会议资料 股东大会会议资料 福建傲农生物科技集团股份有限公司 2024 年年度股东大会会议资料 证券代码：603363 证券简称：傲农生物 福建傲农生物科技集团股份有限公司 福建傲农生物科技集团股份有限公司 2024 年年度 目 录 议案 11：关于修订《独立董事工作制度》和《独立董事专门会议工作细则》 福建傲农生物科技集团股份有限公司 2024 年年度股东大会会议资料 福建傲农生物科技集团股份有限公司 各位股东及股东代表： 为了维护广大投资者的合法权益，确保福建傲农生物科技集团股份有限公司 （以下简称"公司"）2024 年年度股东大会顺利召开，根据《公司法》、《公司 章程》及公司《股东大会议事规则》等有关规定，制定本须知，请出席股东大会 的全体人员自觉遵守。 材料原件（身份证、授权委托书、证券账户卡、法定代表人资格有效证明、加盖 公章的法人股东营业执照复印件等）于 2025 年 6 月 24 日下午 13:30-14:00 准时 到达会场办理签到登记手续。 提问的股东事先向大会会务组登记申请，并提供发言提纲，由公司统一安排发言 和解答。议案表决开始后，大会将不再安排股东发言。 人录音、拍照及录像。对于干扰会 ...

来源丨凤凰网财经《IPO观察哨》 核心提示： 1.高负债与流动性风险并存，牧原股份2024年总负债超1100亿元，资产负债率达58.7%，其短期 借款达453亿元，而现金储备仅128亿元，短期偿债压力大。 2.重资产模式伴生财务信任危机，过去四年牧原股份至少三次深陷财务数据质疑，2024年遭监管追 问"大存大贷"、存货跌价计提不足等问题。 3.目前牧原股份涉及的司法案件248起，包括养殖户索赔700万元的种猪带病纠纷，以及子公司员 工过劳死争议，这都可能放大品牌与监管风险。 港股迎来一只巨鳄。 有着"猪茅"之称的牧原股份，近日赴港IPO。 根据招股书，在2022年、2023年、2024年，牧原股份总收入分别为1248亿元、1108亿元和 1379亿元。净利润分别约为149.33亿元、-41.68亿元、18 9.25亿元人民币。净利率分别为 12%、-3.8%、13.7%。对应的生猪出栏量分别为6120万头、6382万头、7160万头。 相比于它的亮眼业绩，外界更关注的，还是其高达1101亿的负债。此前商票逾期、高存高贷的现 象，让市场一度对其财务真实性产生质疑。 作为A股最赚钱的养猪企业，牧原有着"猪中茅台" ...

Core Viewpoint - The company Muyuan Foods is pursuing a listing in Hong Kong to raise funds for expanding its overseas business, aiming to mitigate the impacts of the cyclical nature of the pig farming industry [3][4]. Group 1: Company Overview - Muyuan Foods, a leading player in the pig farming industry, has a market capitalization of 220.914 billion RMB and has been listed in A-shares for 11 years [4]. - The company’s performance is closely tied to the fluctuations in pork prices, with significant revenue and profit changes corresponding to these price movements [5][7]. Group 2: Financial Performance - In 2024, Muyuan Foods reported a revenue of 137.947 billion RMB, a year-on-year increase of 24.43%, and a net profit of 17.881 billion RMB, reflecting a staggering growth of 519.42% compared to the previous year [7]. - The company’s net profit has seen significant volatility, dropping from 27.451 billion RMB in 2020 to a loss of 4.263 billion RMB in 2023, before rebounding in 2024 [7][8]. Group 3: Market Dynamics - The pig farming industry is characterized by cyclical trends influenced by supply-demand dynamics, disease risks, and policy regulations, making it challenging for companies to predict and manage profitability [8][9]. - The recent downturn in pork prices, which fell to 24.32 RMB per kilogram in 2023 from 50.09 RMB per kilogram in 2019, has prompted Muyuan Foods to seek international expansion as a new growth avenue [5][8]. Group 4: Debt and Liquidity - As of April 30, the company had short-term borrowings of 49.08 billion RMB and non-current liabilities due within a year of 10.178 billion RMB, with cash reserves of 22.029 billion RMB [10][11]. - The company’s debt levels have increased significantly, with short-term debt rising from 5.566 billion RMB in 2019 to 59.258 billion RMB in 2024, indicating a growing financial burden [11][12]. Group 5: Strategic Initiatives - Muyuan Foods is establishing a subsidiary in Vietnam to tap into the Southeast Asian market, focusing on the urgent needs for disease prevention and farm upgrades in the region [9][10]. - The company aims to enhance its overseas supply chain and build international industry centers with the funds raised from the Hong Kong listing [4][10].

