Revenue and Profit Growth - Revenue growth in 2023 was driven by enhanced product quality, market expansion, and optimized marketing channels, leading to increased sales scale[6] - Q4 2023 revenue reached 875,384,438.72 yuan, with net profit attributable to shareholders of 143,318,682.69 yuan[9] - Revenue for 2023 reached 3.21 billion yuan, a year-on-year increase of 31.62%[38] - Net profit attributable to shareholders was 530 million yuan, up 54.22% year-on-year[38] - Revenue from soy sauce products was 2.04 billion yuan, an increase of 34.85% compared to the previous year[33] - Revenue from vinegar products was 422.49 million yuan, an increase of 11.75% compared to the previous year[33] - Revenue from soy sauce products reached 2,040,464,688.03 yuan, with a year-on-year increase of 34.85%[44] - Revenue from vinegar products reached 422,494,873.45 yuan, with a year-on-year increase of 11.75%[44] - Total revenue for the company in 2023 was 3.207 billion yuan, a year-on-year increase of 31.62%[46] - Revenue from the food manufacturing industry reached 3,165,929,549.55 yuan, with a year-on-year increase of 32.09%[47] - Revenue for 2023 reached 3,206,797,965.72 yuan, a 31.62% increase compared to 2022[74] - Net profit attributable to shareholders in 2023 was 530,447,940.83 yuan, up 54.22% year-on-year[74] - The company's overall performance in 2023 showed steady growth compared to the same period last year[28] - Revenue from the eastern region was 712,451,428.17 yuan, with a year-on-year increase of 30.94%[44] - Revenue from the western region was 1,229,384,323.65 yuan, with a year-on-year increase of 23.77%[44] - Revenue from the distribution sales model reached 2,344,295,330.20 yuan, with a year-on-year increase of 44.75%[44] - Revenue from the direct sales model reached 821,634,219.35 yuan, with a year-on-year increase of 5.7%[44] - The company's total revenue increased by 32.09% year-on-year to 316,592.95 million yuan[149] - The central region's revenue grew significantly by 80.97% year-on-year, reaching 44,877.92 million yuan[149] - Online sales revenue accounted for 19.68% of total revenue, reaching 63,120.12 million yuan, with a gross margin of 43.96%[153] Earnings Per Share and Return on Equity - Basic earnings per share (EPS) increased by 49.16% to 0.5352 yuan in 2023 compared to 0.3588 yuan in 2022[8] - Diluted EPS rose by 48.33% to 0.5322 yuan in 2023 from 0.3588 yuan in 2022[8] - Weighted average return on equity (ROE) increased by 2.18 percentage points to 17.72% in 2023[8] Product Development and Optimization - The company optimized and launched new products such as zero-additive premium light soy sauce, seafood soy sauce, high-oyster-content oyster sauce, and zero-additive low-salt soy sauce, enriching its product matrix[28] - The company emphasized the importance of health, safety, quality, and convenience in product development to meet evolving consumer demands[28] - Focus on the development of the condiment sector, implementing precise product and channel strategies based on consumer trends and market demands[84] - Strengthen R&D innovation and product quality to meet and lead consumer demand[84] - Optimize product structure and pricing system, enhance market insight and adaptability of the marketing team[86] - Enhance R&D and production capabilities to respond to customer needs promptly[86] - Emphasize product quality and technological leadership, collaborate with universities and research institutes for innovation[89] - The company's gross profit margin for soy sauce products increased by 0.44 percentage points year-on-year to 37.59%[44] - The company's gross profit margin for vinegar products increased by 2.05 percentage points year-on-year to 39.07%[44] - Gross profit margin for vinegar products increased by 2.05% year-on-year to 39.07%[149] - The company's overall gross profit margin increased by 1.03% year-on-year to 36.99%[149] - The northern region's gross profit margin decreased by 2.36% year-on-year to 39.48%[149] - The gross profit margin for direct sales channels decreased by 0.97% year-on-year to 47.26%[149] Market Expansion and Sales Channels - The company has established a nationwide marketing network covering major cities and some townships, with both online and offline sales growing in parallel[28] - The company continued to expand its market presence by developing