证券代码：603043 证券简称：广州酒家 公告编号：2023-045 广州酒家集团股份有限公司 关于召开 2023 年第一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： 股东大会召开日期：2023年9月15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 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年第一次临时股东大会 (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：2023 年 9 月 15 日 14 点 30 分 召开地点：广州市番禺区南村镇兴南大道 565 号广州酒家集团利口福食品有 限公司 1 楼会议室。 (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 9 月 15 日 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融 ...

广州酒家集团股份有限公司 证券代码：603043 证券简称：广州酒家 公告编号：2023-044 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：华兴会计师事务所(特殊普通合伙) 综合考虑广州酒家集团股份有限公司（以下简称"公司"）的业务发展和 审计需求等情况，经充分了解、综合评估和审慎决策，公司拟聘请华兴会计师 事务所(特殊普通合伙)（以下简称"华兴会计师事务所"）为公司 2023 年度财 务报表及内部控制审计机构。 公司已连续 3 年聘用致同会计师事务所（特殊普通合伙）（以下简称"致 同会计师事务所"）为公司年度财务报表及内部控制审计机构，公司已就变更 会计师事务所的相关事宜与致同会计师事务所进行了沟通说明，致同会计师事 务所已知悉本次变更事项并确认无异议。 （一）机构信息 一、拟聘任会计师事务所的基本情况 1.基本信息 华兴会计师事务所(特殊普通合伙)前身系福建华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管单 ...

广州酒家集团股份有限公司（以下简称"公司"）第四届董事会第二十次会 议于 2023 年 8 月 28 日召开，作为公司的独立董事，我们参加了本次会议，并根 据《上市公司独立董事规则》《上市公司治理准则》《公司章程》和《公司独立 董事制度》的有关规定，基于独立判断的立场，我们就《关于聘请公司 2023 年 度财务报表及内部控制审计机构的议案》发表如下独立意见： 广州酒家集团股份有限公司独立董事关于聘请 公司 2023 年度财务报表及内部控制审计机构的独立意见 华兴会计师事务所（特殊普通合伙）具备为上市公司提供审计服务的经验与 能力，其拥有的专业胜任能力、投资者保护能力、诚信状况、独立性，满足公司 财务审计及内部控制审计工作的要求。公司本次拟变更会计师事务所事项符合公 司业务发展需要，符合有关法律法规的规定，不存在损害公司及全体股东利益的 情况。我们同意聘请华兴会计师事务所（特殊普通合伙）为公司 2023 年度财务 报表及内部控制审计机构，并将该议案提交至公司股东大会审议。 独立董事：谢康、李进一、沈肇章、曹庸 ...

证券代码：603043 证券简称：广州酒家 公告编号：2023-039 广州酒家集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 重要内容提示： 会议召开时间：2023 年 09 月 05 日(星期二)下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 08 月 29 日(星期二)至 09 月 04 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 gzjj603043@gzr.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。 广州酒家集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 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 09 月 05 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥919,946,654.32, representing a year-on-year increase of 23.09%[5] - The net profit attributable to shareholders of the listed company was ¥69,245,540.45, reflecting a growth of 31.87% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥65,853,983.35, up by 29.78% year-on-year[5] - The basic earnings per share for the period was ¥0.1218, an increase of 31.29% from the previous year[5] - The company reported operating profit of ¥96,286,045.69, up from ¥65,844,191.07, reflecting a growth of about 46.1%[31] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 69,245,540.45, an increase of 31.8% compared to CNY 52,511,173.40 in Q1 2022[33] - Basic earnings per share for Q1 2023 was CNY 0.1218, up from CNY 0.0928 in Q1 2022, representing a growth of 31.5%[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,018,570,839.52, which is a 2.94% increase from the end of the previous year[8] - The equity attributable to shareholders of the listed company was ¥3,407,479,573.03, marking a 2.55% increase compared to the previous year-end[8] - The company's total liabilities rose to ¥2,376,507,548.02, up from ¥2,314,362,487.88, reflecting an increase of approximately 2.68%[26] - Total assets increased to ¥6,018,570,839.52, up from ¥5,846,696,871.50, representing a growth of approximately 2.94%[25] - Current assets totaled ¥1,879,760,089.34, an increase from ¥1,661,688,699.04, indicating a growth of about 13.14%[25] - The total liabilities and shareholders' equity reached CNY 6,018,570,839.52 as of March 31, 2023, compared to CNY 5,846,696,871.50 at the end of 2022[21] Cash Flow - The net cash flow from operating activities was ¥151,429,288.70, with an increase in cash receipts due to higher operating revenue[5] - Cash inflow from operating activities for Q1 2023 was CNY 1,152,632,382.01, compared to CNY 817,391,597.89 in Q1 2022, indicating a year-over-year increase of 41%[34] - Net cash flow from operating activities for Q1 2023 was CNY 151,429,288.70, a significant recovery from a net outflow of CNY -55,560,050.80 in Q1 2022[34] - The net cash flow from investing activities for Q1 2023 was CNY 97,345,750.43, compared to a net outflow of CNY -56,568,956.51 in Q1 2022, showing a positive turnaround[34] - The net cash flow from financing activities for Q1 2023 was CNY -18,175,780.48, worsening from CNY -7,615,284.08 in Q1 2022[38] Operational Highlights - The company experienced a significant increase in restaurant business revenue, contributing