证券代码：603170 证券简称：宝立食品 公告编号：2024-044 上海宝立食品科技股份有限公司 关于实际控制人、董事长增持公司股份计划的公告 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： 上海宝立食品科技股份有限公司（以下简称"公司"）实际控制人之一、董 事长马驹先生计划自 2024 年 9 月 20 日起 6 个月内，通过上海证券交易所交易系 统允许的方式（包括但不限于集中竞价和大宗交易等）增持公司股票，合计增持 金额不低于人民币 1,000 万元（含），不超过人民币 1,100 万元（含）。 本次计划增持股份的价格：本次增持不设价格区间，将根据公司股票价格 波动情况，逐步实施增持计划。 本次增持计划的资金来源：增持主体的自有资金。 风险提示：本次增持计划实施过程中，可能存在因资本市场情况发生变化、 增持资金未能及时到位等因素，导致增持计划延迟实施或无法完成实施的风险。 公司于 2024 年 9 月 19 日收到公司实际控制人之一、董事长马驹先生出具的 《关于增持公司股份计划的告知函》，现将有关情况公 ...

证券代码：603170 证券简称：宝立食品 公告编号：2024-043 上海宝立食品科技股份有限公司 2024 年第二次临时股东大会决议公告 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：2024 年 9 月 18 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 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 309,649,289 | | 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 | 77.4103 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，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。 ...

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 年第二次临时股东大会的 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 1 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 年第二次临时股东大会，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 司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）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。 法律意见书 编号：TCYJS2024H1422 号 致：上海宝立食品科技股份有限公司 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 年第二次临时股东大会的 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 ...

上海宝立食品科技股份有限公司 2024年第二次临时股东大会会议资料 上海宝立食品科技股份有限公司 2024 年第二次临时股东大会 会议资料 中国·上海 二〇二四年九月十八日 上海宝立食品科技股份有限公司 2024年第二次临时股东大会会议资料 目 录 | 一、2024 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 二、2024 年第二次临时股东大会会议议程 | 2 | | 三、2024 年第二次临时股东大会会议议案 | | | 议案一：关于公司 | 2024 年半年度利润分配预案的议案 4 | | 议案二：关于公司监事辞职暨补选监事的议案 | 5 | 上海宝立食品科技股份有限公司 2024年第二次临时股东大会会议资料 上海宝立食品科技股份有限公司 2024 年第二次临时股东大会会议须知 为了维护投资者合法权益，确保公司 2024 年第二次临时股东大会的正常秩 序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》及本公司《公司章程》《股东大会议事规则》的有关规定， 特制定本会议须知。 一、请拟出席现场会议的股东或股东授权代表按照本次股东大会会议通 ...

证券代码：603170 证券简称：宝立食品 公告编号：2024-041 （二）增持主体本次增持前持有股份情况 上海宝立食品科技股份有限公司 关于董事兼高级管理人员增持公司股份计划实施完成的公告 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： 增持计划的基本情况：上海宝立食品科技股份有限公司（以下简称"公 司"）董事兼高级管理人员何宏武先生计划自 2024 年 7 月 6 日起 3 个月内，通 过上海证券交易所交易系统允许的方式（包括但不限于集中竞价和大宗交易等） 增持公司股票，合计增持金额不低于人民币 500 万元（含），不超过人民币 550 万元（含）。 增持计划的实施结果：截至 2024 年 9 月 9 日，何宏武先生累计增持金额 已经超过增持计划中约定的增持金额区间下限，增持计划实施完成。何宏武先生 通过集中竞价方式共计增持公司股票 446,600 股，占公司总股本的比例为 0.11%， 增持金额共计 5,031,118 元（不含佣金、印花税等各类交易费用）。 公司于 2024 年 9 月 9 日收到公司 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][3] Core Views - The company reported a significant improvement in revenue, achieving 1.273 billion yuan in H1 2024, a year-on-year increase of 12.89%, while the net profit attributable to shareholders was 108 million yuan, a decrease of 34.60% [2] - The B-end business showed robust growth, with an expected year-on-year increase of approximately 20%, while the C-end remained stable, with Q2 2024 nearing double-digit growth [2] - The product structure has negatively impacted the gross margin, leading to a decline in overall profitability, with a net profit margin of 7.35% in Q2 2024, down 7.87 percentage points year-on-year [2] - The company is nearing production at Guangxi Baoshuo, which is expected to leverage local raw material resources and enhance its position in the spice upstream market [2] Summary by Sections Financial Performance - H1 2024 revenue was 1.273 billion yuan, up 12.89% year-on-year; net profit was 108 million yuan, down 34.60% [2] - Q2 2024 revenue reached 649 million yuan, a 10.29% increase year-on-year; net profit was 48 million yuan, down 46.75% [2] Business Segments - B-end business is stable with expected growth of about 20%; C-end is flat with Q2 2024 showing near double-digit growth [2] - Revenue from compound seasonings, light cooking solutions, and beverage dessert ingredients in Q2 2024 was 300 million, 290 million, and 40 million yuan, respectively, with year-on-year growth of 10.1%, 11.8%, and 3.0% [2] Profitability Metrics - Q2 2024 gross margin was 32.10%, down 2.38 percentage points year-on-year; net profit margin was 7.35%, down 7.87 percentage points [2] - B-end and C-end gross margins decreased by approximately 0.7 percentage points and 3 percentage points, respectively [2] Future Outlook - Revenue forecasts for 2024-2026 are adjusted to 26.5 billion, 29.8 billion, and 33.3 billion yuan, with year-on-year growth rates of 11.9%, 12.3%, and 11.8% [3] - Expected net profits for 2024-2026 are 240 million, 280 million, and 320 million yuan, with a year-on-year change of -21%, +16%, and +14% [3]

