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 ...

证券代码：603719 证券简称：良品铺子 公告编号：2025-006 良品铺子股份有限公司 关于股东权益变动的提示性公告 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。 3、宁波汉亮 重要内容提示： | 企业名称 | 宁波汉亮奇好投资管理合伙企业（有限合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立时间 | 2017 年 7 月 | 28 | 日 | | | | | | | 注册地址 | 浙江省宁波市北仑区梅山七星路 88 号 1 幢 | | | 401 | 室 | B | 区 | H0566 | | 执行事务合伙人 | 朱厚勇 | | | | | | | | | 注册资本 | 万元人民币 100 | | | | | | | | | 统一社会信用代码 | 91330206MA292X0XXL | | | | | | | | | 企业类型 | 有限合伙企业 | | | | | | | | 本次权益变动为良品铺子股份有 ...

良品铺子股份有限公司 简式权益变动报告书 信息披露义务人 1：宁波汉意创业投资合伙企业（有限合伙） 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0560 信息披露义务人 2：宁波良品投资管理有限公司 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0558 股份变动性质：一致行动关系解除 签署日期：2025 年 3 月 13 日 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）及《公开发行证券的 公司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《准则 第 15 号》）等相关法律、法规的有关规定编写本权益变动报告书。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准，其履 行也不违反信息披露义务人章程或内部规定中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》《准则第 15 号》的规定，本权益变动报 告书已全面披露了信息披露义务人在良品铺子股份有限公司中拥有权益的股份 变动情况。 上市公司名称：良品 ...

良品铺子股份有限公司 简式权益变动报告书 上市公司名称：良品铺子股份有限公司 股票上市地点：上海证券交易所 股票简称：良品铺子 股票代码：603719 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0563 信息披露义务人 3：宁波汉宁倍好投资管理合伙企业（有限合伙） 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0565 信息披露义务人 4：宁波汉良佳好投资管理合伙企业（有限合伙） 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0564 股份变动性质：一致行动关系解除 签署日期：2025 年 3 月 13 日 信息披露义务人 1：宁波汉亮奇好投资管理合伙企业（有限合伙） 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0566 信息披露义务人 2：宁波汉林致好投资管理合伙企业（有限合伙） 五、信息披露义务人承诺本权益变动报告书不存在虚假记载、误导性陈述或 重大遗漏，并对其真实性、准确性和完整性承担个别和连带的法律责任。 第 1 页 | 第一节 | 释义 ...

证券代码：603719 证券简称：良品铺子 公告编号：2025-005 二、关于选举董事长、董事长代行总经理职责的事项 公司董事会于 2025 年 3 月 1 日召开第三届董事会第六次会议，审议通过了 《关于选举公司第三届董事会董事长的议案》，选举程虹先生为公司第三届董事 会董事长，任期自本次董事会审议通过之日起至第三届董事会任期届满之日止； 审议通过了《关于公司董事长代行总经理职责的议案》，为保证公司经营、管理 工作的正常开展，同意公司董事长程虹先生代行总经理职责，自本次董事会审议 通过之日起至公司聘任总经理之日止。公司将按相关规定尽快完成总经理聘任工 作。 一、关于董事长、总经理辞职的事项 近日良品铺子股份有限公司（以下简称"公司"）董事会收到杨银芬先生递 交的书面辞职报告。杨银芬先生现任公司董事长、董事会战略与发展委员会委员、 总经理，因个人原因，提出辞去公司董事长、总经理职务，其辞职报告自送达公 司董事会之日起生效。辞职后，杨银芬先生仍将继续担任公司董事（非独立董事）、 董事会战略与发展委员会委员。 杨银芬先生是公司创始人之一，其在担任公司总经理、董事长等职务期间， 勤勉尽责、恪尽职守，为公司发展、业 ...

证券代码：603719 证券简称：良品铺子 公告编号：2025-004 良品铺子股份有限公司 第三届董事会第六次会议决议公告 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法律责任。 一、董事会会议召开情况 （五）本次会议由董事长杨银芬先生召集和主持。公司全体监事及董事会秘 书等列席了本次会议。 二、董事会会议审议情况 经与会董事审议，通过如下议案： 议案 1：关于选举公司第三届董事会董事长的议案 杨银芬先生因个人原因辞去公司董事长、总经理职务，公司董事会同意选举 程虹先生为公司第三届董事会董事长，任期自本次董事会审议通过之日起至第三 届董事会任期届满之日止。董事会授权公司经理层及其授权人士全权办理将法定 代表人变更为程虹先生的相关事宜。 公司及公司董事会对杨银芬先生任职期间的辛勤付出和贡献表示衷心感谢， 特授予杨银芬先生为公司荣誉董事长。 表决结果：【9】票同意、【0】票反对、【0】票弃权，通过该议案。 （一）良品铺子股份有限公司（以下简称"公司"）第三届董事会第六次会 议（以下简称"本次会议"）的召开符合有关法律、行政法规、部门规章 ...