证券代码：600539 证券简称：狮头股份 公告编号：临 2023-056 狮头科技发展股份有限公司 第九届董事会第六次会议决议公告 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个别及连带责任。 狮头科技发展股份有限公司（以下简称"公司"或"狮头股份"）第九届董 事会于 2023 年 10 月 20 日以现场与通讯表决相结合方式在公司会议室召开了第 六次会议，本次会议应参与表决董事 7 人，实际参与表决董事 7 人，公司监事及 高级管理人员列席了本次会议。本次会议符合《公司法》和《公司章程》的规定。 会议审议并通过了如下议案： 一、审议通过了《关于聘任公司总裁的议案》 具体内容请查阅同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于公司部分董事及高级管理人员、职工监事变动公告》（公告编号：临 2023-058）。 二、审议通过了《关于公司第九届董事会补选董事的议案》 经审议，公司董事会同意提名朱继敏先生为公司第九届董事会董事候选人， 任期自股东大会审议通过之日起至本届董事会届满为止。 表决结果：同意 7 票，反对 ...

狮头科技发展股份有限公司 证券代码：600539 证券简称：狮头股份 公告编号：2023-057 关于召开 2023 年第二次临时股东大会的通知 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 2023 年第二次临时股东大会 召开的日期时间：2023 年 11 月 6 日 14 点 00 分 召开地点：山西省太原市万柏林区滨河西路 51 号摩天石 3 号楼 101 室公司 会议室 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 股东大会召开日期：2023年11月6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 (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 (五) 网络投票的系统、起止日期和投票时间。 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 2023 年 11 月 6 日 至 2023 年 ...

证券代码：600539 证券简称：狮头股份 公告编号：临 2023-054 狮头科技发展股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 21 日(星期四) 至 9 月 27 日(星期三)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@600539.com.cn 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 狮头科技发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经 营成果、财务状况，公司计划于 2023 年 9 月 28 日下午 16:00-17:00 举行 2023 年半 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 （三） 会议召 ...

狮头科技发展股份有限公司（以下简称"公司"、"狮头股份"、"太原狮头水 泥股份有限公司"）于 2023 年 9 月 5 日收到方贺兵等 7 名交易对方关于完成购买 公司股票的通知，现将有关情况公告如下： 证券代码：600539 证券简称：狮头股份 公告编号：临 2023-053 狮头科技发展股份有限公司 关于重大资产重组交易对方完成股票购买的公告 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个别及连带责任。 2023 年 4 月 25 日，公司与方贺兵等 7 名交易对方签署了《关于杭州昆汀数 字科技有限公司股份收购款及业绩承诺补偿款之代收协议》，各方一致同意：由 方贺兵代收第四期价款，及公司向方贺兵支付扣减业绩补偿款后的第四期价款， 即 923,338.51 元。方贺兵代收上述款项后，公司第四期股权收购款付款义务及业 绩承诺人 2022 年业绩补偿义务均履行完毕。截至 2023 年 4 月 27 日，公司已向 方贺兵支付扣减业绩补偿款后的第四期价款 923,338.51 元，公司第四期股权收购 款支付完毕。 一、购买公司股票承诺事项基 ...

