苏州欧福蛋业股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 证券代码：839371 证券简称：欧福蛋业 公告编号：2025-045 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 16 日 活动地点：本次业绩说明会采用网络方式举行，公司在上海证券报·中国证 券网路演中心（https://roadshow.cnstock.com/）召开了 2024 年年度报告业 绩说明会。 参会单位及人员：通过网络方式参加公司本次业绩说明会的投资者 上市公司接待人员：公司董事、总经理：刘文先生；公司财务负责人：Bingqing Xia（夏冰清）女士；公司董事会秘书：叶林先生；公司保荐代表人：施山旭先 生、刁阳炫先生。 三、 投资者关系活动主要内容 本次业绩说明会上，公司就投资者关心的问题进行了沟通交流，主要问题及 回复如下： 问题 1：四川资阳生产基 ...

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-044 苏州欧福蛋业股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 135,188,506 股，占公司总股本 65.8026%，可 交易时间为 2025 年 5 月 22 日。 二、本次股票解除限售的明细情况及原因 四、其它情况 CHINA EGG PRODUCTS ApS 承诺：将其所持有的公司上市前的限售股锁定 期，自 2024 年 1 月 18 日起延长 12 个月至 2025 年 1 月 17 日。在上述锁定期内， 将不以任何方式转让、减持或委托他人管理所持有的公司上市前股份，亦不会要 求公司回购所持股份。因公司送红股、转增股本、配股等原因而增加的股份，亦 股份性质 数量（股） 百分比 无限售条件的股份 193,653,671 94.26% 有限售条件的 股份 1、高管股份 10,635,932 5.18% 2、个人或基金 1,155,933 0.56% 3、其他法人 0 ...

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-043 本次业绩说明会将采用网络方式举行，投资者可登录上海证券报·中国证券 网路演中心（https://roadshow.cnstock.com/）参与本次年报业绩说明会。 三、 参加人员 公司董事、总经理：刘文先生 公司财务负责人：Bingqing Xia（夏冰清）女士 公司董事会秘书：叶林先生 公司保荐代表人：施山旭先生、刁阳炫先生 苏州欧福蛋业股份有限公司 2024 年年度报告业绩说明会预告公告 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 带法律责任。 一、 说明会类型 苏州欧福蛋业股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在北 京证券交易所信息披露平台（www.bse.cn）披露了《2024 年年度报告》（公告编 号：2024-007）及《2024 年年度报告摘要》（公告编号：2024-008），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 ...

A股农产品加工板块震荡走强，保龄宝封板涨停，*ST佳沃涨超8%，欧福蛋业涨近6%，邦基科技、*ST 中基等均涨超3%。 ...

内容概要：蛋制品指以鸡蛋、鸭蛋、鹌鹑蛋或其他禽蛋为原料加工而制成的产品。自改革开放以来，随 着国民经济加速发展，消费者需求日益多样化，叠加消费者蛋制品消费观念转变，以及烘焙业中央厨房 加工模式的发展需要，传统的蛋制品无法满足市场日益多样化的产品消费需求，在此背景下，蛋液、蛋 粉等现代蛋制品生产消费量逐渐增长，加速推动我国蛋制品加工产业成长、发展。据统计，2024年我国 蛋制品行业规模已从2020年的397.43亿元增长至515.43亿元。 相关上市企业：艾格生物（837838）；荣达禽业（834797）；欧福蛋业（839371）等 从产业链分析，蛋制品行业产业链上游为蛋禽养殖及原材料供应环节，主要是鸡、鸭、鹅等家禽养殖厂 商提供的鸡蛋、鸭蛋、鸽子蛋、鹌鹑蛋等蛋产品，以及相关企业提供的盐、糖、酒、塑料袋、陶瓷罐、 烘干机等其他原材料及设备。产业链中游为蛋制品加工生产环节，代表厂商有欧福蛋业、荣达禽业、艾 格生物等。产业链下游为蛋制品消费环节，即通过农贸市场、商超、电商平台等销售渠道，将蛋制品提 供给烘焙、餐饮等食品加厂商以及个人/家庭消费用户，实现产业链整体变现。 相关企业：金翼食品（吉林）股份有限公司；大连绿 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 17,113,290.34, down 11.33% from CNY 19,301,064.44 in Q1 2024[10] - Operating revenue for Q1 2025 was CNY 226,060,780.09, a decrease of 3.08% compared to CNY 233,233,842.40 in the same period last year[10] - The total profit for Q1 2025 was ¥21,741,005.47, down from ¥25,149,758.30 in Q1 2024, a decrease of 13.5%[37] - Operating profit for Q1 2025 was ¥21,674,906.22, compared to ¥25,135,948.18 in Q1 2024, indicating a decrease of 13.5%[37] - Basic and diluted earnings per share for Q1 2025 were both ¥0.08, down from ¥0.09 in Q1 2024[38] - Total operating costs for Q1 2025 were ¥204,166,220.88, down from ¥207,200,088.55 in Q1 2024, reflecting a reduction of 1.5%[36] - Research