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唐人神(002567)公告正文

唐人神:2016年半年度报告

公告日期 2016-08-24
股票简称:唐人神 股票代码:002567
                                             唐人神集团股份有限公司 2016 年半年度报告全文




证券代码:002567          证券简称:唐人神                       公告编号:2016-126




                   唐人神集团股份有限公司

                     2016 年半年度报告




                      二○一六年八月二十四日


                                                                                       1
                                             唐人神集团股份有限公司 2016 年半年度报告全文




                    第一节 重要提示、目录和释义


    公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的

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。

    除下列董事外,其他董事亲自出席了审议本次半年报的董事会会议

未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因          被委托人姓名
     余兴龙             独立董事           工作原因                   张少球

    公司计划不派发现金红利,不送红股,不以公积金转增股本。

    公司负责人陶一山、主管会计工作负责人郭拥华及会计机构负责人(会计主

管人员)瞿国华声明:保证本半年度报告中财务报告的真实、准确、完整。




                                                                                       2
                                                                                       唐人神集团股份有限公司 2016 年半年度报告全文




                                                                   目录




第一节 重要提示、目录和释义 ........................................................................................................ 5

第二节 公司简介 ................................................................................................................................ 7

第三节 会计数据和财务指标摘要 .................................................................................................... 9

第四节 董事会报告 .......................................................................................................................... 38

第五节 重要事项 .............................................................................................................................. 88

第六节 股份变动及股东情况 .......................................................................................................... 92

第七节 优先股相关情况 .................................................................................................................. 92

第八节 董事、监事、高级管理人员情况 ...................................................................................... 93

第九节 财务报告 .............................................................................................................................. 96

第十节 备查文件目录 .................................................................................................................... 208




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                                                     唐人神集团股份有限公司 2016 年半年度报告全文




                                     释义


                释义项       指                                释义内容

公司、本公司、集团、唐人神   指   唐人神集团股份有限公司

控股股东、唐人神控股         指   湖南唐人神控股投资股份有限公司

大生行                       指   大生行饲料有限公司

和美、和美集团、山东和美     指   山东和美集团有限公司

龙华农牧                     指   湖南龙华农牧发展有限公司

上海兽药                     指   上海湘大新杨兽药有限公司

上海肉品                     指   上海唐人神肉制品有限公司

公司章程                     指   唐人神集团股份有限公司章程

公司法                       指   中华人民共和国公司法

证券法                       指   中华人民共和国证券法

会计师、会计师事务所         指   天职国际会计师事务所(特殊普通合伙)

元、万元                     指   人民币元、人民币万元

报告期                       指   2016 年 1 月 1 日-2016 年 6 月 30 日




                                                                                               4
                                                                     唐人神集团股份有限公司 2016 年半年度报告全文




                                          第二节 公司简介

一、公司简介

股票简称                 唐人神                                 股票代码                 002567

变更后的股票简称(如有) /

股票上市证券交易所       深圳证券交易所

公司的中文名称           唐人神集团股份有限公司

公司的中文简称(如有)   唐人神

公司的外文名称(如有)   TANGRENSHEN GROUP CO., LTD

公司的外文名称缩写(如有)TRS

公司的法定代表人         陶一山


二、联系人和联系方式

                                                   董事会秘书                            证券事务代表

姓名                                 孙双胜                                 沈娜

                                     湖南省株洲市国家高新技术产业开发区 湖南省株洲市国家高新技术产业开发区
联系地址
                                     栗雨工业园                             栗雨工业园

电话                                 0731-28591247                          0731-28591247

传真                                 0731-28591125                          0731-28591125

电子信箱                             sss@trsgroup.cn                        sn-fz@trsgroup.cn


三、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2015 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具
体可参见 2015 年年报。



                                                                                                               5
                                                                  唐人神集团股份有限公司 2016 年半年度报告全文


3、注册变更情况

注册情况在报告期是否变更情况
□ 适用 √ 不适用
公司注册登记日期和地点、企业法人营业执照注册号、税务登记号码、组织机构代码等注册情况在报告期无变化,具体可参
见 2015 年年报。


说明:根据《国务院办公厅关于加快推进“三证合一”登记制度改革的意见》(国办发[2015] 50 号)和国家工商总局等六部
门关于贯彻落实《国务院办公厅关于加快推进“三证合一”登记制度改革的意见》的通知(工商企注字[2015]121 号)等相
关文件的要求,公司于 2015 年 12 月 22 日取得新换发的营业执照,原营业执照(注册号:430000400001615)、原组织机构
代码证(证号:61661001-8)、原税务登记证(证号:430211616610018)进行“三证合一”,合并后公司统一社会信用代码
为 914300006166100187。




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                                                                唐人神集团股份有限公司 2016 年半年度报告全文




                           第三节 会计数据和财务指标摘要

一、主要会计数据和财务指标

公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据
□ 是 √ 否

                                           本报告期               上年同期                本报告期比上年同期增减

营业收入(元)                              4,602,881,080.36           4,598,632,061.09                    0.09%

归属于上市公司股东的净利润(元)               66,645,528.10             22,603,673.19                   194.84%

归属于上市公司股东的扣除非经常性损
                                               61,834,072.86               7,907,156.43                  682.00%
益的净利润(元)

经营活动产生的现金流量净额(元)              176,921,851.73            215,767,424.35                   -18.00%

基本每股收益(元/股)                                  0.1351                    0.054                   150.19%

稀释每股收益(元/股)                                  0.1351                    0.054                   150.19%

加权平均净资产收益率                                   2.83%                     1.22%                     1.61%

                                                                                          本报告期末比上年度末增
                                          本报告期末              上年度末
                                                                                                    减

总资产(元)                                3,973,529,353.31           4,031,163,008.48                   -1.43%

归属于上市公司股东的净资产(元)            2,392,384,561.00           2,389,575,723.41                    0.12%


二、境内外会计准则下会计数据差异

1、同时按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


三、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                         单位:元

                        项目                                    金额                            说明

非流动资产处置损益(包括已计提资产减值准备的冲销部分)             -1,282,747.35


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                                                                  唐人神集团股份有限公司 2016 年半年度报告全文


计入当期损益的政府补助(与企业业务密切相关,按照国家统
                                                                      4,851,610.00
一标准定额或定量享受的政府补助除外)

计入当期损益的对非金融企业收取的资金占用费                            2,525,731.38

除同公司正常经营业务相关的有效套期保值业务外,持有交易
性金融资产、交易性金融负债产生的公允价值变动损益,以及
                                                                       -137,960.00
处置交易性金融资产、交易性金融负债和可供出售金融资产取
得的投资收益

除上述各项之外的其他营业外收入和支出                                    92,118.84

减:所得税影响额                                                      1,095,881.24

    少数股东权益影响额(税后)                                         141,416.39

合计                                                                  4,811,455.24             --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公
开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。




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                                                 唐人神集团股份有限公司 2016 年半年度报告全文




                             第四节 董事会报告

一、概述

    上半年,国内生猪价格持续高位运行,养猪行业进一步向规模化、集约化、标准化的方
向发展;随着生猪存栏规模逐步增加和养猪规模进一步集中,养猪行业和饲料行业面临整合
发展的机遇,公司以互联网+生猪生态产业链平台发展战略为方向,推动组织系统的变革创新,
加快各产业板块发展,尤其是加快了生猪与饲料产业布局与并购重组。同时强化产量提升与
销售规模较快增长,推进产品结构优化,加强成本费用管理,完善阿米巴激励机制,全面打
造产品竞争力这一核心竞争优势,建立了高收入、高效率、低成本的公司快速发展路径。
    报告期内,公司实现营业收入4,602,881,080.36元,较上年同期增长0.09%;实现归属于上
市公司股东的净利润 66,645,528.1元,较上年同期增长194.84%。
    2016上半年,公司主要在以下几个方面取得了较大进展:
     1、全面推进价值营销,实现销售规模的快速增长
     针对上半年市场及消费特征的变化,公司及时调整产品定位与营销策略,进一步满足消
费价值需求,加大市场开发投入,创新组织形式,极大地激发了营销活力,特别是在二季度
实现了三个月环比连续大幅增长,复合增长率为16.7%,上半年实现饲料销量160万吨,同比
累计增长20%,有效放大规模效应,进一步把住了市场转型的脉搏,抢占了发展先机,为实
现全年销量360万吨、同比累计增长20%以上的销售目标奠定了良好的基础。去年公司已启
动了猪场改造及新建猪场项目,实现基础母猪产能成倍增长,下半年及未来的生猪出栏数量
会实现突破性增长。
     2、加大技术研发投入,打造产品竞争力,优化产品结构
     饲料业务板块及时根据市场变化集中开发出新产品,以全新的定位迅速打开市场,加大
规模养殖户的开发力度,上半年实现猪前期料同比累计增长了80%,猪前期料占猪饲料比重
由去年10%,上半年提升到15%,产品销售结构进一步优化;养猪业务板块加快了改造以及
国际平台上的遗传育种交流,建立了种猪433专门化品系培育与生产基地(高繁殖性能,兼
顾生长性能、屠宰性能、肉质性能),种猪销量实现了同比增长85%。
     3、创新产业发展模式,加大产业并购,提升生猪全产业链的竞争优势
     进一步深化唐人神互联网+生猪生态产业链平台发展战略,组建了养猪事业部,推动了
养猪业务的发展及对盈利能力的把控,实现利润大幅增长。组建发展事业部,引进各类的专
业人才,通过产业并购重组方式补齐生猪产业链的发展短板,增强生猪全产业链竞争优势;
通过并购重组和轻资产发展模式、公司+家庭农场模式,全面推进实现年出栏600万头生猪的
十年发展规划,进一步提升了饲料、种苗、养殖、肉品等业务板块的平衡发展与产业链系统
拉动效应。
     4、强化市场倒逼,提升成本营运管理水平
     为提升市场反应速度,重点强调以“问题”作为营运中心,推进管理制度与业务流程的优
化与再造,提升岗位操作技能,规范业务运作;通过强化首席执行官周营运会制度与自行开
发的营运督导系统,极大地提升决策效率与执行力,并通过市场倒逼进一步强化专线联动,
推进职能部门价值项目管理,实现内部挖潜,降低成本,上半年累计创造经济效益逾千万元。
     5、大胆引进人才,激发组织活力


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                                                                   唐人神集团股份有限公司 2016 年半年度报告全文


     公司的饲料、养猪、肉品、发展等各产业板块大胆引进生产、营销、技术、审计、产业
 并购、管理等优秀精英与团队,淘汰无效人员,建立内部人才梯队,重塑工作作风。尤其是
 养猪板块的专业性人才的引进,生产成绩得到明显改善,进一步适应组织转型与发展需要。
 通过深化阿米巴机制、创新激励方案、推进营销组织机构变革、进行充分授权等措施,整个
 组织焕发出新的活力。

二、主营业务分析

    1、报告期内,公司全年实现主营业务收入459,807.20万元,比上年同期增长0.08%;实现
利润总额人民币12,053.32万元,比上年同期增长60.44%;归属于上市公司股东的净利润人民
币6,664.55万元,比上年同期增长194.84%。截至2016年6月30日,公司资产总额397,352.94万
元,归属于股东的净资产239,238.46万元,资产负债率30.26%,经营活动产生的现金流量净额
17,692.19万元,公司资产质量良好,财务状况健康。
     2、(1)按产品列示的主营业务收入情况(合并报表,下同):
     项目                        2016.1-6                                     2015.1-6                  同比增长
                  金额(万元)              比例(%)               金额(万元)            比例(%)
     饲料           424,926.62                92.41                   429,484.45              93.48         -1.06%
     肉类           24,282.28                 5.28                     22,876.16              4.98          6.15%
 动物保健品          513.10                   0.11                      619.06                0.13         -17.12%
  牲猪养殖          10,085.21                 2.19                     6,480.97               1.41         55.61%
     合计           459,807.20               100.00                   459,460.65             100.00         0.08%


