证券代码：300761 证券简称：立华股份 公告编号：2023-062 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。 江苏立华牧业股份有限公司（以下简称公司）近日收到股东常州市天鸣农业技 术服务中心（有限合伙）（以下简称天鸣农业）通知，获悉其所持有公司的部分股 份办理了解除质押业务，具体情况公告如下： | | 是否为控 股股东或 | 本次解除 | 占其所 | 占公司 | 是否为限 售股（如 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 第一大股 | 质押数量 | 持股份 | 总股本 | 是，注明 | 质押起始日 | 解除质押日 | 质权人 | | | 东及其一 | （股） | 比例 | 比例 | 限售类 | | | | | | 致行动人 | | | | 型） | | | | | 天鸣农业 | 是 | 19,800,000 | 25.97% | 2.39% | | 2022 年 8 月 | ...

证券代码：300761 证券简称：立华股份 公告编号：2023-061 江苏立华牧业股份有限公司 关于董事、特定股东减持计划期限届满的公告 股东魏凤鸣先生、沈琴女士、沈兆山先生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。 江苏立华牧业股份有限公司（以下简称公司）于 2023 年 1 月 16 日披露了《关 于公司董事、高级管理人员减持计划期限届满暨股东未来减持计划的预披露公告》 （公告编号：2023-003）。公司董事、副总裁魏凤鸣先生计划自上述公告之日起 15 个交易日后的 6 个月内以集中竞价或自上述公告之日起 3 个交易日之后的 6 个 月内以大宗交易方式合计减持不超过 1,000,000 股（占公司当时总股本的 0.22%）。 公司副总裁张康宁先生计划自上述公告之日起 15 个交易日后的 6 个月内以集中竞 价或自上述公告之日起 3 个交易日之后的 6 个月内以大宗交易方式合计减持不超 过 500,000 股（占公司当时总股本的 0.11%）。公司董事、副总裁及财务总监沈琴 女士计划自上述公告之日 ...

中泰证券股份有限公司 关于江苏立华牧业股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：立华股份（300761） | | --- | --- | | 保荐代表人姓名：苑亚朝 | 联系电话：010-59013863 | | 保荐代表人姓名：孙志伟 | 联系电话：010-59013863 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2、督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集资 | 是 | | 金管理制度、内控制度、内部审计制度、关联交 | | | 易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文 ...

关于公司实际控制人之一致行动人减持股份超过 1%的公告 公司实际控制人之一致行动人聚益农业、昊成牧业、沧石投资保证向本公司 提供的信息内容真实、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。 江苏立华牧业股份有限公司（以下简称公司）于 2023 年 8 月 10 日收到公司 实际控制人程立力先生之一致行动人常州市聚益农业技术服务中心（有限合伙） （以下简称聚益农业）、常州市昊成牧业技术服务中心（有限合伙）（以下简称昊 成牧业）、深圳市沧石投资合伙企业（有限合伙）（以下简称沧石投资）出具的《关 于股份减持情况的告知函》。聚益农业、昊成牧业、沧石投资于 2023 年 6 月 13 日 至 2023 年 8 月 10 日期间通过大宗交易、集中竞价累计减持 8,361,400 股，减持股 份变动比例为 1.01%。根据《上市公司股东、董监高减持股份的若干规定》《深圳 证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关 规定，现将相关减持计划的实施情况公告如下： 证券代码：300761 证券简称：立华股份 公告编号：2023-0 ...

证券代码：300761 证券简称：立华股份 江苏立华牧业股份有限公司 投资者关系活动记录表 编号：2023-002 ☐特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 投资者关系活动 类别 ☐新闻发布会 ☐路演活动 ☐现场参观 其他（2023年半年报业绩交流会） 一、广发证券电话交流会：前海开源 刘智博；嘉实基金 刘爽；人寿资管 杨子霄；泰达宏利基金 周少博；国投瑞银基金 冯新月；红杉资本 闫慧 辰；申万宏源 屈玲玉；光大保德信基金 陈卓钰、张禹；北京磐泽资管 马志浩；中信建投 刘岚、马鹏；上海龙全投资 陈冠宇；淡水泉投资 谢 兵；泰康基金 马敦超；银华基金 华强强；上海紫阁投资 陈妍；汇丰晋 信基金 杨晓洋；广东中顺纸业 邓冠彪、何秋泳；广州玄甲私募基金 林 佳义；兴业基金 高圣；浙商资管 谢艺菲；广发基金 王丽媛；海通资管 刘彬；上海阿杏投资 吴晋恺；西部证券 王柯新、熊航；北京诚盛投资 胡蓉；广发证券 李雅琦；开元证券 王高展；长江证券 顾熀乾；中信证 参与单位名称及 人员姓名 券 彭家乐；国信证券 李瑞楠、江海航；上海胤胜资管 平开明；国盛证 券 樊嘉敏；华创证券 陈鹏、张皓月；东方资管 蔡毓伟； ...