证券代码：603170 证券简称：宝立食品 上海宝立食品科技股份有限公司 投资者关系活动记录表 编号：2024-03 | --- | --- | --- | --- | --- | |-------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | | | | | | | | | | | 特定对象调研 分析师会议 | | | | 投资者关系 | | 媒体采访 业绩说明会 | | | | 活动类别 | | 新闻发布会 路演活动 | | | | | | 现场参观 电话会议 | | | | | 其他 | | | | | | | ...

公司报告 | 半年报点评 收入增长稳健，拟派发年中分红 事件：2024H1 公司实现营业收入/归母净利润/扣非归母净利润分别为 12.73/1.08/0.99 亿元（同比+12.89%/-34.60%/-10.87%）。2024Q2 公司实现 营业收入/归母净利润/扣非归母净利润分别为 6.49/0.48/0.47 亿元（同比 +10.29%/-46.75%/-14.79%）。公司拟每 10 股派发现金红利 1.5 元，合计派 发 6000.15 万元（占 24H1 归母净利润 55.30%）。 B+C 同振，三大品类均良性增长。24Q2 公司复合调味料/轻烹解决方案/ 饮品甜点配料收入 3.01/2.91/0.40 亿元（同比+10.10%/+11.79%/+3.04%）， 三大品类均实现正增长，B 端市场基本盘稳固，餐饮客户需求增长明显；C 端空刻意面份额继续领先，冲泡意面/迪士尼联名系列新品涌现；新品开发 数量同增超 11%，贡献率进一步提升。 华东增长稳健，经销商数量增长较快。24Q2 公司华东/华南/华北/华中/东 北/西南/西北/境外收入分别为 5.13/0.25/0.44/0.17/0.16/0 ...

