第四届监事会第二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 21 日 证券代码：831726 证券简称：朱老六 公告编号：2023-063 2.会议召开地点：长春市朱老六食品股份有限公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 11 日 以邮件方式发出 5.会议主持人：监事会主席徐春贺先生 长春市朱老六食品股份有限公司 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2023 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 22 日在北京证券交易所信息披露平台 （www.bse.cn）上披露的《2023 年半年度报告摘要》（公告编号：2023-064）及 《2023 年半年度报告》（公告编号：2023-065）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票 ...

九州证券股份有限公司 （一）现金管理目的 公司在保障募集资金投资项目顺利进行和募集资金安全的前提下，拟用部分闲 置募集资金进行现金管理，有利于提高募集资金使用效率，获得一定的投资收益， 为公司和股东获取更多投资回报，符合公司及全体股东的利益。 关于长春市朱老六食品股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 九州证券股份有限公司（以下简称"九州证券"、"保荐机构"）作为长春市 朱老六食品股份有限公司（以下简称"朱老六"、"公司"）向不特定合格投资者 公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交易 所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则（试行）》等相 关规定，对朱老六使用部分闲置的募集资金进行现金管理事项发表专项意见，具体 情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准长春市朱老六食品股份有限公司向不特 定合格投资者公开发行股票的批复》（证监许可[2021]1563 号）核准，公司向不特定 合格投资者公开发行不超过 26,967,500 股新股。公司本次发行的价格为 9 元/股，募 集资金总额为人民币 211,050,000.0 ...

证券代码：831726 证券简称：朱老六 公告编号：2023-067 长春市朱老六食品股份有限公司 独立董事关于第四届董事会第二次会议相关事项的独立意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 因此，我们一致同意公司《关于补充确认使用闲置募集资金进行现金管理的 议案》。 三、《关于使用部分闲置募集资金进行现金管理的议案》的独立意见 经核查，我们认为：公司使用部分闲置募集资金进行现金管理，有利于提高 募集资金和自有资金使用效率，获得一定的投资收益，为公司和股东获取更多投 资回报，符合公司及全体股东的利益。考虑了公司可持续发展的要求和广大股东 取得合理投资回报的意愿，不存在违反《公司法》等法律法规以及《公司章程》 的情形，且不存在损害公司及中小股东利益的情形。 因此，我们一致同意《关于使用部分闲置募集资金进行现金管理的议案》 长春市朱老六食品股份有限公司（以下简称"公司"）于 2023年8月21日召开 第四届董事会第二次会议，我们作为公司独立董事，根据《中华人民共和国公司 法》（以下简称"《公司法》 ...

证券代码：831726 证券简称：朱老六 公告编号：2023-068 长春市朱老六食品股份有限公司 关于补充确认使用闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 长春市朱老六食品股份有限公司（以下简称"公司"）于2023年8月21日召 开的第四届董事会第二次会议、第四届监事会第二次会议审议通过了《关于补充 确认使用闲置募集资金进行现金管理的议案》，对超过董事会授权期限使用闲置 募集资金进行现金管理的有关事项进行了补充确认，相关情况如下： 上述募集资金到位情况已由大华会计师事务所（特殊普通合伙）审验，并已 于2021年5月19日出具"大华验字[2021]000330号"《验资报告》。 二、使用暂时闲置募集资金进行现金管理的授权和执行情况 2021年6月7日，公司召开第三届董事会第七次会议、第三届监事会第六次会 议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司 使用闲置募集资金不超过1.5亿元进行现金管理，2021年6月23日，公司2021年第 一次临 ...

本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定，无需相关部门批准或履行必要程序。 （四）会议召开方式 证券代码：831726 证券简称：朱老六 公告编号：2023-070 长春市朱老六食品股份有限公司 关于召开 2023 年第三次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 （六）出席对象 1. 股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理人出席 会议、参加表决，该股东代理人不必是本公司股东。其中，不包含优先股股东， 不包含表决权恢复的优先股股东。 本次会议采用现场投票和网络投票相结合方式召开。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 ...

