证券代码：603697 证券简称：有友食品 公告编号：2023-048 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《有 友食品 2023 年半年度报告》及《有友食品 2023 年半年度报告摘要》。 表决结果：7 票同意，0 票反对，0 票弃权。 有友食品股份有限公司 第四届董事会第五次会议决议公告 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、董事会会议召开情况 有友食品股份有限公司（以下简称"公司"）第四届董事会第五次会议于 2023 年 8 月 18 日以现场结合通讯的方式召开。会议通知于 2023 年 8 月 8 日以电话 及邮件方式通知全体董事。会议应参加表决董事 7 人，实际参加表决董事 7 人。 会议由董事长鹿有忠先生主持，公司监事和高级管理人员列席了会议。会议的召 开符合《公司法》及《公司章程》的相关规定。 二、董事会会议审议情况 4、审议通过《关于召开公司 2023 年第二次临时股东大会的议案》 具体内 ...

证券代码：603697 证券简称：有友食品 公告编号：2023-051 有友食品股份有限公司 关于变更注册资本并修订《公司章程》的公告 根据公司本次变更注册资本事项，拟对《公司章程》修订如下： | | 修订前 | 修订后 | | | --- | --- | --- | --- | | 第 六 条 | 公 司 注 册 资 本 为 人 民 币 | 第 六 条 | 公 司 注 册 资 本 为 人 民 币 | | 30,549.4356 | 万元。 | 42,769.2098 | 万元。 | | 第十九条 | 公司股份总数为 30,549.4356 | 第十九条 | 公司股份总数为 42,769.2098 | | 万 股 ， 公 司 的 股 本 结 构 为 ： 普 通 股 | | | 万 股 ， 公 司 的 股 本 结 构 为 ： 普 通 股 | | 30,549.4356 | 万股，无其他种类股票。 | 42,769.2098 | 万股，无其他种类股票。 | 除上述条款外，《公司章程》其他内容不变。 特此公告。 有友食品股份有限公司董事会 2023 年 8 月 19 日 本公司董事会及全体董事保证本公告内容不存在任 ...

证券代码：603697 证券简称：有友食品 公告编号：2023-052 有友食品股份有限公司 2023 年半年度主要经营数据公告 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个别及连带责任。 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——食品制造的相关规定，现将有友食品股份有限公司(以下简称"公 司")2023 年半年度主要经营数据公告如下： 一、2023 年半年度主要经营数据 1、主营业务收入按产品类别分类情况 单位：万元 项目 2023 年 1-6 月 2022 年 1-6 月 金额 占比 金额 占比 泡椒凤爪 35,146.68 73.58% 38,211.46 78.54% 猪皮晶 4,137.58 8.66% 3,657.36 7.52% 竹笋 2,758.07 5.77% 2,097.07 4.31% 豆干 1,311.56 2.75% 1,036.23 2.13% 花生 845.55 1.77% 697.02 1.43% 其他 3,566.13 7.47% 2,951.78 6.07% ...

证券代码：603697 证券简称：有友食品 公告编号：2023-050 有友食品股份有限公司 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 561,123,300.00 | | 减：累计已投入募投项目金额 | 350,864,022.20 | | 减：期末使用暂时闲置募集资金进行现金管理金额 | 120,000,000.00 | | 加：累计利息收入及现金管理收益 | 33,085,275.42 | | 减：累计银行手续费支出 | 7,298.42 | | 减：有友食品产业园项目节余募集资金永久补充流 | 83,508,869.71 | | 动资金 | | | 募集资金期末余额 | 39,828,385.09 | 二、募集资金管理情况 为规范募集资金的管理和使用，保护投资者权益，公司依照《上海证券交易 所上市公司募集资金管理办法》（以下简称"管理办法"）等相关法律法规的要求， 结合本公司实际情况，制定了《有友食品股份有限公司募集资金管理制度》，对 募集资金的存储、审批、使用、管理与监督做出了明确的规定。公司严格按照《管 理办法》的规定管理募集资金，对募集资金的存储、运用、变更和监督 ...

证券代码：603697 证券简称：有友食品 公告编号：2023-049 有友食品股份有限公司 第四届监事会第五次会议决议公告 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 有友食品股份有限公司（以下简称"公司"）第四届监事会第五次会议于 2023 年 8 月 18 日以现场表决方式召开。会议通知于 2023 年 8 月 8 日以电话及邮件 方式通知全体监事。会议应参加表决监事 3 人，实际参加表决监事 3 人。会议由 监事会主席陈鹏先生主持。会议的召开符合《公司法》及《公司章程》的相关规 定。 二、监事会会议审议情况 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《有 友食品 2023 年半年度报告》及《有友食品 2023 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于公司 2023 年半年度募集资金存放与实际使用情况的专项 报告的议案》 具体内容详见公司同日在 ...

