千禾味业食品股份有限公司 董事会对独立董事 2024 年度独立性评估的专项意见 千禾味业食品股份有限公司(以下简称"公司" ) 于近日收到 独立董事罗宏、唐小飞、何真出具的《独立性情况自查表》,根据《上 市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引 第 1 号--规范运作》(2023 年 12 月修订)的有关规定及公司独立 董事制度的相关要求,公司董事会就公司在任独立董事罗宏、唐小飞、 何真的独立性情况进行评估并出具如下专项意见: 经核查独立董事罗宏、唐小飞、何真的任职经历以及签署的相关 '自查文件,上述人员未在公司担任除独立董事以外的任何职务,也未 在公司主要股东公司担任任何职务,与公司以及主要股东、实际控制 人之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系, 符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第 1 号 -- 规范运作》 (2023 年 12 月修订)中关于独 立董事独立性的相关要求。 十九 巨重事会 品股份有限公 2025年 - 1 - 1 5 ...

千禾味业食品股份有限公司独立董事 2024 年年度述职报告 千禾味业食品股份有限公司 独立董事 2024 年年度述职报告 报告人：罗宏 作为千禾味业食品股份有限公司（以下简称"公司"或"千禾味业"）的独立 董事，2024 年，本人严格按照《公司法》、《关于加强社会公众股股东权益保护的 若干规定》、《上市公司独立董事管理办法》等法律法规的规定，忠实勤勉地履行 独立董事职责，谨慎行使法律及《公司章程》所赋予的权利，充分发挥独立董事 的监督作用，切实维护公司整体利益和全体股东的合法权益。现将 2024 年度履职 情况报告如下： 一、本人履历情况 （一）个人工作履历 罗宏， 1971 年生，中国国籍，西南财经大学会计学院教授，博士生导师， 现代会计研究所所长。2020 年 11 月 30 日至今，任公司独立董事。 （二）在公司董事会专门委员会的任职情况 本人在公司董事会下设的审计委员会担任主任委员职务。 （三）独立性情况的说明 本人作为千禾味业的独立董事，在最近一年及现在不存在下列情形： 1、本人及直系亲属、主要社会关系在公司或其附属企业任职（直系亲属是指 配偶、父母、子女等；主要社会关系是指兄弟姐妹、岳父母、儿媳女 ...

