宁夏晓鸣农牧股份有限公司 2024年度独立董事述职报告 宁夏晓鸣农牧股份有限公司 2024 年度独立董事述职报告 （张文君） 各位股东及股东代表： 本人作为宁夏晓鸣农牧股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司独立董事规则》《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》等有关法律、法规和规 范性文件与《公司章程》《独立董事工作制度》等公司相关的规定和要求，忠实 履行独立董事的职责，勤勉尽责，凭借自身专业知识和实务经验，为公司日常经 营管理等方面提供了有价值的指导意见，维护了公司整体利益，维护了全体股东 尤其是中小股东的合法权益，较好地发挥了独立董事的作用。现就本人 2024 年 度履行职责情况述职如下： 一、 独立董事的基本情况 本人张文君，男，中共党员，1965 年出生，中国国籍，无永久境外居留权。 大专学历，高级会计师，中国注册会计师、中国注册税务师、中国注册资产评估 师。2010 年 4 月至今任吴忠仪表有限责任公司总会计师。2022 年 5 月至今任宁 夏晓鸣农牧股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理 ...

宁夏晓鸣农牧股份有限公司 2024年度独立董事述职报告 宁夏晓鸣农牧股份有限公司 2024 年度独立董事述职报告 （翟永功） 各位股东及股东代表： 本人作为宁夏晓鸣农牧股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司独立董事规则》《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》等有关法律、法规和规 范性文件与《公司章程》《独立董事工作制度》等公司相关的规定和要求，忠实 履行独立董事的职责，勤勉尽责，凭借自身专业知识和实务经验，为公司日常经 营管理等方面提供了有价值的指导意见，维护了公司整体利益，维护了全体股东 尤其是中小股东的合法权益，较好地发挥了独立董事的作用。现就本人 2024 年 度履行职责情况述职如下： 一、 独立董事的基本情况 本人翟永功，男，1961 年出生，中国国籍，无永久境外居留权，北京师范 大学生命科学学院生物学教授，博士研究生学历，工学博士学位。2022 年 5 月 至今任宁夏晓鸣农牧股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在任何影响独立性的情况。 二、出席董事会 ...

宁夏晓鸣农牧股份有限公司 是 否 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 15 日 | | 审计机构名称 | 信永中和会计师事务所（特殊普通合伙） | | 审计报告文号 | XYZH/2025YCAA1B0161 | | 注册会计师姓名 | 司建军 赵小刚 | 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：宁夏晓鸣农牧股份有限公司 2024 年年度财务报告 （经审计） 2025 年 04 月 一、审计报告 年度报告是否经过审计 2024 年 12 月 31 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 179,963,904.83 | 71,456,756.47 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | 708,998.93 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 29,327,038.55 | 34,411,767.32 | ...

