证券代码：603886 证券简称：元祖股份 公告编号：2023-039 上海元祖梦果子股份有限公司 关于高级管理人员退休离任的公告 公司及董事会对陈兴梅女士在任职期间为公司发展所做的贡献表示衷心的 感谢！ 特此公告。 上海元祖梦果子股份有限公司董事会 2023 年 11 月 4 日 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。 近日，上海元祖梦果子股份有限公司（以下简称"公司"）董事会收到公司 高级管理人员陈兴梅女士的书面辞职报告，陈兴梅女士因达到法定退休年龄提出 辞去公司高级管理人员职务，辞职后将继续担任公司董事。陈兴梅女士担任公司 副总经理所负责的相关工作已完成交接，辞职不会影响公司日常经营。根据《公 司法》等相关规定，上述辞职报告自送达董事会之日起生效。截至本公告披露日， 陈兴梅女士未持有公司股票。 ...

Financial Performance - The company's revenue for Q3 2023 reached CNY 1,084,118,621, representing a year-over-year increase of 0.33%[5] - Net profit attributable to shareholders was CNY 253,648,216.66, up 7.35% compared to the same period last year[5] - The net profit excluding non-recurring gains and losses was CNY 246,229,373.83, reflecting a 7.08% increase year-over-year[5] - Basic earnings per share for the quarter were CNY 1.06, an increase of 8.16% from the previous year[6] - The weighted average return on equity was 16.27%, an increase of 0.88 percentage points compared to the previous year[6] - Net profit attributable to shareholders of the parent company for Q3 2023 was CNY 301,644,576.19, compared to CNY 298,326,584.03 in Q3 2022, indicating a growth of about 1.1%[21] - The company recorded a profit before tax of CNY 378,672,287.65 for Q3 2023, compared to CNY 377,672,073.50 in Q3 2022, showing a slight increase of about 0.3%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,656,123,965.04, a 16.32% increase from the end of the previous year[6] - The total assets of the company as of Q3 2023 were CNY 3,656,123,965.04, compared to CNY 3,143,254,453.00 in the previous year, representing an increase of approximately 18.3%[19] - The company's total liabilities as of Q3 2023 amounted to CNY 1,972,166,887.57, an increase from CNY 1,520,849,454.51 in the previous year, representing a growth of approximately 29.6%[19] - The total liabilities increased to RMB 1,271,961,828.62, compared to RMB 944,672,001.96 at the end of 2022, indicating a rise of about 34.6%[17] - The company reported a significant increase in contract liabilities to RMB 957,361,502.59 from RMB 831,285,993.07, representing a growth of approximately 15.1%[17] Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 697,170,305.35, down 11.03%[6] - The net cash flow from operating activities for Q3 2023 was $697,170,305.35, a decrease of 11.0% compared to $783,583,888.37 in Q3 2022[25] - The company reported a total cash flow from operating activities of CNY 2,616,137,787.78 for the first three quarters of 2023[24] - The company reported a total cash outflow from operating activities of $1,942,406,861.86, which is an increase of 4.7% from $1,855,058,352.13 in Q3 2022[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,864[12] - The total equity attributable to shareholders of the parent company was CNY 1,683,317,731.64 in Q3 2023, compared to CNY 1,621,797,316.28 in Q3 2022, marking an increase of about 3.8%[19] Inventory and Receivables - Accounts receivable increased by 512.44% due to sales during the Mid-Autumn Festival season[10] - Accounts receivable increased significantly to RMB 319,070,279.99 from RMB 52,098,164.14, representing a growth of approximately 514.5%[16] - The company's inventory decreased to RMB 55,684,707.90 from RMB 75,733,065.42, reflecting a decline of approximately 26.5%[17] Operating Costs and Revenue - Total operating revenue for the first three quarters of 2023 reached CNY 2,157,493,067.70, a slight increase of 1.4% compared to CNY 2,127,541,124.90 in the same period of 2022[20] - Total operating costs for the first three quarters of 2023 were CNY 1,783,278,055.21, up from CNY 1,744,293,838.43 in 2022, reflecting an increase of approximately 2.2%[20] Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 16,487,222.69, up from CNY 15,620,659.41 in the same period of 2022, reflecting an increase of approximately 5.5%[20] Cash and Cash Equivalents - The company's cash and cash equivalents reached RMB 593,185,480.48, up from RMB 488,792,234.97 at the end of 2022, indicating an increase of about 21.4%[16] - The ending balance of cash and cash equivalents was $593,185,480.48, compared to $377,425,956.10 at the end of Q3 2022, representing a year-over-year increase of 57.1%[26] Other Financial Metrics - The company's short-term borrowings and other financial liabilities were not specified in the report, indicating a focus on operational metrics rather than financing[15] - The company has not disclosed any new product developments or market expansion strategies in the current report[15]