证券代码：600539 证券简称：狮头股份 公告编号：临 2023-052 狮头科技发展股份有限公司 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个别及连带责任。 重要内容提示： 本次增持主要内容：公司副总裁方贺兵先生于 2023 年 9 月 5 日通过上海 证券交易所交易系统以集中竞价方式增持公司股份 27,100 股，占公司目前总股 本的 0.0118%。 狮头科技发展股份有限公司（以下简称"公司"）于近日收到公司副总裁方 贺兵先生的通知，其通过上海证券交易所交易系统以集中竞价交易方式增持公司 股份（以下简称"本次增持"）。现将有关情况公告如下： 一、本次增持的基本情况 1.增持主体：公司副总裁方贺兵先生 2.增持目的：履行协议约定 3.增持方式：集中竞价交易方式 4.资金来源：自有资金 关于高级管理人员增持公司股份的公告 （二）本次增持系方贺兵先生履行上述协议约定事项，其将严格遵守《上市 公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》、《上海证券 交易所股票上市规则》和《上海证券交易所上市公司自律监管指引第 8 号 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 210.27 million, a decrease of 12.73% compared to CNY 240.94 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was a loss of CNY 6.68 million, representing a decline of 358.96% from a profit of CNY 2.58 million in the previous year[21]. - The net cash flow from operating activities was a negative CNY 104.97 million, worsening from a negative CNY 6.76 million in the same period last year, indicating a decline of 1,452.88%[21]. - Basic earnings per share for the first half of 2023 were CNY -0.0290, a decrease of 358.93% compared to CNY 0.0112 in the same period last year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -7.77 million yuan, a decline of 500.05% year-on-year[31]. - Operating costs decreased by 12.74% to 147.65 million RMB, in line with the revenue decline[39]. - The company reported a net loss of CNY 368,154,034.79, compared to a loss of CNY 361,474,255.09 in the previous period, indicating a worsening of approximately 1.9%[100]. Market Conditions - The company attributed the decline in revenue to adverse market conditions and adjustments in e-commerce supply prices, along with increased labor costs due to the establishment of a new pet food brand management team[23]. - The online retail market in China reached 7.16 trillion yuan in the first half of 2023, with a year-on-year growth of 13.1%[28]. - The brand e-commerce service market in China was valued at 366.32 billion yuan in 2022, with a year-on-year growth of 24.1%[28]. - Increased competition in the e-commerce service industry poses a risk to the company's market position and operational performance[52]. Asset Management - The company's total assets decreased by 12.72% to CNY 612.16 million from CNY 701.40 million at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 6.19% to CNY 422.56 million from CNY 450.45 million at the end of the previous year[21]. - Inventory increased by 97.55% to 221.62 million RMB, attributed to the expansion of new operational brands[42]. - Cash and cash equivalents dropped to CNY 79,107,193.93 from CNY 175,650,227.36, a decrease of about 55.1%[98]. Strategic Initiatives - The company is focusing on the pet food and health products market, launching its own brands "Xianchuge" and "Midouxiang" during the reporting period[31]. - The company is enhancing its management team to support the expansion of its pet food brand[31]. - The company is actively investing in business expansion and technology layout to enhance its competitive edge in core raw materials for high-potential consumer products[34]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $H million earmarked for potential targets[77]. Governance and Compliance - The company ensures independent operation and governance structure, maintaining autonomy in procurement, production, sales, and intellectual property[68]. - The company commits to avoiding or minimizing related party transactions with its controlling shareholders, ensuring fairness and compliance in any unavoidable transactions[68]. - The company will adhere to legal requirements and governance standards to maintain independent operations and decision-making processes[69]. - The company has maintained a clean record over the past five years, with no major debts or regulatory actions taken against it by the China Securities Regulatory Commission[75]. Future Outlook - The company provided guidance for the second half of 2023, projecting revenue growth of A% and an expected total revenue of $B million[77]. - New product launches are anticipated to contribute an additional $C million in revenue, with a focus on expanding the product line in the D sector[77]. - The company plans to focus on improving its financial performance and addressing the deficit in retained earnings in the upcoming periods[129]. Risks and Challenges - The company faces risks including long-term inability to distribute dividends due to negative cumulative distributable profits[50]. - The company is exposed to macroeconomic fluctuations that could adversely affect its financial condition and ongoing operations[51]. - Inventory management risks are present as the company needs to maintain sufficient stock levels to meet market demand[53]. - The integration of Quntin Technology post-acquisition remains uncertain, which could affect the company's operational efficiency[53]. Financial Position - The total amount of guarantees provided by the company during the reporting period, excluding guarantees for subsidiaries, is ¥33,885,063.57[86]. - The total amount of guarantees outstanding at the end of the reporting period, excluding guarantees for subsidiaries, is ¥22,916,631.13, which accounts for 4.31% of the company's net assets[86]. - The company reported a significant increase in sales expenses to CNY 43,146,824.72 from CNY 41,090,730.23, reflecting a strategic focus on market expansion[106]. - The company has not reported any significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[82].

投资者可于 2023 年 5 月 23 日(星期二) 至 5 月 29 日(星期一)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@600539.com.cn 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 证券代码：600539 证券简称：狮头股份 公告编号：临 2023-041 狮头科技发展股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 五、联系人及咨询办法 狮头科技发展股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发布公 司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 5 月 30 日下午 15:00-16:00 举行 2022 年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资 ...

证券代码：600539 证券简称：狮头股份 公告编号：临2023-036 狮头科技发展股份有限公司 关于参加山西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，狮头科技发展股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会山西监管局、山西省上市公司协会与 深圳市全景网络有限公司联合举办的"2023 年山西辖区上市公司投资者集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2023 年 5 月 11 日（周四）15:00-17:00。届时公司高 管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与! 特此公告。 狮头科技发展股份 ...

狮头科技发展股份有限公司 2023 年第一季度报告 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 2023 年第一季度报告 证券代码：600539 证券简称：狮头股份 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人吴家辉、主管会计工作负责人吴家辉及会计机构负责人（会计主管人员）万晶保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 期增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 84,485,579.44 | -24.17 | | 归属于上市公司股东的净利润 | -4,449,175.04 | -3,744.36 | | 归属于上市公司股东的扣除非经常性损益的净利润 | -5,403,352.00 | -6,16 ...

