广州酒家集团股份有限公司 关于独立董事辞职的公告 证券代码：603043 证券简称：广州酒家 公告编号：2023-051 1 李进一先生在担任公司独立董事期间勤勉尽责，为促进公司的发展发挥了重 要积极作用，公司及公司董事会对李进一先生的贡献表示衷心感谢！ 目前，公司新一届董事会换届工作正在积极推进中，公司将尽快完成相关工 作并及时履行信息披露义务。详见公司公告《关于董事会、监事会延期换届的提 示性公告》（公告编号：2023-023）。 特此公告。 广州酒家集团股份有限公司董事会 2023 年 12 月 23 日 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。 广州酒家集团股份有限公司（以下简称"公司"）董事会近日收到公司独立 董事李进一先生递交的书面辞职报告。李进一先生因个人原因，向公司辞去独立 董事职务及董事会薪酬与考核委员会主任委员、董事会审计委员会委员、董事会 提名委员会委员、董事会战略委员会委员的职务，辞职后将不在公司担任任何职 务。 根据《上海证券交易所股票上市规则》《上市公司独立董事管理办法》和《公 司章程》等相关 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,142,272,111.14, representing an increase of 11.77% compared to the same period last year[16]. - The net profit attributable to shareholders for Q3 2023 was CNY 411,581,266.91, a decrease of 1.02% year-on-year[16]. - Total operating revenue for the first three quarters of 2023 reached ¥3,875,796,325.63, an increase of 16.06% compared to ¥3,340,296,490.59 in the same period of 2022[41]. - Operating profit for the first three quarters of 2023 was ¥636,987,320.97, up from ¥574,771,780.69 in 2022, reflecting a growth of 10.83%[42]. - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was ¥491,630,348.35, compared to ¥470,274,391.19 in 2022, indicating an increase of 4.03%[42]. - The company reported a financial income of ¥50,047,844.23 for the first three quarters of 2023, compared to ¥40,953,705.89 in 2022, an increase of 22.83%[41]. - The company’s total operating costs for the first three quarters of 2023 were ¥3,232,811,352.10, up from ¥2,761,005,540.81 in 2022, which is an increase of 17.03%[41]. - The company’s basic earnings per share for the first three quarters of 2023 were ¥0.8645, compared to ¥0.8296 in 2022, reflecting an increase of 4.00%[42]. Assets and Liabilities - The total assets at the end of Q3 2023 reached CNY 7,315,990,082.23, reflecting a growth of 25.13% compared to the end of the previous year[7]. - Total assets as of the reporting date were ¥7,315,990,082.23, compared to ¥5,846,696,871.50 at the end of the previous period, marking a growth of 25.06%[41]. - The total liabilities increased to CNY 3,487,028,110.73, up from CNY 2,314,362,487.88, indicating a significant rise in financial obligations[25]. - Total liabilities increased to ¥2,675,998,316.33 from ¥1,661,688,699.04, reflecting a rise of 60.83%[41]. - The deferred tax assets increased significantly to ¥206,900,321.94 from ¥77,028,952.68, indicating a growth of 168.66%[41]. - The company holds total non-current liabilities of 877,918,302.75, down from 998,956,278.68, a decrease of approximately 12.12%[58]. Cash Flow - The company reported a net cash flow from operating activities for the year-to-date was CNY 1,215,861,120.48, showing a growth of 10.20% compared to the same period last year[16]. - Cash inflow from operating activities for the first three quarters of 2023 reached approximately ¥4.47 billion, a 13.8% increase from ¥3.93 billion in the same period of 2022[47]. - Net cash flow from operating activities amounted to approximately ¥1.22 billion, up from ¥1.10 billion year-over-year, reflecting a growth of 10.2%[47]. - Total cash inflow from investment activities was approximately ¥606.76 million, significantly higher than ¥21.73 million in the previous year[48]. - Cash paid for operating activities totaled approximately ¥3.26 billion, compared to ¥2.83 billion in the same period of 2022, reflecting a rise of 15.2%[47]. Receivables and Inventory - Accounts receivable surged by 150.76%, indicating a substantial increase in receivables[10]. - Accounts receivable rose significantly to RMB 368,929,573.84 from RMB 147,126,279.45, indicating an increase of about 150.1% year-over-year[36]. - Inventory levels increased to RMB 358,001,631.48 from RMB 308,907,800.05, representing a growth of approximately 15.9%[36]. Investments and Subsidies - The company reported an investment income increase of 89.56%, primarily from equity method investments[10]. - The company received government subsidies amounting to RMB 10,829,887.71 during the current period, contributing to the overall financial performance[31]. - The company received approximately ¥14.90 million from minority shareholders as part of investment inflows[48]. Shareholder Information - The total number of common shareholders reached 19,658, with the largest shareholder holding 50.72% of the shares[34]. Research and Development - Research and development expenses for the first three quarters of 2023 amounted to ¥66,066,898.53, up from ¥61,411,823.80 in 2022, representing an increase of 7.73%[41]. Other Financial Metrics - The weighted average return on equity decreased to 11.78%, down by 1.41 percentage points from the previous year[7]. - The company reported a non-operating loss of RMB 136,119.36 for the current period, with a total non-operating income of RMB 9,921,450.34 year-to-date[31]. - The company has a significant increase in prepayments, which rose to RMB 26,164,999.79 from RMB 20,178,604.27, marking an increase of approximately 29.4%[36]. - The company has not disclosed any major mergers or acquisitions in the current reporting period[37].

