食品饮料 公 2024年04月28日 司 报 海天味业(603288.SH) 告 年报业绩略有承压，期待内部变革推进 推荐 ( 维持 ) 事项： 公司发布2023年年报，全年实现营业收入245.59亿元，同比下降4.10%；归母 股价:38.84元 净利润56.27亿元，同比下降9.21%；扣非归母净利53.95亿元，同比下降 公 主要数据 9.57%。公司同时发布2024年一季报，24Q1实现营业收入76.94亿元，同比增 行业 食品饮料 司 长10.21%；归母净利润19.19亿元，同比增长11.85%。实现扣非归母净利 公司网址 www.haitian-food.com ...

23Q4+24Q1表现平稳，期待 2024年触底反弹 海天味业（603288.SH）/食 证券研究报告/公司点评 2024年4月27日 品加工 [Table_Industry] [评Ta级ble：_T买itle入] （维持） [公Ta司ble盈_F利in预anc测e]及 估值 市场价格：38.84 指标 2022A 2023A 2024E 2025E 2026E 营业收入（百万元） 25,610 24,559 26,566 28,807 30,959 分析师：范劲松 增长率yoy% 2% -4% 8% 8% 7% 执业证书编号：S0740517030001 净利润（百万元） 6,198 5,627 6,125 6,811 7,421 电话：021-20315733 增长率yoy% -7% -9% 9% 11% 9% 每股收益（元） 1.11 1.01 1.10 1.22 1.33 Email：fanjs@zts.com.cn 每股现金流量 0.69 1.32 1.21 1.32 1.43 分析师：熊欣慰 净资产收益率 23% 19% 20% 20% 19% 执业证书编号：S0740519080002 P/E ...

公司研 究 证 券研究 报 告 调味品 2024年04月28日 海 天味业（603288）2023年报和 2024年一季报点评 推 荐 （维持） 目标价：40元 变中求进，重回增长 当前价：38.84元 事项： 华创证券研究所  公司发布 2023 年报及 2024 年一季报，2023 全年实现收入 245.6 亿，同比- 4.1%；归母净利润56.3亿，同比-9.0%；23Q4实现收入59.1亿，同比-9.3%； 归母净利润13.0亿，同比-15.2%。24Q1实现收入76.9亿，同比+10.2%；归母 证券分析师：欧阳予 净利润19.2亿，同比+11.9%。 邮箱：ouyangyu@hcyjs.com  2024年，公司计划营业收入目标为275.1亿元，归母净利润目标为62.3亿元， 分别对应增速约12.0%/10.5%。 执业编号：S0360520070001 评论： 证券分析师：彭俊霖  营收延续承压趋势，Q1收入提速主要系错期和投费刺激备货影响，两季度合 邮箱：pengjunlin@hcyjs.com 并增速同比持平。公司全年营收245.6亿元，同比-4.1%，分品类看，传统主力 产品有所承压 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 04 月 28 日 海 天味业(603288.SH) 证券研究报告 需求延续疲软，期待改革成效 调味品 投资评级 买入-A 事件： 维持评级 海天味业发布 2023年年报及2024年一季报。2023年实现营收/归母 6个月目标价 44.83元 净利/扣非归母净利 245.59/56.27/53.95 亿元，同比-4.10%/-9.21%/ 股价 (2024-04-26) 38.84元 -9.57%。23Q4实现营收/归母净利/扣非归母净利 59.09/12.98/12.43 亿元，同比-9.30/-15.20%/-15.39%。24Q1实现营收/归母净利/扣非 交易数据 归母净利 76.94/19.19/18.60 亿元，同比+10.21%/11.85%/13.34%。 总市值(百万元) 215,973.73 23Q4+24Q1 营收同比+0.8%，归母净利润同比-0.9%。 流通市值(百万元) 215,973.73 总股本(百万股) 5,560.60 全年营收小幅下滑，渠道持续优化 流通股本(百万股) 5,560.60 分产品看， ...

