关 于 上海元祖梦果子股份有限公司 2023 年年度股东大会 之 国浩律师（上海）事务所 法律意见书 上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二四年四月 国浩律师（上海）事务所 关于上海元祖梦果子股份有限公司 2023 年年度股东大会之法律意见书 致：上海元祖梦果子股份有限公司 受上海元祖梦果子股份有限公司（以下简称"公司"）委托，国浩律师（上 海）事务所（以下简称"本所"）指派律师出席了公司于 2024 年 4 月 23 日召开 的 2023 年年度股东大会，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、 法规及中国证券监督管理委员会《上市公司股东大会规则》和《上海元祖梦果子 股份 ...

2023 年年度股东大会决议公告 证券代码：603886 证券简称：元祖股份 公告编号：2024-020 上海元祖梦果子股份有限公司 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 其中：A 股股东人数 | 26 | | 恢复表决权的优先股股东人数 | | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,446,480 | | 其中：A 股股东持有股份总数 | 144,446,480 | | 恢复表决权的优先股股东持有股份总数 | | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 60.1860 | (一) 股东大会召开的时间：2024 年 4 月 23 日 (二) 股东大会召开的地点：上海市青浦区沪青平公路 2799 弄 上海新虹桥凯 悦嘉轩酒店 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 份总数的比例（%） | ...

2023 年年度股东大会会议资料 上海元祖梦果子股份有限公司 2023年年度股东大会 会议资料 二零二四年四月 1 2023 年年度股东大会会议资料 上海元祖梦果子股份有限公司 2023 年年度股东大会会议议程 一、现场会议时间：2024年4月23日14:00 网络投票时间：2024年4月23日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的9:15-15:00。 二、会议地点：上海市青浦区沪青平公路2799号 上海新虹桥凯悦嘉轩酒店 | | | 上海元祖梦果子股份有限公司 | 2023 年年度股东大会会议议程 3 | | --- | --- | --- | --- | | | | 上海元祖梦果子股份有限公司 | 2023 年年度股东大会会议须知 5 | | 议案 | 1 公司 | 2023 | 年度董事会工作报告 6 | | 议案 | 2 公司 | 2023 | 年度监事会工作报告 13 | | 议案 | 3 公司 | 2023 | 年度独立 ...

证券代码：603886 证券简称：元祖股份 公告编号：2024-019 上海元祖梦果子股份有限公司 关于投资设立全资子公司的进展公告 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。 上海元祖梦果子股份有限公司（以下简称"公司"或"元祖股份"）于 2024 年 3 月 6 日召开第四届董事会第十一次会议，审议通过了《关于投资设立全资子 公司的议案》。公司拟以自有设备或自有资金出资的方式，以不超过人民币 3,000 万元投资设立全资子公司。 具体内容详见公司于2024年3月7日在上海证券交易所网站披露的《上海元 祖梦果子股份有限公司关于投资设立全资子公司的公告》（公告编号：2024-003） 近日，相关子公司已完成相关工商登记手续，并取得上海市青浦区市场监 督管理局颁发的营业执照，具体登记信息如下： 公司名称：上海元祖高新食品有限公司 公司类型：有限责任公司（外商投资企业法人独资） 注册地址：上海市青浦区赵巷镇嘉松中路6088号1幢1层、2层、3层305室 法定代表人：张劭纬 注册资本：人民币3,000万元整 经营范围：许可 ...

证券代码：603886 证券简称：元祖股份 公告编号：2024-018 上海元祖梦果子股份有限公司 关于珠海兰馨成长咨询管理合伙企业（有限合伙） 及其一致行动人减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 截至本减持计划公告之日，珠海兰馨成长咨询管理合伙企业（有限合伙） （以下简称"兰馨成长"）及其一致行动人兰馨投资咨询（天津）有限公司 （以下简称"兰馨投资"）分别持有上海元祖梦果子股份有限公司（以下简 称"公司"、"元祖股份"）股份 9,617,180 股、4,800,000 股，占公司总股 本的 4.0072%、2.0000%。合计共持有公司股份 14,417,180 股，占公司总股 本 6.0072%。 减持计划的主要内容 兰馨成长和兰馨投资因自身资金需求，计划通过集中竞价及大宗交易方 式减持公司股份不超过 7,200,000 股，即不超过公司总股本的 3%。 | | | | | 9,617,180 股 | | | --- | --- | --- ...

