证券代码：603719 证券简称：良品铺子 公告编号：2024-048 良品铺子股份有限公司 关于股东权益变动达 1%的提示性公告 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： 本次权益变动为良品铺子股份有限公司（以下简称"公司"）持股 5% 以上股东达永有限公司（SUMDEX LIMITED，以下简称"达永有限"）履行此 前披露的减持计划，不触及要约收购，不会导致公司控股股东及实际控制人发 生变化。 本次权益变动后，公司股东达永有限所持公司股份的比例由 21.77%减 少至 20.64%，累计减持比例为 1.13%。达永有限减持后仍为公司持股 5%以上股 东。 一、本次权益变动基本情况 2024 年 10 月 9 日，公司披露了《良品铺子股份有限公司股东减持股份计划 公告》（公告编号：2024-042），股东达永有限因自身资金需求，计划通过集 中竞价或大宗交易方式减持公司股份合计不超过 12,030,000 股，即不超过公司 总股本的 3%。 2024年11月20日，公司收到股东达永有限的《减持实施情况告知 ...

财联社|新消费日报11月19日讯（研究员 梁又匀）， 随着武汉市东西湖区市场监督管理局的一则官方公 告发布，此前被广泛热议的"良品铺子配料表疑似造假"事件终于有了初步结果。 据官方情况通报显示，博主现场举报的良品铺子"桂香坚果藕粉"经安徽省质量监督检验研究院报告检 测，涉案批次产品及原料并未出现配料表以外的木薯成分。同样，良品铺子"酸辣粉"粉饼也在河南省食 品和盐业检验技术研究院检测后，测出了配料表上的红薯成分。 这意味着，良品铺子桂香坚果藕粉、酸辣粉检出成分与配料表一致，打假博主举报的多项内容均不成 立。 不论是"藕粉中参杂廉价木薯粉"还是"粉饼中没有粉"，似乎都成为了一场闹剧。 11月19日开盘，良品铺子股价经历7个交易日的震荡下跌后迎来高开高走。截至收盘，良品铺子股价单 日上涨3.29%，总市值49.16亿元。 良品铺子：已固定证据并起诉 11月18日晚，随着市场管理局官方通报的发布，良品铺子迅速发布公告表示，经初步排查，相关产品在 公司及生产商于本年度的多批次送检中，各项指标均合格。本次事项相关产品 2024年1至9月收入占公 司收入的比例很小。公司历来高度重视食品安全问题，尊重并保护消费者权益，同时 ...

Core Viewpoint - The regulatory authority in Wuhan confirmed that the products "Gui Xiang Nut Lotus Root Powder" (210g) and "Sour and Spicy Noodles" (138g) from Liangpinpuzi are compliant, and the complaints regarding the presence of cassava and the absence of sweet potato in these products are unfounded [1] Group 1 - The Wuhan market supervision bureau's report indicates that both products were tested and found to be compliant with regulations [1] - Investigations by regulatory bodies in Anhui and Henan also confirmed that the products in question passed quality checks, aligning with the ingredient lists provided [1] - Liangpinpuzi established a special team to conduct a thorough investigation in response to the complaints, collaborating with manufacturers and suppliers [1] Group 2 - A total of 12 testing reports were generated for the "Gui Xiang Nut Lotus Root Powder," including samples from before the complaint, all confirming the absence of cassava [1] - For the "Sour and Spicy Noodles," 13 testing reports were produced, including the batch mentioned in the complaint, which confirmed the presence of sweet potato [1]

Group 1 - The recent news about "fake ingredient disclosure by a blogger exposing Liangpinpuzi" has attracted market attention, leading to an investigation by the Wuhan Dongxihu District Market Supervision Bureau [1] - The investigation was initiated based on allegations that Liangpinpuzi's products, such as "spicy sour noodles" and "nut snacks," contained misleading ingredients, with specific claims about the absence of sweet potato starch and the presence of cassava genes [1] - Liangpinpuzi's associated listed company stated that multiple batches of their products passed inspections this year, but the validity of these claims remains questionable [1] Group 2 - The current snack food market is driven by flavor innovation, with young consumers prioritizing taste over ingredient transparency, prompting companies to take risks for quick profits [2] - Issues with ingredient lists can cause short-term stock price impacts, but the internet's natural forgetfulness often leads to rapid recovery of brand reputation, especially for well-established companies [2] - If the allegations against Liangpinpuzi are confirmed, it could indicate an industry norm that necessitates regulatory review, emphasizing the need for more rigorous checks beyond traditional hygiene standards [2]

证券代码：603719 证券简称：良品铺子 公告编号：2024-047 良品铺子股份有限公司 2024 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.249 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/12 | － | 2024/11/13 | 2024/11/13 | 差异化分红送转： 否 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 401,000,000 股为基数，每股派发现金红利 0.249 元（含税），共计派发现金红利 99,849,000.00 元（含税）。 1. 发放年度：2024 年半年度 2. 分派对象： ...

