Financial Performance - The company's operating revenue for Q1 2022 was ¥108,933,184.15, representing a decrease of 16.46% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company was ¥2,909,331.39, down 78.52% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,461,920.98, a decrease of 57.21% compared to the previous year[6] - Basic earnings per share were ¥0.01, down 83.33% compared to the same period last year[7] - The company reported a total comprehensive income of ¥2,589,558.93 for Q1 2022, significantly lower than ¥13,980,651.61 in Q1 2021[21] - Net profit for Q1 2022 was ¥2,909,331.39, a decline of 78.5% from ¥13,546,976.38 in Q1 2021[21] Cash Flow - The net cash flow from operating activities was -¥28,422,925.50, a significant decline of 885.64% year-on-year[6] - Operating cash flow for Q1 2022 was negative at -¥28,422,925.50, compared to a positive cash flow of ¥3,617,786.39 in Q1 2021[23] - The company experienced a cash outflow from investing activities of -¥45,993,279.33 in Q1 2022, compared to an inflow of ¥29,301,197.04 in Q1 2021[24] - The cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was $965,462.70, down from $4,151,080.40[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥624,819,272.93, a decrease of 2.54% from the end of the previous year[7] - As of March 31, 2022, total current assets amounted to RMB 360,833,646.45, a decrease from RMB 376,868,354.74 at the end of 2021, reflecting a decline of approximately 4.4%[15] - Total liabilities decreased to RMB 73,473,918.54 from RMB 92,371,513.37, indicating a reduction of about 20.5%[17] - The total assets decreased to CNY 646,185,053.25 in Q1 2022 from CNY 656,093,127.10 in Q1 2021, reflecting a decline of 1.4%[27] - The total liabilities decreased to CNY 71,552,147.96 in Q1 2022 from CNY 85,778,071.92 in Q1 2021, a reduction of 16.6%[27] Inventory and Receivables - Accounts receivable increased to RMB 14,594,615.63 from RMB 12,118,408.66, marking an increase of approximately 20.4%[16] - Inventory levels rose to RMB 35,912,113.73 from RMB 34,731,577.28, an increase of approximately 3.4%[16] - The company's inventory increased slightly to CNY 23,453,794.12 in Q1 2022 from CNY 23,274,268.97 in Q1 2021, an increase of 0.8%[26] - The company reported a decrease in accounts receivable to CNY 14,186,831.24 in Q1 2022 from CNY 12,291,037.98 in Q1 2021, an increase of 15.4%[26] Equity and Retained Earnings - The company's total equity increased slightly to RMB 551,345,354.39 from RMB 548,748,872.76, reflecting a growth of about 0.3%[17] - The company’s total equity increased to CNY 574,632,905.29 in Q1 2022 from CNY 570,315,055.18 in Q1 2021, an increase of 0.6%[27] - The company’s retained earnings as of March 31, 2022, were RMB 67,877,654.05, up from RMB 64,968,322.66, showing an increase of approximately 2.9%[17] Operational Challenges - The company experienced a significant decline in sales revenue due to transportation disruptions caused by the Spring Festival and COVID-19 in Quanzhou[10] - The increase in raw material prices contributed to a decline in overall gross margin during the reporting period[10] - The company has not disclosed any new product developments or market expansion strategies in the current report[15] Research and Development - Research and development expenses for Q1 2022 were ¥2,202,773.72, a decrease of 22.2% from ¥2,830,957.89 in Q1 2021[20] - The company's research and development expenses for Q1 2022 were CNY 2,202,773.72, down 22.2% from CNY 2,830,957.89 in Q1 2021[28]

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报表 信息的真实、准确、完整。 第一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 2022 年第一季度报告 证券代码：603696 证券简称：安记食品 安记食品股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 108,933,184.15 | -16.46 | | 归属于上市公司股东的净利润 | 2,909,331.39 | -78.52 | | 归属于上市公司股东的扣除非经常性 | 5,461,920.98 | -57.21 | | 损益 ...