得益于2024年财报的向好表现，福建傲农生物（603363）科技集团股份有限公司(简称"傲农生物")近日 被撤销退市风险警示及其他风险警示，股票简称由"*ST傲农"恢复为"傲农生物"。 借助25亿元的重整收益，傲农生物虽然脱离破产、退市险境，但近几年的债台高筑、业绩亏损已令其元 气大伤。作为生猪出栏量一度跻身行业前五的上市公司，傲农生物2024年生猪出栏量已不及高峰期一 半。面对现状，傲农生物不再像当初一般激进，一边向业内龙头出售种猪业务，一边重新聚焦饲料老本 行，发展方向由全国布局改为打造区域龙头，并表示"未来不再盲目追求营收的快速增长"。 借重整"脱星摘帽" 伴随重整事项尘埃落定，傲农生物得以在2025年"脱星摘帽"。5月20日，傲农生物股票自开市起撤销退 市风险警示及其他风险警示，股票简称由"*ST傲农"变更为"傲农生物"。 时间回到一年前，2024年5月起，因2023年度经审计的期末归属于上市公司股东的净资产为负值、近3年 连续亏损、2023年度财务报告被会计师事务所出具对持续经营能力带强调事项段的无保留意见审计报 告，傲农生物被上海证券交易所实施退市风险警示及其他风险警示，股票简称变为"*ST傲农" ...

潘岳强调，要将铸牢中华民族共同体意识主线贯穿民营企业进边疆全过程，推动民营企业深度参与国家 民委"边境旅游提质增效计划"、"边疆特产销全国活动"、"民族手工业品牌培育提升行动"等工作。 牧原食品股份有限公司董事长秦英林介绍，该公司2016年在内蒙古投资兴业，目前养猪业务遍及内蒙古 4个市、盟和9个县、旗，总资产170亿元，员工人数6100人，其中大学生1883人。在推动发展成果惠及 边疆群众上，牧原创新种养循环模式，帮助农户增加作物产量，2024年助农减投增收每亩259元，合计 4843.3万元。他表示，边疆需要企业发展经济，企业需要边疆扩大业务，这是互利共赢的好事。 （文章来源：中国新闻网） 中新网巴彦淖尔5月29日电(黄欣欣)由国家民委、全国工商联指导，内蒙古自治区人民政府主办的"民营 企业进边疆·内蒙古行"大会在巴彦淖尔市启幕。大会发布签约项目40个，签约额517亿元。 国家民委党组书记、主任潘岳在会上发言指出，广大民营企业通过京蒙互访、龙粤合作、湘企入疆等形 式，广泛参与边疆建设，实施了众多补短板、强弱项、惠民生、暖人心的项目，传递了民族团结、协同 建边的强大力量，涌现出一批全国民族团结进步模范。 据 ...

王莉霞说，2024年，内蒙古全区招商引资国内的到位资金5573亿元。在这5000多亿元当中，京津冀地区有2480亿元，占了将近一半；长三角地区有1233亿 元，粤港澳大湾区有300多亿元。今年，内蒙古谋划了超万亿的投资规模，包括现代装备制造、新能源、新材料、绿色农业产品加工、生物制药，数字经 济、人工智能，低空经济等产业机会。此外，内蒙古自治区还围绕企业关注的审批效率、金融服务、清欠账款、科技支持、规范执法等方面出台了21条具 体措施，在一线为企业解决难题。 中国民间商会副会长、牧原食品股份有限公司董事长秦英林说，边疆需要企业发展经济，企业需要边疆扩大业务，这是互利共赢的好事。牧原公司2016年 走进内蒙古，目前养猪业务遍及4盟市9旗县，总资产170亿元。牧原公司创新了种养循环模式，猪粪做成有机肥，粪水做成液体肥，全部还田，物尽其 用，帮助农户增加了作物产量。 如何将引进的企业留下来？中国社会科学院边疆研究所副所长范恩实对记者说，对于边疆地区城市来说，有一点非常重要：由于各方面的强力推动，企业 的参与热情很高，但是到落地阶段，就是实实在在的经济规律所驱动。如何能让企业家在这个地方持续投资，实现盈利，并且发展做 ...

