证券代码：603043 证券简称：广州酒家 公告编号：2025-022 广州酒家集团股份有限公司 关于召开 2024 年年度股东大会的通知 (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 4 月 22 日 14 点 30 分 召开地点：广州市天河区科韵路 16 号广酒大厦 6 楼会议中心 (五)网络投票的系统、起止日期和投票时间。 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 2024 年年度股东大会 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 4 月 22 日 至 2025 年 4 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 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间 ...

证券代码：603043 证券简称：广州酒家 公告编号：2025-014 广州酒家集团股份有限公司 第四届监事会第二十五次会议决议公告 表决结果：通过（有权表决票数 3 票，同意 3 票，反对 0 票，弃权 0 票）。 本议案需提交公司 2024 年年度股东大会审议。 （三）《公司 2024 年度内部控制评价报告》 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。 重要内容提示： 一、监事会会议召开情况 广州酒家集团股份有限公司（以下简称"公司"或"广州酒家"）第四届监 事会第二十五次会议于 2025 年 3 月 15 日发出会议通知，于 2025 年 3 月 26 日以 现场与通讯结合的会议方式召开。会议由监事会主席陈峻梅女士主持，会议应参 加表决监事 3 人，实际表决监事 3 人（卢爱华监事以通讯表决的方式出席会议）， 会议的召集、召开符合《公司法》《公司章程》等有关规定，表决形成的决议合 法、有效。本次会议没有监事对议案投反对/弃权票。本次会议议案均获通过。 二、监事会会议审议情况 （一）《公司 2024 年年度报告全文及摘 ...

第四届董事会第三十四次会议决议公告 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法律责任。 重要内容提示： 一、董事会会议召开情况 广州酒家集团股份有限公司（以下简称"公司"）第四届董事会第三十四次 会议于 2025 年 3 月 15 日发出会议通知，于 2025 年 3 月 26 日在公司 1 号会议室 以现场与通讯结合的会议方式召开。会议由董事长徐伟兵先生主持，会议应参加 表决董事 7 人，实际表决董事 7 人（赵利平董事以通讯表决的方式出席会议）， 公司部分监事、部分高级管理人员列席会议。本次会议的召集、召开符合《公司 法》《公司章程》等有关规定，表决形成的决议合法、有效。 证券代码：603043 证券简称：广州酒家 公告编号：2025-013 广州酒家集团股份有限公司 会议听取了《公司 2024 年度独立董事述职报告》《公司董事会审计委员会 2024 年度履职情况报告》《公司董事会审计委员会 2024 年度对会计师事务所履 行监督职责情况报告》，并就其他需审议事项形成书面决议。本次会议没有董事 对议案投反对/弃权票。本次会议议 ...

证券代码：603043 证券简称：广州酒家 公告编号：2025-018 广州酒家集团股份有限公司 关于 2024 年度利润分配预案的公告 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法律责任。 重要内容提示： 经华兴会计师事务所（特殊普通合伙）审计，广州酒家集团股份有限公司（以 下简称"公司"）2024 年度母公司实现净利润 494,596,693.73 元，截止 2024 年 12 月 31 日，母公司累计可供分配利润 1,988,986,777.21 元。2024 年度，归 属于上市公司股东的净利润为 493,857,043.05 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分 配预案如下： 拟向全体股东每 10 股派发现金红利 4.80 元（含税）。截至 2024 年 12 月 31 日，公司总股本 568,770,805 股，以此计算合计拟派发现金红利 273,009,986.40 元（含税）。本年度公司现金分红数额占合并报表中归属于上 市公司股东的净利润的比例为 55 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.8683 | 0.9679 | -10.29 | 0.9229 | | 每股净资产（元） | 6.82 | 6.43 | 6.07 | 5.85 | | 每股公积金(元) | 0.89 | 0.89 | 0 | 0.89 | | 每股未分配利润(元) | 4.35 | 3.96 | 9.85 | 3.39 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 51.24 | 49.01 | 4.55 | 41.12 | | 净利润(亿元) | 4.94 | 5.5 | -10.18 | 5.23 | | 净资产收益率(%) | 13.27 | 15.92 | -16.65 | 16.70 | | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 广州市城市建设 ...

证券代码：603043 证券简称：广州酒家 公告编号：2025-021 广州酒家集团股份有限公司关于使用闲置自有资金购买 理财产品、固定收益凭证产品及国债逆回购的公告 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法律责任。 重要内容提示： ●投资种类：银行、证券公司等金融机构，安全性高、风险较低、流动性好、 一年以内的短期银行理财产品、固定收益凭证产品及国债逆回购。 公司自有资金。 ●投资金额：投资额度不超过人民币 5 亿元，公司在授权额度内可循环进行 投资（单日最高余额上限为 5 亿元），滚动使用。 ●履行的审议程序：公司于 2025 年 3 月 26 日召开了第四届董事会第三十四 次会议和第四届监事会第二十五次会议，审议通过了《广州酒家集团股份有限公 司关于使用闲置自有资金购买银行理财产品、固定收益凭证产品及国债逆回购的 议案》。 ●特别风险提示：银行理财产品、固定收益凭证产品及国债逆回购产品受到 国内外宏观经济运行、行业周期、汇率和利率波动等多种因素影响，可能存在一 定的投资风险。 一、投资情况概述 （一）投资目的 为提高资金使 ...