Financial Performance - Revenue for 2023 increased by 2.78% to RMB 2,659,102,038.95 compared to 2022[3] - Net profit attributable to shareholders rose by 3.74% to RMB 276,332,721.47 in 2023[3] - Operating cash flow decreased by 4.75% to RMB 529,687,722.89 in 2023[3] - Basic earnings per share increased by 3.60% to RMB 1.15 in 2023[4] - Weighted average return on equity (ROE) increased by 0.29 percentage points to 17.26% in 2023[4] - Non-recurring gains and losses amounted to RMB 29,968,777.71 in 2023, a decrease from RMB 34,500,432.27 in 2022[8] - Government subsidies received in 2023 totaled RMB 8,321,983.08, down from RMB 15,391,633.13 in 2022[7] - The fair value change of financial assets and liabilities contributed RMB 36,105,991.75 to non-recurring gains in 2023[7] - Total assets at the end of 2023 were RMB 3,152,048,448.54, a slight increase of 0.28% from 2022[3] - The company's equity attributable to shareholders increased by 2.35% to RMB 1,659,976,954.00 at the end of 2023[3] - Revenue for 2023 reached RMB 2,659,102,038.95, a year-on-year increase of 2.78%[45][46] - Net profit for 2023 was RMB 276,322,918.36, an increase of RMB 9,922,650.63 compared to the previous year[45] - Operating costs decreased by 2.16% to RMB 1,009,029,029.18, primarily due to cost control measures for Mid-Autumn Festival products[46] - Sales expenses increased by 7.74% to RMB 1,096,929,070.61, mainly due to higher labor costs[46] - The gross profit margin for the cake segment decreased by 3.41 percentage points to 69.15%[49] - The gross profit margin for the Chinese and Western pastry segment increased by 6.22 percentage points to 57.13%[49] - Online e-commerce sales accounted for RMB 1,273,647,510.70, with a gross profit margin of 64.35%, a decrease of 5.42 percentage points[49] - Production volume of cakes increased by 2.35% to 5,870,705 units, while sales volume increased by 2.12% to 5,890,563 units[50] - The cost of raw materials for the cake segment increased by 25.96% to RMB 25,726.54[53] - The cost of raw materials for the Chinese and Western pastry segment decreased by 13.10% to RMB 48,683.87[53] - Sales to the top five customers amounted to 225.834 million yuan, accounting for 0.88% of total annual sales[54] - Procurement from the top five suppliers totaled 2.624814 billion yuan, representing 23.58% of total annual procurement[54] - Overseas assets amounted to 1.135823 billion yuan, accounting for 3.60% of total assets[57] - R&D investment totaled 20.848436 million yuan, accounting for 0.78% of operating revenue[59] - The company has 77 R&D personnel, accounting for 1.54% of the total workforce[61] - The company's monetary funds decreased by 35.03% to 488.792234 million yuan, mainly due to the purchase of financial products[58] - The company's inventory decreased by 50.87% to 37.206599 million yuan, as the company controlled inventory turnover and inventory balance[58] - Total operating revenue for the reporting period was RMB 2,560,652,638.66, with a gross profit margin of 60.82%[68] - Online sales revenue reached RMB 1,273,647,510.70, accounting for 47.89% of total revenue, with a gross profit margin of 64.82%[70] - The company invested RMB 3,000,000 in the Cross-Strait Industrial Investment Fund, with two installments of RMB 4,500,000 each completed in 2022 and 2023[73] - The company invested RMB 3,000,000 in the Fosun (Hangzhou) Hanxing Private Equity Investment Fund, with the first installment of RMB 4,500,000 completed in 2023[74] - The company's subsidiary, Sichuan Yuanzu, generated the highest revenue among subsidiaries at RMB 100,738,000, with a net profit of RMB 13,163,000[76] - The company's subsidiary, Jiangsu Yuanzu, reported revenue of RMB 99,150,000 and a net profit of RMB 6,423,000[76] - The company's subsidiary, Yuanzu E-commerce, achieved revenue of RMB 127,365,000 and a net profit of RMB 496,000[76] - The company's subsidiary, Shanghai Yuanzu, reported a net loss of RMB 555,000 despite revenue of RMB 24,219,000[76] - The company's subsidiary, Liaoning Yuanzu, reported a net loss of RMB 216,000 with revenue of RMB 2,521,000[76] - The company's subsidiary, Hubei Yuanzu, generated revenue of RMB 17,764,000 and a net profit of RMB 794,000[76] - The company's cake sales during the Double 11 promotion reached 31,000 units, a year-on-year increase of 59%[79] - The company achieved an 18% overall efficiency