Financial Performance - The company achieved a turnaround in 2024, reporting a net profit of 44.81 million yuan after previously experiencing losses of 154.77 million yuan in 2022[15]. - The company's operating revenue for 2024 reached ¥970,647,168.81, representing a 16.83% increase compared to ¥830,815,831.80 in 2023[35]. - The net profit attributable to shareholders for 2024 was ¥44,813,371.22, a significant recovery from a loss of ¥154,770,978.30 in 2023, marking a 128.95% improvement[35]. - The net cash flow from operating activities surged to ¥306,022,954.15, reflecting a 400.62% increase from ¥61,128,477.28 in the previous year[35]. - The basic earnings per share for 2024 improved to ¥0.24, compared to a loss of ¥0.83 in 2023, indicating a 128.92% increase[35]. - The total assets of the company at the end of 2024 were ¥1,686,677,493.36, up 4.32% from ¥1,616,847,603.10 at the end of 2023[35]. - The company achieved a revenue of 970.65 million yuan, representing a year-on-year growth of 16.83%[95]. - The net profit reached 44.81 million yuan, an increase of 128.95% compared to the previous year[95]. - The average selling price of chicken products was approximately 3.36 yuan per bird, up by 0.55 yuan per bird, reflecting a growth of 19.72%[96]. - The sales volume of chicken products was 229.92 million birds, a decrease of 2.58% year-on-year, but the market share of commercial layer chicks remained above 20%[121]. Market Position and Share - The company holds over 20% market share in the domestic market for commodity chicks, amidst a stable annual demand of approximately 1.1 billion chicks[14]. - The company has achieved a domestic market share of over 20% for its commercial broiler chicks in 2024, positioning itself among the industry leaders[110]. - The company has become a leading integrated egg-laying chicken breeding enterprise in China, with continuous growth in revenue, market share, and chick quantity since its listing[176]. Production and Supply Chain - The company is dependent on a key supplier, Aviagen, for its breeding stock, which poses risks if supply is disrupted due to disease outbreaks[17]. - The company plans to enhance its supply chain resilience and reduce costs through integrated management of production, procurement, sales, research, and administration[19]. - The company operates an integrated model of "introduction, breeding, and promotion," focusing on the breeding and sale of parent and commercial chicks[59]. - The company has established a production capacity of 350 million parent stock chicks annually[98]. - The company has invested in a feed processing plant with an annual capacity of 200,000 tons[94]. Industry Challenges and Risks - The poultry industry faces systemic risks due to animal disease outbreaks, with the high pathogenic avian influenza (HPAI) creating significant challenges since 2022[16]. - The average procurement prices for corn and soybean meal saw significant increases from 2020 to 2023, impacting production costs and leading to a decline in downstream customer demand[16]. - The poultry farming industry is characterized by cyclical fluctuations, influenced by supply-demand dynamics and external factors, which can lead to challenges in sales and profitability[12]. - The industry is facing challenges such as rapid capacity growth, with over 160 million new layers expected, leading to potential oversupply risks[52]. Technological Innovation and R&D - The company is committed to increasing its investment in technology research and development to improve its biosecurity systems and production technologies[19]. - The company emphasizes the integration of digital and information technologies to enhance product adaptability and ensure sustainable high-quality development[20]. - The company is focusing on technological innovation, enhancing its research and development capabilities in biosecurity and efficient breeding technologies[100]. - The company has established a comprehensive R&D system focused on feed nutrition, disease control, and automation, supported by a strong team of technical experts[113]. - The company is integrating digital and intelligent technologies across the industry chain, increasing the demand for interdisciplinary talent[56]. Sustainability and ESG Initiatives - The company emphasizes ESG management and has implemented energy-saving and emission-reduction technologies to minimize carbon emissions[103]. - The company is committed to integrating ESG goals into its overall strategy, ensuring transparency and accountability in its operations[185]. - The company plans to regularly disclose ESG performance to stakeholders, enhancing its commitment to social responsibility and sustainable practices[185]. - The company is implementing green development strategies to reduce carbon emissions and ensure compliance with environmental regulations[185]. Investment and Financial Management - The company has raised a total of ¥329,000,000.00 through the issuance of convertible bonds, with a net amount of ¥323,959,050.00 after expenses[152]. - The company has completed the use of raised funds by 2023, with the account closure expected in the first half of 2024[159]. - The company plans to change the use of part of the raised funds, reallocating CNY 5,870.32 million for the Red Desert Smart Agriculture Demonstration Park project, which is 27.51% of the total raised amount[160]. - The company is actively monitoring the progress of its investment projects and will adjust strategies as necessary based on performance[158]. Employee and Governance - The company has established a transparent employee incentive and promotion mechanism, improving employee satisfaction and retention[103]. - The company has a robust internal control system, enhancing risk management across various operational aspects, which supports its scalable expansion needs[102]. - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and senior management, ensuring effective operation and compliance with relevant laws and regulations[190]. - The board of directors consists of nine members, including three independent directors, who provide valuable suggestions for the company's development[193].

