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 ...

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 ...

苏州欧福蛋业股份有限公司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专项说明 天职业字[2025]21122 号 目 录 -1 控股股东及其他关联方资金占用情况的专项说明 --- -2 2024年度非经营性资金占用及其他关联资金往来情况汇总表 ------- 地可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.nef.gov.cn）"进行了 "我可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.nef.gov.cn）"进行了 控股股东及其他关联方资金占用情况的专项说明 天职业字[2025]21122 号 苏州欧福蛋业股份有限公司董事会: 我们审计了苏州欧福蛋业股份有限公司(以下简称"欧福蛋业")财务报表,包括2024 年12月31日的合并及母公司资产负债表、2024年度的合并及母公司利润表、合并及母公司现 金流量表、合并及母公司股东权益变动表以及财务报表附注,并于2025年4月25日签署了标 准无保留意见的审计报告。 中国注册会计师: 中国注册会计师: 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- ...

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-023 苏州欧福蛋业股份有限公司董事、监事换届公告 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、换届基本情况 （一）董事换届的基本情况 根据《公司法》及公司章程的有关规定，公司第三届董事会第二十三次会议于 2025 年 4 月 25 日审议并通过： 提名 Henrik Pedersen 先生为公司董事，任职期限三年，本次换届尚需提交股东大会 审议，自 2024 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 0 股， 占公司股本的 0%，不是失信联合惩戒对象。 提名 Thor Stadil 先生为公司董事，任职期限三年，本次换届尚需提交股东大会审 议，自 2024 年年度股东大会决议通过之日起生效。上述提名人员持有公司股份 0 股， 占公司股本的 0%，不是失信联合惩戒对象。 提名 Ronald Bouwens 先生为公司董事，任职期限三年，本次换届尚需提交股东大 会审议，自 2024 年年度股东大会决议通过之日起生效。 ...

一、募集资金基本情况 （一）募集资金到位情况 2022 年 12 月 14 日，中国证券监督管理委员会出具《关于同意苏州欧福蛋业股份有限公 司向不特定合格投资者公开发行股票注册的批复》（证监发行字[2022]3128 号），同意公司向 不特定合格投资者公开发行股票的注册申请。公司本次发行股数为 5,175.00 万股（超额配售 选择权行使后），募集资金合计为人民币 129,375,000.00 元，扣除发行费用后的募集资金净额 为 112,822,477.86 元。募集资金到账时间为 2023 年 1 月 10 日和 2023 年 2 月 17 日（行使超额 配售选择权的募集资金），募集资金到位情况已经天职国际会计师事务所（特殊普通合伙）审 验，并出具了天职业字[2023]1228 号及天职业字[2023]6333 号验资报告。 （二）募集资金专户存储情况 截至 2024 年 12 月 31 日，公司募集资金专户存放情况如下： 申万宏源证券承销保荐有限责任公司 关于苏州欧福蛋业股份有限公司 2024 年度募集资金存放与使用情况的专项报告 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保荐机 ...

证券代码：839371 证券简称：欧福蛋业 公告编号：2025-026 苏州欧福蛋业股份有限公司 独立董事候选人声明与承诺（杨严俊） 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。 本人杨严俊，已充分了解并同意由提名人董事会提名为苏州欧福蛋业股份有 限公司第四届董事会独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任苏州欧福蛋业股份有限公司独立董事独立性的 关系，具体声明并承诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范 性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作 经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章、规范性文件及北交所业务 规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规定； （三）中国证监会《上市公司独立董事管理办 ...