证券代码：603719 证券简称：良品铺子 公告编号：2025-009 良品铺子股份有限公司 2024 年年度利润分配预案公告 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： 每 10 股派发现金股利 2.49 元（含税）。 本次利润分配以权益分派实施时股权登记日登记的总股本为基数，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良品铺子股份有限公司（以下简称"公 司"）总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额，后续 总股本变动情况将另行公告。 本次利润分配预案尚需提交股东大会审议。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施 其他风险警示的情形。 一、利润分配方案内容 经普华永道中天会计师事务所（特殊普通合伙）审计，2024 年度公司合并 报表实现归属于上市公司股东的净利润为-46,104,461.34 元，上市公司母公司层 面可供分配的利润为 450,821,542 ...

良品铺子股份有限公司 2024 年度募集资金存放与实际使用情况专项报告及鉴证报告 良品铺子股份有限公司 2024 年度募集资金存放与实际使用情况专项报告及鉴证报告 | | 页码 | | --- | --- | | 审计报告 | 1 - 3 | | 2024 年度募集资金存放与实际使用情况专项报告 | 1 - 3 | | 附表 | 1 - 3 | · 对募集资金存放与实际使用情况专项报告的鉴证报告 普华永道中天特审字(2025)第 0547 号 (第一页,共三页) 良品铺子股份有限公司董事会: 普华永道 我们接受委托,对良品铺子股份有限公司(以下简称"良品铺子公司") 关于 2024 年度的募集资金存放与实际使用情况专项报告(以下简称"募集资 金存放与实际使用情况专项报告")执行了合理保证的鉴证业务。 良品铺子公司管理层的责任是按照中国证券监督管理委员会公告 [2022]15 号《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)》、上海证券交易所颁布的《上海证券交易所上市公司自律 监管指引第 1 号 -- 规范运作(2023年12月修订)》及《上海证券交易所上 市公司自律监 ...

按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了良品铺子股份有限公司(以下简称"良品铺子公司") 2024年12月 31 日的财务报告内部控制的有效性。 良品铺子股份有限公司 2024 年度内部控制审计报告 普华永道 内部控制审计报告 普华永道中天特审字(2025)第 0550 号 (第一页,共二页) 良品铺子股份有限公司全体股东: 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是良品铺子 公司董事会的责任。 1 í 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情 况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 普华永道中天会计师事务所(特殊普通合伙) 中国上海市黄浦区湖滨路202号领展企业广 ...