证券研究报告·公司点评报告·调味发酵品Ⅱ 海天味业（603288） 2023 年年报&2024 年一季报点评：23 年改革 2024 年 04月 28日 阵痛期，24 年期待复苏 证券分析师 孙瑜 增持（维持） 执业证书：S0600523120002 suny@dwzq.com.cn 盈[T 利ab 预le_ 测EP 与S 估] 值 2022A 2023A 2024E 2025E 2026E 研究助理 周韵 营业总收入（百万元） 25,610 24,559 27,585 30,570 33,683 执业证书：S0600122080088 zhouyun@@dwzq.com.cn 同比（%） 2.42 (4.10) 12.32 10.82 10.19 归母净利润（百万元） 6,198 5,627 6,256 7,099 7,986 股价走势 同比（%） (7.09) (9.21) 11.18 13.48 12.50 海天味业 沪深300 EPS-最新摊薄（元/股） 1.11 1.01 1.13 1.28 1.44 -2% P/E（现价&最新摊薄） 34.85 38.38 34.52 30.42 27.04 -6 ...

Revenue and Profit Performance - Revenue for the first quarter of 2024 reached RMB 7,693,850,351.12, representing a year-over-year increase of 10.21%[3] - Total revenue for Q1 2024 reached RMB 7,693,850,351.12, a 10.2% increase compared to Q1 2023's RMB 6,980,985,131.27[16] - Net profit attributable to shareholders of the listed company was RMB 1,918,879,886.71, up 11.85% compared to the same period last year[3] - Net profit attributable to shareholders of the parent company was 1,918,879,886.71 RMB in Q1 2024, up from 1,715,567,769.87 RMB in Q1 2023[18] - Basic earnings per share (EPS) stood at RMB 0.35, marking a 12.90% increase year-over-year[3] - Basic earnings per share (EPS) for Q1 2024 were 0.35 RMB, compared to 0.31 RMB in Q1 2023[18] Operating Costs and Expenses - Total operating costs for Q1 2024 were RMB 5,521,637,784.71, up 9.9% from Q1 2023's RMB 5,024,587,850.72[16] - Operating costs for the first quarter of 2024 were 4,823,245,965.72 RMB, compared to 4,403,124,185.88 RMB in the same period last year[17] - Sales expenses increased to 422,820,807.20 RMB in Q1 2024 from 364,895,092.80 RMB in Q1 2023[17] - R&D expenses decreased to 185,158,384.55 RMB in Q1 2024 from 194,182,348.41 RMB in Q1 2023[17] Assets and Liabilities - Total assets decreased by 3.71% to RMB 36,997,652,930.44 compared to the end of the previous year[4] - Total assets decreased by 3.7% to RMB 36,997,652,930.44 in Q1 2024 from RMB 38,423,518,405.62 at the end of 2023[11] - Total liabilities decreased by 33.0% to RMB 6,294,143,915.94 in Q1 2024 from RMB 9,390,542,813.50 at the end of 2023[15] - Shareholders' equity attributable to the listed company increased by 5.82% to RMB 30,191,958,038.27[4] - Shareholders' equity increased by 5.8% to RMB 30,703,509,014.50 in Q1 2024 from RMB 29,032,975,592.12 at the end of 2023[15] - Contract liabilities decreased by 58.9% to RMB 1,859,181,086.75 in Q1 2024 from RMB 4,527,027,103.06 at the end of 2023[13] - Short-term borrowings increased by 57.0% to RMB 569,224,177.71 in Q1 2024 from RMB 362,645,734.42 at the end of 2023[13] Cash Flow and Liquidity - Cash flow from operating activities was negative at RMB -554,431,387.59, mainly due to a decrease in prepayments and an increase in accounts payable settlements[6] - Net cash flow from operating activities was -554,431,387.59 RMB in Q1 2024, compared to 1,063,433,049.56 RMB in Q1 2023[19] - Cash received from sales of goods and services in Q1 2024 was 5,765,051,266.86 RMB, down from 7,119,048,891.70 RMB in Q1 2023[19] - Cash paid for goods and services in Q1 2024 was 4,802,360,178.54 RMB, up from 4,408,812,151.02 RMB in Q1 2023[19] - Cash and cash equivalents decreased by 3.9% to RMB 20,851,673,683.34 in Q1 2024 from RMB 21,689,385,461.71 at the end of 2023[10] - The company's cash and cash equivalents decreased by RMB 752,201,654.72, ending the quarter with a balance of RMB 12,088,878,842.30[20] Investment and Financing Activities - Investment activities generated a net cash outflow of RMB 133,693,578.33, compared to a net inflow of RMB 388,636,804.99 in the previous period[20] - Cash outflow from investment activities totaled RMB 3,136,309,546.55, with RMB 2,800,000,000.00 allocated to investment payments[20] - Cash inflow from investment activities amounted to RMB 3,002,615,968.22, including RMB 174,878,024.83 from other investment-related receipts[20] - Financing activities resulted in a net cash outflow of RMB 64,076,688.80, with a total cash outflow of RMB 612,472,365.42[20] - Cash inflow from financing activities was RMB 548,395,676.62, including RMB 