improvement by adding automated assembly lines and new tunnel ovens[84] - The company's production volume during the Dragon Boat Festival doubled at the Shanghai factory, and the Mid-Autumn Festival production volume increased by 19.5% year-on-year across both factories[84] - The company implemented 318 GPS improvement proposals, saving 850,000 yuan and obtaining 4 patent certificates[84] - The company plans to optimize product turnover days and implement a T+1 model in some regions to further improve logistics efficiency[84] - The company will continue to focus on automation upgrades, capacity expansion, cost reduction, and efficiency improvement in 2024[84] - Net profit for 2023 reached RMB 276.32 million, with a net profit attributable to shareholders of RMB 276.33 million[146] - The company plans to distribute a cash dividend of RMB 10 per 10 shares, totaling RMB 240 million[146] - Total government subsidies received in 2023 amounted to RMB 8.32 million, a decrease from RMB 14.94 million in 2022[156] - R&D expenses for 2023 were RMB 7.91 million, slightly up from RMB 7.59 million in 2022[156] - Advertising and promotional expenses increased to RMB 179.01 million in 2023, up from RMB 162.48 million in 2022[156] - Operating cash flow for 2023 was RMB 529.69 million, compared to RMB 556.11 million in 2022[157] - Short-term lease expenses for 2023 were RMB 21.16 million, up from RMB 18.81 million in 2022[159] - Total cash and cash equivalents at the end of 2023 were RMB 317.59 million, a slight decrease from RMB 317.83 million at the beginning of the year[157] - The company's undistributed profit at the end of 2023 was RMB 754.15 million[146] - Total income from other operating activities in 2023 was RMB 17.68 million, down from RMB 24.59 million in 2022[156] - The company's liquidity risk is managed by monitoring short-term and long-term liquidity, with no significant credit risk exposure due to guarantees[163] - The company's investment in other equity instruments showed no significant difference between initial investment cost and fair value[165] - The company has significant related party transactions, including rental expenses with Shanghai Yuanzu Dreamworld Park Co., Ltd. totaling RMB 457,990.49 and Shanghai Dreamworld Commercial Management Co., Ltd. totaling RMB 858,614.58[167] - Key management compensation decreased from RMB 15,203,201.56 in the previous period to RMB 12,654,634.51 in the current period[168] - The company's accounts receivable from related parties include RMB 23,495.35 from Shanghai Yuanzu Enlightenment Park Co., Ltd. and RMB 21,156.44 from Shanghai Dreamworld Commercial Management Co., Ltd.[169] - The company's total accounts receivable at the end of the period was RMB 96,673,344.23, with no significant bad debt provision[172] - Other receivables increased from RMB 4,386,611.77 at the beginning of the period to RMB 4,539,887.07 at the end of the period[173] - The company's investment in Shanghai Yuanzu Dreamworld Park Co., Ltd. decreased by RMB 16,793,693.94, resulting in a year-end balance of RMB 437,732,758.61[176] - Government subsidies related to assets remained consistent at RMB 449,000.00, while subsidies related to income decreased from RMB 14,942,633.13 to RMB 8,321,983.08[179] - The company's financial liabilities are all due for repayment within one year or on demand[180] - The fair value of debt instrument investments under trading financial assets is RMB 1,322,883,133.58[181] - The fair value of equity instrument investments under trading financial assets is RMB 13,850,961.00[181] - The total fair value of continuously measured assets is RMB 1,336,734,094.58[181] - The company's revenue from sales of goods in the mainland division is RMB 1,267,131,986.00[194] - The cost of sales in the mainland division is RMB 917,044,117.22[194] - Other revenue in the mainland division is RMB 7,752,866.13[194] - The total revenue in the mainland division is RMB 1,274,929,892.32[194] - The total cost of sales in the mainland division is RMB 922,720,590.42[194] - The company's other receivables include RMB 3,700,402.00 from Shanghai Yurui Construction Group, accounting for 81.51% of the total[192] - Employee loans amount to RMB 629,148.99, accounting for 13.86% of other receivables[192] Operational Highlights - The company achieved a GMV of 120 million RMB on the Douyin platform, a