证券代码：603886 证券简称：元祖股份 公告编号：2023-038 上海元祖梦果子股份有限公司 关于召开2023年第三季度业绩说明会的公告 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： 一、说明会类型 （二）投资者可于 11 月 07 日（星期二）16:00 前进行会前提问，公司将通 过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 上海元祖梦果子股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了《元祖股份 2023 年第三季 度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于 2023 年 11 月 08 日（星期三）14:00-15:00 在"价值在线"（www.ir- online.cn）举办上海元祖梦果子股份有限公司 2023 年第三季度业绩说明会，与 会议召开时间：2023 年 11 月 08 日（星期三）下午 14:00-15:00 会议召开地点：价值在线（ww ...

证券代码：603886 证券简称：元祖股份 公告编号：2023-034 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（以下简称"公司"）第四届董事会第十次会 议（以下简称"会议"）于2023年10月26日10:00以现场与视讯方式召开，会议 通知及会议材料于2023年10月20日以电子邮件方式送达公司董事及列席会议人 员。 本次会议由董事长张秀琬主持，应出席董事9名，现场出席董事2名，视讯出 席董事7名（董事张秀琬、董事郑慧明、董事陈兴梅、董事肖淼、董事王名扬、 董事黄彦达、董事王世铭以视讯方式出席本次会议）。本次董事会会议的召开符 合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于审议变更财务负责人的议案》 第四届董事会第十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 1、元祖股份第四届董事会第十次会议决议； 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 祖股份关于变更财务负责人的公告》。 表决结果 ...

证券代码：603886 证券简称：元祖股份 公告编号：2023-035 上海元祖梦果子股份有限公司 第四届监事会第九次会议决议公告 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。 上海元祖梦果子股份有限公司（以下简称"公司"）第四届监事会第九次会 议（以下简称"会议"）于 2023 年 10 月 26 日 10:00 以现场加视讯方式召开，会 议通知及相关会议文件于 2023 年 10 月 20 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 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 年第三季度报告的议案》 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 年第三季度报告》。 表决结果：3 票赞成、0 票反对、0 票弃权。 三、备查文件 1、元祖股份第四届监事会第九次会议决议； 2、元祖股份第四届监 ...

证券代码：603886 证券简称：元祖股份 公告编号：2023-037 上海元祖梦果子股份有限公司 2023 年第三季度经营数据公告 二、报告期公司经营模式 1、蛋糕、中西式糕点为公司报告期内的主要产品。 1、主营业务分渠道情况 2、主营业务分产品情况 单位：万元 币种：人民币 渠道 2023 年第三季度 2022 年第三季度 变动比例 线下销售 112,981.26 112,486.36 0.44% 线上销售 97,771.08 95,641.33 2.23% 合计 210,752.34 208,127.69 1.26% 单位：万元 币种：人民币 产品类别 2023 年第三季度 2022 年第三季度 变动比例 蛋糕 76,175.69 75,557.41 0.82% 中西糕点 129,543.52 127,582.71 1.54% 水果 960.07 913.11 5.14% 其他 4,073.06 4,074.46 -0.03% 合计 210,752.34 208,127.69 1.26% 3、主营业务分地区情况 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 ...

