证券代码：600872 证券简称：中炬高新 公告编号：2024-040 中炬高新技术实业（集团）股份有限公司 关于变更部分回购股份用途、减少公司注册资本 暨修订《公司章程》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。 中炬高新技术实业（集团）股份有限公司（以下简称：公司）于 2024年6月4日以现场与网络参会相结合的方式召开第十届董事会第 二十二次会议，以8票全部赞成审议通过了《关于变更部分回购股份 用途、减少公司注册资本暨修订<公司章程>的议案》，现将有关情况 公告如下： 一、已回购股权情况概述 公司于 2021 年 4 月 1 日召开第九届董事会第二十二次会议，会 议审议通过了《中炬高新关于回购部分社会公众股份的议案》，同意 公司使用自有资金不低于人民币 3 亿元(含)，且不超过人民币 6 亿元 （含），以不超过人民币 60 元/股（含）的价格回购公司股份，回购 期限自股东大会审议通过上述回购股份方案之日起 12 个月，并于 2021 年 4 月 2 日发布了《中炬高新关于以集中竞价交易方式回购公 司股份方 ...

一、关于调整公司 2024 年限制性股票激励计划授予对象及授予 数量的议案，监事会认为： 证券代码：600872 证券简称：中炬高新 公告编号：2024-036 中炬高新技术实业（集团）股份有限公司 第十届监事会第十三次会议决议公告 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个别及连带责任。 中炬高新技术实业（集团）股份有限公司（以下简称：公司）第 十届监事会第十三次会议于 2024 年 5 月 27 日发出会议通知，于 2024 年 6 月 4 日上午以现场与网络参会相结合的方式召开，现场会议地址 在广东省中山火炬开发区厨邦路 1 号公司综合楼 806 会议室。监事会 应到监事 3 名，实到 3 名，本次会议有效票数为 3 票。出席情况符合 《公司法》和《公司章程》的规定。会议由监事长郑毅钊先生主持， 经与会监事认真审议并逐项表决，以全票赞成通过了如下议案： 三、关于变更部分回购股份用途、减少公司注册资本暨修订《公 司章程》的议案。 1 证券代码：600872 证券简称：中炬高新 公告编号：2024-036 2024 年 6 月 ...

中炬高新技术实业（集团）股份有限公司 2024 年限制性股票激励计划激励对象名单（授予日） 一、限制性股票激励计划分配情况表 注： 1、本激励计划的激励对象不包括外部董事、监事及单独或合计持有公司 5% 以上股份的股股东或实际控制人及其配偶、父母、子女； 2、本激励计划中任何一名激励对象所获授限制性股票数量未超过本计划提 交股东大会审议之前公司股本总额的1%； 3、上述合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五 入所造成。 2024年6月4日 | 姓名 | 职务 | 获授的权益数量 | 占授予总量 | 占股本总额的比 | | --- | --- | --- | --- | --- | | | | （万股） | 的比例 | 例 | | 余健华 | 董事长，非独立董 | 62.6473 | 5.1206% | 0.0798% | | | 事 | | | | | 余向阳 | 总经理 | 52.2061 | 4.2671% | 0.0665% | | 林颖 | 常务副总经理,非独 立董事,财务负责人 | 41.7649 | 3.4137% | 0.0532% | | 刘虹 | 副总经理 | 36.54 ...

