Core Viewpoint - Shanghai Bole Foods Technology Co., Ltd. announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.25 yuan per share, totaling 100,002,500 yuan for all shareholders [2][4]. Distribution Plan - The cash dividend of 0.25 yuan per share (including tax) was approved at the annual shareholders' meeting on May 19, 2025 [2][4]. - The total number of shares for the distribution is based on the company's total share capital of 400,010,000 shares [4]. - The distribution will be made to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3]. Implementation Details - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited [5]. - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date at their designated securities business department [5]. Taxation Information - For individual shareholders holding unrestricted circulating shares, no personal income tax will be withheld at the time of dividend distribution. The actual cash dividend received will depend on the holding period [8][9]. - For shares held for less than or equal to one month, the effective cash dividend is 0.20 yuan per share after a 20% tax [9]. - For shares held between one month and one year, the effective cash dividend is 0.225 yuan per share after a 10% tax [9]. - For shares held for more than one year, the full cash dividend of 0.25 yuan per share is received without tax [9]. Investor Communication - The company will hold an investor performance briefing on June 3, 2025, to discuss the 2024 annual results and the first quarter of 2025, allowing for interactive communication with investors [14][15]. - Investors can submit questions for the briefing through the Shanghai Stock Exchange Roadshow Center or via email before the event [15][19].

Core Points - The company announced a cash dividend of 0.25 CNY per share (including tax) for its A shares [1] - The total cash dividend distribution amounts to 100,002,500 CNY (including tax) based on a total share capital of 400,010,000 shares [1] - The dividend distribution plan was approved at the annual general meeting held on May 19, 2025 [1] Dividend Distribution Dates - The record date for the dividend is May 30, 2025, with the last trading date on June 3, 2025, and the ex-dividend date also on June 3, 2025 [1] Taxation on Dividends - For individual shareholders and securities investment funds holding unrestricted shares, no personal income tax will be withheld at the time of dividend distribution [2] - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, resulting in a net dividend of 0.20 CNY per share [3] - For holdings between one month and one year, the tax burden is reduced to 10%, leading to a net dividend of 0.225 CNY per share for qualified foreign institutional investors (QFII) [3][4] Distribution Method - The dividends for unrestricted shares will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1]

证券代码：603170 证券简称：宝立食品 公告编号：2025-018 上海宝立食品科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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。 重要内容提示： ?会议召开时间：2025 年 6 月 3 日(星期二) 上午 10:00-11:00 ? 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 5 月 27 日(星期二) 至 5 月 30 日(星期五)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 bolex_office@bolexfoods.com 进行提问。公司将在说明会上对投资者普遍关注的 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度暨 2025 年第 一季度的经营成果和财务指标的具体情况与投资者进行互动交 ...

证券代码：603170 证券简称：宝立食品 公告编号：2025-018 上海宝立食品科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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。 重要内容提示： 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度暨 2025 年第 一季度的经营成果和财务指标的具体情况与投资者进行互动交流和沟通，在信息 会议召开时间：2025 年 6 月 3 日(星期二) 上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 27 日(星期二) 至 5 月 30 日(星期五)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 bolex_office@bolexfoods.com 进行提 ...

证券代码：603170 证券简称：宝立食品 公告编号：2025-019 上海宝立食品科技股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.25元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/30 | － | 2025/6/3 | 2025/6/3 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 1. 实施办法 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上 海证券交易所收市后 ...

食品饮料 分析师：刘冉 登记编码：S0730516010001 liuran@ccnew.com 021-50586281 主业增长稳健，轻烹业务毛利率下滑 证券研究报告-年报点评 增持(维持) 市场数据(2025-05-20) | 收盘价(元) | 14.04 | | --- | --- | | 一年内最高/最低(元) | 17.11/10.57 | | 沪深 300 指数 | 3,898.17 | | 市净率(倍) | 3.92 | | 流通市值(亿元) | 22.30 | | 基础数据(2025-03-31) | | | 每股净资产(元) | 3.58 | | 每股经营现金流(元) | 0.12 | | 毛利率(%) | 32.61 | | 净资产收益率_摊薄(%) | 4.06 | | 资产负债率(%) | 22.75 | | 总股本/流通股(万股) | 40,001.00/15,881.00 | | B 股/H 股(万股) | 0.00/0.00 | 相关报告 《宝立食品(603170)公司深度分析：B、C 端 双驱，复调和轻烹协同发展》 2025-04-03 联系人：李智 本报告版权属于中原证券股 ...

