证券代码：300967 证券简称：晓鸣股份 公告编号：2025-085 宁夏晓鸣农牧股份有限公司 一、股东的基本情况 1.减持股东：厦门辰途、辰途第一产业基金、谢诺投资为一致行动人关联关 系，受同一实际控制人控制。 2.股东持有公司股份情况 关于合计持股 5%以上股东减持股份的预披露公告 股东广州谢诺辰途股权投资管理有限公司——厦门辰途创业投资合伙企业 （有限合伙）及其一致行动人广州谢诺辰途股权投资管理有限公司——辰途第一 产业股权投资基金、广州谢诺投资集团有限公司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。 特别提示： 宁夏晓鸣农牧股份有限公司（以下简称"公司"或"本公司"）的股东广州 谢诺辰途股权投资管理有限公司——厦门辰途创业投资合伙企业（有限合伙）（以 下简称"厦门辰途"，持本公司 8,194,295 股，占本公司总股本比例 4.37%）及 其一致行动人广州谢诺辰途股权投资管理有限公司——辰途第一产业股权投资 基金（以下简称"辰途第一产业基金"，持本公司 2,476,814 股，占本公司总股 本比 ...

Core Insights - Ningxia's listed companies have shown steady growth in performance, with a total revenue of 62.338 billion yuan in 2024, representing a year-on-year increase of 4.40%, and a net profit of 6.477 billion yuan, up 5.43% from the previous year [1] - The number of companies distributing cash dividends reached a historical high, with 9 companies disbursing a total of 3.689 billion yuan, marking a significant year-on-year increase of 41.85% [1] - The engagement between listed companies and investors has been enhanced through various initiatives, including cash dividends and share buybacks, which are expected to boost investor confidence [1][2] Company Performance - In 2024, 16 listed companies in Ningxia achieved a total operating income of 62.338 billion yuan and a net profit of 6.477 billion yuan, indicating a positive growth trend [1] - Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. plans to distribute a cash dividend of 2 yuan for every 10 shares, reflecting its strong market position with over 20% market share in the egg-laying chicken industry [2] Investor Engagement - The "Ningxia Listed Companies Investor Reception Day and 2024 Annual Performance Briefing" saw participation from nearly 100 executives, with 718 questions raised by investors and a response rate of 94.85% [2] - The Ningxia Securities Regulatory Bureau emphasized the importance of maintaining integrity and transparency in operations, encouraging companies to focus on core development and enhance market value [2]

Group 1: Industry Overview - The egg chicken industry in China is characterized by a "small scale, large group" structure, leading to low price control and significant profit fluctuations [3][4] - The market share of the company exceeds 20%, establishing it as a benchmark enterprise in the industry [4][6] - The average sales price of chicken products increased by approximately 19.72% year-on-year, reaching about 3.36 CNY per bird [24] Group 2: Business Strategy - The company aims to enhance its brand and product quality through a focus on safety, traceability, and brand recognition [3][20] - Future strategies include optimizing the chicken breeding industry scale and product structure while ensuring sustainable development [7][11] - The company has established a comprehensive biosecurity system, evolving through four stages to ensure safety and efficiency in production [5][13] Group 3: Market Dynamics - The demand for high-quality, traceable products is increasing among consumers, leading to a shift towards branded and premium products [3][20] - The company is actively expanding its product range, including non-cage eggs and processed food products, to meet diverse consumer preferences [10][20] - The company has not encountered significant barriers in expanding its market presence, despite regional differences in breeding standards [16] Group 4: Financial Performance - The company reported a slight decrease in the sales volume of chicken products by 2.58% year-on-year, but maintained a market share of over 20% [24] - The company’s revenue and market share have been steadily increasing, indicating strong financial health [4][18] Group 5: Risk Management - The company has implemented a robust risk assessment framework to address climate anomalies and their impact on production cycles [17] - A complete biosecurity system is in place to mitigate risks associated with animal diseases, with no major outbreaks reported since the company's inception [13] Group 6: Future Outlook - The egg chicken industry is expected to see increased supply from imported breeds and a steady rise in consumer demand, particularly in the food service sector [21][22] - The company plans to maintain a focus on core business areas while exploring new opportunities in emerging markets such as pre-prepared foods and pet food [7][25]

