证券代码：831726 证券简称：朱老六 公告编号：2025-038 长春市朱老六食品股份有限公司 长春市朱老六食品股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 93,551,026.85 元，母公司未分配利润为 89,442,368.02 元。本次权益分派共计派发现金红利 2,035,800.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 101,790,000 股为基数，向全体股东每 10 股派 0.20 元人 民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.04 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.02 元；持股超过 1 年的，不需补 缴税款。 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司 ...

北京德恒（深圳）律师事务所 关于长春市朱老六食品股份有限公司 2024 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518026 北京德恒（深圳）律师事务所 法律意见 北京德恒（深圳）律师事务所 关于长春市朱老六食品股份有限公司 2024 年年度股东大会的法律意见 德恒第 06G20240210-00008 号 致：长春市朱老六食品股份有限公司 长春市朱老六食品股份有限公司（以下简称"公司"）2024 年年度股东大 会（以下简称"本次会议"）于 2025 年 5 月 15 日（星期四）召开。北京德恒（深 圳）律师事务所（以下简称"本所"）受公司委托，指派施铭鸿律师、余申奥律 师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《长春 市朱老六食品股份有限公司章程》（以下简称"《公司章程》"）、《长春市朱 老六食品股份有限公司股东大会议事规则 ...

证券代码：831726 证券简称：朱老六 公告编号：2025-036 长春市朱老六食品股份有限公司 2024 年年度股东会决议公告 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：2025 年 5 月 15 日 2.会议召开地点：吉林省长春市九台区卡伦湖大街 2888 号朱老六公司会议 室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长朱先明先生 6.召开情况合法合规的说明： 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》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 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 76,002,475 股，占公司有表决权股份总数的 74.67%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 80,000 股，占公司有表决权股份总数的 0 ...

Group 1: Investor Relations Activities - The company held an earnings briefing on May 9, 2025, via an online platform [3] - Participants included investors attending the 2024 annual report earnings briefing [3] - Key company representatives included Chairman Zhu Xianming and Secretary of the Board and CFO Zhu Ying [3] Group 2: Key Issues Addressed - The significant decline in gross margin for pickled cabbage products in 2024 was primarily due to a decrease in average selling price, influenced by lower cabbage prices and increased competition [4][5] - The company plans to improve gross margin through enhanced product quality, raising factory prices, expanding sales channels, and utilizing live streaming for direct sales [5] - The sales model remains predominantly distribution-based, with new initiatives in Douyin live streaming and partnerships with local restaurants [5][6] Group 3: Investor Relations Management Measures - The company emphasizes timely and accurate information disclosure, adhering to regulatory requirements for regular reports and announcements [6] - Communication channels with investors include online platforms and dedicated hotlines for inquiries regarding stock prices and business developments [6] - Regular earnings briefings are conducted post-report disclosures to present operational results and future plans, with executives available for Q&A [6] - Participation in analyst meetings and industry seminars allows the company to engage with experts and gather insights on market trends and policy changes [6]

证券代码：831726 证券简称：朱老六 公告编号：2025-033 长春市朱老六食品股份有限公司 使用闲置自有资金购买理财产品进展公告 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、 授权委托理财情况 1、审议情况 公司于 2024 年 11 月 21 日召开第四届董事会第九次会议、第四届监事会第 九次会议，审议通过了《关于使用闲置自有资金购买理财产品的议案》，同意公 司使用闲置自有资金累计不超过人民币 8,000 万元（含本数），购买安全性高、 流动性好、可以保障本金安全的理财产品（包括但不限于结构性存款、定期存款、 大额存单、协定存款、通知存款等）。拟投资的单个产品期限最长不超过 12 个月， 决议自公司董事会审议通过之日起 12 个月内有效。具体内容详见公司在北京证 券交易所披露平台（www.bse.cn）披露的《关于使用闲置自有资金购买理财产品 的公告》（公告编号：2024-065）。 2、披露标准 根据《北京证券交易所股票上市规则》，交易的成交金额占上市公司最近一 期经审计净资产的 1 ...

证券代码：831726 证券简称：朱老六 公告编号：2025-034 长春市朱老六食品股份有限公司 2024 年年度报告说明会预告公告 公司董事长:朱先明先生 公司董事会秘书、财务负责人:朱瑛女士 公司保荐代表人:宋德华先生 四、 投资者参加方式 本次说明会采用网络方式召开。 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、 说明会类型 长春市朱老六食品股份有限公司(以下简称"公司")于 2025 年 4 月 24 日在北 京证券交易所信息披露平台((http://www.bse.cn/)发布了《长春市朱老六食品股份 有限公司 2024 年年度报告》，为方便广大投资者更深入了解公司 2024 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 2024 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：2025 年 5 月 9 日 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"(h ...