to the overall profit growth[10] - The construction in progress increased by 31.61%, indicating ongoing investment in new projects[10] - The company introduced new domestic credit settlement methods, resulting in a 1,944.62% increase in notes payable[10] Other Financial Metrics - Total operating costs for Q1 2023 were CNY 824,660,347.49, up 21.38% from CNY 679,621,301.15 in the same period last year[22] - Research and development expenses for Q1 2023 were CNY 15,948,508.54, slightly down from CNY 16,332,308.75 in Q1 2022[22] - The company's cash and cash equivalents amounted to CNY 1,127,052,250.66 as of March 31, 2023, compared to CNY 914,592,862.57 at the end of 2022[17] - Accounts receivable increased to CNY 171,964,909.55 in Q1 2023 from CNY 147,126,279.45 in Q1 2022, reflecting a growth of 16.88%[17] - Inventory decreased to CNY 274,809,416.90 in Q1 2023 from CNY 308,907,800.05 in Q1 2022, a decline of 11.03%[17] Audit and Compliance - The financial report is unaudited, indicating that the figures are subject to change upon final audit[17]

Group 1: Company Overview - Guangzhou Restaurant Group achieved a revenue of CNY 4.112 billion in 2022, a year-on-year increase of 5.72% [2] - The food business generated CNY 3.253 billion, up 6.58%, while the catering business reached CNY 762 million, growing by 5.14% [2] - Net profit attributable to shareholders was CNY 520 million, a decrease of 6.68% year-on-year [2] - The company focuses on its core business strategy of "strong brand in catering, scale in food" [2] Group 2: Market Strategy and Expansion - The company is prioritizing the East China region for marketing, particularly focusing on Shanghai [3] - Specific measures are being implemented for each regional market, including direct teams in key locations and partnerships with distributors [3] - The company plans to enhance online and offline channel synergy, particularly through e-commerce [3] Group 3: Product Development and Challenges - The company is preparing for the mooncake season with strategic procurement and production planning [4] - Mooncake profit margins have been affected by raw material price fluctuations and product structure adjustments [5] - The company is investing in market promotion and sales to counteract declining margins [5] Group 4: Industry Trends and Future Outlook - The frozen food sector is expected to diversify with more niche categories emerging due to technological advancements [6] - The company is focusing on its strengths in Cantonese dim sum within the frozen food market [6] - The first phase of the Meizhou base for frozen production is operational, while the Xiangtan base is still under construction [7] Group 5: Future Plans and Initiatives - The company is actively developing its prepared food segment, focusing on Cantonese flavors and third-party brand processing [8] - Two restaurants in Shanghai are under development, with a focus on strategic location selection and brand establishment [8] - The company has completed its first stock option incentive plan and is exploring future opportunities for effective incentive schemes [9]

Financial Performance - The company achieved a revenue of 4.112 billion yuan, representing a year-on-year growth of 5.72%[61]. - The food business generated a revenue of 3.253 billion yuan, with a year-on-year increase of 6.58%, while the restaurant business reported 762 million yuan, growing by 5.14%[61]. - The net profit attributable to shareholders was 520 million yuan, a decrease of 6.68% year-on-year, and the net profit excluding non-recurring items was 477 million yuan, down 9.43%[61]. - The company's operating revenue for the current period is ¥4,112,347,081.55, representing a year-on-year increase of 5.72% from ¥3,889,924,382.28[88]. - The operating cost increased to ¥2,646,930,652.85, up 9.45% from ¥2,418,398,860.76[88]. - The net cash flow from operating activities reached ¥833,336,175.00, a 14.32% increase compared to ¥728,924,488.35 in the previous year[88]. - The company reported a significant increase in other non-current assets, which rose to ¥1,263,349,960.69, a 4,308.41% increase from the previous year[117]. - The company achieved a revenue of approximately CNY 4.07 billion, with a year-on-year increase of 5.90%[156]. - The frozen food segment reported a revenue of CNY 1.06 billion, reflecting a significant year-on-year growth of 