     (2)按分片区营业收入情况
     项目                        2016.1-6                                     2015.1-6                  同比增长
                  金额(万元)              比例(%)               金额(万元)            比例(%)
     华中           148,404.11                32.28                   169,321.68              36.85        -12.35%
     华东           29,505.17                 6.42                     32,000.09              6.96          -7.80%
     华南           35,749.82                 7.77                     33,811.51              7.36          5.73%
     西南           18,125.37                 3.94                     18,159.73              3.95          -0.19%
     华北           26,773.01                 5.82                     21,696.07              4.72         23.40%
     山东           201,249.72                43.77                   184,471.57              40.15         9.10%
     合计           459,807.20               100.00                   459,460.65             100.00         0.08%


注:华中指湖南、湖北、河南;华东指江苏、浙江、福建、江西、上海、安徽;西南指四川、重庆、贵州、云
南、西藏;华南指广东、广西、海南;华北指北京、天津、河北、陕西、内蒙古、辽宁;山东市场是2014年并
购山东和美集团后进入单独列示。


主要财务数据同比变动情况
                                                                                                        单位:元

                         本报告期              上年同期                  同比增减               变动原因

营业收入                 4,602,881,080.36       4,598,632,061.09                    0.09%



                                                                                                              10
                                                                      唐人神集团股份有限公司 2016 年半年度报告全文


营业成本                    4,139,338,163.78     4,201,130,793.84                    -1.47% 原料价格下降所致

                                                                                              公司为了满足市场需求
                                                                                              而扩大生产销售规模以
销售费用                     183,451,642.10          160,993,189.11                 13.95%
                                                                                              及增加子公司,增加人
                                                                                              员所致

                                                                                              公司人员工资增加 及
管理费用                     148,361,723.26          135,468,618.41                  9.52% 新增子公司增加费用投
                                                                                              入所致

                                                                                              公司贷款减少,贷款利率
财务费用                        5,199,891.48          24,054,207.02                 -78.38% 下降,利息支出减少所
                                                                                              致

所得税费用                    22,354,722.42           23,552,393.55                  -5.09%

研发投入                      36,217,402.52           35,834,002.29                  1.07%

经营活动产生的现金流
                             176,921,851.73          215,767,424.35                 -18.00%
量净额

                                                                                              主要是报告期对深圳比
投资活动产生的现金流
                              -95,671,683.24         -63,551,580.20                 -50.54% 利美英伟有限公司给予
量净额
                                                                                              财务资助 3000 万元导致

筹资活动产生的现金流                                                                          主要是报告期内公司大
                             -391,171,272.73         -44,891,348.49                -771.37%
量净额                                                                                        量偿还银行贷款导致。

现金及现金等价物净增                                                                          主要是报告期内公司大
                             -309,921,104.24         107,324,495.66                -388.77%
加额                                                                                          量偿还银行贷款导致。

公司报告期利润构成或利润来源发生重大变动
□ 适用 √ 不适用
公司报告期利润构成或利润来源没有发生重大变动。
公司招股说明书、募集说明书和资产重组报告书等公开披露文件中披露的未来发展与规划延续至报告期内的情况
□ 适用 √ 不适用
公司招股说明书、募集说明书和资产重组报告书等公开披露文件中没有披露未来发展与规划延续至报告期内的情况。
公司回顾总结前期披露的经营计划在报告期内的进展情况

      2016年4月29日,公司分别在指定信息披露媒体-巨潮资讯网
(http://www.cninfo.com.cn)、《中国证券报》、《证券时报》、《证券日报》、《上海证券
报》上刊登的《2016年第一季度报告全文》及《2016年第一季度报告正文》中预计:2016年
1-6月归属于上市公司股东的净利润变动幅度在50%~70%,2016年1-6月归属于上市公司股东
的净利润变动区间在万元3,390.56~3,842.63万元。
     2016年7月5日,公司分别在指定信息披露媒体-巨潮资讯网(http://www.cninfo.com.cn)、
《中国证券报》、《证券时报》、《证券日报》、《上海证券报》上刊登《2016年半年度业
绩预告修正公告》,修正后的预计业绩为:2016年1-6月归属于上市公司股东的净利润,预计
比上年同期增长180%~200%,盈利6,329.04万元~6,781.11万元(上年同期:盈利:2,260.37万
元)。实际经营业绩在预计范围内。



                                                                                                                    11
                                                                唐人神集团股份有限公司 2016 年半年度报告全文


三、主营业务构成情况

                                                                                                   单位:元

                                                              营业收入比上年 营业成本比上年 毛利率比上年同
                营业收入         营业成本        毛利率
                                                                同期增减        同期增减        期增减

分行业

饲料         4,249,266,200.22 3,869,056,975.03        8.95%           -1.06%         -1.45%          0.36%

肉类          242,822,751.59   209,508,390.03        13.72%            6.15%         10.41%         -3.33%

动物保健品      5,130,981.87      3,347,318.00       34.76%          -17.12%        -38.63%         22.87%

牲猪养殖      100,852,070.01     56,883,509.23       43.60%           55.61%        -24.13%         59.28%

合计         4,598,072,003.69 4,138,796,192.29        9.99%            0.08%         -1.37%          1.32%

分产品

饲料         4,249,266,200.22 3,869,056,975.03        8.95%           -1.06%         -1.45%          0.36%

肉类          242,822,751.59   209,508,390.03        13.72%            6.15%         10.41%         -3.33%

动物保健品      5,130,981.87      3,347,318.00       34.76%          -17.12%        -38.63%         22.87%

牲猪养殖      100,852,070.01     56,883,509.23       43.60%           55.61%        -24.13%         59.28%

合计         4,598,072,003.69 4,138,796,192.29        9.99%            0.08%         -1.37%          1.32%

分地区

华中         1,484,041,091.54 1,255,346,741.28       15.41%          -12.35%        -15.71%          3.37%

华东          295,051,655.93   272,507,438.59         7.64%           -7.80%         -7.29%         -0.50%

华南          357,498,223.55   326,366,675.80         8.71%            5.73%          1.97%          3.37%

西南          181,253,718.35   165,932,776.30         8.45%           -0.19%         -0.65%          0.42%

华北          267,730,131.59   227,131,999.66        15.16%           23.40%         14.45%          6.64%

山东         2,012,497,182.73 1,891,510,560.66        6.01%            9.10%          9.50%         -0.35%

合计         4,598,072,003.69 4,138,796,192.29        9.99%            0.08%         -1.37%          1.32%


四、核心竞争力分析

    公司经过近三十年的发展,形成了“养猪(种猪)、饲料、、肉品加工”的生猪全产业链
的核心竞争力,具备了大规模进军养猪行业和饲料快速增长的竞争优势,为未来的经营业绩
持续、快速增长提供强大的经营保障。
      1、品牌优势;“骆驼”牌饲料和“唐人神”肉品、“美神”牌种猪都是行业内最具影响力和
竞争力品牌。
    2、营销优势;拥有业内成熟的价值营销模式,建立了覆盖全国的饲料、肉品、种猪三
大产业的交互式营销网络。
    3、技术研发优势。公司拥有国家认定企业技术中心,并依托中国农业大学、中国肉类
食品综合研究中心及国际育种公司等合作单位和科研机构,构建了饲料营养、遗传育种、肉
类加工的研发优势。

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                                                                         唐人神集团股份有限公司 2016 年半年度报告全文


      4、阿米巴经营模式优势。公司成功推进“人人都是经营者,个个都是生意人”的阿米巴
经营模式,真正用经营的思想解决复杂的管理问题,极大地激发了员工创造力与企业活力。
      5、人才优势。公司的人才优势和团队竞争力居于行业领先地位,公司具有专科及本科、
硕士、博士学位的专业人才占员工总数40%以上。公司决策层和高管队伍稳定、高度敬业、
领导有力,尤其是创始人的敬业精神和专业能力在业内颇具口碑。
      6、企业文化优势。唐人神企业文化秉承“义利相溶、养义生利”的经营哲学,拥有“开放、
分享、共赢”的合作理念,以及自我批判的反思精神,具有极强的市场适应能力,支撑企业近
三十年的持续发展。

五、投资状况分析

1、对外股权投资情况

(1)对外投资情况

□ 适用 √ 不适用
公司报告期无对外投资。


(2)持有金融企业股权情况

√ 适用 □ 不适用

                    最初投资 期初持股 期初持股 期末持股 期末持股 期末账面 报告期损 会计核算
公司名称 公司类别                                                                                             股份来源
                    成本(元)数量(股)       比例   数量(股)   比例      值(元) 益(元)       科目

华融湘江
                    10,024,000                                               11,455,588            可供出售
银行股份 商业银行                  4,640,436    0.08% 4,640,436     0.08%                   0.00              现金
                             .00                                                    .60            金融资产
有限公司

                    10,024,000                                               11,455,588
合计                               4,640,436    --     4,640,436    --                      0.00      --         --
                             .00                                                    .60


(3)证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。


(4)持有其他上市公司股权情况的说明

□ 适用 √ 不适用
公司报告期未持有其他上市公司股权。




                                                                                                                      13
                                                                             唐人神集团股份有限公司 2016 年半年度报告全文


2、委托理财、衍生品投资和委托贷款情况

(1)委托理财情况

□ 适用 √ 不适用
公司报告期不存在委托理财。


(2)衍生品投资情况

√ 适用 □ 不适用
                                                                                                                      单位:万元

                                                                                                             期末投资
衍生品投                                   衍生品投                                    计提减值              金额占公 报告期实
                    是否关联 衍生品投                                       期初投资              期末投资
资操作方 关联关系                          资初始投 起始日期 终止日期                  准备金额              司报告期 际损益金
                         交易    资类型                                       金额                  金额
     名称                                   资金额                                     (如有)              末净资产    额
                                                                                                               比例

                                大豆、豆                2016 年   2016 年
期货交易 非关联单
                    否          粕等期货        57.49 01 月 01 06 月 30        57.49                137.22     0.05%    -172.73
所          位
                                套保合约                日        日

合计                                            57.49        --        --      57.49                137.22     0.05%    -172.73

衍生品投资资金来源                         自有资金

涉诉情况(如适用)                         否

衍生品投资审批董事会公告披露日期
                                           2016 年 04 月 29 日
(如有)

衍生品投资审批股东会公告披露日期
                                           2016 年 05 月 27 日
(如有)

                                           1、市场风险 期货价格受现货供求关系、股市、汇率等多种市场因素影响,具有
                                           较大的市场风险。公司将套期保值业务与生产经营相匹配,最大程度对冲价格波
                                           动风险:公司期货套期保值业务只限于在境内期货交易所交易的玉米和豆粕等公
                                           司原料商品期货。期货持仓量不超过套期保值的现货需求量,持仓时间应与现货
                                           保值所需的计价期相匹配。 2、流动性风险 期货市场存在交易不活跃、持仓量较
                                           小的情况,在极端行情下会失去流动性而导致交易困难,以及保证金不足被强制
报告期衍生品持仓的风险分析及控制措 平仓。公司重点关注期货交易情况,合理选择合约月份,避免市场流动性风险。 3、
施说明(包括但不限于市场风险、流动 信用风险 信用风险主要分为代理风险与结算业务出现的结算风险。规避信用风险
性风险、信用风险、操作风险、法律风 主要是要选择一家经营规模较大、风险控制严密的期货公司。 4、操作风险 操作
险等)                                     风险主要是指在交易的过程中面临的风险,操作风险可分为两类:一类是客观风
                                           险,主要是交易系统、网络、电脑的故障造成的风险。另外一类是主观风险,是
                                           操作者由于对交易系统、交易规则不熟悉或者因人为的疏忽、道德风险造成操作
                                           错误的风险。公司严格按照《境内期货套期保值内部控制制度》等规定安排和使
                                           用专业人员,建立严格的授权和岗位牵制制度,加强相关人员的职业道德教育及
                                           业务培训,提高相关人员的综合素质。同时建立异常情况及时报告制度,并形成
                                           高效的风险处理程序。 5、法律风险 法律风险是指在期货交易中,由于相关行为


