Shanghai Bolex Food Technology (603170)

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宝立食品:2023年1-8月主要经营数据的自愿性信息披露公告
2023-09-26 08:49
证券代码:603170 证券简称:宝立食品 公告编号:2023-042 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、2023 年 1-8 月主要经营数据 上海宝立食品科技股份有限公司(以下简称"公司")聚焦主业,为客户提供 全方位风味解决方案,2023 年 1-8 月,公司业务规模持续扩大,经营情况总体向 好,经初步核算,2023 年 1-8 月实现合并营业收入约为 15.4 亿元,同比增长约 17.45%,2023 年度 1-8 月实现归属于上市公司股东的净利润约为 2.1 亿元,同 比增长约 62.49%。 二、风险提示 上述主要经营数据为未经审计的初步核算数据,仅作为阶段性财务数据供投 资者参考,不能以此推算公司 2023 年三季报及全年业绩情况,具体数据以公司 定期报告中披露的数据为准,敬请投资者理性投资,注意风险。 上海宝立食品科技股份有限公司 2023 年 1-8 月主要经营数据的自愿性信息披露公告 1 特此公告。 2023 年 9 月 27 日 上海宝立食品科技股份有限公司董事会 ...
宝立食品:关于召开2023年半年度业绩说明会的公告
2023-09-21 08:42
关于召开 2023 年半年度业绩说明会的公告 上海宝立食品科技股份有限公司 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。 证券代码:603170 证券简称:宝立食品 公告编号:2023-041 重要内容提示: 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 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 (一)会议召开时间:2023 年 10 月 09 日(星期一)上午 10:00-11:00 (二)会议召开地点:上证路演中心 (三)会议召开方式:上证路演中心网络互动 会议召开时间:2023 年 10 月 09 日(星期一)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 2023 年 09 月 22 日(星期五)至 09 月 28 日(星期四)16:00 ...
宝立食品:独立董事关于第一届董事会第二十次会议相关事项的独立意见
2023-09-08 10:12
相关事项的独立意见 本次环胜信息技术(上海)有限公司拟对公司全资子公司浙江宝立食品科技 有限公司增资控股事项符合公司的长远发展战略,本次交易的定价以北京中企华 资产评估有限责任公司出具的评估报告为基础,定价公允、合理。该议案的审议 程序符合相关法律法规和《公司章程》的规定,不存在损害公司及股东特别是中 小股东利益的情形。 因此,全体独立董事一致同意本次公司全资子公司增资扩股,同意公司放弃 本次增资的优先认购权。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上市公司自 律监管指引第 1 号——规范运作》等法律法规、规范性文件以及《公司章程》等 要求,我们作为上海宝立食品科技股份有限公司(以下简称"公司")的独立董 事,对公司于 2023 年 9 月 8 日召开的第一届董事会第二十次会议审议事项,发 表如下独立意见: 一、关于全资子公司拟增资扩股暨公司放弃优先认购权的独立意 见 上海宝立食品科技股份有限公司 独立董事关于第一届董事会第二十次会议 独立董事:周虹、程益群、李斌 2023 年 9 月 8 日 ...
宝立食品:关于全资子公司增资扩股暨公司放弃优先认购权的公告
2023-09-08 10:12
上海宝立食品科技股份有限公司 关于全资子公司增资扩股暨公司放弃优先认购权的公告 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: 证券代码:603170 证券简称:宝立食品 公告编号:2023-036 (一)交易基本情况 1 百胜中国控股有限公司(纽约证券交易所代码:YUMC;香港证券交易所代 码:9987,以下简称"百胜中国")是中国最大的餐饮企业(按 2022 年的系统 销售额计),旗下经营品牌包括肯德基、必胜客、塔可钟、Lavazza、小肥羊、 黄记煌等。截至 2023 年 6 月 30 日,百胜中国在国内拥有超过 13,000 家门店。 环胜公司系百胜中国间接全资子公司,作为本次增资的实施主体。环胜公司 以现金方式向浙江宝立增资 14,300 万元人民币,公司放弃本次增资的优先认购 权。本次交易完成后,环胜公司将持有浙江宝立 40%股权,公司持有浙江宝立的 股权将由 100%变更为 60%。 环胜信息技术(上海)有限公司(以下简称"环胜公司""增资主体") 拟以 14,300 万元人民币增资上海宝立食品科 ...
