证券代码：603345 证券简称：安井食品 公告编号：临 2023-065 安井食品集团股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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、审议通过《2023 年半年度利润分配预案》 为积极回报广大投资者并综合考虑未来可持续发展所需资金，公司 2023 年 半年度利润分配预案为：公司以 2023 年半年度利润分配股权登记日的总股本为 基数，向股权登记日在册股东派发每 10 股 7.55 元（含税）现金股利。具体内容 详见公司在上海证券交易所网站（http://www.sse.com.cn）发布的《安井食品 2023 年半年度利润分配预案》。 表决结果：3 票赞成；0 票反对；0 票弃权。 本议案尚需提交公司 2023 年第一次临时股东大会审议。 特此公告。 安井食品集团股份有限公司（下称"公司"）于 2023 年 8 月 24 日在公司会 议室以现场加通讯方式召开第五届监事会第四次会议。公司于召开会议前依法通 知了全体监事，会议通知的时间及方式符合国家有关法律、法规及公司章程的规 ...

证券代码：603345 证券简称：安井食品 公告编号：临 2023-062 安井食品集团股份有限公司 关于召开 2023 年半年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 8 月 28 日(星期一)下午 13:00-14:30 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：上证路演中心视频直播和网络互动 投资者可于 2023 年 8 月 21 日(星期一) 至 8 月 25 日(星期五)16:00 前 通过公司邮箱（zhengquanbu@anjoyfood.com）进行提问，邮件标题请注明："安 井食品 2023 年半年度业绩说明会"。公司将在说明会上对投资者普遍关注的问题 进行回答。 安井食品集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 1 日在上 海证券交易所网站（www.sse.com.cn）及公司指定媒体披露公司《2023 年半年 ...

安井食品集团股份有限公司 证券代码：603345 证券简称：安井食品 公告编号：临 2023-063 重要内容提示： 关于使用暂时闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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个别及连带责任。 现金管理产品名称：挂钩型结构性存款（机构客户）CSDVY202337693、挂钩型结 构性存款（机构客户）CSDVY202337694 现金管理期限：186 天、187 天 履行的审议程序：安井食品集团股份有限公司（以下简称"公司"）于 2023 年 5 月 22 日召开的 2022 年年度股东大会审议通过了《关于 2023 年度使用暂时闲置募集资 金及闲置自有资金分别进行现金管理的议案》，拟使用不超过 35 亿元人民币的暂时闲 置募集资金用于购买结构性存款、大额存单等安全性高、流动性好的保本型产品；拟使 用不超过 25 亿元人民币的暂时闲置自有资金进行现金管理，购买结构性存款等收益稳 定、流动性较高的产品，使用期限为 2022 年年度股东大会审议通过之日起 12 个月。在 上述使用期限 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥6,894,420,605.07, representing a 30.70% increase compared to ¥5,274,997,219.19 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥735,204,472.02, a 62.14% increase from ¥453,437,089.29 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥694,827,769.49, up 82.65% from ¥380,420,621.89 in the same period last year[18]. - The net cash flow from operating activities was ¥265,818,454.61, an increase of 18.99% compared to ¥223,400,723.49 in the previous year[18]. - The basic earnings per share increased to ¥2.51, a growth of 53.05% year-on-year[19]. - The weighted average return on equity rose to 6.11%, an increase of 1.13 percentage points from the previous year[19]. - The company achieved operating revenue of ¥6,894,420,605.07, representing a year-on-year growth of 30.70%[20]. - The company reported a net profit for the first half of 2023 of ¥750,342,814.37, a significant increase of 63.2% compared to ¥459,725,004.73 in the same period of 2022[107]. - The total comprehensive income for the first half of 2023 was ¥753,980,587.23, compared to ¥457,520,481.15 in the previous year, indicating an increase of about 64.7%[108]. Assets and Liabilities - Total assets at the end of the reporting period were ¥16,228,677,761.35, reflecting a slight increase of 0.22% from ¥16,193,586,625.31 at the end of the previous year[18]. - The company's total assets as of June 30, 2023, amounted to ¥10,556,072,472.64, an increase from ¥10,249,950,605.21 at the end of 2022[105]. - The company's total liabilities decreased to ¥3,846,250,072.90 from ¥4,294,578,123.50, a reduction of approximately 10.4%[103]. - The company's total liabilities as of June 30, 2023, were ¥1,549,726,661.46, compared to ¥1,041,594,886.00 at the end of 2022, indicating a rise of 48.8%[105]. - Cash and cash equivalents at the end of the period amounted to ¥4,822,616,902.31, a decrease of 12.38% compared to the previous year[36]. - The company's current assets decreased to ¥10,037,540,360.55 from ¥10,292,159,643.32, reflecting a decline of approximately 2.5%[102]. - The company's total equity increased to ¥12,382,427,688.45 from ¥11,899,008,501.81, indicating a growth of about 4.0%[103]. Operational Efficiency - The company reported a decrease in operating expenses due to better control over promotional costs and a reduction in share-based payment expenses[20]. - The management expenses decreased by 9.29% to ¥170,108,815.94, indicating improved cost control[33]. - Research and development expenses were reduced by 9.23% to ¥39,868,074.15, highlighting a focus on efficiency[33]. - The company has established long-term partnerships with major restaurant chains and food