千禾味业食品股份有限公司董事会议事规则 （2025 年 4 月修订） 第一章 总则 第一条 为进一步明确千禾味业食品股份有限公司（以下简称"公司"）董 事会及其成员的职责权限，健全和规范董事会的议事和决策程序，保证公司决 策行为的民主化、科学化，适应建立现代企业制度需要，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司章程指引》、《上市公 司治理准则》和《千禾味业食品股份有限公司章程》（以下简称"《公司章 程》"）制定本议事规则。 第二条 董事会是公司经营决策的常设机构，董事会对股东会负责。 董事会会议是董事会议事的主要形式。董事按规定参加董事会会议是履行 董事职责的基本方式。 第二章 董事 第三条 董事应具备以下任职资格： （一）公司董事为有完全民事行为能力的自然人。董事无需持有公司股份； （二）具有公司运作的基本知识，熟悉国家的经济政策以及有关法律、法 规，具有与担任董事相适应的能力和经验； （三）有《公司法》规定的不得担任董事的情形，或被中国证监会处以证 券市场禁入处罚，期限未满的，或有法律、行政法规或部门规章规定的其他不 能担任董事的情形的，不得担任公司的董事。 （四）具备董事资格 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,073,386,672.97, a decrease of 4.16% compared to CNY 3,206,797,965.72 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 514,151,627.28, down 3.07% from CNY 530,447,940.83 in the previous year[20] - The net cash flow from operating activities decreased by 28.03% to CNY 338,290,747.63 from CNY 470,030,322.18 in 2023[20] - The basic earnings per share for 2024 was CNY 0.5015, a decrease of 6.30% from CNY 0.5352 in 2023[21] - The diluted earnings per share for 2024 was CNY 0.5015, down 5.77% from CNY 0.5322 in the previous year[21] - The weighted average return on equity decreased by 3.43 percentage points to 14.29% from 17.72% in 2023[21] - The net assets attributable to shareholders at the end of 2024 were CNY 3,648,269,217.88, a slight decrease of 0.11% from CNY 3,652,367,547.60 in 2023[20] - The company achieved operating revenue of 3.073 billion RMB, a year-on-year decrease of 4.16%[38] - The net profit attributable to shareholders was 514 million RMB, down 3.07% year-on-year[38] - The gross profit margin for the food manufacturing sector was 37.05%, an increase of 0.06 percentage points compared to the previous year[42] Cash Flow and Investments - The net cash flow from operating activities in Q3 2024 was ¥98.03 million, a significant decrease compared to Q1 2024's ¥162.74 million[23] - Non-recurring gains for 2024 include ¥10.20 million from the disposal of non-current assets and ¥3.38 million from government subsidies related to normal business operations[24] - The company reported a total of ¥11.21 million in non-recurring gains for 2024, reflecting various operational adjustments[25] - The company’s R&D expenses were 834 million RMB, a decrease of 3.41% year-on-year[39] - The company has transferred 100% equity of Fengcheng Hengtai Food Co., Ltd. for 23.68 million, effective April 22, 2024[47] - The company has invested 470 million RMB in broker financial products and 10 million RMB in bank financial products, with no overdue amounts[136] Market and Product Development - The company launched several high-end products, including Qianhe fragrant soy sauce and Qianhe zero-additive low-salt soy sauce, to meet consumer demand for health and quality[27] - The annual production capacity of the smart manufacturing project for condiments is set to reach 600,000 tons, enhancing the company's ability to meet diverse market demands[27] - The company is focusing on expanding its online and offline marketing networks, optimizing product structure and promotion strategies[28] - The company is actively involved in new product development and technological innovation to meet evolving consumer demands and enhance brand strength[36] - The company is committed to high-quality and healthy products, with ongoing research to improve product quality and safety, and has received multiple government recognitions for food safety[36] Industry Trends and Consumer Behavior - The condiment industry is experiencing increased concentration, with larger companies expanding capacity and market share, while smaller firms focus on niche markets[30] - Consumer behavior is shifting towards diversified channels, with a notable decline in foot traffic to traditional retail, favoring online and community store purchases[30] - The company is positioned to benefit from the recovery of the catering industry, which is expected to create new opportunities for condiment development[30] Governance and Management - The company maintains a transparent governance structure, ensuring compliance with legal requirements and protecting stakeholder interests[72] - The company will continue to strengthen the learning of laws, regulations, and corporate governance to enhance governance levels and ensure sustainable development[75] - The company has established internal control and audit systems to maintain independence from the controlling shareholder and actual controller[75] - The company’s internal control situation is audited annually by an accounting firm, confirming the independence of the company from its controlling shareholder[75] - The company has established a compensation committee to ensure that remuneration is linked to economic performance and company-wide assessment standards[83] Employee and Talent Management - The company has implemented a talent strategy emphasizing youth and professionalism, conducting talent selection meetings to reserve new forces[29] - The company has established a comprehensive training plan to enhance employee skills and support business development[96] - The company has a detailed compensation policy that aligns employee salaries with the value created and considers market conditions[95] Environmental Responsibility - The wastewater treatment capacity of Qianhe Flavor Industry is 4,000 m³/d, meeting the Class III standard of the "Comprehensive Wastewater Discharge Standard" (GB8978-1996) and the Class B standard of the "Water Quality Standard for Discharge into Urban Sewers" (GB/T 31962-2015) after treatment[116] - Qianhe Flavor Industry has three gas boilers, with exhaust emissions meeting the "Boiler Air Pollutants Emission Standard" (GB13271-2014) for direct discharge[116] - The company has passed the ISO14001 environmental management system certification multiple times, with the current certification valid until September 20, 2026[120] - The company has implemented carbon reduction measures, including the use of clean energy (natural gas, green electricity) and strengthening energy management[121] Shareholder and Equity Structure - The largest shareholder, Wu Chaoqun, holds 417,963,379 shares, representing 40.67% of the total shares[158] - The company’s shareholder structure shows a significant concentration, with the top three shareholders holding a combined total of 520,243,217 shares, or approximately 50.67% of total shares[158] - The company’s total outstanding shares consist of 69,282,496 restricted shares (6.47%) and 961,242,590 unrestricted shares (93.53%) after the recent changes[150] - The company has no significant changes in the control structure or major shareholders during the reporting period[166] Financial Health and Liabilities - The total liabilities decreased by 4% year-on-year, indicating improved financial health[137] - The company reported a net profit margin of 7.6% for the year, indicating a stable financial performance[138] - The total assets under management reached 1.8 billion RMB, reflecting a year-on-year increase of 2%[137] - Total liabilities rose to ¥831,809,288.44, up from ¥615,426,267.63, indicating an increase of about 35.19%[199]