证券代码：603697 证券简称：有友食品 公告编号：2023-040 有友食品股份有限公司 关于参加沪市食品饮料行业上市公司 2022 年度集体 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： 投资者可于 2023 年 05 月 19 日(星期五) 至 05 月 25 日(星期 四)16:00 前通过公司邮箱 yysecurity@youyoufood.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 有友食品股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 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 05 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。 会议召开时间：2023 年 05 月 26 日(星期五) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http:// ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥233,189,022.27, representing a decrease of 12.49% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥47,451,249.99, an increase of 121.37% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥38,682,320.07, up by 75.01% compared to the previous year[6]. - Basic earnings per share for the period were ¥0.16, reflecting an increase of 128.57%[6]. - Total revenue for Q1 2023 was RMB 233.19 million, a decrease of 12.5% compared to RMB 266.46 million in Q1 2022[18]. - Net profit for Q1 2023 was RMB 47.45 million, up 121% from RMB 21.44 million in Q1 2022[19]. - Operating profit increased significantly to RMB 56.32 million in Q1 2023, compared to RMB 25.22 million in Q1 2022, marking a growth of 123%[18]. - Basic and diluted earnings per share for Q1 2023 were both RMB 0.16, compared to RMB 0.07 in Q1 2022, reflecting a 128.6% increase[19]. Cash Flow and Assets - The net cash flow from operating activities was -¥23,800,220.56, a decline of 209.09% year-on-year[6]. - Cash flow from operating activities showed a net outflow of RMB 23.80 million in Q1 2023, contrasting with a net inflow of RMB 21.82 million in Q1 2022[22]. - Cash flow from investing activities generated a net inflow of RMB 179.21 million in Q1 2023, compared to a net outflow of RMB 19.52 million in Q1 2022[23]. - The ending cash and cash equivalents balance for Q1 2023 was RMB 420.14 million, up from RMB 164.24 million in Q1 2022[23]. - Cash and cash equivalents increased significantly to CNY 422,606,058.84 from CNY 268,161,337.86, a growth of approximately 57.6%[13]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,049,407,017.44, a slight increase of 0.09% from the end of the previous year[7]. - The total liabilities decreased to CNY 142,452,746.49 from CNY 188,122,225.97, representing a reduction of approximately 24.3%[15]. - The owner's equity rose to CNY 1,906,954,270.95, up from CNY 1,859,503,020.96, marking an increase of about 2.6%[15]. - The total current assets amounted to CNY 1,505,054,594.19, a slight increase from CNY 1,497,099,054.17 as of December 31, 2022, reflecting a growth of approximately 0.4%[14]. - The total non-current assets amounted to CNY 544,352,423.25, down from CNY 550,526,192.76, indicating a decrease of about 1.1%[14]. Profitability and Expenses - The increase in net profit was primarily due to improved product gross margins, increased investment income, and reduced period expenses[8]. - The company reported non-recurring gains of ¥8,768,929.92 for the period, with significant contributions from government subsidies and other non-operating income[8]. - Total operating costs decreased to RMB 187.62 million in Q1 2023 from RMB 240.33 million in Q1 2022, representing a reduction of 22%[18]. - Research and development expenses slightly decreased to RMB 564,326.05 in Q1 2023 from RMB 598,592.23 in Q1 2022[18]. - The company reported an increase in investment income to RMB 9.31 million in Q1 2023, compared to RMB 2.23 million in Q1 2022, indicating a growth of 318%[18]. Strategic Outlook - The company continues to monitor market conditions and adjust strategies accordingly, although specific future outlooks were not detailed in the report[13]. - The company's short-term borrowings and other liabilities were not specified, indicating a focus on reducing overall debt levels[15].