new channels and strengthening existing ones[28] - The company maintained a competitive edge by adjusting product price ranges and increasing promotional efforts in the mainstream condiment market[28] - Strengthen brand promotion and content e-commerce operations, leverage big data to capture marketing opportunities[86] - Strengthen marketing network construction, expand channels, and implement precise marketing strategies[89] - Revenue from the western region grew by 23.77% year-on-year, reaching 122,938.43 million yuan[149] Cost Management and Expenses - Operating costs increased by 30.39% to 2.02 billion yuan due to expanded sales scale[39] - Sales expenses rose by 18.40% to 391.86 million yuan, driven by increased personnel costs[39] - Management expenses surged by 70.05% to 124.08 million yuan, mainly due to restricted stock incentive costs[39] - R&D expenses increased by 33.96% to 86.44 million yuan, reflecting higher R&D investment[39] - The company focused on cost control and value optimization across the supply chain, including sourcing, production, and sales[28] - Improve supply chain management, analyze market trends, and control costs[89] - Sales expenses increased by 18.4% to 391.86 million yuan, while management expenses surged by 70.05% to 124.08 million yuan[133] - R&D investment totaled 86.44 million yuan, representing 2.7% of total revenue[137][139] - Direct material costs for soy sauce increased by 32.95% to 948.1927 million yuan, accounting for 74.46% of total costs[125] - Direct material costs for vinegar increased by 7.79% to 168.8939 million yuan, accounting for 65.61% of total costs[125] - Manufacturing expenses for soy sauce surged by 76.35% to 150.7861 million yuan, representing 11.84% of total costs[125] - Manufacturing expenses for vinegar increased by 24.76% to 42.3222 million yuan, accounting for 16.44% of total costs[125] - Total costs for soy sauce increased by 33.91% to 1.2734952 billion yuan[125] - Total costs for vinegar increased by 8.11% to 257.4132 million yuan[125] Investment and Financial Activities - The company invested in short-term capital-preserving financial products, generating 8,738,638.97 yuan in投资收益 (investment income) in 2023[22] - Net cash flow from financing activities soared by 1,110.98% to 626.55 million yuan, primarily due to proceeds from stock issuance[39] - Net cash flow from operating activities decreased by 39.22% to 470.03 million yuan, mainly due to increased material purchases[39] - Net cash flow from operating activities in 2023 decreased by 39.22% to 470,030,322.18 yuan[74] - Net cash flow from financing activities increased by 1110.98%, primarily due to proceeds from a private placement[140] - Net cash flow from operating activities was 470,030,322.18 RMB, down from 773,383,847.40 RMB[190] - Net cash flow from investing activities improved to 62,955,417.49 RMB, compared to -612,798,361.02 RMB previously[190] - Net cash flow from financing activities surged to 626,545,747.07 RMB, up from 51,738,826.08 RMB[190] - Cash and cash equivalents at the end of the period stood at 1,536,135,324.83 RMB, a significant increase from 387,642,898.59 RMB[192] - Monetary funds increased by 289.47% to 1.59 billion yuan, accounting for 37.35% of total assets[143] - Fixed assets grew by 46.92% to 1.3 billion yuan, mainly due to the completion of a 600,000-ton seasoning intelligent manufacturing project[143] - Capital reserve surged by 870.18% to 878 million yuan, primarily due to share premium from private placement[143] - The company invested 88,018.68 million yuan in the "Annual 600,000-ton Condiment Intelligent Manufacturing Project" as of December 31, 2023[156] Subsidiaries and Divestitures - The company's subsidiary, Weifang Hengtai, generated 17,911.08 thousand yuan in revenue and 1,592.68 thousand yuan in net profit in 2023[80] - The company divested its subsidiary, Fengcheng Hengtai, for 23.68 million yuan in April 2024, removing it from the consolidated financial statements[80] - The company's subsidiary, Liuzhou Hengtai, reported a net profit of 251.35 thousand yuan in 2023[80] - The company's subsidiary, Zhenjiang Jinshan Temple, achieved a net profit of 463.59 thousand yuan in 2023[80] - The company's subsidiary, Sichuan Jiheng, recorded a net loss of 176.65 thousand yuan in 2023[80] Corporate Governance and Compensation - The company revised