Summary of Conference Call Company and Industry - The conference call involved **Zhongju Gaoxin**, a company in the **food and beverage industry**. The discussion focused on the company's mid-term strategy and performance outlook. Key Points and Arguments Industry Demand and Performance - The overall demand in the food and beverage industry has been relatively weak during April and May, with a slight improvement noted in the latter half of April [2][3]. - The company is undergoing internal reforms and optimizations, particularly in production and procurement departments, which may impact sales performance in Q2 [3]. Distributor Management and Strategy - The company has implemented a more detailed guidance system for distributors, aiming to reduce costs and enhance profitability for both the company and its distributors [5]. - Approximately 70% to 80% of distributors are supportive of the company's current strategy, which includes a focus on empowering distributors through better communication and support [5]. - The company plans to increase investment in distributors and expand its channel development in June [6]. Sales and Marketing Strategy - The company aims to establish a more structured distributor management system, categorizing distributors into three levels to enhance operational efficiency [12][13]. - The target for the number of distributors is set between 300 to 500, with a focus on increasing their sales volume significantly [10][14]. - The sales strategy is shifting towards consumer-driven marketing, with an emphasis on promotional activities and direct engagement with end consumers [33]. Cost Management and Profitability - The company has seen a positive impact on gross margins due to procurement cost optimization, with expectations for further improvements in Q2 and beyond [16][18]. - The raw material costs are expected to remain stable, with the company achieving a greater reduction in costs compared to industry averages [18][36]. Organizational Structure and Personnel - The company has completed adjustments to its marketing team, ensuring that each division has a designated leader to enhance service coverage for distributors [20][21]. - There is an ongoing assessment of the sales team's effectiveness, with expectations for potential expansion in response to distributor growth [22]. Future Outlook and Goals - The company is focused on expanding its presence in the restaurant sector, aiming for a significant increase in market share [39][45]. - The long-term goal includes achieving a sales target of over 3 billion in specific channels, with a strategic focus on enhancing brand influence and market penetration [46]. Competitive Landscape - The competitive environment in the food and beverage industry is intensifying, with the company aiming to improve its market share through internal reforms and enhanced management practices [59][61]. Other Important Content - The company is exploring new product lines and enhancing existing ones, particularly in high-demand categories such as soy sauce and oyster sauce, with plans for capacity expansion [43][55]. - There is a focus on developing partnerships with large-scale distributors and institutions to strengthen market presence [39][46]. - The company is also monitoring the impact of external factors, such as government policies and market trends, on its operational strategies [51].

Summary of Conference Call Company/Industry Involved - The conference call was conducted by Guotou Securities Co., Ltd. [1] Core Points and Arguments - The meeting was restricted to whitelist clients of Guotou Securities, indicating a selective approach to information dissemination [1] - There is a strict confidentiality policy in place, with legal repercussions for any unauthorized disclosure of the meeting content [1] Other Important but Possibly Overlooked Content - The emphasis on confidentiality suggests that the information discussed may contain sensitive data or insights that could impact market perceptions or investment decisions [1]

证券代码：600872 证券简称：中炬高新 公告编号：2024-034 重要内容提示 中炬高新技术实业（集团）股份有限公司 关于持股 5%以上股东所持部分公司股份 将被司法拍卖的提示性公告 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。 本次将被司法处置的标的为中炬高新技术实业（集团）股份有限公 司（以下简称：公司）持股 5%以上股东中山润田投资有限公司（以下简称： 中山润田）所持有的公司非限售流通股 14,870,000 股，占公司总股本的 1.893%。本次拍卖分七批次进行，其中五批次每批次拍卖 2,174,000 股，分 别占公司总股本的 0.277%，另两批次每批次拍卖 2,000,000 股，分别占公司 总股本的 0.255%。 本次股份司法拍卖事项不会影响公司的生产经营，也不会导致公司 股权分布不具备上市条件。 目前司法拍卖事项尚处于公示阶段，后续将涉及竞拍、缴款、股权 变更过户等环节，拍卖结果尚存在不确定性。如上述程序完成，公司将根 据后续进展及时履行信息披露义务。 近日，公司于网上查询得知，江西省南昌市中 ...

