A Message from the Chairman

星海横流，岁月成碑！2022年，天邦备受政府支持及合作伙伴信赖，用非常之功，发恒久之力，加快科技创新步伐，筑牢生物安全屏障，稳健进军食品赛道，强力推进提质增效，在“新冠”、“非瘟”双重疫情的考验下迎难而上，踔厉奋发！

Over time, we have built a strong track record. Throughout 2022, supported by the government and trusted by our partners, Techbank has made steadfast efforts to accelerate technological innovation and reinforce our leadership in biosecurity. Taking a prudent approach to venturing into the food sector, we have worked hard to improve the quality and efficiency of our business undertakings. Faced with the challenges of the COVID-19 pandemic and African swine fever, we have forged ahead in spite of various difficulties.

澎湃的浪潮，闪烁着绮丽光芒；美丽的图腾，描绘出宏伟篇章！26年前，几名意气奋发、心怀壮志的年轻人从跨越七千年文明史的河姆渡畔出发，开启了以“奋斗者为本”的创业之旅。

The surging tide shines with charming light; the awe-inspiring totem depicts majestic stories! 26 years ago, on the bank of Hemudu, with its seven thousand years of history, some ambitious and daring youngsters embarked upon a “striver-centered” business venture.

从最初“一块小厂房”、“十几位员工”的饲料厂，逐步发展为布局多省市、拥有11000名奋斗者的生猪养殖头部企业，并坚定不移向猪肉食品中高端领域布局。踏过荆棘，路过幸福，勇往直前，乘风破浪！二十六年来，天邦在蓬勃发展的民营经济浪潮中以创新之思不断刷新天际，突破过往，奏响生机勃勃的发展进行曲！

Previously a feed factory with a small workshop and a dozen employees, Techbank has evolved into a leading pig farming company with 11,000 “strivers” and business expanded throughout various provinces and cities in China. Today, we are trying hard to enter the mid to high-end pork product markets. Through thick and thin, we have forged ahead, braving wind and waves. As China’s private sector has boomed over the past 26 years, Techbank has made breakthroughs through innovation, and achieved dynamic growth.

我们以“Techbank，create your value”为天邦矢志不渝的追求。“Techbank”意为“技术库”。秉持“以技术创造价值”的勇气和自我革新的担当，天邦闯出了一条属于自己的特色发展之路，用技术与时代同频共振，将梦想照进现实！

Techbank is forever committed to its founding mission, as seen in the slogan: “Techbank, Create Your Value”. As suggested by our name, we intend to build a bank of technologies. Aiming to create value through technologies and self-reform, we have carved out a unique development path. Following current trends by means of technological adaptation, Techbank turns its dreams into reality.

“Create your value”，为您创造价值！天邦在谋求自身发展的同时，始终致力于为合作伙伴、为利益相关者创造价值，从而最终为消费者、为社会创造价值，这是我们真正的价值所在，也是不断打造人才密集型、技术密集型企业的根本动力！

Techbank exists to create your value! While pursuing our own business success, we have remained committed to our true purpose of creating value for partners, stakeholders, consumers, and communities. Here at Techbank, we believe that creating value is the fundamental motivation for building a talent-intensive and technology-driven company!

聚焦研发，夯实智能技术新底座。在种猪育种领域，我们通过战略投资全球知名公司Choice Genetics，引进孟山都优质种猪资源，成为国内外少数能同时运用大数据育种、全基因组选择、CT测定等顶尖技术的育种公司。在生猪养殖领域，我们引进欧美先进猪场和现代化养殖管理技术，凭借优秀的基因、高效率的生产模式、高级别的生物安全、舒适智能化的硬件等关键要素，持续打造卓越竞争力。

Focusing on R&D and building expertise in adoption of smart technologies. In the field of pig farming, Techbank has made a strategic investment in the world-renowned company Choice Genetics and introduced high-quality breeding pigs from Monsanto. We are one of the world’s few pig farming companies with expertise in cutting-edge breeding technologies including big data breeding, genomic selection, and CT evaluation. In terms of pig farming, Techbank has introduced advanced pig farms and modern breeding management technologies from Europe and the United States. Relying on key elements such as premium genes, efficient production models, enhanced biosecurity, and smart, comfortable farm facilities, we have made constant progress in building our corporate competitiveness.

聚合一流，锻造食品业态新高地。在食品领域，我们考察、遴选了世界上先进的屠宰设备、工艺和技术，以及配套的数字化、智能化系统，向着“做世界一流的动物源食品企业”的目标迈进。此外，我们大量使用前沿技术，实现福利屠宰，全程做好微生物管理，努力将货架期延长为42天，不断打造从种源到餐桌的猪肉食品供应链体系，为消费者提供安全、健康、美味、高端的动物源食品。

Tapping into advanced equipment and technologies and raising the bar for the food sector. We have inspected and selected world-leading equipment, processes, and technologies for slaughtering, and adopted corresponding digital and smart systems for these. Thanks to these efforts, we will evolve into a world-class supplier of animal-derived foods. In addition, Techbank fully leverages cutting-edge technologies to ensure animal welfare at slaughter, manage microorganisms throughout the production process, and extend shelf life to 42 days. Techbank has been constantly dedicated to building a pork supply system beginning at the pig farm and ending at the consumer’s dining table, and providing safe, healthy, delicious, premium animal-derived foods.