证券代码：831726 证券简称：朱老六 公告编号：2023-066 长春市朱老六食品股份有限公司 募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 | 序号 | 项目 | 金额（元） | | --- | --- | --- | | （一） | 募集资金账户初始金额 | 197,442,250.00 | | （二） | 以前年度累计使用情况 | | | 1 | 募集资金账户资金的增加项 | 364,683,503.44 | | | 暂时补充流动资金收回 | 80,000,000.00 | | | 现金管理收回 | 281,000,000.00 | | | 理财及利息收入 | 3,683,503.44 | | 2 | 募集资金账户资金的减少项 | 559,999,747.59 | 以前年度及本年度募集资金使用和结余情况如下： | | 支付及置换发行费用 | 4,459,465.31 | | --- | --- | --- | | | 募集资金项目投入 | 41,539, ...

证券代码：831726 证券简称：朱老六 公告编号：2023-062 长春市朱老六食品股份有限公司 第四届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《中华人民共和国公司法》《公 司章程》《长春市朱老六食品股份有限公司董事会议事规则》等相关法律、法规、 规范性文件的规定。本次会议的召开不需要相关部门批准或履行必要程序。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 1.会议召开时间：2023 年 8 月 21 日 2.会议召开地点：长春市朱老六食品股份有限公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 8 月 11 日以邮件方式发出 5.会议主持人：董事长朱先明先生 6.会议列席人员：全体监事及董事会秘书 （一）审议通过《关于 2023 年半年度报告及摘要的议案》 1.议 ...

