为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东会议事规 则》等有关规定，特制定本会议须知： 2024 年度股东会会议材料 绝味食品股份有限公司 2024 年度股东会会议材料 2025 年 4 月 1 / 42 2024 年度股东会会议材料 绝味食品股份有限公司 2024 年度股东会会议须知 一、公司负责本次股东会的议程安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好会议秩序。 二、为保证股东会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他 人员进入会场。 三、出席会议的股东须在会议召开前 15 分钟到达会议现场向公司会务人员 办理签到手续，并请按规定出示股票账户卡、持股凭证、身份证或法人单位证明、 授权委托书及出席人身份证等，经验证后领取会议资料，方可出席会议。 四、股东需要在股东会发言的，请在会前与公司董事会办公室联系并填写《股 东发言登记表》，由会议主持人根据会议程序和时间等条件确定发言人员。公司 董事会成员和高级管理人员应当认真 ...

证券代码：603517 证券简称：绝味食品 公告编号：2025-042 绝味食品股份有限公司 关于召开 2024 年度股东会的通知 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： 股东会召开日期：2025年5月9日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、 召开会议的基本情况 (一) 股东会类型和届次 2024 年度股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 9 日 15:00 召开地点：湖南省长沙市芙蓉区韶山北路 159 号通程国际大酒店 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 9 日至 2025 年 5 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25 ...

证券代码：603517 证券简称：绝味食品 公告编号：2025-023 绝味食品股份有限公司 第五届监事会第二十三次会议决议公告 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、监事会会议召开情况 绝味食品股份有限公司（以下简称"公司"）于 2025 年 3 月 29 日以书面、 电话和电子邮件方式向全体监事发出第五届监事会第二十三次会议通知，并于 2025 年 4 月 9 日在公司会议室以现场结合通讯表决方式召开，会议由监事会主 席张高飞先生主持，会议应到监事 3 人，实到 3 人。公司董事会秘书和部分高级 管理人员列席会议。会议的通知、召开及审议程序符合《公司法》等法律法规及 《公司章程》的规定，所作决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司 2024 年度监事会工作报告的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《绝味食品 2024 年度监事会工作报告》。 此议案须提交公司 2024 年度股东会审议。 表决结果为：3 票同意，0 票反对，0 票弃 ...

证券代码：603517 证券简称：绝味食品 公告编号：2025-022 绝味食品股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 绝味食品股份有限公司（以下简称"公司"）于 2025 年 3 月 29 日以书面、 电话和电子邮件方式向全体董事发出第六届董事会第二次会议的通知，并于 2025 年 4 月 9 日在公司会议室以现场结合通讯表决方式召开，会议由董事长戴 文军主持，会议应到董事 6 人，实到 6 人。公司董事会秘书、部分监事及高级管 理人员列席会议。会议的通知、召开及审议程序符合《公司法》等法律法规及《公 司章程》的规定，所作决议合法有效。 会议听取了《公司 2024 年度独立董事述职报告》《2024 年度独立董事独立 性自查情况的专项评估报告》《公司 2024 年度董事会审计委员会履职情况报告》 《公司董事会审计委员会对会计师事务所 2024 年度履行监督职责情况报告》《公 司关于对会计师事务所 2024 年度履职情况的评估报告》，并就其他需审议事项 ...

证券代码：603517 证券简称：绝味食品 公告编号：2025-026 绝味食品股份有限公司 经天职国际会计事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司母公司报表中期末未分配利润为人民币 2,800,753,256.48 元。经董事会决议， 公司拟以 2024 年年度实施权益分派股权登记日登记的总股本为基数分配利润。 本次利润分配方案如下： 公司拟向全体股东每股派发现金红利 0.33 元（含税）。截至 2025 年 4 月 9 日 ， 公 司 最 新 总 股 本 606,001,936 股 ， 以 此 计 算 合 计 拟 派 发 现 金 红 利 199,980,638.88 元（含税）。本年度公司现金分红（包括中期已分配的现金红利） 总额 381,781,219.68 元（含税）；本年度以现金为对价，采用集中竞价方式、要 约方式已实施的股份回购金额 294,240,016.16 元（不含交易费用），现金分红和 回购金额合计 676,021,235.84 元，占本年度归属于上市公司股东净利润的比例 297.66%。截至 2024 年 12 月 31 日，公司以现金为对价，采用要约方 ...