companies, enhancing its market presence in the food service sector[29]. - The company is actively expanding its online sales channels and participating in live-streaming sales events to boost revenue growth[28]. Market Strategy - The company is focusing on developing 3-5 strategic flagship products annually, with stable growth in new product lines[25]. - The company plans to enhance its market presence by leveraging existing distribution channels for new brands like "Anjing" and "Anjing Xiaochu" to boost sales in the crayfish segment[25]. - The company is expanding its product offerings in the pre-prepared dishes sector, particularly focusing on items like sauerkraut fish and grilled fish[25]. - The company anticipates significant market potential in the frozen food sector as consumer demand continues to grow in line with urbanization and changing dietary habits[23]. Risk Management - There are no significant risks or non-operating fund occupation by controlling shareholders or related parties reported[5]. - The company emphasizes that future development plans and strategies are subject to external environmental changes and operational variations, highlighting the associated risks[5]. - The company faces risks including food safety, rising costs of raw materials, and potential impacts from natural disasters[46]. - The company has a structured risk management approach to address potential food safety issues across its supply chain[46]. Environmental Compliance - The average discharge concentration of COD for Taizhou Anjii is 65.84 mg/L, complying with the pollution discharge standard of 450 mg/L[52]. - The average discharge concentration of ammonia nitrogen for Liaoning Anjii is 0.235 mg/L, also meeting the pollution discharge standard of 30 mg/L[54]. - Both Taizhou Anjing and Liaoning Anjing's wastewater treatment facilities are operating normally, with pollutant discharge indicators meeting environmental assessment requirements[55]. - Emergency response plans for environmental incidents have been established and filed with the respective environmental bureaus[57]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[59]. Shareholder Commitments - The company has committed to avoiding competition with its major business through formal agreements from controlling shareholders[66]. - Shareholders have pledged to maintain their holdings and limit share reductions to 25% of their total shares during their tenure[65]. - The controlling shareholder has committed to not reducing shareholdings below the initial public offering price within two years after the lock-up period[64]. - The company will ensure that any unfulfilled commitments will be disclosed promptly, along with reasons and supplementary commitments to protect investor rights[71]. Financial Management - The total amount of guarantees provided by the company, including those to subsidiaries, is 414,494,500 RMB, which accounts for 3.42% of the company's net assets[83]. - The company has no plans for future entrusted wealth management as of the report date[87]. - The company has a total of 53,000.00 million in bank deposits with an annualized return rate of 2.25%, resulting in actual returns of 1,192.50 million[88]. - The company has ongoing bank deposit products with a total of 19,000.00 million initiated in 2023, expected return of 408.50 million[88]. Corporate Governance - The report is unaudited, and all board members attended the board meeting to ensure the report's authenticity and completeness[4]. - The company has completed the election of the fifth board of directors and supervisory board on May 22, 2023[49]. - The company did not disclose any other necessary information as required by securities regulatory authorities[95].

证券代码：603345 证券简称：安井食品 公告编号：临 2023-044 安井食品集团股份有限公司 关于召开 2022 年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个别及连带责任。 重要内容提示： 安井食品集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在 上海证券交易所网站（www.sse.com.cn）及公司指定媒体披露公司《2022 年度 报告》，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状 况，公司计划于 2023 年 5 月 26 日上午 10:00-11:00 举行 2022 年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 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 会议召开时间：2023 年 5 月 26 日(星期五)上午 10:00-11:00 会 议 召 开 地 点 ...

