| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-097 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 乐山巨星农牧股份有限公司 关于召开 2024 年第四次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2024年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第四次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 11 月 15 日 15 点 00 分 召开地点：四川省成都市高新区名都路 166 号嘉煜金融科技中心 1 栋 26 楼、 27 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间 ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-094 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 附件： 保荐代表人简历 根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》的相关规 定，公司因再次申请发行证券另行聘请保荐机构，应当终止与原保荐机构的保荐 协议，另行聘请的保荐机构应当完成原保荐机构未完成的持续督导工作。因此， 自公司与世纪证券签署保荐协议之日起，世纪证券将承接原华西证券对公司 2020 年度向特定对象发行股票、2022 年公开发行可转换公司债券的有关持续督 导职责，世纪证券委派保荐代表人张汉璞先生、马涛先生（简历详见附件）负责 具体的持续督导工作。世纪证券是依法成立并经证监会注册登记的专业证券经营 机构，具有财务顾问、证券承销及保荐、资产管理、证券经纪、证券投资咨询顾 问等业务资格。 乐山巨星农牧股份有限公司 关于更换保荐机构及保荐代表人的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司对华西证券及其项目团队在公司 ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-092 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 乐山巨星农牧股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 10 月 31 日(星期四) 下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 24 日(星期四) 至 10 月 30 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@juxingnongmu.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 乐山巨星农牧股份有限公司（以下简称"公司"）将于 2024 年 10 月 31 日发 ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-089 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 乐山巨星农牧股份有限公司 2024 年 9 月份担保情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称：1、德昌巨星农牧科技有限公司（以下简称"德昌巨星"）、 巨星农牧有限公司（以下简称"巨星有限"）、古蔺巨星农牧有限公司（以 下简称"古蔺巨星"）、剑阁巨星农牧有限公司（以下简称"剑阁巨星"）、 叙永巨星农牧有限公司（以下简称"叙永巨星"）、重庆巨星农牧有限公司 （以下简称"重庆巨星"）、泸县巨星农牧科技有限公司（以下简称"泸县 巨星"）、平塘巨星农牧有限公司（以下简称"平塘巨星"）、乐山市巨星 科技有限公司（以下简称"乐山科技"）、乐山巨星生物科技有限公司（以 下简称"乐山生物"）、屏山巨星农牧有限公司（以下简称"屏山巨星"）、 眉山市彭山永祥饲料有限责任公司（以下简称"彭山永祥"）、广元巨星农 业有限公司（以下简称"广元 ...

乐山巨星农牧股份有限公司 关于 5%以上股东权益变动超过 1%的提示性公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-090 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 本次权益变动的原因 乐山巨星农牧股份有限公司（以下简称"公司"）于 2022 年 4 月 25 日公开 发行可转换公司债券（以下简称"可转债"、"巨星转债"），受公司可转债累计转 股情况的影响公司总股本增加，同时由于四川和邦投资集团有限公司（以下简称 "和邦集团"）主动减持及股份被动稀释导致持股变动累计达 1.50%，未触及要 约收购。 本次权益变动不会导致公司控股股东及实际控制人发生变化，不会影响 公司的治理结构和持续经营。 2024 年 10 月 11 日，公司收到和邦集团出具的《股份减持进展暨权益变动 超过 1%的告知函》（以下简称"告知函"）。本次权益变动情况如下： 一、本次权益变动基本情况 （一）本次权益 ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-087 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | ● 未转股可转债情况：截至 2024 年 9 月 30 日，尚未转股的"巨星转债" 金额为 899,744,000 元，占可转债发行总量的 89.9744%。 ● 本季度转股情况：截至 2024 年 9 月 30 日，2024 年第三季度转股金额为 27,000 元，因转股形成的股份数量为 1,070 股。 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可[2022]663 号核准，公司于 2022 年 4 月 25 日向社会公开发行了面值总额 100,000.00 万元 的可转换公司债券，每张面值为人民币 100.00 元，发行数量 1,000 万张，发行 价格为人民币 100.00 元/张，期限 6 年，本次发行的票面利率：第一年 0.40%、 第二年 0.60%、第三年 1.00%、第四年 1.50%、第五年 2.25%、第六年 3.00%。 债券代码：113648 债券简称：巨星转 ...