Financial Performance - The company's revenue for 2024 was CNY 6,256,650,964.15, a decrease of 13.84% compared to CNY 7,261,326,839.39 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 227,112,630.31, down 34.04% from CNY 344,306,058.17 in 2023[25]. - The net cash flow from operating activities increased by 160.21% to CNY 1,092,295,127.71 in 2024, compared to CNY 419,770,219.59 in 2023[25]. - The total assets at the end of 2024 were CNY 8,197,652,265.36, a decrease of 11.97% from CNY 9,312,754,546.03 at the end of 2023[25]. - The basic earnings per share for 2024 were CNY 0.36, a decline of 35.71% from CNY 0.56 in 2023[26]. - The weighted average return on equity for 2024 was 3.43%, down 1.48 percentage points from 4.91% in 2023[26]. - The net assets attributable to shareholders decreased by 8.91% to CNY 6,272,998,225.64 at the end of 2024, compared to CNY 6,886,883,675.76 at the end of 2023[25]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 202,932,572.41, a decrease of 49.39% from CNY 400,940,700.48 in 2023[25]. - The diluted earnings per share for 2024 were CNY 0.36, reflecting a 35.71% decrease from CNY 0.56 in 2023[26]. - The company reported a significant increase in cash flow from operations, indicating improved liquidity despite the decline in net profit[25]. Dividend Distribution - The company plans to distribute cash dividends of RMB 3.30 per 10 shares, totaling RMB 199,980,638.88, subject to shareholder approval[6]. - The total cash dividend amount for the last three accounting years is approximately 804.68 million RMB, with a cumulative buyback and cancellation amount of approximately 299.99 million RMB, leading to a total of approximately 1.1 billion RMB[138]. - The cash dividend ratio over the last three accounting years is 411.06%, indicating a significant return to shareholders relative to net profits[138]. - The company has established a cash dividend policy, ensuring that at least 20% of the distributable profits are distributed as cash dividends annually, provided the company is profitable and has positive retained earnings[129]. - The company plans to maintain a minimum cash dividend proportion of 80% during profit distributions when in a mature development stage without significant capital expenditure[129]. Governance and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[5]. - The board of directors has ensured the accuracy and completeness of the annual report[5]. - The company has a governance structure that complies with relevant laws and regulations, protecting the rights of investors, especially minority shareholders[99]. - The company has a structured board with specialized committees, including audit, nomination, remuneration, and strategic committees, ensuring effective governance[119]. - The company has not faced any delisting risks or bankruptcy reorganization issues during the reporting period[173]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[8]. - The report includes a forward-looking statement risk declaration, advising investors to be aware of investment risks[7]. - The company faces market risks due to macroeconomic fluctuations and increasing competition in the leisure food industry[91][92]. - The company is addressing cost fluctuation risks by leveraging big data for procurement to stabilize raw material prices[95]. Strategic Development - The company is focusing on digital transformation and marketing strategies to adapt to changing consumer preferences, particularly among younger demographics[33]. - The company aims to enhance its core competitiveness through brand renewal and supply chain optimization during the industry adjustment period[38]. - The company is actively engaging in cultural development and talent training to boost employee creativity and stabilize operations[35]. - The company is exploring potential mergers and acquisitions to enhance market presence[104]. - The company plans to deepen its focus on the marinated food sector and optimize resource allocation to enhance shareholder value by 2025[86]. Environmental Responsibility - The company has invested a total of 224,449.55 yuan in social responsibility projects, benefiting over 1,000 people[157]. - The company has committed 14,281.55 yuan to poverty alleviation and rural revitalization projects, directly aiding over 100 individuals[158]. - The company has established a comprehensive food safety control system certified by ISO9001 and ISO22000[96]. - The company has implemented low-nitrogen combustion devices to ensure compliance with air quality standards[149]. Operational Efficiency - The company is optimizing its supply chain and inventory management to improve efficiency and respond to market demands[34]. - The company has established 21 production bases nationwide, ensuring a supply chain network that supports same-day production and delivery[39]. - The company has expanded its business coverage to major regions in mainland China, Hong Kong, Macau, and several overseas markets[45]. - The company is focusing on digital investment, as indicated by a 4.23% increase in R&D expenses[50]. Employee and Management Structure - The company has a total of 5,025 employees, with 413 in the parent company and 4,612 in major subsidiaries[126]. - The professional composition includes 2,273 production personnel, 1,355 sales personnel, 582 technical personnel, 229 financial personnel, and 586 administrative personnel[127]. - The company has a total of 1,376 employees with a bachelor's degree or higher, representing approximately 27.4% of the total workforce[127]. - The company has a diverse management team with extensive experience in finance and operations across various industries[109]. Financial Management - The total amount raised from convertible bonds is RMB 98,178.40 million, with RMB 4,010.03 million invested in the current year[199]. - The company has structured deposits amounting to CNY 1.33 billion from idle raised funds and CNY 525.28 million from self-owned funds[179]. - The company has confirmed that there are no overdue amounts in its structured deposit investments[179]. - The company has not reported any major related party transactions that require further disclosure[177].