Financial Performance - The company's operating revenue for 2024 was CNY 238,070,384.30, a decrease of 1.38% compared to CNY 241,392,840.90 in 2023[22] - The gross profit margin for 2024 was 22.24%, down from 25.04% in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 18,395,168.74, representing a decline of 15.93% from CNY 21,881,580.50 in 2023[22] - The net profit after deducting non-recurring gains and losses was CNY 17,220,093.04, down 11.74% from CNY 19,511,635.23 in 2023[22] - The weighted average return on equity based on net profit was 4.13% in 2024, compared to 4.82% in 2023[22] - The basic earnings per share for 2024 was CNY 0.1822, a decrease of 15.65% from CNY 0.2160 in 2023[22] - Total assets decreased by 6.33% to CNY 474,860,323.26 compared to the end of 2023[24] - Total liabilities decreased by 45.11% to CNY 36,749,438.23 compared to the end of 2023[24] - Operating cash flow increased by 2,191.16% to CNY 84,097,076.66 compared to the previous year[24] - The company reported a net profit of CNY 18,395,168.74, a decrease of 9.46% from the preliminary report[25] - The company maintained a current ratio of 7.28, an increase of 64.21% compared to the previous year[24] Research and Development - The company plans to focus on the research and development of new products, including fermented bean curd and pickled vegetables, to enhance market competitiveness[16] - The company has implemented a research and development model primarily based on independent research, supplemented by outsourced research, to leverage external resources[39] - The company is actively exploring and developing Northeast specialty foods, including low-salt fermented bean curd products[43] - R&D expenditure for the current period is CNY 1,086,043.55, accounting for 0.46% of operating revenue, a significant decrease from 1.92% in the previous year[93][94] - The total number of R&D personnel decreased from 25 to 14, with the proportion of R&D staff to total employees dropping from 3.86% to 2.37%[95] - The company has developed core technologies that are crucial for product quality improvement and new product development[124] - The company is collaborating with universities for R&D to mitigate risks associated with new product development failures[124] Market Strategy and Expansion - The company aims to expand its market presence through strategic partnerships and potential acquisitions in the food sector[16] - The company plans to focus on the development of fermented bean curd, cooking wine, and pickled vegetables, with a strategic emphasis on expanding the market in North China and East China[118] - The company is responding to the trend of upgrading condiments, emphasizing convenience and health in product development[112] - The company recognizes the increasing market concentration in the condiment industry, which will benefit larger enterprises and enhance food safety standards[113] - The company is actively expanding its market presence in North China and East China, with initial positive results observed[123] - The company has established a market expansion team to enhance product promotion in Northeast China and has adopted differentiated marketing strategies in North and East China to mitigate the risk of underutilization of new capacity[125] Operational Efficiency - The management highlighted the importance of improving operational efficiency to mitigate the impact of rising raw material costs[16] - The company has adjusted its sales personnel structure to reduce costs, which has led to a decrease in labor expenses[42] - The company is enhancing its inventory management to prevent excessive capital occupation due to inventory growth[124] Environmental and Social Responsibility - The company has implemented environmental protection measures, ensuring compliance with relevant laws and regulations in its production processes[106] - The company's wastewater treatment station has a processing capacity of 2,000 tons per day, and the boiler exhaust treatment facility can handle 200,000 cubic meters per hour[110] - The company invested 3 million yuan to build a new anaerobic reaction tank and supporting facilities, increasing wastewater discharge capacity by 1,200 tons per day[112] - The company has actively engaged in poverty alleviation and rural revitalization, providing agricultural training to farmers and creating job opportunities for disabled individuals[105] Shareholder and Governance - The company has established a governance system consisting of the shareholders' meeting, board of directors, supervisory board, and management team, holding 2 shareholder meetings and 5 board meetings during the reporting period[190] - The governance mechanism is deemed effective in protecting the rights of all shareholders, particularly minority shareholders[191] - The company has a dedicated investor relations management system to enhance communication with existing and potential investors, ensuring the protection of their rights[200] - The company has not identified any significant deficiencies in its accounting, financial management, or risk control systems during the reporting period[189] Employee Management - The company has a total of 591 employees at the end of the reporting period, down from 647 at the beginning, reflecting a net decrease of 56 employees[179] - The management personnel increased from 57 to 63, while production personnel decreased from 505 to 466[179] - The company has implemented a comprehensive employee training system, including skills and management training[180] - The company plans to focus on management training to enhance the capabilities of middle management[180] Financial Management - The company has a total loan amount of ¥38.32 million, with interest rates ranging from 3.45% to 3.50%[162] - The annual dividend distribution plan proposes a cash dividend of ¥0.2 per 10 shares[166] - The company strictly adheres to its profit distribution management system and has executed the 2023 and Q3 2024 dividend distributions[163] - The company has completed the use of all raised funds and closed the fundraising account[159]

智通财经4月16日电，消费股午后持续回暖，食品、免税、乳业等方向快速反弹，安记食品、桂发祥、 欧亚集团、维维股份涨停，品渥食品、盖世食品涨超10%，麦趣尔、朱老六、黑芝麻、王府井、西王食 品等跟涨。 消费股午后持续回暖 安记食品等多股涨停 ...

智通财经4月15日电，劲仔食品、麦趣尔涨停，一致魔芋涨超10%,，朱老六、惠发食品、盖世食品、三 只松鼠、巴比食品、盐津铺子等跟涨。消息面上，近日，中办、国办印发的《提振消费专项行动方案》 与今年更加积极的财政政策同向发力，要求"发挥财政政策引导带动作用"，将促消费同惠民生、补短板 结合起来。 食品股异动拉升 劲仔食品涨停 ...

证券代码：831726 证券简称：朱老六 公告编号：2025-005 长春市朱老六食品股份有限公司 关于全资子公司完成工商登记并取得营业执照的公告 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。 一、基本情况 长春市朱老六食品股份有限公司（以下简称"公司"）于 2025年3月12日在北 京证券交易所指定信息披露平台（www.bse.cn）上披露了《长春市朱老六食品股 份有限公司关于拟投资设立全资子公司的公告》（公告编号：2025-003）。目前， 公司全资子公司长春朱老六嘟恩生物技术有限公司已完成工商注册登记手续，并 取得了长春市市场监督管理局南关分局核发的营业执照。 二、工商注册登记情况 名称：长春朱老六嘟恩生物技术有限公司 统一社会信用代码：91220102MAEDT8768G 类型：有限责任公司(自然人投资或控股的法人独资) 法定代表人：朱世杰 注册资本：壹拾万元整 成立日期：2025年03月13日 经营范围：一般项目：发酵过程优化技术研发；生物基材料技术研发；生物 化工产品技术研发。(除依法须经 ...