聚力创新，抢抓“双碳”战略新机遇。我们顺应时代发展，积极响应国家“碳减排”政策和“3060”号召，践行“能源循环、低碳养殖”的理念，加快绿色转型步伐，成立了天邦新能源事业部。通过与国央企头部能源企业的深度战略合作，合资开发光伏发电、生物质发电等新能源项目，以及有机肥处理和种养循环，着力打造“零排放、零污染”、绿色循环的生态养殖。

Pursuing innovation and seizing new opportunities created by the national strategy for carbon peaking and carbon neutrality. In keeping with current trends, Techbank has responded to the national policy on carbon neutrality, as well as the call to achieve carbon peaking by 2030 and carbon neutrality by 2060. Committed to the principle of “Energy Recycling & Low-carbon Farming”, we have accelerated our green transformation and established Techbank New Energy Technology Co., Ltd.. Furthermore, Techbank has formed extensive strategic partnerships with leading SOEs in the energy sector and co-developed new energy projects in fields such as photovoltaic power generation, biomass power generation, organic fertilizer processing, and recycling practices in crop-livestock farming. While creating zero emissions or pollution, we aim to conduct eco-friendly livestock farming.

聚势赋能，点燃乡村振兴新引擎。天邦积极响应国家号召，依靠全产业链优势助力乡村振兴，通过多种合作方式开展现代化生猪养殖暨乡村振兴项目。以贵港为例，公司代建多处扶贫农场，如5万头存栏规模的蒙公扶贫农场、2.3万头存栏规模大岭乡扶贫农场等；带动农户发展“猪-果-蔗”循环产业，吸纳百余名农户共同参与，为当地带动就业、发展增收做出贡献。

Gathering momentum to empower rural development and creating new drivers of rural revitalization. Responding to the national call for targeted poverty alleviation, Techbank has engaged in multi-channel cooperation to implement modernized pig farming & targeted poverty alleviation projects. Fully leveraging our advantage of operating in all links of the industry chain, we have made contributions to rural revitalization. For instance, Techbank has established multiple farms for the purpose of poverty alleviation in Guigang City, including the Menggong poverty-alleviation farm, which could accommodate 50,000 pigs, and the Dalingxiang poverty-alleviation farm, which could accommodate 23,000 pigs. We have also encouraged farmers to develop pig-fruit-cane integrated farming that enable recycling of livestock manure. Attracting more than 100 farmers, this model has increased their income while boosting local employment.

聚爱担当，开辟慈善公益新路径。天邦始终不忘践行社会责任，积极回馈社会。尤其在新冠疫情期间，公司快速响应、主动担当，争分夺秒组织货源、调运物资，全力以赴稳保供产，助力打赢疫情防控阻击战。今年4-5月，为上海“抗疫”积极贡献“天邦力量”，日均供应拾分味道美味猪肉70吨。

Exploring new models of charity driven by our compassion and commitments. Forever committed to its social responsibility, Techbank has made active efforts to give back to communities. This was especially evident in the company’s prompt response to the pandemic. Wasting no time ensuring sufficient supplies through production and shipment, Techbank contributed to China’s COVID-19 prevention and control efforts. This year, from April to May, we worked nonstop to help Shanghai cope with the pandemic, supplying 70 tons of Fantaste Meiwei pork to the city each day.

以食为天，应和立邦。未来，天邦将继续坚持“以客户为中心、以奋斗者为本、长期坚持艰苦奋斗”的核心价值观，以食品安全为使命，提供更有竞争力的产品和专业化服务，用行动回报投资者、回报客户、回报员工、回报社会！

Through harmonious development, we aim to deliver quality food. In the future, Techbank will remain committed to its core values. Driven by “strivers”, we put customers first, working towards our goals through long-term dedication. While pursuing enhanced food safety, we will provide more competitive products and first-rate services, giving back to investors, customers, employees, and communities through concrete action.

每一份耕耘都向着同一个目标，每一次付出都汇聚成巨大的能量，每一次领先都为创造更美好的未来，我们诚邀有志之士、有识之士加入天邦大家庭，让我们携手阔步，崭新征程！

Here at Techbank, we combine our efforts to strive for a common goal, with each piece of progress contributing to a better tomorrow. At Techbank, all talents and visionaries are welcome. Together, we will forge ahead and embark on new adventures!

董事长：张邦辉

Chairman: ZHANG Banghui