良品铺子股份有限公司 2024 年度财务报表及审计报告 . 良品铺子股份有限公司 2024 年度财务报表及审计报告 | | 页码 | | --- | --- | | 审计报告 | 1 – 7 | | 2024 年度财务报表 | | | 合并及公司资产负债表 | 1 - 4 | | 合并及公司利润表 | 5 – 7 | | 合并及公司现金流量表 | 8 - 9 | | 合并股东权益变动表 | 10 – 11 | | 公司股东权益变动表 | 12 – 13 | | 财务报表附注 | 14 - 137 | | 补充资料 | 1-2 | "、 ： 普华永道 审计报告 普华永道中天审字(2025)第 10023 号 (第一页,共七页) 良品铺子股份有限公司全体股东: 审计意见 (一) 我们审计的内容 我们审计了良品铺子股份有限公司(以下简称"良品铺子公司")的财 务报表,包括 2024年 12月 31 日的合并及公司资产负债表,2024年度的合 并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及 财务报表附注。 (二) 我们的意见 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,732,123,213.77, a decrease of 29.34% compared to ¥2,451,351,507.26 in the same period last year[5] - The net profit attributable to shareholders was -¥36,148,557.92, representing a decline of 157.85% from a profit of ¥62,482,768.52 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥40,182,201.30, down 173.21% from ¥54,882,483.47 year-on-year[5] - Basic and diluted earnings per share were both -¥0.09, a decrease of 156.25% compared to ¥0.16 in the previous year[5] - Net profit for Q1 2025 was a loss of ¥36,432,293.89, compared to a profit of ¥62,197,386.61 in Q1 2024, indicating a significant decline[21] - The operating profit for Q1 2025 was a loss of ¥45,087,954.67, contrasting with a profit of ¥89,119,584.98 in Q1 2024[20] - The company reported a financial expense of ¥2,610,971.48 in Q1 2025, compared to an income of ¥3,756,483.36 in Q1 2024[20] - Other income for Q1 2025 was ¥2,369,401.55, down from ¥10,598,616.21 in Q1 2024, showing a decrease of 77.7%[20] Cash Flow - The net cash flow from operating activities was ¥361,490,391.32, a significant improvement from -¥54,482,792.43 in the same period last year[5] - In Q1 2025, the cash inflow from operating activities was CNY 2,224,872,536.68, a decrease of 19.8% compared to CNY 2,774,485,394.86 in Q1 2024[23] - The net cash flow from operating activities turned positive at CNY 361,490,391.32 in Q1 2025, compared to a negative CNY 54,482,792.43 in Q1 2024[23] - The cash outflow for purchasing goods and services was CNY 1,266,799,889.44 in Q1 2025, down 36.5% from CNY 1,994,870,557.43 in Q1 2024[23] - The company reported a significant decrease in cash received from sales, totaling CNY 2,218,728,192.87 in Q1 2025, down 19.3% from CNY 2,751,040,675.95 in Q1 2024[23] - The company plans to continue focusing on cash flow management and operational efficiency to improve financial performance in the upcoming quarters[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,885,891,827.12, down 17.36% from ¥4,702,029,816.22 at the end of the previous year[6] - Current assets decreased to RMB 2,346,938,642.55 from RMB 3,090,115,281.38, primarily due to a significant drop in cash and inventory levels[15] - Cash and cash equivalents were reported at RMB 806,403,835.73, down from RMB 1,031,559,467.72[15] - Inventory levels decreased to RMB 314,409,832.98 from RMB 663,860,570.61, indicating a reduction in stock[15] - Accounts receivable dropped to RMB 210,960,338.44 from RMB 470,645,481.07, reflecting improved collection efforts[15] - Total liabilities decreased to RMB 1,946,938,000.00 from RMB 2,090,000,000.00, indicating a reduction in financial obligations[15] - Total liabilities amounted to ¥1,677,502,842.19, down from ¥2,457,208,537.40 in the previous period[18] - Total equity decreased to ¥2,208,388,984.93 from ¥2,244,821,278.82, reflecting a decline in shareholder value[18] Non-Recurring Items - Non-recurring gains and losses totaled ¥4,033,643.38, with significant contributions from government subsidies and asset impairment reversals[7] Market Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters[12]

