证券代码：300761 证券简称：立华股份 公告编号：2023-081 江苏立华牧业股份有限公司 关于实际控制人部分股份质押、解质押及其一致行动人股份 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）于近日收到股东程立力先生及其 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，获悉程立力先生所持有公司的部分股份办理了质押、解除质押业务，天鸣农业 所持有的部分股份办理了解除质押业务，具体情况公告如下： 注 1：上表所述限售股份不包括高管锁定股，不存在股份冻结情形，下同。 注 2：上表若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因所致，下同。 二、解除质押情况 1 三、股东股份累计质押情况 截止本公告披露日，公司实际控制人及其一致行动人所持股份质押情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 ...

Group 1: Company Performance Overview - In Q3 2023, the company sold 123 million meat chickens, representing a year-on-year increase of 11.71% [1] - The sales of live pigs reached 218,800 heads, showing a growth of 46.45% [1] - The net profit for Q3 2023 was 307 million yuan, attributed to improved production performance and declining feed raw material prices [1] Group 2: Cost Management and Production Efficiency - The cost of raising yellow feather chickens decreased to below 13.2 yuan per kilogram in Q3 due to enhanced production management and lower feed prices [2] - The company achieved a PSY (Pigs per Sow per Year) of 25, with a breeding rate of 83.7% and a pig survival rate of nearly 94% [2] - The total cost of live pigs fell to 17 yuan per kilogram in September, with some subsidiaries achieving costs as low as 15-16 yuan [2] Group 3: Future Growth Strategies - The company aims to maintain an annual growth target of 8%-10% for its yellow feather chicken business, supported by its competitive advantages in the industry chain and technology [2] - New integrated chicken subsidiaries were established in Guangxi Wuzhou and Chongqing Fuling to expand market share in South China, Southwest, and Central China [2]

Group 1: Company Performance Overview - In Q3 2023, the company sold 1.23 billion meat chickens, a year-on-year increase of 46.45% [1] - The company achieved a revenue of 4.202 billion yuan in Q3, with a net profit of 307 million yuan [1] - From January to September 2023, the company sold 335 million meat chickens, a year-on-year increase of 12.58%, and 584,800 pigs, a year-on-year increase of 70% [2] Group 2: Cost Management and Production Efficiency - The production cost of meat chickens decreased to below 13.2 yuan per kilogram in Q3, while the cost for pigs fell to 17 yuan per kilogram [2] - The company aims to maintain a 10% annual growth target for its chicken business, leveraging advantages in the industrial chain and technology [2] - The survival rate for pigs reached nearly 94%, with a breeding and delivery rate of 83.7% [2] Group 3: Future Plans and Market Strategy - The company plans to increase its breeding stock to 800,000 pigs next year, based on market forecasts [2] - The company is expanding its integrated chicken farming operations in Guangxi and Chongqing, continuing its cross-regional development strategy [2] - The company anticipates further reductions in fixed asset depreciation and amortization costs as production volumes increase [3]

Group 1: Company Overview and Performance - In Q3 2023, the company sold 123 million meat chickens, a year-on-year increase of 11.71% [2] - The company sold 218,800 pigs in Q3 2023, a year-on-year increase of 46.45% [2] - Total revenue for Q3 2023 reached 4.202 billion yuan, with a net profit of 307 million yuan [2] - From January to September 2023, the company sold 335 million meat chickens, a year-on-year increase of 12.58% [2] - From January to September 2023, the company sold 584,800 pigs, a year-on-year increase of 70% [2] - Total revenue for the first nine months of 2023 was 11.161 billion yuan, with a loss of 285 million yuan due to industry cycle impacts [2] Group 2: Cost Management and Production Efficiency - The cost of raising yellow feather chickens decreased to below 13.2 yuan per kilogram in Q3 2023 [2] - The cost of raising pigs fell to 17 yuan per kilogram in September 2023, with some subsidiaries achieving costs between 15-16 yuan [2] - The company aims to maintain an annual growth target of 8%-10% over the next few years [3] Group 3: Future Plans and Market Strategy - The company plans to increase its breeding stock to 800,000 pigs, with a current base of approximately 60,000 sows [3] - The company is advancing its cross-regional development strategy, establishing integrated chicken farming operations in Guangxi and Chongqing [2][3]