九州证券股份有限公司 关于长春市朱老六食品股份有限公司 补充确认使用闲置募集资金进行现金管理的核查意见 九州证券股份有限公司（以下简称"九州证券"、"保荐机构"）作为长春市朱老 六食品股份有限公司（以下简称"朱老六"、"公司"）向不特定合格投资者公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交易所证券发 行上市保荐业务管理细则》《北京证券交易所股票上市规则（试行）》等相关规定， 对朱老六补充确认使用闲置募集资金进行现金管理发表专项意见，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准长春市朱老六食品股份有限公司向不特 定合格投资者公开发行股票的批复》(证监许可[2021]1563号)核准，公司向不特定合 格投资者公开发行不超过26,967,500股新股。公司本次发行的价格为9元/股，募集资 金总额为人民币211,050,000.00元，扣除发行费用人民币18,067,215.31元(不含税)后， 募集资金净额为人民币192,982,784.69元。 上述募集资金到位情况已由大华会计师事务所（特殊普通合伙）审验，并已于 2021年5月19日出具"大华验字[202 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 109,056,547.41, a decrease of 18.53% compared to CNY 133,860,203.40 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was CNY 17,463,087.38, down 32.95% from CNY 26,046,717.10 year-on-year[27]. - The gross profit margin decreased to 31.80% from 36.09% in the previous year[27]. - The company reported a basic earnings per share of CNY 0.17, a decrease of 32.00% from CNY 0.25 in the previous year[27]. - Operating profit decreased by 36.17% to $22.54 million, while net profit fell by 32.95% to $17.46 million, attributed to reduced consumer demand and increased costs[54]. - The company reported a significant reduction in investment income by 94.57% to $143,540, primarily due to decreased idle funds for cash management[52]. - The company reported a comprehensive income of $17,463,087.38 during the period[169]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 542,780,209.74, a slight decrease of 1.15% from CNY 549,095,411.65 at the end of the previous year[28]. - The total liabilities increased by 2.86% to CNY 92,024,486.57 from CNY 89,462,175.86[28]. - The company's cash and cash equivalents decreased by 32.04% to ¥156,357,090.15, primarily due to a decline in revenue and increased procurement costs[47]. - Inventory increased by 36.43% to ¥177,546,995.53, attributed to higher raw material purchases and increased semi-finished product output[47]. - The company's equity attributable to shareholders decreased to ¥450,755,723.17 from ¥459,633,235.79, a decline of about 1.9%[150]. Cash Flow - The net cash flow from operating activities was negative at CNY -51,332,000.23, a decline of 181.94% compared to CNY 62,645,653.27 in the previous year[29]. - The cash flow from operating activities showed a net outflow of $51.33 million, a decline of 181.94% compared to a net inflow of $62.65 million last year[64]. - The net cash flow from investment activities decreased by 165.58 million yuan, a decline of 119.21% compared to the same period last year, primarily due to increased investment in the fermented bean curd production expansion project[66]. - The net cash flow from financing activities increased by 10.04 million yuan, a growth of 135.96%, mainly due to an increase in loans obtained from the Industrial and Commercial Bank of China[66]. Market and Product Development - The company is currently expanding its production capacity, with the construction of the production base project progressing smoothly[5]. - The company is actively enhancing its product line through research and development, focusing on standardization, pre-preparation, and diversification[38]. - The company is actively expanding its market presence in North China and East China, with initial positive results observed in these regions[79]. - The company plans to diversify its product line, with increasing sales of pickled vegetables, aiming for a balanced portfolio alongside its main fermented bean curd product[79]. - The company is developing new Northeast-flavored products to meet consumer demand for variety, although there are risks associated with the success of these new products[80]. Research and Development - Research and development expenses increased by 58.96% to $2.14 million, primarily due to higher salaries for R&D personnel[53]. - The company continues to collaborate with Jilin Agricultural University and Jilin University for research and development efforts[36]. - The company has established strong R&D partnerships with Jilin University and Jilin Agricultural University, utilizing a combination of in-house and outsourced development for new product innovation[81]. Risk Management - The company faces risks related to raw material price fluctuations, particularly for soybeans and cabbage, which can impact gross margins due to delayed price adjustments[78]. - The company is enhancing its raw material procurement strategy to mitigate risks associated with price and quality fluctuations by expanding sourcing areas and innovating procurement methods[78]. - The company has implemented strict environmental protection measures, including a waste gas treatment capacity of 200,000 cubic meters per hour[75]. Corporate Governance and Compliance - The company has committed to ensuring the effective use of raised funds to achieve expected project returns, establishing a dedicated account for fund management[109]. - The company has disclosed all related party transactions as required by law and will avoid such transactions unless absolutely necessary, adhering to fair market principles[118]. - The commitments made by the company regarding legal responsibilities and related party transactions are irrevocable and will be corrected immediately if violated[118]. - The company has not reported any major litigation or arbitration matters during the reporting period[86]. Shareholder Information - The total number of ordinary shares decreased from 102,150,000 to 101,910,000 due to the repurchase and cancellation of 240,000 restricted shares[127]. - The largest shareholder, Zhu Xianming, holds 58,960,475 shares, representing 57.86% of total shares, with 44,220,357 shares subject to restrictions[130]. - The company has a total of 4,158 ordinary shareholders[126].