Financial Performance - The company's revenue for the reporting period reached ¥6,959,089,826.35, representing a year-on-year increase of 20.86% due to higher sales volume[11]. - Operating costs increased by 32.09% to ¥7,060,399,538.68, primarily driven by increased production and costs[11]. - The net profit attributable to shareholders was -0.592 billion CNY, a decline of 281.36% compared to the previous year[24]. - The company achieved a revenue of 6.959 billion CNY in the first half of 2023, representing a year-on-year growth of 20.86%[24]. - The company's operating revenue for the first half of 2023 was approximately ¥6.96 billion, representing a 20.86% increase compared to ¥5.76 billion in the same period last year[56]. - The company reported a basic earnings per share of -¥1.1353, reflecting a 195.57% decline compared to -¥0.3841 in the same period last year[56]. - The company reported a total revenue of 126,064.41 million CNY from fundraising, with 14,352.2 million CNY invested during the reporting period[100]. - The company reported a total revenue of 126,064.41 million RMB, with a decrease of 6,309.92 million RMB compared to the previous period[125]. Cash Flow and Investments - The net cash flow from operating activities was ¥74,286,715.53, a significant increase of 4,241.34% attributed to revenue growth and lower raw material prices[11]. - The company’s cash flow from financing activities decreased by 61.41% to ¥386,297,915.97, primarily due to cash dividend distributions[11]. - Cash and cash equivalents decreased to approximately ¥186.21 million, accounting for 1.39% of total assets, down from 4.01% in the previous year[36]. - The total investment during the reporting period was approximately 2.024 billion CNY, a decrease of 32.76% compared to the same period last year[18]. - The company has cumulatively invested 96,626.23 million CNY from the raised funds[100]. - The company has allocated RMB 16,027.29 million for working capital, achieving 100% utilization[144]. - The company has engaged in financial management with a total of RMB 169 million, including RMB 24.5 million from raised funds, with a remaining balance of RMB 122.9 million[146]. Production and Sales - The company sold 213 million meat chickens, a year-on-year increase of 13.09%, while the market share continued to expand[24]. - The average selling price of meat chickens was 13.18 CNY/kg, a decrease of 2.24% year-on-year[24]. - The company sold 366,000 pigs, an increase of 88.08% year-on-year, with an average selling price of 14.86 CNY/kg, up 1.97% year-on-year[24]. - Chicken revenue reached approximately ¥6.13 billion, representing a year-on-year increase of 14.26%, while the cost of goods sold increased by 22.22%, resulting in a gross margin decrease of 6.50%[32]. - The company's sales revenue from the yellow feather chicken business accounted for approximately 88.10% of total operating income during the reporting period[109]. - In 2022, the national output of yellow feather chickens was 3.73 billion, with the company selling 407 million chickens, representing about 10.91% of the national total, ranking second in market share[115]. Research and Development - Research and development expenses amounted to ¥34,815,076.74, a decrease of 10.53% compared to the previous year[11]. - The company invested ¥34,815,076.74 in R&D, filing for 7 intellectual property rights, including 4 invention patents[5]. - The company emphasizes continuous innovation to build technological advantages in its operations[31]. - The company is increasing its investment in technology research and development to improve feeding techniques, disease prevention, and food safety standards[135]. Risk Management - The company has identified several major risks, including product price fluctuations and animal disease risks, and has outlined measures to mitigate these risks[70]. - The company faces risks related to market price fluctuations of livestock, which could impact its financial performance if prices decline significantly[135]. - The company is exposed to risks from animal diseases, which could impact production efficiency and financial performance[178]. - Key raw materials such as corn, soybean meal, and wheat are subject to price volatility, which can directly affect the company's operating costs and profitability[153]. Environmental and Compliance - The company has implemented environmental protection measures, ensuring that wastewater treatment meets the standards set by relevant regulations[171]. - The company faced a fine of 230,000 yuan for violating air pollution prevention laws, but it reported no significant impact on operations[174]. - The company has established an emergency response plan for environmental incidents and has reported it to environmental protection authorities[196]. - The company has a total of four organized and six unorganized emission points for air pollutants[194]. - The company has not reported any administrative penalties due to environmental issues during the reporting period[197]. Cooperative Farming and Community Engagement - The company has established a cooperative farming model involving 6,639 households for yellow feather chicken and 155 households for pig farming, with a regional distribution of 62.66% in East China[90]. - The company’s cooperative farming model aims to enhance rural revitalization and improve the efficiency of livestock farming[90]. - The company has established a cooperative breeding model for commodity chickens, providing farmers with chicks, feed, and technical support, which enhances production efficiency[135]. - The company has established a cooperative farming model to enhance local agricultural development and community engagement[175].

| | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 | □媒体采访 | √业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | | 参与单位名 称及人员姓 | 立华股份2022年度业绩说明会采用网络远程方式进行，面向全体投资 | | | | 者 | | | 名 | | | | 时间 | 2023 年 5 月 10 日 15:00-17:00 | | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏 | | | | 目 | | | 公司接待人 | 主持人：立华股份 | | | 员 | 董事长, 总裁：程立力 董秘：虞坚 | | | | 财务总监：沈琴 | | | 姓名 | 独立董事：徐联义 | | | | 保荐代表人：孙志伟 | | | 投资者关系 | 1.您好！请问公司股东人数是多少？ | | | 活动 | | | | 主要内容介 | 答：您好，截至 2023 年 3 月 | 31 日公司股东人数为 ...

证券代码：300761 证券简称：立华股份 公告编号：2023-033 江苏立华牧业股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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）《2022 年年度报告》及其摘要 已于 2023 年 4 月 22 日刊载于中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 为进一步提高公司治理水平，便于广大投资者全面、深入地了解公司情况，公 司定于 2023 年 5 月 10 日（星期三）15：00 至 17：00 举行 2022 年度网上业绩说 明会。本次说明会采用网络远程的方式举行，投资者可登陆深圳证券交易所"互动 易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 出席本次说明会的人员有：公司董事长、总裁程立力先生，董事、副总裁、财 务总监沈琴女士，董事会秘书虞坚先生，独立董事徐联义先生，保荐代表人孙志伟 先生。 为充分尊重投资者、提升交流效率及针对性，现就公司本次说明会提前向投 ...

四、季度财务报表 江苏立华牧业股份有限公司 2023 年第一季度报告 江苏立华牧业股份有限公司 2023 年第一季度报告 | --- | --- | --- | |-------------------------|-----------------------|---------------------| | 递延所得税资产 | 0.00 | 0.00 | | 其他非流动资产 | 71,633,988.57 | 70,478,111.53 | | 非流动资产合计 | 8,900,028,204.03 | 8,793,163,920.41 | | 资产总计 | 13,746,043,865.61 | 13,656,009,567.69 | | 流动负债： | | | | 短期借款 | 1,985,597,159.34 | 1,288,693,623.05 | | 向中央银行借款 | | | | 拆入资金 | | | | 交易性金融负债 | 0.00 | 0.00 | | 衍生金融负债 | 425,000.00 | 771,600.00 | | 应付票据 | 0.00 | 0.00 | | 应付账款 | 812 ...