24.75%[156]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares, totaling approximately 227.51 million RMB, which represents 43.72% of the net profit attributable to shareholders[11]. Market Expansion and Strategy - The company opened 7 new restaurant locations during the reporting period, including 5 in Guangdong province, contributing to its cross-regional expansion strategy[28]. - The company is actively expanding its market presence in East China by establishing a restaurant management company in Shanghai[28]. - The company is focusing on expanding its food business while enhancing its restaurant operations, aiming for a nationwide layout[82]. - The company is strategically expanding its market presence beyond provincial boundaries to capture new growth opportunities[82]. - The company is increasing its focus on non-seasonal products like frozen foods to mitigate seasonal revenue volatility and enhance profit growth[167]. Product Development and Innovation - The company is focusing on product innovation by launching new dishes while upgrading classic recipes to enhance consumer dining experiences[28]. - The company has introduced a variety of new products, including specialty mooncakes and a range of frozen products, to optimize its product structure[82]. - The company is committed to integrating traditional cooking techniques with modern concepts to innovate Cantonese cuisine[58]. - The company is investing in talent retention and development to address risks associated with technical personnel turnover and human resource shortages[168]. Marketing and Brand Development - The company plans to enhance its brand image and dining environment by incorporating Lingnan decorative elements into modern aesthetics through store upgrades[28]. - The company is enhancing its online and offline marketing strategies, including the use of short videos and live streaming to boost sales on emerging e-commerce platforms[52]. - The company is leveraging brand building and cultural output to strengthen its market position and drive growth[82]. - The company is focusing on the Guangdong-Hong Kong-Macao Greater Bay Area, leveraging differentiated product strategies to capture market demand[150]. Financial Management and Accounting - The company is actively monitoring and adjusting its accounting estimates related to expected credit losses and goodwill impairment[77]. - The company has implemented simplified accounting methods for short-term leases and low-value asset leases, improving financial reporting efficiency[75]. - The company is committed to continuous evaluation of its accounting policies and estimates to mitigate risks of significant adjustments in asset and liability values[77]. Governance and Compliance - The company has revised its internal governance documents in compliance with new regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange[169]. - The company held its 2021 Annual General Meeting on April 21, 2022, with resolutions published on April 22, 2022[171]. - The company has independent directors actively participating in board meetings, with no instances of consecutive absences[179]. - The company’s governance structure includes a board of directors and various committees, ensuring compliance with regulations[180]. - The company has established 5 specialized committees under the board to support scientific decision-making[188]. Supply Chain and Production - The company has implemented a centralized procurement strategy to stabilize supply channels and control costs effectively[58]. - The company is focusing on the development of its frozen food production capacity across multiple bases to ensure product supply and support long-term growth[52]. - The production and sales of the core product, mooncakes, are highly seasonal, with a significant market judgment and supply chain management capability required for peak production[60]. - The company has implemented centralized procurement strategies to manage raw material price fluctuations, aiming to reduce the impact of cost increases on profit margins[167]. Research and Development - Research and development expenses amounted to ¥83,799,538.20, reflecting an 8.20% increase from ¥77,446,241.99[88]. - The company has increased its investment in research and development, with nearly 60 new patents granted during the reporting period[150]. - The company employed 430 R&D personnel, accounting for 7.36% of the total workforce[113].

