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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为 首发 股份；股票认购方式为 网下 ，上市股数为 241,200,000股。 本次股票上市流通总数为241,200,000股。 本次股票上市流通日期为2025 年 7 月 15 日。 证券代码：603170 证券简称：宝立食品 公告编号：2025-020 上海宝立食品科技股份有限公司 关于首次公开发行限售股上市流通的公告 量变化的情况。 三、本次限售股上市流通的有关承诺 （一）股份流通限制及自愿锁定承诺 1、臻品致信承诺： 一、本次限售股上市类型 经中国证券监督管理委员会"证监许可[2022]1308 号"文批准和上海证券交 易所自律监管决定书"[2022]189 号"文批准，上海宝立食品科技股份有限公司（以 下简称"公司"）首次公开发行 A 股股票 4,001 万股，并于 2022 年 7 月 15 日在 上海证券交易所主板上市。公司首次公开发行后，股本由 360,000,000 股增加至 400,010,000 股，其中限售股为 360, ...

国泰海通证券股份有限公司（以下简称"保荐机构"、"国泰海通"）作为上 海宝立食品科技股份有限公司（以下简称"宝立食品"、"公司"）首次公开发行 股票并在主板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办 法》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》、《上海证券交 易所上市公司自律监管指引第 11 号—持续督导》等相关法律法规及规范性文件 的规定，对宝立食品首次公开发行部分限售股上市流通的事项进行了核查，核查 情况如下： 国泰海通证券股份有限公司 关于上海宝立食品科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 一、本次限售股上市类型 经中国证券监督管理委员会《关于核准上海宝立食品科技股份有限公司首次 公开发行股票的批复》（证监许可〔2022〕1308 号）的核准，并经上海证券交 易所同意，公司向社会公众首次公开发行人民币普通股股票（A 股）4,001 万股， 于 2022 年 7 月 15 日在上海证券交易所主板挂牌上市，公司首次公开发行股票 后的总股本为 40,001 万股。 本次上市流通的限售股为首次公开发行限售股，股份持有人为杭州臻品致信 投资合伙企业（有限合伙） ...

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]

Group 1 - The company Shanghai Bolex Food Technology Co., Ltd. will hold an investor performance briefing on June 3, 2025, from 10:00 to 11:00 AM [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from May 27, 2025, to May 30, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3] Group 2 - Key personnel attending the briefing include the General Manager, Financial Director, Independent Director, and the Secretary of the Board [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

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 ...

Investment Rating - The report maintains an "Accumulate" rating for the company, predicting a relative increase of 5% to 15% compared to the CSI 300 index over the next six months [13]. Core Insights - The company reported a revenue of 2.651 billion yuan for 2024, an increase of 11.91% year-on-year, while the net profit attributable to the parent company decreased by 2.09% to 215 million yuan [7]. - The company's main businesses, light cooking and complex seasoning, both achieved double-digit growth, with light cooking revenue reaching 1.130 billion yuan, up 10.41% year-on-year, and complex seasoning revenue at 1.296 billion yuan, up 13.21% year-on-year [7]. - The overall gross margin decreased to 32.81%, primarily due to rising costs in the light cooking segment, which saw a cost increase of 19.75% year-on-year [8]. Summary by Sections Financial Performance - In Q1 2025, the company achieved a revenue of 669 million yuan, a year-on-year increase of 7.18%, while the net profit attributable to the parent company increased by 9.89% to 58 million yuan [7]. - The gross margin for light cooking was 45.68%, down 4.23 percentage points year-on-year, while complex seasoning's gross margin rose to 24.02%, up 2.85 percentage points [7][8]. Market Performance - The core market in East China saw a revenue growth of 11.47%, with other regions like Central China and Northeast China experiencing growth rates of 20.78% and 17.36%, respectively [7]. - The contribution of light cooking to total revenue reached 42.62%, an increase of 27.75 percentage points since 2020 [7]. Cost and Efficiency - The company's inventory turnover days decreased by 1.37 days in 2024 compared to 2023, indicating improved efficiency [8]. - The financial expenses increased due to short-term borrowings and lease liabilities, impacting the overall profit margins [8]. Future Projections - The company forecasts earnings per share of 0.68 yuan, 0.78 yuan, and 0.91 yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 20.57, 17.94, and 15.40 [10].

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]

Group 1 - The "Measures for Promoting and Managing the Catering Industry" will be implemented on June 15, 2025, with significant enhancements in industry promotion, including support for digital development and local特色餐饮 cultivation [1] - The revised measures provide practical guidance for catering service operators, aiming to improve service quality and competitiveness in the industry [1] - Analysts predict a recovery opportunity for the catering industry in 2025, driven by increased demand for banquets, ongoing subsidy policies like dining vouchers, and a potential rise in business dining as economic activity picks up [1][2] Group 2 - Following the announcement of the new measures, companies like Baba Food and Tianwei Food saw significant stock price increases, indicating positive market sentiment towards the catering sector [2] - Key companies in the catering supply chain include Hai Tian Wei Ye, Tian Wei Food, and An Qi Yeast, with projected revenue growth rates varying across the sector [5][6] - The core companies in the catering industry chain encompass various segments, including basic and compound condiments, as well as small dining chains [6]