证券代码：603719 证券简称：良品铺子 公告编号：2024-046 良品铺子股份有限公司关于媒体报道的说明公告 特此公告。 良品铺子股份有限公司董事会 2024 年 11 月 5 日 一、事件简述 近日，良品铺子股份有限公司（以下简称"公司"）关注到部分媒体报道了 网络博主举报公司藕粉、酸辣粉产品配料表造假传闻。针对报道内容，公司第一 时间展开了全面深入调查，为避免对投资者及消费者造成误导，现予以说明。 二、情况说明 经初步排查，相关产品在公司及生产商于本年度的多批次送检中，各项指标 均合格。2024 年 11 月 4 日，公司向市场监管部门提请，就此次事项即刻立案调 查。公司将对调查工作做好配合，相关结果会第一时间向社会公布。 本次事项相关产品 2024 年 1 至 9 月收入占公司收入的比例很小。公司历来 高度重视食品安全问题，尊重并保护消费者权益，同时也将依法维护公司合法权 益。公司相关信息以公司公告为准，敬请广大投资者注意风险，理性投资。感谢 社会各界对公司的关注和监督。 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 ...

财联社|新消费日报11月14日讯（研究员 梁又匀），东北雨姐之后，又一品牌因配料表翻车。 近日，多个打假网红"松哥打虎"在其个人账号，接连发布多条视频，举报零食品牌良品铺子存在配料表 造假问题。 据视频内容显示，自今年1月至6月，其团队陆续在全国购买了多款良品铺子旗下藕粉、酸辣粉产品，并 陆续送检确认产品成分是否存在差异。其团队怀疑，良品铺子涉嫌配料表造假，在食品中加入了其他可 疑成分，使得消费者食品安全无法得到保障。 11月4日，良品铺子官方发布公告表示，经初步排查，相关产品在我司及生产商本年度的多批次送检中 各项指标均合格。目前属地监管部门已对我司相关产品抽样开展调查。 同一时间，武汉市场监督管理局金银湖所工作人员也向多方回应表示，对于该博主的相关举报信息已经 受理立案，正在调查、检测样品，后续调查结果以官方发布为准。 网红在品牌总部现场打假 由于此前知名网红、电商主播"东北雨姐"就曾因使用木薯淀粉冒充红薯粉，而遭到舆论的口诛笔伐、形 象崩塌，本次良品铺子被以类似原因举报收获了大量关注。 据悉，10月30日"松哥打虎"带着其准备好的多份产品、监测设备、监测报告、公正报告等完整证据链， 来到了良品铺子武汉总 ...

