深圳市金新农科技股份有限公司 舆情管理制度 深圳市金新农科技股份有限公司 舆情管理制度 第一条 为了进一步加强深圳市金新农科技股份有限公司（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 公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规的规定和《公司章程》，结合公司实际情况，制定本制度。 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； （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。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动 的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第一章 总 则 （四）负责与监管部门的信息沟通工作； ...

中信证券股份有限公司 关于深圳市金新农科技股份有限公司 终止部分募投项目并将剩余募集资金永久补充流动资金 的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为深圳市金新 农科技股份有限公司（以下简称"金新农" "公司"）非公开发行股票的保荐人，根 据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《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》等相关规定，对 金新农终止部分募投项目并将剩余募集资金永久补充流动资金的事项进行了认 真、审慎的核查，并出具核查意见如下： 一、关于募集资金投资项目的概述 （一）募集资金基本情况 根据中国证券监督管理委员会《关于核准深圳市金新农科技股份有限公司非 公开发行股票的批复》（证监许可[2022]1470 号），公司向特定对象发行股票 117,056,856 股，发行价格为每股人民币 5.98 元，应募集资金总额 699,999,998.88 元，减除发行费用人民币 10,619,864.95 元（不含增值税）后，募集资金净额为 689,380,1 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,284,077,277.05, representing a 15.71% increase year-over-year[4] - Net profit attributable to shareholders was ¥69,650,868.67, a significant increase of 198.65% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥61,106,719.15, reflecting an increase of 181.75% year-over-year[4] - Basic earnings per share rose to ¥0.09, marking a 200.00% increase from the previous year[4] - Total operating revenue for Q3 2024 reached ¥3,436,646,024.02, an increase of 8.0% compared to ¥3,181,312,749.65 in Q3 2023[21] - Net profit for Q3 2024 was ¥28,621,324.90, a significant recovery from a net loss of ¥297,382,458.40 in the same period last year[22] - Basic earnings per share for Q3 2024 were ¥0.03, compared to a loss of ¥0.38 per share in Q3 2023[23] - The total comprehensive income for Q3 2024 was ¥28,621,324.90, a recovery from a loss of ¥297,382,458.40 in Q3 2023[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,801,270,847.84, a decrease of 3.04% from the end of the previous year[4] - Total assets decreased to ¥5,801,270,847.84 from ¥5,983,408,511.88 in the previous quarter, reflecting a decline of approximately 3.0%[20] - Total liabilities decreased to ¥4,189,646,654.90 from ¥4,431,216,615.60, marking a reduction of about 5.5%[20] - Total current assets decreased to ¥1,485,926,997.86 from ¥1,673,873,180.96, showing a decline of approximately 11.2%[18] - Non-current assets increased slightly to ¥4,315,343,849.98 from ¥4,309,535,330.92, indicating a marginal growth of about 0.1%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥89,808,876.76, an increase of 45.08% compared to the same period last year[4] - The net cash flow from operating activities for the current period is ¥89,808,876.76, an increase of 45% compared to ¥61,904,773.51 in the previous period[25] - Total cash inflow from operating activities is ¥3,290,071,315.79, slightly up from ¥3,237,418,018.06 in the previous period[24] - Cash outflow from operating activities totals ¥3,200,262,439.03, compared to ¥3,175,513,244.55 in the previous period[25] - The net cash flow from investing activities is -¥126,932,747.09, worsening from -¥113,666,317.93 in the previous period[25] - Cash inflow from financing activities is ¥1,524,714,333.34, down from ¥1,588,060,744.44 in the previous period[25] - The net cash flow from financing activities is -¥270,232,575.97, an improvement from -¥437,768,309.67 in the previous period[25] - The ending balance of cash and cash equivalents is ¥376,962,021.59, down from ¥727,584,588.62 in the previous period[25] - The company received cash from borrowings amounting to ¥1,057,200,000.00, a decrease from ¥1,305,672,800.00 in the previous period[25] Shareholder Information - The top shareholder, Guangzhou Jinnong Industrial Investment Partnership, holds 260,231,572 shares, representing a significant portion of the company's equity[14] - The second-largest shareholder, Guan Haiguo, holds 19,084,100 shares, accounting for approximately 2.37% of the total shares[13] - The company reported a total of 19,084,100 shares held by Guan Haiguo through various accounts, indicating active participation in the market[13] Other Income and Expenses - The company reported a 34.72% decrease in other income due to reduced government subsidies received during the reporting period[9] - The company’s investment income decreased by ¥10,495,300, mainly due to hedging settlements[9] - The company reported a significant increase in other income, totaling ¥8,240,184.06 compared to ¥12,623,592.58 in the previous year[22] - Research and development expenses for Q3 2024 were ¥38,974,254.24, down from ¥42,837,337.92 in Q3 2023, a decrease of about 9.0%[21] - Financial expenses rose to ¥117,163,220.34 from ¥90,248,878.82, an increase of approximately 30.0%[22] Inventory and Receivables - The company experienced a 182.68% increase in accounts receivable, primarily due to an increase in feed receivables[7] - Accounts receivable increased to ¥228,241,995.06 from ¥80,742,638.46, indicating a significant rise of approximately 182.5%[18] - Inventory decreased to ¥626,978,788.97 from ¥684,394,241.17, reflecting a reduction of about 8.4%[18] Product Development and Mergers - The company has not disclosed any new product developments or technological advancements in this quarter[17] - There are no significant mergers or acquisitions reported in the current quarter[17]

