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]

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 刘文 | 268.97 | 4.66 | 新进 | | 曾志广 | 147.94 | 2.56 | 新进 | | 曾英申 | 78.64 | 1.36 | 新进 | | 中国银河（601881）证券股份有限公司客户信用交易担 | | | | | 保证券账户 | 72.11 | 1.25 | 新进 | | 余涛 | 50.00 | 0.87 | 新进 | | 任云浩 | 32.69 | 0.57 | 新进 | | 叶林 | 21.79 | 0.38 | 新进 | | 韩太鑫 | 14.53 | 0.25 | 新进 | | 华景阳 | 3.26 | 0.06 | -52.23 | | 较上个报告期退出前十大股东有 | | | | | 曾新胜 | 109.13 | 2.01 | 退出 | | 开源证券股份有限公司 | 101.49 | 1.87 | 退出 | | 陈伟凡 | 100.00 | 1.84 | 退出 | | 彭清文 ...

部 卖五 东方财富证券股份有限公司山南香曲东路证券营业部 367.17 551.71 欧福蛋业（839371）今日上涨0.27%，全天换手率49.04%，成交额4.41亿元，振幅18.31%。龙虎榜数据 显示，营业部席位合计净卖出271.25万元。 （文章来源：证券时报网） 近半年该股累计上榜龙虎榜10次，上榜次日股价平均涨2.25%，上榜后5日平均涨1.75%。（数据宝） 欧福蛋业4月17日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨东环路第一证券营业 | 840.16 | 650.06 | | | 部 | | | | 买二 | 万联证券股份有限公司北京上地创业路证券营业部 | 726.16 | 651.24 | | 买三 | 东方财富证券股份有限公司拉萨团结路第二证券营业 | 675.69 | 651.06 | | | 部 | | | | 买四 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 574.47 | 506.95 | | | 部 | | | | ...

具体来看，今日上榜营业部中，第一大买入营业部为东吴证券股份有限公司苏州西北街二部营业部，买 入金额为1722.70万元，第一大卖出营业部为中国银河证券股份有限公司邢台冶金北路证券营业部，卖 出金额为1576.33万元。（数据宝） 欧福蛋业(839371)今日涨停，全天换手率66.69%，成交额4.67亿元，振幅36.59%。龙虎榜数据显示，营 业部席位合计净买入757.51万元。 北交所公开信息显示，当日该股因最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% (-40%)、日涨跌幅达到29.97%、日价格振幅达36.59%、日换手率达66.69%上榜，营业部席位合计净买 入757.51万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.08亿元，其中，买入成交额为5769.53 万元，卖出成交额为5012.02万元，合计净买入757.51万元。 欧福蛋业4月7日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东吴证券股份有限公司苏州西北街二部营业部 | 1722.70 | ...

苏州欧福蛋业股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 1 个有成交的交易日（2025 年 4 月 7 日）以内收盘价涨幅偏离值达到 47.92%，根据《北京证券交易所交易规则（试行）》的有关规定，属于股票交易异常波动情 形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人、持股 5%以上股东，在任的董事、监事及 高级管理人员。 证券代码：839371 证券简称:欧福蛋业 公告编号：2025-006 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披露而未披露的重大信息的声明 本公司董事会确认，本公 ...

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、 授权募集资金理财情况 公司第三届董事会第一次独立董事专门会议、第三届董事会第十七次会议、 第三届监事会第十三次会议，审议通过了《关于使用部分闲置募集资金进行现金 管理的议案》，同意公司在保证募集资金投资项目建设和公司正常经营的情况下， 使用不超过 5000 万元闲置募集资金进行现金管理。该议案在董事会审批权限范 围内，无需提交股东大会审议。 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 使用部分闲置募集资金进行现金管理的公告》（公告编号：2024-007）。 证券代码：839371 证券简称：欧福蛋业 公告编号：2025-005 苏州欧福蛋业股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 二、 本次募集资金理财情况 | 受托方 | 产品类型 | 产品名 | 产品金 | 预计年化 | 产品期 | 收益类 | | 投资方 | | 资金来 | | | --- | --- | --- | --- | --- | ...

Revenue Performance - The company reported a revenue of CNY 906,395,950.71 for 2024, a decrease of 6.77% compared to CNY 972,200,970.94 in the previous year[3] - The decline in revenue was attributed to changes in domestic consumption demand and a decrease in high-margin egg liquid orders[5] Profitability - The net profit attributable to shareholders was CNY 45,574,704.43, reflecting a year-on-year increase of 5.59% from CNY 43,161,415.83[3] - The basic earnings per share increased by 3.07% to CNY 0.2218, compared to CNY 0.2152 in the previous year[3] - The company achieved a net profit increase due to lower raw material prices and continuous optimization of product structure, enhancing gross margins[5] Financial Position - Total assets at the end of the reporting period were CNY 688,261,462.30, up 5.33% from CNY 653,430,444.63 at the beginning of the period[3] - Shareholders' equity attributable to the company increased by 4.92% to CNY 551,352,558.61 from CNY 525,490,976.38[3] - The company's total assets and equity growth indicate a stable financial position despite revenue decline[4] Cautionary Notes - The company emphasizes that the reported figures are preliminary and subject to final audit, urging investors to be cautious[6] - The company maintains its share capital at CNY 205,445,536.00, with no changes from the previous period[4]

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-003 苏州欧福蛋业股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权募集资金理财情况 公司第三届董事会第一次独立董事专门会议、第三届董事会第十七次会议、 第三届监事会第十三次会议，审议通过了《关于使用部分闲置募集资金进行现金 管理的议案》，同意公司在保证募集资金投资项目建设和公司正常经营的情况下， 使用不超过 5000 万元闲置募集资金进行现金管理。该议案在董事会审批权限范 围内，无需提交股东大会审议。 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 使用部分闲置募集资金进行现金管理的公告》（公告编号：2024-007）。 二、 本次募集资金理财情况 | 受托方 | 产品类型 | 产品名 | 产品金 额（万 | 预计年化 收益率 | 产品期 | 收益类 | | 投资方 | | 资金来 | | | --- | --- | --- | --- ...

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-002 | 序号 | 股东姓 名或名 | 是否为 控股股 东、实 | 董事、 监事、 高级管 | 本次解 | 本次解 除限售 | 本次解 除限售 股数占 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 际控制 | | 限售原 | | | | | | 称 | 人或其 | 理人员 | 因 | 登记股 | 公司总 | 票数量 | | | | 一致行 | 任职情 | | 票数量 | 股本比 | | | | | | 况 | | | 例 | | | | | 动人 | | | | | | | 1 | 叶旭东 | 否 | 无 | C | 118,034 | 0.0575% | 190,673 | | 2 | 林凤扬 | 否 | 无 | C | 78,333 | 0.0381% | 78,334 | | 3 | 芦琼 | 否 | 无 | C | 73,333 | 0.0357% | 73,334 | | 4 | 邵爱军 | 否 | 无 | C | 73,333 | 0.03 ...