证券代码：603477 证券简称：巨星农牧 公告编号：2024-056 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 年半年度业绩预告 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： 本期业绩预告适用于净利润为负值的情形。 乐山巨星农牧股份有限公司（以下简称"公司"）预计 2024 年半年度 实现归属于母公司所有者的净利润-4,900 万元到-3,200 万元。预计 2024 年半年度实现归属于母公司所有者的扣除非经常性损益后的净利 润-2,400 万元到-1,600 万元。 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，预计 2024 年半年度实现归属于母公司所有者的净利 润-4,900 万元到-3,200 万元。预计 2024 年半年度实现归属于母公司所有者的扣 除非经常性损益后的净利润-2,400 万元到-1,600 万元。 （三）本期业绩预告为公司根据经营情况的初步预测 ...

[Investor Relations Activity Record](index=1&type=section&id=Investor%20Relations%20Activity%20Record) This section details the basic information and participating institutions of the investor relations activity [Basic Information of the Activity](index=1&type=section&id=Basic%20Information%20of%20the%20Activity) This chapter outlines the investor relations activity's basic details, including type, time, location, and company representatives - The investor relations activity included analyst conferences, performance briefings, and teleconferences[2](index=2&type=chunk) - The activity was held via teleconference in the company's meeting room on April 30, 2024, from 15:30 to 16:30[3](index=3&type=chunk) - Company representatives included Gong Siyuan (Head of Strategic Management), Xu Chengcong (Deputy General Manager), Chen Liqing (CFO), Zhang Geng (Board Secretary), and Zhang Shiqi (Securities Affairs Representative)[3](index=3&type=chunk) [Participating Institutions](index=1&type=section&id=Participating%20Institutions) This chapter lists the numerous brokerage firms, funds, and investment institutions that participated, reflecting broad market interest in the company - Participating institutions included dozens of brokerage firms, funds, and investment institutions such as CITIC Securities, CICC, GF Securities, Huatianfu Fund, and JPMorgan Fund[2](index=2&type=chunk)[3](index=3&type=chunk) [Key Contents of the Meeting Exchange](index=3&type=section&id=Key%20Contents%20of%20the%20Meeting%20Exchange) This section covers the company's operating performance, future plans, and the progress of key projects [Company Operating Performance and Business Plan](index=3&type=section&id=Company%20Operating%20Performance%20and%20Business%20Plan) This chapter details Q1 2024 operating performance, including key financial metrics, and outlines the 2024 business plan, emphasizing strategic priorities [Q1 2024 Operating Performance](index=3&type=section&id=Q1%202024%20Operating%20Performance) Q1 2024 Operating Performance Overview | Metric | Data | YoY Change | | :--- | :--- | :--- | | Operating Revenue (million yuan) | 949 | +6.16% | | Hog Output (heads) | 513,000 | - | | Market Hog Output | - | +36.4% | | Breeding Cost (yuan/jin) | 6.91 | - | - Some of the company's excellent breeding bases have achieved profitability, and the breeding cost for the full year 2024 is expected to continue to decrease from Q1 levels[4](index=4&type=chunk) [2024 Annual Business Plan](index=3&type=section&id=2024%20Annual%20Business%20Plan) - The company will strengthen team building to enhance management capabilities and market judgment[4](index=4&type=chunk) - Maintain breeding stock advantages to optimize production indicators and costs[4](index=4&type=chunk) - Scientifically plan capacity layout to achieve cost reduction and scale growth, enhancing corporate competitiveness and profitability[4](index=4&type=chunk) [Dechang Juxing Integrated Hog Breeding Project Progress](index=3&type=section&id=Dechang%20Juxing%20Integrated%20Hog%20Breeding%20Project%20Progress) This chapter introduces the latest progress of the 'Dechang Juxing Integrated Hog Breeding Project,' specifying the breeding stock introduction timeline - The Dechang Juxing Integrated Hog Breeding Project is proceeding with breeding stock introduction as planned[4](index=4&type=chunk) - The project is expected to complete breeding stock introduction by the end of May 2024[4](index=4&type=chunk)

