Core Points - Purple燕食品 reported a revenue decline in its 2024 annual report, with total revenue approximately 3.363 billion yuan, a year-on-year decrease of 5.28% [3] - The company achieved a net profit of about 346 million yuan, reflecting a year-on-year increase of 4.5% [3] - Vice President Zhou Qingxiang's salary for 2024 was 829,900 yuan, the lowest among the three vice presidents [3] - Zhou's salary has shown an upward trend over the past five years but has remained below one million yuan, with a decrease from 869,300 yuan in 2023 to 829,900 yuan in 2024 [3] - Zhou Qingxiang has a background in various managerial roles and attended a ceremony to strengthen the company's market presence in Central China [3][4]

Core Viewpoint - The legal opinion letter confirms that Shanghai Ziyan Food Co., Ltd. has complied with necessary procedures for the repurchase and cancellation of restricted stocks as part of its 2024 incentive plan, in accordance with relevant laws and regulations [5][9]. Group 1: Legal Compliance and Procedures - The law firm conducted a thorough verification process, ensuring that all documents provided by the company were authentic, accurate, and complete [3][4]. - The company held board and supervisory meetings to approve the repurchase of restricted stocks on April 16, 2025, and disclosed the decision on April 18, 2025, with no objections from creditors during the public notice period [5][6]. Group 2: Repurchase and Cancellation Details - The repurchase involves 173 individuals, totaling 746,750 shares, primarily due to performance targets not being met, with the company reporting a revenue growth rate of -5.28% and a net profit growth rate of 4.88% for 2024 [8]. - The company has established a dedicated securities account for the repurchase and expects to complete the cancellation by June 19, 2025, reducing the total share capital from 414,260,500 shares to 413,513,750 shares [8]. Group 3: Conclusion and Legal Opinion - The legal opinion concludes that the repurchase and cancellation of restricted stocks are in compliance with the Company Law, Securities Law, and relevant regulations, confirming the legitimacy of the actions taken by the company [9].

Summary of Key Points Core Viewpoint - The company, Shanghai Ziyan Food Co., Ltd., announced the repurchase and cancellation of 746,750 restricted stocks due to the departure of five incentive targets and the failure to meet performance targets for the first release period of the 2024 restricted stock incentive plan [1][2][3]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks were necessitated by the departure of five incentive targets who no longer qualified for the incentive program [3]. - The company did not meet the performance assessment targets for the first release period, with a revenue growth rate of -5.28% and a net profit growth rate of 4.88%, resulting in a 0% release ratio for the incentive stocks [4][5]. Group 2: Details of the Repurchase and Cancellation - A total of 173 incentive targets are involved in this repurchase, with 746,750 stocks to be canceled, of which a portion is due to unmet performance targets [4][5]. - The company has set up a dedicated securities account for the repurchase and expects the cancellation to be completed by June 19, 2025, reducing the total share capital from 414,260,500 shares to 413,513,750 shares [5]. Group 3: Company Commitments and Legal Compliance - The company assures that the decision-making process and information disclosure regarding the repurchase comply with relevant laws and regulations, and there are no violations of the rights of incentive targets or creditors [6]. - The legal opinion confirms that the repurchase and cancellation process has followed necessary procedures and is in accordance with the company's incentive plan and applicable regulations [6].

证券代码：603057 证券简称：紫燕食品 公告编号：2025-051 上海紫燕食品股份有限公司 2、2025 年 4 月 18 日，公司在上海证券交易所网站和指定媒体发布了《上海 紫燕食品股份有限公司关于回购注销限制性股票通知债权人的公告》（公告编号： 2025-023）。截至本公告日，公示期已满 45 天，公示期间公司未收到债权人关 于清偿债务或者提供相应担保的要求，也未收到任何债权人对本次回购事项提出 的异议。 3、2025 年 5 月 8 日，公司召开第二届董事会第十二次会议，审议通过了《关 回购注销原因：鉴于上海紫燕食品股份有限公司（以下简称"公司"）2024 年限 制性股票激励计划中 5 名激励对象因离职，不再具备激励对象资格。同时，2024 年限制性股票激励计划第一个解除限售期公司层面业绩未达到考核目标。根据《上 市公司股权激励管理办法》及公司《2024 年限制性股票激励计划》的规定，公司 对前述已获授但尚未解除限售的限制性股票合计 746,750 股予以回购注销。 本次注销股份的有关情况 于调整限制性股票回购价格的议案》，君合律师事务所上海分所出具了法律意见 书。具体内容详见公司于 2025 ...

