LIHUA(300761)

Search documents
立华股份:独立董事年报工作制度(2024年12月修订)
2024-12-13 11:22
江苏立华食品集团股份有限公司 独立董事年报工作制度 (2024 年 12 月修订) 第一条 为了进一步提高江苏立华食品集团股份有限公司(以下简称公司) 规范运作水平,明确公司独立董事在年报工作中的职责,充分发挥独立董事在年 报编制和披露方面的监督作用,根据《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《江苏立 华食品集团股份有限公司章程》(以下简称《公司章程》)等有关规定,结合公司 实际情况,制订本制度。 第二条 公司独立董事应在年报的编制和披露过程中,按照有关法律、行政 法规及《公司章程》等相关规定,切实履行独立董事的责任和义务,勤勉尽责地 开展工作,维护公司整体利益。 第三条 独立董事应督促公司真实、完整、准确地在年报中披露所有应披露 的事项。 第四条 公司董事长为年报沟通机制的第一责任人,证券部为协调部门,内 审部及财务部为牵头部门。其中,协调部门负责安排审计委员会、管理层与年审 机构沟通会议的组织、记录、档案保管和日常联络,并为审计委员会开展工作提 供必要的资料和条件;牵头部门负责向审计委员会、年审机构提供沟通会议所需 生产经营信息、财务资料 ...
立华股份:11月肉鸡销售收入12.17亿元 环比下降7.17%
Cai Lian She· 2024-12-09 08:37AI Processing
财联社12月9日电,立华股份公布2024年11月销售情况简报,11月销售肉鸡4531.62万只,销售收入12.17 亿元,毛鸡销售均价12.22元/公斤,环比变动分别为-4.87%、-7.17%、-6.00%,同比变动分别为 14.27%、5.46%、-10.34%。 公司2024年11月销售肉猪17.09万头,销售收入3.58亿元,肉猪销售均价16.78元/公斤,环比变动分别为 17.05%、12.58%、-5.94%,同比变动分别为116.88%、171.21%、16.85%。 ...
立华股份:2024年11月销售情况简报
2024-12-09 08:35
证券代码:300761 证券简称:立华股份 公告编号:2024-078 江苏立华牧业股份有限公司 2024 年 11 月销售情况简报 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、2024 年 11 月销售情况 江苏立华牧业股份有限公司(以下简称公司)2024 年 11 月销售肉鸡(含毛鸡、 屠宰品及熟制品)4,531.62 万只,销售收入 12.17 亿元,毛鸡销售均价 12.22 元/公 斤,环比变动分别为-4.87%、-7.17%、-6.00%,同比变动分别为 14.27%、5.46%、 -10.34%。 公司 2024 年 11 月销售肉猪 17.09 万头,销售收入 3.58 亿元,肉猪销售均价 16.78 元/公斤,环比变动分别为 17.05%、12.58%、-5.94%,同比变动分别为 116.88%、 171.21%、16.85%。 二、原因说明 2024年11月,公司肉猪销量同比增长,主要原因为公司养猪产能利用率上升, 肉猪出栏量增加所致; 三、销售情况汇总 (一)公司肉鸡销售情况汇总如下: | 月份 | | 肉鸡销量(万只) | | ...
立华股份:成本领先的黄羽鸡与生猪养殖优质标的
Guoxin Securities· 2024-12-09 01:04
Investment Rating - The report maintains an "Outperform the Market" rating for the company [7]. Core Viewpoints - The company is recognized as a leading player in the domestic yellow feather chicken and pig farming sectors, with a complete industrial chain from breeding to processing [2][19]. - The company has achieved a chicken output scale of 457 million in 2023, with a market share of nearly 13%, making it one of the largest yellow feather chicken producers in China [2][19]. - The report anticipates continued profitability in the pig and yellow feather chicken industries through 2025, driven by recovery in downstream demand and effective management of leading enterprises [2][3]. Summary by Relevant Sections Company Overview - The company primarily engages in the breeding, slaughtering, and sales of yellow feather chickens, as well as the breeding and sales of pigs and geese [19]. - The company has expanded its production capacity and is transitioning to fresh chicken sales, establishing a complete industrial chain [2][19]. Business Expansion and Transformation - The yellow feather chicken output has maintained a growth rate of around 10% in recent years, with ongoing expansion into southern markets [3]. - The company has established a cost advantage through breeding innovations and partnerships, which supports its ability to navigate market cycles [3]. - The transition to fresh chicken sales is expected to enhance profitability per bird by increasing product value and brand premium [3]. Pig Farming Business - The company has reached a pig farming capacity of 1.8 million, with an expected output of 1.2 million pigs in 2024 [4]. - Cost improvements have been significant, with total costs dropping below 15 RMB/kg, positioning the company to benefit from an upswing in the pig market [4]. Financial Forecast and Valuation - The report projects revenues of 16.71 billion, 19.00 billion, and 19.78 billion RMB for 2024, 2025, and 2026, respectively, with net profits of 1.40 billion, 1.76 billion, and 1.08 billion RMB [5]. - The estimated reasonable valuation for the company is between 24.10 and 27.00 RMB per share [7][5].