Financial Performance - The company reported a net profit attributable to shareholders of -645,294,123.57 RMB for the year 2023, indicating a significant loss compared to previous periods[4]. - As of December 31, 2023, the company's available distributable profits amounted to 40,406,419.08 RMB, reflecting the financial challenges faced during the year[4]. - The board of directors has decided not to distribute cash dividends or increase capital reserves due to the negative net profit for 2023, aiming to ensure stable operations and long-term shareholder interests[4]. - The company's operating revenue for 2023 was CNY 4,040,713,360.73, representing a 1.83% increase compared to CNY 3,967,938,253.12 in the previous year[20]. - The net profit attributable to shareholders for 2023 was a loss of CNY 645,294,123.57, a significant increase in loss of 508.18% compared to a profit of CNY 158,089,633.50 in the previous year[20]. - The net cash flow from operating activities for 2023 was a negative CNY 105,053,899.59, a decrease of 121.78% compared to a positive cash flow of CNY 482,403,044.20 in the previous year[20]. - The total assets at the end of 2023 were CNY 7,720,965,323.92, an increase of 6.44% from CNY 7,253,935,129.03 at the end of the previous year[20]. - The basic earnings per share for 2023 was -CNY 1.2750, a decrease of 508.13% compared to CNY 0.3124 in the previous year[21]. - The weighted average return on equity for 2023 was -19.33%, a decrease of 23.82 percentage points from 4.49% in the previous year[22]. Operational Challenges - The company faces major risks including price fluctuations in livestock products, raw material cost volatility, animal diseases, changes in environmental policies, and industry policy risks[7]. - The management has highlighted the importance of addressing operational challenges and adapting to market conditions in future strategies[5]. - The company is actively monitoring industry trends and risks to better position itself for recovery and growth in subsequent periods[7]. - The company faced a significant decline in sales and revenue in its leather business due to weak downstream market demand[30]. - The company plans to actively explore customers and optimize product structure in the leather business to adapt to market changes[30]. Compliance and Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, ensuring compliance with regulatory standards[6]. - The audit report issued by Sichuan Huaxin (Group) CPA firm confirmed the financial statements as standard and unqualified, indicating reliability in financial reporting[3]. - The company is committed to maintaining transparency and accuracy in its financial disclosures, as stated by the management team[4]. - The company has not engaged in any significant asset restructuring or major acquisitions during the reporting period, focusing instead on internal stability[13]. - The company has not engaged in any significant related party transactions, ensuring operational independence[83]. Research and Development - Research and development expenses increased by 65.60% to CNY 24,967,282.16, indicating a focus on innovation[42]. - The company has established four research centers under the Giant Star Research Institute to focus on key technologies in breeding, nutrition, disease control, and environmental management[77]. - The company is focusing on the development of advanced veterinary and AI technologies in genetic breeding, aiming to address core issues in the agricultural and livestock industry[78]. - The company plans to continue investing in technology research and development in areas such as genetic breeding and animal nutrition to improve pig quality and cost control[77]. Environmental Responsibility - The company has achieved ISO14001:2015 certification and BLC-LWG gold certification, indicating compliance with international and domestic environmental standards[127]. - The company has invested a total of 60.94 million yuan in social responsibility projects, focusing on industrial development and rural revitalization[137]. - The company has established strict pollution prevention measures, including real-time monitoring of wastewater emissions with CODcr and NH3-N online monitoring systems[133]. - The company has maintained compliance with pollution discharge standards, with all major pollutants meeting total control requirements during the reporting period[131]. Market Position and Strategy - The company aims to maintain a competitive advantage in the pig farming industry by focusing on cost control and quality management[30]. - The company employs a "company + farmer" model for pig farming, ensuring close collaboration and resource sharing with partner farmers[36]. - The company aims to achieve an annual output scale exceeding 10 million pigs, with production costs not exceeding 80% of the industry average[75]. - The company plans to enhance its management capabilities and market analysis skills to improve competitiveness and profitability[77]. Shareholder and Management Changes - The company held three shareholder meetings in 2023, with key resolutions including the election of independent directors and approval of financing plans[84][86]. - The company has undergone personnel adjustments, resulting in the resignation of several key executives, including the chairman and financial director[97]. - The company has appointed new directors and supervisors, with the latest appointments made on October 11, 2023[88]. - The company has a clear compensation policy aimed at attracting, retaining, and motivating talent, with performance-based pay linked to overall company performance[115]. Financial Management - The company has established a financing plan for 2023, indicating a proactive approach to capital management[86]. - The company has not made any changes to the use of raised funds during the reporting period[162]. - The total amount of guarantees provided to subsidiaries during the reporting period was RMB 1,666,887,792.28[154]. - The company has completed a total investment of RMB 30,525.96 million from the proceeds of its initial public offering, achieving a 100.28% investment progress[159].

