Financial Performance - The company's operating revenue for 2023 was RMB 3,550,145,485.90, a decrease of 1.46% compared to RMB 3,602,592,054.70 in 2022[22]. - The net profit attributable to shareholders of the listed company increased by 49.46% to RMB 331,565,082.55 from RMB 221,840,644.96 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 53.26% to RMB 277,934,808.39 compared to RMB 181,350,643.79 in 2022[22]. - The net cash flow from operating activities increased by 57.99% to RMB 554,314,790.47 from RMB 350,860,769.85 in the previous year[22]. - The total assets at the end of 2023 were RMB 2,903,392,739.87, reflecting a growth of 5.80% from RMB 2,744,255,769.83 at the end of 2022[22]. - The net assets attributable to shareholders of the listed company increased by 2.56% to RMB 2,076,575,387.00 from RMB 2,024,697,390.61 at the end of 2022[22]. - Basic earnings per share increased by 38.04% to CNY 0.8048 in 2023 compared to CNY 0.5830 in 2022[23]. - The weighted average return on equity rose to 16.37% in 2023, up from 15.02% in 2022, marking an increase of 1.35 percentage points[23]. - The company achieved a net profit of CNY 53,630,274.16 from non-recurring gains in 2023, compared to CNY 40,490,001.17 in 2022[27]. Dividend Policy - The company plans to distribute a cash dividend of RMB 8 per 10 shares, totaling RMB 329,600,000.00[6]. - The company has increased its cash dividend amount, exceeding the total amount raised from its initial public offering over the past two years[37]. - The cash dividend per 10 shares was set at 7.5 RMB (including tax), based on a total share capital of 41,200,000 shares[135]. - The company aims to distribute at least 20% of the distributable profits as cash dividends, with higher thresholds for mature companies with significant capital expenditure plans[134]. - The company has established a policy to ensure that cash dividends do not fall below 40% for mature companies with major capital expenditures[135]. Market Expansion and Strategy - The company aims to build a food ecosystem focused on meal accompaniment and leisure snacks as part of its core strategic goal[32]. - The company plans to continue exploring broader market opportunities while maintaining a focus on brand quality and professional standards[32]. - The company has signed strategic cooperation agreements for market expansion in Australia and the United States, aiming to develop overseas markets[37]. - The company is focused on expanding its market presence beyond East China, Central China, and Southwest China, which currently dominate its operations, but this expansion carries risks due to regional consumer preferences[96]. - The company aims to achieve a market size of CNY 393.41 billion in the prepared food sector by 2027, with a projected CAGR of 10.9%[38]. Product Innovation and Development - The company emphasized its commitment to innovation and product diversification to enhance brand influence and market coverage[23]. - The company launched new products including spicy pig head meat, sour soup beef, and crispy three silk, enhancing its brand image in the cold dish category[34]. - The company has developed hundreds of varieties of marinated food products, catering to diverse consumer needs[40]. - The company focuses on product innovation, launching new products monthly based on seasonal trends and consumer preferences[46]. - The company established the Ziyan Innovation Research Institute in November 2023 to focus on product flavor, production technology, and packaging innovation[33]. Operational Efficiency - The company reported a significant increase in cash flow from investment activities, improving from a net outflow of CNY 551,909,040.84 to CNY -407,586,033.60[52]. - The company achieved cost savings of several million CNY annually through energy efficiency measures and the use of renewable energy sources[35]. - The company has implemented a digital and intelligent management upgrade in its production bases, enhancing production efficiency through automation[36]. - The company has established a comprehensive quality control system covering procurement, production, storage, and distribution[47]. - The company has implemented modern electronic information management systems, enhancing operational efficiency[48]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[8]. - The company faces risks related to raw material supply, particularly from poultry and livestock, which could be impacted by large-scale epidemics or natural disasters[96]. - Food quality and safety are critical to the company's operations, with strict controls required for fresh products that have a short shelf life, posing risks if any operational lapses occur[96]. - Raw material prices significantly impact the company's gross margin and profitability, with fluctuations due to various factors such as animal epidemics and inflation posing risks[98]. Corporate Governance - The company adheres to corporate governance standards, ensuring compliance with laws and regulations, and maintaining transparency in its operations[100]. - The company has established independent operations in business, assets, personnel, and finance, ensuring no conflicts of interest with its controlling shareholders[102]. - The company has a dedicated financial department and independent accounting system, ensuring financial independence from its controlling shareholders[103]. - The company has implemented a talent development program, focusing on internal training and management succession[131]. - The company has established specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy and development committee[122]. Environmental Responsibility - The company has invested 1,120,000 RMB in environmental protection during the reporting period[146]. - The company has implemented carbon reduction measures, achieving a reduction of 935 tons of CO2 equivalent emissions through initiatives like water reuse and steam condensate recovery[154]. - The company has established an environmental self-monitoring plan, with third-party monitoring of key pollutants conducted monthly, quarterly, and semi-annually[152]. - The company has complied with environmental regulations and standards, ensuring that its emissions meet the required limits[149]. - The company has developed an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[151].

Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,880[8]. Financial Performance - The company's total revenue for Q1 2024 was CNY 694,660,462.40, representing a decrease of 8.00% compared to Q1 2023[36]. - Net profit attributable to shareholders was CNY 53,963,965.22, an increase of 20.87% year-over-year[36]. - Basic and diluted earnings per share were both CNY 0.1310, reflecting a year-over-year increase of 20.85%[36]. - The total comprehensive income attributable to the parent company owners for Q1 2024 is ¥53,682,249.91, compared to ¥44,611,224.37 in Q1 2023, indicating an increase of about 20.4%[57]. - The net profit attributable to the parent company shareholders for Q1 2024 is ¥53,963,965.22, an increase from ¥44,646,909.31 in Q1 2023, representing a growth of approximately 20.8%[57]. Cash Flow - The net cash flow from operating activities was negative at RMB -81,890,128.79, a decline from RMB 47,110,172.99 in the previous period[17]. - The company reported a decrease in cash received from operating activities, totaling RMB 781,698,499.38, down from RMB 824,377,899.29[17]. - The net cash flow from operating activities was negative CNY 81,890,128.79, a decline of 273.83% compared to the previous year[36]. - The company received cash from investment recovery amounting to RMB 410,000,000.00, an increase from RMB 332,028,152.74 in the previous period[17]. - The total cash outflow from investing activities was RMB 560,608,448.21, slightly decreased from RMB 562,554,322.18 in the previous period[17]. - The net cash flow from financing activities was RMB 135,952,656.36, compared to RMB 500,000.00 in the previous period[21]. Assets and Liabilities - The total liabilities amounted to RMB 959,688,002.38, an increase from RMB 819,343,707.84 in the previous period[14]. - The total equity attributable to shareholders of the parent company was RMB 2,137,537,869.63, compared to RMB 2,076,575,387.00 in the previous period[14]. - The total equity (including minority interests) was RMB 2,144,195,902.00, compared to RMB 2,084,049,032.03 in the previous period[14]. - Total assets at the end of the reporting period were CNY 3,103,883,904.38, up 6.91% from the end of the previous year[27]. - Current assets totaled approximately CNY 1.79 billion, up from CNY 1.59 billion, indicating an increase of around 12.2%[53]. - Total liabilities increased to CNY 1.78 billion from CNY 1.56 billion, reflecting a rise of approximately 14.1%[54]. - Short-term borrowings surged to CNY 199.35 million from CNY 59.81 million, an increase of about 233.5%[54]. Cash and Cash Equivalents - Cash and cash equivalents at the end of the period were RMB 330,516,036.30, down from RMB 346,894,134.51 at the beginning of the period[21]. - Cash and cash equivalents decreased to CNY 332.19 million from CNY 425.78 million, a decline of approximately 22%[53]. Accounts Receivable and Inventory - Accounts receivable rose significantly to CNY 169.68 million from CNY 73.01 million, representing an increase of about 132.5%[53]. - Inventory decreased slightly to CNY 133.50 million from CNY 143.31 million, a reduction of approximately 6.8%[53]. Research and Development - The company reported a significant increase in R&D expenses, totaling CNY 3,359,735.21, compared to CNY 2,155,871.02 in the same period last year[36]. Other Income - Other income for the period was CNY 13,622,431.81, up from CNY 7,958,337.93 in Q1 2023[36]. Company Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[56].