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。 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，现将广州酒家集团股份有限公司(以下简称"公 司") 2023 年前三季度主要经营数据（未经审计）公告如下： 证券代码：603043 证券简称：广州酒家 公告编号：2023-050 广州酒家集团股份有限公司 2023 年前三季度经营数据的公告 一、2023 年前三季度主要经营数据 2023 年前三季度，公司实现主营业务收入 384,877.67 万元，较去年同期增 长 16.40%。具体营业收入构成情况如下： 单位：万元 币种：人民币 | | 报告期内主营业务收入按产品分项 | | | | --- | --- | --- | --- | | 产品 | 2023 年 1-9 月 | 2022 年 1-9 月 | 变动比例（%） | | 月饼系列产品 | 143,751.94 | 135,980.65 | 5.71% | | 速冻食品 | 78,664.40 | 75,579.54 | ...

证券代码：603043 证券简称：广州酒家 公告编号：2023-048 广州酒家集团股份有限公司 关于召开 2023 年第三季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法律责任。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 11 月 01 日下午 15:00-16:00 （二） 会议召开地点：上证路演中心 重要内容提示： 会议召开时间：2023 年 11 月 01 日(星期三) 下午 15:00-16:00 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 10 月 25 日(星期三) 至 10 月 31 日(星期二)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 ...

广州酒家集团股份有限公司 关于完成市场主体变更登记事项的公告 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。 广州酒家集团股份有限公司（以下简称"公司"）于2022年9月15日召开2022 年第一次临时股东大会，审议通过《广州酒家集团股份有限公司关于修订公司章 程的议案》。根据公司2020年度资本公积金转增股本和公司第一期股票期权激励 计划第二个行权期自主行权全部完成，公司总股本由403,996,184股变更为 567,224,041股。详见公司公告《广州酒家：关于修订<公司章程>的公告》（公告 编号：2022-046）、《广州酒家：2022年第一次临时股东大会决议公告》（公告编 号：2022-050）。 2023年4月21日召开2022年年度股东大会，审议通过《广州酒家集团股份有 限公司关于变更注册资本并修订公司章程的议案》。根据公司第一期股票期权激 励计划第三个行权期自主行权全部完成，公司总股本由567,224,041股变更为 568,770,805股。详见公司公告《广州酒家：关于变更注册资本并修订公司章程 的公告》（公告 ...