Group 1 - The company is expanding its product matrix and consumer scenarios, with nearly 2,600 products sold in 2024, and 60% of these developed in the last three years, covering various categories such as staple foods, snacks, beverages, and desserts [1] - The company has maintained its leading position in the instant pasta category for four consecutive years, achieving the top retail sales in this category nationwide [1] - The company is actively exploring new channels, including membership systems and large chain supermarkets, to capture growth opportunities and enhance collaboration with core customers [2] Group 2 - The company is expected to achieve revenue of 3 billion, 3.449 billion, and 3.998 billion yuan in 2025-2027, with year-on-year growth rates of 13.17%, 14.95%, and 15.91% respectively [2] - The projected net profit attributable to the parent company for 2025-2027 is 285 million, 342 million, and 421 million yuan, with growth rates of 22.12%, 20.17%, and 23.13% respectively [2] - The company maintains a strong recommendation rating with projected PE ratios of 19.32, 16.08, and 13.06 for the years 2025-2027 [2]

Investment Rating - The investment rating for the company is "Buy" with a target price set for the next six months [6][17]. Core Views - The company is expected to achieve revenue and net profit of 2.651 billion and 233 million yuan in 2024, representing a year-on-year growth of 11.91% and a decline of 22.52% respectively [1]. - The company has a strong product portfolio with nearly 2,600 products sold to B-end customers, and 60% of these products were developed in the last three years [1]. - The company is anticipated to benefit from the recovery of B-end demand and the accelerated launch of new products, leading to sustained growth [4]. Revenue and Profitability - In 2024, the company reported a revenue of 2.651 billion yuan, with a growth rate of 11.91% [5]. - The gross margin and net margin for 2024 were 32.81% and 10.08%, showing a slight decline from the previous year [3]. - The company expects revenues of 2.949 billion, 3.273 billion, and 3.620 billion yuan for 2025, 2026, and 2027 respectively, with a consistent growth rate of approximately 11% [4]. Regional Performance - In 2024, the company reported revenues from various regions, with East China at 2.08 billion yuan (up 11%), South China at 90 million yuan (down 3%), and Northeast at 80 million yuan (up 56%) [2]. - The number of distributors increased by 78 to a total of 465 by the end of Q1 2025, indicating a positive trend in distribution [2]. Financial Metrics - The company's net profit for 2024 is projected to be 233 million yuan, with an expected increase to 272 million yuan in 2025 [5]. - The earnings per share (EPS) for 2024 is estimated at 0.58 yuan, with a projected increase to 0.68 yuan in 2025 [5]. - The price-to-earnings (P/E) ratio is expected to be 23.60 for 2024, decreasing to 20.25 in 2025 [5].

证券代码：603170 证券简称：宝立食品 公告编号：2025-017 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：2025 年 05 月 19 日 (二)股东大会召开的地点：上海市松江区沈砖公路 6088 号 2 号楼 4F 多功能厅 (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 | 129 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 313,186,337 | | 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份 | 78.2946 | | 总数的比例（%） | | 上海宝立食品科技股份有限公司 2024年年度股东大会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 会议由董事长马驹先生主持，采取现场投票与网络投票相结合的表决方式。 表决方式符合《公司法》及《公司章程》的有关规定。 ...

浙江天册律师事务所 关于 上海宝立食品科技股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于上海宝立食品科技股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0672 号 致：上海宝立食品科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受上海宝立食品科技股份有限 公司（以下简称"宝立食品"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会，并根据《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》"）和《上市公司股东会规 则（2025 年修订）》（以下简称"《股东会规则》"）等法律、法规和有关规范 性文件，以及《上海宝立食品科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意 ...