[2025]24012430665 w 2024 [2025]24012430665 1 2024 12 31 兴会计师事务所(特殊普通合 G CERTIFIED PUBLIC ACCOUNTAN 地址:福建省福州市湖东路152号中山大厦B座6-9楼 Add : 6-9/F Block B,152 Hudong Road, Fuzhou, Fujian, China 电话(Tel):0591-87852574 Http://www.fihxcpa.com 四、财务报告内部控制审计意见 我们认为,广州酒家于 2024年12月 31 日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 本专项报告仅供广州酒家年度报告披露之目的使用,不得用作任何其他 目的。我们同意将本专项报告作为贵公司年度报告的必备文件,随其他文件 一起报送并对外披露。 中国注册会计师: 中国注册会计师: 2025 年 3 月 26 日 | יישו ביישוב של המשלה משפעות של פי פרפו פי פרפי פי פרפי פי פרפי פי פרפי פי פרפי פי פרפי ...

2024 [2025]24012430421 w [2025]24012430421 2024 12 31 2024 2024 12 31 2024 " 1 1 2024 357,016.66 145,510.72 69.68% 28.40% 2 1 2 3 2 4 5 6 7 8 1 2024 12 31 17,069.79 1,852.12 15,217.67 2.35% 2 1 2 3 3 4 5 6 2024 4 《会计师事务所(特殊普通合 G CERTIFIED PUBLIC ACCOUN 2-9/F Block B.152 Hudong Road. Fuzhou. Fujian. China 基于我们已执行的工作,如果我们确定其他信息存在重大错报,我们应 当报告该事实。在这方面,我们无任何事项需要报告。 五、管理层和治理层对财务报表的责任 管理层负责按照企业会计准则的规定编制财务报表,使其实现公允反映, 并设计、执行和维护必要的内部控制,以使财务报表不存在由于舞弊或错误 导致的重大错报。 在编制财务报表时,管理层负责评估广州酒家的持续经营能力,披露与 持续经营相关的事项,并运用持续经营假设,除非管 ...

