江苏益客食品集团股份有限公司独立董事 关于第三届董事会第三次会议相关事项的独立意见 江苏益客食品集团股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开了第三届董事会第三次会议。根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司独立董事规则》《深圳证券交易所创业板股票上 市规则》（以下简称"《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》（以下简称"《规范运作指引》"） 等法律法规、规范性文件和《公司章程》《公司独立董事工作制度》的有关规定， 我们作为公司独立董事，现基于独立判断的立场，就公司提交第三届董事会第三 次会议审议的相关事项发表独立意见如下： 一、关于公司《2023 年半年度募集资金存放与使用情况的专项报告》的议 案 经核查，独立董事认为：公司 2023 年半年度募集资金存放和使用符合中国 证监会、深圳证券交易所关于上市公司募集资金存放与使用的相关规定，符合公 司《募集资金管理制度》的规定，不存在募集资金存放与使用违规的情形，亦不 存在损害公司和股东利益的行为，报告内容真实、准确、完整地反映了公司 2023 年半年度 ...

江苏益客食品集团股份有限公司 2 0 23 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | 新沂益客大地饲料有限公 | 持股 60%子公司 | 其他应收款 | | | | | 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 司 | | | | | | | | | | | 山东益客金鹏食品有限公 司 | 持股 51%子公司 | 其他应收款 | 16,807,134.80 | 272,325,986.32 | 287,688,309.22 | 1,444,811.90 | 资金往来 | 非经营性往来 | | | 济宁众客食品有限公司 | 持股 100%子公 | 其他应收款 | 2,934,877.23 | 19,599.81 | 9000 | 2,945,477.04 | 资金往来 | 非经营性往来 | | | | 司 | | | | | | | | | | 平邑益客种禽有限公司 | 持股 100%子公 司 | 其他应收款 | 14,387,794.11 | 162,608,896.7 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏益客食品集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和深圳证券交易所颁布的《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关规定，江苏益客食品集团股份有限公司 （以下简称"公司"）董事会编制了截至 2022 年 6 月 30 日止募集资金存放与使 用情况的专项报告，具体情况如下： 一、募集资金基本情况 1.募集资金金额、资金到账情况 公司经中国证券监督管理委员会《关于同意江苏益客食品集团股份有限公司 首次公开发行股票注册的批复》（证监许可〔2021〕3800 号）同意注册，公司 向社会公众公开发行人民币普通股（A 股）股票 4,489.7960 万股，每股发行价 格为人民币 11.40 元，募资金总额为人民币 51,183.67 万元，扣除发行费用人民 币 6,761.34 万元（不含增值税）后，募集资金净额为人民币 44,422.33 万元。 上述募集资金已全部到位，经致同会 ...

证券代码：301116 证券简称：益客食品 公告编号：2023-092 江苏益客食品集团股份有限公司 关于公司 2023 年半年度计提资产减值准备的公告 一、本次计提资产减值准备情况概述 依据《企业会计准则》和公司财务规章制度等有关规定，为真实、准确反映 公司 2023 年半年度财务状况、资产价值及经营结果，公司对合并报表范围内截 至 2023 年 6 月 30 日的各类资产进行全面清查和减值测试，基于谨慎性原则，对 截至 2023 年 6 月 30 日存在减值的资产计提相应的资产减值准备，对应收款项计 提了信用减值准备。 二、本次计提资产减值准备的范围和金额 对公司截至 2023 年 6月 30 日合并报表范围内相关资产进行全面清查和资产 减值测试后，2023 年半年度计提各项资产减值损失合计 30,251,820.49 元，收 回、转回或转销金额 53,172,494.28 元，具体明细如下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏益客食品集团股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开第三届董事会第三次会议及第三届 ...

