（一）工作履历、专业背景和兼职情况 戴黔锋先生：1977 年 3 月出生，中国国籍，无境外永久居留权，博士研究生学 历，中共党员。曾任贵州工业大学经管学院（现贵州大学）教师，汉王科技股份有限 公司产品部经理，上海盛高企业管理咨询有限公司总经理，现任北京中智盛道企业管 理咨询有限公司董事总裁，公司独立董事。 （二）关于是否存在影响独立性的情况说明 作为公司的独立董事，本人与公司之间不存在雇佣关系、交易关系、亲属关系， 不存在《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上市公司独 立董事管理办法》等相关法律法规规定的影响独立董事独立性的情况。 二、独立董事年度履职概况 上海紫燕食品股份有限公司 2024 年度独立董事述职报告 本人作为上海紫燕食品股份有限公司（以下简称"公司"）的独立董事，严格按 照《中华人民共和国公司法》《上市公司独立董事管理办法》等相关法律法规的要求 和《公司章程》及《独立董事工作制度》的规定，恪尽职守、勤勉尽责，积极履行独 立董事的职责，认真审议董事会和董事会专业委员会的各项议案，并对审议的相关事 项发表公正、客观的独立意见，现将本年度履职情况报告如下： 一、独立董事的基本 ...

紫燕食品集团股份有限公司 章程 二〇二五年四月 | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股份 | 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东会 5 | | 第一节 | | 股东 5 | | 第二节 | | 控股股东和实际控制人 7 | | 第三节 | | 股东会的一般规定 8 | | 第四节 | | 股东会的召集 10 | | 第五节 | | 股东会的提案与通知 11 | | 第六节 | | 股东会的召开 12 | | 第七节 | | 股东会的表决和决议 14 | | 第五章 | 董事会 | 18 | | 第一节 | | 董事 18 | | 第二节 | | 董事会 20 | | 第三节 | | 独立董事 24 | | 第四节 | | 董事会专门委员会 27 | | 第五节 | | 董事会秘书 28 | | 第六章 | | 高级管理人员 29 | | 第七章 | | 财务会计制度、利润分配和审计 30 ...

独立董事工作制度 紫燕食品集团股份有限公司 独立董事工作制度 二〇二五年四月 独立董事工作制度 第一章 总 则 第一条 为进一步完善紫燕食品集团股份有限公司（以下简称"公司"）法 人治理结构，强化对董事会和经理层的约束和监督，提高公司决策的科学性和民 主性，维护公司和全体股东，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董 事管理办法》（以下简称"《管理办法》"）等有关法律、法规以及《紫燕食品集团 股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制 定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或个人的影响。 第四条 独立董事对公司及全体股东负有忠实与勤勉的义务，在董事会中 发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合 法权益。 第五条 独立董事原则上最多在三家境内上市公司担任 ...

董事会议事规则 紫燕食品集团股份有限公司 董事会议事规则 二〇二五年四月 董事会议事规则 第一章 总则 第一条 为了进一步规范紫燕食品集团股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》和《紫燕食品集团股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，制订本规则。 第二章 董事会的职权与组成 第二条 公司设立董事会，对股东会负责。 第三条 董事会由 9 名董事组成，其中包括独立董事 3 人，职工董事 1 人。 董事会设董事长 1 人。 第四条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易、对外捐赠等事项； （八）决定公司内 ...