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-087 | | --- | --- | --- | | 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 2023 年 11 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"），前述被担保对象均为乐山巨星农 牧股份有限公司（以下简称"公司"）的子公司。2、公司子公司屏山巨星农 牧有限公司（以下简称"屏山巨星"）的优质客户共计 6 名，非公司关联人。 ...

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-086 | | --- | --- | --- | | 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"巨星转债"预计满足赎回条件的提示性公告 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。 一、可转债发行上市概况 因公司实施 2022 年度利润分配方案，根据有关规定及《募集说明书》的约 定，"巨星转债"的转股价格由原来的 25.24 元/股调整为 25.21 元/股，调整后 的转股价格自 2023 年 8 月 8 日（除权除息日）起生效。具体内容详见《乐山巨 星农牧股份有限公司关于因利润分配调整可转债转股价格的公告》（公告编号： 2023-043）。 二、可转债赎回条款与预计触发情况 （一）赎回条款 在本次发行的可转债转股期内，当下述两种情形的任意一种出现时，公司董 事会有权决定按照债券面值加当期应计利息的价格赎回全部或部分未转股的可 转债： ①在本次发行的可转债转股期内，如果公司股票在任意连续三十个交易日中 ...

乐山巨星农牧股份有限公司 证券代码：603477 证券简称：巨星农牧 债券代码：113648 债券简称：巨星转债 投资者关系活动记录表 投资者关系活动类别 □特定对象调研 业绩说明会 □现场参观 □分析师会议 □新闻发布会 □其他（电话会议） £媒体采访 □路演活动 时间 2023 年 11 月 8 日 11:00-12：00 会议方式 上证路演中心图文展示+网络文字互动问答 公司接待人员姓名 董事长：段利锋 总经理：唐春祥 财务总监：徐成聪 董事会秘书：张耕 独立董事：刘亚西 投资者关系活动 主要内容介绍 1、尊敬的董事长，上午好！作为个人投资者，希望和公司领导交 流一下，公司发行的 10 亿元可转债目前转股率很低，未来公司将 | | 如何推动转股工作？ | | --- | --- | | | 答：尊敬的投资者，感谢您的关注！公司可转债转股主要由投资者 | | | 根据公司股价变化自主决定，公司将持续努力提高经营质量，为投 | | | 资者创造更好的投资回报。未来公司将继续规范开展可转债相关事 | | | 项的信息披露，敬请关注公司在上海证券交易所的相关公告。 | | 附件清单（如有） | 无 | | 时间 ...