year-on-year increase of 385.9%[15] - The total number of company members exceeded 11 million by the end of the reporting period[16] - The company launched a T+2 ordering model to optimize inventory management and production planning, improving inventory turnover[14] - The company's Douyin channel accumulated 697 million views and plays for brand content[15] - The company's public domain topics during the Mid-Autumn Festival generated over 430 million brand exposures[16] - The company's SAP-TM module was implemented to optimize transportation logistics, automatically calculating shipment volumes and load rates[17] - The company's offline stores exceeded 750, with a focus on direct sales supplemented by franchising[12] - The company's new product development included seasonal items such as the "Six Famous Dishes" themed zongzi for the Dragon Boat Festival[13] - The company's food safety and quality control systems include FSSC22000, ISO22000, and ISO9001 certifications[14] - The company's data warehouse and data middle platform were established to enhance data analysis and decision-making capabilities[17] - The company's cold chain baking technology reduces labor and rental costs, standardizes production processes, and ensures food safety and quality, facilitating inventory coordination and addressing traditional baking shop pain points[23] - During the reporting period, the company launched seasonal products for the Spring Festival, including 2 exclusive rabbit-themed cakes, 6 New Year gift boxes, 8 pastries, and New Zealand cherries[24] - For the Dragon Boat Festival, the company introduced a series of flavored zongzi, including Buddha Jumps Over the Wall, Taiwanese meat, and spicy beef, along with gift boxes tailored for students taking exams[25] - The Mid-Autumn Festival saw the launch of new mooncake flavors, such as Parmesan cheese and Iberian ham lotus seed paste, featuring premium ingredients like Spanish Iberian ham and Hunan lotus seed paste[26] - The company's membership base exceeded 11 million by the end of 2023, covering Gen Z and middle-aged demographics, with tiered VIP benefits and monthly member day activities to enhance customer loyalty[42] - The company upgraded its snow mooncake and crispy snow mooncake chocolate coatings to pure cocoa butter and improved the yogurt in its starry sky mooncake to pure fermented milk, using premium ingredients like Parmesan cheese and Iberian ham[41] - The company operates over 700 stores nationwide, leveraging flexible live-streaming schedules to capture peak platform traffic and build an internal matrix team to engage with local customers[44] - The company introduced new regular products, including the "King of Rolls" cake roll, oolong tea cake, and heart-shaped rose cake, to refresh its product lineup[37] - The company's rapid freezing process locks in freshness at -18°C, ensuring product quality through a comprehensive cold chain logistics system with GPS-equipped dual-temperature vehicles[41] - The company's online and offline integration strategy focuses on content marketing and private domain traffic, with tailored marketing strategies for different platforms to enhance brand visibility[43] - The company emphasizes the importance of nutritional balance in baked goods and the development of healthy functional ingredients[78] - The company aims to strengthen its brand power and establish itself as the top cake brand in the market[79] - The company is committed to maintaining a zero-accident food safety record and continuously upgrading its food safety management system[80] - The company will increase offline advertising, focusing on transportation and outdoor billboards, to enhance brand visibility and customer engagement[82] Corporate Governance and Management - The company held one shareholders' meeting during the reporting period, with 28 shareholders and proxies attending, representing 157,192,349 shares, accounting for 65.4968% of the total voting shares[95] - The company's board of directors consists of 9 members, including 3 independent directors, and held 5 meetings during the reporting period[90] - The company's board of directors has four specialized committees: Strategy, Audit, Nomination, and Compensation and Evaluation, with independent directors holding the majority in each committee except for the Strategy Committee[90] - The company's