证券代码：603043 证券简称：广州酒家 公告编号：2023-010 广州酒家集团股份有限公司 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： 会议召开时间：2023 年 04 月 04 日(星期二) 下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 03 月 28 日(星期二)至 04 月 03 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 gzjj603043@gzr.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。 广州酒家集团股份有限公司（以下简称"公司"）将于 2023 年 3 月 30 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， ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,916,673,825.19, representing a year-over-year increase of 7.42%[5] - Net profit attributable to shareholders for the same period was ¥415,817,490.19, with a growth of 2.37% compared to the previous year[5] - The basic earnings per share (EPS) for Q3 2022 was ¥0.7335, reflecting a 2.37% increase year-over-year[5] - Total operating revenue for Q3 2022 reached ¥3,340,296,490.59, an increase of 10.7% compared to ¥3,016,393,671.51 in Q3 2021[28] - Net profit for Q3 2022 was ¥474,246,559.40, representing a 4.8% increase from ¥452,099,483.51 in Q3 2021[31] - The total comprehensive income attributable to the parent company was CNY 470,274,391.19, an increase from CNY 443,651,282.97 in the previous year, representing a growth of approximately 6.5%[33] - Basic earnings per share increased to CNY 0.8296 from CNY 0.7844, reflecting a rise of about 5.5%[33] Assets and Liabilities - Total assets as of the end of the reporting period reached ¥5,881,386,166.17, marking a 21.78% increase from the previous year-end[7] - The company's total liabilities increased to ¥2,421,611,203.09 in Q3 2022 from ¥1,637,586,333.70 in Q3 2021, reflecting a growth of 47.8%[28] - Total assets of the company reached ¥5,881,386,166.17, an increase from ¥4,829,419,003.47 in Q3 2021, reflecting a growth of 21.8%[28] - Current assets amounted to RMB 3,472,908,329.39, up from RMB 2,520,519,503.27 in the previous year[23] - Non-current assets totaled RMB 2,408,477,836.78, up from RMB 2,308,899,500.20[23] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥1,103,284,255.26, showing an increase of 8.70% year-over-year[5] - Cash flow from operating activities amounted to CNY 3,931,559,825.65, compared to CNY 3,389,034,852.12 in the previous year, indicating an increase of approximately 16.1%[37] - The company reported a net cash inflow from operating activities of CNY 1,103,284,255.26, compared to CNY 1,015,012,221.23 in the previous year, indicating an increase of about 8.7%[39] - Net cash flow from investing activities was negative at CNY -373,940,313.11, worsening from CNY -16,946,933.06 in the previous year[39] - Net cash flow from financing activities was negative at CNY -92,465,120.60, an improvement from CNY -314,979,183.81 in the previous year[39] Shareholder Information - The company reported a total of 20,689 shareholders at the end of the reporting period[17] - The largest shareholder, Guangzhou Urban Construction Investment Group Co., Ltd., holds 50.85% of the shares[17] - The company has no pledged, marked, or frozen shares among its major shareholders[17] Operational Highlights - The company reported a significant increase in short-term borrowings, which rose by 100% due to bank acceptance bill discounts[11] - Contract liabilities increased by 86.31%, indicating a rise in customer prepayments[11] - Government subsidies recognized during the period amounted to ¥14,915,024.60, contributing to the increase in other income[8] - The company experienced a 945.42% increase in trading financial assets, attributed to the purchase of wealth management products[11] - The company reported a significant increase in other income, which rose to ¥14,915,024.60 from ¥10,748,348.66, an increase of 38.5%[31] Research and Development - Research and development expenses for Q3 2022 were ¥61,411,823.80, a rise of 9.4% compared to ¥56,067,255.21 in Q3 2021[28] Inventory and Receivables - Accounts receivable increased to RMB 263,476,023.23 from RMB 134,844,701.02 year-over-year[23] - Inventory decreased slightly to RMB 296,321,287.45 from RMB 310,403,110.53[23]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,423,622,665.40, representing a 15.54% increase compared to CNY 1,232,163,377.36 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached CNY 54,456,901.00, a 45.33% increase from CNY 37,470,859.32 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 48,828,923.89, up 59.19% from CNY 30,672,902.22 year-on-year[21]. - The basic earnings per share increased to CNY 0.0961, a rise of 44.94% compared to CNY 0.0663 in the same period last year[23]. - The weighted average return on net assets rose to 1.80%, an increase of 0.37 percentage points from 1.43% in the previous year[23]. - The net cash flow from operating activities was CNY 52,235,807.29, a significant recovery from a negative cash flow of CNY -126,567,647.81 in the same period last year[21]. - The company reported a non-recurring loss of ¥357,798.16 from the disposal of non-current assets[24]. - The total impact of non-recurring gains and losses on the current period was ¥5,627,977.11 after accounting for tax and minority interests[26]. Business Operations - The company operates in the food manufacturing industry, which continues to expand due to consumer demand for diverse food options[28]. - The company maintains a dual business model of "food