300,000,000.00 from other financing-related receipts[20] - Cash received from investment returns in Q1 2024 was 51,966,845.22 RMB, compared to 26,502,185.29 RMB in Q1 2023[19] Non-Recurring Items and Shareholder Information - Non-recurring gains and losses amounted to RMB 58,588,706.61, primarily driven by government subsidies and financial asset gains[5] - The company's largest shareholder, Guangdong Haitian Group Co., Ltd., holds 58.26% of the shares[7] - The number of ordinary shareholders at the end of the reporting period was 208,755[7] Accounting and Financial Adjustments - The company did not adjust its financial statements for the first time in 2024 due to new accounting standards or interpretations[21] Inventory and Receivables - Trade receivables declined by 17.9% to RMB 183,149,480.63 in Q1 2024 from RMB 223,149,082.18 at the end of 2023[10] - Inventory decreased by 23.6% to RMB 1,999,469,568.19 in Q1 2024 from RMB 2,618,773,147.00 at the end of 2023[11] Return on Equity - The weighted average return on equity (ROE) increased by 0.25 percentage points to 6.54%[3]

Financial Performance - Revenue in 2023 decreased by 4.10% to RMB 24.56 billion compared to RMB 25.61 billion in 2022[17] - Net profit attributable to shareholders in 2023 decreased by 9.21% to RMB 5.63 billion compared to RMB 6.20 billion in 2022[17] - Operating cash flow in 2023 increased significantly by 92.04% to RMB 7.36 billion compared to RMB 3.83 billion in 2022[17] - Total assets in 2023 increased by 12.81% to RMB 38.42 billion compared to RMB 34.06 billion in 2022[17] - Basic earnings per share in 2023 decreased by 9.01% to RMB 1.01 compared to RMB 1.11 in 2022[18] - Weighted average return on equity in 2023 decreased by 4.80 percentage points to 20.72% compared to 25.52% in 2022[18] - Revenue in Q4 2023 was RMB 5.91 billion, with net profit attributable to shareholders of RMB 1.30 billion[20] - Non-recurring gains and losses in 2023 amounted to RMB 231.96 million, primarily from financial asset gains and government subsidies[21] - The company's financial products decreased by RMB 240.66 million in 2023, with a positive impact on profit of RMB 230.13 million[22] - Company's revenue in 2023 was 24.559 billion yuan, a decrease of 4.10% year-on-year[26] - Net profit attributable to shareholders in 2023 was 5.627 billion yuan, a decrease of 9.21% year-on-year[26] - Net profit margin in 2023 was 22.97%, a decrease of 1.25 percentage points year-on-year[26] - Revenue for the reporting period was 24.559 billion yuan, a decrease of 4.10% year-on-year[39] - Net profit attributable to shareholders was 5.627 billion yuan, a decrease of 9.21% year-on-year[39] - Net cash flow from operating activities increased by 92.04% to 7.356 billion yuan[40] - Revenue from the food manufacturing industry was 22.815 billion yuan, a decrease of 4.11% year-on-year[43] - Revenue from soy sauce products was 12.637 billion yuan, a decrease of 8.83% year-on-year[43] - Revenue from online channels was 889.15 million yuan, a decrease of 10.06% year-on-year[44] - The company's overall gross profit margin decreased by 0.96 percentage points to 36.15%[43] - Revenue from the eastern region was 4.354 billion yuan, a decrease of 7.26% year-on-year[43] - Revenue from the northern region was 5.925 billion yuan, a decrease of 4.78% year-on-year[43] - Revenue from other product categories increased by 19.35% to 3.499 billion yuan[43] - Direct material costs for soy sauce decreased by 13.51% to 6,017,257,029.66 yuan, accounting for 83.00% of total costs[48] - Transportation costs decreased by 8.85% to 690,288,866.54 yuan, mainly due to reduced shipment volume and improved logistics efficiency[48] - R&D investment totaled 715,417,649.71 yuan, accounting for 2.91% of total revenue[55] - Sales to the top five customers amounted to 534,733,042.08 yuan, accounting for 2.18% of total sales[51] - Procurement from the top five suppliers amounted to 2,293,918,465.69 yuan, accounting for 17.28% of total procurement[52] - Management expenses increased by 19.00% to 525,684,478.72 yuan, while sales expenses