Financial Performance - Total revenue for the first half of 2025 was approximately RMB 1.47 billion, a decrease of 11.46% compared to RMB 1.66 billion in the same period last year[21]. - Net profit attributable to shareholders was approximately RMB 104.58 million, down 47.20% from RMB 198.08 million year-on-year[21]. - Basic earnings per share decreased by 47.51% to RMB 0.2521 from RMB 0.4803 in the previous year[20]. - The weighted average return on net assets fell to 5.16%, a decrease of 4.13 percentage points compared to 9.29% in the same period last year[20]. - The net profit after deducting non-recurring gains and losses was approximately RMB 82.62 million, down 49.28% from RMB 162.91 million year-on-year[21]. - Operating revenue decreased by 11.46% to ¥1,472,598,393.07 compared to ¥1,663,232,197.93 in the same period last year[42]. - The total profit for the first half of 2025 was ¥37,475,796.05, down from ¥41,966,551.29 in the first half of 2024, reflecting a decline of approximately 10.6%[127]. - The total comprehensive income for the first half of 2025 was ¥33,495,094.55, compared to ¥40,184,892.28 in the first half of 2024, showing a decrease of about 16.7%[127]. Cash Flow and Investments - Operating cash flow for the period increased by 28.70% to approximately RMB 203.24 million, compared to RMB 157.93 million in the previous year[21]. - Net cash flow from operating activities increased by 28.70% to ¥203,243,665.29 compared to ¥157,925,324.15 last year[43]. - Cash inflow from investment activities totaled CNY 1,476,886,805.01, up from CNY 721,452,279.46 year-on-year[132]. - Cash outflow for investment activities was CNY 2,191,288,717.24, compared to CNY 619,446,066.00 in the previous year, leading to a net cash flow from investment activities of -CNY 714,401,912.23[132]. - The company received CNY 1,374,620,000.00 from investment recoveries, significantly higher than CNY 575,000,000.00 in the first half of 2024[132]. - The company paid CNY 2,177,458,914.90 for investments, compared to CNY 590,790,000.00 in the previous year, indicating a substantial increase in investment activities[132]. Assets and Liabilities - Total assets increased by 14.00% to approximately RMB 3.80 billion from RMB 3.33 billion at the end of the previous year[21]. - The total liabilities increased to CNY 2,035,228,415.10 in 2025 from CNY 983,938,848.88 in 2024, representing a growth of 106.00%[120]. - The company's total liabilities to total assets ratio increased, indicating a higher leverage position compared to the previous year[116]. - The total liabilities at the end of the current period were CNY 1,907,888,034.06, which is a critical factor in assessing the company's financial leverage[136]. Market and Industry Insights - The marinated food industry in China has seen a market size growth from RMB 149.82 billion in 2018 to RMB 234.95 billion in 2022, with a compound annual growth rate of 11.9%[29]. - The marinated food market is expected to reach RMB 393.41 billion by 2027, driven by increased demand from B-end catering enterprises and advancements in cold chain logistics[29]. - The Chinese market for condiment marinated food is highly fragmented, with a CR5 market share of only 5.1%[31]. - The company is focusing on the young consumer demographic, implementing strategies in university towns and large factory canteens to enhance market penetration[32]. Operational Strategies - The company attributed the decline in profits to decreased revenue and rising labor costs, which significantly impacted gross profit margins[21]. - The company utilizes a mixed procurement model, combining centralized procurement for key raw materials and decentralized procurement for local ingredients to ensure quality and cost control[25]. - The company has established a sales forecasting system to optimize production planning for fresh products, ensuring timely supply to stores[26]. - The company is optimizing its supply chain through digitalization, implementing advanced logistics management systems for real-time monitoring and efficiency[34]. - The company has developed hundreds of marinated food products, catering to various consumer scenarios including dining, leisure, and gifting[25]. Corporate Governance and Compliance - The company has experienced changes in its board and management personnel, with several resignations and new elections taking place[66]. - The company has not engaged in speculative derivative investments during the reporting period[57]. - The company has confirmed compliance with labor laws and regulations, avoiding penalties related to employee social insurance and housing fund contributions[80]. - The company maintains a good integrity status, with no outstanding court judgments or significant debts due[80]. Shareholder and Equity Information - The total share capital decreased from 414,260,500 shares to 413,513,750 shares after the repurchase and cancellation of 746,750 restricted shares[101]. - The largest shareholder, Ningguo Chuanqin Enterprise Management Consulting Partnership, held 102,017,661 shares, representing 24.67% of the total shares[107]. - The company reported a total of 3,652,843 RMB in consulting service revenue for the period[108]. - The company has established employee stock ownership platforms through various limited partnerships, enhancing employee engagement[108]. Future Plans and Risks - The company plans to expand into new regional markets beyond East China, Central China, and Southwest China, which may involve significant short-term investments with uncertain returns[62]. - The company faces risks related to raw material supply, particularly for poultry and livestock, which could impact production if there are outbreaks or natural disasters[62]. - The company acknowledges the risk of raw material price fluctuations affecting gross margins and profitability[63]. - The company plans to enhance its brand building and market promotion efforts with an additional investment of 8,000.00 million RMB, which is expected to improve market share and revenue growth[94].

