证券代码：839371 证券简称：欧福蛋业 公告编号：2025-046 苏州欧福蛋业股份有限公司 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 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票、网络投票和其他投票方式相结合方式召开 4.会议召集人：董事会 5.会议主持人：Henrik Pedersen 6.召开情况合法合规的说明： 本次股东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。 3.公司董事会秘书出席会议； 4.公司高级管理人员列席会议。 二、议案审议情况 （一）审议通过《2024 年年度报告及摘要》 1.议案表决结果： （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 149,399,993 股，占公司有表决权股份总数的 7 ...

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-050 苏州欧福蛋业股份有限公司 第四届监事会第一次会议决议公告 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 （二）会议出席情况 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《关于选举公司第四届监事会主席的议案》 1.议案内容： 公司第四届监事会成员已由公司 2025 年第一次职工代表大会（选举职工代 表监事）与 2024 年年度股东会（选举非职工代表监事）选举产生，根据《公司 法》等法律法规及《公司章程》的规定，选举 Marianne Schelde 女士为公司第 1.会议召开时间：2025 年 5 月 21 日 2.会议召开地点：公司现场会议室 3.会议召开方式：现场及通讯方式 4.发出监事会会议通知的时间和方式：2025 年 5 月 16 日以书面及通讯方式发出 5.会议主持人：Marianne Schelde 四届监事会主席，任期三年，自本次监 ...

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-047 苏州欧福蛋业股份有限公司 第四届董事会第一次会议决议公告 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：2025 年 5 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2025 年 5 月 16 日以书面及通讯方式 发出 5.会议主持人：董事长 Henrik Pedersen 6.会议列席人员：全体监事和高管 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合《公司法》及相关法律、法规和 《公司章程》的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于选举公司第四届董事会董事长的议案》 1.议案内容： 公司第四届董事会成员已由公司 2025 年年度股东会选举产生，根据《公司 法》等法律法规及《公司章程》的规定， ...

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held online on May 16, 2025, via the Shanghai Securities Journal and China Securities Network [3] - Key personnel included the company's General Manager, Financial Officer, and Board Secretary [3] Group 2: Project Progress and Impact - The Sichuan production base project is progressing well and is expected to commence production in October 2025 [4] - The project aims to enhance geographical layout, increase capacity, and support the company's long-term strategic goals [4] Group 3: Market Share Maintenance Strategies - The company employs multiple strategies to maintain market share, including product innovation and targeted marketing for different demographics [4] - The sales matrix includes industrial, catering, e-commerce, and retail channels, with a focus on emerging markets [4] Group 4: Future Strategic Plans - The company plans to focus on egg-related products, emphasizing regional layout, industrial upgrades, and ecological collaboration [5] - A three-tier value chain system will be established, enhancing traditional processing and expanding into high-value markets [6] Group 5: Financial Performance - In 2024, the company reported revenue of ¥906,395,950.71, a decrease of 6.77% from the previous year [6] - The net profit attributable to shareholders was ¥45,599,946.13, reflecting a year-on-year increase of 5.65% [6] Group 6: Industry Outlook - The current processing ratio of eggs in China is only 5%-7%, significantly lower than in developed countries, indicating substantial market potential for growth [7] - The egg processing industry in China is expected to expand as consumer preferences shift towards processed egg products [7]

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%。 ...

Industry Overview - The egg products industry in China has seen significant growth, with the market size increasing from 39.743 billion yuan in 2020 to 51.543 billion yuan in 2024 [1][9] - The industry includes traditional products like salted eggs and century eggs, as well as modern products such as liquid eggs and egg powder, which are increasingly in demand due to changing consumer preferences [1][9] Market Environment - In 2024, China's total retail sales of consumer goods reached 48.334 trillion yuan, with a year-on-year growth rate of 3.48%, indicating a stable recovery in market consumption [7] - The demand for egg products is expected to grow, driven by the increasing reliance of the baking and catering industries on egg products [7] Current Industry Status - The consumption of egg products in China is still low, with only 5%-7% of the total egg consumption being processed, compared to higher percentages in countries like Japan and the USA [11] - The industry is in its early stages, with many companies having small scales and low market concentration, primarily producing traditional egg products [13] Competitive Landscape - The egg products industry in China is characterized by small-scale enterprises, with most companies having a market capitalization of less than 5 billion yuan [13] - Key players in the industry include Suzhou Oufu Egg Industry Co., Ltd., Jilin Jinyi Food Co., Ltd., and Heilongjiang Zhongnong Xinghe Biotechnology Co., Ltd. [13][15] Future Trends - The industry is transitioning towards scale and standardization, with the top ten egg-laying enterprises holding a market share of 42% in 2024, expected to exceed 50% by 2030 [19] - Technological advancements in processing methods are extending the shelf life of egg products and driving the development of functional products, which are becoming a new growth area [20][21] - Consumer demand is shifting towards healthier and more convenient options, with organic and ready-to-eat egg products seeing significant growth [22]

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 ...