manufacturing" and "restaurant services," enhancing brand strength and operational scale[32]. - As of the report date, the company has 31 directly operated restaurants, including 20 under the "Guangzhou Restaurant" brand[31]. - The company aims to create a century-old brand and become a world-class dining group, focusing on innovation and quality[29]. - The company has seen a growing preference for frozen and prepared foods among consumers, driven by convenience and variety[28]. - The company is actively expanding its market presence through brand innovation and strategic acquisitions[28]. - The restaurant industry is recovering from the impacts of COVID-19, with government policies supporting its revival[28]. - The food manufacturing segment generated revenue of CNY 976 million, up 10.81% year-on-year, while the restaurant business revenue reached CNY 394 million, a growth of 30.55%[38]. Product Development and Innovation - The company launched multiple new products, including the first low GI mooncakes in China, certified by the Global Green Alliance, enhancing product innovation[39]. - The company added 44 new authorized patents and developed or improved several products, including frozen snacks and pre-prepared dishes[39]. - The company is accelerating new product development, including ready-to-eat dishes and frozen food, to adapt to changing consumer preferences and market conditions[56]. Market Strategy - The company has established a comprehensive sales system, including distributors, e-commerce, and community group buying, to enhance market coverage[40]. - The company focuses on strategic procurement to stabilize supply channels and control costs effectively[1]. - The company aims to expand its market presence in East China and Guangdong East regions, leveraging community consumption trends[40]. - The company is expanding its restaurant business, with new locations planned in Southeast Asia and Shenzhen[43]. Financial Position - Total assets at the end of the reporting period were CNY 4,686,943,771.72, down 2.95% from CNY 4,829,419,003.47 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased to CNY 2,834,955,490.64, a decline of 5.08% from CNY 2,986,628,638.07 at the end of the previous year[23]. - The company reported a decrease in cash and cash equivalents from ¥1,936,609,687.52 at the beginning of the period to ¥1,625,993,235.91 at the end, representing a decline of approximately 16.06%[115]. - Total liabilities increased from ¥1,637,586,333.70 to ¥1,653,401,934.82, indicating a rise of approximately 0.97%[119]. Risk Management - The company faced risks from the COVID-19 pandemic, which affected consumer activity and supply chain efficiency, potentially leading to performance declines if the situation worsens[56]. - The company is facing risks from rising raw material prices, particularly agricultural products, which could impact profit margins[56]. - The company is implementing centralized procurement strategies to manage raw material costs and ensure food safety[56]. - The company is investing in talent retention and development to address risks related to technical personnel turnover and human resource shortages[59]. - The company is enhancing its food safety management system to mitigate risks associated with product quality and safety[56]. Environmental and Social Responsibility - The company actively engages in environmental protection initiatives, including tree planting activities to promote green development and ecological civilization[78]. - The company actively promotes sustainable development, implementing measures to reduce carbon emissions and environmental impact, including encouraging food waste reduction among employees and customers[79]. - The company has established a comprehensive rural revitalization strategy, enhancing local industry through the creation of an agricultural development company and a public assistance brand, benefiting the local economy[80]. - The company facilitated the sale of 1 million pounds of pineapples in just two weeks, effectively addressing the issue of unsold produce for local farmers[83]. Corporate Governance - There are no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing for the company[96]. - The company has established a long-term commitment to ensure that any share transfers by senior management do not exceed 25% of their total holdings during their tenure[93]. - The company has a commitment to disclose any related transactions in accordance with legal and regulatory requirements, maintaining transparency with shareholders[90]. - The company has maintained a good integrity status, with no significant debts or court judgments pending against it during the reporting period[96]. Accounting and Financial Reporting - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2022, and its operational results for the first half of 2022[170]. - The company has confirmed its ability to continue as a going concern for at least 12 months from the reporting date, with no significant issues affecting this capability[168]. - The company recognizes goodwill for the excess of the acquisition cost over the fair value of identifiable net assets acquired, measured at cost less accumulated impairment[177]. - The company classifies financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[188].