Financial Performance - The net profit attributable to shareholders for the year 2024 was -46,104,461.34 CNY, while the profit available for distribution at the parent company level was 450,821,542.45 CNY[6]. - The company's revenue for 2024 was approximately RMB 7.16 billion, a decrease of 11.02% compared to RMB 8.05 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was a loss of approximately RMB 46.10 million, down 125.57% from a profit of RMB 180.29 million in 2023[24]. - The basic earnings per share for 2024 was -0.12 yuan, a decline of 126.67% compared to 0.45 yuan in 2023[25]. - The total assets at the end of 2024 were approximately RMB 4.70 billion, a decrease of 14.84% from RMB 5.52 billion at the end of 2023[24]. - The company experienced a significant drop in government subsidies received during the reporting period, impacting net profit[26]. - The weighted average return on equity for 2024 was -1.93%, a decrease of 9.36 percentage points from 7.43% in 2023[25]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of approximately RMB 74.76 million in 2024, compared to a profit of RMB 65.14 million in 2023[24]. - The company's total revenue for Q1 2024 was approximately CNY 2.45 billion, with a decline in revenue in Q2 2024 to about CNY 1.43 billion[29]. - The net profit attributable to shareholders for Q1 2024 was CNY 62.48 million, but it turned negative in Q2 2024 with a loss of CNY 38.59 million[29]. - The net cash flow from operating activities decreased significantly, with Q1 2024 showing a negative cash flow of CNY 54.48 million[29]. - The company reported a government subsidy of CNY 53.39 million in 2024, down from CNY 87.06 million in 2023[31]. - The company reported a total of CNY 1.68 billion in revenue for Q4 2024, indicating a recovery trend[29]. - The company’s revenue for the reporting period was approximately ¥7.16 billion, a decrease of 11.02% compared to the previous year[69]. - The company's operating costs were approximately ¥5.29 billion, down 9.03% year-on-year[69]. - The gross profit margin for the main business was 26.06%, reflecting a decrease of 1.82 percentage points compared to the previous year[70]. - The company reported a significant reduction in management expenses by 24.35% year-over-year, totaling approximately ¥337.86 million[77]. - The company reported a net profit of 22,495.50 million RMB from its main business operations, with total revenue reaching 515,957.27 million RMB[107]. Dividend and Profit Distribution - The proposed cash dividend for 2024 is 2.49 CNY per 10 shares (including tax), totaling 99,849,000.00 CNY based on a total share capital of 401,000,000 shares[6]. - The profit distribution plan is subject to approval at the shareholders' meeting[7]. - The company plans to maintain the distribution ratio per share even if the total share capital changes before the dividend distribution date[6]. - The cumulative cash dividend over the last three fiscal years is 390,612,800.20 RMB, with an average annual net profit of 156,552,467.64 RMB[161]. - The company distributed a cash dividend of 2.25 RMB per 10 shares for the 2023 fiscal year, totaling 90,225,000 RMB[154]. - For the first half of 2024, the company plans to distribute a cash dividend of 2.49 RMB per 10 shares, amounting to 99,849,000 RMB[155]. Strategic Initiatives and Operational Adjustments - The company is undergoing a strategic adjustment phase, implementing price reduction strategies on certain products to enhance operational efficiency[25]. - The company plans to continue optimizing operational costs and improving supply chain efficiency to counteract the impact of price reductions on gross profit[25]. - In 2024, the company plans to enhance operational efficiency through supply chain improvements, lean production, and cost optimization[52]. - The company aims to upgrade its entire product line under the new brand value proposition of "natural and healthy new snacks" in 2024[52]. - The company is committed to product innovation driven by market demand and food science technology, focusing on recipe upgrades and process improvements[42]. - The company has implemented a dual model of centralized and market-based procurement to enhance innovation efficiency and reduce costs[44]. - The company aims to enhance product quality and optimize product structure as part of its strategic plan for 2025[112]. - The company is focusing on building an open and win-win industrial ecosystem to enhance brand positioning and product quality[111]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[132]. - The company aims to improve operational efficiency, targeting a 15% reduction in costs by optimizing supply chain processes[132]. Risk Management and Compliance - The company has outlined potential risks in the annual report, which investors should pay attention to[10]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company faces risks related to fluctuations in raw material prices, which can impact procurement costs and profitability[114]. - The company has established a comprehensive quality control system to address food safety and quality risks throughout its operations[116]. - The company has not faced any major environmental violations and complies with national and local environmental regulations[168]. - The company actively promotes green transformation in the retail industry, implementing packaging innovations to reduce carbon emissions[170]. - The company has established effective internal control systems for subsidiaries, ensuring oversight in asset, business, and strategic planning[165]. - The internal control audit report for the period received a standard unqualified opinion, indicating no significant deficiencies[166]. - The company has not experienced any significant accounting errors or changes in accounting policies that would affect its financial reporting[196]. - The company has not received a non-standard audit opinion from its accounting firm, indicating compliance with auditing standards[196]. - The company has appointed PwC Zhongtian as the auditor for the 2024 financial year, with a total audit fee of RMB 3 million, which includes RMB 500,000 for internal control auditing[199]. Corporate Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory standards[123]. - The company has established specialized committees within the board to enhance oversight and protect minority shareholder interests[123]. - The company maintains transparency in information disclosure, ensuring all investors have fair access to company information[124]. - The total pre-tax remuneration for senior management during the reporting period amounted to 9.4633 million CNY[129]. - The company has a structured approach to remuneration, ensuring alignment with performance and shareholder approval processes[136]. - The company plans to continue its strategic direction under the new leadership following the board restructuring in November 2023[130]. - The company has established a comprehensive training program, including eight major plans for talent development in 2024[151]. - The company has a competitive and incentive-based compensation system, regularly adjusting salary structures based on market benchmarks[149]. - The company has implemented a project incentive system to encourage employee participation in key projects, enhancing value creation for customers[150]. Market Position and Consumer Engagement - The company is focused on product innovation and channel development, operating in the leisure food sector with a digital and platform-based approach[37]. - The company aims to meet diverse consumer needs through a multi-brand and all-channel strategy[37]. - The company has a diverse product line with 16 categories of daily snacks and 11 types of children's healthy snacks, aiming to meet various consumer needs[39]. - The company focuses on user demand, offering products for different scenarios such as children's snacks, family bulk purchases, and convenient meals[40]. - The company has built a highly integrated omnichannel marketing network, covering 22 provinces and utilizing both online and offline platforms to meet diverse consumer needs[62]. - The company has established a comprehensive network for group purchasing, covering five strategic regions, which has strengthened its leading position in the group gift market[58]. - The company has introduced seasonal cold chain products and expanded into fresh products like coffee and baked goods, enhancing consumer experience and product variety[59]. - The company has launched a new brand value proposition of "Natural Healthy New Snacks," emphasizing the "Five Reductions" trend (reducing salt, sugar, fat, oil, and additives) to enhance its health-focused positioning[60]. Shareholder Commitments and Legal Compliance - The company's controlling shareholders, including Ningbo Hanyi and its concerted parties, committed to gradually reducing their shareholdings after the lock-up period, adhering to relevant regulations[175]. - The reduction of shares will be conducted through legal means, with a minimum selling price not lower than the issuance price, and will be disclosed in advance[176]. - The company will comply with the regulations set by the China Securities Regulatory Commission regarding shareholder reductions, ensuring that any illegal proceeds from share reductions will be returned to the company[177]. - The controlling shareholders have committed to not transferring more than 25% of their total shareholdings annually during their tenure as directors or senior management[178]. - The company commits to compensating investors for losses if the prospectus is found to contain false statements or omissions, with compensation initiated within five trading days of the regulatory determination[184]. - The actual controllers of the company will also compensate investors for losses due to misleading information in the prospectus, with the same five-day initiation period for compensation[187].

