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 部分募投项目延期的核查意见 九州证券股份有限公司（以下简称"九州证券"或"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"或"公司"）的保荐机构，根据《证券 发行上市保荐业务管理办法》以及《北京证券交易所股票上市规则（试行）》等相关 规定，对朱老六部分募投项目延期事项进行了核查，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 日出具了大华验字[2021]000330 号《验资报告》。 二、募集资金投资项目及使用情况 （一）公开发 ...

证券代码：831726 证券简称：朱老六 公告编号：2023-022 长春市朱老六食品股份有限公司 信息披露管理制度 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、 审议及表决情况 公司于 2023 年 4 月 21 日分别召开第三届董事会第二十七次会议、第三届监 事会第二十一次会议，审议通过了《关于修订<信息披露管理制度>的议案》，本 议案尚需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 长春市朱老六食品股份有限公司 信息披露管理制度 第一章 总则 第一条 为了规范长春市朱老六食品股份有限公司（以下简称"公司"）信息 披露行为，加强信息披露事务管理，确保信息披露的真实、准确、及时、完整， 切实保护公司、股东、债权人及其他利益相关者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）等有关法律法 规、业务规则及《长春市朱老六食品股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 公司及董事、监事、高级 ...

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]

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 2022 年度募集资金存放与使用情况的专项核查报告 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 易所股票上市规则（试行）》和《北京证券交易所证券发行上市保荐业务管理细则》 等相关规定，对朱老六 2022 年度募集资金存放与使用情况发表专项意见，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。 为了规范募集资金的管理和使用，保护投资者权益，公司依照《中华人民共和 国公司法》《 ...

会计师事务所名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日 证券代码：831726 证券简称：朱老六 公告编号：2023-019 长春市朱老六食品股份有限公司 拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任大华会计师事务所（特殊普通合伙）为 2023 年年度的审计机构。 1.基本信息 首席合伙人：梁春 2021 年证券业务收入（经审计）：123,612.01 万元 2021 年上市公司审计客户家数：449 家 2021 年上市公司审计客户前五大主要行业： | | | 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 2021 年度末合伙人数量：264 人 2021 年度末注册会计师人数：1,498 人 202 ...

关于长春市朱老六食品股份有限公司 治理专项自查及规范活动的专项核查报告 九州证券股份有限公司（以下简称"九州证券"或"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"或"公司"） 的保荐机构，根据《关 于做好上市公司 2022 年年度报告披露相关工作的通知》（北证办发〔2022〕62 号） （以下简称《通知》）的工作要求，根据公司自查情况并结合日常督导情况，对公司 2022 年度治理情况开展了专项核查工作。现将本次对公司治理专项自查及规范活动 的核查情况报告如下： 九州证券股份有限公司 一、公司基本情况 公司挂牌日期为 2015 年 1 月 12 日，属性为民营企业。公司存在实际控制人， 公司的实际控制人为朱先明，实际控制人能够实际支配的公司有表决权股份总数占 公司有表决权股份总数的比例为 57.70%，实际控制人于创始阶段取得控制权。公司 存在控股股东，控股股东为朱先明，控股股东持有公司有表决权股份总数占公司有 表决权股份总数的比例为 57.70%。公司控股股东、实际控制人及其控制的其他企业 不存在接受他人表决权委托的情况。公司控股股东、实际控制人及其控制的其他企 业存在与他人签署一致行动 ...

证券代码：831726 证券简称：朱老六 公告编号：2023-005 长春市朱老六食品股份有限公司 第三届董事会第二十七次会议决议公告 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 1.会议召开时间：2023 年 4 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 4 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：公司全体监事、高级管理人员列席会议 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 （一）审议通过《关于公司 2022 年度董事会工作 ...

本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 证券代码：831726 证券简称：朱老六 公告编号：2023-008 长春市朱老六食品股份有限公司 会计政策变更公告 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、变更概述 （一）变更日期：2022 年 1 月 1 日 1. 2021 年 12 月 31 日，财政部发布了《企业会计准则解释第 15 号》（财会 〔2021〕35 号，以下简称"解释 15 号"），其中"关于资金集中管理相关列报" 内容自发布之日起施行，"关于企业将固定资产达到预定可使用状态前或者研发 过程中产出的产品或副产品对外销售的会计处理（以下简称'试运行销售'）"和 "关于亏损合同的判断"内容自 2022 年 1 月 1 日起施行。 2. 2022 年 12 月 13 日，财政部发布了《企业会计准则解释第 16 号》（财会 〔2022〕31 号，以下简称"解释 16 号"）， ...