紫燕食品：2024年净利润同比增长4.5% 年轻化战略持续增强品牌竞争力 智通财经4月17日电，紫燕食品发布2024年年报，全年营业收入为33.63亿元；净利润为3.46亿元，同比 增长4.5%；拟向全体股东每10股派现金红利5.2元，共计派发现金红利2.15亿元。紫燕食品表示，面对 经济压力加大、行业竞争加剧的复杂形势，公司积极部署增量政策，以全球发展为"基本面"、以创新研 究为"助推器"，通过数字化技术、柔性供应链和年轻化战略等，深度契合消费升级趋势和高质量发展需 求。 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 563,665,482.84, a decrease of 18.86% compared to CNY 694,660,462.40 in the same period last year[3] - Net profit attributable to shareholders was CNY 15,218,210.10, down 71.80% from CNY 53,963,965.22 year-on-year[3] - The basic earnings per share decreased by 71.83% to CNY 0.0369 from CNY 0.1310 in the previous year[3] - Net profit for Q1 2025 was CNY 17,093,576.20, a decline of 68.25% from CNY 53,798,352.56 in Q1 2024[18] - Earnings per share for Q1 2025 were CNY 0.0369, compared to CNY 0.1310 in Q1 2024, indicating a significant decrease[19] Cash Flow - The net cash flow from operating activities was negative at CNY -32,427,707.14, compared to CNY -81,890,128.79 in the same period last year[3] - Cash received from sales of goods and services in Q1 2025 was CNY 540,386,605.89, down 29.05% from CNY 761,158,705.44 in Q1 2024[21] - Net cash flow from operating activities was -$32.43 million, an improvement from -$81.89 million year-over-year[22] - The company reported a net increase in cash and cash equivalents of $4.17 million, contrasting with a decrease of $93.59 million in the prior period[23] - The ending balance of cash and cash equivalents was $449.11 million, compared to $330.52 million at the end of the previous period[23] Assets and Liabilities - Total assets increased by 8.63% to CNY 3,619,547,045.66 from CNY 3,332,042,159.51 at the end of the previous year[4] - Total liabilities rose to CNY 1,568,269,479.40 in 2025, up from CNY 1,319,374,651.32 in 2024, reflecting an increase of 18.86%[15] - Non-current assets totaled CNY 1,419,586,729.28 in 2025, compared to CNY 1,386,626,746.12 in 2024, showing a growth of 2.39%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,579[8] - The largest shareholder, Ningguo Chuanqin Enterprise Management Consulting Partnership, held 24.63% of the shares, totaling 102,017,661 shares[8] Operational Highlights - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[10] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[11] - The company has not engaged in any financing or margin trading activities that would affect the top ten shareholders[10] Investment Activities - Total cash inflow from investment activities increased to $708.63 million, compared to $412.95 million in the previous period[22] - Cash outflow from investment activities rose to $960.45 million, up from $560.61 million year-over-year[22] - Cash received from investment recoveries was $704.94 million, a notable increase from $410 million in the previous year[22] - Cash paid for investments was $928.55 million, up from $516.30 million year-over-year[22] - Cash received from borrowings amounted to $378.00 million, compared to $140.00 million in the previous period[23] Other Financial Metrics - The weighted average return on equity decreased to 0.76% from 2.56% in the previous year[3] - The company reported non-recurring gains of CNY 10,215,454.09 after tax, primarily from government subsidies and other non-operating income[6] - The trading financial assets increased to ¥941,169,545.08 from ¥815,715,841.18, marking a rise of about 15.36%[13] - Accounts receivable rose to ¥107,884,155.35 from ¥89,520,916.71, reflecting an increase of approximately 20.49%[13] - Inventory levels reached ¥152,583,784.40, up from ¥145,474,408.53, indicating a growth of around 4.83%[13] - Non-current assets included long-term equity investments of ¥66,281,489.61, which increased from ¥54,048,808.66, showing a growth of approximately 22.67%[13] - Fixed assets were valued at ¥905,331,420.98, a slight decrease from ¥922,831,094.94[13] - The company reported a decrease in sales expenses to CNY 34,976,759.81 in Q1 2025 from CNY 36,272,096.57 in Q1 2024, a reduction of 3.57%[18] - Deferred income tax assets increased to CNY 69,933,051.92 in 2025 from CNY 66,915,717.31 in 2024, an increase of 4.52%[15] - The company experienced a foreign exchange impact of $97,961.38 on cash and cash equivalents[23]