Financial Performance - The company's operating revenue for 2021 was RMB 548,965,238.91, representing a 30.58% increase compared to RMB 420,400,962.26 in 2020[22]. - The net profit attributable to shareholders of the listed company decreased by 14.06% to RMB 45,392,682.71 from RMB 52,817,549.90 in the previous year[22]. - The net cash flow from operating activities increased significantly by 186.82% to RMB 101,757,107.26 from RMB 35,477,844.98 in 2020[23]. - The total assets of the company at the end of 2021 were RMB 641,120,386.13, a 2.47% increase from RMB 625,656,593.73 at the end of 2020[23]. - The basic earnings per share for 2021 were RMB 0.19, down 13.64% from RMB 0.22 in 2020[24]. - The weighted average return on net assets decreased to 8.22% in 2021 from 9.14% in 2020[24]. - The company reported a net asset attributable to shareholders of RMB 548,748,872.76 at the end of 2021, a decrease of 2.98% from RMB 565,616,535.55 at the end of 2020[23]. - The net profit after deducting non-recurring gains and losses was RMB 38,705,402.24, a slight increase of 1.11% from RMB 38,280,536.06 in 2020[22]. Revenue Breakdown - In 2021, the company achieved total revenue of RMB 548 million, a year-on-year increase of 30.58%[34]. - The main business revenue was RMB 311 million, growing by 4.31% year-on-year, while other business revenue (bulk raw material trade) reached RMB 237 million, up 94.93%[34]. - The company reported a significant increase in compound seasoning powder sales by 15.55% and flavor soup sales by 52.60% due to the recovery of the catering industry[34]. - The company faced a 46.98% decline in sauce product sales due to the impact of the pandemic on traditional retail channels[34]. - The overseas market revenue for 2021 was CNY 16.06 million, representing a year-on-year decline of 15.41% due to the ongoing impact of the COVID-19 pandemic[43]. Investment and Development - The company has invested CNY 9,261.20 million in the construction of a production project for 10,000 tons of 1:1 Tetra Pak seasoning bone soup, and CNY 8,635.74 million in a project for 700 tons of edible fungus extract and 1,625 tons of by-products[42]. - The company has launched new projects such as "Thousand Families, Thousand Frames" and "Every Family Has Chinese Red" to expand its presence in community fresh supermarkets and new agricultural markets, aiming to develop over 10,000 quality outlets[40]. - The company has introduced advanced information technology tools, including BI and digital marketing systems, to enhance internal operational efficiency and support sales teams[38][39]. - The company has completed the installation of a fully automated production line for curry blocks, capable of producing 10,000 boxes per hour, which is currently awaiting trial production[41]. - The company has applied for three invention patents and obtained two utility model patents related to its curry sauce production technology[41]. Market Strategy - The company aims to enhance its brand image and market share by optimizing channels, brands, products, and supply chains, focusing on meat-flavored compound seasoning powders, curry, and ready-to-eat sauces[86]. - The company plans to deepen channel work and create model markets in mature regions such as Central, South, and East China, while expanding into Southwest and North China[87]. - The company is accelerating its information technology construction to improve management efficiency and enhance logistics through an upgraded WMS warehouse system[88]. - The company will leverage its product technology advantages to provide customized product development for food processing enterprises, transitioning from a pure condiment supplier to a comprehensive solution provider[90]. Risk Management - The company faces potential risks related to food safety control despite having established a strict evaluation and inspection mechanism[93]. - Raw material price fluctuations pose a risk, particularly for significant agricultural products like pepper and sugar, which can impact gross margin levels if prices rise substantially[93]. - The company is exposed to industry downturn risks due to macroeconomic conditions and a decline in high-end dining, which may affect consumer spending on essential goods[94]. - Natural disasters, wars, and public health emergencies could damage the company's assets and operations, potentially increasing costs and affecting profitability[94]. Corporate Governance - The company adheres to legal requirements for corporate governance, ensuring independent operation of the board and management, and protecting minority shareholders' rights[96]. - The board of directors includes three independent directors, fulfilling legal obligations and focusing on the overall interests of the company[97]. - The company held its annual general meeting on May 18, 2021, where several key financial reports and proposals were approved[98]. - The company has a performance evaluation system for senior management to assess their work performance transparently[126]. - The internal control audit report received a standard unqualified opinion, indicating effective internal control systems[128]. Employee Management - The total number of employees in the parent company and major subsidiaries is 398, with 373 in the parent company and 25 in subsidiaries[114]. - The employee composition includes 93 production personnel, 206 sales personnel, 42 technical personnel, 11 financial personnel, and 46 administrative personnel[114]. - The company has established a scientific and standardized compensation management system to enhance fairness, motivation, and competitiveness in its salary policies[115]. - The company has a dedicated training management department to improve employee skills and ensure alignment with corporate management goals[117]. Financial Management - The company reported a total of 126,054,847.98 RMB in entrusted financial management, with 92,991,847.98 RMB remaining unexpired[148]. - The company has invested 15,150,000.00 RMB in a wealth management product with an annualized return of 1,076,655.50 RMB[150]. - The company has also invested 5,050,000.00 RMB in another wealth management product, yielding 325,580.59 RMB[150]. - The company has maintained a fixed income strategy across various products, with returns ranging from 6.00% to 10.00% on different investment products, indicating a stable income generation approach[155]. Shareholder Information - The total number of common shareholders increased to 17,656 by the end of the reporting period, up from 16,991 at the end of the previous month[160]. - The largest shareholder, Lin Xiaofang, holds 49.69% of the shares, totaling 116,880,434 shares, after a reduction of 5,133,999 shares during the reporting period[162]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder alone holding nearly half[162]. - The company does not have any strategic investors or general corporations that became top ten shareholders through new share placements[164]. Audit and Compliance - The financial statements have been audited and reflect the company's financial position and operating results fairly as of December 31, 2021[174]. - The audit report confirms that sufficient and appropriate audit evidence was obtained to support the audit opinion, ensuring the reliability of the financial statements[182]. - The company's management assessed its ability to continue as a going concern, which is essential for stakeholders' confidence in its financial stability[183].