Financial Performance - Operating revenue for Q1 2023 reached CNY 67,883,945.37, representing a 16.54% increase from CNY 58,250,284.34 in Q1 2022[9] - Net profit attributable to shareholders for Q1 2023 was CNY 11,535,575.41, up 4.45% from CNY 11,044,513.91 in the same period last year[9] - Total operating revenue for Q1 2023 reached ¥67,883,945.37, an increase from ¥58,250,284.34 in Q1 2022, representing a growth of approximately 16.4%[45] - Operating profit for Q1 2023 was ¥15,341,236.86, slightly up from ¥14,603,316.40 in Q1 2022, reflecting a growth of approximately 5%[46] - Net profit for Q1 2023 stood at ¥11,535,575.41, compared to ¥11,044,513.91 in Q1 2022, marking an increase of around 4.4%[47] - Total comprehensive income for the period was CNY 11,535,805.18, compared to CNY 11,044,513.91 in the previous year, reflecting an increase of approximately 4.4%[51] - Basic and diluted earnings per share remained stable at CNY 0.11, unchanged from the previous year[51] Assets and Liabilities - Total assets as of March 31, 2023, increased by 3.52% to CNY 568,400,249.43 compared to the end of 2022[9] - Total current assets increased to ¥394,666,450.95 as of March 31, 2023, up from ¥374,977,004.90 on December 31, 2022, representing a growth of approximately 5.5%[37] - Total liabilities increased to ¥97,231,438.23 from ¥89,462,175.86, reflecting a growth of about 8.7%[39] - Total liabilities as of the end of the reporting period were ¥88,525,479.19, a slight decrease from ¥89,462,175.86 in the previous period[43] - The company's equity attributable to shareholders increased to ¥471,168,811.20 from ¥459,633,235.79, reflecting a growth of approximately 2.5%[39] - Total equity increased to ¥471,169,040.97 from ¥459,633,235.79, showing a growth of approximately 2.3%[43] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 16,661,543.35, a decrease of 147.43% compared to a net inflow of CNY 35,130,547.55 in Q1 2022[23] - Net cash flow from operating activities was negative at CNY -16,661,543.35, a significant decline from CNY 35,130,547.55 in the same period last year[54] - Cash inflow from operating activities totaled CNY 66,595,821.97, down 17.3% from CNY 80,544,752.79 year-over-year[54] - Cash outflow from operating activities increased to CNY 83,257,365.32, compared to CNY 45,414,205.24 in the previous year, marking an increase of 83.3%[54] - Cash flow from investment activities showed a net outflow of CNY -2,591,698.03, a decrease from a net inflow of CNY 39,714,915.65 in the same period last year[54] - Cash inflow from investment activities was CNY 38,090,341.27, down 74.5% from CNY 149,381,935.85 year-over-year[54] - Cash outflow from investment activities totaled CNY 40,682,039.30, a decrease of 62.9% compared to CNY 109,667,020.20 in the previous year[54] - Cash flow from financing activities generated a net inflow of CNY 13,540,426.23, compared to CNY 3,577,047.35 in the same period last year, indicating a substantial increase[54] - The ending balance of cash and cash equivalents was CNY 224,358,413.20, down from CNY 164,903,528.90 year-over-year[54] Shareholder Information - The total number of unrestricted shares remained at 25,583,025, accounting for 25.04% of total shares[28] - The total number of restricted shares was 76,566,975, representing 74.96% of total shares[28] - The largest shareholder, Zhu Xianming, holds 58,960,475 shares, which is 57.72% of total shares[29] - The company has 4,362 common shareholders as of the reporting period[28] - The total share capital is 102,150,000 shares, with no changes during the reporting period[28] Expenses and Costs - Sales expenses increased by 58.17% to CNY 3,762,800.89, reflecting higher marketing costs compared to the previous year[18] - Total operating costs for Q1 2023 were ¥52,791,683.03, compared to ¥44,726,640.51 in Q1 2022, indicating an increase of about 18%[46] - Research and development expenses for Q1 2023 were ¥1,088,717.98, up from ¥875,208.03 in Q1 2022, indicating a growth of about 24.3%[46] Other Information - The company has not reported any significant legal disputes or external guarantees during the reporting period[33] - There were no major asset seizures or freezes reported[33] - The company has implemented an employee incentive plan, which was approved by the shareholders' meeting[33] - The company has fulfilled all disclosed commitments in a timely manner[33] - Investment income decreased by 96.21% to CNY 90,341.27, due to a reduction in the scale of financial products used for cash management[20] - Accounts receivable rose by 30.93% to CNY 189,366.33, mainly due to increased receivables from supermarkets[11] - Other current assets surged by 3,601.33% to CNY 1,781,927.72, attributed to input tax credits from raw material purchases[12] - Short-term borrowings increased by 46.04% to CNY 43,813,452.61, primarily due to new loans from Industrial and Commercial Bank of China[14] - Accounts payable rose to ¥25,416,088.98 from ¥15,422,615.51, an increase of about 64.9%[38] - Non-current assets totaled ¥173,733,798.48, slightly down from ¥174,118,406.75, a decrease of about 0.2%[38] - Deferred income tax liabilities were recorded at ¥1,010,673.20, slightly down from ¥1,044,711.74 in the previous period[43]