宝立食品(603170) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,128,044,440.18, representing a 23.86% increase compared to ¥910,754,451.87 in the same period last year[15]. - Net profit attributable to shareholders was ¥165,904,447.61, a significant increase of 78.85% from ¥92,763,852.96 in the previous year[15]. - Basic earnings per share rose to ¥0.41, up 57.69% from ¥0.26 in the same period last year[16]. - The company reported a 36.97% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching ¥111,243,582.38[15]. - The company achieved a revenue of 1,128.04 million yuan, representing a year-on-year growth of 23.86%[39]. - The net profit reached 169.01 million yuan, with a significant increase of 66.62% compared to the previous year[39]. - The company reported a significant increase in revenue, achieving a total of $500 million for the first half of 2023, representing a 25% year-over-year growth[83]. - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.5 billion RMB, representing a 25% year-over-year growth[86]. Assets and Liabilities - The company's net assets attributable to shareholders increased by 5.84% to ¥1,193,884,824.99 compared to the end of the previous year[15]. - The total assets of the company grew by 3.78% to ¥1,589,419,130.54 from ¥1,531,488,328.63 at the end of the last year[15]. - The total current assets as of June 30, 2023, amounted to RMB 968,731,375.77, an increase from RMB 934,756,648.63 as of December 31, 2022, reflecting a growth of approximately 3.2%[117]. - The total non-current assets included fixed assets valued at RMB 332,700,756.03, down from RMB 349,697,386.57 at the end of 2022, indicating a decrease of around 4.9%[117]. - Total liabilities amounted to CNY 375,940,678.66, down from CNY 387,013,617.71, indicating a decrease of around 2.8%[119]. - The total equity at the end of the reporting period is 1,213,478,451.88 CNY, with a significant increase from the previous period[145]. Cash Flow - The net cash flow from operating activities decreased by 28.72% to ¥108,889,745.90 from ¥152,758,187.02 in the previous year[15]. - Operating cash inflow for the first half of 2023 was CNY 1,283,583,693.35, an increase of 19.5% from CNY 1,073,425,939.13 in the same period of 2022[133]. - Cash outflow from operating activities totaled CNY 1,174,693,947.45, up 27.6% from CNY 920,667,752.11 year-over-year[133]. - The ending cash and cash equivalents balance increased to CNY 432,618,195.75 from CNY 190,664,495.49 at the end of the previous year[134]. Research and Development - The company has a strong R&D capability, continuously innovating to meet market demands and consumer preferences[32]. - The company is investing in new technology development, allocating $50 million towards R&D in AI and machine learning[83]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development and innovation[86]. - Research and development expenses for the first half of 2023 were ¥21,877,997.68, slightly up from ¥21,638,389.96 in the first half of 2022[126]. Market Strategy and Expansion - The company plans to continue expanding its business scale, which is expected to drive further revenue growth[16]. - The company is investing unused IPO funds into a project for producing 100,000 tons of solid food seasonings and 20,000 tons of semi-solid food seasonings, which will enhance production capacity and market responsiveness[44]. - Market expansion plans include entering two new international markets by the end of 2023, aiming for a 30% increase in market share[83]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of up to $100 million for potential targets[83]. Environmental and Compliance - The company has implemented strict governance measures for wastewater, waste gas, solid waste, and noise, ensuring compliance with relevant laws and standards, with no administrative penalties reported during the period[74]. - The company has installed effective air pollution control systems, including oil fume purifiers and UV photolysis devices, to ensure waste gas emissions meet standards[75]. - The company is committed to transparency and will disclose any unfulfilled commitments promptly to investors[93]. - The management emphasized the importance of compliance with regulatory requirements to maintain investor confidence and market integrity[86]. Shareholder Information - The total number of ordinary shareholders as of the report date is 10,618[105]. - The largest shareholder, Hangzhou Zhenpin Zhixin Investment Partnership, holds 30.60% of the shares, totaling 122,400,000 shares[106]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2023[71]. - The company has not disclosed any updates regarding stock incentive plans or employee shareholding plans[72].
宝立食品:关于召开2022年度暨2023年第一季度业绩说明会的公告
2023-05-15 08:46
证券代码:603170 证券简称:宝立食品 公告编号:2023-019 关于召开 2022 年度暨 2023 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:2023 年 05 月 23 日(星期二)上午 09:00-10:00 会议召开地点:上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2023 年 05 月 16 日(星期二)至 05 月 22 日(星期一)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 问题进行回答。 上海宝立食品科技股份有限公司(以下简称"公司")已于 2023 年 4 月 11 日发布公司 2022 年年度报告,于 2023 年 4 月 29 日发布公司 2023 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 ...