2021 年第三季度报告 证券代码：603696 证券简称：安记食品 安记食品股份有限公司 2021 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个别及连带责任。 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 报表信息的真实、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 | 项目 | 本报告期 | 本报告期 比上年同 期增减变 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | | | 同期增减变 | | | | 动幅度 | | 动幅度(%) | | | | (%) | | | | 营业收入 | 145,502,296.03 | 34.15 | 400,368,72 ...

2021 年半年度报告 公司代码：603696 公司简称：安记食品 安记食品股份有限公司 2021 年半年度报告 1 / 176 2021 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完 整性 否 十、 重大风险提示 公司已在本报告中描述了存在的行业风险，敬请查阅第四节经营情况讨论与分析 中行业经营性信息及关于公司未来发展的讨论与分析中可能面对的风险部分的相关 内容。 十一、 其他 □适用 √不适用 2 / 176 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人林肖芳、主管会计工作负责人陈永安及会计机构负责人（会计主管人 员）郭冬梅声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过 ...

证券代码：603696 证券简称：安记食品 公告编号：2021-022 安记食品股份有限公司 关于参加 2021 年福建上市公司 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解 公司情况，本公司将参加由福建证监局与福建省上市公司协会、深圳市全景 网络有限公司举办的"2021 年度福建上市公司投资者网上集体接待日活动" 现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供 的网上平台采取网络远程的方式进行，投资者可以登录"全景网投资者关系 互动平台"（http://ir.p5w.net/）参与本次投资者网上集体接待日活动， 网上互动交流时间为 2021 年 5 月 14 日（星期五）15:30 至 17:00。 欢迎广大投资者积极参与。 特此公告。 安记食品股份有限公司董事会 2021 年 5 月 8 日 ...

2021 年第一季度报告 安记食品股份有限公司 2021 年第一季度报告 1 / 22 公司代码：603696 公司简称：安记食品 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 7 | | 四、 | 附录 9 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年 | | | | | | 度末增减(%) | | | 总资产 | 622,734,797.60 | 625,656,593.73 | | -0.47 | | 归属于上市公司 | 580,244,746.07 | 565,616,535.55 | | 2.59 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期 | 比上年同期增减(%) | | | | | 末 | | | | 经营活动产生的 | 3,617,786.39 | -3,373,469 ...