证券代码：301116 证券简称：益客食品 江苏益客食品集团股份有限公司 投资者关系活动记录表 编号：2023-005 投资者关 系活动类 别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □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 及人员 通过深圳证券交易所"互动易"平台（http://irm.cninfo.com.c n）"云访谈"栏目，参加公司2022年度业绩说明会的投资者 时间 2023 年 5 月 5 日 15:30-16:30 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 人员 董事长、总经理：田立余； 董事、副总经理、财务总监、董事会秘书：陈洪永； 独立董事：孙益文 投资者关 系活动主 要内容介 绍 公司就投资者在本次业绩说明会召开过程中提出的问题进行了 回复，本次业绩说明会不涉及应披露的重大信息。具体如下： 1、目前公司在资本市场的认知度比较低，如何提升品牌价值？ 公司目前有专门的团队或部门在牵头负责吗？公司是否接受个人或 中小投资者来公司实地调研？如可以的话，采 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥5,161,637,070.11, representing a 42.76% increase compared to ¥3,615,663,110.33 in the same period last year[5] - Net profit attributable to shareholders was ¥117,018,996.47, a significant turnaround from a loss of ¥84,073,009.59, marking a 239.19% increase[5] - The net cash flow from operating activities was ¥285,381,840.91, compared to a negative cash flow of ¥245,021,681.85 in the previous year, reflecting a 216.47% improvement[5] - Basic and diluted earnings per share increased to ¥0.26 from a loss of ¥0.19, representing a 236.84% increase[5] - Total operating revenue for Q1 2023 reached CNY 5,161,637,070.11, a significant increase from CNY 3,615,663,110.33 in the same period last year, representing a growth of approximately 42.7%[25] - Net profit for Q1 2023 was 143,677,155.11 CNY, a significant recovery from a net loss of 92,657,715.44 CNY in Q1 2022[26] - Operating profit for Q1 2023 was 144,293,484.32 CNY, compared to an operating loss of 91,673,801.66 CNY in Q1 2022[26] - The company reported a total comprehensive income of 143,677,155.11 CNY for Q1 2023, compared to a total comprehensive loss of 92,657,715.44 CNY in Q1 2022[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥5,037,290,959.96, up 2.74% from ¥4,902,992,094.67 at the end of the previous year[5] - Total liabilities decreased slightly to CNY 2,880,465,220.99 from CNY 2,884,886,685.07, a reduction of about 0.2%[23] - The company's total equity increased to CNY 2,156,825,738.97 from CNY 2,018,105,409.60, representing a growth of approximately 6.9%[23] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 462,349,537.17, up from CNY 332,069,868.26 at the beginning of the year, indicating a growth of about 39.2%[22] - Accounts receivable increased to CNY 628,132,105.17 from CNY 543,664,540.55, reflecting a rise of approximately 15.6%[22] - Inventory decreased to CNY 1,137,271,111.28 from CNY 1,319,685,042.20, showing a decline of about 13.8%[22] - Short-term borrowings rose to CNY 1,006,873,856.70 from CNY 877,994,457.32, indicating an increase of about 14.6%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,112[16] - Jiangsu Yike Agricultural Investment Co., Ltd. holds 314,772,806 shares, accounting for 70.11% of total shares[16] - The top ten shareholders include Central Enterprise Rural Industry Investment Fund Co., Ltd. with 18,367,347 shares (4.09%) and Qingdao Yunsheng Equity Investment Partnership with 12,711,864 shares (2.83%)[16] - The total number of shares held by the top ten unrestricted shareholders is 62,000,000[18] - The company has a total of 314,772,806 restricted shares held by Jiangsu Yike Agricultural Investment Co., Ltd., which will be released on January 18, 2025[18] - The company plans to release 18,367,347 restricted shares held by Central Enterprise Rural Industry Investment Fund on January 20, 2023[18] - The shareholder structure indicates a concentration of ownership, with the top three shareholders holding over 76% of the total shares[16] Operational Insights - The increase in revenue was driven by higher sales volumes and prices of chicken and duck products[12] - Investment income rose significantly by 444.73% to ¥320,754.72, attributed to increased returns from held financial products[12] - The company reported a 70.76% increase in prepayments, primarily due to higher advance payments for feed raw materials[10] - The net cash flow from financing activities decreased by 83.70% to ¥80,122,234.07, largely due to a significant IPO financing amount in the same period last year[13] Future Outlook - The company has not disclosed any future performance guidance or outlook in the provided documents[17] - The company plans to continue expanding its market presence and invest in new product development to sustain growth in the upcoming quarters[20] - There are no significant market expansion or acquisition strategies outlined in the reports[17] - The company has no new product or technology developments mentioned in the reports[17] Research and Development - Research and development expenses for Q1 2023 were 5,640,306.42 CNY, slightly down from 5,874,114.38 CNY in Q1 2022[26] Audit Information - The company did not undergo an audit for the Q1 2023 report[29]