立华股份:关于实际控制人及其一致行动人股份质押、解质押的公告
2024-11-28 10:17
证券代码:300761 证券简称:立华股份 公告编号:2024-077 江苏立华牧业股份有限公司 关于实际控制人及其一致行动人股份质押、解质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 江苏立华牧业股份有限公司(以下简称公司)于近日收到实际控制人程立力先 生及其一致行动人常州市天鸣农业技术服务中心(有限合伙)(以下简称天鸣农业) 的通知,获悉程立力先生持有的部分股份办理了质押业务,天鸣农业持有的部分股 份办理了解除质押业务。具体情况公告如下: 一、股份质押的基本情况 | | | | | | 是否为 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为控股 | | 占其 | 占公 | 限售股 | 是否 | | | | | | 股东 | 股东或第一 | 本次质押数 | 所持 | 司总 | (如 | 为补 | 质押起始 | 质押到期 | 质权人 | 质押 | | 名称 | 大股东及其 | 量(股) | 股份 | 股本 | 是,注 | ...
立华股份:关于使用自有资金进行委托理财的进展公告
2024-11-21 09:03
证券代码:300761 证券简称:立华股份 公告编号:2024-076 江苏立华牧业股份有限公司 关于使用自有资金进行委托理财的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 江苏立华牧业股份有限公司(以下简称公司)于 2024 年 4 月 19 日召开第三 届董事会第二十三次会议,审议通过《关于委托理财额度预计的议案》:为提高 资金使用效率、增加股东回报,在保证日常经营运作资金需求、有效控制投资风 险的情况下,公司及子公司拟使用自有资金进行委托理财,预计总额度不超过人 民币 30 亿元。在上述额度范围内,资金可以滚动使用,但在期限内任一时点的 交易金额(含前述投资的收益进行再投资的相关金额)不应超过总额度。使用期 限自第三届董事会第二十三次会议审议通过之日起至 2024 年年度股东大会止。 截至 2024 年 9 月 26 日前发生的委托理财事项已经披露,根据《深圳证券交 易所创业板股票上市规则》的规定,相关金额不再纳入累计计算范围。自 2024 年 9 月 27 日起至本公告日止,公司使用闲置自有资金进行委托理财的发生额已 累计达到人民币 79, ...
立华股份:关于实际控制人之一致行动人减持股份预披露公告
2024-11-08 11:38
证券代码:300761 证券简称:立华股份 公告编号:2024-075 江苏立华牧业股份有限公司 关于实际控制人之一致行动人减持股份预披露公告 公司实际控制人之一致行动人常州市天鸣农业技术服务中心(有限合伙)、 深圳市沧石投资合伙企业(有限合伙)保证向本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。 二、减持计划主要内容 1 (一)本次减持计划具体安排 1、减持原因:天鸣农业、沧石投资普通合伙人为程立力先生,本次减持原因 为偿还股权质押贷款利息;天鸣农业的大部分有限合伙人为在公司首次公开发行 股票并在创业板上市前入职且与公司共同发展成长的公司管理人员及技术骨干, 持股年限较长,本次减持可落实对上述人员的激励措施,以充分调动其积极性和 创造性,有效提升核心团队凝聚力;沧石投资有限合伙人为财务投资者,本次减 持主要为偿还债务。 2、股份来源:公司首次公开发行前发行的股份、因资本公积转增股本而相应 增加的股份。 特别提示: 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。 1、江苏立华牧业股份有限公司( ...
立华股份:2024年10月销售情况简报
2024-11-07 08:25
证券代码:300761 证券简称:立华股份 公告编号:2024-074 江苏立华牧业股份有限公司 2024 年 10 月销售情况简报 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、2024 年 10 月销售情况 江苏立华牧业股份有限公司(以下简称公司)2024 年 10 月销售肉鸡(含毛鸡、 屠宰品及熟制品)4,763.85 万只,销售收入 13.11 亿元,毛鸡销售均价 13.00 元/公 斤,环比变动分别为-1.84%、-0.98%、-1.22%,同比变动分别为 19.49%、11.57%、 -7.54%。 公司 2024 年 10 月销售肉猪 14.60 万头,销售收入 3.18 亿元,肉猪销售均价 17.84 元/公斤,环比变动分别为 10.52%、2.91%、-8.32%,同比变动分别为 55.98%、 78.65%、15.99%。 二、原因说明 2024年10月,公司肉猪销量同比增长,主要原因为公司养猪产能利用率上升, 肉猪出栏量增加所致; 2024 年 10 月,公司肉猪销售收入同比增长,主要原因为市场供求关系较去年 同期改善,肉猪销量和价 ...