decreased by 5.25% to 1,305,746,731.57 yuan[54] - Operating cash flow increased by 92.04% to 7,355,650,997.74 RMB due to higher contract liabilities and reduced cost and tax payments[59] - Investment cash inflow increased by 17.54% to 14,861,678,187.36 RMB, while outflow decreased by 9.37% to 15,681,677,446.25 RMB[59] - Financing cash inflow increased by 64.87% to 1,567,919,761.88 RMB, while outflow decreased by 11.07% to 4,418,551,686.30 RMB[59] - Revenue from soy sauce products decreased by 8.83% to 12.64 billion RMB, with a gross margin of 42.63%[63] - Online sales revenue decreased by 10.06% to 889.15 million RMB, accounting for 3.90% of total revenue[64] - Total assets increased to RMB 38.42 billion in 2023, up from RMB 34.06 billion in 2022[176] - Monetary funds grew to RMB 21.69 billion in 2023, compared to RMB 18.22 billion in 2022[176] - Inventory increased to RMB 2.62 billion in 2023, up from RMB 2.39 billion in 2022[176] - Fixed assets rose to RMB 4.61 billion in 2023, compared to RMB 4.21 billion in 2022[176] - Contract liabilities surged to RMB 4.53 billion in 2023, up from RMB 2.95 billion in 2022[177] - Total liabilities increased to RMB 9.39 billion in 2023, compared to RMB 7.17 billion in 2022[177] - Share capital increased to RMB 5.56 billion in 2023, up from RMB 4.63 billion in 2022[177] - Accounts receivable grew to RMB 223.15 million in 2023, compared to RMB 188.40 million in 2022[176] - Prepayments decreased to RMB 19.26 million in 2023, down from RMB 25.30 million in 2022[176] - Other receivables increased significantly to RMB 181.57 million in 2023, up from RMB 10.74 million in 2022[176] - Total revenue for 2023 was 24.56 billion RMB, a decrease of 4.1% compared to 25.61 billion RMB in 2022[182] - Net profit attributable to the parent company was 20.28 billion RMB, an increase of 5.1% from 19.29 billion RMB in 2022[178] - Total assets increased by 12.3% to 38.42 billion RMB in 2023 from 34.06 billion RMB in 2022[178] - Cash and cash equivalents grew by 44.9% to 16.54 billion RMB in 2023 from 11.41 billion RMB in 2022[179] - Contract liabilities increased by 54.7% to 4.11 billion RMB in 2023 from 2.66 billion RMB in 2022[180] - R&D expenses decreased by 4.8% to 715.42 million RMB in 2023 from 751.34 million RMB in 2022[182] - Total equity attributable to shareholders rose by 8.1% to 28.53 billion RMB in 2023 from 26.40 billion RMB in 2022[178] - Inventory decreased by 7.5% to 8.89 million RMB in 2023 from 9.62 million RMB in 2022[179] - Accounts receivable decreased by 100% to 0 RMB in 2023 from 0 RMB in 2022[179] - Total liabilities increased by 12.8% to 10.59 billion RMB in 2023 from 9.65 billion RMB in 2022[180] - Net profit attributable to parent company shareholders decreased to 5,626,626,091.97 yuan in 2023 from 6,197,716,943.78 yuan in 2022, a decline of approximately 9.2%[183] - Operating profit dropped to 6,744,787,667.43 yuan in 2023 from 7,352,280,924.22 yuan in 2022, a decrease of about 8.3%[183] - Revenue from parent company operations decreased to 19,775,804,592.11 yuan in 2023 from 20,749,549,648.14 yuan in 2022, a decline of approximately 4.7%[185] - Investment income decreased to 5,049,924,430.08 yuan in 2023 from 6,600,813,357.50 yuan in 2022, a drop of about 23.5%[185] - Basic earnings per share decreased to 1.01 yuan in 2023 from 1.11 yuan in 2022, a decline of approximately 9%[184] - Cash received from sales of goods and services increased to 29,543,161,729.95 yuan in 2023 from 26,757,359,428.31 yuan in 2022, a growth of about 10.4%[187] - R&D expenses decreased to 6,121,755.29 yuan in 2023 from 12,042,434.08 yuan in 2022, a significant drop of approximately 49.2%[185] - Financial income increased to -437,744,935.86 yuan in 2023 from -453,277,324.88 yuan in 2022, an improvement of about 3.4%[185] - Total comprehensive income decreased to 5,642,177,619.52 yuan in 2023 from 6,203,166,580.06 yuan in 2022, a decline of approximately 9%[184] - Income tax expense decreased to 1,096,850,567.11 yuan in 2023 from 1,161,039,435.23 yuan in 2022, a drop of about 5.5%[183] - Operating cash flow