Financial Performance - The company's operating revenue for 2020 was CNY 420,400,962.26, a slight decrease of 0.21% compared to CNY 421,296,738.60 in 2019[22]. - Net profit attributable to shareholders increased by 23.41% to CNY 52,817,549.90 from CNY 42,796,999.75 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 38,280,536.06, up 20.29% from CNY 31,824,767.80 in 2019[23]. - The net cash flow from operating activities was CNY 35,477,844.98, a decrease of 6.41% compared to CNY 37,905,922.33 in 2019[23]. - Total assets at the end of 2020 were CNY 625,656,593.73, down 1.81% from CNY 637,189,417.54 at the end of 2019[23]. - The net assets attributable to shareholders decreased by 4.31% to CNY 565,616,535.55 from CNY 591,089,966.56 in 2019[23]. - Basic earnings per share increased by 22.22% to CNY 0.22 in 2020 compared to CNY 0.18 in 2019[24]. - The weighted average return on equity rose by 2.05 percentage points to 9.14% in 2020 from 7.09% in 2019[24]. - Total revenue for Q4 2020 reached CNY 133,631,949.91, marking a significant increase from previous quarters[26]. - Net profit attributable to shareholders for Q3 2020 was CNY 15,492,533.16, showing a steady growth trend throughout the year[26]. Revenue and Market Performance - The revenue from curry block products, a key focus for the company, grew by 27.32% year-on-year, mitigating the impact of the pandemic[38]. - The overseas market revenue reached CNY 18.99 million, reflecting a significant growth of 43.73% year-on-year due to channel development in Southeast Asia[39]. - The company expanded its product line to include over 500 varieties of seasonings and health foods, enhancing its market presence[31]. - The East China region generated CNY 174.70 million in revenue, reflecting a growth of 5.65%, while the overseas market saw a substantial increase of 43.73% to CNY 18.99 million[47]. - The company's main business revenue increased by 2.88% year-on-year, while the main business cost rose by 9.06%, resulting in a decrease in gross profit margin by 3.74%[44]. Cost and Expenses - The company has implemented cost-saving measures, resulting in a 41.50% reduction in sales expenses compared to the previous year[43]. - Raw material costs increased by 17.68% year-on-year, primarily due to rising market prices[50]. - The gross profit margin for the food manufacturing sector was reported at 33.95%, a decrease of 3.74 percentage points compared to the previous year[46]. - The gross profit margin for the compound seasoning segment was 26.32%, with revenue of CNY 206,896,803.55, reflecting a year-on-year increase of 1.86%[62]. Investment and Development - The company invested CNY 9.26 million in the construction of a new production facility for seasoning bone soup products, with a planned annual output of 10,000 tons[39]. - The company has established a digital management platform to enhance operational efficiency, integrating AI and automation into daily workflows[38]. - A new fully automated production line for curry blocks, capable of producing 10,000 boxes per hour, is expected to be operational by August 2021[75]. - The company plans to expand its product structure and enhance its competitiveness in the food brand market, focusing on safety, quality, customer satisfaction, and innovation[73]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares, totaling CNY 58,800,000 to shareholders[5]. - In 2020, the company distributed a total of 58.8 million RMB in cash dividends, which accounted for 111.33% of the net profit attributable to ordinary shareholders[80]. - The company has a profit distribution policy that emphasizes a stable cash dividend, with a minimum cash distribution of 30% of the distributable profit when the net profit is positive[79]. - The company has not proposed any cash profit distribution plan for the reporting period despite having positive profits, which requires detailed disclosure of reasons and future plans[80]. Risks and Compliance - The company faces risks related to food safety, raw material price fluctuations, and potential economic downturns affecting consumer spending[76][77]. - The company has not reported any significant accounting errors or changes in accounting policies that would impact financial statements[91]. - The company has not encountered any issues regarding the integrity of its controlling shareholders or actual controllers during the reporting period[94]. - The company has no major litigation or arbitration matters reported for the year[93]. Employee and Management Information - The company has established a scientific and standardized salary management system to enhance employee motivation and competitiveness[134]. - The company has a dedicated training management department to improve employee skills and quality, ensuring alignment with management goals[135]. - The total remuneration for all directors, supervisors, and senior management was CNY 2,391,734.25[130]. - The company employed 37 R&D personnel, making up 10.82% of the total workforce[54]. Financial Position and Assets - The total amount of cash and cash equivalents decreased by 16.92% to 89,446,951.30 from 107,659,360.51[58]. - The total liabilities rose to CNY 60,040,058.18, an increase of 30.2% compared to CNY 46,099,450.98 in 2019[167]. - The company's total assets were CNY 625,656,593.73, a decrease of 1.8% from CNY 637,189,417.54 in 2019[167]. - Shareholders' equity decreased to CNY 565,616,535.55, down from CNY 591,089,966.56, reflecting a decline of 4.3%[167].

2020 年第三季度报告 公司代码：603696 公司简称：安记食品 安记食品股份有限公司 2020 年第三季度报告 1 / 27 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 8 | 2020 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人林肖芳、主管会计工作负责人陈永安及会计机构负责人（会计主管人员）郭冬梅 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 27 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 602,635,930.81 637,189,417.54 -5.42 归属于上市公司 股东的净资产 558,76 ...

2020 年半年度报告 公司代码：603696 公司简称：安记食品 安记食品股份有限公司 2020 年半年度报告 1 / 155 2020 年半年度报告 重要提示 三、 本半年度报告未经审计。 四、 公司负责人林肖芳、主管会计工作负责人陈永安及会计机构负责人（会计主管人员）郭冬梅 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本公司已于本年报的"经营情况的讨论与分析"的章节的"公司发展战略"中披露了未来发 展计划，但可能会受到外界环境、行业状况和实际经营变化的影响，本报告中所涉及的未来计划 、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅"第四节经营情况的讨论与分析" 中"其他披露事项"中"可能面对的风险"部分的内容。 十、 其他 □适用 √不适用 2 / 155 一、 本公司董事 ...