关于广州酒家集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：广州酒家集团股份有限公司 审计单位：华兴会计师事务所（特殊普通合伙） 联系电话：0591-87852574 关于广州酒家集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 华兴专学[2025]24012430673 导 华兴会计师事务所(特殊普通合伙) 我们将上述汇总表与贵公司的有关会计资料进行了核对,在所有重要方面 未发现存在重大不一致的情形。除了在财务报表审计过程中对贵公司关联交易 所执行的相关审计程序及上述核对程序外, "1 _您可使用手机 【 计师事务所(特殊普通合 ERTIFIED PUBLIC ACCOUNTANTS 关于广州酒家集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 华兴专字[2025]24012430673号 广州酒家集团股份有限公司全体股东: 我们接受委托,审计了广州酒家集团股份有限公司(以下简称"贵公司") 财务报表,包括2024年12月31日的合并及母公司资产负债表,2024年度的 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 5,123,689,351.96, an increase of 4.55% compared to RMB 4,900,549,418.32 in 2023[22] - The net profit attributable to shareholders of the listed company was RMB 493,857,043.05, a decrease of 10.29% from RMB 550,481,438.32 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 452,034,634.49, down 10.73% from RMB 506,395,937.58 in 2023[22] - The net cash flow from operating activities was RMB 891,516,153.06, a decline of 14.13% compared to RMB 1,038,236,504.45 in the previous year[22] - The net assets attributable to shareholders of the listed company increased to RMB 3,877,989,283.73, reflecting a growth of 6.04% from RMB 3,657,142,227.08 at the end of 2023[22] - Total assets decreased slightly to RMB 6,489,156,306.15, down 1.08% from RMB 6,559,860,152.05 in 2023[22] - The basic earnings per share for 2024 was 0.8683 RMB, down 10.29% from 0.9679 RMB in 2023[23] - The weighted average return on equity decreased by 2.65 percentage points to 13.27% in 2024[23] Dividend Policy - The proposed cash dividend for 2024 is RMB 4.80 per 10 shares, totaling RMB 273,009,986.40, which represents 55.28% of the net profit attributable to shareholders[7] - The company plans to maintain its dividend distribution ratio even if there are changes in total share capital before the dividend distribution date[7] - The cumulative cash dividend amount over the last three accounting years is approximately 773.53 million RMB, with an average annual net profit of about 545 million RMB, resulting in a cash dividend ratio of 141.93%[141] - The company prioritizes cash dividends, aiming for a minimum of 30% of distributable profits to be allocated as cash dividends when there are significant capital expenditures[135] - In the case of no major investment plans, the cash dividend proportion should reach 80% during the mature phase of the company's development[134] Revenue Breakdown - The food manufacturing business generated revenue of 3.570 billion RMB, up 1.03% year-on-year, while the catering business saw revenue of 1.455 billion RMB, an increase of 15.24%[33] - The sales volume of mooncake products was 44,908 tons, reflecting a year-on-year increase of 3.5%[61] - The company's total revenue from mooncake products was 1,636,006,384.31 yuan, with a gross margin of 51.75%, showing a decrease of 0.74 percentage points year-on-year[79] - The total revenue from frozen food was 1,029,695,550.76 yuan, with a gross margin of 26.08%, reflecting a decrease of 4.70 percentage points year-on-year[79] - Online sales generated revenue of 118,183.86 million yuan, accounting for 33.10% of the total revenue in the food manufacturing sector[81] Market Expansion and Strategy - The company has expanded its distribution network to 1,013 distributors and deepened partnerships with membership-based supermarkets covering 40 cities, contributing to diversified development[36] - The company achieved a 41.63% revenue growth in overseas markets, with products entering the US, Canada, and Australia, while sales of mooncakes outside Guangdong province approached 20%[37] - The company plans to expand its food business market share by accelerating the development of the East China market while deepening its presence in South China[88] - The company aims to enhance its product matrix by focusing on health-oriented products and developing ready-to-eat dishes for home cooking scenarios[91] - The company will implement a comprehensive marketing strategy to ensure product diversity and coverage across various consumer channels, including B-end market customization[92] Innovation and Product Development - The company launched new products such as ginseng nourishing chicken soup and Chenpi lotus seed red bean paste, targeting the silver economy and health food trends[34] - The company launched a series of health-oriented products, including walnut buns and low GI mooncakes, through innovative processes like reduced salt and sugar techniques, enhancing its product matrix to meet market demand[35] - The company is focusing on high-quality development and innovation to navigate market challenges and enhance competitiveness[33] - The company is committed to innovation in product development, continuously enhancing traditional Cantonese dishes and introducing new offerings to meet consumer demands[53] - The company has implemented over 100 smart manufacturing projects, enhancing production efficiency and product quality[34] Risk Management and Governance - The company has outlined potential risks in its management discussion and analysis section, emphasizing the importance of investor awareness regarding these risks[9] - The company has revised its governance structure to improve compliance and operational efficiency, aligning with regulatory requirements[103] - The board of directors is actively engaged in risk management and strategic planning, ensuring effective governance and decision-making[104] - The company maintains a strong investor relations management strategy, utilizing various channels to communicate effectively with investors and enhance trust[107] - The company’s governance structure aligns with the regulations set by the China Securities Regulatory Commission, with no significant discrepancies reported[108] Environmental and Social Responsibility - The company invested approximately 22.84 million yuan in environmental protection during the reporting period[149] - The subsidiary, Likoufu Food Co., Ltd., is classified as a key pollutant discharge unit and has implemented strict ecological protection measures[150] - The company has established a comprehensive environmental monitoring system, ensuring real-time reporting of water quality data to environmental authorities[154] - The company has published its 2024 ESG report, detailing its environmental, social, and governance initiatives[161] - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 27.47 million, with all funds allocated to various initiatives[164] Employee and Talent Management - The total number of employees in the parent company is 348, while the main subsidiaries employ 5,353, resulting in a total of 5,701 employees[130] - The company emphasizes talent development as a key driver for business growth, providing comprehensive training programs for new and existing employees[132] - The company has implemented a performance management mechanism to ensure effective execution of the compensation system, which is adjusted based on economic indicators and operational plans[131] - The company has a total of 1,116 employees with a bachelor's degree or higher, representing approximately 19.5% of the total workforce[130] - The company is focusing on talent management and development, establishing a robust talent pool and performance-linked incentive mechanisms to drive long-term growth[95] Corporate Governance and Compliance - The company held a total of 8 board meetings and 15 special committee meetings during the reporting period, complying with legal regulations and the company's articles of association[106] - The company disclosed a total of 51 periodic reports and temporary announcements during the reporting period, ensuring the accuracy and timeliness of information disclosure[107] - The company has not faced any penalties from securities regulatory authorities in the past three years[118] - The company’s supervisory board consists of 3 members, ensuring compliance with relevant legal requirements[106] - The company is actively managing its board composition to align with regulatory requirements and enhance oversight[113]