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-085 | | --- | --- | --- | | 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 2023 年 10 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"）、眉山市彭山永祥饲料有 限责任公司（以下简称"彭山永祥"）、重庆巨星农牧有限公司（以下简称 "重庆巨星"）、乐山巨星生物科技有限公司（以下简称"乐山生物"）、 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"），前述被担保对象均为乐山巨星农牧股份有 限公司（以下简称"公司"）的子公司。2、公司子公司屏山巨星农牧有限公 司（ ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,032,172,730.22, representing a year-on-year increase of 4.21%[3] - The net profit attributable to shareholders for Q3 2023 was ¥5,553,172.09, a significant decrease of 96.68% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥16,843,406.47, down 89.75% year-on-year[3] - The basic earnings per share for Q3 2023 was ¥0.0110, reflecting a decrease of 96.67% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2023 reached ¥3,005,862,559.21, an increase of 19.4% compared to ¥2,515,920,687.18 in the same period of 2022[17] - Net profit for the third quarter of 2023 was a loss of ¥343,297,915.90, compared to a loss of ¥96,336,960.38 in the same quarter of 2022[18] - The total comprehensive income for the third quarter of 2023 was -343,972,052.27 CNY, compared to -96,243,837.27 CNY in the same period of 2022, indicating a significant decline[19] - Basic earnings per share for the third quarter of 2023 were -0.68 CNY, compared to -0.19 CNY in the same quarter of 2022[19] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥7,674,839,985.72, an increase of 5.80% from the end of the previous year[4] - The equity attributable to shareholders at the end of Q3 2023 was ¥3,298,530,647.32, a decrease of 10.15% compared to the end of the previous year[4] - The company's total liabilities increased to ¥4,342,940,353.45 in Q3 2023, up from ¥3,543,600,398.10 in Q3 2022, reflecting a growth of 22.6%[16] - Non-current liabilities totaled ¥1,814,886,866.91 in Q3 2023, compared to ¥1,345,055,099.98 in Q3 2022, marking a 35% increase[16] - The company's total current assets of RMB 2,364,632,053.15, down from RMB 2,532,696,603.86, reflecting a decrease of about 6.6%[14] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥84,181,545.10, indicating a significant decline[3] - The net cash flow from operating activities for the first nine months of 2023 was -84,181,545.10 CNY, a decrease from 15,342,248.95 CNY in the previous year[21] - The net cash outflow from investing activities was -770,915,202.45 CNY for the first nine months of 2023, compared to -724,932,523.96 CNY in the previous year[22] - The net cash flow from financing activities for the first nine months of 2023 was 602,311,876.72 CNY, down from 1,204,532,918.95 CNY in the same period of 2022[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,693[9] - The company has a significant shareholder, Sichuan Juxing Enterprise Group Co., Ltd., holding 149,498,238 shares, which accounts for 29.54% of the total shares[10] - Sichuan Hebang Investment Group Co., Ltd. holds 103,654,123 shares, representing 20.48% of the total shares, indicating a strong presence in the shareholder structure[10] Operational Insights - The average selling price of pigs decreased compared to the same period last year, while the number of pigs sold increased significantly, impacting profitability[8] - The company received government subsidies amounting to ¥8,506,221.67 year-to-date, which are closely related to its normal business operations[5] - The company is actively involved in the agricultural sector, focusing on expanding its market presence and enhancing product offerings[12] Asset Composition - The company's cash and cash equivalents decreased to RMB 636,570,121.16 from RMB 880,718,854.12, representing a decline of about 27.7% year-over-year[13] - Accounts receivable decreased significantly to RMB 57,596,454.31 from RMB 112,834,891.95, indicating a reduction of approximately 48.9%[14] - Inventory increased to RMB 1,553,175,285.05 from RMB 1,439,604,893.55, showing a growth of about 7.9%[14] - Non-current assets totaled RMB 5,310,207,932.57, up from RMB 4,721,238,525.17, marking an increase of approximately 12.5%[14] - The company reported a significant increase in fixed assets, which rose to RMB 2,055,087,103.34 from RMB 1,926,339,178.57, reflecting a growth of approximately 6.7%[14] Expenses - Total operating costs for the first three quarters of 2023 were ¥3,281,522,588.91, up 27.3% from ¥2,578,578,963.20 in the previous year[17] - Research and development expenses for the first three quarters of 2023 were ¥13,935,080.18, a decrease from ¥15,486,226.25 in the same period of 2022[17] - The company's financial expenses rose to ¥75,865,100.38 in Q3 2023, compared to ¥63,723,925.62 in Q3 2022[18] - The company reported a significant increase in cash paid to employees, totaling 396,152,720.32 CNY in the first nine months of 2023, compared to 263,649,755.27 CNY in the previous year[21] - The company experienced a decrease in cash received from tax refunds, which was 2,113,375.99 CNY in the first nine months of 2023, down from 4,841,671.24 CNY in the same period of 2022[21] - The company reported a cash inflow from the disposal of fixed assets and other long-term assets of 98,629,737.78 CNY in the first nine months of 2023, compared to 55,389,242.12 CNY in the previous year[22]

| 证券代码：603477 | 证券简称：巨星农牧 | 公告编号：2023-083 | | --- | --- | --- | | 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 第四届董事会第十次会议决议公告 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。 一、会议召开情况 乐山巨星农牧股份有限公司（以下简称"公司"）第四届董事会第十次会议 通知于 2023 年 10 月 13 日分别以专人送达、电子邮件或传真等方式发出，会议 于 2023 年 10 月 27 日以现场结合通讯方式召开。会议由公司董事长段利锋先生 召集并主持，应到董事 9 人，实到董事 9 人。会议的召集、召开符合有关法律、 行政法规、部门规章和《公司章程》的规定。 二、会议审议情况 （二）审议通过了《关于调整公司第四届审计委员会部分委员的议案》 根据《上市公司独立董事管理办法》（2023 年 8 月修订）中"审计委员会成 员应当为不在上市公司担任高级管理人员的董事"之规定，张耕先生辞去公司原 第四届董事会审计委员会委员职务 ...

| 证券代码：603477 | 证券简称：巨星农牧 公告编号：2023-084 | | --- | --- | | 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 关于召开 2023 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：2023 年 11 月 08 日(星期三)上午 11:00-12:00 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 2023 年 11 月 01 日(星期三)至 11 月 07 日(星期二)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"）已于 2023 年 10 月 ...