证券代码：002746 证券简称：仙坛股份 公告编号：2023-047 山东仙坛股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金基本情况 向特定投资者非公开发行普通股（A股） （一）2015年度非公开发行股票募集资金 1、实际募集资金金额、资金到位时间 公司经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准山东 仙坛股份有限公司非公开发行股票的批复》（证监许可[2016] 1326 号）核准，向 5 名发行对象非公开发行人民币普通股（A 股）22,490,201 股，每股面值 1.00 元， 发行价格为 37.25 元/股，募集资金总额为人民币 837,759,987.25 元，扣除与发行 有关的费用人民币 11,272,490.20 元，公司实际募集资金净额为人民币 826,487,497.05 元。该项募集资金到位情况业经山东和信会计师事务所（特殊普 通合伙）审验，并出具和信验字(2016)第 000085 号《验资报告》。 公司 2016 年 9 月 26 日召开的第二 ...

证券代码：002746 证券简称：仙坛股份 公告编号：2023-045 山东仙坛股份有限公司 关于使用自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东仙坛股份有限公司(以下简称"公司"或"仙坛股份")于 2023 年 4 月 22 日、2023 年 5 月 16 日召开第五届董事会第二次会议和公司 2022 年度股东大 会，审议通过了《关于使用自有资金进行现金管理的议案》，同意公司及控股子 公司使用额度不超过人民币 26 亿元自有资金投资安全性高、流动性好的理财产 品，在上述额度内，资金可滚动使用，授权期限自公司 2022 年度股东大会审议 通过之日起至 2023 年度股东大会召开之日止，授权公司董事长行使该项投资决 策权并签署相关合同文件，公司财务负责人负责组织实施。 一、投资概况 1、投资目的 为充分发挥闲置自有资金作用，提高资金使用效率，在不影响公司正常经营 的情况下，利用自有资金投资低风险、高流动性的理财产品，为公司与股东创造 更大的收益。 和公司 2022 年度股东大会，审议通过了《关于使用自有资金进行现金管理的议 ...

证券代码：002746 证券简称：仙坛股份 山东仙坛股份有限公司 投资者关系活动记录表 编号：2023-007 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □一对一沟通 □其他 （电话会议） 富国基金 徐哲琪 鹏华基金 赵璐 参与单位名称及 中欧基金 胡万程 人员姓名 华安基金 刘淑生 华宝基金 郑英亮 天风证券 陈潇 冯佳文 时间 2023 年 08 月 16 日 地点 山东仙坛股份有限公司会议室 形式 现场会议 资深副总裁、董事会秘书兼财务总监：许士卫 上市公司 证券事务部经理、证券事务代表：王心波 接待人员 公司基本情况介绍 仙坛股份是集饲料加工、父母代肉种鸡养殖、商品肉鸡孵化、养殖、 投资者关系 屠宰加工和预制菜品深加工于一体的全产业链、一条龙大型企业集团。 活动主要 公司2023年半年度业绩情况：预计归属于上市公司股东的净利润 内容介绍 2.02亿元-2.06亿元，较上年同期增加1,099.70% -1,123.46%。业绩变 动的主要原因： 1、报告期内随着经济逐步回暖，终端消费需求提升，白羽肉鸡行业 景气度同比上升。公司鸡肉 ...

证券代码：002746 证券简称：仙坛股份 公告编号：2023-042 山东仙坛股份有限公司 2023 年 7 月份销售情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2、鸡肉产品销售价格大幅波动（上升或下降）可能会对公司的经营业绩产 生重大影响。敬请广大投资者审慎决策，注意投资风险。 特此公告。 一、2023 年 7 月份销售情况简报 山东仙坛股份有限公司（以下简称"公司"）2023 年 7 月实现鸡肉产品销售 收入 53,037.72 万元，销售数量 5.38 万吨，同比变动幅度分别为 14.78%、19.59%， 环比变动幅度分别为 8.62%、10.71%。 其中，家禽饲养加工行业实现鸡肉产品销售收入 50,322.12 万元，销售数量 5.20 万吨（注：抵消前的鸡肉产品销售收入为 53,269.01 万元，销售数量 5.39 万吨），同比变动 12.20%、18.04%，环比变动 9.07%、11.07%；食品加工行业实 现鸡肉产品销售收入 2,715.60 万元，销售数量 0.18 万吨，同比变动 99.85%、 95.45%，环比变动 ...

证券代码：002746 证券简称：仙坛股份 山东仙坛股份有限公司 投资者关系活动记录表 编号：2023-006 | | □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 | | --- | --- | | 投资者关系 | | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □一对一沟通 | | | □其他 （电话会议） | | 参与单位名称及 人员姓名 | 通过"全景•路演天下"（http://ir.p5w.net）参与公司 2022 年度报告网上说明会的投资者 | | 时间 | 2023 年 05 月 09 日 | | 地点 | "全景•路演天下"（http://ir.p5w.net） | | 形式 | 网络远程 | | | 董事长：王寿纯先生 | | 上市公司 | 董事、资深副总裁、财务总监、董事会秘书：许士卫先生 | | 接待人员姓名 | 独立董事：徐景熙先生 | | | 保荐代表人：曹方义先生 | | | 公司于 2023 年 05 月 09 日（星期二）下午 15 点至 17 点在 | | 投资者关系 | 全景网举行 2022 年度报告网上说明会。本次说明会采用网络远 | ...

