安井食品集团股份有限公司 审计委员会 2024 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》及《公司章程》《安井食品集 团股份有限公司审计委员会工作细则》的有关规定，董事会审计委员会在 2024 年度勤勉尽责，积极开展工作，认真履行职责，切实发挥监督指导作用。现将审 计委员会 2024 年度工作情况向董事会报告如下： 审计委员会于 2024 年度共举行 6 次会议，具体情况如下： | | 召开日期 | | 会议届次 | 会议内容 | | --- | --- | --- | --- | --- | | 2024 | 年 3 月 | 15 日 | 第五届董事会审计委 员会第五次会议 | 审议通过： 《关于制定<会计师事务所选聘制度>的议 | | | | | | 案》。 | | 2024 | 年 月 4 | 日 16 | 第五届董事会审计委 员会第六次会议 | 年报沟通会议，讨论： 1.公司的经营及财务情况； | | | | | | 2.年报审计重点及审计结果； | | | | | | 3.内部控制审计结果。 | | | | ...

公司代码：603345 公司简称：安井食品 安井食品集团股份有限公司 2024年度内部控制评价报告 安井食品集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司2024 年 12 月 31 日（内部控制评价 报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由于情况 ...

安井食品集团股份有限公司 2025年第一季度与行业相关的定期经营数据公告 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。 证券代码：603345 证券简称：安井食品 公告编号：临 2025-020 根据《<上海证券交易所上市公司自律监管指引第 3 号——行业信息披露> 第十四号—食品制造》的相关要求，现将安井食品集团股份有限公司（以下简称 "公司"）2025 年第一季度与行业相关的主要经营数据披露如下： 一、报告期经营情况 单位：万元 币种：人民币 | | 报告期内营业收入按产品分项分 | | | | --- | --- | --- | --- | | 产品分项 | 年 1-3 月 2025 | 年 1-3 月 2024 | 变动情况（%） | | 速冻调制食品 | 200,886.71 | 205,832.20 | -2.40 | | 速冻菜肴制品 | 83,551.00 | 95,461.22 | -12.48 | | 速冻面米制品 | 65,827.88 | 63,802.92 | 3.17 | | 农副产品及其他 | ...

安井食品集团股份有限公司 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查询 " 审计报告及财务报表 安井食品集团股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | l -રે | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-୧ | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-115 | 审计报告 第1页 审计报告 信会师报字[2025]第 ZA12312 号 安井食品集团股份有限公司全体股东: 一、审计意见 我们审计了安井食品集团股份有限公司(以下简称安井食品)财 务报表,包括 2024年 12月 31 日的合并及母公司资产负 ...

证券代码：603345 证券简称：安井食品 公告编号：临 2025-021 根据新柳伍食品 2022 年半年度经营情况，实施第二步收购的主要先决条件 已提前成就，其 2022 年 1 月至 2022 年 6 月实现的规范净利润已超过 5,000 万元； 且公司聘请的审计机构已出具相应标准无保留的审计报告。鉴于上述情况及评估 工作进展，经公司与乙方 1 及乙方 2 协商一致，双方于 2022 年 8 月 26 日签订提 前收购新柳伍食品 30%股权的《股权转让协议之补充协议》（以下简称"补充协 议一"），补充协议一中对原协议支付比例、估值等条款将保持不变，增加部分 补充约定。第二步收购完成后公司合计持有新柳伍食品 70%股权。具体内容详见 公司此前披露的《关于对外投资进展暨提前收购湖北新柳伍食品集团有限公司部 分股权的公告》《关于对外投资进展的公告》（公告编号：临 2022-069、临 2022-070）。 二、 原协议中关于业绩承诺补偿及商誉减值赔偿的约定情况 安井食品集团股份有限公司 关于变更控股子公司业绩承诺补偿 及商誉减值赔偿方式的公告 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 ...