立华股份:黄鸡业务稳健增长,生猪业务持续发力
Huaan Securities· 2024-10-28 17:01
Investment Rating - The investment rating for the company is "Buy" [1][2]. Core Views - The company is a leading player in the yellow feather chicken breeding industry, with a robust growth trajectory in its yellow feather chicken business and a strong focus on breeding [1][7]. - The yellow feather chicken sales volume increased from 261 million birds in 2018 to 457 million birds in 2023, with a compound annual growth rate (CAGR) of 11.8% [1][13]. - The company has established a complete industrial chain that includes breeding, feed production, and processing, positioning itself as the second-largest yellow feather chicken producer in China [1][7]. - The pig farming business is also experiencing rapid growth, with a significant increase in the number of pigs sold and a steady decline in breeding costs [1][20]. Summary by Sections Yellow Feather Chicken Business - The company sold approximately 457 million yellow feather chickens in 2023, accounting for 12.71% of the national output [1][7]. - The number of cooperative farmers increased from 5,120 in 2018 to 6,750 in 2023, with a CAGR of 5.7% [1][13]. - The breeding sector has seen substantial investment, with three breeding bases established in Jiangsu and Guangxi to cater to regional demands [1][14]. Pig Farming Business - The company has built a pig farming capacity of approximately 1.8 million pigs, with a significant increase in the number of pigs sold from 380,000 in 2018 to 855,000 in 2023, reflecting a CAGR of 17.6% [1][20]. - The total number of cooperative farmers in the pig farming sector rose from 151 in 2018 to 250 in 2023, with a CAGR of 10.6% [1][20]. - The company’s pig farming costs have been steadily declining, positioning it competitively within the industry [1][20]. Financial Performance - In the first nine months of 2024, the company achieved a revenue of 12.68 billion yuan, a year-on-year increase of 13.7%, and a net profit of 1.16 billion yuan, up 507.7% [1][20]. - The projected revenue for 2024-2026 is expected to be 17.77 billion yuan, 20.20 billion yuan, and 22.21 billion yuan, respectively, with corresponding net profits of 1.71 billion yuan, 2.18 billion yuan, and 2.11 billion yuan [2][4].
立华股份:2024年三季报点评:业绩显著上扬,养殖业务稳步增长
Southwest Securities· 2024-10-28 08:30
Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the next six months [1][3]. Core Insights - The company has shown significant performance improvement, with a revenue increase of 13.65% year-on-year to 12.684 billion yuan in the first three quarters of 2024, and a remarkable net profit growth of 507.71% to 1.161 billion yuan [1][3]. - The growth in profits is attributed to increased sales of meat chickens and pigs, stable chicken prices, rising pig prices, and effective cost control [1][2]. - The company is the second-largest yellow feather chicken breeding enterprise in China, with a market share expansion and a projected 10% growth in chicken output [2][3]. Summary by Sections Financial Performance - In Q3 2024, the company reported a revenue of 4.879 billion yuan, up 16.12% year-on-year, and a net profit of 586 million yuan, up 91.02% year-on-year [1]. - The total revenue for the first three quarters reached 12.684 billion yuan, with a net profit of 1.161 billion yuan [1][3]. Cost Management - The complete cost of yellow feather chicken breeding was maintained below 5.9 yuan per pound, while the cost for pig breeding decreased to 7.3 yuan per pound, showcasing effective cost management [1][2]. - The company achieved a 13.48% reduction in the cost of chicken production compared to the previous year [2]. Market Dynamics - The correlation between the prices of yellow feather chickens and pigs is strong due to similar market supply-demand dynamics, leading to improved profitability in the industry [2]. - The company sold 3.76 million meat chickens in the first half of 2024, marking a 12.07% increase year-on-year [2]. Future Projections - The earnings per share (EPS) are projected to be 1.85 yuan, 2.16 yuan, and 2.40 yuan for the years 2024, 2025, and 2026 respectively, with corresponding dynamic price-to-earnings (PE) ratios of 12, 10, and 9 [3][4].