and development expenses for Q1 2025 were ¥3,833,761.78, slightly lower than ¥3,963,799.42 in Q1 2024[36] - The company reported a financial expense of -¥796,978.19 in Q1 2025, compared to -¥435,165.54 in Q1 2024, indicating an increase in financial costs[36] - Other income for Q1 2025 was ¥215,829.86, down from ¥331,586.11 in Q1 2024, reflecting a decrease of 34.8%[36] Cash Flow - The company's cash flow from operating activities for Q1 2025 was CNY 25,162,429.85, down 9.33% from CNY 27,752,034.71 in Q1 2024[10] - Operating cash inflow for Q1 2025 was CNY 260,072,842.48, a decrease of 2.2% from CNY 267,239,193.91 in Q1 2024[40] - Net cash flow from operating activities for Q1 2025 was CNY 25,162,429.85, down 9.1% from CNY 27,752,034.71 in Q1 2024[41] - Cash outflow from investment activities in Q1 2025 totaled CNY 63,454,816.40, an increase of 53% compared to CNY 41,527,262.52 in Q1 2024[41] - Net cash flow from investment activities for Q1 2025 was -CNY 55,444,926.37, worsening from -CNY 18,266,309.68 in Q1 2024[41] - Cash and cash equivalents at the end of Q1 2025 were CNY 101,755,008.12, down 38.8% from CNY 165,854,298.14 at the end of Q1 2024[41] - Operating cash inflow for the parent company in Q1 2025 was CNY 147,305,027.45, a decrease of 17.9% from CNY 179,311,001.63 in Q1 2024[42] - Net cash flow from operating activities for the parent company in Q1 2025 was CNY 9,716,981.20, down 24.4% from CNY 12,895,232.46 in Q1 2024[43] - Cash outflow from investment activities for the parent company in Q1 2025 was CNY 30,936,614.13, a decrease of 20.8% compared to CNY 39,025,050.07 in Q1 2024[43] - Net cash flow from investment activities for the parent company in Q1 2025 was -CNY 22,926,222.44, worsening from -CNY 15,764,097.23 in Q1 2024[43] - The net increase in cash and cash equivalents for the parent company in Q1 2025 was -CNY 13,394,965.87, compared to -CNY 2,879,245.06 in Q1 2024[43] Assets and Liabilities - Total assets as of March 31, 2025, reached CNY 694,370,393.83, an increase of 0.88% compared to the end of 2024[10] - The total number of ordinary shares remained at 205,445,536, with a slight increase in unrestricted shares to 58,465,165[17] - The largest shareholder, CHINA EGG PRODUCTS ApS, holds 135,188,506 shares, representing 65.80% of total shares[18] - Liu Wen, a significant shareholder, holds 10,758,692 shares, accounting for 5.24% of total shares[18] - The total shares held by the top ten shareholders amount to 153,813,947, which is 74.87% of total shares[19] - The company reported a total current asset of 387,426,266.27 yuan as of March 31, 2025, down from 400,397,085.74 yuan as of December 31, 2024[29] - The cash and cash equivalents decreased from 131,712,424.81 yuan to 101,756,008.12 yuan during