良品铺子股份有限公司 独立董事 2024 年度述职报告 本人李四海，作为良品铺子股份有限公司（以下简称"公司"）的独 立董事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》 《上市公司治理准则》等法律法规、规范性文件以及公司《章程》、公司 《独立董事工作制度》等相关规定和要求，本着对全体股东负责的态度， 勤勉、忠实地履行独立董事的职责和义务，切实维护全体股东和公司的利 益。现将 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人经公司 2023 年第二次临时股东大会于 2023 年 11 月 27 日选举为独立董 事，现因个人工作原因已向董事会提出辞去公司第三届董事会独立董事及相关职 务，根据相关规定，本人的辞职将自公司股东大会选举产生新任独立董事后生效。 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍本人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 ...

良品铺子股份有限公司 独立董事 2024 年度述职报告 本人尉安宁，作为良品铺子股份有限公司（以下简称"公司"）的独立 董事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》等法律法规、规范性文件以及公司《章程》、公司《独 立董事工作制度》等相关规定和要求，履行独立董事的职责和义务，积极 参加公司相关会议，并认真审议董事会各项议案，对相关事项发表了独立 意见，切实维护全体股东和公司的利益。现将 2024 年度履行独立董事职责 情况汇报如下： 一、独立董事的基本情况 本人自 2022 年 9 月 15 日经公司 2022 年第三次临时股东大会补选为独立董 事。2023 年 11 月 27 日，公司董事会换届，本人由公司 2023 年第二次临时股东 大会再次选举为独立董事，任期三年。本人的工作履历、专业背景以及兼职情况 详见公司披露的 2024 年年度报告。 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍本人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 ...

良品铺子股份有限公司 独立董事 2024 年度述职报告 本人龚顺荣，作为良品铺子股份有限公司（以下简称"公司"）的独立 董事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》等法律法规、规范性文件以及公司《章程》、公司《独 立董事工作制度》等相关规定和要求，本着对全体股东负责的态度，勤勉、 忠实地履行独立董事的职责和义务，切实维护全体股东和公司的利益。现 将 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人经公司 2023 年第二次临时股东大会于 2023 年 11 月 27 日选举为独立董 事，任期三年。本人的工作履历、专业背景以及兼职情况详见公司披露的 2024 年年度报告。 公司董事会设有审计委员会、提名与薪酬委员会和战略与发展委员会。本人 作为独立董事，在公司董事会审计委员会、提名与薪酬委员会担任委员，没有在 战略与发展委员会任职。 1、审计委员会 2024 年度，本人作为审计委员会委员，按照公司《董事会审计委员会实 施细则》的规定，对公司的内部审计、内部控制、定期报告等相关事项进行了审 查，并与内部审计部门及承办公司审计业务的会计师事务 ...