证券投资管理制度 第一章 总则 第一条 为规范紫燕食品集团股份有限公司（以下简称"公司"）的证券投 资行为及相关信息披露工作，防范与控制证券投资风险，保证证券投资资金的安 全和有效增值，实现证券投资决策的科学化、规范化、制度化，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》（以 下简称"《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》等法律、法规和规范性文件及《紫燕食品集团股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及公司控股子公司的证券投资行为。控股子公司 的证券投资行为，应遵从本制度。 第三条 本制度所称的证券投资包括境内外上市的股票市场投资、债券市场 投资、证券回购、公募基金、交易所基金、新股配售和申购、上市公司增发及配 股、以及上海证券交易所认定的其他投资行为。 以下情形不适用本制度： （一）以扩大主营业务生产规模或延伸产业链为目的的投资行为； （二）固定收益类或者承诺保本的投资行为； 紫燕食品集团股份有限公司 证券投资管理制度 （三）参与其他上市公司的 ...

证券代码：603057 证券简称：紫燕食品 公告编号：2025-060 单位：万元 | 受托 | 产品名称 | 认购 | 起息日 | 到期日 | 赎回 | 实际年 化收益 | 实际 | | --- | --- | --- | --- | --- | --- | --- | --- | | 人 | | 金额 | | | 金额 | 率(%) | 收益 | | 招商 | 招商银行点 金系列看涨 | 1,000 | 2025.5.23 | 2025.8.22 | 1,000 | 1.85% | 4.61 | | 银行 | 两层区间 91 | | | | | | | | | 天结构性存 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 款 | | | | | | | | | 招商银行点 | | | | | | | | 招商 | 金系列看涨 | | | | | | | | | 两层区间 91 | 3,000 | 2025.5.23 | 2025.8.22 | 3,000 | 1.85% | 13.84 | | 银行 | 天结构性存 | ...

证券代码：603057 证券简称：紫燕食品 公告编号：2025-057 3、主营业务按区域分类情况： | | 单位：元 | 币种：人民币 | | --- | --- | --- | | 分地区 | 2025 年 1-6 月 | | | | 金额 | 占比 | | 华东 | 998,954,071.17 | 68.96% | | 华中 | 166,508,156.54 | 11.49% | | 西南 | 142,540,880.93 | 9.84% | | 华北 | 55,043,560.88 | 3.80% | | 华南 | 40,716,101.82 | 2.81% | | 西北 | 20,044,365.65 | 1.38% | | 东北 | 7,575,875.37 | 0.52% | | 境外 | 6,487,324.00 | 0.45% | | 其他 | 10,738,190.35 | 0.74% | | 主营业务收入小计 | 1,448,608,526.70 | 100.00% | 紫燕食品集团股份有限公司 2025 年半年度经营数据公告 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 ...