the same period[29] - The company’s fixed assets as of March 31, 2025, are valued at 184,563,954.01 yuan, slightly down from 187,861,676.95 yuan at the end of 2024[29] - Current liabilities decreased to ¥115.45 billion from ¥130.01 billion, a reduction of about 11.2%[30] - Non-current liabilities rose to ¥10.26 billion from ¥6.90 billion, an increase of approximately 48.5%[30] - Total liabilities decreased to ¥125.71 billion from ¥136.92 billion, a decline of about 8.2%[31] - Shareholders' equity increased to ¥568.66 billion from ¥551.38 billion, reflecting a growth of approximately 3.1%[31] - Total non-current assets increased to ¥409.06 billion from ¥393.56 billion, representing a growth of approximately 3.9%[34] - Total liabilities increased to ¥135.85 billion from ¥135.22 billion, a slight increase of about 0.5%[35] - Retained earnings increased to ¥139.82 billion from ¥134.73 billion, reflecting a growth of approximately 3.1%[35] Other Information - The company has no significant litigation or arbitration matters reported during the reporting period[24] - The company has a total of 1,000 yuan in frozen cash, representing 0.0002% of total assets[25] - The company has no pledges or judicial freezes on shares held by major shareholders[21] - The company has committed to timely disclosures and compliance with regulations regarding major transactions[23] - Non-recurring gains and losses totaled CNY 100,064.75 for the period, with a tax impact of CNY 18,959.08[14] - Significant increase in trading financial assets by 737.50% to CNY 33,500,000.00 due to investments in financial products by a subsidiary[11] - Other receivables increased by 66.83% to CNY 827,605.62, attributed to increased deposits and guarantees[11]

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-030 苏州欧福蛋业股份有限公司 关于召开 2024 年年度股东大会通知公告（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 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 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 本次股东大会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。会议的召开经第三届董事会第二十三次会议决议通过，履行了 必要的审批程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权只能选择现场投票、网络投票中的一种。同一表决权出现重复 表决的以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 21 日 15：30-17：00。 2、网络投票起止时间：2025 年 5 月 20 日 15:00—2025 年 5 月 21 日 15:00。 登记在册 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0800 | 0.0900 | -11.11 | 0.0700 | | 每股净资产（元） | 2.77 | 2.65 | 4.53 | 2.5 | | 每股公积金(元) | 0.6 | 0.6 | 0 | 0.59 | | 每股未分配利润(元) | 1.02 | 0.92 | 10.87 | 0.79 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.26 | 2.33 | -3 | 2.34 | | 净利润(亿元) | 0.17 | 0.19 | -10.53 | 0.12 | | 净资产收益率(%) | 3.06 | 3.60 | -15 | 2.42 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 800.15万股，累计占流通股比： 13.69%，较上期变化： 110.22 ...

