绝味食品股份有限公司 第五届监事会第十九次会议决议公告 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个别及连带责任。 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"）第五届监事会第十九次会议于 2024 年 8 月 20 日以书面、电话和电子邮件方式通知全体监事，并于 2024 年 8 月 30 日在公司会议室以现场结合通讯表决方式召开，会议由张高飞先生主持， 会议应到监事 3 人，实到 3 人。公司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 年半年度报告及摘要的议案》 证券代码：603517 证券简称：绝味食品 公告编号：2024-063 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 《绝味食品股份有限公司 2024 年半年度报告》《绝味食品股份有限公司 2024 年 半年度报告摘要》。 表决结果为：3 票同意，0 票反对，0 票弃权。 （二 ...

证券代码：603517 证券简称：绝味食品 公告编号：2024-062 绝味食品股份有限公司 第五届董事会第二十一次会议决议公告 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个别及连带责任。 （一）审议通过了《关于公司 2024 年半年度报告及摘要的议案》 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 《绝味食品股份有限公司 2024 年半年度报告》《绝味食品股份有限公司 2024 年 半年度报告摘要》。 本议案已经公司第五届董事会审计委员会第十次会议审议通过。 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"）第五届董事会第二十一次会议 于 2024 年 8 月 20 日以书面、电话和电子邮件方式通知全体董事，并于 2024 年 8 月 30 日在公司会议室以现场结合通讯表决方式召开，会议由戴文军董事长主 持，会议应到董事 7 人，实到 7 人。公司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。 二、董 ...