Core Viewpoint - Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. (Xiaoming Co.) is expanding its business by establishing a wholly-owned subsidiary to enhance its sustainable development and operational capabilities in the food and agricultural product processing and sales sector [1] Group 1: Company Overview - Xiaoming Co. is an integrated technology-based enterprise specializing in breeding egg-laying chickens, with a market share exceeding 20% in the national commercial egg chick market [1] - The company has been recognized as a national high-tech enterprise and a key leading enterprise in agricultural industrialization, holding multiple certifications for its farming practices [1] Group 2: New Subsidiary and Business Expansion - The newly established subsidiary, Ningxia Xiaoming Danledao Food Co., Ltd., aims to extend the production and sales of non-caged eggs and cooked chicken products, leveraging the company's advantages in breeding non-caged chickens [2] - The subsidiary has already obtained its business license and is located in the Minning Industrial Park in Yinchuan, Ningxia [1] Group 3: Market Trends and Opportunities - There is a growing market demand for non-caged eggs, driven by consumer awareness of animal welfare, with major international companies setting procurement standards for non-caged eggs [2] - The transition to non-caged farming methods presents challenges for smaller farming enterprises due to increased infrastructure and management costs, which may benefit leading companies like Xiaoming Co. [2] Group 4: Operational Model and Advantages - Xiaoming Co. employs a "centralized breeding, decentralized hatching" model, with multiple high-standard ecological breeding bases and hatcheries across various regions [3] - The company utilizes a "high bed flat breeding" method that allows chickens to exhibit natural behaviors, enhancing their health and the quality of the eggs produced [3] - In 2023, Xiaoming Co. received certification for non-caged eggs, positioning itself to capitalize on its technological and cost advantages in the market [3]

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-097 宁夏晓鸣农牧股份有限公司 关于对外投资设立全资子公司并取得营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 基于公司未来业务布局需要，为优化公司的资源配置，进一步增强公司的可 持续发展和经营能力。公司以自有资金出资人民币 1,000 万元设立全资子公司以 运营拓展公司经营范围中与食品及农副产品加工、销售相关业务。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》的规定，本次 对外投资事项无需提交董事会、股东大会审议，不涉及关联交易、不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。 本次投资事项已完成工商注册登记手续，并于近日取得相关《营业执照》。 二、投资标的基本情况 公司名称：宁夏晓鸣蛋乐道食品有限公司 法定代表人：司俊涛 注册资本：壹仟万圆整 成立日期：2025 年 05 月 23 日 住所：宁夏永宁县闽宁镇闽宁产业园厦银大道乡韵闽宁 1 号 经营范围：许可项目:食品生产;食品销售;家禽屠宰;牲畜屠宰；活禽销售; 餐饮服务;食品互联网销 ...