Financial Performance - The company's revenue for Q1 2025 reached ¥393,902,355.76, representing a 125.09% increase compared to ¥174,999,615.15 in the same period last year[5] - Net profit attributable to shareholders was ¥99,025,063.01, a significant turnaround from a loss of ¥9,881,961.00, marking a 1,102.08% increase[5] - Basic and diluted earnings per share improved to ¥0.5280, compared to a loss of ¥0.0530 in the same period last year, reflecting a 1,096.23% increase[5] - The net profit attributable to the parent company increased to ¥274,262,957.42 from ¥175,237,894.41, reflecting a growth of approximately 56.6%[21] - Total revenue from sales of goods and services reached ¥370,431,524.91, up from ¥181,253,620.00 in the prior period, representing a growth of approximately 104%[26] Cash Flow and Operating Activities - The net cash flow from operating activities increased by 797.51% to ¥114,859,399.06, up from ¥12,797,633.04 in the previous year[5] - Operating cash flow increased to ¥114,859,399.06 from ¥12,797,633.04 year-over-year, reflecting a strong improvement in cash generation from operations[26] - Cash and cash equivalents increased to ¥203,803,417.98 from ¥179,963,904.83, representing a growth of approximately 13.2%[20] - Cash and cash equivalents at the end of the period totaled ¥198,889,392.98, up from ¥55,112,395.83 at the end of the previous period, marking an increase of approximately 261%[27] - The company reported a net cash increase of ¥18,925,488.15, contrasting with a net decrease of ¥16,344,360.64 in the previous period[27] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,703,643,577.99, a slight increase of 0.97% from ¥1,687,328,767.77 at the end of the previous year[5] - Current assets totaled ¥361,499,449.97, up from ¥331,988,088.23 at the beginning of the period, marking an increase of about 8.9%[20] - The company's total assets reached ¥1,703,643,577.99, compared to ¥1,687,328,767.77 at the start of the period, showing a growth of approximately 1.0%[22] - The total liabilities decreased to ¥844,415,906.14 from ¥905,164,848.28, a reduction of about 6.7%[22] - The company reported a decrease in short-term borrowings to ¥0.00 from ¥10,400,000.00, reflecting a reduction of 100%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,819[14] - Major shareholder Wei Xiaoming holds 42.63% of shares, totaling 79,963,840 shares[14] - The top ten shareholders hold a combined total of 12.03% of shares, with the largest being Zhengda Investment Co., Ltd.[14] - The company has a significant shareholder relationship with Guangzhou Xie Nuo Chen Tu Equity Investment Management Co., Ltd.[15] Share Repurchase Plan - The company plans to repurchase shares with a total amount not less than RMB 20 million and not exceeding RMB 40 million, with a maximum repurchase price of RMB 19.74 per share[16] - The estimated maximum number of shares to be repurchased is approximately 202,634.2 thousand shares, accounting for about 1.0804% of the total share capital[16] - As of March 31, 2025, the company has repurchased a total of 1,893,300 shares, representing 1.0094% of the total share capital[17] - The total amount paid for the repurchased shares is RMB 21,959,461, excluding transaction fees[17] - The company is utilizing self-owned and/or self-raised funds for the share repurchase plan[16] - The repurchase implementation period is within 12 months from the date of the shareholders' meeting approval[16] Operating Expenses - Total operating costs amounted to ¥295,166,549.39, compared to ¥206,430,485.66 in the prior period, indicating an increase of about 43.0%[23] - The company incurred total operating expenses of ¥263,756,295.00, compared to ¥174,094,324.03 in the previous period, which is an increase of about 51.5%[26] - The company reported a significant increase in sales expenses, which rose by 73.12% to ¥12,535,201.52, primarily due to increased employee compensation[11] Financing Activities - Financing activities resulted in a net cash outflow of ¥73,253,463.97, a drastic change from a net inflow of ¥14,666,397.69, mainly due to stock repurchases and early repayment of bank loans[12] - The company raised ¥20,000,000.00 through borrowings, down from ¥50,000,000.00 in the previous period, indicating a reduction in financing activities[27] - Total cash outflow from financing activities was ¥93,253,463.97, compared to ¥35,333,602.31 in the prior period, reflecting increased financial obligations[27] Return on Equity - The weighted average return on equity rose to 11.91%, up from -1.35% in the previous year, indicating a 13.26% improvement[5] Accounting Standards - The company has not yet adopted the new accounting standards as of the reporting date[28]

关于宁夏晓鸣农牧股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 1 | 关于宁夏晓鸣农牧股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025YCAA1B0153 宁夏晓鸣农牧股份有限公司 宁夏晓鸣农牧股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了宁夏晓鸣农牧股份有限公司(以下简称晓 鸣股份)2024年度财务报表，包括2024年12月31日的合并及母公司资产负债表、2024年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表， 以及相关财务报表附注，并于2025年4月15日出具了XYZH/2025YCAA1B0161号无保留意见 的审计报告。 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》（以下简称 营业收入扣除）相关规定，晓鸣股份编制了后附的宁夏晓鸣农牧股份有限公司 2024 年 度营业收入扣除情况表（以下简称营业收入扣除情况表）。 （本页无正文） 信永中和会计师事务所(特殊普通合伙) 中国注册会 ...

