证券日报网12月11日讯良品铺子（603719）在回答调研者提问时表示，目前，公司已建立完善的常态化 沟通机制，除定期董事会外，针对经营中的重要动态，会通过合规渠道及时与独立董事沟通；若独立董 事需深入了解具体业务细节，也会协调相关负责人对接说明，机制运行高效。 ...

证券日报网12月11日讯良品铺子（603719）在回答调研者提问时表示，公司将进一步完善与资本市场的 沟通机制，积极探索更有效的市值管理举措，努力做好生产经营，提升投资价值，回报广大投资者。如 有股份回购等相关计划，公司将依法依规及时履行信息披露义务。 ...

Core Viewpoint - The company, Liangpinpuzi, emphasizes the supportive development environment provided by various levels of government, which aids in its strategic transformation from "quality snacks" to "quality food" through enhanced supply chain collaboration and local resource utilization [1] Group 1: Government Support - The company acknowledges the positive development environment facilitated by government support [1] - There is a focus on strengthening supply chain collaboration with local governments and raw material production areas [1] Group 2: Strategic Initiatives - The company is implementing a "one product, one chain" strategy to deepen its operational efficiency [1] - The strategy involves a synergistic approach combining supply chain, branding, and distribution channels [1] Group 3: Future Plans - The company plans to continue enhancing government-enterprise collaboration to solidify its development foundation [1]

Core Viewpoint - The company emphasizes the importance of brand collaborations to enhance product and consumer experiences, particularly targeting the younger demographic through partnerships with popular cultural and regional brands [1] Group 1: Brand Collaborations - In 2024, the company has engaged in collaborations with popular entities such as Menglan, Pingu, and the anime IP "Full-Time Expert," effectively increasing its influence among young consumers [1] - The focus of these collaborations is on cultural empowerment and regional characteristics, exemplified by partnerships with traditional Chinese opera and local brands like "Shrimp King" to create unique products [1] Group 2: Future Strategies - The company plans to continue developing collaborations that align with market trends and brand strategies, aiming to launch more initiatives that resonate with consumer preferences [1]

Core Viewpoint - The company is steadily advancing supply chain and business management initiatives, focusing on cost reduction and efficiency improvements to ensure stable development [2] Group 1: Business Management - The company is implementing lean management practices across its operations to enhance efficiency and reduce costs [2] - Continuous efforts will be made to strengthen cost and expense control [2] Group 2: Inventory Optimization - The company has developed and applied a "Dynamic Store Replenishment Decision Dataset" to optimize inventory management [2] - This system effectively shortens procurement decision-making time and improves inventory structure [2]

Core Viewpoint - The company is steadily advancing supply chain and business management measures to enhance efficiency and reduce costs, aiming for stable development [1] Group 1: Business Management - The company is implementing lean management and cost control measures across various business operations [1] - Continuous strengthening of cost and expense management is a priority for the company [1] Group 2: Inventory Optimization - The company has developed an in-house "Dynamic Replenishment Decision Dataset" for stores, which has been successfully implemented [1] - This system effectively shortens procurement decision-making time and optimizes inventory structure in response to regional demand differences [1]

Core Viewpoint - The company is actively enhancing its supply chain by establishing strategic partnerships with premium raw material regions globally, ensuring quality and stable supply for its products [1] Group 1: Supply Chain and Product Strategy - The company is focusing on selecting high-quality raw materials globally and deepening strategic cooperation with key production areas, such as signing agreements with regions like Qianjiang and Xiantao [1] - The "One Product, One Chain" strategy has successfully created popular products like Australian Angus beef chips and crispy lobster tails, as well as new traceable products like Zhi Gui orange toast [1] - The company plans to continue innovating products under the "One Product, One Chain" strategy [1] Group 2: Expansion and Product Development - The company is evaluating the potential for global supply chain expansion and has not disclosed specific future expansion plans [1] - The company appreciates suggestions for introducing additional products, such as high-fidelity animal figurines, and will consider this feedback for internal assessment [1]

每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 曾健辉） 2025年1至6月份，良品铺子的营业收入构成为：电子商务业务占比40.86%，直营占比25.66%，加盟销 售占比24.13%，团购占比8.38%，其他业务占比0.97%。 截至发稿，良品铺子市值为49亿元。 每经AI快讯，良品铺子（SH 603719，收盘价：12.18元）12月8日晚间发布公告称，公司第三届第十一 次董事会会议于2025年12月7日在公司会议室以现场和线上相结合的方式召开。会议审议了《关于修 订、制定公司部分治理制度的议案》等文件。 ...

第一条 为进一步完善良品铺子股份有限公司（以下简称"公司"）的法人治理结 构，改善董事会结构，强化对内部董事及经理层的约束和监督机制，保护中小股东及债 权人的利益，促进公司规范运作，根据《中华人民共和国公司法》（以下简称"《公司法》"） 和《良品铺子股份有限公司章程》（以下简称"公司章程"），并参照中国证监会《上市 公司独立董事管理办法》（以下简称"《独立董事管理办法》"）《上海证券交易所股票上 市规则》（以下简称"《股票上市规则》"）《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等规定，结合公司实际情况，制定本制度。 良品铺子股份有限公司 独立董事工作制度 第一章 总则 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照相 关法律法规、中国证监会规定、上海证券交易所业务规则、公司章程和本制度的要求， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利 益，保护中小股东合法权益不受损害。独 ...

良品铺子股份有限公司 内部审计制度 第一章 总则 第一条 为了加强良品铺子股份有限公司（以下简称"公司"）的内部 审计工作，提高审计工作质量，实现公司内部审计常态化、制度化，发挥内部 审计工作在促进企业经济管理、提高经济效益中的作用，根据《中华人民共和 国审计法》《审计署关于内部审计工作的规定》和《良品铺子股份有限公司章 程》（以下简称"《公司章程》"）的规定，参照《上市公司治理准则》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1 号——规范运作》等法律、法规、规章，结合公司实际，特制定本制度。 第二条 本制度所称被审计对象，为公司内部机构或职能部门、分公 司、子公司（包括全资、控股子公司）以及具有重大影响的参股公司（如有） 及相关责任人员。 第六条 内部审计人员应具有与审计工作相适应的审计、会计、经济管 理等相关专业知识和业务能力，熟悉公司的生产经营活动和内部控制，具有专 业胜任能力。 第七条 内部审计人员依据法律法规和公司制度规定行使职权，受法律 法规和公司有关规章制度的保护，被审计的部门和个人应及时向内部审计人员 提供有关资料，不得拒绝、阻挠、破坏或者打击报复。 第八条 内部审 ...