                                                                                                                              14
                                                                 唐人神集团股份有限公司 2016 年半年度报告全文


                                     与法规冲突致使无法获得预期效果甚至蒙受损失的风险。需要通过慎重选择代理
                                     机构、严格审核相关合同、熟悉相关法律法规和操作流程来防范和控制法律风险。

已投资衍生品报告期内市场价格或产品
公允价值变动的情况,对衍生品公允价 报告期内,公司参与套期保值的大豆、菜粕的期货价格均呈上升趋势;公司套期
值的分析应披露具体使用的方法及相关 保值商品定价以大连商品期货和郑州商品期货交易挂牌交易价格为依据
假设与参数的设定

报告期公司衍生品的会计政策及会计核
算具体原则与上一报告期相比是否发生 否
重大变化的说明

独立董事对公司衍生品投资及风险控制 公司参与套期保值,主要是控制原材料价格波动风险,其操作风险可控,严格保
情况的专项意见                       护中小投资者的利益。


(3)委托贷款情况

√ 适用 □ 不适用
                                                                                                   单位:万元

                                               是否关联                                      贷款对象资金用
                    贷款对象                              贷款金额 贷款利率 担保人或抵押物
                                                   方                                              途

养殖贷款客户                                  否              7.66    9.90% 抵押             养殖贷款

养殖贷款客户                                  否                13    9.90% 抵押             养殖贷款

养殖贷款客户                                  否               4.7    9.90% 抵押             养殖贷款

养殖贷款客户                                  否              0.05    9.90% 抵押             养殖贷款

养殖贷款客户                                  否                 5    9.90% 抵押             养殖贷款

养殖贷款客户                                  否               1.5    9.90% 抵押             养殖贷款

养殖贷款客户                                  否              7.49    9.90% 抵押             养殖贷款

养殖贷款客户                                  否                 8    9.90% 抵押             养殖贷款

养殖贷款客户                                  否               4.5    9.90% 抵押             养殖贷款

养殖贷款客户                                  否               2.5    9.90% 抵押             养殖贷款

养殖贷款客户                                  否                21    9.90% 抵押             养殖贷款

养殖贷款客户                                  否              2.07    9.90% 抵押             养殖贷款

养殖贷款客户                                  否                10    9.90% 抵押             养殖贷款

养殖贷款客户                                  否              3.08    9.90% 抵押             养殖贷款

养殖贷款客户                                  否               3.7    9.90% 抵押             养殖贷款

养殖贷款客户                                  否              7.19    9.90% 抵押             养殖贷款

养殖贷款客户                                  否              2.09    9.90% 抵押             养殖贷款

养殖贷款客户                                  否                 9    9.90% 抵押             养殖贷款

养殖贷款客户                                  否                10    9.90% 抵押             养殖贷款



                                                                                                           15
                       唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否   7.83   9.90% 抵押             养殖贷款

养殖贷款客户   否   6.85   9.90% 抵押             养殖贷款

养殖贷款客户   否     8    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否   7.15   9.90% 抵押             养殖贷款

养殖贷款客户   否   0.03   9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否   2.52   9.90% 抵押             养殖贷款

养殖贷款客户   否    0.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     8    9.90% 抵押             养殖贷款

养殖贷款客户   否     8    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     8    9.90% 抵押             养殖贷款

养殖贷款客户   否    3.5   9.90% 抵押             养殖贷款

养殖贷款客户   否   7.58   9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否   7.49   9.90% 抵押             养殖贷款

养殖贷款客户   否    13    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    17    9.90% 抵押             养殖贷款

养殖贷款客户   否   17.5   9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否   7.16   9.90% 抵押             养殖贷款

养殖贷款客户   否    23    9.90% 抵押             养殖贷款

养殖贷款客户   否     9    9.90% 抵押             养殖贷款

养殖贷款客户   否     9    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款



                                                                16
                        唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否    0.17   9.90% 抵押             养殖贷款

养殖贷款客户   否     40    9.90% 抵押             养殖贷款

养殖贷款客户   否    2.15   9.90% 抵押             养殖贷款

养殖贷款客户   否   19.98   9.90% 抵押             养殖贷款

养殖贷款客户   否     4.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     4.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     4.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     4.5   9.90% 抵押             养殖贷款

养殖贷款客户   否      4    9.90% 抵押             养殖贷款

养殖贷款客户   否     4.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     8.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     7.2   9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否     4.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     4.5   9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否   16.99   9.90% 抵押             养殖贷款

养殖贷款客户   否   36.24   9.90% 抵押             养殖贷款

养殖贷款客户   否   22.49   9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否   13.75   9.90% 抵押             养殖贷款

养殖贷款客户   否     7.4   9.90% 抵押             养殖贷款

养殖贷款客户   否     18    9.90% 抵押             养殖贷款

养殖贷款客户   否   12.36   9.90% 抵押             养殖贷款

养殖贷款客户   否     6.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否    0.01   9.90% 抵押             养殖贷款

养殖贷款客户   否     60    9.90% 抵押             养殖贷款

养殖贷款客户   否   43.26   9.90% 抵押             养殖贷款

养殖贷款客户   否    1.74   9.90% 抵押             养殖贷款

养殖贷款客户   否     2.6   9.90% 抵押             养殖贷款

养殖贷款客户   否    0.47   9.90% 抵押             养殖贷款



                                                                 17
                        唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否     5.4   9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否      6    9.90% 抵押             养殖贷款

养殖贷款客户   否   19.91   9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否   14.95   9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否      0    9.90% 抵押             养殖贷款

养殖贷款客户   否    0.03   9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否      0    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否      0    9.90% 抵押             养殖贷款

养殖贷款客户   否    100    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     11    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否    22.5   9.90% 抵押             养殖贷款



                                                                 18
                       唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否     4    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    28    9.90% 抵押             养殖贷款

养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    40    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否     3    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否   2.36   9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    40    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    50    9.90% 抵押             养殖贷款

养殖贷款客户   否    35    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否   14.4   9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款



                                                                19
                        唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否    22.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     24    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     35    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否    0.43   9.90% 抵押             养殖贷款

养殖贷款客户   否      0    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     27    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     40    9.90% 抵押             养殖贷款

养殖贷款客户   否     18    9.90% 抵押             养殖贷款

养殖贷款客户   否     30    9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否   12.95   9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否     18    9.90% 抵押             养殖贷款

养殖贷款客户   否     18    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     5.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     5.5   9.90% 抵押             养殖贷款

养殖贷款客户   否     35    9.90% 抵押             养殖贷款

养殖贷款客户   否     5.2   9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款



                                                                 20
                       唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    40    9.90% 抵押             养殖贷款

养殖贷款客户   否    27    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    9.9   9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否   9.17   9.90% 抵押             养殖贷款

养殖贷款客户   否    40    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    28    9.90% 抵押             养殖贷款

养殖贷款客户   否   6.81   9.90% 抵押             养殖贷款

养殖贷款客户   否    27    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否   4.81   9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款



                                                                21
                      唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   30    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否    5    9.90% 抵押             养殖贷款

养殖贷款客户   否   15    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   15    9.90% 抵押             养殖贷款

养殖贷款客户   否    5    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   25    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   15    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否    8    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   15    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   20    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   20    9.90% 抵押             养殖贷款

养殖贷款客户   否   25    9.90% 抵押             养殖贷款

养殖贷款客户   否   15    9.90% 抵押             养殖贷款

养殖贷款客户   否   30    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   25    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   7.5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款

养殖贷款客户   否   10    9.90% 抵押             养殖贷款



                                                               22
                        唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否   19.77   9.90% 抵押             养殖贷款

养殖贷款客户   否     25    9.90% 抵押             养殖贷款

养殖贷款客户   否     35    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否      8    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     90    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否      8    9.90% 抵押             养殖贷款

养殖贷款客户   否      5    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否    0.21   9.90% 抵押             养殖贷款

养殖贷款客户   否     32    9.90% 抵押             养殖贷款

养殖贷款客户   否     20    9.90% 抵押             养殖贷款

养殖贷款客户   否     10    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款

养殖贷款客户   否     15    9.90% 抵押             养殖贷款



                                                                 23
                       唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否     0    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    40    9.90% 抵押             养殖贷款

养殖贷款客户   否     4    9.90% 抵押             养殖贷款

养殖贷款客户   否    60    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     7    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否   0.07   9.90% 抵押             养殖贷款

养殖贷款客户   否   2.01   9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    25    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否   0.07   9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否   0.22   9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款



                                                                24
                       唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     0    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否   0.73   9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    30    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    50    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    90    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     7    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款



                                                                25
                     唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   70   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    4   9.90% 抵押             养殖贷款

养殖贷款客户   否   50   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款



                                                              26
                     唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款



                                                              27
                     唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    7   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   50   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款



                                                              28
                      唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    50   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否    15   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    30   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否   300   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否    30   9.90% 抵押             养殖贷款

养殖贷款客户   否   200   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否     3   9.90% 抵押             养殖贷款

养殖贷款客户   否    15   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否    40   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否     7   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    15   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否     8   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款



                                                               29
                       唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    20    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     6    9.90% 抵押             养殖贷款

养殖贷款客户   否     7    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    50    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否    15    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    16    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     8    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否   0.04   9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否     5    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款

养殖贷款客户   否    10    9.90% 抵押             养殖贷款



                                                                30
                      唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    15   9.90% 抵押             养殖贷款

养殖贷款客户   否   150   9.90% 抵押             养殖贷款

养殖贷款客户   否    50   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    40   9.90% 抵押             养殖贷款

养殖贷款客户   否    30   9.90% 抵押             养殖贷款

养殖贷款客户   否    30   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否   150   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否    20   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否   200   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否     5   9.90% 抵押             养殖贷款

养殖贷款客户   否     6   9.90% 抵押             养殖贷款

养殖贷款客户   否     3   9.90% 抵押             养殖贷款

养殖贷款客户   否    30   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款

养殖贷款客户   否    10   9.90% 抵押             养殖贷款



                                                               31
                     唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   30   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   60   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    7   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   20   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   15   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    8   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否   10   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款

养殖贷款客户   否    5   9.90% 抵押             养殖贷款



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                                                                    唐人神集团股份有限公司 2016 年半年度报告全文


养殖贷款客户                                    否                 5     9.90% 抵押             养殖贷款

合计                                                 --      9,429.89    --            --               --

                                                一、对于恶意欠贷不还的,通过法院采取诉讼、资产保全等措施积极
                                                收回贷款;对于经营出现困难,需要展期的,通过续贷等方法,继续
展期、逾期或诉讼事项等风险的应对措施(如有)
                                                扶持养殖户度过难关。二、对于客户因养殖周期等原因到还款日,不
                                                能还贷,通过展期,等生猪达到出栏日期,再收回贷款。

委托贷款审批董事会公告披露日期(如有)

委托贷款审批股东会公告披露日期(如有)


3、募集资金使用情况

√ 适用 □ 不适用


(1)募集资金总体使用情况

√ 适用 □ 不适用
                                                                                                       单位:万元

募集资金总额                                                                                                 57,145

报告期投入募集资金总额                                                                                  30,618.25

已累计投入募集资金总额                                                                                  45,321.26

报告期内变更用途的募集资金总额                                                                                   0

累计变更用途的募集资金总额                                                                                       0

累计变更用途的募集资金总额比例                                                                               0.00%