Cash Flow and Operating Activities - The total cash inflow from operating activities for the period was CNY 11,537,842,525.51, an increase of 9.6% compared to CNY 10,522,943,517.34 in the previous period[5] - The net cash flow from operating activities decreased to CNY 901,086,560.84, down 31.4% from CNY 1,314,793,736.15 in the same period last year[5] Investment Activities - Cash inflow from investment activities was CNY 1,875,537,920.82, a decrease of 44.2% compared to CNY 3,374,178,012.59 in the previous period[5] - The net cash flow from investment activities was -CNY 1,423,628,319.03, improving from -CNY 2,186,091,126.20 year-on-year[5] Financing Activities - Cash inflow from financing activities totaled CNY 2,853,324,489.21, a decrease of 23.2% from CNY 3,717,902,700.98 in the previous period[7] - The net cash flow from financing activities was CNY 693,943,607.69, down 37.4% from CNY 1,108,818,047.21 in the same period last year[7] Financial Position - The total cash and cash equivalents at the end of the period reached CNY 708,890,950.36, an increase from CNY 473,470,206.83 in the previous year[7] - As of September 30, 2023, the company's total current assets amounted to approximately CNY 4.80 billion, a slight decrease from CNY 4.86 billion at the beginning of the year[38] - The company's cash and cash equivalents increased to approximately CNY 727.97 million from CNY 547.15 million at the beginning of the year, representing a growth of 33%[38] - The company's total liabilities as of September 30, 2023, reached approximately CNY 6.36 billion, up from CNY 5.14 billion at the beginning of the year, indicating a 24% increase[48] - The company's total assets increased to approximately CNY 14.29 billion from CNY 13.66 billion, reflecting a growth of about 4.6%[48] - The company's total owner's equity was approximately CNY 7.92 billion, down from CNY 8.51 billion, a decrease of about 7%[48] Income and Profitability - Interest income for the first nine months of 2023 was CNY 3,897,593.42, a significant increase of 104.77% compared to CNY 1,903,398.68 in the same period last year[14] - The company reported a 41.84% decrease in investment income, totaling CNY 1,844,514.43 compared to CNY 3,171,694.82 in the previous year[14] - The fair value change income increased by 209.52% to CNY 55,519,955.68, up from CNY 17,937,569.61 in the previous period[14] - The company reported a total of 459,802,501 shares as the basis for the 2022 annual equity distribution plan[18] - The total revenue for the third quarter was CNY 4,201,591,494.41, representing a decrease of 3.72% compared to the same period last year[58] - The net profit attributable to shareholders of the listed company was CNY 306,881,852.60, down 61.88% year-on-year[58] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 294,502,287.05, a decrease of 62.88% compared to the previous year[58] - The basic earnings per share for the reporting period was CNY 0.3708, a decrease of 80.54% compared to the same period last year[58] - The weighted average return on net assets was 4.00%, down 7.64% year-on-year[58] Shareholder Actions and Corporate Governance - The company adjusted the grant price of the 2022 restricted stock incentive plan from CNY 20.73 per share to CNY 11.07 per share, increasing the initial grant quantity from 10.334 million shares to 18.6012 million shares[18] - The company approved the permanent replenishment of CNY 85,695,100 in working capital from surplus fundraising for completed projects[34] - The company plans to change the use of funds from the "Luoyang Lihua Breeding Farm Project" to the "Yangzhou Lihua Poultry Breeding Project"[34] - The company announced the early termination of the share reduction plan by its actual controller's concerted actors, with no shares to be reduced during the period[35] - The company distributed a cash dividend of CNY 8 per 10 shares to all shareholders, along with a capital reserve conversion of 8 shares for every 10 shares held[18] - The company completed the opening of fundraising accounts and signed tripartite supervision agreements for the "Yangzhou Lihua Poultry Breeding Project"[34] - The company has pledged a total of 148.36 million shares, which is approximately 54.9% of the shares held by the largest shareholder, Cheng Lili[45] - The company completed the release of a pledge on 19.8 million shares on August 16, 2023[36] - The company announced a reduction in shareholding by certain shareholders, totaling 8.36 million shares, which represents a decrease of 1.01%[50] Costs and Expenses - The company's total operating costs for the year-to-date were CNY 11,475,897,771.33, an increase from CNY 9,380,644,972.87 in the previous year[62] - The company's research and development expenses for the reporting period were CNY 53,661,610.10, a decrease from CNY 60,962,192.74 in the previous year[62] Inventory and Investments - The company's inventory decreased slightly to approximately CNY 2.56 billion from CNY 2.62 billion, a reduction of about 2.6%[38] - The company's long-term equity investments rose to approximately CNY 74.83 million from CNY 65.63 million, marking an increase of about 14%[38]