Financial Performance - The company's net profit for 2022 was CNY 47.86 million, a decrease of 57.24% compared to the previous year[4]. - The company's operating revenue for 2022 was ¥18,714,660,064.86, representing a 14.01% increase compared to ¥16,414,226,264.93 in 2021[21]. - The net profit attributable to shareholders decreased by 55.83% to ¥51,743,587.10 in 2022 from ¥117,135,262.09 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥32,568,292.45, down 68.98% from ¥104,979,418.60 in the previous year[21]. - The basic earnings per share decreased by 58.62% to ¥0.12 in 2022 from ¥0.29 in 2021[21]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥165,406,226.85 in 2022 compared to an inflow of ¥127,684,551.94 in 2021, marking a 229.54% decrease[21]. - The company reported a net profit of ¥85,754,104.00 in Q4 2022, recovering from losses in the first three quarters[23]. - The company's total revenue for 2022 reached CNY 5,631,819,260.59, representing a year-on-year increase of 19.07% compared to CNY 4,730,007,504.37 in 2021[65]. - The company reported a gross margin decrease in the prepared products segment, dropping to 2.98% from 4.09% in the previous year, attributed to fluctuations in raw material prices[65]. Market Conditions - The decline in performance was primarily due to a sluggish consumer market, which limited the increase in product sales prices[4]. - Rising costs of feed and raw materials, such as live chickens and ducks, were attributed to geopolitical factors and increased grain and energy prices[4]. - The poultry breeding sector faced challenges with low prices for chicks in the first half of the year, reflecting a downturn in the breeding industry[4]. - The poultry industry in China has seen a steady growth in production, with poultry meat output increasing from 17.51 million tons in 2014 to 24.43 million tons in 2022, representing a growth of 39.4%[30]. - In 2022, China's poultry meat production grew by 2.6% year-on-year, reaching 24.43 million tons[31]. - The average per capita poultry meat consumption in China was only 17.30 kg in 2022, significantly lower than the over 60 kg in the United States, indicating substantial growth potential in the market[35]. Company Strategy and Operations - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares to all shareholders, based on a total of 448,979,593 shares[5]. - The company has established itself as a leading player in the poultry industry, with its production growth rate surpassing the industry average, further solidifying its market position[40]. - The company is focusing on the development of new products and technologies to enhance its market competitiveness and meet evolving consumer demands[40]. - The company's main revenue source comes from the poultry slaughtering segment, which is closely linked to upstream breeding and downstream processing, emphasizing the importance of integrated operations[49]. - The integration of the industry chain is becoming a significant trend, with the company expanding its operations across various segments of the poultry supply chain[38]. - The company aims to leverage its integrated supply chain advantages to enhance competitiveness in the poultry market[49]. - The company has completed multi-linkage layout in the poultry industry chain and plans to strengthen weak links to increase the proportion of high-value-added products[49]. Product and Sales Performance - In 2022, the direct sales revenue for chicken and duck products reached approximately ¥7.21 billion, a year-on-year increase of 9.31%, while the distribution sales revenue was about ¥7.16 billion, up 16.10% from the previous year[62]. - The revenue from chicken products was approximately ¥5.77 billion in 2022, reflecting a year-on-year growth of 17.42%[64]. - The revenue from duck products was CNY 8,337,302,165.57, up 10.53% from CNY 7,542,717,433.58 in the previous year[65]. - The total sales volume in the slaughtering segment increased by 9.60% to 1,407,786.35 tons, while production volume rose by 9.18% to 1,435,047.47 tons[76]. - The actual production capacity for chicken products increased by 12.28% to 581,255.07 tons, while duck products saw a 7.16% increase to 853,792.41 tons[77]. Research and Development - The company’s R&D investment in 2022 amounted to ¥27,009,338.99, representing 0.14% of total revenue, an increase from 0.13% in 2021[105]. - The company is currently in the pilot phase for several R&D projects, including new product development and digital transformation initiatives[104]. - The number of R&D personnel decreased by 18.57% to 114, with a notable increase in the number of master's degree holders[104]. - The company aims to enhance its product competitiveness through new product development in the cooked food and conditioning product categories[104]. Governance and Management - The company has a robust governance structure that respects the rights of stakeholders and promotes harmonious development among social, shareholder, and employee interests[161]. - The company has a dedicated investor relations department to facilitate communication with investors[160]. - The company is committed to improving governance structures and transparency in operations following its IPO on the Growth Enterprise Market[140]. - The company has a diverse leadership team with members holding significant experience in the food and agriculture sectors, including past roles in major companies[173][174][175]. - The company emphasizes talent development, particularly in breeding technology, automation, management, and market development[137]. Risk Management - The company is exposed to risks from animal epidemics, which can lead to raw material supply shortages and increased costs, as well as reduced consumer demand for poultry products[141]. - Environmental protection policies may increase operational costs for the company and its suppliers, impacting profitability if stricter regulations are enforced[144]. - The company has established emergency plans to address risks from natural disasters, enhancing the resilience of its standardized farming operations[141]. - The company plans to strengthen its supply chain management to reduce performance volatility and enhance profitability across its business segments[148]. Investor Relations - The company engaged with multiple investment institutions including Tianfeng Securities and Huatai PineBridge Fund Management during the reporting period[149]. - The company held an online performance briefing for investors on May 10, 2022, to discuss the 2021 annual results and the first quarter of 2022[149]. - The company emphasized its commitment to transparency and regular updates to investors regarding its performance and strategic direction[149]. - The company has documented its investor relations activities to ensure comprehensive communication and engagement with stakeholders[149].

证券代码：301116 证券简称：益客食品 公告编号：2023-049 江苏益客食品集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 XX 股份有限公司定于 2022 年 X 月 X 日（周 X）XX:00-XX:00 在全景网举办 2 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏益客食品集团股份有限公司（以下简称"公司"）于同日在中国证监会 指定创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露了公 司《2022 年年度报告》及其摘要。 为便于广大投资者进一步了解公司 2022 年年度报告及经营情况，公司定于 2023 年 5 月 5 日（星期五）15:30 至 16:30 在深圳证券交易所"互动易"平台"云 访谈"栏目举行公司 2022 年度网上业绩说明会（以下简称"本次说明会"）， 现将有关事项公告如下： 本次说明会将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"栏目参与本次会议。 届时出席本次说明会的人员有： ...