浙江五芳斋实业股份有限公司 董事会审计委员会 2023 年度履职情况报告 根据《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等相关法律法规以及《公司章 程》的有关规定，浙江五芳斋实业股份有限公司（以下简称"公司"）董事会审计 委员会（以下简称"审计委员会"）本着勤勉尽责的原则，积极开展工作，认真履 行职责，现就 2023 年度履职情况报告如下： 一、审计委员会基本情况 因原董事郭德贵先生、张小燕女士连续任职公司独立董事职务已满六年，将 不再担任公司独立董事及董事会下属专门委员会的所有职务。公司于 2023 年 5 月 23 日召开 2022 年年度股东大会选举潘煜双女士、吴勇敏先生为公司独立董 事，并于同日召开第九届董事会第八次会议，审议通过了《关于调整公司第九届 董事会专门委员会委员的议案》，审计委员会委员调整为潘煜双女士、吴勇敏先 生和魏荣明先生。 截至本报告出具日，公司第九届董事会审计委员会由 3 名成员组成，分别为 独立董事潘煜双女士、吴勇敏先生以及非独立董事魏荣明先生，其中主任委员由 会计专业人士潘煜双女士担任。审计委员会成员基本信息 ...

浙江五芳斋实业股份有公司 2023年12月11日，因本人个人原因辞去公司第九届董事会独立董事职务。鉴 于本人的离任将导致公司独立董事人数少于董事会成员的三分之一，根据《公司 章程》规定，本人的变更申请将于公司召开股东大会更换选举新任独立董事后生 效。在此之前，本人仍将继续履行独立董事职责。2024年1月16日，公司召开 2024年第一次临时股东大会，完成了公司独立董事的更换，选举产生了公司第九 届董事会一名独立董事。 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，本人 及直系亲属、主要社会关系均未在公司或者其附属企业任职，也未在公司主要股 东单位担任任何职务，不存在妨碍进行独立客观判断的情形，亦不存在影响独立 董事独立性的情况，符合《上市公司独立董事管理办法》《上海证券交易所上市 公司自律监管指引第1号--规范运作》中对独立董事独立性的相关要求。 二、年度履职概况 1 （一）出席董事会及股东大会情况 2023年度独立董事述职报告 （张娟） 作为浙江五芳斋实业股份有限公司（以下简称"公司"）的独立董事，在 2023年度任职期间，本人根据《公司法》《上市公司治理准则》《上市公司独立 董事管理办法》 ...

关于浙江五芳斋实业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：浙江五芳斋实业股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-88216888 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明… 二、非经营性资金占用及其他关联资金往来情况汇总表 …………第 3—3 页 ڳ 考 您可使用手机"扫一扫"成进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 您可使用手机"扫一扫"成进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） "创" 浙江五芳斋实业股份有限公司全体股东: 我们接受委托,审计了浙江五芳斋实业股份有限公司(以下简称五芳斋公司) 2023 年度财务报表,包括 2023年 12月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后 附的五芳斋公司管理层编制的 2023年度《非经营性资金 ...

证券代码：603237 证券简称：五芳斋 公告编号：2024-019 浙江五芳斋实业股份有限公司 关于回购注销部分限制性股票的公告 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： 浙江五芳斋实业股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召 开第九届董事会第十五次会议和第九届监事会第十次会议，审议通过了《关于回 购注销部分限制性股票的议案》。 根据公司《2023 年限制性股票激励计划（草案修订稿）》（以下简称"《激 励计划》"）的相关规定，《激励计划》第一个解除限售期的业绩考核指标未达 成；同时，2023 年限制性股票激励计划授予部分中的 3 名激励对象已离职，公 司董事会同意对上述已获授但尚未解除限售的限制性股票共计 1,104,208 股进行 回购注销。现将相关事项公告如下： 一、已履行的决策程序和信息披露情况 1、2023 年 1 月 12 日，公司召开第九届董事会第四次会议，审议通过了《关 于公司〈2023 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司 〈2023 年限 ...

经核查公司现任独立董事潘煜双女士、吴勇敏先生、王淼女士及前述独立董 事的直系亲属和主要社会关系成员的任职经历以及独立董事签署的相关自查文 件，上述独立董事不存在《上市公司独立董事管理办法》第六条不得担任独立董 事的情形，在担任公司独立董事期间，独立董事已严格遵守中国证监会和上海证 券交易所的相关规定，确保有足够的时间和精力勤勉尽责地履行职责，作出独立 判断时不受公司主要股东、实际控制人或其他与公司存在利害关系的单位或个人 的影响。公司独立董事符合《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第1号——规范运作》中对独立董事独立性的相关要求。 浙江五芳斋实业股份有限公司 董事会关于公司董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第1号——规范运作》等要求，浙江五芳斋 实业股份有限公司（以下简称"公司"）董事会就公司在任独立董事的独立性情况 进行评估并出具如下专项意见： 浙江五芳斋实业股份有限公司董事会 2024年4月23日 ...