证券代码：603345 证券简称：安井食品 公告编号：临 2025-014 安井食品集团股份有限公司 关于2024年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《上海证券交易 所上市公司自律监管指南第 1 号——公告格式（2024 年 5 月修订）》的相关规定， 现将安井食品集团股份有限公司（以下简称"公司"或"本公司"）2024 年度募 集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经公司第四届董事会第十七次会议、2020 年年度股东大会审议通过，并经 中国证券监督管理委员会《关于核准福建安井食品股份有限公司非公开发行股票 的批复》（证监许可[2021]3419 号）核准，公司通过非公开发行股票方式向特定 投资者发 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 3,599,860,139.52, a decrease of 4.13% compared to CNY 3,754,752,131.26 in the same period last year[5]. - Net profit attributable to shareholders was CNY 394,524,301.61, down 10.01% from CNY 438,407,731.56 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 343,034,225.89, a decline of 18.28% compared to CNY 419,764,179.60 in the previous year[5]. - The basic earnings per share for the period were CNY 1.35, a decrease of 10.00% compared to CNY 1.50 in the same period last year[5]. - Net profit for Q1 2025 was CNY 393,425,928.67, a decline of 10.8% from CNY 441,068,665.56 in Q1 2024[21]. - Operating profit for Q1 2025 was CNY 488,347,796.28, down 14.0% from CNY 567,880,749.92 in Q1 2024[21]. - The total comprehensive income for Q1 2025 is ¥393,507,592.24, compared to ¥440,846,142.03 in Q1 2024, reflecting a decrease of 10.7%[22]. - The basic and diluted earnings per share for Q1 2025 are both ¥1.35, down from ¥1.50 in Q1 2024, representing a decline of 10.0%[22]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 28.92%, amounting to CNY 673,201,949.80, down from CNY 947,159,916.10[5]. - The net cash flow from operating activities for Q1 2025 is ¥673,201,949.80, down 29.0% from ¥947,159,916.10 in Q1 2024[26]. - Cash and cash equivalents as of March 31, 2025, were CNY 2,776,578,659.03, slightly down from CNY 2,779,147,320.50 as of December 31, 2024[16]. - Cash and cash equivalents at the end of Q1 2025 amount to ¥2,508,151,390.55, a decrease from ¥4,870,910,966.33 at the end of Q1 2024[28]. - The cash inflow from operating activities in Q1 2025 totals ¥4,430,692,546.18, slightly up from ¥4,414,323,382.00 in Q1 2024[26]. - The cash outflow for operating activities in Q1 2025 is ¥3,757,490,596.38, compared to ¥3,467,163,465.90 in Q1 2024, indicating an increase of 8.4%[26]. - The net cash flow from investing activities for Q1 2025 is -¥114,525,630.19, an improvement from -¥462,885,625.90 in Q1 2024[28]. - The cash inflow from investment activities in Q1 2025 is ¥3,212,748,275.24, significantly higher than ¥828,719,652.29 in Q1 2024[28]. - The net cash flow from financing activities for Q1 2025 is -¥279,473,407.61, worsening from -¥140,566,286.52 in Q1 2024[28]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 16,822,227,508.59, a decrease of 3.18% from CNY 17,375,098,414.12 at the end of the previous year[6]. - Total assets as of March 31, 2025, were CNY 16,822,227,508.59, down from CNY 17,375,098,414.12 as of December 31, 2024[17]. - Total liabilities decreased to CNY 3,145,516,671.26 as of March 31, 2025, from CNY 4,104,765,680.37 as of December 31, 2024[18]. - Shareholders' equity increased to CNY 13,676,710,837.33 as of March 31, 2025, compared to CNY 13,270,332,733.75 as of December 31, 2024[18]. Operational Efficiency - Total operating costs for Q1 2025 were CNY 3,145,966,009.98, down 1.6% from CNY 3,197,062,043.58 in Q1 2024[21]. - Research and development expenses for Q1 2025 were CNY 19,102,249.29, down from CNY 21,687,281.59 in Q1 2024, a decrease of 11.9%[21]. - The weighted average return on net assets was 3.00%, down 0.42 percentage points from 3.42% in the previous year[5]. Strategic Initiatives - The company signed a share acquisition agreement to acquire 70% of Jiangsu Dingwei Thai Food Co., Ltd. for a transaction price of CNY 444.5 million[11]. - The acquisition aims to integrate Dingwei Thai's advantages in high-end cod fish paste products and its distribution network with the company's existing channels[13]. - The company emphasizes the importance of capital operations to support high-quality development in response to national policies on mergers and acquisitions[12].