公司独立董事就上述聘任事项发表了同意的独立意见。 特此公告。 证券代码：603886 证券简称：元祖股份 公告编号：2023-036 上海元祖梦果子股份有限公司 关于变更财务负责人的公告 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"）于2023年10月26日召开 公司第四届董事会第十次会议，审议通过了《关于审议变更财务负责人的议案》， 现就相关事宜公告如下： 因内部转任其他工作，朱蓓芹女士不再担任公司财务总监，仍继续担任公司 董事会秘书。公司董事会对朱蓓芹女士在任职财务总监期间为公司发展所做的贡 献表示衷心的感谢。为保障公司财务工作的顺利开展，由公司董事长提名，经董 事会提名委员会、审计委员会审查通过，公司董事会同意聘任刘政先生（个人简 历详见附件）为公司财务负责人，任期自董事会审议通过之日起至第四届董事会 任期届满之日止。 刘政先生未持有公司股票，与公司的其他董事、监事、高级管理人员、实际 控制人及持股5%以上的股东之间不存在关联关系。刘政先生不存在《公司法》、 中国证监 ...

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"）于2023年6月16日召开 公司第四届董事会第八次会议，审议通过了《关于变更董事会秘书的议案》， 聘 任朱蓓芹女士为公司董事会秘书并在取得上海证券交易所董事会秘书资格并经 上海证券交易所资格备案无异议后正式履职。（详见公告：2023-025） 近日，朱蓓芹女士已取得上海证券交易所颁发的董事会秘书任前培训证明， 并经上海证券交易所资格备案无异议，朱蓓芹女士自备案通过之日起正式履行董 事会秘书职责，沈慧女士将不再履行董事会秘书职责。 公司董事会秘书联系方式如下： 证券代码：603886 证券简称：元祖股份 公告编号：2023-033 上海元祖梦果子股份有限公司 关于董事会秘书正式履职的公告 邮箱：gansoinfo@ganso.net 地址：上海市青浦区嘉松中路6088号 特此公告。 上海元祖梦果子股份有限公司董事会 2023 年 10 月 12 日 电话：021-59755678-6800 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,073,374,446.70, representing a 2.52% increase compared to CNY 1,046,957,816.83 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was CNY 47,996,359.53, a decrease of 22.63% from CNY 62,036,367.10 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 32,610,876.96, down 19.68% from CNY 40,603,122.42 in the same period last year[24]. - Basic earnings per share for the first half of 2023 were CNY 0.20, down 23.08% from CNY 0.26 in the same period last year[23]. - Diluted earnings per share also stood at CNY 0.20, reflecting the same percentage decrease of 23.08% compared to the previous year[23]. - The weighted average return on net assets was 3.07%, a decrease of 0.94 percentage points from 4.01% in the previous year[23]. - The company reported a non-recurring profit of 15,385,482.57, after accounting for tax impacts and minority interests[25]. - The total comprehensive income for the first half of 2023 was CNY 50,761,667.28, down from CNY 59,732,665.68 in the same period of 2022[113]. - The company reported a decrease in total equity of approximately ¥189,238,332.72 during the current period[125]. Cash Flow and Assets - The net cash flow from operating activities increased by 5.65% to CNY 225,585,755.19, compared to CNY 213,518,143.00 in the previous year[24]. - The company's total assets at the end of the reporting period were CNY 3,143,254,453.00, a slight decrease of 0.51% from CNY 3,127,250,352.85 at the end of the previous year[24]. - The company's cash and cash equivalents decreased by 20.52% to CNY 388,495,227.84 from CNY 488,792,234.97 at the end of the previous period[40]. - Accounts receivable increased by 216.77% to CNY 165,028,757.94 from CNY 52,098,164.14, attributed to credit sales during the peak season[40]. - The company's inventory decreased by 32.04% to CNY 51,467,354.82 from CNY 75,733,065.42, indicating effective inventory turnover management[40]. - The cash flow from investment activities showed a significant decline of 102.62%, resulting in a net outflow of CNY 9,363,050.35 compared to a net inflow of CNY 358,493,974.23 in the previous year[38]. - The total cash inflow from investment activities was RMB 989,287,701.07, down from RMB 1,391,683,176.70 in the previous year, indicating a decline of 29.0%[121]. - The company experienced a net decrease in cash and cash equivalents of RMB 100,297,007.13, contrasting with an increase of RMB 381,029,084.92 in the same period last year[121]. Operational Strategy and Market Position - The company operates 762 offline stores as of June 30, 2023, primarily focusing on domestic market sales through both B2B and B2C channels[28]. - The company has over 10 million members as of June 30, 2023, with a focus on enhancing customer experience and interaction through continuous optimization of its mini-program and VIP membership policies[30]. - The