证券代码：002548 证券简称：金新农 公告编号：2024-069 深圳市金新农科技股份有限公司 2024 年 9 月生猪销售简报 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。 一、生猪销售情况 深圳市金新农科技股份有限公司（以下简称"公司"）2024 年 9 月生猪销量 9.39 万头（其中商品猪 5.64 万头、仔猪 3.33 万头、种猪 0.42 万头），生猪销 售收入 15,053.65 万元，商品猪销售均价 18.95 元/公斤。 （二）生猪市场价格的大幅波动，可能会对公司的经营业绩产生重大影响， 敬请广大投资者注意投资风险。 | | 时间 | | 生猪销售数量（万头） | | 生猪销售收入（万元） | | 商品猪价格 （元/公斤） | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2023 | 年 9 | 月 | 5.84 | 77.71 | 9,048.22 | 91,791.23 | 16.22 | | 2023 | ...

证券代码：002548 证券简称：金新农 公告编号：2024-068 深圳市金新农科技股份有限公司 关于公司及控股子公司担保进展的公告 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。 一、 担保审议情况概述 深圳市金新农科技股份有限公司（以下简称"公司"）于 2024 年 1 月 15 日 召开的 2024 年第一次临时股东大会审议通过了《关于 2024 年度公司及子公司担 保额度预计的议案》，公司为下属公司采购原材料的货款提供担保总额不超过 40,000 万元，为下属公司融资提供担保总额不超过 250,000 万元；公司全资子公 司为公司 2024 年度向银行、融资租赁机构等融资提供担保总额不超过 500,000 万元。具体内容详见公司 2023 年 12 月 29 日在《证券时报》《上海证券报》《中 国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2024 年度公 司及子公司担保额度预计的公告》（公告编号：2023-096）。 二、担保进展情况 自 2024 年 9 月 21 日披露担保进展公告后至本公告日，公司及控 ...

证券代码：002548 证券简称：金新农 公告编号：2024-067 深圳市金新农科技股份有限公司 关于公司及控股子公司担保进展的公告 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。 一、 担保审议情况概述 深圳市金新农科技股份有限公司（以下简称"公司"）于 2024 年 1 月 15 日 召开的 2024 年第一次临时股东大会审议通过了《关于 2024 年度公司及子公司担 保额度预计的议案》，公司为下属公司采购原材料的货款提供担保总额不超过 40,000 万元，为下属公司融资提供担保总额不超过 250,000 万元；公司全资子公 司为公司 2024 年度向银行、融资租赁机构等融资提供担保总额不超过 500,000 万元。具体内容详见公司 2023 年 12 月 29 日在《证券时报》《上海证券报》《中 国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2024 年度公 司及子公司担保额度预计的公告》（公告编号：2023-096）。 二、担保进展情况 自 2024 年 8 月 21 日披露担保进展公告后至本公告日，公司及控 ...

证券代码：002548 证券简称：金新农 公告编号：2024-066 深圳市金新农科技股份有限公司 2024 年 8 月生猪销售简报 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。 一、生猪销售情况 深圳市金新农科技股份有限公司（以下简称"公司"）2024 年 8 月生猪销量 10.02 万头（其中商品猪 5.37 万头、仔猪 4.08 万头、种猪 0.57 万头），生猪销 售收入 17,227.62 万元，商品猪销售均价 20.24 元/公斤。 | | 时间 | | 生猪销售数量（万头） | | 生猪销售收入（万元） | | 商品猪价格 （元/公斤） | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2023 | 年 8 | 月 | 10.36 | 71.87 | 12,722.97 | 82,743.01 | 16.48 | | 2023 | 年 9 | 月 | 5.84 | 77.71 | 9,048.22 | 91,791.23 ...

深圳市金新农科技股份有限公司 关于控股股东部分股份解除质押的公告 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。 深圳市金新农科技股份有限公司（以下简称"公司"）于近日接到公司控股 股东广州金农产业投资合伙企业（有限合伙）（以下简称"金农产投"或"控股 股东"）的通知，获悉其将所持有的 2,529 万股公司股份办理了解除质押手续， 具体情况如下： 证券代码：002548 证券简称：金新农 公告编号：2024-065 | | | 三、其他情况说明 截至本公告日，金农产投所质押的公司股份不存在平仓风险，也不存在导 致公司实际控制权发生变更的情形。公司将持续关注控股股东及其一致行动人 股份质押及质押风险情况，并按规定及时履行信息披露义务。 四、备查文件 1、持股 5%以上股东每日持股变化明细。 特此公告。 深圳市金新农科技股份有限公司董事会 二、股东股份累计质押情况 截至本公告披露日，控股股东及其一致行动人所持质押股份情况如下： | | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | --- | --- | --- | --- | --- ...