上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于上海紫燕食品股份有限公司 2024 年限制性股票激励计划之部分限制性股票回购注销实施 的 法律意见书 致：上海紫燕食品股份有限公司 君合律师事务所上海分所（以下简称"本所"）为具有从事法律业务资格的 律师事务所。本所接受上海紫燕食品股份有限公司（以下简称"公司"）的委托， 就公司 2024 年限制性股票激励计划（以下简称"《激励计划》"或"本次激励计 划"）部分限制性股票回购注销实施情况 (以下简称"本次回购注销")，出具本 法律意见书。 本法律意见书根据《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》"）、中国证券监督管理委 员会（以下简称"中国证监会"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"） 等法律、法规和规范性文件的规定，按照律师行业公认的业务标准、道 ...

Core Viewpoint - The company will participate in the 2024 Annual and Q1 2025 Performance Presentation Meeting to provide insights into its operational results and financial status, addressing investor concerns [2][3]. Group 1: Meeting Details - The meeting is scheduled for June 20, 2025, from 14:00 to 17:00 [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center [2][3]. - The format includes live interaction, video streaming, and online text interaction [2][3]. Group 2: Participation Information - Investors can log in to the Shanghai Stock Exchange Roadshow Center to watch the live stream and participate in discussions [3]. - Questions can be submitted from June 13 to June 19, 2025, through the Roadshow Center or via the company's email [3]. - The company will respond to commonly asked questions during the presentation [3]. Group 3: Participants - Key participants include the Chairman and General Manager, Ge Wuchao, and the Board Secretary and CFO, Cao Pengbo, along with independent director Liu Changkui [2].

证券代码：603057 证券简称：紫燕食品 公告编号：2025-050 上海紫燕食品股份有限公司 关于参加 2024 年度暨 2025 年第一季度沪市主板 乐享生活专题集体业绩说明会的公告 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。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：现场交流、视频直播和网络文字互动 投资者可于 2025 年 06 月 13 日(星期五) 至 06 月 19 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过上海紫燕食品股份有限公 司（以下简称"公司"）邮箱 ziyan@ziyanfoods.com 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。 公司已于 2025 年 4 月 18 日披露公司 2024 年年度报告和 2025 年第一季度报 告，为便于广大投资者更全面深入地了解公司 2024 年度和 2025 年第一季度经营 成果、财务状况，公司将参加 2024 年度暨 2025 年第一季度沪市主板 ...

Cash Management Overview - The purpose of cash management is to improve the efficiency of the use of raised funds while ensuring that it does not affect the construction of fundraising projects and the use of raised funds, thereby providing more returns for the company and its shareholders [2][3] - The total amount raised from the initial public offering (IPO) was RMB 636.3 million, with a net amount of RMB 565.2 million after deducting related expenses [2][3] Investment Details - The company plans to invest RMB 54 million in bank wealth management products with a management period of 89 days, entrusted to Shanghai Pudong Development Bank [3][4] - The expected annualized return rates for the investment are 0.70%, 2.05%, and 2.25% [4] Approval Process - The board of directors and the supervisory board approved the cash management plan on April 16, 2025, allowing the use of up to RMB 470 million of idle raised funds for cash management within a 12-month period [3][5] Financial Impact - As of March 31, 2025, the company's cash and cash equivalents amounted to RMB 449.15 million, with the cash management investment of RMB 54 million accounting for 12.02% of the total cash [6][7] - The company aims to enhance overall performance and provide better returns for shareholders through cash management of idle funds [7] Recent Cash Management Activities - In the past 12 months, the company has invested a total of RMB 161.5 million in wealth management products, with actual returns of RMB 508,230 and an outstanding principal of RMB 35.8 million [7]

证券代码：603057 证券简称：紫燕食品 公告编号：2025-048 上海紫燕食品股份有限公司 关于使用部分闲置募集资金进行现金管理 的进展公告 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、现金管理概况 （一）现金管理目的 投资种类：银行理财产品 投资金额：5,400 万元 现金管理受托方：浦发银行 现金管理期限：89 天 履行的审议程序：2025 年 4 月 16 日召开了第二届董事会第十次会议和第二 届监事会第九次会议，审议通过了《关于使用部分闲置募集资金进行现金 管理的议案》。董事会授权管理层在经批准的现金管理额度、投资的产品 品种和决议有效期限内决定拟购买的具体产品并签署相关合同文件，具体 执行事项由公司财务管理中心负责组织实施。该事项在公司董事会审批权 限范围内，无需提交股东大会审批。保荐机构广发证券股份有限公司（以 下简称"保荐机构"）对本事项出具了同意的核查意见。 特别风险提示：尽管公司购买的理财产品属于安全性高、流动性好、购买 机构不限于银行、证券等金融机构的理财产品，但金融市场受宏 ...

证券代码：603057 证券简称：紫燕食品 公告编号：2025-049 上海紫燕食品股份有限公司 关于部分募集资金专户销户的公告 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。 一、募集资金基本情况 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，上海紫燕食品股份有限公司（以下简称"公司"）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 三、本次部分募集资金专户销户情况 公司于 2025 年 4 月 24 日召开第二届董事会第十一次会议，审议通过了《关 于部分募投项目终止并变更、调整部 ...