Financial Performance - The company's revenue for Q1 2025 was CNY 1,500,837,030.62, representing a decrease of 11.47% compared to CNY 1,695,359,649.90 in the same period last year[7] - Net profit attributable to shareholders was CNY 119,981,510.73, down 27.29% from CNY 165,014,634.16 year-on-year[7] - The net profit after deducting non-recurring gains and losses was CNY 105,834,908.62, a decline of 32.13% compared to CNY 155,932,172.34 in the previous year[7] - Basic and diluted earnings per share were both CNY 0.19, a decrease of 26.92% from CNY 0.26[7] - Net profit for Q1 2025 was CNY 115,201,820.91, down 27.7% from CNY 159,421,676.16 in Q1 2024[20] - Operating profit for Q1 2025 was CNY 180,545,455.51, a decline of 21.1% compared to CNY 228,935,065.80 in Q1 2024[20] Cash Flow - The net cash flow from operating activities was CNY 343,782,488.53, down 11.41% from CNY 388,069,195.50 in the same period last year[7] - In Q1 2025, the net cash flow from operating activities was $343,782,488.53, a decrease of 11.4% compared to $388,069,195.50 in Q1 2024[25] - Cash inflow from operating activities totaled $1,654,091,111.66 in Q1 2025, down from $1,896,808,548.96 in Q1 2024, reflecting a decline of 12.8%[25] - The cash outflow from operating activities in Q1 2025 was $1,310,308,623.13, compared to $1,508,739,353.46 in Q1 2024, indicating a reduction of 13.2%[25] - The net cash flow from investing activities was -$183,283,312.46 in Q1 2025, an improvement from -$500,507,501.86 in Q1 2024[26] - Total cash inflow from investing activities in Q1 2025 was $428,956,923.84, significantly higher than $251,222,608.25 in Q1 2024, marking an increase of 70.7%[26] - Cash outflow from investing activities decreased to $612,240,236.30 in Q1 2025 from $751,730,110.11 in Q1 2024, a reduction of 18.5%[26] - The net cash flow from financing activities was $27,126,174.17 in Q1 2025, compared to -$48,818,788.80 in Q1 2024, showing a positive turnaround[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,301,363,483.09, an increase of 1.27% from CNY 8,197,652,265.36 at the end of the previous year[7] - Total assets as of March 31, 2025, amounted to CNY 8,301,363,483.09, an increase from CNY 8,197,652,265.36 at the end of 2024[18] - Total liabilities as of March 31, 2025, were CNY 1,970,007,637.46, slightly down from CNY 1,976,955,622.64 at the end of 2024[18] - Cash and cash equivalents increased to CNY 905,272,591.59 from CNY 717,549,903.20 at the end of 2024, representing a growth of 26.2%[16] - Inventory decreased to CNY 682,482,098.68 from CNY 890,369,137.80, a reduction of 23.3%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,235[12] - Shareholders' equity attributable to shareholders was CNY 6,387,738,727.04, up 1.83% from CNY 6,272,998,225.64 at the end of the previous year[7] - The company’s total equity increased to CNY 6,331,355,845.63 from CNY 6,220,696,642.72 at the end of 2024, reflecting a growth of 1.8%[18] Non-Recurring Gains - The company recognized non-recurring gains of CNY 14,146,602.11 during the period, primarily from government subsidies and fair value changes of financial assets[9] - The company experienced a 100% increase in trading financial assets due to new structured deposits not yet redeemed[10] Accounting Standards - The company did not apply new accounting standards starting from 2025[27]