increased to 7.36 billion RMB in 2023, up from 3.83 billion RMB in 2022, reflecting strong cash generation from core business activities[188] - Total cash inflows from operating activities reached 29.70 billion RMB in 2023, compared to 26.95 billion RMB in 2022[188] - Cash outflows for purchasing goods and services decreased to 16.63 billion RMB in 2023 from 17.27 billion RMB in 2022[188] - Investment cash inflows totaled 14.86 billion RMB in 2023, up from 12.64 billion RMB in 2022, primarily driven by investment recoveries[188] - Cash outflows for investments decreased to 13.59 billion RMB in 2023 from 15.69 billion RMB in 2022[188] - Net cash flow from financing activities was -2.85 billion RMB in 2023, an improvement from -4.02 billion RMB in 2022[189] - Cash and cash equivalents increased by 3.69 billion RMB in 2023, compared to a decrease of 4.85 billion RMB in 2022[189] - Sales revenue from goods and services reached 24.02 billion RMB in 2023, up from 21.45 billion RMB in 2022[190] - Net cash flow from operating activities turned positive at 2.50 billion RMB in 2023, recovering from -5.19 billion RMB in 2022[190] - Net cash flow from investing activities was 2.46 billion RMB in 2023, down from 7.36 billion RMB in 2022[191] - Total comprehensive income for the year reached RMB 5,626,616,950.06, with minority shareholders' share at RMB 15,560,669.46[192] - The company's total equity increased by RMB 2,148,496,180.90, reaching RMB 29,032,975,592.12 at the end of the year[192] - Undistributed profits grew by RMB 992,792,305.57, totaling RMB 20,278,643,732.19[192] - Capital stock increased by RMB 926,766,757.00, bringing the total to RMB 5,560,600,544.00[192] - The company allocated RMB 463,383,378.50 to surplus reserves[192] - Total equity at the beginning of the year was RMB 26,884,479,411.22, with minority shareholders' equity at RMB 486,802,885.81[192] - The company's capital reserve decreased by RMB 249,997,787.72 due to other capital reductions[192] - Total equity in the previous year was RMB 23,499,848,566.38, with minority shareholders' equity at RMB 98,331,095.55[193] - Comprehensive income for the previous year was RMB 6,203,166,580.06, with minority shareholders' share at RMB 5,449,636.28[193] - Undistributed profits in the previous year increased by RMB 2,364,272,629.08, totaling RMB 16,921,578,797.54[193] - Total comprehensive income for the year reached 5.9 billion RMB, reflecting strong financial performance[195] - The company allocated 3.2 billion RMB for distribution to owners (or shareholders), indicating a significant return to investors[194] - Owner's equity at the end of the period stood at 26.88 billion RMB, showcasing a robust financial position[194] - Capital increase during the period amounted to 926.77 million RMB, contributing to the expansion of the company's capital base[195] - Retained earnings increased by 1.27 billion RMB, highlighting the company's ability to reinvest profits effectively[195] - The company's total assets at the end of the period were 19.96 billion RMB, reflecting substantial growth in resources[196] - Net profit attributable to shareholders was 7.14 billion RMB, demonstrating strong profitability[196] - The company's capital reserve decreased by 250 million RMB, possibly due to strategic financial adjustments[195] - The company's equity structure saw an increase in share capital by 421.26 million RMB, indicating potential new investments or share issuances[196] - The company's financial strategy included a reduction in other comprehensive income by 249.99 million RMB, possibly due to market fluctuations or reclassifications[195] - The ending balance for the current period is RMB 17,553,662,916.04, with specific allocations including RMB 4,633,833,787.00, RMB 178,821,285.41, and RMB 2,316,916,893.50[197] Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 6.60 per 10 shares, totaling RMB 3,660,413,152.44 (including tax), with remaining undistributed profits of RMB 8,030,086,992.45 after the distribution[4] - The company's total share capital may change from the date of this report