Production and Capacity Expansion - In May 2022, the company commenced construction of a sauerkraut production workshop with an annual capacity of 10,000 tons, which was completed and put into operation in December 2022[3]. - The production capacity for fermented bean curd, cooking wine, and sauerkraut will increase by 15,000 tons, 1,500 tons, and 10,000 tons respectively after the completion of the fundraising investment project[13]. - The company has increased production capacity for fermented bean curd and rice wine by 15,000 tons and 1,500 tons respectively, but risks exist if downstream customer demand is lower than expected[139]. - The company is focusing on brand development for its sauerkraut products, leveraging the opportunity created by the ban on large-scale production methods in Northeast China[122]. Financial Performance - The company's operating revenue for 2022 was approximately ¥304.45 million, representing an increase of 8.09% compared to ¥281.66 million in 2021[27]. - The net profit attributable to shareholders for 2022 was approximately ¥64.04 million, reflecting an increase of 11.24% from ¥57.57 million in 2021[27]. - The gross profit margin decreased to 32.29% in 2022 from 35.71% in 2021[27]. - Operating profit reached 85.29 million yuan, reflecting a growth of 12.11% compared to the previous year[46]. - The company's main business revenue for 2022 was approximately 302.86 million, an increase of 8.03% compared to 2021[71]. - Net profit increased by 11.24% to ¥64,038,583.73, with operating profit growing by 12.11% to ¥85,286,409.60[67]. Market and Sales Strategy - The company has been actively expanding its market presence in North China and East China, with initial positive results, although challenges remain in market development[11]. - The company’s revenue from distributors accounted for over 99% of total operating income, indicating a reliance on distributor management for sales performance[11]. - The company added 40 new distributors in 2022, representing a 16.06% increase from the beginning of the year[47]. - The company plans to open 30 new distributors in 2023, with 15 already completed by the end of Q1 2023, bringing the total to 300 distributors[123]. Risks and Challenges - The company has faced risks related to food safety control, market competition, and raw material price fluctuations, which could significantly impact operational performance[9][10]. - The company’s inventory net value was 130.14 million yuan, representing 34.71% of current assets, highlighting potential inventory management risks[11]. - The company faces risks related to the inability to digest the newly added production capacity if downstream customer demand is lower than expected[13]. - The company has experienced risks related to the potential loss of key personnel, which could negatively impact daily operations[138]. Research and Development - The company initiated 3 new R&D projects in 2022, including spicy fermented bean curd and rose-flavored fermented bean curd, which are currently in trial production[48]. - The total number of patents owned by the company increased to 20 from 13 in the previous period, with invention patents rising from 2 to 3[99]. - The company has entered into collaborative R&D projects with Jilin University, focusing on the development of Northeast sauerkraut fermentation agents and the analysis of bitter substances in fermented tofu[100]. - The company is increasing R&D investment and collaborating with universities to strengthen its product development capabilities[124]. Compliance and Governance - The audit firm, Dahua CPA, provided a standard unqualified audit opinion for the 2022 financial statements, confirming compliance with accounting standards[105]. - The company has not reported any significant litigation or arbitration matters during the reporting period[146]. - The company has committed to not engaging in competitive activities that could harm its business interests, as per the commitments made by the actual controller and major shareholders[159]. - The company guarantees that the public offering prospectus and other disclosure materials do not contain false records, misleading statements, or significant omissions, and will bear legal responsibility for their accuracy and completeness[184]. Social Responsibility and Community Engagement - The company has arranged employment for over 10 disabled individuals, contributing to social responsibility efforts[111]. - The company is committed to fulfilling its obligations regarding compensation for any legal liabilities incurred[161]. Market Trends and Industry Insights - The restaurant industry in China experienced rapid growth, with revenue increasing from CNY 2.56 trillion in 2013 to CNY 4.67 trillion in 2019, and rebounding to CNY 4.69 trillion in 2021 after a pandemic dip[51]. - The market size of the fermented bean curd industry in China was CNY 60 billion in 2017, with an expected compound annual growth rate of 6%, reaching CNY 70 billion by 2020[56]. - The preference for savory flavors among consumers is evident, with 67.1% of users favoring savory condiments in 2021, indicating a strong market for the company's fermented bean curd products[56]. - The trend towards upgrading condiments is clear, with increasing consumer demand for convenience and health, driving product innovation and modernization in production standards[58].

长春市朱老六食品股份有限公司(以下简称"公司")于 2023 年 4 月 24 日在北 京证券交易所官方信息披露平台 ((http://www.bse.cn/) 《 上 海 证 券 报 》 （www.cnstock.com）发布了《长春市朱老六食品股份有限公司 2022 年年度报告》 (公告编号:2023-010)，为方便广大投资者更深入了解公司 2022 年年度经营业绩 的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说明 会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 5 日(星期五)15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"(https://ir.p5w.net)参与。 三、 参加人员 证券代码：831726 证券简称：朱老六 公告编号：2023-025 长春市朱老六食品股份有限公司 2022 年年度报告说明会预告公告 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 ...