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 ...

朱老六的主营业务为腐乳、料酒和酸菜等东北特色调味品的研发、生产和销售。2024年，朱老六实现营 业收入约2.38亿元，同比下滑1.38%；归属于上市公司股东的净利润约1839.52万元，同比下滑15.93%。 从产品销售结构看，2024年，朱老六腐乳产品销售收入有所上涨，酸菜产品销售收入同比降幅较大，具 体而言，腐乳产品销售收入同比增长8.38%，酸菜产品销售收入同比下降27.95%。2024年，朱老六的酸 菜产品毛利率为9.09%，同比减少16.07个百分点。 新京报贝壳财经讯（记者阎侠）5月13日，记者自朱老六发布的投资者关系活动记录表获悉，公司2024 年酸菜产品毛利率大幅下滑，主要是受酸菜产品平均售价下降的影响：一方面，由于2023年秋季白菜价 格较低，酸菜行业竞争者增多，价格战激烈，公司也相应地调低了酸菜产品的出厂价，另一方面，公司 增加了酸菜产品的促销活动，两方面的因素导致酸菜产品平均售价下降较多。 校对 柳宝庆 2025年，朱老六计划通过以下方式改善酸菜产品的毛利率：首先，生产上更加注重酸菜产品的品质和质 量，通过品质和品牌溢价提高毛利率；其次，随着收购白菜价格的上涨，公司调高了酸菜产品的出厂 ...

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]

一、主要会计数据和财务指标 前十大流通股东累计持有： 3148.28万股，累计占流通股比： 56.31%，较上期变化： -451.99万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 朱先明 | 1474.01 | 26.36 | 不变 | | 朱先林 | 736.25 | 13.17 | 不变 | | 朱先松 | 515.38 | 9.22 | 不变 | | 朱先莲 | 272.25 | 4.87 | 不变 | | 李殿奎 | 37.78 | 0.68 | 不变 | | 李爱芳 | 35.59 | 0.64 | 新进 | | 洪文兵 | 28.33 | 0.51 | 新进 | | 谭志刚 | 23.08 | 0.41 | 新进 | | 杭州富涌谷显山资产管理有限公司-富涌谷泉涌1号私募 | | | | | 证券投资基金 | 20.31 | 0.36 | 新进 | | 朱瑛 | 5.30 | 0.09 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 张红秋 | 193.6 ...

华源证券股份有限公司 关于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之保荐工作总结报告书 华源证券股份有限公司（以下简称"华源证券"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"、"公司"或"发行人"）向不特定合格 投资者公开发行股票（以下简称"本次发行"）的保荐机构，履行持续督导职责期间 为 2021 年 5 月 27 日至 2024 年 12 月 31 日。目前，本次发行持续督导期已届 满，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）》等法规和规范性文件要求， 保荐机构出具本保荐工作总结报告书。 | 发行人名称 | 长春市朱老六食品股份有限公司 | | --- | --- | | 证券代码 | 831726 | | 股本 | 101,790,000 元 | | 注册地址 | 长春市九台卡伦经济开发区卡伦湖大街 2255 号 | | 主要办公地址 | 长春市九台卡伦经济开发区卡伦湖大街 2255 号 | | 法定代表人 | 朱先明 | | 实际控制人 | 朱先明 | | 联系人 | 朱瑛 | ...

证券代码：831726 证券简称：朱老六 公告编号：2025-017 长春市朱老六食品股份有限公司 关于 2021 年限制性股票激励计划第四个解除限售期解除限售条件未成就 暨回购注销部分限制性股票的公告 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、 审议及表决情况 根据《长春市朱老六食品股份有限公司 2021 年限制性股票激励计划（草案）》（以 下简称《股权激励计划》）"第八章 激励对象获授权益、行使权益的条件"之"二、行使 权益的条件"之"（三）公司层面业绩考核指标"，限制性股票第四个解除限售期的公司 业绩指标为"2021-2024 年累计扣非后归母净利润（调整后）不低于 25,000 万元，且 2024 年扣非后归母净利润（调整后）不低于 6,615 万元"，经政旦志远（深圳）会计师事务 所（特殊普通合伙）审计，公司 2024 年扣非后归母净利润（调整后）为 1,722.01 万元， 未达到《股权激励计划》规定的限制性股票第四个解除限售期的公司业绩指标。 根据"第十一章 本激励计划的实施程序" ...

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。 长春市朱老六食品股份有限公司 监事会关于 2021 年限制性股票激励计划第四个解除限售期解除限售 条件未成就暨回购注销部分限制性股票事项的核查意见 因此，我们同意公司回购注销激励对象已获授但尚未解除限售的合计 120,000 股限制性股票的事项。 长春市朱老六食品股份有限公司监事会 证券代码：831726 证券简称：朱老六 公告编号：2025-026 根据《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所 上市公司持续监管指引第3号——股权激励和员工持股计划》及《公司章程》等 法律法规、规范性文件以及《长春市朱老六食品股份有限公司2021年限制性股票 激励计划（草案）》（以下简称"《股权激励计划》"）等有关规定，鉴于公司 2021年限制性股票激励计划第四个解除限售期的解除限售条件未成就，10名激励 对象持有的尚未解除限售的限制性股票120,000 股（第四个解除限售期解限售比 例为授予总数的10%）不得解除限售，由公司回购注销。 公司本次回购注 ...