                                           募集资金总体使用情况说明

经中国证券监督管理委员会《关于核准唐人神集团股份有限公司非公开发行股票的批复》(证监许可[2015]2239 号)核准,
唐人神集团股份有限公司(以下简称“公司”)非公开发行人民币普通股( A 股) 72,409,485 股,发行价格为每股人民币
8.01 元,募集资金总额为人民币 580,000,000.00 元,扣除发行费用人民币 8,550,000.00 元后,实际募集资金净额为人民
币 571,450,000.00 元。该次募集资金到账时间为 2015 年 11 月 9 日,本次募集资金到位情况已经天职国际会计师事务
所(特殊普通合伙)审验,并于 2015 年 11 月 15 日并出具了“天职业字[2015]14317 号《验资报告》 。截止 2016 年 6 月
30 日,本公司累计使用募集资金人民币 453,212,651.51 元,其中:投入募集资金项目 52,377,445.62 元、用于补充流动资金
400,835,205.89 元。 截止 2016 年 6 月 30 日,本公司累计使用金额人民币 453,212,651.51 元,募集资金专户余额为人民币
119,865,538.87 元,与实际募集资金净额人民币 571,450,000.00 元的差异金额为人民币 1,628,190.38 元,原因如下:1、未通
过募集资金账户支付的发行费用 1,050,000.00 元。2、募集资金累计利息收入扣除银行手续费支出后的净额 578,190.38 元。


(2)募集资金承诺项目情况

√ 适用 □ 不适用
                                                                                                       单位:万元

承诺投资项目和超募    是否已 募集资金 调整后投 本报告期 截至期末 截至期末 项目达到 本报告期 是否达到 项目可行
       资金投向       变更项 承诺投资 资总额 投入金额 累计投入 投资进度 预定可使 实现的效 预计效益 性是否发


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                                                                            唐人神集团股份有限公司 2016 年半年度报告全文


                      目(含部     总额       (1)                 金额(2)    (3)=     用状态日   益                 生重大变
                      分变更)                                               (2)/(1)        期                            化

承诺投资项目

1.1 安徽寿县年产 24                                                                   2016 年
万吨高科技生物饲料 否            8,450.59 8,450.59      659.58 2,496.44     29.54% 12 月 01               否        否
项目                                                                                  日

1.2 广东茂名年产 24                                                                   2016 年
万吨高科技生物饲料 否            8,763.38 8,763.38 1,536.21       2,741.3   31.28% 12 月 01               否        否
项目                                                                                  日

2、补充流动资金       否        39,931.03 40,036.03 28,422.46 40,083.52 100.12%                           否        否

承诺投资项目小计           --     57,145     57,250 30,618.25 45,321.26       --           --                  --        --

超募资金投向

                                                                                      2016 年
补充流动资金          否                 0         0         0         0     0.00% 06 月 30           0否           否
                                                                                      日

合计                       --     57,145     57,250 30,618.25 45,321.26       --           --         0        --        --

未达到计划进度或预
计收益的情况和原因 无
(分具体项目)

项目可行性发生重大
                      无
变化的情况说明

超募资金的金额、用 不适用
途及使用进展情况

                      不适用
募集资金投资项目实
施地点变更情况


                      不适用
募集资金投资项目实
施方式调整情况


                      适用

                        公司第六届董事会第三十八次会议审议通过了《关于以募集资金置换已预先投入募投项目自筹资
                   金的议案》,2015 年度本公司置换预先投入募投项目资金 25,283,269.91 元。为保证募集资金投资项
募集资金投资项目先 目的进度,公司以自筹资金投入了募投项目, 天职国际会计师事务所(特殊普通合伙)于 2015 年
期投入及置换情况   11 月 28 日出具了“天职业字[2015]14647”号《唐人神集团股份有限公司自筹资金预先投入募集资金
                      投资项目情况鉴证报告》。         募集资金投资项目预先已投入并置换资金的实际金额为 2,528.33 万,
                      其中:1、安徽寿县年产 24 万吨高科技生物饲料项目置换 1647.55 万元。2、广东茂名年产 24 万
                      吨高科技生物饲料项目置换 880.78 万元。(详见公告编号:2015-115)

用闲置募集资金暂时 不适用


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                                                                             唐人神集团股份有限公司 2016 年半年度报告全文


补充流动资金情况

项目实施出现募集资 不适用
金结余的金额及原因

尚未使用的募集资金
                         尚未使用的募集资金按相关规定存放在公司及子公司开设的专项募集资金专户。
用途及去向

募集资金使用及披露
中存在的问题或其他 无
情况


(3)募集资金变更项目情况

□ 适用 √ 不适用
公司报告期不存在募集资金变更项目情况。


(4)募集资金项目情况


            募集资金项目概述                             披露日期                                      披露索引

2016 年半年度募集资金存放与实际使用
                                         2016 年 08 月 24 日                         公告编号:2016-127
情况的专项报告


4、主要子公司、参股公司分析

√ 适用 □ 不适用
主要子公司、参股公司情况
                                                                                                                    单位:元

                                      主要产品
 公司名称     公司类型     所处行业                 注册资本     总资产        净资产      营业收入 营业利润       净利润
                                       或服务

山东和美                              生产销售
                                                   130,000,00   833,804,99 446,842,78 2,012,497,1 56,434,46 51,172,749.7
集团有限     子公司       饲料        饲料、肉禽
                                                   0                  7.27          3.65       82.73        9.06            9
公司                                  养殖

河北美神
                                      种猪生产                  147,524,36 19,469,474. 36,373,452. 14,586,67 14,226,901.5
种猪育种     子公司       牲猪养殖                 10,000,000
                                      与销售                          5.77           90          55         4.43            4
有限公司


5、非募集资金投资的重大项目情况

□ 适用 √ 不适用
公司报告期无非募集资金投资的重大项目。




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                                                                     唐人神集团股份有限公司 2016 年半年度报告全文


六、对 2016 年 1-9 月经营业绩的预计

2016 年 1-9 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形
归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形

2016 年 1-9 月归属于上市公司股东的净利润变
                                                                        90.00%   至                     110.00%
动幅度

2016 年 1-9 月归属于上市公司股东的净利润变
                                                                   12,646.78     至                    13,978.02
动区间(万元)

2015 年 1-9 月归属于上市公司股东的净利润(万
                                                                                                         6,656.2
元)

                                               今年牲猪行情价格持续维持高位,公司今年上半年种猪及养猪业务实现较
                                               好的盈利,预计三季度盈利增长可以持续;饲料产品结构和客户结构调整
业绩变动的原因说明
                                               较好,饲料原料价格下跌,自二季度以来公司饲料产业销售规模出现较大
                                               的增长,公司饲料盈利能力进一步增加。


七、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明

□ 适用 √ 不适用


八、董事会对上年度“非标准审计报告”相关情况的说明

□ 适用 √ 不适用


九、公司报告期利润分配实施情况

报告期内实施的利润分配方案特别是现金分红方案、资本公积金转增股本方案的执行或调整情况
√ 适用 □ 不适用

     2016年4月28日召开的公司第六届董事会第四十二次会议审议通过了《关于审议公司2015
年年度利润分配的议案》,该方案于2016年5月26日召开的2015年年度股东大会审议通过,议
案详细如下:根据天职国际会计师事务所(特殊普通合伙)2016年4月28日出具的“天职业字
[2016]10158号”《唐人神集团股份有限公司审计报告》,公司2015年度实现归属母公司普通股
股东净利润81,798,123.67元(母公司净利润122,303,632.69元),根据《公司法》、《公司章
程》的有关规定,母公司当年可供股东分配的利润为122,303,632.69元,根据《公司法》、《公
司章程》的有关规定,法定盈余公积金累计额低于注册资本的50%时,计提盈余公积金
18,345,544.90元,加上年初未分配利润411,314,919.70元,减去2014年分红54,702,180元,截止
2015年末公司可供股东分配的利润为460,570,827.49元。公司2015年年度利润分配方案为:以
2015年末公司总股本49,319.5485万股为基数,向全体股东每10股派发现金1.3元(含税),本
次利润分配64,115,413.05元,利润分配后,剩余未分配利润396,455,414.44元转入下一年度,
公司于2016年6月14日完成了此次权益分派。
                                               现金分红政策的专项说明

                                                          《2015 年度利润分配议案》严格按照《公司章程》中现金分
是否符合公司章程的规定或股东大会决议的要求:
                                                          红政策执行,并经 2015 年年度股东大会审议通过,在规定时


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                                                                        唐人神集团股份有限公司 2016 年半年度报告全文


                                                           间内按决议严格实施。

                                                           《公司章程》第一百八十二条,明确规定了利润分配的分配
分红标准和比例是否明确和清晰:                             原则、分配方式、分配标准及决策程序,分红标准和比例明
                                                           确、清晰。

                                                           《2015 年度利润分配议案》经董事会、监事会、股东大会审
相关的决策程序和机制是否完备:                             议通过,履行了相关决策程序、已于 2016 年 6 月 14 日完成
                                                           权益分派的实施。

                                                           独立董事对《2015 年度利润分配议案》发表了独立意见:公
                                                           司董事会提出的 2015 年度利润分配预案合法、合规,且符合
独立董事是否履职尽责并发挥了应有的作用:                   《公司章程》相关规定及公司当前的实际情况,有利于公司
                                                           的持续稳定健康发展,我们同意《关于审议公司 2015 年年度
                                                           利润分配的议案》。

                                                           公司利润分配决策程序和机制完备,在决策过程中为中小股
中小股东是否有充分表达意见和诉求的机会,其合法权益是
                                                           东提供了充分表达意见和诉求的机会,独立董事尽职履责充
否得到了充分保护:
                                                           分发挥了应有的作用,维护了中小股东的合法权益。

现金分红政策进行调整或变更的,条件及程序是否合规、透
                                                           不适用
明:


十、本报告期利润分配或资本公积金转增股本预案

□ 适用 √ 不适用
公司计划半年度不派发现金红利,不送红股,不以公积金转增股本。


十一、报告期内接待调研、沟通、采访等活动登记表

√ 适用 □ 不适用

                                                                                             谈论的主要内容及提供的
    接待时间               接待地点          接待方式     接待对象类型          接待对象
                                                                                                      资料

                                                                          招商证券股份有限
                                                                          公司、金鹰基金管
                      公司总部三楼会议
2016 年 03 月 15 日                      实地调研       机构              理有限公司、深圳 公司整体经营状况
                      室
                                                                          市宗毅润邦投资有
                                                                          限公司




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                                                  唐人神集团股份有限公司 2016 年半年度报告全文




                                     第五节 重要事项

一、公司治理情况

    报告期内,公司严格按照《公司法》、《证券法》、《企业内部控制基本规范》、《上市
公司治理准则》、《深圳证券交易所股票上市规则》和《深圳证券交易所中小企业板上市公
司规范运作指引》等法律法规及规范性文件的要求,不断提高公司规范运作水平,完善法人
治理结构,建立健全内部控制制度和体系。公司建立完善了以股东大会为最高权力机构、董
事会为决策机构、董事会专业委员会为决策支持机构、监事会为监督机构、经理层及各子公
司为执行机构的治理结构。报告期内,公司股东大会、董事会、监事会等决策、监督机构均
能严格按照规范性运作规则和内部制度的规定进行管理决策和实施监督。公司股东大会、董
事会、监事会和经营管理层责权分明、各司其职、有效制衡、科学决策、协调运营,为公司
持续、稳定、健康发展奠定了坚实的基础。公司治理实际情况与《公司法》和中国证监会相
关规定的要求不存在差异。

二、诉讼事项

重大诉讼仲裁事项
□ 适用 √ 不适用
本报告期公司无重大诉讼、仲裁事项。
其他诉讼事项
□ 适用 √ 不适用


三、媒体质疑情况

□ 适用 √ 不适用
本报告期公司无媒体普遍质疑事项。


四、破产重整相关事项

□ 适用 √ 不适用
公司报告期未发生破产重整相关事项。


五、资产交易事项

1、收购资产情况

□ 适用 √ 不适用
公司报告期未收购资产。




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                                                                 唐人神集团股份有限公司 2016 年半年度报告全文