Financial Performance - The company's revenue for Q1 2025 was CNY 830,624,510.64, a decrease of 7.15% compared to CNY 894,581,762.80 in the same period last year[4] - Net profit attributable to shareholders was CNY 160,586,642.85, representing an increase of 3.67% from CNY 154,905,326.54 year-on-year[4] - The basic earnings per share for the period was CNY 0.1563, up 3.72% from CNY 0.1507 in the previous year[4] - The operating profit for Q1 2025 was CNY 189,170,619.73, up from CNY 181,226,153.89 in Q1 2024, reflecting a growth of 4.9%[20] - The total comprehensive income for Q1 2025 was CNY 160,586,642.85, compared to CNY 154,905,326.54 in Q1 2024, reflecting a growth of 3.9%[21] - The net profit for Q1 2025 was CNY 160,586,642.85, an increase of 3.9% compared to CNY 154,905,326.54 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,533,337,303.92, an increase of 1.19% from CNY 4,480,078,506.32 at the end of the previous year[5] - Total liabilities decreased to CNY 722.57 million from CNY 831.81 million year-over-year[16] - The company's total assets as of March 31, 2025, included cash and cash equivalents of CNY 1,343,219,575.51, compared to CNY 1,434,520,406.14 as of December 31, 2024[28] - The total equity attributable to shareholders of CNY 3,810,771,585.73, an increase of 4.45% from CNY 3,648,269,217.88 at the end of the previous year[5] Cash Flow - The net cash flow from operating activities was CNY 157,503,299.55, a decrease of 3.22% compared to CNY 162,741,045.01 in the same period last year[4] - The company incurred a net cash outflow from investing activities of CNY -259,706,275.72 in Q1 2025, compared to CNY -82,031,178.23 in Q1 2024[25] - The cash inflow from operating activities totaled ¥777.65 million, down from ¥897.98 million in Q1 2024[37] - The cash outflow for the purchase of fixed assets, intangible assets, and other long-term assets was 79,257,467.72, compared to 91,124,573.43 previously, showing a reduction in capital expenditures[38] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 86,352[10] - The largest shareholder, Wu Chaoqun, holds 40.67% of the shares, amounting to 417,963,379 shares[10] Investment and Projects - The company invested CNY 1.26 billion in a smart manufacturing project with an annual production capacity of 600,000 tons, expected to be completed by December 2024[12] - The first phase of the project, producing 200,000 tons of soy sauce and 100,000 tons of cooking wine, was completed and operational as of February 2023[12] Research and Development - Research and development expenses for Q1 2025 were CNY 19.73 million, a decrease from CNY 24.78 million in Q1 2024[19] - The company reported a financial income of ¥9.37 million from interest, compared to ¥11.52 million in the same period last year[34] Future Outlook - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[39] - The company’s financial performance reflects challenges in cash flow management, particularly in investment and financing activities[38]