Dividend Distribution - The company plans to distribute a cash dividend of 1.015 CNY per share (including tax), totaling approximately 296.52 million CNY (including tax) based on a total share count of 292,133,332 shares after accounting for treasury shares[6]. - In 2024, the company has distributed a total cash dividend of approximately 1.68 billion CNY (including tax) to all shareholders[8]. - The total cash dividend for 2024 is expected to be approximately 1.04 billion CNY (including tax), representing 70.05% of the audited net profit attributable to shareholders of the listed company for the year[8]. - The cash dividend amount for the latest reporting period is 1,040,059,864.54 RMB, which represents 70.05% of the net profit attributable to ordinary shareholders[172]. - The cumulative cash dividend over the last three accounting years is 2,047,813,168.26 RMB, with a cash dividend ratio of 151.17% based on the average annual net profit[174]. Financial Performance - The company's operating revenue for 2024 reached ¥15,126,651,674.36, representing a 7.70% increase compared to ¥14,045,234,826.03 in 2023[25]. - Net profit attributable to shareholders for 2024 was ¥1,484,831,242.06, a slight increase of 0.46% from ¥1,478,066,338.58 in 2023[25]. - The basic earnings per share for 2024 was ¥5.08, up 0.79% from ¥5.04 in 2023[26]. - The cash flow from operating activities for 2024 was ¥2,103,844,668.23, an increase of 7.58% compared to ¥1,955,654,340.14 in 2023[25]. - The total assets at the end of 2024 were ¥17,375,098,414.12, a 0.43% increase from ¥17,300,427,961.51 at the end of 2023[25]. - The weighted average return on equity for 2024 decreased to 11.48%, down from 12.10% in 2023, a reduction of 0.62 percentage points[26]. - The company reported a total revenue of CNY 15,126,651,674.36, with a year-on-year increase of 7.70%, and a gross margin of 23.30%, which increased by 0.09 percentage points[97][98]. - The net profit attributable to shareholders was 1.49 billion yuan, a slight increase of 0.46% from 1.48 billion yuan in the previous year[50]. Market and Industry Insights - The Chinese frozen food industry is valued at approximately RMB 220 billion in 2023, with a projected growth rate of about 10% from 2023 to 2028[35][37]. - The market for frozen prepared foods is estimated at RMB 55 billion in 2023, with an expected growth rate of 8% over the next five years[35]. - The global frozen food market reached USD 410 billion in 2023, with a forecasted growth to over USD 550 billion by 2025[36]. - The company anticipates continued growth in the frozen food industry driven by improved cold chain logistics and urbanization trends[111]. - The market for frozen dishes is expected to expand due to increasing demand from aging populations and the rise of pre-prepared meals[112]. Product Development and Innovation - The company emphasizes innovation and management optimization to achieve steady growth during the reporting period[34]. - The company is focusing on high-end products and increasing the proportion of mid-to-high-end products to enhance brand reputation and product value[34]. - The company plans to focus on promoting new products such as volcanic stone grilled sausages in 2024, targeting various sales channels[90]. - The company achieved initial success in 2024 with new product development in the volcanic stone grilled sausage and continues to optimize formulas to enhance product profitability[114]. - The company aims to increase the speed and success rate of new product launches, focusing on the "lock fresh packaging 6.0 + shrimp slide series" and other regional products[121]. Operational Efficiency and Cost Management - The company's operating costs amounted to 11.60 billion yuan, reflecting a year-on-year increase of 7.58%[51]. - The company’s procurement strategy involves bulk purchasing of key raw materials based on production plans, ensuring cost efficiency and quality control[40]. - The company aims to reduce operational costs by 5% through process optimization initiatives[139]. - The company has implemented a "quality improvement and efficiency enhancement" action plan for 2024, aimed at boosting operational performance[153]. Marketing and Sales Strategy - The company has established a comprehensive marketing network centered in East China, becoming one of the most influential frozen food enterprises in the country[38]. - The company is actively expanding its online sales channels and participating in major shopping festivals to enhance brand visibility[46]. - The new retail channel saw a revenue increase of 32.97% year-on-year, attributed to the expansion of new customers and increased sales from existing clients[60]. - The company will continue to promote brand awareness through various advertising channels, including new media and short video marketing, to reach younger consumers[120]. Governance and Compliance - The company has established five specialized committees within the board to enhance decision-making efficiency and compliance[128]. - The company maintains independence from its controlling shareholder in assets, personnel, finance, and business operations[131]. - The company is committed to continuous improvement in governance and compliance training for its board members and management[129]. - The company has implemented measures to ensure the independence of its operations from the controlling shareholder, with no reported incidents affecting this independence[132]. Environmental Responsibility - The company invested approximately 50.27 million yuan in environmental protection during the reporting period[184]. - The wastewater discharge from the company’s facilities is continuously monitored, with specific pollutants such as COD and ammonia nitrogen being reported[184]. - The company has established environmental protection mechanisms and is classified as a key pollutant discharge unit in several locations[184]. - The company has implemented a rooftop distributed photovoltaic project with a capacity of 192 kW, generating 205,700 kWh, resulting in a carbon reduction of approximately 122.98 tons[192]. - The total carbon reduction from both photovoltaic projects is approximately 1003.18 tons[192]. Human Resources and Employee Development - The company has established a training management system to enhance employee capabilities and support career development[163]. - The total outsourced labor hours amount to 3,564,461 hours, with total payments for outsourced labor reaching 82.26 million RMB[164]. - The company has implemented a stock option incentive plan, with 4,475,840 stock options meeting the exercise conditions for 1,415 eligible participants[175]. - The company has established a performance evaluation system for senior management based on operational goals and performance metrics[178]. Future Outlook and Strategic Initiatives - The company plans to issue H shares on the Hong Kong Stock Exchange as part of its future financing strategy[133]. - The company is planning to establish a three-year shareholder return plan from 2024 to 2026[147]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[139]. - The company intends to expand into overseas markets with high growth potential, building a global supply chain platform to ensure stable supply of quality raw materials[118].

