莲花控股股份有限公司（以下简称"公司"）聘请中兴财光华会计师事务所 （特殊普通合伙）（以下简称"中兴财光华会计师事务所"）作为公司2024年度 财务报表审计机构和内控审计机构。根据财政部、国务院国有资产监督管理委员 会、中国证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司审计委员会切实对中兴财光华会计师事务所2024年度的审计工作 情况履行了监督职责。具体情况如下： 一、聘请会计师事务所基本情况 （一）会计师事务所基本情况 中兴财光华会计师事务所成立于1999年1月，2013年11月转制为特殊普通合 伙。注册地：北京市西城区阜成门外大街2号万通金融中心A座24层，首席合伙人： 姚庚春。具有财政部、中国证监会核准的证券、期货相关业务资格。总部设在北 京，在河北、上海、重庆、天津、河南等省市设有35家分支机构。截至2024年12 月31日，合伙人数量187人，注册会计师数量804人；注册会计师中有331人签署 过证券服务业务。 莲花控股股份有限公司 董事会审计委员会对会计师事务所履行监督职责情 况报告 的要求。 2、2024年年报审计工作开展前，公司董事会审计委员会成员与中兴财光华 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025—032 | 修订前 | 修订后 | | --- | --- | | 第一百七十六条 公司的公积金用于弥 | 第一百七十六条 公司的公积金用于弥 | | 补公司的亏损、扩大公司生产经营或者转为 | 补公司的亏损、扩大公司生产经营或者转为 | | 增加公司资本。但是，资本公积金将不用于 | 增加公司资本。 | | 弥补公司的亏损。 | 公积金弥补公司亏损，先使用任意公积 | | 法定公积金转为资本时，所留存的该项 | 金和法定公积金；仍不能弥补的，可以按照 | | 公积金将不少于转增前公司注册资本的 25%。 | 规定使用资本公积金。 | | | 法定公积金转为资本时，所留存的该项 | | | 公积金将不少于转增前公司注册资本的 25%。 | 上述事项尚需公司股东大会审议通过，同时提请股东大会授权公司董事会及 相关人员办理工商变更登记、章程备案等相关事项。除以上修订内容外，《公司 章程》其他条款均不变，修订后的《公司章程》详见上海证券交易所网站 （www.sse.com.cn）。 特此公告。 莲花控股股份有限公司董事会 2025 年 4 月 30 日 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025-033 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 15 点 00 分 召开地点：河南省项城市颖河路 18 号公司会议室 莲花控股股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 794,029,725.84, representing a 37.77% increase compared to CNY 576,333,115.25 in the same period last year[5] - Net profit attributable to shareholders reached CNY 101,000,541.11, a significant increase of 105.19% from CNY 49,223,278.93 year-on-year[5] - The basic earnings per share (EPS) was CNY 0.0610, reflecting a 122.63% increase from CNY 0.0274 in the previous year[5] - Operating profit for Q1 2025 was ¥140,313,466.13, compared to ¥66,663,340.33 in Q1 2024, reflecting a significant growth[21] - Net profit for Q1 2025 was ¥107,143,810.21, up from ¥50,597,085.17 in Q1 2024, indicating a 111.5% increase[21] - Basic and diluted earnings per share for Q1 2025 were both ¥0.0610, compared to ¥0.0274 in Q1 2024, representing a 122.3% increase[22] Cash Flow - The net cash flow from operating activities was negative at CNY -321,135,607.08, a decline of 283.58% compared to CNY 174,927,725.12 in the same period last year[5] - The total cash inflow from operating activities was 663,617,492.27, while total cash outflow was 984,753,099.35, resulting in a net cash flow from operations of -321,135,607.08[26] - Total cash inflow from investment activities was 4,506,935.31, while cash outflow was 44,804.73, resulting in a net cash flow of 4,462,130.58, contrasting with a negative cash flow of -198,159,457.69 in the previous period[26] - Cash inflow from financing activities amounted to 30,000,000.00, while cash outflow totaled 74,103,432.42, leading to a net cash flow of -44,103,432.42, compared to a positive net cash flow of 181,502,498.66 previously[27] - The ending balance of cash and cash equivalents was 767,803,385.10, down from 798,763,621.12 in the previous period, reflecting a decrease in liquidity[27] - The company reported a significant increase in cash payments for purchasing goods and services, totaling 758,020,533.87, compared to 434,028,509.46 previously[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,478,538,468.48, down 4.42% from CNY 3,639,292,952.43 at the end of the previous year[6] - Total current assets as of March 31, 2025, amount to ¥2,265,075,400.46, a decrease from ¥2,397,943,150.99 as of December 31, 2024[15] - Total liabilities decreased from ¥2,123,553,737.57 to ¥1,882,927,548.56, a reduction of 11.3%[17] - Current liabilities decreased from ¥1,619,568,725.66 to ¥1,413,292,429.74, a decline of 12.7%[16] - Non-current assets totaled ¥1,213,463,068.02, down from ¥1,241,349,801.44, a decrease of 2.3%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 194,791[10] - The largest shareholder, Wuhu Lian Tai Investment Management Center, holds 180,509,529 shares, accounting for 10.0% of total shares[11] - The second largest shareholder, Zhoukou Zhongkong Investment Co., Ltd., holds 166,666,666 shares, representing 9.29% of total shares[11] - The company repurchased 28,588,700 shares, representing 1.59% of total share capital[12] - The company has no known related party relationships among the top shareholders[12] Research and Development - Research and development expenses increased to ¥9,765,011.44 in Q1 2025 from ¥5,831,085.27 in Q1 2024, a rise of 67.5%[21] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[27] Revenue Growth Factors - The company attributed the revenue growth to increased sales of main products and higher service fees from computing power products[8] - The company reported a non-recurring gain of CNY 817,656.68 after accounting for various non-operating income and expenses[8]