Financial Performance - In 2024, the company's operating revenue was CNY 906,395,950.71, a decrease of 6.77% compared to CNY 972,200,970.94 in 2023[24] - The gross profit margin improved to 16.56% in 2024, up from 14.19% in 2023[24] - The net profit attributable to shareholders increased by 5.65% to CNY 45,599,946.13 in 2024, compared to CNY 43,161,415.83 in 2023[24] - The company achieved a basic earnings per share of CNY 0.2220, reflecting a 3.16% increase from CNY 0.2152 in 2023[24] - Total assets increased to ¥688,295,117.90, representing a growth of 5.34% compared to the end of 2023[26] - Total liabilities rose to ¥136,917,317.59, marking a 7.02% increase from the end of 2023[26] - Operating cash flow increased by 28.19% to ¥71,874,267.99 from ¥56,067,144.52 in 2023[26] - The total profit for 2024 was 57.09 million yuan, reflecting a year-on-year increase of 5.72%[38] - The company reported a significant increase in asset impairment losses, which rose by 2,529.60% to 6,373,437.69, primarily due to increased inventory write-downs[54] Research and Development - The company was recognized as a high-tech enterprise in December 2024, affirming its commitment to R&D and innovation[7] - The company plans to continue enhancing its R&D capabilities to strengthen its core competitiveness in the market[7] - Research and development expenses for 2024 amounted to 16.74 million yuan, representing 1.85% of operating revenue[38] - The company maintains a strong focus on R&D, developing a wide range of egg products to meet evolving consumer demands[35] - The total number of patents owned by the company increased to 23 from 18 in the previous period, with the number of invention patents rising to 9 from 7[76] - The company has 27 R&D personnel, maintaining a ratio of 6.8% of total employees[75] - The company is currently developing new products, including high-toughness egg skins and enzyme extraction technologies, aimed at expanding market share and improving product structure[78][79] - The company has ongoing collaborations with universities for research on egg product preservation and nutritional supplementation[79][80] Market Strategy and Expansion - The company is actively expanding its sales channels, focusing on a diversified sales matrix across industrial, catering, e-commerce, and retail sectors[39] - The company plans to enhance its core competitiveness through continuous technological innovation and product upgrades[38] - The company is focused on enhancing its value chain competitiveness through a three-dimensional strategy of geographic layout, industrial upgrading, and ecological collaboration[90] - The company plans to expand its market share by implementing a strategy of "core market cultivation + emerging market penetration" to establish a deep coverage network[90] - The company aims to upgrade traditional egg product processing technology to improve production efficiency and product quality, while also expanding into high-value sectors such as prepared dishes and health products[90] - The company emphasizes the importance of brand building and quality competition in response to increasing consumer demands for egg quality, safety, and freshness[89] - The company is focusing on two emerging areas: customized healthy dining solutions for light meal chains and nutritious egg products for the elderly, tapping into new consumer scenarios[92] Corporate Governance and Management - The company has established a new public opinion management system to enhance its governance structure[152] - The company has implemented a comprehensive labor contract system and provided social insurance for all employees, including pension and medical insurance[143] - The company has established a clear investor relations management system to enhance communication and transparency with investors[162] - The company has maintained independence in operations, finance, and personnel, ensuring no conflicts of interest with controlling shareholders[169][170][171] - The company has implemented various communication methods with investors, including a hotline and email, to enhance interaction and transparency[177] - The company has established a complete internal control system, ensuring compliance and asset security, with no significant internal control deficiencies reported during the period[173] - The company has a dedicated board secretary responsible for investor relations, ensuring effective communication with stakeholders[162] Shareholder Information - The largest shareholder, CHINA EGG PRODUCTS ApS, holds 135,188,506 shares, representing 65.80% of total shares[115] - The company has a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[128] - The total remuneration for the board of directors, supervisors, and senior management for the year 2024 is 13.7028 million yuan[141] - The total number of ordinary shares is 205,445,536, with no changes during the period[113] - The company has not reported any pledges or judicial freezes on shares held by major shareholders[118] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[119] Financial Management - The company has implemented a credit loss model for accounts receivable, ensuring the accuracy of bad debt provisions based on aging and expected credit loss parameters[83] - The company has established a comprehensive internal control system to mitigate risks associated with its actual controller's influence and potential product quality issues[95] - The company has not identified any major deficiencies in its accounting, financial management, or risk control systems during the reporting period[151] - The audit opinion for the financial statements was unqualified, indicating no significant issues were found[179] - The financial statements were prepared in accordance with accounting standards, fairly reflecting the company's financial position as of December 31, 2024[180] Social Responsibility - The company actively participates in social responsibility initiatives, including supporting the first egg product technology museum in Shanghai, which aims to educate consumers about egg production and nutritional value[86]