internal management documents such as the "Independent Director Work System," "Compensation and Benefits System," and "Employee Reward and Punishment System" to align with the latest legal requirements[28] - Enhance corporate governance and ensure compliance with legal and regulatory requirements[92] - Total shares held by directors and supervisors at the end of the year: 515,572,943 shares[97] - Total compensation for directors and supervisors in 2023: 6.8389 million RMB[97] - Chairman and President Wu Chaoqun's shareholding increased by 62,402,496 shares due to a private placement, reaching 417,963,379 shares[100] - Total compensation for Chairman and President Wu Chaoqun in 2023: 1.4988 million RMB[100] - Director and Vice President Xu Yi's compensation in 2023: 1.3635 million RMB[100] - Director and CFO He Tiankui's compensation in 2023: 970,400 RMB[100] - Director and Vice President Huang Gang's compensation in 2023: 1.0844 million RMB[100] - Independent directors' compensation in 2023: 100,000 RMB each[100] - Total compensation for the Board of Supervisors in 2023: 168,100 RMB[100] - Total compensation for directors, supervisors, and senior management in 2023 was 6.8389 million yuan[119] Production and Inventory - Soy sauce production increased by 32.39% to 456,762 tons, with sales up 33.19% to 447,562 tons[121] - Vinegar production rose by 12.7% to 128,258 tons, with sales increasing by 13.66% to 126,608 tons[121] - Inventory of soy sauce increased by 21.94% to 51,124 tons, while vinegar inventory rose by 14.06% to 13,379 tons[121] - Top 5 supplier purchases amounted to 536.01 million yuan, accounting for 31.03% of total annual procurement[130] - Top 5 customer sales amounted to 295.11 million yuan, accounting for 9.2% of total annual sales[132] Financial Position and Assets - Total assets at the end of 2023 were 4,267,793,815.23 yuan, a 34.56% increase from the previous year[79] - The company's total equity attributable to shareholders increased by 55.22% to 3,652,367,547.60 yuan at the end of 2023[79] - The company's total liabilities decreased from 818,570,271.09 yuan in 2022 to 615,426,267.63 yuan in 2023[181] - The company's total owner's equity increased significantly from 2,353,022,936.10 yuan in 2022 to 3,652,367,547.60 yuan in 2023[181] - The company's monetary funds increased from 387,642,898.59 yuan in 2022 to 1,561,345,119.37 yuan in 2023[181] - The company's accounts receivable decreased from 151,620,615.28 yuan in 2022 to 135,779,540.36 yuan in 2023[181] - Total assets increased to 4,190,841,545.16 RMB, up from 3,033,060,939.73 RMB in the previous period[182] - Inventory rose to 685,048,005.90 RMB, compared to 525,081,236.59 RMB previously[182] - Fixed assets grew to 1,210,389,528.87 RMB, up from 786,569,663.92 RMB[182] - Comprehensive income totaled 531,215,018.85 RMB, an increase from 336,233,658.44 RMB[188] - Total equity reached 3,652,367,547.60 RMB, maintaining the same level as the previous period[195] - Initial balance at the beginning of the year was 798,782,158.00[199] - Total comprehensive income for the year was 336,233,658.44[199] - Owner's investment and capital reduction amounted to 56,063,700.00[199] - Profit distribution resulted in a net decrease of 67,097,700.65[199] - Capital reserve transferred to increase capital was 159,756,432.00[199] Risks and Challenges - The company faced intense market competition in 2023 due to sluggish consumer demand and a focus on cost-effectiveness[23] - The company faces intense competition in the condiment industry, with risks including potential profit decline and customer loss due to domestic and foreign competitors entering the market[163] - Key raw materials such as non-GMO soybean meal, wheat, and sugar are subject to price fluctuations, which could impact production costs and profitability if not adjusted timely[163] - The company has established a comprehensive quality control system to manage food safety risks, but any failure could lead to severe penalties, reputational damage, and financial losses[163] - The company plans to invest in a 600,000-ton condiment intelligent manufacturing project, but there are risks that the project may not achieve expected returns due to changes in market conditions or delays in funding[163] Talent and Human Resources - The company strengthened its talent pipeline by promoting young marketing management personnel and implementing a mentorship system for new employees[28] - The company has 56 R&D personnel, accounting for 1.98% of total employees, with 2 PhDs and 7 master's degree holders[134]