乐山巨星农牧股份有限公司 关于不向下修正"巨星转债"转股价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-086 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 重要内容提示： 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可[2022]663 号核准，公司于 2022 年 4 月 25 日向社会公开发行了面值总额 100,000.00 万元的可 转换公司债券，每张面值为人民币 100.00 元，发行数量 1,000 万张，发行价格为人 民币 100.00 元/张，期限 6 年，本次发行的票面利率：第一年 0.40%、第二年 0.60%、 第三年 1.00%、第四年 1.50%、第五年 2.25%、第六年 3.00%。 （二）可转债上市情况 经上海证券交易所自律监管决定书[2022]128 号文同意，公司可转换公司债券 已于 2022 年 5 月 17 日起在上海证券交易所挂牌交易，债券简称"巨星 ...

经中国证券监督管理委员会（以下简称"中国证监会"）证监许可 [2017]2130 号文《关于核准四川振静股份有限公司首次公开发行股票的批复》 核准，乐山巨星农牧股份有限公司（以下简称"公司"或"本公司"）首次公开 发行人民币普通股 6,000 万股（以下简称"本次"），发行价为每股人民币 5.58 元，募集资金总额为人民币 33,480.00 万元，扣除各项发行费用（不含增值税） 人民币 3,039.53 万元后，公司实际募集资金净额为人民币 30,440.47 万元，募 集资金到账时间为 2017 年 12 月 12 日。上述募集资金到位情况业经瑞华会计师 事务所（特殊普通合伙）予以验证，并出具瑞华验字[2017]48280005 号《验资报 告》。 二、募集资金专户开立情况 | 证券代码：603477 | 证券简称：巨星农牧 公告编号：2024-084 | | --- | --- | | 债券代码：113648 | 债券简称：巨星转债 | 乐山巨星农牧股份有限公司 关于首次公开发行股票募集资金部分专户销户的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,232,749,174.78, representing a 13.13% increase compared to ¥1,973,689,828.99 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥44,843,627.73, showing an improvement from -¥348,321,299.11 year-on-year[17]. - The net cash flow from operating activities increased significantly to ¥180,437,099.28, a 273.88% improvement from -¥103,772,429.39 in the previous year[17]. - The total assets of the company at the end of the reporting period were ¥8,132,428,193.45, up 5.33% from ¥7,720,965,323.92 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company decreased slightly by 1.05% to ¥3,035,332,629.22 from ¥3,067,569,979.28[17]. - The basic earnings per share for the first half of 2024 were -¥0.09, an improvement from -¥0.69 in the same period last year[18]. - The weighted average return on net assets increased by 8.50 percentage points to -1.47% from -9.97% year-on-year[18]. Industry Overview - In 2023, China's pork production reached 57.94 million tons, maintaining a global market share of approximately 50%[22]. - The per capita pork consumption in China increased to 30.50 kg in 2023, a year-on-year growth of 13.2%, marking a ten-year high[22]. - The company operates in the pig farming industry, which is significantly impacted by animal disease outbreaks, affecting production and consumption patterns[21]. - The market for pork in China is substantial, with the country being the largest producer and consumer of pork globally[22]. - The pig farming industry in China is experiencing a significant recovery, with market prices showing signs of warming since May 2024 after a period of volatility due to animal diseases[25]. Operational Challenges - The company faced significant risks including price fluctuations in livestock products and changes in environmental policies[5]. - The reliance on imported breeding stock remains a challenge, with China importing 31,686 and 22,325 breeding pigs in 2020 and 2021 respectively, highlighting the need for advancements in breeding technology[25]. - The company is exposed to raw material price volatility, particularly for corn and soybean meal, which affects the cost structure of its main business[54]. - Animal diseases pose a major risk, potentially leading to decreased efficiency and increased costs due to necessary interventions[54]. - Environmental policy changes could increase compliance costs, impacting overall profitability[54]. Strategic Focus - The company is focusing on expanding its market presence and enhancing its operational efficiency in response to industry challenges[21]. - The strategic emphasis is on leveraging government support and optimizing asset management to mitigate non-recurring losses[20]. - The company aims to enhance food safety and quality in the feed industry, aligning with national standards and consumer awareness[29]. - The company plans to actively explore customer acquisition and optimize product structure in response to the leather business's declining demand[37]. - The company is committed to strict internal controls and the safe use of raised funds for project construction[37]. Research and Development - The company has invested heavily in R&D, focusing on key technologies such as genetic breeding, precise nutrition, and biosecurity, with a dedicated research institute comprising five specialized departments[35]. - The introduction of high-quality breeding pigs from PIC has enhanced the company's breeding capabilities, resulting in lower costs for piglets and improved growth rates and feed conversion[35]. - The company has developed optimal feed formulas for different growth stages of pigs, leading to increased feed conversion rates and reduced feed costs[35]. Environmental Compliance - The company has implemented a comprehensive wastewater treatment system using a three-stage treatment technology, ensuring compliance with environmental standards[64]. - The company has achieved gold certification from BLC-LWG for its environmental protection efforts, meeting both