差异化分红事项的 法律意见书 关于 中炬高新技术实业（集团）股份有限公司 广东卓建（中山）律师事务所 二〇二四年四月 法律意见书 广东卓建（中山）律师事务所 关于中炬高新技术实业（集团）股份有限公司 差异化分红事项的 法律意见书 致：中炬高新技术实业（集团）股份有限公司 广东卓建（中山）律师事务所（以下简称"本所"）接受中炬高新技术实业（集 团）股份有限公司（以下简称"公司"或"中炬高新"）的委托，并根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股份回购规则》《上海证券交易所上市公司 自律监管指引第7号——回购股份》等有关法律、法规和其他规范性文件以及《中炬 高新技术实业（集团）股份有限公司章程》（以下简称"《公司章程》"）的规定， 就公司2023年度利润分配涉及的差异化分红（以下简称"本次差异化分红"）相关 事宜出具本法律意见书。 在出具本法律意见书之前，本所律师声明如下： 1、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律 意见书出具日以 ...

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。 证券代码：600872 证券简称：中炬高新 公告编号：2024-033 重要内容提示： 每股分配比例 A 股每股现金红利 0.4 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/21 | － | 2024/5/22 | 2024/5/22 | 中炬高新技术实业（集团）股份有限公司 2023 年年度权益分派 实施公告 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 23 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购 股份》等有关规定，公司存放于 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][3] Core Views - In Q1 2024, the company achieved a revenue of 1.485 billion yuan, representing a year-on-year growth of 8.64%, and a net profit attributable to shareholders of 239 million yuan, up 59.70% year-on-year [2][3] - The company is experiencing significant improvements in profitability, with a gross margin of 36.98%, an increase of 5.57 percentage points year-on-year, driven by lower procurement prices and optimized product mix [3] - The new management team is effectively implementing channel reforms, which are expected to enhance market coverage and contribute to revenue growth [3] Financial Performance Summary - Revenue for 2022 was 5.341 billion yuan, with a projected increase to 5.837 billion yuan in 2024, reflecting a growth rate of 13.6% [2][11] - The net profit attributable to shareholders is expected to rise from 776 million yuan in 2024 to 1.196 billion yuan in 2026, with corresponding EPS increasing from 0.99 yuan to 1.52 yuan [2][3] - The company's return on equity (ROE) is projected to improve from 14.0% in 2024 to 16.5% in 2026 [2][11] Segment Performance - The main product line, including soy sauce and chicken essence, showed strong growth, with soy sauce revenue increasing by 13.44% year-on-year [3] - The eastern region of China experienced the fastest growth, with a year-on-year revenue increase of 24.48% in Q1 2024 [3] - The company added 97 new distributors in Q1 2024, indicating effective channel management and expansion efforts [3]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price set above the current price of 29.48 yuan, indicating an expected return of over 20% within the next six months [4][13]. Core Views - The company's revenue, net profit attributable to shareholders, and net profit excluding non-recurring items for Q1 2024 were 1.485 billion, 239 million, and 237 million yuan respectively, showing year-on-year increases of 8.64%, 59.70%, and 63.91% [1]. - The company has set a three-year plan aiming for 10 billion yuan in revenue and 1.5 billion yuan in operating profit by 2026, with an expected growth of 12% for the full year of 2024 [1][4]. - The company has experienced significant growth in its soy sauce and chicken essence products, with revenue from these segments increasing by 13.44% and 16.83% respectively in Q1 2024 [1]. - The eastern region has shown rapid growth, with a year-on-year revenue increase of 24.48%, and the total number of distributors has increased by 126 to 2,181 [1]. Financial Summary - The company's revenue for 2024 is projected to be 5.768 billion yuan, with a growth rate of 12.23%, followed by 6.817 billion yuan in 2025 and 8.047 billion yuan in 2026, both showing growth rates of 18% [3][7]. - The net profit attributable to shareholders is expected to be 803.4 million yuan in 2024, increasing to 954.5 million yuan in 2025 and 1.146 billion yuan in 2026, with growth rates of -52.66%, 18.81%, and 20.02% respectively [3][7]. - The company's gross margin and net margin improved significantly in Q1 2024, with gross margin at 36.98% and net margin at 17.63%, reflecting a year-on-year increase of 5.57 and 5.96 percentage points respectively [2].