证券代码：603517 证券简称：绝味食品 公告编号：2024-064 绝味食品股份有限公司 2024 年半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 整性承担个别及连带责任。 根据《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)》《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 有关规定，现将绝味食品股份有限公司(以下简称"公司")2024 年半年度募集资金 存放与实际使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票募集资金金额及资金到位情况 经中国证券监督管理委员会《关于核准绝味食品股份有限公司首次公开发行股 票的批复》（证监许可[2017]262 号）核准，公司于 2017 年 3 月向社会公众发行人 民币普通股 50,000,000 股，发行价格为每股 16.09 元。本次发行募集资金总额 80,450.00 万元，扣除发行费用后实际募集资金净额为人民币 74,059.00 万元 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 181,800,580.80, subject to shareholder approval [5]. - The total number of shares for the dividend distribution is based on 619,925,248 shares, excluding 13,923,312 shares held in the repurchase account [5]. - The company plans to distribute a cash dividend of CNY 3.00 per 10 shares, pending shareholder approval [56]. Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,339,800,346.91, a decrease of 9.73% compared to the same period last year [19]. - Net profit attributable to shareholders for the same period was CNY 295,849,380.49, representing an increase of 22.20% year-on-year [19]. - The net cash flow from operating activities reached CNY 718,981,689.37, a significant increase of 208.43% compared to the previous year [19]. - The total assets at the end of the reporting period were CNY 8,751,413,464.92, down 6.03% from the end of the previous year [19]. - The basic earnings per share for the first half of 2024 was CNY 0.47, an increase of 17.50% compared to CNY 0.40 in the same period last year [20]. - The weighted average return on equity increased to 4.27%, up by 0.83 percentage points year-on-year [20]. - The net profit after deducting non-recurring gains and losses was CNY 281,193,238.83, which is a 24.15% increase from the previous year [19]. - The company reported a decrease in net assets attributable to shareholders, which stood at CNY 6,656,984,239.00, down 3.34% from the previous year [19]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report [6]. - The report includes a risk statement regarding future developments and potential challenges [6]. Corporate Governance - The board of directors and management confirm the accuracy and completeness of the financial report, with no significant omissions or misleading statements [3]. - All board members attended the board meeting where the report was approved [4]. - The company has not violated any decision-making procedures regarding external guarantees [6]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties [6]. Environmental Compliance - The company strictly adheres to environmental protection laws and has not experienced any pollution incidents or penalties during the reporting period [59]. - The wastewater treatment capacity of Jiangxi Anan is 500 m³/d, and the treated wastewater meets the GB13457-92 standard before being discharged [61]. - The average COD emissions for Jiangxi Anan from January to June were 120 mg/L, significantly below the standard limit of 500 mg/L, with a total actual discharge of 4.92 tons [59]. - The average nitrogen oxide emissions for Tianjin Azheng were 35 mg/L, well within the standard limit of 50 mg/L, with a total actual discharge of 0.41 tons [60]. - The company has obtained various environmental permits for its facilities, with validity periods extending to 2029 for some projects [63]. - The average ammonia nitrogen emissions for Shandong Aqi were 4.5 mg/L, below the standard limit of 45 mg/L, with a total actual discharge of 0.08 tons [60]. - The company operates multiple wastewater treatment systems across its subsidiaries, ensuring compliance with local discharge standards [61]. - The average sulfur dioxide emissions for Shandong Aqi were 5.5 mg/L, below the standard limit of 50 mg/L, with a total actual discharge of 0.0022 tons [60]. - The company has implemented pollution control measures, including low-nitrogen combustion devices, to meet regulatory standards [61]. - The company’s subsidiaries are classified as key water pollution units for 2024, indicating a focus on environmental compliance and monitoring [59]. - The company invested approximately CNY 12.968 million in environmental governance and protection from January to June 2024, focusing on daily operation and maintenance of environmental facilities, upgrades, and waste disposal [67]. - The company has implemented an environmental self-monitoring plan, with real-time monitoring of wastewater discharge indicators such as COD, ammonia nitrogen, and pH, ensuring compliance with discharge standards [67]. - The company has achieved ISO 14001 environmental management system certification, demonstrating its commitment to environmental management [67]. Investment and Projects - The company has adjusted its investment portfolio to focus on its core business, with no significant impact on the consolidation scope [48]. - The company has committed to using raised funds strictly for its main business and will not engage in financial investments or high-risk financial products [71]. - The total amount of raised funds is CNY 298,486.40 million, with a net amount of CNY 288,363.29 million after deducting issuance costs [75]. - As of the end of the reporting period, the cumulative investment of raised funds reached CNY 204,997.35 million, representing a progress rate of 92.76% [75]. - The project for Hunan Arai Food Co., Ltd. has a cumulative investment of CNY 13,109.27 million, achieving an investment progress of 99.96% [77]. - The project for Jiangxi Anan Food Co., Ltd. has been completed with a cumulative investment of CNY 8,322.40 million, achieving 100% investment progress [77]. - The project for Heilongjiang Abin Food Co., Ltd. has a cumulative investment of CNY 7,091.00 million, achieving 100% investment progress [77]. - The project for Shanghai Akang Food Co., Ltd. has a cumulative investment of CNY 7,193.00 million, achieving 100% investment progress [77]. - The project for Guizhou Ale Food Co., Ltd. has a cumulative investment of CNY 3,666.63 million, achieving an investment progress of 99.77% [78]. - The project for Sichuan Anning Food Co., Ltd. has a cumulative investment of CNY 12,731.00 million, achieving 100% investment progress [78]. - The marketing network construction and training center project has a cumulative investment of CNY 6,344.87 million, achieving an investment progress of 71.57% [78]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 46,808 [97]. - The top ten shareholders hold a total of 307,542,008 shares, representing 49.36% of the total shares [97]. - Shanghai Jucheng Enterprise Development Partnership holds 33.54% of the shares, making it the largest shareholder [97]. - The second largest shareholder, Shanghai Huigong Enterprise Development Partnership, holds 7.94% of the shares [97]. - The third largest shareholder, Shanghai Chengguang Enterprise Development Partnership, holds 2.72% of the shares [97]. - There are no changes in the shareholding of the top ten shareholders compared to the previous period [98]. - There are no strategic investors or general legal entities that have become top ten shareholders due to new share placements [99]. - There are no changes in the controlling shareholder or actual controller during the reporting period [99]. Accounting and Financial Reporting - The company’s financial statements comply with the latest accounting standards issued by the Ministry of Finance [127]. - The company’s accounting year runs from January 1 to December 31 [128]. - The company’s accounting currency is RMB [130]. - The company reported a significant commitment matter with a single impact amount exceeding 0.5% of total assets [133]. - The company has adopted accounting methods for mergers under common control and non-common control, ensuring proper measurement of net assets and goodwill [134]. - The company confirmed that any transactions leading to loss of control over subsidiaries will be treated as a package transaction if they meet specific criteria [135]. - The company will adjust the initial investment cost of long-term equity investments based on fair value at the purchase date for non-common control mergers [136]. - The company will include the operating results and cash flows of newly acquired subsidiaries in the consolidated financial statements from the acquisition date [137]. - The company will recognize any differences between the consideration received from equity disposals and the fair value of remaining equity as investment income upon loss of control [138]. - The company will ensure that all significant intercompany balances and transactions are eliminated in the preparation of consolidated financial statements [139]. Revenue Recognition - The company's revenue primarily comes from wholesale and retail of duck by-products, franchise management, and sales of goods [186]. - Revenue is recognized when the customer obtains control of the related goods, indicating the transfer of significant risks and rewards [186]. - The company confirms revenue based on the progress of performance obligations, using either output or input methods to determine appropriate progress [186]. - Franchise wholesale and retail revenue is recognized when the goods are delivered and accepted by the franchisee, with no disputes raised within a specified timeframe [187]. - Management fees are recognized when the company engages in significant activities that positively impact the franchisee, within the contractually agreed period [187]. Taxation - The company applies a tax rate of 25% for corporate income tax, with certain subsidiaries benefiting from reduced rates of 15% and 20% [197]. - The value-added tax (VAT) rate for wholesale and retail sales of goods is 13%, while certain agricultural products are taxed at 9% [198]. - The company has adopted a simplified accounting treatment for short-term leases and low-value asset leases, not recognizing right-of-use assets and lease liabilities [192]. - Deferred tax assets are recognized based on the likelihood of obtaining sufficient taxable income to offset deductible temporary differences [191]. - The company will implement the new accounting standards effective January 1, 2024, with no impact on the current financial statements [194]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at improving product quality and supply chain efficiency [144]. - Research and development expenses rose to CNY 22,569,303.43, an increase of 7.87% from CNY 20,916,646.69 in the previous year [106]. - The company categorizes R&D expenses, including salaries, materials, depreciation, and consulting fees, as R&D expenditures [172]. - R&D expenses are classified into research and development phases, with research expenses recognized in the current period and development expenses capitalized as intangible assets if certain criteria are met [173].