（三）提供财务资助（含有息或者无息借款、委托贷款等）； - 1 - 广州酒家集团股份有限公司 关联交易决策制度 第一章 总则 第一条 为了更好地规范广州酒家集团股份有限公司（以 下简称"公司"）关联交易决策，完善公司内部控制制度， 保护全体股东的合法权益，根据《中华人民共和国公司法》、 《上海证券交易所股票上市规则》（以下简称"《股票上市 规则》"）、《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》和《广州酒家集团股份有限公司章 程》（以下简称"公司章程"）及其它有关规定，制定本制 度。 第二条 公司关联交易是指公司、控股子公司及控制的其他 主体与公司关联人之间发生的转移资源或者义务的事项，包 括以下交易： （一）购买或出售资产； （二）对外投资（含委托理财、对子公司投资等）； （四）提供担保（含对控股子公司担保等）； （五）租入或者租出资产； （六）委托或受托管理资产和业务； （七）赠与或者受赠资产； （八）债权、债务重组； （九）签订许可使用协议； （十）转让或者受让研发项目； （十一）放弃权利（含放弃优先购买权、优先认缴出资权 等）； （十二）购买原材料、燃料、动力； （十八）其他通过 ...

北京市金杜（广州）律师事务所 关于广州酒家集团股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：广州酒家集团股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广州酒家集团股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东大会规则（2022年修订）》（以下简称《股东大会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不 包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法 律、行政法规、规章和规范性文件和现行有效的《广州酒家集团股份有限公司章 程》（以下简称《公司章程》）有关规定，指派本所律师出席了公司于2023年9 月15日召开的2023年第一次临时股东大会（以下简称本次股东大会），并就本次 股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.经公司2022年年度股东大会审议通过的《公司章程》； 2.经公司2022年第一次临时股东大会审议通过的《广州酒家集团股份 ...

证券代码：603043 证券简称：广州酒家 公告编号：2023-046 广州酒家集团股份有限公司 2023 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 9 月 15 日 (二)股东大会召开的地点：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 | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | --- | | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 304,121,795 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 53.4700 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长徐伟兵先生主持，会议采用现场投票和 网络投 ...