company launched new products, including a star sign cake and various themed cakes for festivals, to align with market trends and consumer preferences for health and variety[33]. - The company has developed a strategy to integrate online and offline sales channels, enhancing customer flow and engagement through various promotional activities[33]. - The company continues to adapt its product offerings to meet the rising demand for healthy and diverse baked goods in the context of consumer upgrades[32]. - The company has focused on cross-brand collaborations and live streaming events to boost brand visibility and sales[29]. Research and Development - The company has increased its R&D expenses to CNY 9,643,673.71, an 11.11% rise from CNY 8,679,163.33, to support ongoing innovation[38]. - Research and development expenses for the first half of 2023 were CNY 9,643,673.71, compared to CNY 8,679,163.33 in the same period last year, indicating an increase of 11.1%[111]. Environmental and Quality Management - The company has implemented the ISO9001 quality management system for three years, ensuring compliance with new national food safety standards[31]. - The company has implemented measures to enhance environmental management and reduce potential ecological impacts from production processes[53]. - The company has complied with environmental laws and regulations, including the Environmental Protection Law of the People's Republic of China, without any violations reported[62]. Shareholder and Corporate Governance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[59]. - The company appointed a new secretary for the board of directors on June 16, 2023, following the resignation of the previous secretary[58]. - The company has committed to not engaging in competitive business activities that may harm its interests or those of its subsidiaries[68]. - The controlling shareholder has pledged to stabilize the company's stock price if necessary, with a limit on the amount used for share repurchases not exceeding 20% of the cash dividends received since the company's listing[69]. - The company will initiate share repurchase within 30 days if any false statements or omissions are identified in the prospectus, as per regulatory requirements[66]. Legal and Compliance - There are no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal environment for the company[78]. - The company has maintained a good integrity status, with no significant debts or court judgments outstanding during the reporting period[78]. - The company has not reported any significant changes in its audit opinions or bankruptcy restructuring matters, indicating stable financial practices[78]. Financial Instruments and Accounting Policies - The company’s financial statements comply with the accounting standards set by the Ministry of Finance of the People's Republic of China, reflecting its financial position as of June 30, 2023[144]. - The group classifies financial assets into categories based on their business model and cash flow characteristics, including amortized cost, fair value through other comprehensive income, and fair value through profit or loss[158]. - Revenue is recognized when the group fulfills its performance obligations, which occurs when the customer obtains control of the goods or services[198].

证券代码：603886 证券简称：元祖股份 公告编号：2023-030 上海元祖梦果子股份有限公司 第四届董事会第九次会议决议公告 三、备查文件 1、元祖股份第四届董事会第九次会议决议； 2、元祖股份第四届董事会第九次会议记录。 特此公告。 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。 一、董事会会议召开情况 上海元祖梦果子股份有限公司（以下简称"公司"）第四届董事会第九次会 议（以下简称"会议"）于2023年8月22日10:00以现场与视讯方式召开，会议通 知及会议材料于2023年8月11日以电子邮件方式送达公司董事及列席会议人员。 本次会议由董事长张秀琬主持，应出席董事9名，现场出席董事2名，视讯出 席董事7名（董事张秀琬、董事郑慧明、董事苏嬉萤、董事陈兴梅、董事肖淼、 董事王名扬、董事黄彦达以视讯方式出席本次会议）。本次董事会会议的召开符 合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于审议公司 2023 年半年度报告及摘要的议案》 具体内容请查阅同日披露于上海证券交易所网站（ ...