Financial Performance - Net cash flow from operating activities for the first quarter of 2024 was approximately CNY 162.74 million, a significant increase compared to CNY 3.07 million in the same period last year[14]. - Cash received from sales of goods and services in the first quarter of 2024 was approximately CNY 952.41 million, up from CNY 835.15 million in the first quarter of 2023[14]. - The company reported a net cash inflow from operating activities of CNY 976.90 million in the first quarter of 2024, compared to CNY 859.03 million in the same period last year[14]. - The net profit for the period was 154,905,326.54 RMB, compared to 145,231,975.67 RMB in the previous period, reflecting a growth in profitability[23]. - The net profit attributable to shareholders of the listed company was CNY 154,905,326.54, representing a growth of 6.66% from CNY 145,231,975.67 in the same period last year[41]. - The net profit for Q1 2024 was CNY 143,800,318.57, down 4.6% from CNY 150,496,105.83 in Q1 2023[66]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 4.17 billion, a decrease of 2.25% compared to the end of the previous year[3]. - The total liabilities and shareholders' equity amounted to 4,091,775,831.29 RMB, down from 4,190,841,545.16 RMB[18]. - The total assets decreased to CNY 4,171,694,045.66 from CNY 4,267,793,815.23, indicating a decrease of approximately 2.3%[70]. - The total liabilities decreased to CNY 556,934,275.02 from CNY 599,543,500.27, reflecting a reduction of approximately 7.1%[66]. - The total current liabilities amounted to CNY 514,958,092.50, down from CNY 556,068,682.80, indicating a decrease of about 7.4%[66]. Cash Flow - The cash flow from operating activities for Q1 2024 was CNY 875,005,231.79, compared to CNY 739,108,128.48 in Q1 2023, representing an increase of 18.4%[66]. - The total cash and cash equivalents at the end of the period decreased to 1,430,305,255.31 RMB from 1,536,135,324.83 RMB, indicating a net decrease of 105,830,069.52 RMB[20]. - The company's cash and cash equivalents amount to 1,468,770,912.84 RMB, down from 1,561,345,119.37 RMB at the end of December 2023[63]. - The cash outflow for financing activities was 204,656,805.77 RMB, reflecting the company's ongoing debt repayment and dividend distribution[20]. Equity - Equity attributable to shareholders of the listed company was approximately CNY 3.61 billion, down 1.24% from the previous year[3]. - The total equity decreased to 3,534,841,556.27 RMB from 3,591,298,044.89 RMB, indicating a reduction in shareholder equity[18]. - The total equity attributable to shareholders decreased to CNY 3,607,016,066.95 from CNY 3,652,367,547.60, reflecting a decline of about 1.2%[70]. Operational Efficiency - The company is focusing on enhancing cash flow management and operational efficiency to support future growth strategies[12]. - The company's operating revenue for Q1 2024 was CNY 811,727,693.25, an increase of 8.63% compared to CNY 747,086,046.33 in Q1 2023[32]. - The company's gross profit margin improved, with operating costs rising to CNY 514,287,672.62 from CNY 446,456,694.99, indicating a focus on cost management[32]. Research and Development - Research and development expenses were reported at 24,782,124.14 RMB, slightly up from 24,681,596.66 RMB, indicating continued investment in innovation[23]. - Research and development expenses for Q1 2024 were CNY 24,782,124.14, slightly higher than CNY 24,681,596.66 in Q1 2023, reflecting ongoing investment in innovation[32]. Investment Activities - Investment activities resulted in a net cash outflow of -80,920,695.55 RMB, contrasting with a net inflow of 30,233,666.07 RMB in the previous period[20]. - The total investment for the "annual production of 600,000 tons of seasoning intelligent manufacturing project" is 1.26 billion RMB, with a construction period from January 2020 to December 2024[54]. - As of March 31, 2024, the cumulative investment in the project has reached 1,004.849 million RMB, with the first phase of production lines for 200,000 tons of soy sauce and 100,000 tons of cooking wine completed and put into use by the end of February 2023[54].