证券代码：002548 证券简称：金新农 深圳市金新农科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投 资 者关系活 \n动类别 | √ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 | □ 分析师会议 \n □ 业绩说明会 \n□ 路演活动 \n√ 其他 电话会议 | | | 广发证券 | 钱浩；国信证券 李瑞楠；太平洋证券 李忠华； | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,152,568,746.97, representing a 3.91% increase compared to CNY 2,071,617,520.93 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of CNY 41,780,256.00, an improvement of 82.43% from a loss of CNY 237,853,761.02 in the previous year[11]. - The net cash flow from operating activities was negative at CNY 58,361,542.02, a decline of 438.44% compared to a positive cash flow of CNY 17,244,407.24 in the same period last year[11]. - The basic earnings per share were -CNY 0.05, showing an improvement of 83.33% from -CNY 0.30 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 39,659,623.59, an improvement of 82.03% from a loss of CNY 220,739,646.34 in the previous year[11]. - The company's net loss for the first half of 2024 was ¥74,204,160.77, compared to a net loss of ¥170,154,101.22 in the first half of 2023, showing an improvement in financial performance[148]. - The total profit for the first half of 2024 was a loss of CNY 51,802,947.23, an improvement from a loss of CNY 232,849,359.58 in the first half of 2023[149]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,801,064,097.55, a decrease of 3.05% from CNY 5,983,408,511.88 at the end of the previous year[11]. - The total liabilities include short-term borrowings of ¥1,453,609,771.56, which is 25.06% of total assets, up 1.12%[35]. - The company's total liabilities decreased to ¥3,087,139,538.20 from ¥3,199,206,970.27, reflecting a reduction of approximately 3.5%[146]. - The company's total equity decreased to ¥2,508,722,428.13 from ¥2,654,149,667.89, a decline of about 5.5%[147]. Revenue Streams - Feed sales revenue was 1,217.56 million yuan, a year-on-year decrease of 4.68%, while feed sales volume increased by 11.94% to 361,200 tons[23]. - The company achieved a significant increase in revenue from livestock farming, which rose by 26.06% to ¥783,604,576.77, up from ¥621,611,871.53 in the previous year[32]. - The company reported a significant increase in revenue from the South China region, which reached ¥917,012,784.51, a year-over-year increase of 31.88%[34]. Production and Market Trends - In the first half of 2024, the total production of industrial feed in China was 145.39 million tons, a year-on-year decrease of 4.1%[15]. - The company's pig feed production decreased by 7.3% year-on-year to 66.30 million tons, with a notable decline in feed for piglets, sows, and fattening pigs[15]. - The total pork production in China was 29.81 million tons in the first half of 2024, a year-on-year decrease of 1.7%[16]. - The average price of live pigs in the market showed a recovery, with the pig-to-grain price ratio at 7.47 in June 2024, indicating a balanced supply and demand situation[17]. Investment and Capital Management - The company raised a total of 700 million yuan through a non-public stock issuance, with a net amount of approximately 689.38 million yuan after fees[48]. - The company has ongoing major non-equity investments, including a pig breeding modern agricultural production park project with a cumulative investment of ¥1,078,702,655.75[41]. - The company invested ¥86,258,048.26 during the reporting period, a decrease of 41.08% compared to ¥146,388,702.92 in the same period last year[38]. Risk Management - The company faces market risks due to rapid changes in futures market conditions, which may lead to discrepancies between futures and spot prices[46]. - The company is exposed to risks from fluctuations in pig prices, which could adversely affect its breeding business if prices fall significantly below production costs[55]. - Animal disease risks, including outbreaks of swine fever and respiratory diseases, could severely impact pig production and feed demand, potentially leading to substantial profit losses[57]. - The company has implemented a resource recycling system for livestock waste, ensuring compliance with environmental regulations and minimizing pollution[59]. Environmental and Social Responsibility - The company has invested approximately 486,300 RMB in social responsibility activities in the first half of 2024, focusing on supporting local communities and infrastructure[74]. - The company has established emergency response plans for environmental incidents across its subsidiaries to address various risk levels[70]. - The company has committed to maintaining its environmental protection facilities and pays environmental protection taxes quarterly[71]. Corporate Governance - The company has not reported any litigation related to derivative investments during the reporting period[46]. - The semi-annual financial report was not audited[78]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[129]. Shareholder Information - The total number of shares increased to 804,546,595, with 547,063 shares issued through convertible bonds during the reporting period[116]. - The company’s shareholding structure shows that 98.99% of shares are unrestricted, totaling 804,471,492 shares[115]. - The company’s stock incentive plan includes the release of 134,980 restricted shares for trading, effective January 12, 2024[63].