supervisory board consists of 3 members, including 1 employee representative, and held 4 meetings during the reporting period[91] - The company actively engaged in investor relations management, holding annual, semi-annual, and quarterly performance briefings, and communicated with investors through various channels such as phone, email, and e-interaction platforms[91] - The company completed and disclosed the 2023 Internal Control Evaluation Report and the intermediary agency audit report, with KPMG Hua Zhen CPA LLP issuing a standard unqualified opinion on the internal control audit report[92] - The company's chairman, Zhang Xiuwan, holds 105,603,827 shares and received a pre-tax remuneration of 624,000 RMB during the reporting period[97] - The company's general manager, Zhang Yitao, holds 6,408,965 shares and received a pre-tax remuneration of 1,102,000 RMB during the reporting period[97] - The total pre-tax remuneration for all directors, supervisors, and senior management during the reporting period was 6,622,000 RMB[97] - Zhang Xiuwan, the current chairman of the company, also serves as the chairman of Shanghai Yuanzu Dream World Amusement Park Co., Ltd. and Shanghai Dream World Commercial Management Co., Ltd.[98] - Zheng Huiming, a current director of the company, previously served as the general manager of Walsin Lihwa from 2011 to 2019[98] - Su Xiying, a current director of the company, is the CEO of Heyi Life Co., Ltd.[98] - Wang Mingyang, an independent director of the company, is the executive director of Hengyongsheng Management Consulting (Shanghai) Co., Ltd.[103] - Huang Yanda, an independent director of the company, is the general manager of Tianying Trade (Shanghai) Co., Ltd.[103] - Wang Shiming, an independent director of the company, is a certified public accountant at Shanghai Chenghui Accounting Firm Co., Ltd.[103] - Yang Ziqi, the chairman of the company's supervisory board, is also the chairman of Taiwan Baochu Co., Ltd. and Shanghai Shishang Home Furnishing Building Materials Co., Ltd.[103] - Li Yan, a supervisor of the company, is the vice chairman of Shanghai Les Enphants Baby Products Co., Ltd.[103] - Zhu Beiqin, the current board secretary of the company, previously served as the financial director[100] - Liu Zheng, the current financial officer of the company, was promoted from financial specialist to financial manager before assuming his current role[101] - Total remuneration for directors, supervisors, and senior management in the reporting period amounted to 6.622 million RMB[104] - Independent directors received an annual pre-tax allowance of 96,000 RMB, while non-independent directors and supervisors not holding other positions received 36,000 RMB annually[104] - The company held 4 audit committee meetings, 2 nomination committee meetings, 1 compensation committee meeting, and 1 strategy committee meeting during the reporting period[110][111][112][113] - The audit committee reviewed and approved the 2022 annual report, financial statements, profit distribution plan, and internal control evaluation report[110] - The strategy committee discussed and approved the company's 2024 annual plan and key work arrangements[113] - The company's board of directors held 4 meetings during the reporting period, approving quarterly reports and changes in board secretary[106] - All directors attended 5 board meetings each, with most participating via teleconference[108] - The company's board committees include audit, nomination, compensation, and strategy committees, with overlapping membership among key directors[109] - No penalties were imposed by securities regulators on the company in the past three years[106] - The company's supervisory board raised no objections or risk concerns during the reporting period[114] - Total number of employees: 4,985, including 493 from the parent company

2024 年 03 月 26 日 公司研究 评级：增持(维持) 事件: 相对沪深 300 表现 2024/03/25 国海证券研究所 请务必阅读正文后免责条款部分 响月饼销售，蛋糕保持稳增长 （增持）*食品加工 *薛玉虎，刘洁铭》——2022-11-06 分红占比 86.85%，仍维持较高分红水平。截至 3 月 25 日，公司股 息率 5.72%，板块内排名靠前。考虑到宏观需求弱复苏，烘焙饼店 面临分流压力，我们调整公司盈利预测，预计公司 2024-2026 年 EPS 分别为 1.36 元，1.55 元和 1.76 元，对应 PE 分别为 13X/11X/10X。 但公司上市以来业绩稳健增长，2016-2023 年营收及归母净利润 CAGR 分别达 7.61%/12.01%，现金流良好并保持高分红比例，当前 估值处于低位，具备修复空间，仍维持"增持"评级。 请务必阅读正文后免责条款部分 2 请务必阅读正文后免责条款部分 3 刘洁铭, 秦一方, 本报告中的分析师均具有中国证券业协会授予的证券投资咨询执业资格并注册为证券分析 师，以勤勉的职业态度，独立，客观的出具本报告。本报告清晰准确的反映了分析师本人的研究观 ...