莲花控股股份有限公司（以下简称"公司"）第九届监事会第十八次会议于 2025 年 4 月 18 日发出会议通知，于 2025 年 4 月 28 日以通讯方式召开。本次会 议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席刘俊先生主持，会议 的召开符合《公司法》及《公司章程》的有关规定。会议审议并表决通过了以下 议案： 一、审议通过《2024 年度监事会工作报告》 具体详见公司于同日在指定信息披露媒体披露的《2024 年度监事会工作报 告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：600186 证券简称：莲花控股 公告编号：2025—027 莲花控股股份有限公司 第九届监事会第十八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 本议案尚需提交公司股东大会审议通过。 二、审议通过《2024 年度财务决算报告》 监事会认为，公司 2024 年度财务决算报告的编制符合相关法律法规及规范 性文件的要求，真实反映了公司的财务状况和整体运营情况。 表决结果：同意 3 票，反对 0 票，弃权 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 2,646,440,493, representing a 25.98% increase compared to CNY 2,100,722,929 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 202,582,840, a 55.92% increase from CNY 129,927,433 in 2023[22]. - The net cash flow from operating activities surged to CNY 652,264,004, marking a significant increase of 781.19% compared to CNY 74,020,658 in 2023[22]. - Total assets increased by 49.42% to CNY 3,639,292,900 from CNY 2,435,684,000 in 2023[22]. - The company's net assets attributable to shareholders rose to CNY 1,697,120,428, reflecting a 10.31% increase from CNY 1,538,472,106 in 2023[22]. - The diluted earnings per share for 2024 was 0.12 RMB, reflecting a 71.43% increase from 0.07 RMB in 2023[23]. - The weighted average return on equity rose to 12.35%, up by 3.56 percentage points from 8.79% in 2023[23]. - The net profit after deducting non-recurring gains and losses was 203.28 million RMB, marking a 72.36% increase year-on-year[32]. Market Expansion and Product Development - The company is focused on expanding its market presence and enhancing product development strategies[22]. - New product developments, such as Lianhua Matsutake Fresh and premium brewed soy sauce, received positive consumer recognition[32]. - The company is advancing its "brand revival strategy" and expanding both online and offline channels[32]. - The company has expanded its product offerings, including new products like mushroom-flavored seasoning and zero-additive soy sauce, enhancing its market share[35]. - The company is focusing on expanding its product categories to capture opportunities in the compound seasoning market, leveraging its strong production foundation and brand advantages[66]. Sales and Revenue Channels - Online sales revenue surged by 165.68% to CNY 202.70 million, while offline sales increased by 23.44% to CNY 2.441 billion[49]. - The company operates over 30 subsidiaries and 2,800 distributors, with sales channels covering more than 70 countries and regions[38]. - The company achieved significant improvements in brand recognition and customer satisfaction, with its products receiving multiple awards, including the "Golden Flavor Award" in 2024[36]. Research and Development - Research and development expenses rose by 41.26% to CNY 40.59 million as the company increased investment in new product development[45]. - The number of R&D personnel is 186, constituting 17.99% of the total workforce[59]. - The company is committed to leveraging AI and big data technologies to improve market responsiveness and operational efficiency[34]. Corporate Governance and Compliance - The company held 7 shareholder meetings during the reporting period, ensuring all shareholders can exercise their rights equally[93]. - The board of directors convened 18 times, maintaining compliance with governance regulations and enhancing decision-making quality[94]. - A transparent performance evaluation and incentive mechanism for senior management has been established[95]. - The company adheres to strict information disclosure standards, ensuring timely and accurate reporting to investors[95]. - The company has a structured approach to managing compliance and risk, with a dedicated chief compliance officer since April 2024[106]. Environmental and Social Responsibility - The company invested a total of 95,428.61 yuan in environmental protection during the reporting period[139]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 0.2 tons[143]. - The company made a total donation of 860,000 yuan for public welfare projects, including 100,000 yuan to a charity event in November 2024[144]. Financial Management and Investments - The total amount of raised funds is 99,354.52 million CNY, with a net amount of 97,590.28 million CNY[165]. - The company has approved a reduction in the investment scale for the "Wheat Flour Series Products Project" and will proceed with project completion[166]. - The company plans to temporarily use up to 200 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months[173]. Risks and Challenges - The company has outlined potential risks in its report, advising investors to be cautious[8]. - The company has faced challenges in the seasoning industry due to market saturation and increased competition, impacting profit margins[170]. - The company has conducted a thorough analysis and decided on strategic adjustments to align with current market conditions[170].