证券代码：603057 证券简称：紫燕食品 公告编号：2025-059 紫燕食品集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 （一）实际募集资金金额、资金到账情况 根据公司第一届董事会第九次会议审议通过，并经中国证券监督管理委员会 （证监许可〔2022〕1975 号）《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》核准，公司公开发行人民币普通股（A 股）4,200 万股，每股面 值 1.00 元 ， 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，扣除发行费用人民币 71,096,792.43 元（不含增值税），实 际募集资金净额为人民币 565,203,207.57 元。 募集资金由主承销商广发证券股份有限公司于 2022 年 9 月 21 日在扣除当日 支付的承销、保荐费用后，汇入公司在宁波银行股份有限公司上海闵行支行开立 的账 号为 70050122000525595 的募 集资 金专户 ，实 际汇入 金额 为人民 币 603,300,000.00 元。 上述募集资金已经立信会计师事务所 ...

重要内容提示： 一、交易情况概述 1 交易目的：紫燕食品集团股份有限公司（以下简称"公司"）及子公司为 了降低汇率波动对公司经营的影响，拟开展外汇衍生品交易业务，以提 高应对汇率波动风险的能力，规避外汇市场的风险。 交易品种及工具：包括但不限于远期结售汇、外汇掉期、外汇互换、外 汇期货、外汇期权等业务及其他外汇衍生产品等业务；主要外币币种包 括但不限于美元、澳元等跟实际业务相关的币种。 交易场所：具有外汇衍生品交易业务经营资质的境内外商业银行。 交易金额：公司及子公司拟开展的外汇衍生品，在期限内任一时点的最 高合约价值不超过 10,000 万美元（或其他等值外币），预计外汇衍生品 业务所动用的交易保证金和权利金上限（包括为交易而提供的担保物价 值、预计占用的金融机构授信额度、为应急措施所预留的保证金等）在 期限内任一时点不超过 1,500 万美元（或其他等值外币）。 履行的审议程序：本事项已经公司第二届董事会第十三次会议审议通过， 本事项无需提交股东大会审议。 特别风险提示：公司及子公司开展外汇衍生品交易业务将遵循合法、审 慎、安全、有效的原则，不以投机为目的，但外汇衍生品交易业务仍存 在内部控制风险、流动性 ...

董事和高级管理人员离职管理制度 紫燕食品集团股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范紫燕食品集团股份有限公司（以下简称"公司"）董事、高 级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，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》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》（以下简称"《监管指引 1 号》"）等法律法规、规范性 文件及《紫燕食品集团股份有限公司章程》（以下简称"《公司章程》"）的相关规 定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管理人员的辞任、 任期届满、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则 ...

格隆汇8月22日丨紫燕食品(603057.SH)公布半年度报告，营业收入14.7亿元，同比下降11.46%，归属于 上市公司股东的净利润1.05亿元，同比下降47.2%，归属于上市公司股东的扣除非经常性损益的净利润 8262万元，同比下降49.28%。 ...

紫燕食品公告，2025年上半年营业收入14.73亿元，同比下降11.46%。净利润1.05亿元，同比下降 47.20%。 ...

Core Points - The company has approved the use of up to RMB 470 million of idle raised funds for cash management, with a usage period of 12 months from the board's approval date [1][13] - The company has successfully redeemed cash management products, recovering a total principal of RMB 178 million and earning a return of RMB 291,500 [3] - The cash management aims to enhance the efficiency of raised funds while ensuring it does not affect the construction of projects funded by these funds [4][11] Cash Management Overview - The cash management is intended to utilize temporarily idle raised funds to generate additional returns for the company and its shareholders [4] - The funds used for cash management are sourced from idle raised funds, which have been managed in a dedicated account [6] Investment Products - The company has invested in structured deposits from Shanghai Pudong Development Bank and China Merchants Bank, amounting to RMB 128 million and RMB 50 million respectively [3] - The cash management products are characterized by high safety and liquidity, ensuring compliance with regulations and not affecting the normal operation of fundraising projects [7] Internal Decision-Making Process - The board of directors convened on April 16, 2025, to approve the cash management proposal, which does not require shareholder meeting approval [1][13] Impact on Company - The cash management initiative is designed to ensure that daily operational funds remain unaffected while generating investment income, thereby enhancing overall company performance [11]