内部控制审计报告 天健审〔2024〕2309 号 浙江五芳斋实业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江五芳斋实业股份有限公司（以下简称五芳斋公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是五芳 斋公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 目 录 一、内部控制审计报告…………………………………………第 1—2 页 四、财务报告内部控制审计意见 我们认为，五芳斋公司于 2023 年 12 月 31 日按照《企业内部控制基本规范》 第 1 页 共 2 页 和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二四年四月二十三日 第 2 页 共 2 页 三、内部 ...

浙江五芳斋实业股份有限公司 公司章程 浙江五芳斋实业股份有限公司 章 程 $$\Xi{\cal O}\,{\underline{{{-}}}}\,\vert\Xi\vert\,{\not\!\exists}\,\vert\Xi\vert$$ | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | | 中文全称：浙江五芳斋实业股份有限公司 | | 2 | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股 份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | 股东和股东大会 | | 6 | | 第一节 | 股东 | | 6 | | 第二节 | | 股东大会的一般规定 | 7 | | 第三节 | | 股东大会的召集 | 9 | | 第四节 | | 股东大会的提案与通知 | 10 | | 第五节 | | 股东大会的召开 | 12 | | 第六节 | | 股东大会的表决和决议 | 14 | | 第五章 | 董事会 | | 18 | | 第一节 | 董事 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 页 | | （五）合并现金流量表……………………………………………第 | | 11 页 | | （六）母公司现金流量表…………………………………………第 | | 12 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 页 | | | | 审 计 报 告 天健审〔2024〕2308 号 浙江五芳斋实业股份有限公司全体股东： 一、审计意见 我们审计了浙江 ...