2、出售资产情况

□ 适用 √ 不适用
公司报告期未出售资产。


3、企业合并情况

□ 适用 √ 不适用
公司报告期未发生企业合并情况。


六、公司股权激励的实施情况及其影响

□ 适用 √ 不适用
公司报告期无股权激励计划及其实施情况。


七、重大关联交易

1、与日常经营相关的关联交易

□ 适用 √ 不适用
公司报告期未发生与日常经营相关的关联交易。


2、资产收购、出售发生的关联交易

□ 适用 √ 不适用
公司报告期未发生资产收购、出售的关联交易。


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。


4、关联债权债务往来

√ 适用 □ 不适用
是否存在非经营性关联债权债务往来
□ 是 √ 否
公司报告期不存在非经营性关联债权债务往来。


5、其他关联交易

√ 适用 □ 不适用
公司于 2016 年 4 月 28 日召开了第六届董事会第四十二次会议,审议通过了《关于湖南大农担保有限公司与深圳自由财富
管理有限公司签署<贷款担保合作协议>的关联交易议案》。湖南大农担保有限公司与深圳自由财富管理有限公司同受湖南

                                                                                                          39
                                                                       唐人神集团股份有限公司 2016 年半年度报告全文


唐人神控股投资股份有限公司控制,故本次交易属关联交易。


关联交易临时报告披露网站相关查询

              临时公告名称                        临时公告披露日期                  临时公告披露网站名称

唐人神集团股份有限公司关于湖南大农担
保有限公司与深圳自由财富管理有限公司      2016 年 04 月 29 日              巨潮资讯网
签署《贷款担保合作协议》的关联交易公告


八、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

□ 适用 √ 不适用
公司报告期不存在托管情况。


(2)承包情况

□ 适用 √ 不适用
公司报告期不存在承包情况。


(3)租赁情况

□ 适用 √ 不适用
公司报告期不存在租赁情况。


2、担保情况

√ 适用 □ 不适用
                                                                                                             单位:万元

                                   公司对外担保情况(不包括对子公司的担保)

                    担保额度相
                                          实际发生日期                                           是否履行 是否为关
  担保对象名称      关公告披露 担保额度                 实际担保金额     担保类型       担保期
                                          (协议签署日)                                              完毕   联方担保
                       日期

                    2011 年 05            2015 年 07 月 07
养殖户养殖贷款                       30                              30 抵押        12 月        否          否
                    月 03 日              日

                    2011 年 05            2015 年 07 月 07
养殖户养殖贷款                       20                              20 抵押        12 月        否          否
                    月 03 日              日

                    2011 年 05            2015 年 07 月 07
养殖户养殖贷款                       15                              15 抵押        12 月        否          否
                    月 03 日              日



                                                                                                                     40
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2015 年 07 月 09
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 09
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 09
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 10
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 10
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 22
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 22
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 22
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 23
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 23
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 23
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 23
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 23
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 28
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 28
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日




                                                                                                41
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2015 年 07 月 30
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 07 月 30
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 11
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 12
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 12
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 12
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 12
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 12
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 17
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 17
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 17
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




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                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2015 年 08 月 21
养殖户养殖贷款                 1                       1 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 21
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 27
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 01
养殖户养殖贷款                10                      10 抵押       11 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 01
养殖户养殖贷款                10                      10 抵押       11 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 06
养殖户养殖贷款                13                      13 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 10
养殖户养殖贷款                17                      17 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 10
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 15
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 21
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 21
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 21
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 21
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 21
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 21
养殖户养殖贷款                45                      45 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 21
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 25
养殖户养殖贷款                12                      12 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 25
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日




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                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 28
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 30
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 30
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 10
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 10
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 10
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 10
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 10
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 10
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 12
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 12
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日




                                                                                                44
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2015 年 10 月 13
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 13
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 15
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 21
养殖户养殖贷款                21                      21 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 21
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 21
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 23
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 23
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 23
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 23
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 23
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 23
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 23
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 26
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 27
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 27
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 27
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 27
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 27
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                45
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2015 年 10 月 30
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 02
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 02
养殖户养殖贷款                13                      13 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 02
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 02
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 06
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 12
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 13
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 23
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 23
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 23
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 25
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 25
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 25
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 25
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 25
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 25
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 25
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                46
                                                         唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05         2015 年 12 月 07
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 10
养殖户养殖贷款                  5                        5 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 22
养殖户养殖贷款                 15                       15 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 25
养殖户养殖贷款                 15                       15 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 25
养殖户养殖贷款                 30                       30 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 28
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 29
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 29
养殖户养殖贷款                230                      230 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2015 年 12 月 30
养殖户养殖贷款                 30                       30 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 05
养殖户养殖贷款                  4                        4 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 06
养殖户养殖贷款                  3                        3 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 06
养殖户养殖贷款                  3                        3 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 07
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 11
养殖户养殖贷款                 15                       15 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 12
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 12
养殖户养殖贷款                 10                       10 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 12
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 12
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 12
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日




                                                                                                  47
                                                         唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05         2016 年 01 月 12
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 25
养殖户养殖贷款                 25                       25 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 25
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 25
养殖户养殖贷款                 15                       15 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 26
养殖户养殖贷款                 50                       50 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 27
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 27
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 27
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 27
养殖户养殖贷款                 15                       15 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 01 月 27
养殖户养殖贷款                 10                       10 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 02
养殖户养殖贷款                  3                        3 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 02
养殖户养殖贷款                 15                       15 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 02
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 02
养殖户养殖贷款                 40                       40 抵押       6月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 02
养殖户养殖贷款                260                      260 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 03
养殖户养殖贷款                 15                       15 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 03
养殖户养殖贷款                 25                       25 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 03
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日

                 2011 年 05         2016 年 02 月 03
养殖户养殖贷款                 10                       10 抵押       12 月       否       否
                 月 03 日           日




                                                                                                  48
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 02 月 03
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 03
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 03
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 03
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 22
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 22
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 25
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 25
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 25
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 29
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 08
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 08
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 08
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 08
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 09
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 14
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 15
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日




                                                                                                49
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 03 月 21
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 21
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 22
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 22
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 23
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 24
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                 7                       7 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 31
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                50
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                 3                       3 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                 3                       3 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                20                      20 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 06
养殖户养殖贷款                40                      40 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 07
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 07
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 07
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日




                                                                                                51
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 04 月 07
养殖户养殖贷款                25                      25 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 12
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 12
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 12
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 12
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 12
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 12
养殖户养殖贷款                 7                       7 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 13
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 14
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 14
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 18
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 18
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日




                                                                                                52
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 04 月 22
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 22
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 25
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 25
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 26
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                 3                       3 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                60                      60 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                55                      55 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 28
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 03
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 03
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                 8                       8 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                25                      25 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                53
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                25                      25 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 10
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 10
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 10
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 11
养殖户养殖贷款                 8                       8 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日




                                                                                                54
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                 6                       6 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                 6                       6 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 17
养殖户养殖贷款                 3                       3 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日




                                                                                                55
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 24
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 24
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 24
养殖户养殖贷款                 7                       7 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 24
养殖户养殖贷款                 7                       7 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 24
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 24
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 31
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 31
养殖户养殖贷款                20                      20 抵押       4月         否       否
                 月 03 日          日




                                                                                                56
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                 6                       6 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 01
养殖户养殖贷款                25                      25 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 02
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 02
养殖户养殖贷款                 5                       5 抵押       2月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 02
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 02
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 02
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 03
养殖户养殖贷款                 4                       4 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 03
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日




                                                                                                57
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                 6                       6 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                 4                       4 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                 6                       6 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 07
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 08
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 08
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 08
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 08
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 08
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 13
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 13
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 13
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 14
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                58
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 06 月 14
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 15
养殖户养殖贷款                 2                       2 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 15
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 24
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 24
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 24
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 24
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 24
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                 6                       6 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 27
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                59
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 28
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 29
养殖户养殖贷款                 3                       3 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 29
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 29
养殖户养殖贷款                 7                       7 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 29
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 29
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 29
养殖户养殖贷款                 5                       5 抵押       5月         否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 23
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 23
养殖户养殖贷款                 8                       8 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 29
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                60
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2015 年 08 月 29
养殖户养殖贷款                12                      12 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 05
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 05
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 05
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 13
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 13
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 13
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 16
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 16
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 27
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 12 月 18
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 12 月 18
养殖户养殖贷款                55                      55 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 01 月 25
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                61
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 03 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 26
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 26
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 23
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日




                                                                                                62
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 05 月 03
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 03
养殖户养殖贷款                30                      30 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 03
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 03
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 22
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 11
养殖户养殖贷款                20                      20 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 08 月 12
养殖户养殖贷款                50                      50 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 16
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 09 月 20
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 20
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 10 月 20
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 11 月 17
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2015 年 12 月 26
养殖户养殖贷款                30                      30 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 02 月 16
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 17
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 23
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 23
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 23
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日




                                                                                                63
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 03 月 23
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 03 月 30
养殖户养殖贷款                40                      40 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 12
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 13
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 13
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 14
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 19
养殖户养殖贷款                 4                       4 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 19
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 19
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 19
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 19
养殖户养殖贷款                10                      10 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 19
养殖户养殖贷款                15                      15 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 19
养殖户养殖贷款                 5                       5 抵押       12 月       否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 21
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 25
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 25
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 25
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 25
养殖户养殖贷款                40                      40 抵押       3月         否       否
                 月 03 日          日




                                                                                                64
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                 8                       8 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 27
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 29
养殖户养殖贷款                 7                       7 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 29
养殖户养殖贷款                 3                       3 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 04 月 29
养殖户养殖贷款                 3                       3 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 04
养殖户养殖贷款                 6                       6 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                 6                       6 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 05
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 06
养殖户养殖贷款                25                      25 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 06
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 06
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 06
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 09
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 09
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日




                                                                                                65
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 05 月 09
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 10
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 12
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 13
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 13
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 13
养殖户养殖贷款                 8                       8 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                20                      20 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                 5                       5 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                 4                       4 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 23
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 25
养殖户养殖贷款                20                      20 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 26
养殖户养殖贷款                12                      12 抵押       2月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 27
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 05 月 27
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日




                                                                                                66
                                                       唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05        2016 年 05 月 31
养殖户养殖贷款                30                      30 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 02
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 03
养殖户养殖贷款                14                      14 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 14
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 14
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 14
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 15
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 15
养殖户养殖贷款                50                      50 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 15
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 15
养殖户养殖贷款                10                      10 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 15
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 17
养殖户养殖贷款                15                      15 抵押       6月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 17
养殖户养殖贷款                20                      20 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 17
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 17
养殖户养殖贷款                15                      15 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 17
养殖户养殖贷款                10                      10 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 17
养殖户养殖贷款                 5                       5 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 17
养殖户养殖贷款                20                      20 抵押       3月         否       否
                 月 03 日          日

                 2011 年 05        2016 年 06 月 20
养殖户养殖贷款                 8                       8 抵押       3月         否       否
                 月 03 日          日




                                                                                                67
                                                         唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05         2016 年 06 月 20
养殖户养殖贷款                  5                        5 抵押       3月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 27
养殖户养殖贷款                 25                       25 抵押       3月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 29
养殖户养殖贷款                  5                        5 抵押       3月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 30
养殖户养殖贷款                 15                       15 抵押       3月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 30
养殖户养殖贷款                 30                       30 抵押       3月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 04 月 14
养殖户养殖贷款                100                      100 抵押       3月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 04 月 22
养殖户养殖贷款                 50                       50 抵押       3月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 01
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 01
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 01
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 02
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 02
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 02
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 02
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 02
养殖户养殖贷款                 10                       10 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 02
养殖户养殖贷款                 60                       60 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 05 月 20
养殖户养殖贷款                 50                       50 抵押       1.5 月      否       否
                 月 03 日           日

                 2011 年 05         2016 年 05 月 20
养殖户养殖贷款                 50                       50 抵押       1.5 月      否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 06
养殖户养殖贷款                 50                       50 抵押       1月         否       否
                 月 03 日           日




                                                                                                  68
                                                         唐人神集团股份有限公司 2016 年半年度报告全文