international and domestic standards[62]. - The company has established strict pollution prevention measures, including real-time monitoring systems for CODcr and ammonia nitrogen in wastewater[67]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. Financial Management - The company has established a procurement management system for its leather business, ensuring quality and stability in raw material supply[33]. - The company has a strong supply chain advantage in the leather business, ensuring stable and low-cost raw material supplies[36]. - The company has maintained a high proportion of double-negative breeding pigs, significantly improving breeding efficiency and food safety in pork production[35]. - The company has reported a total guarantee amount of approximately ¥2,043.31 million, which accounts for 67.32% of the company's net assets[88]. Shareholder and Governance - The company has undergone management changes, appointing a new financial director and a new employee representative supervisor[57]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[58]. - The company is focused on maintaining transparency and compliance with the China Securities Regulatory Commission and Shanghai Stock Exchange regulations[74]. - The company’s board members and senior management have pledged to comply with internal regulations and not misuse company assets for personal investments[78]. Financial Reporting - The financial report was approved by the board of directors on August 30, 2024, indicating a commitment to transparency and compliance with accounting standards[152]. - The company operates under the assumption of going concern, with sufficient financial support and no significant doubts about its ability to continue operations for the next 12 months[154]. - The accounting policies are aligned with the relevant accounting standards, ensuring accurate reflection of the company's financial status and operational results[156].

Financial Data and Key Indicators Changes - The company achieved a revenue of 8.419 billion yuan in H1 2024, representing a year-on-year increase of 5%, and a net profit attributable to shareholders of 738 million yuan, up 7% year-on-year [17][18] - For the second quarter of 2024, the company reported a revenue of 5.084 billion yuan, with a year-on-year increase of 40% and a quarter-on-quarter increase of 52% [17][18] Business Line Data and Key Indicators Changes - The overall sales volume of compound fertilizers increased by 12.38% year-on-year in H1 2024, with ordinary compound fertilizers up 10.16% and new-type compound fertilizers up 19.45% [18] - The gross margin for H1 2024 was 16.06%, an increase of 1.17 percentage points year-on-year, while the net margin was 8.79%, up 0.14 percentage points year-on-year [18] Market Data and Key Indicators Changes - The company’s new-type fertilizer sales revenue reached 2.247 billion yuan, a year-on-year increase of 10.94%, accounting for 30.43% of the overall sales volume and 35.41% of the sales revenue of compound fertilizers [18] - The company has established a competitive advantage through an integrated industrial chain, with various production capacities including 9.83 million tons/year of high-concentration phosphate fertilizers [19] Company Strategy and Development Direction and Industry Competition - The company is focusing on enhancing its integrated industrial chain advantages and expanding upstream phosphate mine layouts to strengthen its market position [19] - The company aims to achieve net profit growth targets of 30%, 65%, and 100% for the years 2024, 2025, and 2026 respectively, indicating a strong commitment to growth [15] Management's Comments on Operating Environment and Future Outlook - The management expressed confidence in the recovery of the compound fertilizer industry and the company's ability to restore volume and profit margins [17][19] - The management highlighted the importance of adapting to changes in the real estate market and consumer behavior as key factors influencing future performance [8][19] Other Important Information - The company has implemented a stock incentive plan, with performance targets set to double over three years, indicating a strong commitment to aligning management interests with shareholder value [14][15] - The company plans to repurchase 4-8 million shares for the incentive plan, which represents 0.37%-0.75% of the total share capital [14] Q&A Session All Questions and Answers Question: What are the expected profit targets for the next three years? - The company expects to achieve net profits of 1.25 billion yuan, 1.5 billion yuan, and 1.67 billion yuan for the years 2024, 2025, and 2026 respectively, reflecting a strong growth trajectory [15] Question: How does the company plan to enhance its competitive advantage? - The company plans to enhance its competitive advantage through integrated production capabilities and expanding its phosphate mining operations, which will support its fertilizer production [19]