安井食品集团股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 您可使用手机"扫一扫"或进入"让哪会计师行业统一监管平台（http://ac.met.gov.cn）"进行变 。 工信会计师事务所(特殊普通合伙 O CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 关于安井食品集团股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA12315 号 安井食品集团股份有限公司全体股东: 我们审计了安井食品集团股份有限公司(以下简称"安井食品公 司")2024年度的财务报表,包括 2024年 12 月 31 日的合并及母公司 资产负债表、2024 年度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和相关财务报表附注,并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZA12312 号的 无保留意见审计报告。 安井食品公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监 会公告（2 ...

安井食品集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据证监会《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，安井食 品集团股份有限公司（以下简称"公司"或"安井食品"）在任独立董事张梅女 士、赵蓓女士、张跃平先生就各自的独立性情况进行了自查，公司董事会对其独 立性自查情况进行评估并出具如下专项意见： 经核查公司在任独立董事张梅女士、赵蓓女士、张跃平先生的任职经历以及 相关自查文件，上述人员未在公司担任除独立董事和董事会专门委员会主任委员 或委员以外的任何职务，也未在公司主要股东公司担任任何职务，与公司及主要 股东、实际控制人不存在直接或者间接利害关系或其他可能妨碍其进行独立客观 判断的关系，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。 安井食品集团股份有限公司 董 事 会 2025 年 4 月 25 日 ...