                 2011 年 05         2016 年 05 月 24
养殖户养殖贷款                 50                       50 抵押       1.5 月      否       否
                 月 03 日           日

                 2011 年 05         2016 年 05 月 24
养殖户养殖贷款                 50                       50 抵押       1.5 月      否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 08
养殖户养殖贷款                 50                       50 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 14
养殖户养殖贷款                 40                       40 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 14
养殖户养殖贷款                 40                       40 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 14
养殖户养殖贷款                 70                       70 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 14
养殖户养殖贷款                 80                       80 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 14
养殖户养殖贷款                140                      140 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 15
养殖户养殖贷款                 30                       30 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 21
养殖户养殖贷款                 20                       20 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 21
养殖户养殖贷款                 20                       20 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 21
养殖户养殖贷款                 30                       30 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 22
养殖户养殖贷款                 40                       40 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 21
养殖户养殖贷款                 55                       55 抵押       1月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 23
养殖户养殖贷款                 50                       50 抵押       2月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 23
养殖户养殖贷款                 50                       50 抵押       2月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 23
养殖户养殖贷款                 50                       50 抵押       2月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 24
养殖户养殖贷款                150                      150 抵押       2月         否       否
                 月 03 日           日

                 2011 年 05         2016 年 06 月 28
养殖户养殖贷款                 30                       30 抵押       1月         否       否
                 月 03 日           日




                                                                                                  69
                                                                        唐人神集团股份有限公司 2016 年半年度报告全文


报告期内审批的对外担保额度                               报告期内对外担保实际发生
                                                50,000                                                        7,683
合计(A1)                                               额合计(A2)

报告期末已审批的对外担保额                               报告期末实际对外担保余额
                                                50,000                                                        9,548
度合计(A3)                                             合计(A4)

                                            公司与子公司之间担保情况

                   担保额度
                                         实际发生日期                                            是否履行 是否为关
  担保对象名称     相关公告   担保额度                 实际担保金额       担保类型     担保期
                                         (协议签署日)                                            完毕   联方担保
                   披露日期

报告期内审批对子公司担保额                               报告期内对子公司担保实际
                                                     0                                                           0
度合计(B1)                                             发生额合计(B2)

报告期末已审批的对子公司担                               报告期末对子公司实际担保
                                                     0                                                           0
保额度合计(B3)                                         余额合计(B4)

                                            子公司对子公司的担保情况

                   担保额度
                                         实际发生日期                                            是否履行 是否为关
  担保对象名称     相关公告   担保额度                 实际担保金额       担保类型     担保期
                                         (协议签署日)                                            完毕   联方担保
                   披露日期

报告期内审批对子公司担保额                               报告期内对子公司担保实际
                                                     0                                                           0
度合计(C1)                                             发生额合计(C2)

报告期末已审批的对子公司担                               报告期末对子公司实际担保
                                                     0                                                           0
保额度合计(C3)                                         余额合计(C4)

公司担保总额(即前三大项的合计)

报告期内审批担保额度合计                                 报告期内担保实际发生额合
                                                50,000                                                        7,683
(A1+B1+C1)                                             计(A2+B2+C2)

报告期末已审批的担保额度合                               报告期末实际担保余额合计
                                                50,000                                                        9,548
计(A3+B3+C3)                                           (A4+B4+C4)

实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                3.99%

其中:

为股东、实际控制人及其关联方提供担保的金额(D)                                                                  0

直接或间接为资产负债率超过 70%的被担保对象提供的债
                                                                                                                 0
务担保金额(E)

担保总额超过净资产 50%部分的金额(F)                                                                            0

上述三项担保金额合计(D+E+F)                                                                                    0

未到期担保可能承担连带清偿责任说明(如有)               无

违反规定程序对外提供担保的说明(如有)                   无

采用复合方式担保的具体情况说明




                                                                                                                 70
                                                                     唐人神集团股份有限公司 2016 年半年度报告全文


(1)违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


3、其他重大合同

□ 适用 √ 不适用
公司报告期不存在其他重大合同。


4、其他重大交易

□ 适用 √ 不适用
公司报告期不存在其他重大交易。


九、公司或持股 5%以上股东在报告期内发生或以前期间发生但持续到报告期内的承诺事项

√ 适用 □ 不适用

               承诺事由                   承诺方      承诺内容            承诺时间      承诺期限      履行情况

股改承诺

收购报告书或权益变动报告书中所作承


                                                    《唐人神集团
                                                    股份有限公司
                                                    发行股份及支
                                                    付现金购买资
                                                    产并募集配套
                                     公司董事:陶一 资金报告书》内
                                     山、黄国盛、郭 容真实、准确、
                                     拥华、黄锡源、 完整,不存在任
                                     谢暄、陶业、陈 何虚假记载、误
                                     斌、何红渠、罗 导性陈述或重                                   至 2016 年 5 月
                                                                     2016 年 02 月 04
资产重组时所作承诺                   光辉;监事:刘 大遗漏,并承诺                                 16 日严格履行
                                                                     日
                                     宏、丁智芳、黄 对其真实性、准                                 完毕。
                                     国民、邓祥建、 确性、完整性承
                                     杨卫红;董秘兼 担个别和连带
                                     财务总监孙双   的法律责任。如
                                     胜             本次发行股份
                                                    及支付现金购
                                                    买资产并募集
                                                    配套资金因涉
                                                    嫌所提供或者
                                                    披露的信息存


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                 唐人神集团股份有限公司 2016 年半年度报告全文


在虚假记载、误
导性陈述或者
重大遗漏,被司
法机关立案侦
查或者被中国
证监会立案调
查的,在案件调
查结论明确之
前,将暂停转让
其在唐人神集
团股份有限公
司拥有权益的
股份。具体方式
为:收到立案稽
查通知的两个
交易日内将暂
停转让的书面
申请和股票账
户提交上市公
司董事会,由董
事会代其向证
券交易所和登
记结算公司申
请锁定;未在两
个交易日内提
交锁定申请的,
授权董事会核
实后直接向证
券交易所和登
记结算公司报
送其的身份信
息和账户信息
并申请锁定;董
事会未向证券
交易所和登记
结算公司报送
其的身份信息
和账户信息的,
授权证券交易
所和登记结算
公司直接锁定
相关股份。如调
查结论发现存
在违法违规情


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                                  唐人神集团股份有限公司 2016 年半年度报告全文


                 节,其承诺锁定
                 股份自愿用于
                 相关投资者赔
                 偿安排。

                 1、本人(本企
                 业)承诺及时向
                 唐人神集团股
                 份有限公司提
                 供本次重组相
                 关信息,并保证
                 所提供的信息
                 真实、准确、完
                 整,如因提供的
                 信息存在虚假
                 记载、误导性陈
                 述或者重大遗
                 漏,给唐人神或
                 者投资者造成
                 损失的,将依法
                 承担赔偿责任;
交易对手方:龙
                 如本次交易因
秋华、龙伟华、
                 涉嫌所提供或
李职、李泽燕、
                 者披露的信息
朱婉艺、深圳和                                                 至 2016 年 5 月
                 存在虚假记载、 2016 年 02 月 04
谐乐耕投资发                                                   16 日严格履行
                 误导性陈述或     日
展有限公司、深                                                 完毕。
                 者重大遗漏,被
圳启智英联投
                 司法机关立案
资发展有限公
                 侦查或者被中

                 国证监会立案
                 调查的,在案件
                 调查结论明确
                 之前,将暂停转
                 让其在唐人神
                 拥有权益的股
                 份。具体方式
                 为:收到立案稽
                 查通知的两个
                 交易日内将暂
                 停转让的书面
                 申请和股票账
                 户提交上市公
                 司董事会,由董
                 事会代其向证
                 券交易所和登


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                 唐人神集团股份有限公司 2016 年半年度报告全文


记结算公司申
请锁定;未在两
个交易日内提
交锁定申请的,
授权董事会核
实后直接向证
券交易所和登
记结算公司报
送本人或本单
位的身份信息
和账户信息并
申请锁定;董事
会未向证券交
易所和登记结
算公司报送本
人或本单位的
身份信息和账
户信息的,授权
证券交易所和
登记结算公司
直接锁定相关
股份。如调查结
论发现存在违
法违规情节,本
人(本企业)承
诺锁定股份自
愿用于相关投
资者赔偿安排。
2、本人(本企
业)向本次交易
的各中介机构
所提供的资料
均为真实、准
确、完整的原始
书面资料或副
本资料,资料副
本或复印件与
其原始资料或
原件一致;所有
文件的签名、印
章均是真实的,
不存在任何虚
假记载、误导性
陈述或者重大


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                                                                   唐人神集团股份有限公司 2016 年半年度报告全文


                                                  遗漏;3、本人
                                                  (本企业)为本
                                                  次交易所出具
                                                  的说明、承诺及
                                                  确认均为真实、
                                                  准确和完整的,
                                                  不存在任何虚
                                                  假记载、误导性
                                                  陈述或者重大
                                                  遗漏;4、本人
                                                  (本企业)如违
                                                  反上述承诺与
                                                  保证,将承担个
                                                  别和连带的法
                                                  律责任。

                                                  在其任职期间
                                                  每年转让直接
                                                  或间接持有的
                                                  发行人股份不
                                                  超过其所持有
                                                  发行人股份总
                                                  数的百分之二
                                                  十五;离职后半
                                                  年内,不转让其
                                                                                                至 2016 年 6 月
                                 离任董事兼副     直接或间接持     2011 年 03 月 25
                                                                                                6 日严格履行完
                                 总经理刘大建     有的发行人股     日
                                                                                                毕。
                                                  份。在向证券交
                                                  易所申报离任
                                                  六个月后的十
首次公开发行或再融资时所作承诺                    二个月内转让
                                                  直接或间接发
                                                  行人股份占其
                                                  持有发行人股
                                                  份总数的比例
                                                  不得超过 50%。

                                                  在其任职期间
                                                  每年转让直接
                                 董事长兼总经
                                                  或间接持有的
                                 理陶一山、董事
                                                  发行人股份不
                                 郭拥华、董秘孙                    2011 年 03 月 25
                                                  超过其所持有                                  严格履行中
                                 双胜、监事刘                      日
                                                  发行人股份总
                                 宏、邓祥建、杨
                                                  数的百分之二
                                 卫红
                                                  十五;离职后半
                                                  年内,不转让其

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                                唐人神集团股份有限公司 2016 年半年度报告全文


               直接或间接持
               有的发行人股
               份。在向证券交
               易所申报离任
               六个月后的十
               二个月内转让
               直接或间接发
               行人股份占其
               持有发行人股
               份总数的比例
               不得超过 50%。

               公司的控股股
               东湖南唐人神
               控股投资股份
               有限公司出具
               了《关于避免同
               业竞争的承诺
               函》,承诺:(1)
               除持有唐人神
               的股份外,未直
               接或间接持有
               任何其他企业
               或其他经济组
               织的股权或权
               益(除唐人神的
               子公司);除控
湖南唐人神控   制唐人神及其
                                2011 年 03 月 08
股投资股份有   子公司外,无实                                严格履行中
                                日
限公司         际控制的其他
               企业、机构或其
               他经济组织。
               (2)作为唐人
               神控股股东期
               间,保证不自营
               或以合资、合作
               等方式经营任
               何与唐人神现
               从事的业务有
               竞争的业务,本
               公司现有的或
               将来成立的全
               资子公司、控股
               子公司以及其
               他受本公司控


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                                 唐人神集团股份有限公司 2016 年半年度报告全文


               制的企业(以下
               统称"附属企业
               ")亦不会经营
               与唐人神现从
               事的业务有竞
               争的业务。(3)
               作为唐人神控
               股股东期间,无
               论任何原因,若
               本公司及附属
               企业未来经营
               的业务与唐人
               神前述业务存
               在竞争,本公司
               同意将根据唐
               人神的要求,由
               唐人神在同等
               条件下优先收
               购有关业务所
               涉及的资产或
               股权,或通过合
               法途径促使本
               公司的附属企
               业向唐人神转
               让有关资产或
               股权,或通过其
               他公平、合理、
               合法的途径对
               本公司或附属
               公司的业务进
               行调整以避免
               与唐人神存在
               同业竞争。(4)
               如果本公司违
               反上述声明与
               承诺并造成唐
               人神经济损失
               的,本公司将赔
               偿唐人神因此
               受到的全部损
               失。