Group 1 - On May 27, two significant events occurred in the agricultural and animal husbandry industry: Muyuan Foods submitted its IPO application for the Hong Kong stock market, and New Hope's chairman Liu Chang mentioned the "going overseas" strategy for feed [2][3] - Muyuan Foods aims to expand its international presence through its IPO, with plans to establish localized R&D centers and production bases in markets with high growth potential [3][4] - New Hope's international strategy includes not only the upstream feed industry but also other supporting aspects of the supply chain, with plans to expand its production capacity in Indonesia and other Southeast Asian countries [6][7] Group 2 - Muyuan Foods is the world's largest pig farming company by production capacity and has seen its global market share increase from 2.6% in 2021 to 5.6% in 2024 [3][4] - The company plans to use funds raised from its IPO to further its international strategy, enhance R&D, and improve operational efficiency [4] - New Hope's overseas revenue reached 20.03 billion yuan in 2024, accounting for 19.44% of its total revenue, making it the highest overseas revenue in the pig farming industry [8]

Group 1 - The core viewpoint emphasizes the support for private enterprises in China, with various provinces releasing detailed plans to promote the development of the private economy and optimize the business environment [1][7][8] - Private enterprise representatives express their commitment to seizing opportunities for development, focusing on transformation and high-quality growth to contribute to China's modernization [1][2] Group 2 - Hengli Group's Hengli Heavy Industry held a naming ceremony for three new bulk carriers, marking the beginning of batch shipbuilding and efficient production [2] - The chairman of Hengli Group highlighted the company's achievements over the past 30 years and its commitment to practical work for future success [2] - Muyuan Foods' chairman emphasized the importance of high-quality development in the pig farming industry, focusing on technological innovation and environmental sustainability [3] Group 3 - The private enterprise symposium addressed the current economic situation and provided targeted measures to support private businesses, reflecting a deep understanding of the challenges faced [4][6] - Zhejiang's business environment is characterized by a strong innovation atmosphere, with companies like Zhejiang Chint Group actively pursuing new technologies and sustainable practices [5][6] Group 4 - Local governments have begun implementing measures to enhance the business environment for private enterprises, with Jiangsu province contributing significantly to the economy and foreign trade [7] - Specific initiatives in Zhejiang and Henan provinces aim to optimize market regulation and support the high-quality development of private enterprises, with measurable targets set for 2025 [8]

Group 1 - The core event in the agricultural and animal husbandry industry is the IPO application of Muyuan Foods for Hong Kong listing, marking a significant step towards international expansion [2][3] - Muyuan Foods aims to establish localized R&D centers and production bases in overseas markets with high growth potential, enhancing its global competitiveness [3][4] - The company has been recognized as the world's largest pig farming enterprise since 2021, with a global market share increasing from 2.6% in 2021 to 5.6% in 2024 [3] Group 2 - New Hope's chairman emphasized the company's international expansion strategy, which includes not only feed production but also other supply chain components [6][7] - New Hope plans to increase its overseas production capacity by 3 to 4 million tons over the next 3 to 5 years, focusing on core markets [7] - The company reported overseas revenue of 20.034 billion yuan, accounting for 19.44% of its total revenue, indicating its strong position in the overseas market within the pig farming industry [7] Group 3 - Shennong Group is also exploring international markets as a strategic consideration, indicating a trend among leading pig farming companies to pursue overseas opportunities [8]

Group 1 - A-share companies are increasingly pursuing dual listings in Hong Kong, with notable firms like CATL, Heng Rui Medicine, and Weir Semiconductor leading the trend [1][2] - The recent IPOs in Hong Kong include Heng Rui Medicine raising 9.89 billion HKD, marking the largest pharmaceutical IPO of the year, and CATL raising 35.657 billion HKD, the largest global IPO this year [2][4] - Companies are motivated by the desire to enhance their international presence and connect with global capital markets, as seen in statements from SANY Heavy Industry and Haitian Flavoring [3] Group 2 - The Hong Kong IPO market has seen a significant increase in fundraising, with over 76 billion HKD raised this year, a sevenfold increase compared to the same period last year [4] - The influx of A-share companies into the Hong Kong market is expected to improve the market's industry structure and enhance its attractiveness as an international financial center [4]