Financial Performance - The company's operating revenue for 2022 was CNY 1,024,419,323.56, a decrease of 16.01% compared to CNY 1,219,673,293.94 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 153,600,459.43, down 30.13% from CNY 219,838,024.82 in the previous year[23]. - The basic earnings per share for 2022 was CNY 0.50, a decline of 30.56% compared to CNY 0.72 in 2021[24]. - The total assets at the end of 2022 were CNY 2,047,625,246.93, representing a decrease of 3.34% from CNY 2,118,410,553.88 at the end of 2021[23]. - The net cash flow from operating activities for 2022 was CNY 199,389,741.23, down 19.46% from CNY 247,580,890.02 in 2021[23]. - The weighted average return on equity for 2022 was 8.24%, a decrease of 3.78 percentage points from 12.02% in 2021[24]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,859,503,020.96, a slight decrease of 2.19% from CNY 1,901,233,630.33 at the end of 2021[23]. - The company's total revenue for 2022 reached CNY 1,024.42 million, with a net profit attributable to shareholders of CNY 153.60 million[33]. Cash Flow and Investments - The net cash flow from operating activities was CNY 199,389,741.23, a decrease of 19.46% compared to the previous year[45]. - Cash inflow from operating activities decreased by 18.18% to ¥1,112,159,946.73 compared to the previous year[60]. - Cash outflow from operating activities decreased by 17.90% to ¥912,770,205.50 compared to the previous year[60]. - Total cash inflow from investment activities decreased by 65.95% to ¥1,043,579,320.71 compared to the previous year[60]. - Total cash outflow from investment activities decreased by 73.59% to ¥930,900,712.30 compared to the previous year[60]. - The company's cash and cash equivalents increased by 64.15% to ¥268,161,337.86, representing 13.10% of total assets[63]. Market and Product Development - New product launches included the "Wandering Peanut" and "Magic Duck" series, which cater to diverse consumer needs and enhance market competitiveness[35]. - The introduction of new pre-packaged food products expanded the company's market presence and consumer engagement[35]. - The company emphasized a differentiated marketing strategy to stabilize its market share and enhance brand visibility[34]. - The company aims to enhance its market share and develop new types of spicy snacks while strengthening brand promotion and marketing networks[78]. Challenges and Strategic Responses - The company faced challenges in 2022 due to high raw material prices and external factors like the Russia-Ukraine conflict, impacting its operational environment[33]. - The company focused on cost control and efficiency improvements, optimizing procurement and manufacturing processes to mitigate rising costs[33]. - Raw material costs constitute over 80% of the company's main business costs, and fluctuations in raw material prices pose a significant risk to profitability; the company plans to optimize procurement strategies to mitigate this risk[83]. - The company faces intensified market competition in the spicy chicken feet sector; it plans to enhance product quality and after-sales service to maintain competitive advantages[85]. Corporate Governance and Compliance - The supervisory board consists of 3 members, including 1 employee representative, complying with legal requirements[89]. - The company actively fulfilled information disclosure obligations, ensuring timely and accurate communication with investors through various platforms[89]. - The company maintains independence from its controlling shareholders in business, personnel, assets, and finance, with no competition or conflicts of interest reported[90]. - The company has established a robust investor relations strategy, including performance briefings and interactive platforms for effective communication[89]. Employee and Management Practices - The company has a total of 1,189 employees, with 667 in production, 171 in sales, 98 in technical roles, 27 in finance, and 226 in administration[113]. - The company organized 647 training sessions during the reporting period, with a total of 15,619 participants[116]. - The company has implemented an employee stock ownership plan, which was approved in a board meeting on March 15, 2021[121]. - The company continues to focus on employee incentives to enhance performance and align interests with shareholders[121]. Financial Management and Audit - The company appointed Xinyong Zhonghe Accounting Firm as the auditor for the 2022 fiscal year, with an audit fee of CNY 500,000[141]. - The audit report confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2022[181]. - The internal control system was effectively executed during the reporting period, with no significant deficiencies identified[125]. - The company has maintained effective internal controls related to financial statements as of December 31, 2022, according to the audit by the accounting firm[126]. Shareholder and Stock Information - The company reported a cash dividend of 200,879,640 RMB, which represents 91.38% of the net profit attributable to ordinary shareholders in the consolidated financial statements[120]. - The profit distribution plan includes a cash dividend of 6.5 RMB per 10 shares, with no stock bonus or capital increase from capital reserves[120]. - The major shareholder, Lu Youzhong, holds a 49.24% stake in the company, while other significant shareholders include Zhao Ying with 12.83% and Lu Xin with 5.09%[175]. - The company has no controlling shareholder or actual controller, indicating a stable ownership structure[171].

有友食品股份有限公司投资者关系活动记录表 证券代码：603697 证券简称：有友食品 | --- | --- | --- | |-------|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | ☑ 业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 | | | 社会公众 | | | | | | | | 2022 年5月 31 日 | | | | 上证路演中心 | | | | 鹿有忠、崔海彬、刘渝灿、杨安福 | ...