               大生行饲料有
大生行饲料有                     2011 年 03 月 08
               限公司出具了                                   严格履行中
限公司                           日
               《关于避免同


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                  唐人神集团股份有限公司 2016 年半年度报告全文


业竞争的承诺
函》,承诺:(1)
截至本承诺函
出具之日,本公
司除持有唐人
神及其部分控
股子公司、株洲
大生贸易有限
公司、香港大业
投资有限公司
的股权外,未直
接或间接持有
任何其他企业
或其他经济组
织的股权或权
益;除控制香港
大业投资有限
公司外,无实际
控制的其他企
业、机构或其他
经济组织。(2)
在本公司作为
唐人神股东期
间,本公司保证
不自营或以合
资、合作等方式
经营任何与唐
人神现从事的
业务有竞争的
业务,本公司现
有的或将来成
立的全资子公
司、控股子公司
以及其他受本
公司控制的企
业(以下统称"
附属企业")亦
不会经营与唐
人神现从事的
业务有竞争的
业务。(3)在本
公司作为唐人
神股东期间,无
论任何原因,若


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                           唐人神集团股份有限公司 2016 年半年度报告全文


         本公司及附属
         企业未来经营
         的业务与唐人
         神前述业务存
         在竞争,本公司
         同意将根据唐
         人神的要求,由
         唐人神在同等
         条件下优先收
         购有关业务所
         涉及的资产或
         股权,或通过合
         法途径促使本
         公司的附属企
         业向唐人神转
         让有关资产或
         股权,或通过其
         他公平、合理、
         合法的途径对
         本公司或附属
         公司的业务进
         行调整以避免
         与唐人神存在
         同业竞争。(4)
         如果本公司违
         反上述声明与
         承诺并造成唐
         人神经济损失
         的,本公司将赔
         偿唐人神因此
         受到的全部损
         失。

         公司的实际控
         制人陶一山出
         具了《关于避免
         同业竞争的承
         诺函》,承诺:
         (1)除持有湖 2011 年 03 月 08
陶一山                                                  严格履行中
         南山业投资咨      日
         询有限公司的
         股权,并通过湖
         南山业投资咨
         询有限公司持
         有株洲成业投


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                 唐人神集团股份有限公司 2016 年半年度报告全文


资股份有限公
司的股权外,未
直接或间接持
有任何其他企
业或其他经济
组织的股权或
权益(除唐人神
集团股份有限
公司及其子公
司);除控制唐
人神集团股份
有限公司及其
子公司外,无实
际控制的其他
企业、机构或其
他经济组织;未
在与唐人神集
团股份有限公
司存在同业竞
争的其他企业、
机构或其他经
济组织中担任
董事、高级管理
人员或核心技
术人员;未以任
何其他方式直
接或间接从事
与唐人神集团
股份有限公司
相竞争的业务。
(2)作为唐人
神集团股份有
限公司的实际
控制人期间,不
会以任何形式
从事对唐人神
集团股份有限
公司的生产经
营构成或可能
构成同业竞争
的业务和经营
活动,也不会以
任何方式为与
唐人神集团股


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                  唐人神集团股份有限公司 2016 年半年度报告全文


份有限公司竞
争的企业、机构
或其他经济组
织提供任何资
金、业务、技术
和管理等方面
的帮助。(3)作
为唐人神集团
股份有限公司
的实际控制人
期间,凡本人及
本人所控制的
其他企业或经
济组织有任何
商业机会可从
事、参与或入股
任何可能会与
唐人神集团股
份有限公司生
产经营构成竞
争的业务,本人
将按照唐人神
集团股份有限
公司的要求,将
该等商业机会
让与唐人神集
团股份有限公
司,由唐人神集
团股份有限公
司在同等条件
下优先收购有
关业务所涉及
的资产或股权,
以避免与唐人
神集团股份有
限公司存在同
业竞争。(4)如
果本人违反上
述声明与承诺
并造成唐人神
集团股份有限
公司经济损失
的,本人将赔偿
唐人神集团股


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                                  唐人神集团股份有限公司 2016 年半年度报告全文


                 份有限公司因
                 此受到的全部
                 损失。

                 大生行饲料有
                 限公司承诺:针
                 对董事黄国盛、
                 监事黄国民间
                 接持有大生行
                 股权,而大生行
                 及其全资子公
                 司大业投资与
                 发行人合资设
                 立子公司的情
                 况,大生行和大
                 业投资分别出
                 具承诺:合资子
                 公司经营期满
大生行饲料有                      2011 年 03 月 08
                 十年后根据发                                  严格履行中
限公司                            日
                 行人的要求,大
                 生行和大业投
                 资无条件将所
                 持合资子公司
                 股权按市场公
                 允价值转让给
                 发行人;在上述
                 股权转让之前,
                 大生行和大业
                 投资承诺在董
                 事会和股东会
                 行使表决权时,
                 与发行人保持
                 一致。

                 香港大业投资
                 有限公司承诺:
                 针对董事黄国
                 盛、监事黄国民
唐人神(香港)
                 间接持有大生
国际投资有限
                 行股权,而大生 2011 年 03 月 08
公司(原:香港                                                 严格履行中
                 行及其全资子     日
大业投资有限
                 公司大业投资
公司)
                 与发行人合资
                 设立子公司的
                 情况,大生行和
                 大业投资分别

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                                唐人神集团股份有限公司 2016 年半年度报告全文


               出具承诺:合资
               子公司经营期
               满十年后根据
               发行人的要求,
               大生行和大业
               投资无条件将
               所持合资子公
               司股权按市场
               公允价值转让
               给发行人;在上
               述股权转让之
               前,大生行和大
               业投资承诺在
               董事会和股东
               会行使表决权
               时,与发行人保
               持一致。

               公司的控股股
               东湖南唐人神
               控股投资股份
               有限公司出具
               了《承诺函》,
               承诺:如因职工
               股清退行为导
               致任何权属纠
               纷或潜在风险
               自愿共同承担
               连带的民事赔
               偿责任,是为解
湖南唐人神控   决该等问题的
                                2011 年 03 月 08
股投资股份有   善意表示。即使                                严格履行中
                                日
限公司         未取得联系的
               55 名持股员工
               均对清退事项
               有争议且均被
               人民法院等有
               权部门确认,唐
               人神控股及大
               生行也有能力
               承担连带的民
               事赔偿责任,且
               承担该等责任
               后不影响其作
               为唐人神股东


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               的资格和其持
               有唐人神股份
               的稳定。

               大生行饲料有
               限公司出具了
               《承诺函》,承
               诺:如因职工股
               清退行为导致
               任何权属纠纷
               或潜在风险自
               愿共同承担连
               带的民事赔偿
               责任,是为解决
               该等问题的善
               意表示。即使未
               取得联系的 55
大生行饲料有   名持股员工均     2011 年 03 月 08
                                                             严格履行中
限公司         对清退事项有     日
               争议且均被人
               民法院等有权
               部门确认,唐人
               神控股及大生
               行也有能力承
               担连带的民事
               赔偿责任,且承
               担该等责任后
               不影响其作为
               唐人神股东的
               资格和其持有
               唐人神股份的
               稳定。

               公司的实际控
               制人陶一山出
               具了《承诺函》,
               承诺:如因职工
               股清退行为导
               致任何权属纠
                                2011 年 03 月 08
陶一山         纷或潜在风险                                  严格履行中
                                日
               自愿共同承担
               连带的民事赔
               偿责任,是为解
               决该等问题的
               善意表示。即使
               未取得联系的

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                                            55 名持股员工
                                            均对清退事项
                                            有争议且均被
                                            人民法院等有
                                            权部门确认,唐
                                            人神控股及大
                                            生行也有能力
                                            承担连带的民
                                            事赔偿责任,且
                                            承担该等责任
                                            后不影响其作
                                            为唐人神股东
                                            的资格和其持
                                            有唐人神股份
                                            的稳定。

                                            公司的控股股
                                            东湖南唐人神
                                            控股投资股份
                                            有限公司出具
                                            了《承诺函》,
                                            承诺:上海兽药
                                            和上海肉品这
                                            二家子公司的
                                            划拨土地由于
                                            土地用途与城
                                            市规划不符,确
                                            认上述两块土
                             湖南唐人神控   地无法转为出
                                                             2011 年 03 月 08
                             股投资股份有   让用地。若出现                                严格履行中
                                                             日
                             限公司         政府收回或征
                                            用的情况,公司
                                            将根据实际情
                                            况就近搬迁,同
                                            时将按照当地
                                            政府的补偿标
                                            准取得相应的
                                            经济补偿,发行
                                            人在此过程中
                                            产生的相应损
                                            失,控股股东唐
                                            人神控股将予
                                            以补偿。

                                            公司在《股票期
其他对公司中小股东所作承诺   唐人神集团股                    2012 年 02 月 22             严格履行中
                                            权激励计划》中

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                                   份有限公司          披露,公司在股 日
                                                       票期权激励计
                                                       划实施过程中,
                                                       不为激励对象
                                                       依股票期权激
                                                       励计划获取公
                                                       司股票提供贷
                                                       款以及其他任
                                                       何形式的财务
                                                       资助,也不为其
                                                       获得任何形式
                                                       的财务资助提
                                                       供任何形式的
                                                       担保或承诺。

承诺是否及时履行                   是

未完成履行的具体原因及下一步计划
                                   不适用
(如有)


十、聘任、解聘会计师事务所情况

半年度财务报告是否已经审计
□ 是 √ 否
公司半年度报告未经审计。


十一、处罚及整改情况

√ 适用 □ 不适用

   名称/姓名          类型         原因          调查处罚类型         结论(如有)     披露日期        披露索引

                                                                      湘乡市市场和
                              无正当理由自行
公司子公司:湘                                                        质量监督管理
                              连续停业六个月
潭湘大骆驼饲料 其他                             其他                  局吊销营业执
                              以上,且没有办
有限公司                                                              照(2016 年 6
                              理注销登记
                                                                      月 24 日)

                                                                      邵东县市场和
                              无正当理由自行
公司子公司:邵                                                        质量监督管理
                              连续停业六个月
阳美神种猪育种 其他                             其他                  局吊销营业执
                              以上,且没有办
有限公司                                                              照(2016 年 06
                              理注销登记
                                                                      月 28 日)

整改情况说明
√ 适用 □ 不适用

1、公司于2016年8月22日召开第七届董事会第四次会议,同意注销湘潭湘大骆驼饲料有限公
司。

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2、截至本报告披露日,邵阳美神种猪育种有限公司已恢复正常经营。

十二、其他重大事项的说明

√ 适用 □ 不适用

     1、2016年2月4日,公司召开第六届董事会第三十九次会议,审议通过了发行股份及支付
现金购买资产方案的相关议案,公司与各交易对方签署了《发行股份及支付现金购买资产协
议》及《业绩补偿协议》。公司拟以发行股份及支付现金的方式购买龙秋华、龙伟华合计持
有的湖南龙华农牧发展有限公司90%的股权,以及李职、深圳启智英联投资发展有限公司、
深圳和谐乐耕投资发展有限公司、李泽燕、朱婉艺合计持有的深圳比利美英伟生物技术股份
有限公司90%的股份;同时,公司拟向不超过10名特定投资者发行股份募集配套资金,配套
资金总额不超过拟购买资产交易价格的100%(详见公司于2016年2月5日披露在巨潮资讯网上
的公告)。2016年2月29日,公司召开2016年第一次临时股东大会,审议通过了上述发行股份
及支付现金购买资产方案的相关议案。
    2、2016年5月16日,公司收到中国证监会《关于不予核准唐人神集团股份有限公司发行股
份购买资产的决定》(证监许可【2016】1023号)。
    3、2016年5月17日,公司召开第六届董事会第四十三次会议,审议通过了《关于继续推进
公司发行股份购买资产并募集配套资金事项的议案》,公司董事会决定继续推进本次发行股
份购买资产并募集配套资金事项,拟对原方案作调整,预计将构成重组方案的重大调整。
    4、2016年7月14日,公司召开第七届董事会第三次会议,审议通过了《关于<唐人神集团
股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案>的议案》及相关
议案。同日,公司与交易对方龙秋华、龙伟华重新签署了新的《发行股份及支付现金购买资
产协议》及《业绩补偿协议》,前述《发行股份及支付现金购买资产协议》及《业绩补偿协
议》取代2016年2月及4月份由各方签署的《发行股份及支付现金购买资产协议》、《业绩补
偿协议》及其补充协议。

