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 ...

二〇二五年四月 宁夏晓鸣农牧股份有限公司 章 程 | | | 第一条 为维护宁夏晓鸣农牧股份有限公司(以下简称"公司或本公司")、股东、 职工和债权人的合法权益，完善公司特色现代企业制度，弘扬企业家精神，规范公司的 组织和行为，根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》、《上市公司章程指引》和其他有关规定，制订本章程。 | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东大会的一般规定 10 | | 第三节 | | 股东大会的召集 13 | | 第四节 | | 股东大会的提案与通知 14 | | 第五节 | | 股东大会的召开 16 | | 第六节 | | 股东大会的表决和决议 19 | | 第五章 | | 董事会 23 | | 第一节 | | 董事 ...

宁夏晓鸣农牧股份有限公司 第一章 总 则 第一条 为规范宁夏晓鸣农牧股份有限公司及下属子公司(以下 合称"公司")委托理财行为，提高资金运作效率，有效防范投资风 险，维护公司及股东利益，根据《中华人民共和国公司法》《中华人 民共和国证券法》等法律、法规及规范性文件以及《宁夏晓鸣农牧股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司 的实际情况，特制定本制度。 第二条 本制度所称"委托理财"，是在国家政策允许和投资风险 能有效控制的前提下，以提高资金利用效率、增加现金资产收益为原 则，公司委托银行、信托公司、证券公司、基金公司、期货公司、保 险资产管理机构、金融资产投资公司、私募基金管理人等具有合法资 质的专业理财机构对公司财产进行投资和管理或者购买相关理财产 品的行为。 第三条 本制度适用于公司及下属子公司。公司进行委托理财时， 应当严格按照本制度规定的审批权限、决策程序、信息披露等要求执 行。未经公司同意，公司下属全资子公司不得操作该业务。 第二章 操作规定 第四条 公司从事委托理财业务应坚持"规范运作、风险防范、 谨慎投资"的原则，以不影响公司正常经营和主营业务的发展为前提 委托理财管理 ...

宁夏晓鸣农牧股份有限公司 市值管理制度 第一章 总则 第一条 为加强宁夏晓鸣农牧股份有限公司(以下简称"公司") 市值管理，切实推动公司提升投资价值，增强投资者回报，维护投资 者利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上市公司监管指引第 10 号--市值 管理》《深圳证券交易所创业板股票上市规则》《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》等法律法 规、规范性文件和《宁夏晓鸣农牧股份有限公司章程》（以下简称"《公 司章程》"）等规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高上市公司质量为 基础，为提升公司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第三条 市值管理主要目的是通过充分、合规的信息披露，增强 公司透明度，引导公司的市场价值与内在价值趋同，同时通过制定正 确发展战略、完善公司治理、改进经营管理、培育核心竞争力等方式， 利用资本运作、投资者关系管理等手段，使公司价值得以充分实现， 建立稳定和优质的投资者基础，获得长期的市场支持，从而达到公司 整体利益最大化和股东财富增长 ...

宁夏晓鸣农牧股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高宁夏晓鸣农牧股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处 理各类舆情对正常生产经营活动、公司商业信誉及投资价值造成的影 响，切实保护公司及利益相关方合法权益，根据《中华人民共和国公 司法》《深圳证券交易所股票上市规则》等法律、法规、规范性文件 及《宁夏晓鸣农牧股份有限公司章程》的相关规定，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报 道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、 协同应对的工作机制。 第四条 公司成立应对舆情管理工作小组（以下简称"舆情管理工 作组"），由公司董事长任组长，董事会办公室为牵头部门，工作组成 员部门包括董事会办公室、行政部、人力资 ...

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'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]

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].

宁夏晓鸣农牧股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | 关于宁夏晓鸣农牧股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025YCAA1B0154 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 以及财务报表附注，并于 2025 年 4 月 15 日出具了 XYZH/2025YCAA1B0161 无保留意见的 审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（证监会公告〔2022〕26 号），以及深圳证券交易所相关披露的 要求，晓鸣股份编制了本专项说明所附的晓鸣股份 2 ...

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-078 宁夏晓鸣农牧股份有限公司 宁夏晓鸣农牧股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开 第五届董事会第二十次会议，审议通过了《关于公司<2025 年第一季度报告>的 议案》。为使投资者全面了解公司的经营情况、财务状况等，公司《2025 年第 一季度报告》于 2025 年 4 月 16 日在中国证监会指定的创业板信息披露网站巨潮 资讯网(www.cninfo.com.cn)上披露，敬请投资者注意查阅。 特此公告。 宁夏晓鸣农牧股份有限公司董事会 2025 年 04 月 16 日 关于披露 2025 年第一季度报告的提示性公告 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。 ...