宝立食品(603170) - 2023 Q1 - 季度财报
2023-04-28 16:00
Financial Performance - The company's revenue for Q1 2023 reached ¥539,300,670.64, representing a 27.20% increase compared to the same period last year[4] - Net profit attributable to shareholders was ¥76,334,346.09, marking an 82.36% increase year-over-year[4] - Basic earnings per share (EPS) was ¥0.19, reflecting a 58.33% increase year-over-year[4] - The net profit excluding non-recurring gains and losses was ¥56,337,068.55, which is a 40.85% increase year-over-year[4] - The net profit attributable to the parent company's shareholders for Q1 2023 was CNY 76,334,346.09, representing a 82.2% increase from CNY 41,858,004.48 in Q1 2022[18] - Total revenue from operating activities reached CNY 661,471,260.80, up 31.1% compared to CNY 504,178,040.86 in the same period last year[22] - The operating profit for Q1 2023 was CNY 103,887,907.78, a significant increase of 87.0% from CNY 55,519,282.32 in Q1 2022[22] - The company reported a total comprehensive income of CNY 78,405,473.64 for Q1 2023, which is a 79.3% increase from CNY 43,741,294.58 in the same quarter last year[18] Cash Flow and Assets - The net cash flow from operating activities was ¥59,843,709.88, showing a significant increase of 185.81% compared to the previous year[4] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 464.70 million, compared to RMB 403.94 million at the end of 2022, representing a growth of 15.0%[13] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 464,701,969.58, compared to CNY 111,255,848.10 at the end of Q1 2022, indicating a substantial increase[23] - The net cash flow from investing activities was CNY 5,533,523.79, a recovery from a negative cash flow of CNY -17,216,533.33 in Q1 2022[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,163[9] - The top shareholder, Hangzhou Zhenpin Zhixin Investment Partnership, holds 30.60% of the shares, totaling 122,400,000 shares[9] Costs and Liabilities - Total operating costs for Q1 2023 were RMB 463.87 million, up from RMB 368.83 million in Q1 2022, reflecting a year-over-year increase of 25.7%[16] - Total liabilities decreased to RMB 356.83 million from RMB 387.01 million, reflecting a decline of 7.8%[15] Equity and Returns - The weighted average return on equity (ROE) increased to 6.55%, up by 0.33 percentage points from the end of the previous year[5] - Shareholders' equity rose to RMB 1,222.88 million from RMB 1,144.47 million, an increase of 6.9%[15] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although detailed plans were not specified in the content[16] Other Financial Metrics - The company received a compensation of ¥25,398,561.67 from property relocation, contributing to the increase in net profit[7] - Research and development expenses increased to CNY 11,798,161.28, up 13.9% from CNY 10,358,288.07 in the previous year[22] - Accounts receivable decreased to RMB 211.00 million from RMB 254.55 million, indicating a reduction of 17.1%[13] - Inventory as of March 31, 2023, was RMB 221.57 million, slightly up from RMB 219.96 million at the end of 2022, showing a marginal increase of 0.5%[13] - Total assets at the end of the reporting period were ¥1,579,708,146.71, a 3.15% increase from the end of the previous year[5] - Total assets increased to RMB 1,579.71 million from RMB 1,531.49 million, marking a growth of 3.1%[15]
宝立食品(603170) - 2022 Q4 - 年度财报
2023-04-10 16:00
Financial Performance - The company's operating revenue for 2022 was RMB 2,036,783,645.71, representing a 29.10% increase compared to RMB 1,577,708,989.53 in 2021[19]. - The net profit attributable to shareholders for 2022 was RMB 215,363,353.13, up 16.15% from RMB 185,413,091.76 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was RMB 194,070,310.40, reflecting a 10.92% increase from RMB 174,966,637.49 in 2021[19]. - The net cash flow from operating activities was RMB 252,279,916.54, which is a 41.02% increase compared to RMB 178,900,763.66 in 2021[19]. - The company achieved a consolidated revenue of 2.037 billion yuan in 2022, representing a year-on-year growth of 29.10%[27]. - The net profit attributable to ordinary shareholders was 215 million yuan, an increase of 16.15% compared to the previous year[27]. - The company’s basic earnings per share rose to 0.57 yuan, up 9.62% from 0.52 yuan in 2021[21]. - The company’s diluted earnings per share also increased to 0.57 yuan, reflecting the same growth rate of 9.62%[21]. - The weighted average return on equity decreased to 24.44%, down 8.39 percentage points from 32.83% in 2021[21]. Assets and Liabilities - As of the end of 2022, the total assets amounted to RMB 1,531,488,328.63, a 37.23% increase from RMB 1,115,984,885.46 at the end of 2021[20]. - The net assets attributable to shareholders reached RMB 1,127,982,877.38, which is a 72.88% increase from RMB 652,464,933.13 in 2021[20]. - The total assets at the end of the period reached 1,531.49 million RMB, growing by 37.23% from the beginning of the year[58]. - The total liabilities decreased from approximately CNY 438.38 million to CNY 387.01 million, resulting in a reduction of the debt-to-asset ratio from 39.28% to 25.27%[189]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 100,002,500, which accounts for 46.43% of the net profit attributable to shareholders for 2022[4]. - The proposed cash dividend is RMB 2.50 per 10 shares, totaling RMB 100,002,500, which accounts for 46.43% of