证券代码：603027 证券简称：千禾味业 公告编号：临 2024-018 一、本次收回现金管理产品的情况 千禾味业食品股份有限公司 关于使用闲置募集资金购买现金管理产品部分收回的 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： ●本次收回现金管理的受托方：中国农业银行股份有限公司成都马鞍支行 ●本次收回现金管理产品名称：2023 年第 27 期公司类法人客户人民币大额 存单产品 ●本次收回现金管理本金金额：3,000 万元 ●本次收回现金管理收益：61.63 万元 截至本公告日，公司使用闲置募集资金购买的部分现金管理产品已收回，公 司已收回该现金管理产品部分资金本金和收益，具体情况如下： 单位：万元 | 序 | 理财产品类型 | 实际总投入 | 本次收回本 | 本次收益 | 尚未收回 | | --- | --- | --- | --- | --- | --- | | 号 | | 金额 | 金 | | 本金金额 | | 1 | 2023年第27期公司类法人客户 | 35,000 | 3,000 | ...

Industry Overview - The condiment industry is characterized by a large market size, high consumption frequency, and minimal impact from macroeconomic fluctuations and import/export dynamics, indicating a lack of cyclical differences [1] - The industry is experiencing increased concentration, with larger companies leveraging R&D, production, branding, and channel advantages to expand capacity and market share [1] - Consumer preferences are diversifying, with a simultaneous focus on quality and experience upgrades alongside cost-effective and convenient options [1] - Distribution channels are evolving, with a decline in foot traffic in key account channels and a shift towards online and community store sales, alongside the rise of content e-commerce [1] Company Strategy - The company remains committed to the condiment sector, focusing on high-end, high-quality product development in response to consumer trends and diverse market demands [1] - Emphasis on R&D innovation and product quality enhancement to meet and lead consumer needs [1] - Tailored product and channel strategies based on regional market characteristics [1] Product Development Focus - Strengthening research on health, nutrition, and taste, while emphasizing functional and situational product positioning [2] - Prioritizing the exploration of key technologies related to health and taste [2] Cost Control Measures - Enhancing supply chain management and analysis capabilities to monitor raw material price trends and optimize cost control [2] - Identifying cost-saving opportunities across the supply chain while ensuring product quality [2] - Focusing on scale efficiency and improving labor productivity [2] Marketing Strategies - Strengthening offline marketing networks and accelerating channel development [2] - Implementing precise marketing strategies tailored to different markets and channels [2] - Enhancing online brand promotion and utilizing big data to capture consumer trends and marketing opportunities [2]

Investment Rating - Maintains a "Buy" rating with a target price of 27.57 CNY [2][3] Core Views - The company is expected to lead the expansion of the zero-additive seasoning market due to improvements in product and channel capabilities [2] - The company is transitioning towards becoming a platform-type seasoning enterprise by expanding its product categories, including soy sauce, vinegar, cooking wine, and oyster sauce [2] - The company's performance elasticity is expected to further release in 2024, driven by the maturation of newly recruited distributors and improved efficiency in expense allocation [2] Financial Summary - Revenue is projected to grow from 1,925 million CNY in 2021 to 4,434 million CNY in 2025, with a CAGR of 23.2% [2] - Net profit is expected to increase from 221 million CNY in 2021 to 770 million CNY in 2025, with a CAGR of 36.6% [2] - EPS is forecasted to rise from 0.22 CNY in 2021 to 0.75 CNY in 2025 [2] Profitability and Valuation Metrics - Operating profit margin is expected to improve from 13.1% in 2021 to 20.1% in 2025 [2] - ROE is projected to increase from 10.7% in 2021 to 19.2% in 2025 [2] - EV/EBITDA is expected to decline from 54.52 in 2021 to 18.31 in 2025 [2] Market Performance - The stock price has fluctuated between 13.70 CNY and 26.10 CNY over the past 52 weeks [3] - The company's market capitalization is 17,276 million CNY [3] Product and Channel Development - The company has launched a 7 CNY zero-additive product targeting the mainstream price segment [2] - The number of distributors has significantly increased, leading to a doubling of terminal outlets [2] Industry Position - The company is well-positioned to compete in the seasoning industry, with a focus on zero-additive products and category expansion [2] - The company is expected to continue squeezing competitors in the seasoning industry, ensuring long-term excess returns [2]

证券代码：603027 证券简称：千禾味业 公告编号：2024-017 千禾味业食品股份有限公司 2023 年季度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.2 元 相关日期 本次利润分配以方案实施前的公司总股本 1,027,731,086 股为基数，每股派发现金红利 0.2 元（含税），共计派发现金红利 205,546,217.2 元。 三、 相关日期 | | | 1. 发放年度：2023 年季度 2. 分派对象： | 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 | 2024/3/15 | － | 2024/3/18 | 2024/3/18 | 差异化分红送转： 否 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 2 月 1 日的 2024 年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上 ...