证券代码：603886 证券简称：元祖股份 公告编号：2024-017 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。 该议案需提交公司 2023 年年度股东大会审议。 2、审议通过了《关于审议公司 2023 年度财务决算报告的议案》 一、监事会会议召开情况 上海元祖梦果子股份有限公司（以下简称"公司"）第四届监事会第十次会 议（以下简称"会议"）于 2024 年 3 月 22 日 10:00 以现场与视讯方式召开，会 议通知及相关会议文件于 2024 年 3 月 12 日以电子邮件向全体监事发出。会议由 公司监事会主席杨子旗先生主持，会议应出席监事 3 名，现场出席监事 3 名。会 议符合《公司法》《上海证券交易所股票上市规则》及《公司章程》等有关法律、 法规的有关规定。 二、监事会会议审议情况 1、审议通过了《关于审议公司 2023 年度监事会工作报告的议案》 具体内容请查阅同日披露于上海证券交易所网站（www.sse.com.cn）的《元 祖股份 2023 年度监事会工作报告》。 上海元祖梦果子股份有限公司 表决结 ...

上海元祖梦果子股份有限公司 投资者关系管理办法 上海元祖梦果子股份有限公司 投资者关系管理办法 上海元祖梦果子股份有限公司 投资者关系管理办法 2024年4月 上海元祖梦果子股份有限公司 投资者关系管理办法 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意 见建议，及时回应投资者诉求； （四）诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底 线、规范运作、担当责任，营造健康良好的市场生态。 第一章 总则 第一条 为进一步加强上海元祖梦果子股份有限公司（以下简称"公司"） 与投资者之间的信息沟通，完善公司治理结构，切实保护投资者特别是中小投资 者的合法权益，促进证券市场健康稳定发展，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上 市公司投资者关系管理工作指引》、《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》及其他有关法律、法规、 规范性文件的规定，结合公司实际情况，制定本管理办法。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投 ...

上海元祖梦果子股份有限公司 上海元祖梦果子股份有限公司 2023 年财务决算报告 公司 2023 年度会计报表已经毕马威华振会计师事务所（特殊普通合伙）审计， 并出具了毕马威华振审字第 2401893 号标准无保留意见的审计报告。 一、主要财务数据 2023 年度，公司实现营业收入 265,910.20 万元，比上年同期增长 2.78%；截 至 2023 年 12 月 31 日，公司资产总额 315,204.84 万元，比上年同期增加 879.39 万元，增加 0.28%；报告期内，公司现金及现金等价物减少 23.74 万元。主要财务 指标如下： 注：以上财务数据均为本公司的合并报表数据 二、财务状况、经营成果和现金流量情况分析 （一）财务状况 单位：万元 币种：人民币 项目 本报告期 上年同期 增减变动额 增减变动幅度(%) 营业收入 265,910.20 258,714.46 7,195.74 2.78 营业成本 100,902.90 103,135.46 -2,232.56 -2.16 净利润 27,632.29 26,640.03 992.26 3.72 项目 2023 年末 2022 年末 增减变动 ...