Financial Performance - The company achieved operating revenue of CNY 12,182,663,119.36 in 2022, representing a year-on-year growth of 31.39%[31]. - Net profit attributable to shareholders reached CNY 1,101,029,966.93, an increase of 61.37% compared to the previous year[31]. - The net profit after deducting non-recurring gains and losses was CNY 997,584,674.48, reflecting a growth of 78.22% year-on-year[31]. - The net cash flow from operating activities was CNY 1,407,225,497.62, up 161.47% from the previous year[31]. - By the end of 2022, the net assets attributable to shareholders were CNY 11,679,283,536.65, a 130.21% increase year-on-year[31]. - Total assets increased to CNY 16,193,586,625.31, marking an 84.62% growth compared to the previous year[31]. - Basic earnings per share rose to CNY 3.89, a 36.97% increase from the previous year[30]. - The company reported a diluted earnings per share of CNY 3.87, up 38.21% year-on-year[30]. - The weighted average return on equity decreased to 10.72%, down 3.94 percentage points from the previous year[30]. - The company reported a gross margin of 21.96%, slightly down by 0.16 percentage points from the previous year[57]. Dividends and Shareholder Returns - In 2022, Anjoy Foods proposed a cash dividend of 11.27 CNY per 10 shares (including tax) based on the total share capital as of the dividend distribution date[12]. - The company declared a cash dividend of RMB 205,012,668.37, which represents 30.05% of the net profit attributable to ordinary shareholders in the consolidated financial statements[147]. - The total pre-tax remuneration for directors and senior management during the reporting period amounted to CNY 12.08 million, with a decrease in shareholdings for several executives due to personal financial needs[123]. Corporate Governance - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report as stated by its management[10]. - The board of directors and supervisory board members were present at the board meeting to approve the annual report[11]. - The company maintained independence from its controlling shareholders in assets, personnel, finance, and business operations, with no reported influence on decision-making during the reporting period[118]. - A total of 5 shareholder meetings were held during the reporting period, all resolutions were passed, and the procedures complied with legal requirements[121]. - The company has established a comprehensive remuneration decision-making process for its directors and senior management based on their roles and performance evaluations[128]. Risk Management - The company has detailed risk descriptions regarding potential future challenges in the "Management Discussion and Analysis" section[15]. - The company is facing risks related to food safety, rising costs, and potential natural disasters that could impact operations and profitability[114]. - The company has not faced any penalties from securities regulatory authorities in the past three years[129]. Market and Product Development - The company is focusing on three main product lines: frozen hot pot ingredients, frozen noodle products, and frozen prepared dishes, enhancing its market share in the frozen food sector[38]. - The company plans to develop and promote 3-5 strategic flagship products each year, adhering to a "research one generation, produce one generation, reserve one generation" product development strategy[41]. - The market for prepared dishes is rapidly growing, with increasing consumer acceptance and diverse product forms, indicating significant future potential[39]. - The company has seen a significant shift in consumer behavior towards frozen food, with increased demand for convenience and health-conscious options[84]. - The pre-prepared dishes industry has been recognized in national policy, indicating a favorable environment for growth and innovation in this sector[83]. Acquisitions and Investments - The company invested CNY 10 billion in the Honghu Anjing prepared dishes production project, holding a 90% stake, and acquired 30% of Xiamen Anjing Frozen Supply Chain Co., Ltd., achieving full control[98]. - The company acquired 70% of Hubei Xinliuwu Food Group Co., Ltd., enhancing its supply assurance and cost control in the frozen fish paste segment[98]. - The company plans to increase capital by CNY 20,000 million to Guangdong Anjing, CNY 20,000 million to Shandong Anjing, and additional amounts to other subsidiaries, totaling CNY 100,000 million in capital increases[100]. Sustainability and Environmental Initiatives - The company is committed to sustainability and health, aligning its brand messaging with consumer trends towards healthy eating and quality food products[51]. - The company has invested CNY 34.52 million in environmental protection during the reporting period[152]. - The wastewater treatment capacity of the company's Xiamen factory is 2,000 tons per day, while the capacities for Taizhou and Liaoning are both 2,500 tons per day[158]. - The company has implemented