千禾味业食品股份有限公司董事会审计委员会 2024年年度履职情况报告 千禾味业食品股份有限公司董事会 审计委员会 2024年年度履职情况报告 2024年,千禾味业食品股份有限公司(以下简称"千禾味业"或"公司") 董事会审计委员会严格按照《公司章程》、公司《审计委员会议事规则》等文件 的规定,在公司2023年度财务报告审计、内部控制审计、2024年度会计师事务 所聘任等方面,勤勉地履行职责,现将本委员会 2024年的履职情况报告如下; 一、审计委员会的组成情况 公司第四届董事会审计委员会由罗宏、何真、唐小飞三名独立董事组成,主 任委员由会计专业独立董事罗宏担任。 罗宏先生,西南财经大学会计学院教授,博士生导师。2020年11月30日 至今任公司独立董事,第四届董事会审计委员会主任委员。 何真女士,现任西南民族大学法学院副教授,宪法与行政法教研室主任,硕 士生导师。2020年11月30日至今任公司独立董事,第四届董事会审计委员会 委员。 唐小飞,西南财经大学工商管理学院教授、博士生导师,西南财经大学城市 品牌战略研究所所长。2022年11月30日至今任公司独立董事,第四届董事会 审计委员会委员。 公司第五届董事 ...

千禾味业食品股份有限公司 2024 年度 募集资金年度存放与使用情况鉴证报告 | 蒙引 | 觉得 | | --- | --- | | 鉴证报告 | 1-2 | | 关于募集资金 2024 年度存放与使用情况的专项报告 | 1-7 | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.gov.cn）"进行查 言永中和会计师事务所| 北京市东城区朝阳门北大街 8 号宣 化士 图 A 应 9 目 我们对后附的千禾味业食品股份有限公司(以下简称千禾味业公司)关于募集资金 2024 年度存放与使用情况的专项报告(以下简称募集资金年度存放与使用情况专项报 告)执行了鉴证工作。 千禾味业公司管理层的责任是按照上海证券交易所相关规定编制募集资金年度存 放与使用情况专项报告。这种责任包括设计、实施和维护与募集资金年度存放与使用情 况专项报告编制相关的内部控制,保证募集资金年度存放与使用情况专项报告的真实、 准确和完整,以及不存在由于舞弊或错误而导致的重大错报。我们的责任是在实施鉴证 ...

千禾味业食品股份有限公司董事会审计委员会对 会计师事务所 2024年度履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企 业、上市公司选聘会计师事务所管理办法》和千禾味业食品股份有限公司(以下简称"公司") 《公司章程》《董事会审计委员会实施细则》等的规定和要求,董事会审计委员会本着勤勉尽责 的原则,恪尽职守,认真履职。现将董事会审计委员会对信永中和会计师事务所(特殊普通 合伙 ） (以下简称"信永中和") 2024年度履职评估及履行监督职责的情况汇报如下: 一、2024年年审会计师事务所基本情况 (一) 会计师事务所基本情况 名称:信永中和会计师事务所(特殊普通合伙) 成立日期:2012年3月2日 经审计,信永中和认为公司财务报表在所有重大方面按照企业会计准则的规定编制,公 允的反映了公司 2024年 12月 31 日的合并及母公司财务状况以及 2024年度的合并及母公司 经营成果和现金流量;公司按照《企业内部控制基本规范》和相关规定在所有方面保持了有 效的财务报告内部控制。信永中和出具了标准无保留意见的审计报告。 在执行审计工作的过程中, ...

证券代码：603027 证券简称：千禾味业 公告编号：2025-019 千禾味业食品股份有限公司 2025 年一季度经营数据公告 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。 根据 《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》第 十四号—食品制造的相关规定，现将千禾味业食品股份有限公司(以下简称"公 司")2025 年一季度主要经营数据公告如下： | 渠道 | 2025 | 年一季度 | 2024 | 年一季度 | 同比变动（%） | | | --- | --- | --- | --- | --- | --- | --- | | 线上模式 | | 12,622.17 | | 14,386.45 | | -12.26 | | 线下模式 | | 69,132.13 | | 73,451.17 | | -5.88 | | 小计 | | 81,754.30 | | 87,837.62 | | -6.93 | 3、主营业务按照地区分类情况 单位：万元 币种：人民币 区域 2025 年一季度 2024 年一季度 ...