湖南启元律师事务所 关于 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 绝味食品股份有限公司2022年股票期权激励计划 之注销部分股票期权的 本所律师在原法律意见书中的声明事项亦适用于本法律意见书。如无特别说 明，本法律意见书中使用的用语和简称与原法律意见书中的相同用语和简称含义 相同。 致：绝味食品股份有限公司 湖南启元律师事务所（以下简称"本所"）接受绝味食品股份有限公司（以 下简称"公司"、"绝味食品"）的委托，担任公司 2022 年股票期权激励计划 （以下简称"本次激励计划"）相关事宜的专项法律顾问，已根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等有关规定及现行有效的《绝味食品股份有限公司章程》（以下简称"《公 司章程》"），按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对本 次激励计划所涉及的有关事实进行了核查和验证 ...

二〇二五年四月 深圳市他山企业管理咨询有限公司 关于绝味食品股份有限公司 注销 2022 年股票期权激励计划部分股票期权事项的 独立财务顾问报告 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 除非上下文文意另有所指，下列词语具有如下含义： | 绝味食品、公司 | 指 | 绝味食品股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 绝味食品股份有限公司 2022 年股票期权激励计划 | | 《股权激励计划（草案）》 | 指 | 《绝味食品股份有限公司 年股票期权激励计划（草 2022 | | | | 案）（更正后）》 | | | | 《深圳市他山企业管理咨询有限公司关于绝味食品股份 | | 独立财务顾问报告、本报告 | 指 | 有限公司注销2022年股票期权激励计划部分股票期权事 | | | | 项的独立财务顾问报告》 | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的条件 | | | | 购买公司股票的权利 | | 激励对象 | 指 | 参与本激励计划的人员 | | 授予日 | 指 | 公司向激励对象授予股票期权的日期，授予日为交易日 | ...

关于绝味食品股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为绝味食品股 份有限公司（以下简称"绝味食品"或"公司"）的保荐机构，根据《证券发行上市保荐业 务管理办法》《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》 《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》等有关法律、行政法规、部门规章及业务规则的要求，对公司本次使用部分 闲置募集资金暂时补充流动资金的相关事项进行了认真、审慎核查，具体情况如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会于 2022 年 4 月 11 日出具的《关于核准绝味食品股份有 限公司非公开发行股票的批复》（证监许可[2022]736 号）核准，公司本次非公开发行 人民币普通股 22,608,006 股，每股面值人民币 1.00 元，发行价格每股人民币 52.21 元， 募集资金总额为人民币 118,036.40 万元，扣除发行费用后实际募集资金净额为人民币 116,125.89 万元。上述募集资金已于 2 ...