证券代码：603719 证券简称：良品铺子 公告编号：2024-045 一、本次权益变动基本情况 2024 年 10 月 9 日，公司披露了《良品铺子股份有限公司股东减持股份计划 公告》（公告编号：2024-042），股东达永有限因自身资金需求，计划通过集 中竞价或大宗交易方式减持公司股份合计不超过 12,030,000 股，即不超过公司 总股本的 3%。 2024年11月1日，公司收到股东达永有限的《减持实施情况告知函》，自 2024年3月1日至2024年10月31日，达永有限通过大宗交易方式和集中竞价方式 合计减持良品铺子股份5,136,900股，超过公司总股本的1%。达永有限累计减持 比例为1.28%，减持后仍为公司持股5%以上股东。 良品铺子股份有限公司 关于股东权益变动达 1%的提示性公告 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： 本次权益变动为良品铺子股份有限公司（以下简称"公司"）持股 5% 以上股东达永有限公司（SUMDEX LIMITED，以下简称"达永有限"）履行此 前披露的减持计划， ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,593,966,448.02, a decrease of 20.81% compared to the same period last year[2] - The net profit attributable to shareholders was a loss of ¥4,500,259.59, representing a decline of 325.20% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥10,609,135.74, with no applicable percentage change[2] - Total revenue for the first three quarters of 2024 was CNY 5,480,183,971.09, a decrease of 8.7% compared to CNY 5,999,493,095.14 in the same period of 2023[14] - Net profit for the third quarter of 2024 was CNY 16,551,631.56, a significant decline from CNY 190,815,809.43 in the same quarter of 2023, indicating challenges in profitability[16] - The net profit attributable to the parent company for Q3 2024 is CNY 19,390,343.36, compared to CNY 191,304,417.63 in Q3 2023, indicating a significant decline[17] - The total comprehensive income for Q3 2024 is CNY 16,551,631.56, down from CNY 192,503,309.43 in the same period last year[17] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.05, compared to CNY 0.48 in Q3 2023[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥76,312,882.20, down 92.06% compared to the previous year[3] - Cash inflow from operating activities for the first three quarters of 2024 is CNY 6,451,524,760.16, a decrease from CNY 7,355,259,661.95 in the previous year[18] - Cash outflow from operating activities for the first three quarters of 2024 is CNY 6,375,211,877.96, slightly lower than CNY 6,394,518,703.49 in the same period last year[18] - The net cash flow from operating activities for the first three quarters of 2024 is CNY 76,312,882.20, a significant drop from CNY 960,740,958.46 in the previous year[18] - The net cash flow from investing activities for Q3 2024 is -CNY 992,133,343.32, compared to -CNY 367,494,518.30 in Q3 2023, indicating increased investment outflows[19] - The net cash flow from financing activities for Q3 2024 is -CNY 482,532,154.92, slightly worse than -CNY 456,893,921.56 in Q3 2023[19] - The cash and cash equivalents at the end of Q3 2024 amount to CNY 468,564,437.15, down from CNY 1,439,247,741.18 at the end of Q3 2023[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,425,754,439.50, a decrease of 19.84% from the end of the previous year[3] - The company's total assets decreased to CNY 4,425,754,439.50 from CNY 5,521,460,814.80 year-over-year, showing a reduction in asset base[14] - Current liabilities were reduced to CNY 1,791,528,520.62 from CNY 2,625,438,279.20, indicating improved liquidity management[14] - The total equity attributable to shareholders decreased to CNY 2,411,187,829.97 from CNY 2,489,308,020.59, reflecting a decline in shareholder value[14] Shareholder Information - The company reported a total of 41,078 common shareholders at the end of the reporting period[8] - The largest shareholder, Ningbo Hanyi Venture Capital Partnership, holds 141,287,094 shares, representing 35.23% of total shares[8] - The second-largest shareholder, Dayong Limited, holds 88,866,126 shares, accounting for 22.16%[8] - The company has a total of 75,900,000 pledged shares, primarily by the largest shareholder[8] - There were no significant changes in the shareholding structure due to securities lending activities during the reporting period[10] Cost Management and Strategy - The decline in net profit was attributed to a combination of price reductions on certain products and a decrease in operating revenue[6] - The company plans to implement refined management strategies to control costs effectively in response to the declining revenue[6] - The company is focusing on cost reduction and efficiency improvements in response to declining revenues and profits[16] - Operating costs for the first three quarters of 2024 were CNY 5,470,280,606.28, down from CNY 5,824,266,290.71 in 2023, reflecting a cost reduction strategy[16] - Research and development expenses for the first three quarters of 2024 were CNY 14,872,956.61, down from CNY 36,204,738.39 in 2023, suggesting a potential slowdown in innovation[16] - The company reported a decrease in sales expenses to CNY 1,128,403,934.36 from CNY 1,150,498,949.60, reflecting cost control measures[16] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[9] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[20]

二、报告期内已签约待开业门店情况 证券代码：603719 证券简称：良品铺子 公告编号：2024-044 良品铺子股份有限公司 2024 年第三季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法律责任。 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：第四号 ——零售》相关要求，良品铺子股份有限公司（以下简称"公司"）现将 2024 年 第三季度门店变动情况及主要经营数据披露如下： 一、报告期内门店变动情况 详见附表 1。 总计 917.06 16 / - | 地区 | 经营 | | | 直营门店 | | | | 加盟门店 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 业态 | 门店 | 门店 | 建筑面积 | 预计开 | 门店 | 门店 | 建筑面积 | 预计开 | | | | 家数 | 来源 | （㎡） | 业时间 | 家数 | 来源 | （㎡） | 业时间 | | 甘肃省 | 零售 | 1 | 租赁 | ...