莲花控股（600186）公告，2025年第一季度营业收入为7.94亿元，同比增长37.77%；净利润为1.01亿 元，同比增长105.19%。 ...

莲花控股：终止与上海X国企的高性能算力服务合同及与CⅨ公司的服务器租赁合同 智通财经4月29日电，莲花控股(600186.SH)公告称，公司控股孙公司浙江莲花紫星智算科技有限公司与 上海X国企签署的《高性能算力服务合同》因客观情况变化而终止，并支付200万元补偿金。同时，莲 花紫星与CⅨ公司的《租赁合同》也因CⅨ公司未能确定交货计划而解除。上述合同终止不会影响公司 业务独立性，未对公司经营和财务状况产生重大不利影响。 ...

金融界4月29日消息，上证指数低开震荡，中证食品主题指数 (食品主题，931728)报1013.94点。 从中证食品主题指数持仓样本的行业来看，调味品与食用油占比41.76%、其他食品占比31.62%、休闲 食品占比16.80%、肉制品占比9.82%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 从指数持仓来看，中证食品主题指数十大权重分别为：海天味业（14.08%）、双汇发展（9.82%）、安 琪酵母（7.63%）、金龙鱼（6.52%）、新诺威（5.88%）、安井食品（5.57%）、中炬高新（4.36%）、 莲花控股（4.29%）、汤臣倍健（3.95%）、涪陵榨菜（3.77%）。 从中证食品主题指数持仓的市场板块来看，上海证券交易所占比51.83%、深圳证券交易所占比 48.17%。 数据统计显示，中 ...

证券研究报告·公司深度研究·调味发酵品Ⅱ 从调味品到算力，莲花向"星"别样红 2025 年 04 月 21 日 莲花控股（600186） 买入（首次） | [Table_EPS] 盈利预测与估值 | 2022A | 2023A | 2024E | 2025E | 2026E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 1,691 | 2,101 | 2,659 | 3,215 | 3,803 | | 同比（%） | (6.83) | 24.23 | 26.55 | 20.94 | 18.29 | | 归母净利润（百万元） | 46.20 | 129.93 | 206.74 | 269.14 | 338.86 | | 同比（%） | 4.13 | 181.26 | 59.12 | 30.18 | 25.91 | | EPS-最新摊薄（元/股） | 0.03 | 0.07 | 0.12 | 0.15 | 0.19 | | P/E（现价&最新摊薄） | 248.94 | 88.51 | 55.62 | 42.73 | 33.94 | ◼ 盈利预测与投 ...