2024 年第一季度公司实现营业收入 20,713.76 万元，其中主营业务收入 19,247.25 万元。具体主营业务收入构成情况如下： 1、按产品类别分类 单位：万元 币种：人民币 证券代码：603237 证券简称：五芳斋 公告编号：2024-028 浙江五芳斋实业股份有限公司 2024年第一季度主要经营数据的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十四号——食品制造》 第十四条相关规定，现将浙江五芳斋实业股份有限公司（以下简称"公司"） 2024 年第一季度主要经营数据（未经审计）公告如下： 一、2024 年第一季度主要经营数据 | 产品类别 | 2024年第一季度 | 2023年第一季度 | 同比变动 | | --- | --- | --- | --- | | 粽子系列 | 9,003.00 | 9,216.94 | -2.32% | | 月饼系列 | 5.90 | 0.78 | 656.41% | | 餐食系列 | 3,597.28 | 3,546.56 | ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥2.64 billion, representing a 7.04% increase compared to ¥2.46 billion in 2022 [28]. - The net profit attributable to shareholders for 2023 was approximately ¥165.74 million, a 19.74% increase from ¥138.41 million in 2022 [28]. - The net profit after deducting non-recurring gains and losses was approximately ¥144.34 million, reflecting a 25.60% increase from ¥114.92 million in 2022 [28]. - The company's total assets at the end of 2023 were approximately ¥2.34 billion, a decrease of 1.95% from ¥2.38 billion at the end of 2022 [28]. - The weighted average return on net assets for 2023 was 9.55%, a decrease of 2.39 percentage points from 11.94% in 2022 [29]. - The basic earnings per share for 2023 was ¥1.17, unchanged from the previous year [29]. - The company's revenue reached 1.94 billion yuan, accounting for 75.52% of total revenue, with a year-on-year growth of 11.06% due to optimization of product structure and introduction of high-quality new products [75]. - The company achieved operating revenue of CNY 263,530.83 million, a year-on-year increase of 7.04% from CNY 246,209.83 million [69]. - Net profit attributable to shareholders reached CNY 16,573.76 million, up 19.74% from CNY 13,840.95 million in the same period last year [69]. - The net profit after deducting non-recurring gains and losses was CNY 14,434.36 million, reflecting a growth of 25.60% compared to CNY 11,492.50 million last year [70]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 10 RMB per 10 shares, totaling 140,149,408 RMB (including tax), which represents 114.70% of the net profit attributable to shareholders in the annual consolidated financial statements [7]. - The company has repurchased 1,823,710 shares at a cost of 49,947,509.10 RMB, which is treated as a cash dividend [7]. - The company proposed a cash dividend of ¥0.4 per share and a bonus issue of 4 shares for every 10 shares held, which was completed on June 15, 2023 [30]. - The total amount of dividends, including cash repurchase counted as dividends, is 190,096,917.10 RMB, which accounts for 114.70% of the net profit attributable to ordinary shareholders [171]. - The cash dividend represents 84.56% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 165,737,581.93 RMB [171]. - The company has established a differentiated cash dividend policy, with a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans [167]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm [6]. - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report [4]. - There are no non-operating fund occupations by controlling shareholders or related parties [10]. - The company has not violated decision-making procedures for providing guarantees [11]. - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report [12]. - The company emphasizes that forward-looking statements regarding future plans and strategies involve uncertainties and do not constitute a commitment to investors [9]. - The company has continuously improved its corporate governance structure, ensuring efficient operation and protection of shareholder rights [119]. - The company held 4 shareholder meetings during the reporting period, all in compliance with relevant laws and regulations [120]. - The board of directors conducted 9 meetings and 13 committee meetings, ensuring compliance with legal requirements and enhancing decision-making quality [121]. - The company has not experienced any incidents of insider information leakage or stock price fluctuations due to institutional research activities [126]. Market Expansion and Product Development - The company focused on enhancing product competitiveness by developing new products such as "explosive sticky rice dumplings" and "milk-flavored sticky rice mooncakes," which contributed to significant sales growth [42]. - The company opened four new direct sales stores in key regions, including Ningbo and Chengdu, to strengthen brand presence and increase sales channels [44]. - Online sales channels maintained growth, with the company expanding its strategic cooperation with JD.com and launching 15 new live streaming stores on Tmall [44]. - The company is focusing on digital transformation and supply chain automation, implementing various management systems to enhance logistics efficiency [46]. - The company is actively pursuing international market expansion to enhance its global competitiveness and promote traditional Chinese cuisine [110]. - The company is focusing on investment and acquisition opportunities in the baking and frozen food sectors to strengthen its market position [111]. - The company is committed to improving R&D capabilities to increase product innovation success rates and meet consumer demands [112]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 150 million allocated for potential deals [131]. Environmental and Social Responsibility - The company invested ¥1.28 million in environmental protection during the reporting period [179]. - The company has established a wastewater treatment system with a capacity of 2,000 tons per day, which operates 24 hours a day [183]. - The company achieved a reduction in packaging volume for mooncake gift boxes by 42% and for zongzi gift boxes by 58% [190]. - The company reported a chemical oxygen demand (COD) discharge concentration of 108.67 mg/L, with a total discharge of 33.24 tons/year, which is compliant with the discharge permit [182]. - The company has implemented a high-pressure sterilization wastewater reuse system, contributing to resource utilization efficiency [191]. - Total donations for social responsibility projects amounted to 812,100 RMB, with 501,000 RMB allocated for funding [192]. - The company donated 500,000 RMB to the Youth Development Fund and 250,000 RMB in materials to Zhuozhou, Hebei [193]. Research and Development - The company's R&D expenses increased by 29.80% to CNY 19,527,900.09, up from CNY 15,045,037.69 [71]. - The company has a total of 172 authorized patents, including 27 invention patents, reflecting its strong research and development capabilities [65]. - The company plans to invest 100 million in R&D for new technologies aimed at enhancing user experience [131]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency [135]. Operational Efficiency - The company is focusing on quality control through enhanced supervision of outsourced factories and supplier evaluations [67]. - The company plans to enhance operational efficiency across three major business units: Zongzi, non-Zongzi, and chain operations, aiming for coordinated efforts and improved management strategies [106]. - The company is enhancing its supply chain efficiency through lean production and better resource allocation, aiming to control logistics costs and improve overall operational effectiveness [109]. - The company has implemented measures to improve operational efficiency, which are expected to contribute to margin improvement in the coming quarters [130]. Leadership and Management - The total remuneration for all directors, supervisors, and senior management was CNY 20.1586 million for the reporting period [140]. - The company has appointed new directors and executives across various subsidiaries, including Wufangzhai (Hong Kong) Limited and Zhejiang He Tian Xia Seed Industry Co., Ltd. [136]. - The company has seen significant leadership changes, with multiple individuals taking on roles such as Chairman and Executive Director in various affiliated companies since 2021 [137]. - The company has established a diverse board of directors across its subsidiaries, ensuring a broad range of expertise and governance [137]. - The company has a history of executive appointments dating back to 2004, showcasing its long-term commitment to leadership stability [136].