disclosure to the equity distribution record date, but the total distribution amount will remain unchanged, with adjustments made to the per-share distribution ratio[4] - The 2022 profit distribution plan includes a cash dividend of 7.00 yuan per 10 shares and a stock dividend of 2 shares per 10 shares, totaling 3,243,683,650.90 yuan in cash dividends and 926,766,757 stock dividends[109] - Cash dividend amount (including tax) is RMB 3,660,413,152.44, with a dividend payout ratio of 65.06% of the net profit attributable to ordinary shareholders[111] - Total dividend amount (including tax) is RMB 3,910,410,940.16, accounting for 69.50% of the net profit attributable to ordinary shareholders[111] - The company's total share capital increased from 4,633,833,787 shares to 5,560,600,544 shares due to the implementation of the 2022 profit distribution plan, which included a stock dividend of 926,766,757 shares[150] - The 2022 profit distribution plan included a cash dividend of 7.00 yuan per 10 shares and a stock dividend of 2 shares per 10 shares, totaling 3,243,683,650.90 yuan in cash dividends and 926,766,757 shares in stock dividends[150] - The basic earnings per share (EPS) and net assets per share for 2023 were adjusted to 1.01 yuan and 5.13 yuan respectively, based on the increased share capital of 5,560,600,544 shares[151] Corporate Governance and Leadership - The company's board of directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report, and bear individual and joint legal responsibilities[2] - The company's annual report is prepared and signed by the legal representative, the person in charge of accounting, and the accounting institution, ensuring the authenticity, accuracy, and completeness of the financial report[3] - The company held one general meeting of shareholders during the reporting period, and all proposals were approved[80] - The board of directors consists of nine members, including three independent directors, and held three meetings during the reporting period, with all proposals approved[81] - The board of directors has established four specialized committees: audit, nomination, compensation and evaluation, and strategy, each with corresponding rules of procedure[81] - The company held three meetings of the board of supervisors during the reporting period, and all proposals were approved[81] - The company revised several internal regulations during the reporting period, including the working system of the board secretary and the management measures for investor relations[81] - The company strictly implemented the insider information registration management system, and there were no cases of insider information leakage causing abnormal stock price fluctuations[81] - The company respects and protects the legitimate rights and interests of stakeholders, striving to achieve a balance of interests among shareholders, employees, and society[82] - The company held the 2022 annual general meeting of shareholders on May 16, 2023, and all proposals were approved[84] - The company's chairman and president, Pang Kang, holds 532,115,177 shares at the end of the year, an increase of 88,685,863 shares due to equity distribution[86] - The company's executive vice president, Cheng Xue, holds 176,365,478 shares at the end of the year, an increase of 29,394,246 shares due to equity distribution[86

编号：20231101 证券代码：603288 证券简称：海天味业 佛山市海天调味食品股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------|--------------------------|------------------------------------|----------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | | | □ | 媒体采访 ■业绩说明会 | | | 投资者关系活 | □ 新闻发布会 □路演活动 | | | | 动类别 | □ 现场参观 □电话会议 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称 | | 上证服务通行证注册投资者、网友 | | | 及人员姓名 | | | | | 时间 | 2023 年 11 月 1 | 日 10:00-11:00 | | | 地点 | 通过上证路演中心平台举行 | | | | 上市公司接待 | | | 公司董事长庞康先生、公司独立董事沈洪 ...

佛山市海天调味食品股份有限公司2023年第三季度报告 证券代码：603288 证券简称：海天味业 佛山市海天调味食品股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 本报告期比上 年初至报告期末比上 ...

佛山市海天调味食品股份有限公司2023年半年度报告 公司代码：603288 公司简称：海天味业 佛山市海天调味食品股份有限公司 证券代码 603288 2023 年半年度报告 ...