carbon reduction measures, resulting in a reduction of approximately 3,334 tons of CO2 equivalent emissions[163]. Operational Efficiency - The company has established a procurement model that includes bulk purchasing of raw materials such as fish paste, meat, and flour, optimizing procurement costs through category directors overseeing market trends and providing monthly or quarterly analysis reports[46]. - The company successfully implemented EDI systems across its factories, enhancing digital production operations and information flow[52]. - The company is enhancing its data utilization capabilities through the introduction of data platforms and management systems to strengthen corporate governance[112]. Online and E-commerce Strategy - The company actively expanded its online sales channels, leveraging partnerships with platforms like Tmall and JD.com, and increased participation in major shopping festivals to drive revenue growth[49]. - Online sales accounted for 4.67% of total revenue, with a gross margin of 24.93%, down 14.38 percentage points year-on-year[95]. - The company’s revenue from e-commerce channels increased by 98.33% during the reporting period[91]. Employee Management and Development - The company has established a training management system to support employee development and align with business needs[142]. - The number of R&D personnel is 453, making up 2.68% of the total workforce, with a majority aged under 30[75]. - The company’s remuneration policy is designed to link employee compensation and bonuses to job responsibilities and individual performance[141].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥3,190,886,724.06, representing a year-on-year increase of 36.43%[4] - Net profit attributable to shareholders was ¥361,593,151.58, reflecting a significant growth of 76.94% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥345,325,720.75, which is an increase of 94.31% year-on-year[4] - Basic earnings per share for the period were ¥1.24, marking a 55.00% increase[4] - Diluted earnings per share were ¥1.23, reflecting a 55.70% increase compared to the same period last year[4] - Operating profit for Q1 2023 was RMB 463,025,094.63, up 97.7% from RMB 234,074,261.68 in Q1 2022[16] - The company reported a total profit of RMB 469,857,976.40 for Q1 2023, a 81.0% increase from RMB 259,853,288.34 in Q1 2022[16] - The comprehensive income total for Q1 2023 was RMB 371,271,859.62, compared to RMB 208,280,757.21 in Q1 2022, reflecting a 78.2% increase[17] Cash Flow and Assets - The net cash flow from operating activities amounted to ¥725,451,454.46, up by 57.41% from the previous year[4] - The company's cash and cash equivalents reached CNY 6.08 billion, up from CNY 5.50 billion, indicating an increase of approximately 10.5%[14] - In Q1 2023, the company reported cash inflows from operating activities of RMB 4,227,166,185.81, an increase of 23.7% compared to RMB 3,417,954,040.00 in Q1 2022[19] - The company's cash and cash equivalents at the end of Q1 2023 stood at RMB 4,589,068,029.74, down from RMB 6,651,924,921.70 at the end of Q1 2022[19] - The company reported a significant increase in cash received from investment recoveries, amounting to RMB 1,604,626,652.78 in Q1 2023, compared to RMB 40,000,000.00 in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,418,320,415.37, a 1.39% increase from the end of the previous year[5] - The total liabilities of the company were CNY 4.10 billion, down from CNY 4.29 billion, showing a reduction of about 4.4%[15] - The company's equity attributable to shareholders increased to CNY 12.09 billion from CNY 11.68 billion, marking a growth of approximately 3.6%[15] - The company's short-term borrowings decreased to CNY 386.67 million from CNY 488.99 million, a decline of about 20.9%[15] - The company's non-current liabilities totaled CNY 462.03 million, slightly up from CNY 431.83 million, indicating an increase of approximately 7.0%[15] Investment and Growth Plans - The company plans to invest around CNY 600 million in the construction of a new factory in Xiamen, covering an area of approximately 150 acres[12] - The establishment of a wholly-owned subsidiary, Xiamen Anjing Food Industry Co., Ltd., was initiated to support the investment project in Xiamen[12] Operational Efficiency - The company experienced steady growth in sales of traditional frozen hot pot products and prepared dishes, contributing to revenue growth[7] - The company effectively controlled promotional and advertising expenses, which, along with increased interest income from fundraising, positively impacted net profit margins[7] Other Financial Metrics - Total operating costs for Q1 2023 were RMB 2,754,023,196.41, an increase of 29.8% from RMB 2,121,465,704.52 in Q1 2022[16] - Research and development expenses for Q1 2023 were RMB 18,660,443.62, slightly down from RMB 20,657,131.83 in Q1 2022[16] - Other income for Q1 2023 was RMB 12,395,699.21, compared to RMB 8,370,703.50 in Q1 2022, indicating a 48.3% increase[16]