Core Points - The company, Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd., has issued convertible bonds totaling RMB 329 million, approved by the China Securities Regulatory Commission [2][3][20] - The initial conversion price for the bonds is set at RMB 19.43 per share, with adjustments based on company actions such as stock dividends and capital increases [7][15][18] - The bondholders will receive annual interest payments, with the first payment calculated based on the bond's face value and interest rate [4][11] Bond Issuance Details - The bonds are issued at a face value of RMB 100 each, with a total fundraising amount of RMB 329 million [3][7] - The funds raised will be used for the company's main business investment projects, as approved by the shareholders [5][20] - The bonds will have a credit rating of A+ and will be traded publicly [3][20] Interest and Payment Terms - The bonds will pay interest annually, with the first interest payment calculated from the issuance date [4][11] - The interest rate will increase over the bond's term, starting at 1.10% in the third year and reaching 3.00% by the sixth year [4][11] Conversion and Redemption Terms - Bondholders can convert their bonds into shares, with the conversion price subject to adjustments based on corporate actions [7][15][18] - The company has the right to redeem the bonds at 113% of the face value if certain conditions are met, such as the stock price exceeding 130% of the conversion price for a specified period [11][12] Profit Distribution - The company has approved a profit distribution plan, providing a cash dividend of RMB 2.00 per 10 shares, with adjustments made for any changes in total share capital due to bond conversions [14][15][20] - The total cash dividend is estimated at RMB 37.13 million, which will be adjusted based on the number of shares outstanding after bond conversions [14][19] Impact on Company Operations - The profit distribution and bond conversion will not significantly impact the company's cash flow or operational capabilities [20] - The company will continue to monitor the bondholders' interests and ensure compliance with relevant regulations [20]

4、暂停转股时间：2025 年 5 月 16 日至 2024 年度权益分派登记日（2025 年 5 月 16 日至 2025 年 5 月 26 日） 5、恢复转股时间：公司 2024 年度权益分派股权登记日后的第一个交易日（2025 年 5 月 27 日） | 证券代码：300967 | 证券简称：晓鸣股份 公告编号：2025-095 | | --- | --- | | 债券代码：123189 | 债券简称：晓鸣转债 | 宁夏晓鸣农牧股份有限公司 关于晓鸣转债恢复转股的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、债券代码：123189 2、债券简称：晓鸣转债 3、转股期起止日期：2023 年 10 月 12 日至 2029 年 4 月 5 日 宁夏晓鸣农牧股份有限公司（以下简称"公司"）因实施公司 2024 年度权益分派， 根据《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》的相关要求及 《宁夏晓鸣农牧股份有限公司向不特定对象发行可转换公司债券募集说明书》中"转股价 格的调整方式及计算公式"条款的规定，自 20 ...

宁夏晓鸣农牧股份有限公司 向不特定对象发行可转换公司债券 第三次临时受托管理事务报告 （2025 年度） | 股票代码：300967 | 股票简称：晓鸣股份 | | --- | --- | | 债券代码：123189 | 债券简称：晓鸣转债 | 债券受托管理人 二〇二五年五月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《宁夏晓鸣农牧股份有限公司与华西证券股份有限公司关于 2022 年创业板向不 特定对象发行可转换公司债券之债券受托管理协议》（以下简称"《受托管理协 议》"）《宁夏晓鸣农牧股份有限公司创业板向不特定对象发行可转换公司债券 募集说明书》（以下简称"《募集说明书》"）等相关公开信息披露文件、第三 方中介机构出具的专业意见等，由本期债券受托管理人华西证券股份有限公司 （以下简称"华西证券"）编制。华西证券对本报告中所包含的从上述文件中引 述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和 完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为华 ...

关于参加宁夏辖区上市公司投资者集体接待日暨 2024 年度业绩 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。 为进一步加强与投资者的互动交流，宁夏晓鸣农牧股份有限公司（以下简称 "公司"）将参加由宁夏上市公司协会与深圳市全景网络有限公司联合举办的"宁 夏辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 28 日（星期三）14：00-17：00。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：300967 证券简称：晓鸣股份 公告编号：2025-094 宁夏晓鸣农牧股份有限公司董事会 2025 年 5 月 20 日 宁夏晓鸣农牧股份有限公司 ...

晓鸣股份（300967）公告，公司2024年年度分红派息方案为以现有总股本扣除回购专户持有股份后的股 本1.86亿股为基数，每10股派发现金股利2元人民币(含税)，送红股0股(含税)，以资本公积金向全体股 东每10股转增0股。分红派息股权登记日为2025年5月26日，除权除息日为2025年5月27日。本次实际现 金分红的总金额为3713.5万元。 ...