Financial Performance - The company's operating revenue for 2022 was ¥588,597,423.21, representing a 26.40% increase compared to ¥465,650,958.83 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥17,519,103.88, up 21.21% from ¥14,452,928.95 in 2021[21] - The net profit after deducting non-recurring gains and losses decreased by 59.02% to ¥3,632,208.83 from ¥8,862,810.31 in the previous year[21] - The net cash flow from operating activities improved significantly to ¥45,510,861.70, compared to a negative cash flow of ¥13,870,658.08 in 2021, marking a 428.11% increase[21] - The total assets at the end of 2022 were ¥701,397,204.43, a 4.23% increase from ¥672,950,946.38 at the end of 2021[21] - The net assets attributable to shareholders increased by 3.56% to ¥450,447,518.07 from ¥434,951,388.71 in 2021[21] - The basic earnings per share for 2022 were ¥0.08, reflecting a 33.33% increase from ¥0.06 in 2021[22] - The weighted average return on equity increased to 3.95%, up 0.57 percentage points from 3.38% in 2021[22] Revenue and Profit Analysis - In 2022, the company's operating revenue reached 589 million RMB, an increase of 26.40% year-on-year, primarily due to the establishment of a new controlling e-commerce subsidiary[32] - The net profit attributable to shareholders was 17.52 million RMB, up 21.21% year-on-year, mainly due to non-recurring gains including performance compensation[32] - The net profit attributable to shareholders after deducting non-recurring gains was 3.63 million RMB, a decrease of 59.02% year-on-year, impacted by business restrictions in Shanghai and increased promotional efforts leading to lower gross margins[32] Investment and Subsidiaries - The company invested in establishing Cloud Lion Biotechnology (Chongqing) Co., Ltd. to enhance its technological foundation and competitiveness in core raw materials for its own consumer brands[32] - The company completed the acquisition of an additional 18% stake in Kuntin Technology for a total investment of 55.8 million RMB, increasing its ownership to 58%[76] - The company acquired an 18% stake in KunTing Technology for RMB 55.8 million, increasing its total ownership to 58%[169] Market Trends and Consumer Behavior - Online retail sales in China reached 1.37853 trillion RMB in 2022, growing by 4.0% year-on-year, with physical goods online retail sales at 1.19642 trillion RMB, up 6.2%[33] - The company anticipates a gradual recovery in consumer confidence and spending due to the implementation of new policies in 2023, which may benefit its core product categories[33] - The e-commerce service market in China reached 36.63 billion yuan in 2022, growing by 24.1% year-on-year, and is expected to reach nearly 48.22 billion yuan by 2025[35] Operational Efficiency and Cost Management - The company's operating costs increased by 32.00% year-on-year, reaching 421.55 million yuan, due to intensified industry competition and increased promotional activities[42] - The company reported a significant increase in cash flow from operating activities, with a net cash flow of 45.51 million yuan, up 428.11% year-on-year[42] - The company plans to enhance operational efficiency and expand its brand client acquisition efforts while actively investing in the technology consumer sector for sustainable growth[33] Risks and Challenges - The company faces several risks including long-term inability to distribute dividends and increased market competition, as detailed in the risk section of the report[8] - The company is exposed to macroeconomic fluctuations that could negatively impact its financial status and ongoing operations if consumer spending declines[86] - The company is at risk of intensified market competition in the e-commerce service industry, which may affect its operational performance if it fails to innovate[86] Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors and senior management[92] - The company emphasizes the protection of stakeholders' rights and aims for a balanced interest among shareholders, employees, and society[92] - The company has a structured process for approving executive compensation, requiring board and shareholder approval for certain positions[106] Shareholder and Stakeholder Relations - The company reported a total of 61,412,700 shares held by Shanghai Yuanfu Enterprise Management Co., accounting for 26.70% of the total shares[187] - The controlling shareholder is Shanghai Yuanfu Enterprise Management Co., established on June 24, 2016, primarily engaged in enterprise management and consulting[189] - The actual controller is Wu Liangyi and her concerted action partner Wu Jiahui, both of whom are Chinese nationals[191] Compliance and Regulatory Matters - The company adheres to legal and regulatory requirements for information disclosure, ensuring timely and accurate information is available to all shareholders[92] - The audit report confirms that the financial statements of Lionhead Technology Development Co., Ltd. fairly reflect its financial position as of December 31, 2022, in accordance with accounting standards[200] - The company has not faced any administrative or criminal penalties related to the securities market in the past five years[147] Future Outlook and Projections - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming to reach 1.875 billion[101] - The company plans to enhance customer engagement through a new digital platform, aiming for a 40% increase in user interaction[100] - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2023[101]