广发证券股份有限公司 关于上海紫燕食品股份有限公司 单位：万元 | 承诺投资项目 | 募集资金承 | 调整后投资 | 累计投入 | 投入进度 | | --- | --- | --- | --- | --- | | | 诺投资总额 | 总额 | 金额 | （%） | | 宁国食品生产基地二期 | 20,000.00 | 10,000.00 | - | - | | 荣昌食品生产基地二期 | 12,000.00 | 12,000.00 | - | - | | 仓储基地建设项目 | 8,022.32 | 8,022.32 | - | - | | 研发检测中心建设项目 | 4,000.00 | 4,000.00 | - | - | | 信息中心建设项目 | 4,498.00 | 4,498.00 | 294.13 | 6.54 | | 品牌建设及市场推广项目 | 8,000.00 | 8,000.00 | 3,684.73 | 46.06 | | 海南紫燕食品加工生产基地项目 | - | 10,000.00 | - | - | | 合计 | 56,520.32 | 56,520.32 | 3,978.87 | 7.04 ...

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 2023 年度 像叫使用手机"扫一扫"成进入"注册会计师行业绩一监管审员有机视冲项的会计师事务所出现。 您可使用手机"扫一扫"成进入"注册会计师行业统一监管平台（http://www.blog.ww.blog com/news/ 关于上海紫燕食品股份有限公司2023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[2024]第ZA10997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")2023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 鉴证报告 第1页 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 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,如实 反映紫燕食品2023年度募集资金存放与使用情况获取合理保证。在执 行鉴证工 ...

董事会审计委员会工作制度 上海紫燕食品股份有限公司 董事会审计委员会工作制度 二〇二四年四月 董事会审计委员会工作制度 第一章 总则 第一条 为规范上海紫燕食品股份有限公司董事会审计委员会的议事程序， 充分保护公司和公司股东的合法权益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司治理准则》、《上市公司独立董事管理办法》等有关法律、法规、规章、规范 性文件和《上海紫燕食品股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合公司实际情况，制定本工作制度。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，向董事会报 告工作。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责， 勤勉尽责，切实有效地监督公司的外部审计,指导公司内部审计工作，促进公司建 立有效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人员或机构承 担审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委员 会履行职责时，公司管理层及相关部门须给予配合。 第八条 审计委员会 ...

重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审议情况 证券代码：603057 证券简称：紫燕食品 公告编号：2024-021 上海紫燕食品股份有限公司 关于2024年度日常关联交易预计的公告 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承担法律责任。 2024年4月19日召开第二届董事会第五次会议，审议通过《关于公司2024年度 日常关联交易预计的议案》，关联董事钟怀军、戈吴超和曹澎波回避了表决，其余 非关联董事一致同意通过上述议案。该议案尚需提交股东大会审议，关联股东将 在股东大会审议该议案时回避表决。 2、独立董事专门会议审议情况 2024年4月19日召开第二届董事会独立董事专门会议第一次会议，全体独立 董事以全票同意审议通过了《关于公司2024年度日常关联交易预计的议案》，并形 成如下意见：本次关联交易事项审议程序符合有关法律法规和《公司章程》的规 定，关联董事回避表决，决策程序合法有效。公司与关联方的日常关联交易是基 于公司实际情况而正常发生的，关联交易遵循了公开、公平、公正的原则，关 ...