证券代码：603517 证券简称：绝味食品 公告编号：2024-065 绝味食品股份有限公司 关于 2024 年度中期利润分配预案的公告 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。 本次利润分配拟以绝味食品股份有限公司（以下简称"公司"）实施权益 分派股权登记日登记的总股本（扣除公司回购专用账户中的股份）为基数，具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持每 股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 截至 2024 年 6 月 30 日，公司 2024 年半年度合并报表中归属于上市公司股 东的净利润为 295,849,380.49 元（2024 年半年度财务数据未经审计）。根据《上 海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律法规的规 定，回购专用账户中的股份不享受利润分配的权利。公司拟定的 2024 年中期利 润分配方案如下： 以实施权益分派股权登记日的总股本为基数，向在册全体股东每 10 股派 ...

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。 证券代码：603517 证券简称：绝味食品 公告编号：2024-061 绝味食品股份有限公司 关于使用闲置募集资金进行现金管理的公告 重要内容提示： 履行的审议程序：绝味食品股份有限公司（以下简称"公司"）于2024 年4月29日召开第五届董事会第二十次会议，2024年5月21日召开的公司2023年度 股东大会，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》， 同意公司全资子公司合计使用最高额度不超过人民币30,000.00万元（含30,000.00 万元）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好的结构 化存款或保本型短期理财产品，使用期限为自公司2023年度股东大会审议通过之 日起12个月内，在上述额度及期限内，可循环滚动使用。公司独立董事、监事会 和保荐机构对该议案发表了同意意见。具体内容详见公司于2024年4月30日披露 的2024-035号《绝味食品股份有限公司关于使用部分暂时闲置募集资金进行现金 管理的公告》。 一、本次委托理财概 ...