Financial Performance - The company reported a total revenue of 860.54 million RMB for the year 2022, with a cash dividend of 1.00 RMB per 10 shares distributed to all shareholders[19]. - The company's operating revenue for 2022 was ¥5,102,197,119.77, representing a 54.06% increase compared to ¥3,311,775,720.74 in 2021[43]. - The net profit attributable to shareholders for 2022 was ¥128,355,270.02, a 56.26% increase from ¥82,144,694.57 in 2021[43]. - The net profit after deducting non-recurring gains and losses was ¥73,996,934.73, showing a significant increase of 332.75% compared to -¥31,792,619.72 in 2021[43]. - The net cash flow from operating activities reached ¥349,808,936.84, a remarkable improvement of 497.33% from -¥88,039,151.62 in 2021[43]. - The total assets at the end of 2022 were ¥6,071,004,602.68, reflecting a 5.37% increase from ¥5,761,519,607.88 at the end of 2021[43]. - The net assets attributable to shareholders increased to ¥4,445,403,366.72, a 0.95% rise from ¥4,403,508,229.13 in 2021[43]. - The basic earnings per share for 2022 were ¥0.15, up 50.00% from ¥0.10 in 2021[43]. - The company reported a total profit of 54,358,335.29 CNY in 2022, a decrease of 52.3% compared to 113,937,314.29 CNY in 2021[61]. - The company received government subsidies amounting to 5,206,748.08 CNY in 2022, an increase of 19.5% from 4,358,239.16 CNY in 2021[61]. - The fair value changes and investment income from trading financial assets amounted to 75,448,803.44 CNY in 2022, down 44.7% from 136,906,665.73 CNY in 2021[61]. Market and Industry Trends - The company operates in the agricultural and sideline food processing industry, focusing on chicken meat products, which are expected to see increased demand as meat consumption trends shift towards poultry[58]. - The demand for chicken meat is expected to increase due to rising health consciousness and the growing popularity of pre-prepared chicken products among younger consumers[63]. - The company plans to expand its market presence and enhance product offerings in response to changing consumer preferences in the meat industry[58]. - The company aims to adapt to market trends by focusing on the production of convenient and healthy chicken products, catering to the evolving consumer preferences[63]. - The company is committed to expanding its market presence in the pre-prepared food sector, responding to the rapid growth of the takeout industry in China[172]. Operational Strategies - The company has established a "company + self-raising farm + farm" cooperative breeding model, which has supported growth in chicken breeding and processing operations[13]. - The company emphasizes the importance of maintaining strong relationships with cooperative farms to ensure the stability of its breeding model[13]. - The company has integrated its operations across the entire supply chain, from breeding to processing and sales, enhancing its competitive edge in food safety and traceability[60]. - The company has established a cooperative breeding model with farms, ensuring effective management and quality control throughout the production process[155]. - The company is focusing on new product development and technological advancements in the poultry industry[86]. - The company is exploring market expansion strategies to enhance its market presence[86]. - The company plans to pursue mergers and acquisitions to expand its market share and enhance operational efficiency[79]. Risks and Challenges - The company faces risks from poultry diseases and natural disasters, which could significantly impact production and operational performance[11]. - Fluctuations in product prices, particularly for white feather chicken, could adversely affect profitability, with potential for significant price declines if supply exceeds demand[13]. - The cost of feed, primarily corn and soybean meal, is subject to market volatility, which may increase production costs and affect future operating performance[13]. - The company is located in an area prone to harsh winter weather, which poses risks to farming operations and could lead to increased costs[12]. - Future increases in food safety and quality inspection standards by the government may raise operational costs for the company[19]. - The company acknowledges the potential impact of consumer confidence on market demand due to food safety incidents in the industry[19]. Sales and Distribution - Chicken meat products accounted for ¥4,866,495,707.06, which is 95.38% of total revenue, showing a 52.50% increase from ¥3,191,172,844.85 in the previous year[88]. - Direct sales contributed ¥3,493,866,520.99, accounting for 68.48% of total revenue, with a growth of 54.36% from the previous year[88]. - The sales revenue for chicks, breeding chickens, and others was ¥56,987,767.18, reflecting a significant growth of 46.37% year-over-year[92]. - The total sales volume in the food processing sector increased by 45.21% to 526,151,128.84 kg, driven by higher production from Zhu Cheng Food and Xiantan Qing Food[94]. - The sales volume in the breeding industry surged by 196.25%, primarily due to increased external sales of broilers[94]. - The company’s chicken products are sold through various channels, including supermarkets, catering services, and direct retail, ensuring a broad market reach[169]. Investment and Financial Management - The company has achieved various certifications, including ISO9001:2015 and ISO22000:2018, ensuring a comprehensive safety monitoring system throughout its production processes[77]. - The company reported significant investments in securities, with a total initial investment of CNY 150 million, resulting in a year-end book value of CNY 128.02 million after accounting for losses[174]. - The company plans to use up to CNY 850 million of idle raised funds for cash management in high-security, liquid financial products[192]. - The company has not changed the investment direction of the raised funds, with no significant changes in project feasibility[186]. - The company aims to improve fund utilization efficiency by adjusting its investment strategy based on market conditions[186]. Internal Control and Governance - The company has established a complete and effective internal control management system[113]. - The company maintains independence from its controlling shareholders in terms of assets, business, and financial operations[109]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[112]. - The company has a transparent performance evaluation and incentive mechanism for its senior management[110]. - The company’s management team is composed of full-time professionals, ensuring no conflicts of interest with other businesses[145].

山东仙坛股份有限公司 2023 年第一季度报告 山东仙坛股份有限公司 重要内容提示： 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 □是 否 证券代码：002746 证券简称：仙坛股份 公告编号：2023-033 2023 年第一季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 3.第一季度报告是否经审计 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|--------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | 营业收入（元） | 1,221,841,018.01 | 855,155,577.80 | 42.88% | | 归属于上市公 ...