十三、公司债相关情况

公司是否存在公开发行并在证券交易所上市,且在半年度报告批准报出日未到期或到期未能全额兑付的公司债券





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                                 第六节 股份变动及股东情况

 一、股份变动情况

 1、股份变动情况

                                                                                                                单位:股

                           本次变动前                     本次变动增减(+,-)                      本次变动后

                                                                 公积金转
                         数量        比例      发行新股   送股              其他       小计          数量         比例
                                                                    股

一、有限售条件股份      73,339,485   14.87%                                 -120,000   -120,000    73,219,485      14.85%

2、国有法人持股          6,242,197    1.27%                                                         6,242,197       1.27%

3、其他内资持股         54,612,894    11.07%                                -120,000   -120,000    54,492,894      11.05%

其中:境内法人持股      24,968,788    5.06%                                                        24,968,788       5.06%

      境内自然人持股    19,656,591    3.99%                                 -120,000   -120,000    19,536,591       3.96%

4、外资持股             12,484,394    2.53%                                                        12,484,394       2.53%

其中:境外法人持股      12,484,394    2.53%                                                        12,484,394       2.53%

二、无限售条件股份     419,856,000   85.13%                                 120,000    120,000 419,976,000         85.15%

1、人民币普通股        419,856,000   85.13%                                 120,000    120,000 419,976,000         85.15%

三、股份总数           493,195,485   100.00%                                       0              493,195,485     100.00%

 股份变动的原因
 √ 适用 □ 不适用

 1、2014年12月5日,公司收到董事、董事会战略委员会委员、副总经理、核心技术人员刘大
 建先生的辞职报告,因其个人退休原因,申请辞去公司董事、副总经理、核心技术人员职务,
 并相应辞去董事会战略委员会委员的职务。根据《公司法》、《深圳证券交易所股票上市规
 则》及其他相关法律、法规规定,董事离职后半年内,不得转让其所持本公司股份;上市公
 司董事、监事和高级管理人员在申报离任六个月后的十二月内通过证券交易所挂牌交易出售
 本公司股票数量占其所持有本公司股票总数的比例不得超过50%。刘大建先生持有的公司24
 万股股票自离职之日起半年内予以全部锁定;自其申报离任六个月后的十二月内,解除锁定
 比例为不超过其所持有本公司股票总数的50%,即解锁12万股股票;自其申报离任六个月后
 的十二月后(2016年6月7日),剩余12万股股票全部解锁。
 股份变动的批准情况
 □ 适用 √ 不适用
 股份变动的过户情况
 □ 适用 √ 不适用
 股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指标的影响
 □ 适用 √ 不适用


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 公司认为必要或证券监管机构要求披露的其他内容
 □ 适用 √ 不适用
 公司股份总数及股东结构的变动、公司资产和负债结构的变动情况说明
 □ 适用 √ 不适用


 2、限售股份变动情况

 √ 适用 □ 不适用
                                                                                                                           单位:股

                                       本期解除限售股 本期增加限售股
       股东名称      期初限售股数                                             期末限售股数            限售原因      解除限售日期
                                            数                   数

                                                                                                 离任董事、副总
 刘大建                      120,000          120,000                   0                    0                     2016 年 6 月 7 日
                                                                                                 经理持股解禁

 合计                        120,000          120,000                   0                    0           --               --


 二、公司股东数量及持股情况

                                                                                                                           单位:股

                                                                 报告期末表决权恢复的优先股
报告期末普通股股东总数                                  34,321                                                                     0
                                                                 股东总数(如有)(参见注 8)

                                 持股 5%以上的普通股股东或前 10 名普通股股东持股情况

                                                                         持有有限 持有无限                    质押或冻结情况
                                                  报告期末 报告期内
                                                                         售条件的 售条件的
     股东名称         股东性质         持股比例 持有的普 增减变动
                                                                         普通股数 普通股数             股份状态          数量
                                                  通股数量       情况
                                                                               量          量

湖南唐人神控股
                                                  116,903,8                 12,484,39 104,419,49
投资股份有限公 境内非国有法人            23.70%                                                       质押               57,630,000
                                                        89                          4             5


大生行饲料有限                                    96,910,39                 12,484,39
                  境外法人               19.65%                                         84,426,000
公司                                                     4                          4

湖南湘投高科技
                                                  37,129,58
创业投资有限公 国有法人                   7.53%                             6,242,197 30,887,383
                                                         0


全国社保基金六                                    10,362,88
                  其他                    2.10%                                     0 10,362,886
零一组合                                                 6

平安大华基金-
平安银行-唐人
                  其他                    2.03% 9,987,515                   9,987,515             0
神集团股份有限
公司

陈枝              境内自然人              1.27% 6,242,197                   6,242,197             0



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李家权             境内自然人            1.27% 6,242,197            6,242,197         0

刘以林             境内自然人            1.27% 6,242,197            6,242,197         0

广东温氏投资有
                   境内非国有法人        1.27% 6,242,197            6,242,197         0
限公司

深圳德威资本投
                   境内非国有法人        1.27% 6,242,197            6,242,197         0 质押                  6,242,197
资管理有限公司

                                    公司前十名股东中,平安大华基金-平安银行-唐人神集团股份有限公司、陈枝、李家
战略投资者或一般法人因配售新股
                                    权、刘以林、广东温氏投资有限公司、深圳德威资本投资管理有限公司(原“深圳德威
成为前 10 名普通股股东的情况(如
                                    德佳投资有限公司”)因 2014 年认购公司非公开发行股票而成为公司前十名股东,认购
有)(参见注 3)
                                    的股份限售期为 36 个月,从上市首日(2015 年 11 月 23 日)起算。

上述股东关联关系或一致行动的说
                                    无


                                         前 10 名无限售条件普通股股东持股情况

                                                                                                 股份种类
             股东名称                    报告期末持有无限售条件普通股股份数量
                                                                                          股份种类          数量

湖南唐人神控股投资股份有限公司                                           104,419,495 人民币普通股           104,419,495

大生行饲料有限公司                                                        84,426,000 人民币普通股            84,426,000

湖南湘投高科技创业投资有限公司                                            30,887,383 人民币普通股            30,887,383

全国社保基金六零一组合                                                    10,362,886 人民币普通股            10,362,886

泰康人寿保险股份有限公司-分红
                                                                           5,764,347 人民币普通股             5,764,347
-个人分红-019L-FH002 深

泰康人寿保险股份有限公司-投连
                                                                           4,695,410 人民币普通股             4,695,410
-优选成长

陶秀珍                                                                     4,457,645 人民币普通股             4,457,645

中国工商银行股份有限公司-易方
达新兴成长灵活配置混合型证券投                                             3,637,347 人民币普通股             3,637,347
资基金

中国工商银行-广发聚富开放式证
                                                                           3,303,482 人民币普通股             3,303,482
券投资基金

中国建设银行股份有限公司-工银
瑞信总回报灵活配置混合型证券投                                             3,253,973 人民币普通股             3,253,973
资基金

前 10 名无限售条件普通股股东之      公司前十名无限售流通股股东中,湖南唐人神控股投资股份有限公司为公司控股股东,
间,以及前 10 名无限售条件普通股 泰康人寿保险股份有限公司-分红-个人分红-019L-FH002 深、泰康人寿保险股份有限
股东和前 10 名普通股股东之间关联 公司-投连-优选成长为同一公司的理财产品,除此之外,公司未知其他前十名股东之
关系或一致行动的说明                间是否存在关联关系或一致行动关系。

前 10 名普通股股东参与融资融券业 陶秀珍与中信建投证券股份有限公司开展融资融券业务,将所持公司股份转入中信建投
务股东情况说明(如有)(参见注 4)证券股份有限公司客户信用交易担保证券账户中,截止 2016 年 6 月 30 日,陶秀珍持



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                                 有公司股份 4,457,645 股,占公司总股本的 0.9%

公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内是否进行约定购回交易
□ 是 √ 否
公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内未进行约定购回交易。


三、控股股东或实际控制人变更情况

控股股东报告期内变更
□ 适用 √ 不适用
公司报告期控股股东未发生变更。
实际控制人报告期内变更
□ 适用 √ 不适用
公司报告期实际控制人未发生变更。




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                           第七节 优先股相关情况

□ 适用 √ 不适用
报告期公司不存在优先股。




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                          第八节 董事、监事、高级管理人员情况

一、董事、监事和高级管理人员持股变动

√ 适用 □ 不适用

                                                                                    期初被授 本期被授
                                               本期增持 本期减持
                                   期初持股                              期末持股 予的限制 予的限制 期末被授予的限制
   姓名       职务      任职状态               股份数量 股份数量
                                   数(股)                              数(股) 性股票数 性股票数 性股票数量(股)
                                               (股)       (股)
                                                                                    量(股) 量(股)

           董事、董事
陶一山                  任免         600,000            0            0    600,000          0        0                 0
           长、总经理

           董事、副董
黄国盛                  任免              0             0            0          0          0        0                 0
           事长

           董事、副总
陶业                    任免              0             0            0          0          0        0                 0
           经理

黄锡源     董事         任免              0             0            0          0          0        0                 0

           董事、财务
郭拥华                  任免         240,000            0            0    240,000          0        0                 0
           总监

           董事、董事
孙双胜                  任免         240,000            0            0    240,000          0        0                 0
           会秘书

江帆       独立董事 任免                  0             0            0          0          0        0                 0

余兴龙     独立董事 任免                  0             0            0          0          0        0                 0

张少球     独立董事 任免                  0             0            0          0          0        0                 0

           监事、监事
刘宏                    任免              0             0            0          0          0        0                 0
           会主席

黄国民     监事         任免              0             0            0          0          0        0                 0

丁智芳     监事         任免              0             0            0          0          0        0                 0

邓祥建     监事         任免              0             0            0          0          0        0                 0

杨卫红     监事         任免              0             0            0          0          0        0                 0

谢暄       董事         离任              0             0            0          0          0        0                 0

陈斌       独立董事 离任                  0             0            0          0          0        0                 0

何红渠     独立董事 离任                  0             0            0          0          0        0                 0

罗光辉     独立董事 离任                  0             0            0          0          0        0                 0

合计           --          --      1,080,000            0            0 1,080,000           0        0                 0




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二、公司董事、监事、高级管理人员变动情况

√ 适用 □ 不适用

       姓名          担任的职务          类型        日期                               原因

                                                2016 年 06 月 23
陶一山          董事、董事长      被选举                           董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
陶一山          总经理            聘任                             董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
黄国盛          董事、副董事长 被选举                              董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
陶业            董事              被选举                           董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
陶业            副总经理          聘任                             董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
黄锡源          董事              被选举                           董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
郭拥华          董事              被选举                           董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
郭拥华          财务总监          聘任                             董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
孙双胜          董事              被选举                           董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
孙双胜          董事会秘书        聘任                             董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
江帆            独立董事          被选举                           董事、监事、高级管理人员换届选举。
                                                日

                                                2016 年 06 月 23
余兴龙          独立董事          被选举                           董事、监事、高级管理人员换届选举。
 &n