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 ...

Financial Performance - The basic earnings per share for Q1 2025 is 0.0800 yuan, a decrease of 11.11% compared to Q1 2024, which was 0.0900 yuan [1] - The net profit for Q1 2025 is 0.17 billion yuan, down 10.53% from 0.19 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 is 2.26 billion yuan, a decline of 3% from 2.33 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 3.06%, a decrease of 15% compared to 3.60% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 800.15 million shares, accounting for 13.69% of the circulating shares, with an increase of 110.22 million shares compared to the previous period [1] - Liu Wen holds 268.97 million shares, representing 4.60% of the total share capital, with no change [2] - Zhou Dian has newly entered the list with 178.57 million shares, accounting for 3.05% [2] - Zeng Zhiguang has reduced his holdings by 15.78 million shares, now holding 132.16 million shares, which is 2.26% [2] Dividend Policy - The company will not distribute dividends or transfer shares this time [3]

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 -- ...