广发证券股份有限公司 关于上海紫燕食品股份有限公司 2023 年持续督导年度报告书 | 保荐机构名称 | 广发证券股份有限公司 | 上市公司简称 | 紫燕食品 | | --- | --- | --- | --- | | 保荐代表人姓名 | 孟晓翔 | 上市公司代码 | 603057.SH | | 保荐代表人姓名 | 谭旭 | 报告年度 | 2023 年 | 一、保荐人自上市公司发行证券或前次提交《持续督导年度报告书》起对 上市公司的持续督导工作情况 （一）现场检查情况 广发证券股份有限公司(以下简称"广发证券"或"保荐机构")于 2023 年 12 月 25 日对上海紫燕食品股份有限公司（以下简称"紫燕食品"或"公司"） 进行了现场检查，参加人员为孟晓翔、邓皓源、荆晨曦等。 经核查，保荐机构认为：2023 年度以来，公司治理规范，内部控制有效； 公司按照相关法律法规的要求履行信息披露义务，不存在应披露而未披露的事宜； 公司独立性良好，控股股东、实际控制人及其他关联方不存在关联方违规占用上 市公司资金的情形；公司募集资金使用和存放符合法律法规的规定；公司不存在 对外担保的情形，公司涉及的关联交易、重大对外投资等 ...

上海紫燕食品股份有限公司 2023 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,2023 年度履职期间严格按照《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 2023 年度 履职情况报告如下: 一、独立董事的基本情况 (一)工作履历、专业背景和兼职情况 刘燊先生:1975年12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。曾任职于中国建设银行上海市分行、上海证券交易所、上海新 富港房地产发展有限公司,现任北京卓纬(上海)律师事务所高级顾问,兼任北 京首钢股份有限公司(上市公司)独立董事、国药集团药业股份有限公司(上市 公司)独立董事、上海康恒环境股份有限公司(非上市公司)独立董事、贵州国台 酒业集团股份有限公司(非上市公司)独立董事,2023年5月任期届满卸任公司 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 ...

二〇二四年四月 董事会秘书工作规则 第一章 总则 董事会秘书工作规则 上海紫燕食品股份有限公司 董事会秘书工作规则 第一条 为规范上海紫燕食品股份有限公司（以下简称"公司"）董事会秘 书的行为，完善公司法人治理结构，促进公司的规范运作，根据《中华人民共和 国公司法》（以下简称"《公司法》"）等有关法律、法规以及《上海紫燕食品 股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本工作规 则。 第二条 本工作规则未规定事宜公司董事会秘书应遵守《公司法》、《公司章 程》及其他现行有关法律、法规的规定。 第二章 董事会秘书的地位、任职资格及聘任 第三条 公司设董事会秘书一名，经董事长提名由董事会聘任。 董事会秘书为公司的高级管理人员，承担法律、法规及《公司章程》对公司 高级管理人员所要求的义务，享有相应的工作职权，并获取相应的报酬。 第四条 公司董事会秘书为公司上市后与证券交易所之间的指定联络人。 第五条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，并在公司上市前取得证券交易所颁发的董事会 秘书资格证书。有下列情形之一的人士不得担任上市公司董事会秘书： 第六 ...

证券代码：603057 证券简称：紫燕食品 公告编号：2024-014 上海紫燕食品股份有限公司 第二届监事会第五次会议决议公告 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。 一、 监事会会议召开情况 1 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《2023 年年度利润分配方案公告》。 上海紫燕食品股份有限公司（以下简称"公司"）第二届监事会第五次会议 于 2024 年 4 月 19 日以现场会议方式在公司会议室召开。会议通知已于 2024 年 4 月 9 日送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人，由公司 监事会主席叶豪英女士主持。会议召开符合《中华人民共和国公司法》和《上海 紫燕食品股份有限公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《2023年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交 2023 年年度股东大会审议。 （二）议通过《2023年度财务决算报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本 ...