证券代码：603517 证券简称：绝味食品 公告编号：2024-060 绝味食品股份有限公司 关于以集中竞价交易方式回购公司股份比例达到 2% 的进展公告 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： | 回购方案首次披露日 | 2024/2/5 | | --- | --- | | 回购方案实施期限 | 2024年第一次临时股东大会审议通过后12个月内 | | 预计回购金额 | 万元~30,000 万元 20,000 | | 回购用途 | 减少注册资本 | | 累计已回购股数 | 1,283.4412 万股 | | 累计已回购股数占总股本比例 | 2.0703% | | 累计已回购金额 | 18,698.0421 万元 | | 实际回购价格区间 | 12.29 元/股~22.51 元/股 | 一、 回购股份的基本情况 公司分别于 2024 年 2 月 4 日、2024 年 2 月 21 日召开第五届董事会第十五次 会议、2024 年第一次临时股东大会审议通过了《关于以集中竞价交易方式回购公 司股份的方案》， ...

金额：万元 序 号 理财产品类型 实际投入 金额 实际收回 本金 到期日 实际收益 尚未收回 本金金额 1 保本浮动收益 型结构性存款 10,000.00 10,000.00 2023-8-29 67.81 - 2 保本浮动收益 型结构性存款 10,000.00 10,000.00 2023-10-18 19.73 - 3 保本浮动收益 型结构性存款 20,000.00 20,000.00 2023-11-15 130.00 - 4 保本浮动收益 型结构性存款 10,000.00 10,000.00 2023-11-29 25.89 - 5 保本浮动收益 型结构性存款 20,000.00 20,000.00 2023-11-30 124.66 - 6 保本浮动收益 型结构性存款 20,000.00 20,000.00 2023-12-23 42.50 - 7 保本浮动收益 型结构性存款 10,000.00 10,000.00 2024-1-31 63.01 - 8 保本浮动收益 型结构性存款 15,000.00 15,000.00 2024-4-16 93.75 - 9 保本浮动收益 型结构性存款 5,000 ...

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。 绝味食品股份有限公司（以下简称"公司"）于2024年8月15日收到中国证券 监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（编号：证监 立案字0132024009号）。因公司涉嫌信息披露违法违规，根据《中华人民共和国 证券法》《中华人民共和国行政处罚法》等法律法规，2024年6月7日，中国证监 会决定对公司立案。 目前，公司各项生产经营活动正常开展。立案调查期间，公司将积极配合中 国证监会的调查工作，并严格按照相关法律法规的规定和监管要求，及时履行信 息披露义务。 证券代码：603517 证券简称：绝味食品 公告编号：2024-058 绝味食品股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证 券日报》及上海证券交易所网站（www.sse.com.cn），有关本公司的信息以本公司 在上述指定媒体刊登的公告为准。敬请广大投资者注意投资风险。 特此公告。 绝味食品股份有限公司 董 事 ...

一、 回购股份的基本情况 公司分别于 2024 年 2 月 4 日、2024 年 2 月 21 日召开第五届董事会第十五次 会议、2024 年第一次临时股东大会审议通过了《关于以集中竞价交易方式回购公 司股份的方案》，同意公司以自有资金通过集中竞价交易方式回购公司股份，用于 减少公司注册资本。本次回购的资金总额不低于人民币 20,000 万元（含）且不超 过人民币 30,000 万元（含），回购价格不超过人民币 35.00 元/股（含），回购期限 为自公司 2024 年第一次临时股东大会审议通过回购股份方案之日起 12 个月内。 具体内容详见公司于 2024 年 2 月 22 日在上海证券交易所网站（www.sse.com.cn） 披露的《绝味食品股份有限公司关于以集中竞价交易方式回购公司股份的回购报 告书》（公告编号：2024-016）。 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 规定，公司应在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将 公司本次回购股份进展情况公告如下： 证券代码：603517 证券简称：绝味食品 公告编号：2024 ...