证券代码：603170 证券简称：宝立食品 公告编号：2024-033 上海宝立食品科技股份有限公司 第二届董事会第九次会议决议公告 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。 二、董事会会议审议情况 经全体董事认真审议，本次会议通过了如下议案： （一）审议通过《公司 2024 年半年度报告及摘要》 该议案已经公司第二届董事会审计委员会第六次会议审议通过，并同意将该 议案提交公司董事会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《上 海宝立食品科技股份有限公司 2024 年半年度报告》及《上海宝立食品科技股份 有限公司 2024 年半年度报告摘要》。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2024 年半年度募集资金存放与使用情况的专项报告》 该议案已经公司第二届董事会审计委员会第六次会议审议通过，并同意将该 议案提交公司董事会审议。 一、董事会会议召开情况 上海宝立食品科技股份有限公司（以下简称"公司"）第二届董事会第九次 会议于 2024 年 8 ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 1,273,415,201.43, representing a 12.89% increase compared to RMB 1,128,044,440.18 in the same period last year[14]. - The net profit attributable to shareholders of the listed company for the first half of 2024 was RMB 108,496,679.58, a decrease of 34.60% from RMB 165,904,447.61 in the previous year[14]. - The net cash flow from operating activities increased by 62.25% to RMB 176,677,459.36, compared to RMB 108,889,745.90 in the same period last year[14]. - Basic earnings per share decreased by 34.15% to CNY 0.27 compared to the same period last year[15]. - Diluted earnings per share also decreased by 34.15% to CNY 0.27[15]. - The weighted average return on equity decreased by 6.04 percentage points to 7.85%[16]. - The company reported a net profit of RMB 99,155,652.71 after deducting non-recurring gains and losses, a decrease of 10.87% from RMB 111,243,582.38 in the same period last year[14]. - The company achieved operating revenue of 1,273.42 million yuan, representing a year-on-year growth of 12.89%[33]. - The net profit attributable to the company, after deducting non-recurring gains and losses, was 113.40 million yuan, a slight decrease of 0.76% year-on-year[33]. Assets and Liabilities - Total assets increased by 4.41% to RMB 1,983,951,861.44 from RMB 1,900,213,941.21 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company decreased by 3.07% to RMB 1,310,907,503.60 from RMB 1,352,414,574.39 at the end of the previous year[14]. - Total liabilities increased to CNY 511,940,445.55 from CNY 401,505,092.26, marking a significant rise of approximately 27.5%[94]. - The company's equity attributable to shareholders decreased to CNY 1,310,907,503.60 from CNY 1,352,414,574.39, a decline of about 3.1%[94]. - Current liabilities increased to ¥454,108,297.80, compared to ¥383,175,511.41, marking a rise of 18.5%[97]. Cash Flow - The net cash flow from operating activities increased due to revenue growth and timely payment collection[16]. - The net cash flow from operating activities for the first half of 2024 was ¥191,565,902.13, compared to a negative cash flow of ¥194,803,245.02 in the same period of 2023, indicating a significant recovery[108]. - Cash inflow from operating activities totaled ¥841,625,853.74, an increase of 24.06% from ¥678,425,874.81 in the first half of 2023[108]. - Cash outflow from operating activities was ¥650,059,951.61, down from ¥873,229,119.83 in the same period last year, showing improved cost management[108]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 60,001,500.00, which represents 55.30% of the net profit attributable to shareholders for the first half of 2024[4]. - The company reported a profit distribution of -150,003,750.37, indicating a significant loss in profit allocation to shareholders[113]. Research and Development - The company maintains a strong R&D capability with a dedicated team focused on flavor, production processes, and market responsiveness[26]. - The R&D expenses increased by 13.56% year-on-year, amounting to CNY 24,845,052.31, with the number of new products developed rising over 11% compared to the same period last year[35]. - Research and development expenses for the first half of 2024 were ¥24,845,052.31, an increase of 13.5% from ¥21,877,997.68 in the previous year[99]. Market Position and Strategy - The company has established long-term stable partnerships with well-known domestic and international restaurant chains and large food industry enterprises[21]. - The company is actively collaborating with innovative supply chains and internet food creative enterprises to provide customized R&D services[21]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[72]. - The company has initiated the construction of its subsidiary Guangxi Baoshuo's factory, which is expected to leverage local raw material resources for spice market opportunities[35]. Compliance and Governance - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[5]. - The report indicates that there are no violations of decision-making procedures regarding external guarantees[5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[5]. - The company confirmed that there are no false records, misleading statements, or significant omissions in the prospectus for its initial public offering (IPO) and assumes legal responsibility for its authenticity, accuracy, completeness, and timeliness[66]. Risks and Challenges - The company faces risks related to food quality control and changes in food safety standards, which could impact its operations[49]. - The company faces risks from fluctuations in raw material prices, which significantly impact product cost and gross margin[50]. - The company has established a stable partnership with Yum China, but risks exist if major customers reduce orders or terminate contracts[51]. Future Outlook - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on new product launches and market expansion strategies[72]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[103]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 11,292[85]. - The top ten shareholders held a total of 30.60% (122,400,000 shares) by Hangzhou Zhenpin Zhixin Investment Partnership[86]. - The second largest shareholder, Ma Ju, held 17.73% (70,920,000 shares) of the company[86]. Accounting and Financial Reporting - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[126]. - The company’s financial reporting adheres to the new accounting standards effective from 2024, with no significant adjustments required for the initial application[185]. - The company recognizes revenue at the point when the customer obtains control of the product, which occurs upon delivery for domestic sales and upon customs clearance for international sales[178].