证券代码：300761 证券简称：立华股份 公告编号：2023-080 江苏立华牧业股份有限公司 关于募集资金专户销户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏立华牧业股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2022〕257 号）核准，江苏立华牧业股份 有限公司（以下简称公司）向特定对象程立力先生发行人民币普通股（A 股） 55,922,501 股，发行价格为 22.71 元/股，募集资金总额为 1,269,999,997.71 元， 扣除各项发行费用 9,355,922.50 元，募集资金净额为 1,260,644,075.21 元，超募 资金为 0.00 元。上述募集资金已于 2022 年 8 月 19 日到账。致同会计师事务所 （特殊普通合伙）已于 2022 年 8 月 19 日对公司向特定对象发行股票的资金到位 情况进行了审验，并出具"致同验字（2022）第 110C000485 号"《验资报告》。 二、募集资金专户存放和管理情况 为规范募集资金的管理和使用，保护 ...

本公司及监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 第三届监事会第二十次会议决议的公告 证券代码：300761 证券简称：立华股份 公告编号：2023-079 一、监事会会议召开情况 江苏立华牧业股份有限公司（以下简称公司）第三届监事会第二十次会议于 2023 年 10 月 20 日以电话、书面及邮件的形式通知全体监事，于 2023 年 10 月 25 日 13:30 在公司会议室以现场结合通讯表决的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，会议由钟学军先生主持。本次会议出席人数、召开程 序、议事内容均符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，对以下议案进行了表决，形成决议如下： 1、审议通过《关于公司<2023 年第三季度报告>的议案》。 2023 年 10 月 26 日 2 经审核，监事会认为：董事会编制和审核《2023 年第三季度报告》的程序 符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所的规定，报告 内容真实、准确、完整地反映了公司 ...

| 序 号 | 募投项目 | 开户名 | 开户银行 | 银行账号 | 账户状态 | | --- | --- | --- | --- | --- | --- | | 1 | 总部基地项目、补充流动资 | 江苏立华牧业股份有 | 中信银行股份有限公司 | 8110501011802029292 | 存续 | | | 金 | 限公司 | 常州分行 | | | 1 证券代码：300761 证券简称：立华股份 公告编号：2023-076 江苏立华牧业股份有限公司 关于募集资金专户销户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏立华牧业股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2022〕257 号）核准，江苏立华牧业股份 有限公司（以下简称公司）向特定对象程立力先生发行人民币普通股（A 股） 55,922,501 股，发行价格为 22.71 元/股，募集资金总额为 1,269,999,997.71 元， 扣除各项发行费用 9,355,922.50 元，募集资金净额为 1,260,644, ...

证券代码：300761 证券简称：立华股份 公告编号：2023-075 江苏立华牧业股份有限公司 关于募集资金专户销户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏立华牧业股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2022〕257 号）核准，江苏立华牧业股份 有限公司（以下简称公司）向特定对象程立力先生发行人民币普通股（A 股） 55,922,501 股，发行价格为 22.71 元/股，募集资金总额为 1,269,999,997.71 元， 扣除各项发行费用 9,355,922.50 元，募集资金净额为 1,260,644,075.21 元，超募 资金为 0.00 元。上述募集资金已于 2022 年 8 月 19 日到账。致同会计师事务所 （特殊普通合伙）已于 2022 年 8 月 19 日对公司向特定对象发行股票的资金到位 情况进行了审验，并出具"致同验字（2022）第 110C000485 号"《验资报告》。 为规范募集资金的管理和使用，保护投资者权益，公司依照《中华人民共 ...

证券代码：300761 证券简称：立华股份 公告编号：2023-074 江苏立华牧业股份有限公司 关于实际控制人部分股份解除质押的公告 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。 | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计质押股 | 质押股 | 质押股 | 已质押股 | 占已 | 未质押 | 占未 | | | 持股数量 | 持股比 | | 份占其 | 份占公 | 份限售和 | | 股份限 | | | 股东名称 | （股） | 例 | 份数量 | 所持股 | 司总股 | 冻结、标 | 质押 | 售和冻 | 质押 | | | | | （股） | | | | 股份 | | 股份 | | | | | | 份比例 | 本比例 | 记数量 | 比例 | 结数量 | 比例 | | | | | | | | （股） | | （股） | | | 程立力 | 270,130,501 | 32.64% | ...