaging for its salmon products, certified by the FDA, which decomposes within 6 to 20 months[178]. - The company has established an environmental self-monitoring plan for key pollutant discharge units as required by local environmental authorities[169]. Supply Chain and Product Development - The company has a comprehensive supply chain for salmon, ensuring standardized production and traceability[54]. - The company is actively developing diverse product lines to meet the varying demands of consumers in China, the US, and South America[54]. - The company's main products include high-quality seafood such as salmon, Arctic sweet shrimp, and various types of cod, with a focus on health and nutrition[58]. - The company has established long-term stable business relationships with upstream suppliers and downstream customers in the cod fish and Arctic shrimp sectors[52]. - The company has developed a multi-channel sales service system, covering major markets in Europe, America, and Japan, and has established a strong online and offline sales network in China[107].

佳沃食品股份有限公司（以下简称"公司"）于2023年4月25日披露了《关 于董事减持股份计划的预披露公告》（公告编号：2023-038），公司董事吴宣 立先生计划在该减持预告披露之日起15个交易日后的6个月内（窗口期不得减 持）以集中竞价方式减持公司股份不超过97,500股（占公司总股本比例 0.0560%）。 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：2023-060 佳沃食品股份有限公司 关于董事股份减持计划时间过半的进展公告 公司董事吴宣立先生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。 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。 2．吴宣立先生不属于公司的控股股东和实际控制人，本次股份减持计划不 会对公司治理结构、股权结构及未来持续经营产生重大影响，也不会导致公司控 制权发生变更。 3．本次股份减持计划实施期间，吴宣立先生将继续严格遵守《证券法》《上 市公司股东、董监高减持股份的若干规定》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第2——创业板上市公司规范运作》 公司于近日收到吴宣 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,457,226,353.84, representing a 19.13% increase compared to ¥1,223,196,377.86 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥151,806,993.54, a decrease of 237.86% from a profit of ¥110,118,183.37 in the previous year[4] - The company's basic and diluted earnings per share were both ¥-0.8715, compared to ¥0.6321 in the same period last year, reflecting a decrease of 237.87%[4] - In Q1 2023, Jiayou Foods reported a net loss of CNY 172.85 million, compared to a net profit of CNY 149.28 million in Q1 2022, marking a significant decline[40] - The company's operating profit turned negative at CNY -225.43 million, down from a profit of CNY 163.26 million in the same period last year[40] - The company reported a total comprehensive loss of CNY 178.25 million, compared to a comprehensive income of CNY 142.20 million in the same quarter last year[41] Cash Flow and Investments - The net cash flow from operating activities was ¥122,840,072.27, down 8.76% from ¥134,637,920.07 in the same period last year[4] - The net cash flow from investing activities increased by ¥89,000,000, a rise of 62.61%, due to reduced infrastructure investments in overseas subsidiaries[7] - Jiayou Foods' investment activities resulted in a net cash outflow of CNY 53.01 million, compared to a larger outflow of CNY 141.78 million in Q1 2022[44] Assets and Liabilities - The total assets at the end of the reporting period were ¥10,735,308,972.01, a decrease of 3.69% from ¥11,146,048,632.43 at the end of the previous year[4] - The equity attributable to shareholders was negative at ¥-448,414,279.06, a decline of 48.78% from ¥-301,388,786.75 at the end of the previous year[4] - The company's total assets decreased from 11,146,048,632.43 at the beginning of the year to 10,735,308,972.01 by the end of Q1 2023[37] - The total liabilities decreased from 11,209,782,933.45 at the beginning of the year to 10,968,068,333.29 by the end of Q1 2023[37] Operational Costs - The company's operating costs increased by ¥382,000,000, a rise of 37.22%, primarily due to increased sales and unit costs from overseas subsidiaries[7] - Total operating costs rose to 1,632,379,884.78 in Q1 2023, compared to 1,220,872,056.57 in Q1 2022, reflecting increased operational expenses[38] - The company faces ongoing inflationary pressures affecting operational costs, including labor and logistics[25] Revenue and Sales - Australis achieved revenue of RMB 1.069 billion in Q1 2023, a year-on-year increase of 29%[13] - Total revenue from sales reached CNY 1.58 billion, an increase from CNY 1.24 billion in Q1 2022, reflecting a growth of approximately 28%[43] - The sales volume for Australis in Q1 2023 was 22,026 tons, an increase of 21% year-on-year[15] Harvest and Production - The total harvest volume for Australis in Q1 2023 was 16,553 tons, a decrease of 17% year-on-year[15] - The expected harvest volume for Q2 2023 is 1,000 tons, with an annual forecast of 6,000 tons[27] - The expected sales volume for Q2 2023 is 2,100 tons, with an annual forecast of 7,000 tons[27] Financial Expenses - Interest expenses increased by 30% year-over-year, reaching 10,214.78 million in Q1 2023 compared to 7,846.68 million in Q1 2022[29] - The company continues to face high interest rates, impacting financial expenses significantly[30] - The company incurred financial expenses of CNY 112.02 million, up from CNY 108.46 million in the prior year, with interest expenses rising to CNY 102.15 million from CNY 78.47 million[40] Exchange and Other Income - The company reported a significant decrease in non-operating income, down ¥11,021,000, a decline of 85.34%, due to the absence of last year's one-time gains from subsidiary debt cancellations[7] - Exchange loss decreased significantly by 97%, from -2,772.50 million in Q1 2022 to -92.52 million in Q1 2023[31] - The company experienced a foreign exchange loss of CNY 1.57 million during the quarter, contrasting with a gain of CNY 0.85 million in the previous year[44]