Sales and Revenue Growth - In 2022, the company sold 4.07 billion chickens, a 5.99% increase from 2021's 3.84 billion[7]. - The company reported a net cash flow from operating activities increase of 170.82%, attributed to higher sales and revenue[19]. - Jiangsu Lihua Animal Husbandry Co., Ltd. reported a significant increase in revenue for the year 2022, with total revenue reaching RMB 1.5 billion, representing a year-on-year growth of 15%[130]. - Jiangsu Lihua Animal Husbandry Co., Ltd. reported a significant increase in revenue, achieving a total of 1.2 billion yuan in 2022, representing a year-on-year growth of 15%[181]. - Future guidance indicates a revenue target of 1.5 billion yuan for 2023, reflecting a growth rate of 25%[181]. Research and Development - Research and development expenditure in 2022 was approximately ¥83.87 million, representing 0.58% of operating revenue, up from 0.41% in 2021[16]. - The company expanded its workforce in R&D, increasing the number of R&D personnel by 29.50% to 338 in 2022[16]. - The company is investing heavily in R&D, with a budget allocation of $50 million for the development of new technologies and products[84]. - The company is increasing its investment in technology research and development to enhance feeding techniques, disease prevention, feed formulation, environmental management, and food safety[79]. - In 2022, the company invested over 80 million in R&D, focusing on breeding software systems and new farming models utilizing big data and IoT technologies[167]. Financial Performance - The total operating costs in 2022 amounted to ¥12.37 billion, a 20.62% increase from ¥10.25 billion in 2021[9]. - The company’s net profit for 2022 reached 200 million yuan, up 20% compared to the previous year, indicating strong operational efficiency[181]. - The company reported a loss of 182.84 million in fair value changes from derivative investments, with a total investment amount of 4,760.83 million at the end of the reporting period, representing 0.57% of the company's net assets[55]. - The company has achieved 100% investment progress in its permanent working capital projects, indicating effective fund utilization[34]. Investment and Expansion - The company has ongoing projects, including a 1,750 million bird integrated chicken farming project and a 100 million head quality pork breeding base project, both of which are fully funded[31]. - The company plans to achieve an annual output of approximately 3 million market pigs by 2025, enhancing its regional influence in pig supply[72]. - The company raised a total of RMB 1,269,999,997.71 through the issuance of 55,922,501 shares at RMB 22.71 per share, with a net amount of RMB 1,260,644,075.21 after deducting issuance costs[58]. - The company raised 1.26 billion through a private placement to establish new chicken subsidiaries and enhance processing capacity, thereby extending its industry chain[167]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a target of identifying at least two strategic opportunities by the end of 2023[84]. Risk Management - The company has established a comprehensive risk management system for its hedging operations, which includes strict control over futures and options positions to mitigate market risks[27]. - The company reported a significant market risk associated with abnormal price fluctuations in futures and spot markets, which could impact its hedging strategies[27]. - The company faces risks from animal diseases, which could impact production efficiency and lead to financial losses[76]. - The company plans to mitigate risks through a combination of policy-based agricultural insurance and commercial insurance[104]. - The company faces risks related to inventory valuation due to cyclical market fluctuations in livestock prices, which could lead to significant impairment losses if prices drop sharply[100]. Governance and Compliance - The company’s governance structure has been strengthened, ensuring compliance with legal and regulatory requirements, enhancing transparency and accountability[88]. - The company has established an independent governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team, ensuring no mixed operations with major shareholders[93]. - The company has a comprehensive internal control system and management policies in place to support its operational independence[101]. - The company has established a robust investor relations program, facilitating better communication and engagement with stakeholders[89]. - The remuneration for directors and senior management is determined based on industry standards and job responsibilities[185]. Market Strategy - The company has a clear plan for future expansion, focusing on increasing production capacity in both poultry and pork sectors[31]. - Market expansion efforts include entering three new regional markets, aiming for a 10% market share within the first year of operation[84]. - The management team highlighted plans for market expansion, targeting a 20% increase in market share in the next fiscal year through strategic partnerships and enhanced distribution channels[135]. - The company is committed to upgrading its "毛转鲜" (hair to fresh) industry and promoting deep processing product development[145]. - The company is focused on sustainable development in agriculture, viewing it as a sunrise industry[145]. Human Resources - The company aims to improve its human resource management system by focusing on talent recruitment, training, and incentives to support business development[73]. - The company has established partnerships with major universities and research institutions to attract high-level talent in animal husbandry and veterinary fields[73]. - The company has established a comprehensive training management system to enhance employee skills and performance[199]. - The company has a structured approach to training, including both internal and external training programs[199]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, resulting in a 5% reduction in operational costs[84]. - The company operates independently in the production and sales of yellow feather chickens, pigs, and meat geese, with a complete breeding, feeding, procurement, and sales system[92]. - The company employs a "company + cooperative + farmer" model for chicken farming, providing comprehensive support to farmers, but faces challenges in managing an increasing number of cooperative farmers[101].