广州酒家集团股份有限公司 2023 年第一次临时股东大会 会议资料 二〇二三年九月 广州酒家：2023 年第一次临时股东大会会议资料 目 录 | 2023 年第一次临时股东大会须知 - | 3 - | | --- | --- | | 2023 年第一次临时股东大会议程 - | 4 - | | 议案一：关于聘请广州酒家集团股份有限公司 2023 年度财务报表及内部控制审 | | | 计机构的议案 - | 5 - | | 议案二：广州酒家集团股份有限公司关于修订《公司关联交易决策制度》的议案 | | | - | 7 - | - 2 - 审议议案时，只有股东或股东代表有发言权，其他与会人员不得发言或提问。 股东事先准备发言的，应当先向会务组登记，股东临时要求发言的，应当先 向会务组申请，经会议主持人许可，方可发言。股东准备现场提问的，应当就问 题提纲先向会务组登记。股东大会在进行表决时，股东或股东代表不得进行大会 发言或提问。每位股东或股东代表发言原则上不超过 5 分钟。 广州酒家集团股份有限公司 2023 年第一次临时股东大会须知 为维护公司投资者的合法权益，确保股东大会的正常秩序和议事效率，根据 《公司章程》和 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,733,524,214.49, representing a 21.77% increase compared to ¥1,423,622,665.40 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥80,049,081.44, a significant increase of 47.00% from ¥54,456,901.00 in the previous year[21]. - The net cash flow from operating activities was ¥110,390,655.41, which is an increase of 111.33% compared to ¥52,235,807.29 in the same period last year[21]. - The basic earnings per share for the first half of 2023 was ¥0.1408, up 46.51% from ¥0.0961 in the same period last year[22]. - The weighted average return on net assets increased to 2.38%, up 0.58 percentage points from 1.80% in the previous year[22]. - The company reported a net asset attributable to shareholders of ¥3,190,774,792.66, a decrease of 3.97% from the previous year's end[21]. - Total assets increased by 3.03% to ¥6,023,836,544.89 compared to ¥5,846,696,871.50 at the end of the previous year[21]. - The food business generated a revenue of 1.055 billion yuan, up 8.08% year-on-year, while the restaurant business saw a significant increase of 59.66%, reaching 630 million yuan[39]. - The company reported non-recurring gains of 6,963,243.26 yuan after accounting for tax impacts and minority interests[25]. Market Strategy and Development - The company emphasized its development strategy of "strong brand in catering, large scale in food" to capitalize on the recovery of the catering market[23]. - The company optimized its channel strategy and increased efforts in key market development to ensure stable growth in its food business[23]. - The company aims to create a "big catering, big food, big brand" industry pattern, striving for long-term goals of becoming a century-old famous brand[29]. - The company focuses on the dual development of food and catering businesses, maintaining a synergistic operational model[31]. - The company is actively expanding its product offerings in the frozen food sector, responding to the growing consumer demand for convenience and quality[28]. - The company expanded its distribution network by adding 129 new distributors, focusing on the East China region to enhance market penetration[40]. - A total of 22 new chain stores were opened during the reporting period, including the first entry into the Shenzhen market[40]. - The company plans to launch over ten new mooncake products and several new frozen food items, aiming for a more than 30% increase in rice dumpling revenue[41]. Innovation and Product Development - The company emphasizes innovation in product development, leveraging its high-tech enterprise status to enhance research and development capabilities[32]. - The company has established strategic procurement practices to stabilize supply channels and control costs effectively[32]. - The company is committed to continuous product innovation, including upgrades to traditional items and the introduction of new products tailored to different customer needs[41]. - The company launched new product series such as "Spring Bloom" and "Summer Food Light," enhancing marketing efforts through popular live streaming platforms[44]. - The company has established a professional team for seasonal food operations, particularly for mooncakes, ensuring effective supply chain management during peak seasons[38]. Financial Management and Investments - The company reported a decrease in long-term equity investments by 1.89% to ¥39,322,700, mainly due to reduced investment income from joint ventures[54]. - The company is planning to invest approximately ¥300 million in the frozen food production project at the Liko Fu Xiangtan company, focusing on building production facilities and equipment[55]. - The company's short-term borrowings rose by 93.55% to ¥504,920,340.92, attributed to increased short-term financing through bank acceptance bills and letters of credit[50][51]. - The company reported a significant increase in investment income, reaching ¥293,240,700.95 in the first half of 2023, compared to ¥109,838,807.67 in the same period of 2022, representing a growth of approximately 167%[123]. Environmental and Social Responsibility - The company has implemented a comprehensive food safety management system, achieving compliance with international standards such as ISO9001 and ISO22000[59]. - The company actively engages in environmental protection initiatives, including tree planting and waste classification campaigns[78]. - The company is committed to reducing carbon emissions through clean production and energy-efficient upgrades in its restaurant operations[80]. - The company emphasizes the integration of poverty alleviation efforts with rural revitalization strategies, leveraging its resources for community development[81]. - The company has successfully established a visitor service center in Zhengguo Old Street, enhancing the local agricultural tourism industry and integrating high-quality products from Guangzhou Restaurant Group[82]. Corporate Governance and Compliance - There were no non-operating fund occupations by controlling shareholders or related parties reported during the period[7]. - The company has committed to avoiding any illegal occupation of funds and assets by related parties, ensuring fair and transparent transactions[88]. - The company has established a commitment to adhere to regulations regarding the transfer of shares by senior management, limiting annual transfers to 25% of their total holdings[89]. - The company has not reported any violations or penalties related to its operations during the reporting period[91]. - The company has no plans for profit distribution or capital reserve transfer for the half-year period[67]. Financial Position and Assets - As of June 30, 2023, the total assets of Guangzhou Restaurant Group amounted to CNY 6,023,836,544.89, an increase from CNY 5,846,696,871.50 as of December 31, 2022, representing a growth of approximately 3.03%[112]. - The total current assets reached CNY 1,861,676,230.59, up from CNY 1,661,688,699.04, indicating an increase of about 12.03% year-over-year[110]. - The company's cash and cash equivalents stood at CNY 1,020,151,926.90, compared to CNY 914,592,862.57 in the previous year, reflecting a growth of approximately 11.55%[110]. - The inventory increased significantly to CNY 405,019,874.56 from CNY 308,907,800.05, marking a rise of about 31.14%[110]. - The total liabilities rose to CNY 2,591,599,798.23, compared to CNY 2,314,362,487.88, which is an increase of approximately 11.97%[112].