Financial Performance - The company's operating revenue for 2024 was RMB 3,362,837,163.07, a decrease of 5.28% compared to RMB 3,550,145,485.90 in 2023[25] - The net profit attributable to shareholders for 2024 was RMB 346,479,863.93, representing a 4.50% increase from RMB 331,565,082.55 in 2023[25] - The net cash flow from operating activities decreased by 18.14% to RMB 453,737,525.04 in 2024 from RMB 554,314,790.47 in 2023[25] - The total assets increased by 14.76% to RMB 3,332,042,159.51 in 2024, up from RMB 2,903,392,739.87 in 2023[25] - The basic earnings per share for 2024 was RMB 0.8394, an increase of 4.30% compared to RMB 0.8048 in 2023[27] - The weighted average return on equity for 2024 was 17.05%, up from 16.37% in 2023[27] - The net assets attributable to shareholders decreased by 3.51% to RMB 2,003,684,904.00 at the end of 2024 from RMB 2,076,575,387.00 at the end of 2023[25] - The company reported a net profit after deducting non-recurring gains and losses of RMB 281,486,622.54, a 1.28% increase from RMB 277,934,808.39 in 2023[25] Cash Dividends - The company plans to distribute a cash dividend of RMB 5.2 per 10 shares, totaling RMB 215,415,460.00[6] - The company implemented a cash dividend of 8 CNY per 10 shares, totaling 329,600,000 CNY for the fiscal year 2023[134] - For the first half of 2024, the company plans to distribute a cash dividend of 3 CNY per 10 shares, amounting to 124,278,150 CNY[138] - The cumulative cash dividend over the last three fiscal years reached 978,293,610 CNY, with an average annual net profit of 299,961,863.81 CNY, resulting in a cash dividend ratio of 326.14%[140] - The company’s cash dividend policy aims for stable growth, with a minimum cash dividend of 20% of the distributable profit under certain conditions[131] - The company’s cash dividends in the last fiscal year accounted for 98.04% of the net profit attributable to ordinary shareholders[137] Market and Industry Insights - The market size of the Chinese condiment and marinated food industry grew from 149.82 billion RMB in 2018 to 234.95 billion RMB in 2022, with a compound annual growth rate of 11.9%[41] - The industry is expected to reach a market size of 393.41 billion RMB by 2027, driven by increased demand from B-end catering enterprises and advancements in cold chain logistics[41] - The market concentration in the marinated food sector is low, with the top five companies holding only 5.1% market share, indicating significant room for growth for leading enterprises[43] Product Development and Innovation - The company launched new products monthly based on seasonal trends and consumer habits, expanding its product lines to include over a hundred types of marinated foods[51] - The innovation research institute has facilitated rapid product iteration and optimization, contributing to improved product quality and safety[37] - The company is leveraging digital technologies and smart factory initiatives to enhance supply chain efficiency and product quality, utilizing IoT and AI for logistics management[38] - The company is focusing on enhancing food safety and quality standards in response to national regulations, which is expected to drive industry consolidation[88] Operational Strategies - The company has strategically targeted the university student demographic, enhancing brand visibility and market share through tailored offerings and campus presence[36] - The company employs a dual procurement strategy, combining centralized procurement for key raw materials and decentralized procurement for local ingredients to ensure freshness and cost efficiency[45] - The sales model primarily relies on a two-tier distribution network involving distributors and franchise stores, which helps reduce operational costs and complexity[48] - The company maintains control over its direct sales stores to ensure brand consistency and gather consumer feedback for continuous improvement[49] Financial Management and Investments - The company has established a new overseas entity, contributing to increased foreign currency transactions[73] - The company has invested CNY 11,700,000 in a private equity fund with a total scale of CNY 30,000,000, representing a 39% stake[87] - The company has a structured talent development program, focusing on internal training and management personnel cultivation[129] - The company has implemented a stock incentive plan to encourage long-term service from key personnel[128] Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with laws and regulations, and enhancing its governance structure[100] - The board of directors operates efficiently, with various committees in place to support decision-making and oversight functions[100] - The company maintains complete independence in its operations, assets, personnel, and financial management, ensuring no conflicts with controlling shareholders[102] - The company is committed to transparent information disclosure, adhering to principles of accuracy and timeliness to keep investors informed[101] Environmental Responsibility - The company has invested 9.3 million yuan in environmental protection during the reporting period[146] - The wastewater treatment system of Shandong Ziyan Food Co., Ltd. has a processing capacity of 750 m³/d, meeting the relevant discharge standards[149] - The company has established an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[151] - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 943 tons[154] Risks and Challenges - The company faces risks related to raw material supply, particularly from poultry and livestock, which could be affected by epidemics or natural disasters[96] - The company recognizes the challenge of market expansion, needing to adapt to regional consumer preferences and dietary habits[96] - The company is aware of the heightened competition in the food processing industry, with an influx of new entrants and increased R&D efforts from competitors[97] - Fluctuations in raw material prices significantly impact the company's gross margin and profitability, with potential risks arising from factors like animal epidemics and inflation[98]

证券代码：603057 证券简称：紫燕食品 公告编号：2025-024 上海紫燕食品股份有限公司 关于部分募投项目重新论证继续实施并延期、调整 部分募投项目实施地点的公告 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： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 根据中国证券监督管理委员会《关于核准上海紫燕食品股份有限公司首次 公开发行股票的批复》（证监许可〔2022〕1975 号），并经上海证券交易所同 意，首次公开发行人民币普通股（A股）4,200万股，每股发行价为人民币15.15 元。募集资金总额为人民币 636,300,000.00 元，扣除相关费用后，募集资金净额 为人民币 565,203,207.57 元。立信会计师事务所（特殊普通合伙）出具了（信会 师报字〔2022〕第 ZA15887 号）《验资报告》，对公司本次公开发行新股的资 金到位情况进行了审验。 公司已对上述募集资金采取专户存储管理，并与保荐机构存放募集资金的 商业银行签署了《募集资金专户存储三方监管协议》和《募集资金专户 ...

上海紫燕食品股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 2024 年度 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 。 关于上海紫燕食品股份有限公司2024年度 募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2025]第ZA10854号 上海紫燕食品股份有限公司全体股东: 我们接受委托,对后附的上海紫燕食品股份有限公司(以下简称 "紫燕食品")2024年度募集资金存放与使用情况专项报告(以下简称 "募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 紫燕食品董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维 ...

公司代码：603057 公司简称：紫燕食品 上海紫燕食品股份有限公司 2024 年度内部控制评价报告 上海紫燕食品股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...