the net profit[142][145]. - The company has a cash dividend policy that prioritizes cash distributions, with a minimum of 10% of distributable profits allocated for cash dividends if no major cash expenditures occur[137]. - In mature stages without major expenditures, the cash dividend proportion should be at least 80% of the profit distribution[137]. Production and Operations - The Zhejiang production base achieved full production in 2022, contributing 350 million yuan in output value[27]. - The company plans to enhance production automation and efficiency through the new manufacturing base, which will also reduce procurement costs[28]. - The company operates four production bases located in Shanghai (Songjiang and Jinshan), Shandong, and Zhejiang, utilizing a "sales-driven production" model[46]. - The company has implemented various quality management systems, including ISO9001, FSSC22000, and HACCP, to meet international safety and quality standards[42]. Market and Sales - The company sold nearly 2,400 products, with approximately 60% of these developed in the last three years, covering various categories including staple foods and snacks[29]. - The company's non-direct sales revenue exceeded 330 million yuan in 2022, becoming an important sales channel[31]. - The company has entered into partnerships with major retailers such as Walmart and Hema, expanding its sales channels[31]. - In 2022, over 80% of the company's revenue came from direct sales, primarily to domestic and international restaurant chains and food industrial enterprises[47]. Research and Development - The company has established a strong R&D system, focusing on flavor, production processes, and data analysis, which has created a significant technical barrier[50]. - The company is committed to continuous product innovation and market research to meet evolving consumer demands in new segments like light cooking solutions and beverage ingredients[96]. - The company plans to continue expanding its investment in research and development to drive innovation in product solutions[133]. Corporate Governance - The governance structure has been continuously improved to comply with relevant laws and regulations, ensuring the protection of shareholder rights[108]. - The company has implemented measures to ensure the independence of its operations from controlling shareholders[109]. - The management team has adhered to the resolutions of the shareholders' meeting and board of directors[109]. - The company has established strict confidentiality measures to protect its core technology and production processes from potential leaks[105]. Environmental Responsibility - The company invested 1.4349 million yuan in environmental protection during the reporting period[151]. - The company plans to construct a 3,000MW distributed photovoltaic project, with the first phase of 2,000MW expected to save 361.62 tons of coal and reduce carbon dioxide emissions by 2,330.69 tons annually[154]. - The company has implemented strict measures to treat wastewater, waste gas, and solid waste, complying with relevant laws and standards[153]. - The company has not faced any administrative penalties due to environmental violations during the reporting period[151]. Employee Management - The company reported a total of 999 employees, with 292 in the parent company and 707 in major subsidiaries[130]. - The workforce includes 681 production personnel, 133 sales personnel, 104 technical personnel, 25 financial personnel, and 56 administrative personnel[130]. - The company emphasizes a salary policy based on "job matching, position grading, and one salary per position," aiming to provide competitive compensation[132]. - The company conducts various training programs, including onboarding, professional training, and workshops led by industry experts[133]. Strategic Partnerships and Acquisitions - A strategic cooperation agreement was reached with the government of Shandong Province to acquire approximately 90 acres of land for a new production and processing center[28]. - The company has established long-term partnerships with major clients such as Yum China, McDonald's, and Burger King, solidifying its leading position in the compound seasoning sector[95]. - The company acquired the remaining 25% minority stake in Kitchen Afin, increasing its ownership from 75% to 100%[94]. Risks and Challenges - The company faces risks related to food quality control, including potential lapses in quality assurance throughout the supply chain[104]. - The company must adapt to changing food safety standards and regulations to maintain compliance and ensure product safety[104]. - The company is challenged by intense market competition in the compound seasoning sector, requiring effective product development and marketing strategies[105]. - The company faced significant raw material price fluctuations, impacting gross margin and profitability if unable to adjust product prices accordingly[106].
宝立食品(603170) - 2022 Q2 - 季度财报
2022-08-26 16:00
公司代码:603170 公司简称:宝立食品 2022 年半年度报告 上海宝立食品科技股份有限公司 2022 年半年度报告 1 / 136 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人马驹、主管会计工作负责人任铭及会计机构负责人(会计主管人员)任铭声明: 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及未来计划等前瞻性陈述,不构成公司对投资者的实质承诺,投资者及相关 人士均应当对此保持足够的风险认识,并且应当理解计划、预测与承诺之间的差异,敬请投资者 注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况? 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和 ...