1 | 董事长致辞 | | --- | | 关于晓鸣股份 | | 关于晓鸣股份 | | 企业大事记 | | 企业文化 | | 认可与荣誉 | | 晓鸣股份的2024 战略目标 | | 第一章 共筑持续治理 | 27 | 第四章 共营司 | | --- | --- | --- | | 治理筑基：可持续发展治理架构 | 27 | 人本赋能:员工 | | 战略领航：可持续发展风险与机遇 | 30 | 睦邻善治:社区 | | 风险管控：影响、风险和机遇管理 | 33 | | | | | 第五章 共护生 | | 第二章 共建责任体系 | 36 | 防疫革新:生物 | | | | 福利升级：动物 | | 责任枢纽：ESG治理体系 | 36 | | | 合规护航：合规与风控管理 | 38 | | | 价值共生：商业文明韧性建设 | 41 | 第六章 共创协 | | 红色引擎:党建治理赋能发展 | 43 | | | | | 科技领航:数智 | | | | 链动未来:可持 | | 第三章 共享生态愿景 | 45 | | | | | 未来展望 | | 环境筑基：环境管理合规构建 | 45 | | | 低碳攻坚：气候与能源综合管理 ...

宁夏晓鸣农牧股份有限公司董事会审计委员会 对会计师事务所 2024 年度履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和 要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事 会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如 下： 一、2024 年年审会计师事务所基本情况 1、基本信息 2、投资者保护能力 信永中和已按照有关法律法规要求投保职业保险，职业保险累计赔偿限额和 职业风险基金之和超过 2 亿元，职业风险基金计提或职业保险购买符合相关规定。 除乐视网证券虚假陈述责任纠纷一案之外，信永中和近三年无因执业行为在相关 民事诉讼中承担民事责任的情况。 3、诚信记录 信永中和会计师事务所截止 2024 年 12 月 31 日的近三年因执业行为受到刑 事处罚 0 次、行政处罚 1 次、监督管理措施 17 次、自律监管措施 8 次和纪律处 分 0 次。53 名从业人 ...

宁夏晓鸣农牧股份有限公司 2024 年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制 制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、公司的基本情况 宁夏晓鸣农牧股份有限公司 2024 年度内部控制评价报告 宁夏晓鸣农牧股份有限公司是集祖代和父母代蛋种鸡饲养、蛋鸡养殖工程技 术研发、种蛋孵化、雏鸡销售、食品销售、技术服务于一体的"引、繁、推"科 技型戈壁滩蛋种鸡企业，2021 年公司在深交所创业板上市，是中国蛋鸡行业第 一股、农业产业化国家重点龙头企业、国家高新技术企业，股票代码：300967， 2024 年公司鸡产品销售数量共计 22,992.10 万羽，商品代雏鸡国内市场占有率 超过 20%。 公司在蛋鸡养殖行业历经三十余年的技术沉淀和跨越发展，采用"集中养 殖、 分散孵化"的经营模式，在宁夏闽宁、青铜峡、红寺堡以及内蒙古阿拉善建成 4 个高标准蛋种鸡生态养殖基地，下设 4 座祖代养殖场 ...

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-076 宁夏晓鸣农牧股份有限公司 关于举行 2024 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。 出席本次业绩说明会的人员有：公司董事长魏晓明先生，董事、副总经理、 董事会秘书杜建峰先生，董事郭磊先生、财务总监孙灵芝女士，独立董事张文君 先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 29 日（星期二）下午 17:00 前访问网址 https://eseb.cn/1njblX4gDCg 或使用微信扫描下方小程序码进行会前提问，公司将通过本次业绩说明会，在信 息披露允许范围内就投资者普遍关注的问题进行回答。 宁夏晓鸣农牧股份有限公司（以下简称"公司"）2024 年年度报告及摘要 已于 2025 年 4 月 16 日在中国证监会指定的信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露。为了更好地与广大投资者进行交流，使投资者能 够更深 ...