证券代码：603027 证券简称：千禾味业 公告编号：临 2024-016 千禾味业食品股份有限公司 关于使用闲置募集资金购买现金管理产品部分收回的 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： ●本次收回现金管理的受托方：中国农业银行股份有限公司成都马鞍支行 ●本次收回现金管理产品名称：2023 年第 27 期公司类法人客户人民币大额 存单产品 ●本次收回现金管理本金金额：3,000 万元 ●本次收回现金管理收益：54.86 万元 一、本次收回现金管理产品的情况 千禾味业食品股份有限公司董事会 2024 年 2 月 29 日 单位：万元 序 号 理财产品类型 实际投入 金额 实际收回 本金 实际收益 尚未收回 本金金额 1 2023年第27期公司类法人客户人民币大额 存单产品 35,000 23,000 257.85 12,000 2 共 赢智信 汇率 挂钩人民 币结构 性存 款 15864 期 3,000 3,000 22.93 0 3 中信银行单位大额存单 230496 期 5,000 0 ...

证券代码：603027 证券简称：千禾味业 公告编号：2024-015 千禾味业食品股份有限公司董高集中竞价减持计划 时间届满暨未减持股份结果公告 本公司董事会、全体董事及相关股东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： 披露的减持时间区间届满且减持计划实施完毕 集中竞价减持计划的实施结果情况 公司董事何天奎先生、董事李进先生、董事会秘书吕科霖女士于 2023 年 8 月 5 日披露了集中竞价减持股份计划（详见公司于 2023 年 8 月 5 日披露在上海 证券交易所网站 www.sse.com.cn 上的《千禾味业食品股份有限公司董事及高管 集中竞价减持股份计划公告》）。公司于 2024 年 2 月 27 日收到何天奎先生、李进 先生、吕科霖女士出具的《关于股份减持计划时间届满暨减持结果的告知函》, 截止目前，该减持计划时间届满，何天奎先生、李进先生、吕科霖女士均未减持 公司股份。 1 上述减持主体无一致行动人。 2 股东名称 股东身份 持股数量 （股） 持股比例 当前持股股份来源 何天奎 董事、监事、 高级管理人员 1,0 ...

证券代码：603027 证券简称：千禾味业 公告编号：临 2024-014 千禾味业食品股份有限公司 关于部分股权激励限制性股票回购注销实施公告 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。 千禾味业食品股份有限公司（以下简称"公司"）分别于 2023 年 10 月 30 日 召开第四届董事会第二十次会议、第四届监事会第十九次会议，于 2024 年 1 月 3 日召开第四届董事会第二十一次会议、第四届监事会第二十次会议，审议通过 了《关于回购注销部分限制性股票的议案》等议案，同意公司以 7.982 元/股的回 购价格，回购注销向激励对象左上春授予的尚未解除限售的 7 万股限制性股票、 向激励对象郭江授予的尚未解除限售的 2 万股限制性股票，具体内容详见公司于 2023 年 10 月 31 日、2024 年 1 月 4 日在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露的《关于回购注销部分限制性股票的公告》。公司独立 董事和监事会对上述议案发表了同意的独立意见和核查意见。北京市金杜（深圳） 回 ...

证券代码：603027 证券简称：千禾味业 公告编号：临 2024-013 | 序 | 理财产品类型 | 实际投入金 | 实际收回本 | 实际收益 | 尚未收回 | | --- | --- | --- | --- | --- | --- | | 号 | | 额 | 金 | | 本金金额 | | 1 | 四川银行定开系列6个月9号净 | 1,000 | 1,000 | 17.09 | 0 | | | 值型理财产品 | | | | | 千禾味业食品股份有限公司 关于使用闲置自有资金购买理财产品到期收回的公告 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： ●本次收回理财收益：17.09 万元 一、本次到期收回理财产品的情况 截至本公告日，公司使用闲置自有资金购买的理财产品已到期收回，公司已 收回该理财产品自有资金本金和收益，相关协议履行完毕。具体情况如下： 单位：万元 二、截至本公告日，公司最近十二个月使用自有资金委托理财的情况 单位：万元 | 序 | 理财产品类型 | 实际投入 | 实际收回 | 实际收益 ...