证券代码：605179 证券简称：一鸣食品 公告编号：2024-022 浙江一鸣食品股份有限公司 关于变更经营范围并修订《公司章程》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。 浙江一鸣食品股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开 第七届董事会第七次会议，审议通过了《关于变更经营范围并修订<公司章程> 的议案》。根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法 律法规的要求，为更好满足公司业务发展需求并结合公司战略发展规划，公司拟 变更经营范围并修订《浙江一鸣食品股份有限公司章程》（以下简称"《公司章 程》"），具体内容如下下： 二、《公司章程》修订情况 | | 照法律或者本章程的规定，可以向有过 | | --- | --- | | | 错的法定代表人追偿。 | | 第十一条 本章程所称"其他高级 | 第十一条 本章程所称"其他高级 | | 管理人员"是指公司的副总经理、董事 | 管理人员"是指公司的副总经理、董事 | | 会秘书、财务负责人和董事会确认的经 | 会秘书 ...

Financial Performance - The net profit attributable to shareholders for the first half of 2024 was RMB 26,466,011.38, representing a 5.28% increase compared to RMB 25,137,850.98 in the same period last year[3]. - The total operating revenue for the first half of 2024 reached RMB 1,372,316,573.18, an increase of 8.51% from RMB 1,264,634,652.20 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was RMB 26,623,873.23, which is an 18.76% increase from RMB 22,417,364.04 in the same period last year[13]. - Basic and diluted earnings per share were both 0.07 RMB, marking a 16.67% increase from the previous year[14]. - The company achieved a net profit of ¥1,039.83 million from its subsidiary Zhejiang Shuhuo Company, which focuses on food sales and management services[46]. - The company reported a net profit distribution of CNY -18,045,000.00 for the first half of 2024, indicating a decrease in retained earnings[108]. Cash Flow and Assets - The net cash flow from operating activities decreased by 15.11%, amounting to RMB 163,967,398.04 compared to RMB 193,156,600.74 in the previous year[13]. - Cash flow from operating activities generated a net amount of CNY 163,967,398.04, down from CNY 193,156,600.74 in the first half of 2023, reflecting a decrease of approximately 15.1%[98]. - The company's cash and cash equivalents at the end of the period stood at ¥37.91 million, up from ¥25.26 million at the end of the previous year[100]. - The total assets as of June 30, 2024, were RMB 2,744,499,005.67, reflecting a 1.35% increase from RMB 2,707,831,587.73 at the end of the previous year[13]. - The company's cash and cash equivalents as of June 30, 2024, amount to ¥362,906,255.25, an increase from ¥356,083,079.03 at the end of 2023[84]. Operational Efficiency - The company operates a total of 2,055 stores, including 1,475 franchise stores and 580 directly operated stores, with a net increase of 101 stores during the reporting period[16]. - The company has established three major production bases equipped with advanced automated production lines, enhancing production efficiency and product quality[17]. - The company has reduced production line operation time by over 20% and decreased fault occurrences by 50% through lean management practices[31]. - The company achieved a 30% increase in inventory turnover rate at terminal stores, significantly improving product freshness[29]. Product Development and Innovation - The company is focusing on innovative product development targeting children, families, and white-collar workers, with an emphasis on health and nutrition[21]. - The company plans to introduce new product categories, including Chinese dishes like tomato pasta and preserved meat fried rice, to meet diverse consumer demands[33]. - The company expanded its product line to include fresh milk tea and probiotic yogurt, targeting afternoon tea scenarios[26]. - New product launches, such as the "Light Nourishing Cup" and "Large Fruit Yogurt" series, resulted in daily sales exceeding 20,000 cups[29]. Market Expansion and Customer Engagement - The company plans to expand its market presence through new retail channels and product offerings, aiming to cater to evolving consumer demands[16]. - The company has developed a comprehensive membership operation system based on the WeChat ecosystem, enhancing user engagement and loyalty[21]. - The company achieved a 36% year-on-year increase in new member growth, with member contributions rising by 1.2%[26]. - The company successfully opened its first fresh milk experience store, enhancing customer interaction and satisfaction[25]. Environmental and Social Responsibility - The company is actively involved in community support initiatives, including providing nutritional meals to students in rural areas[60]. - The company has implemented a self-monitoring plan for major pollutants in accordance with local environmental protection requirements[55]. - The company has not experienced any major environmental pollution incidents during the reporting period, with all waste emissions meeting regulatory standards[58]. Corporate Governance and Compliance - The company guarantees that its prospectus does not contain false records or misleading statements, and assumes legal responsibility for its authenticity and completeness[64]. - The controlling shareholder and actual controllers committed to not interfering with the company's management and to fulfill measures to compensate for diluted immediate returns[62]. - The company has made commitments to reduce and regulate related party transactions to ensure independent operations[73]. - There are no significant lawsuits or arbitration matters during the reporting period[76]. Financial Liabilities and Investments - Short-term loans increased by 30.31% to ¥348,034,570.68, primarily due to an increase in bank acceptance discount financing[42]. - Long-term loans decreased by 32.29% to ¥98,415,351.66, mainly due to the repayment of maturing long-term loans[42]. - The company has no significant equity or non-equity investments to report for the period[45]. - The company reported a significant increase in investment income from joint ventures, reaching ¥13,422,457.30 compared to a loss of ¥667,196.11 in the previous year[94].

●获得补助金额：浙江一鸣食品股份有限公司（以下简称"公司"）及下属 子公司于 2024 年 6 月 26 日至本公告披露日期间，累计收到与收益相关的政府补 助 2,523,266.00 元（未经审计），与资产相关的政府补助 1,200,000.00 元（未 经审计）。 一、获得补助的基本情况 公司及下属子公司于 2024 年 6 月 26 日至本公告披露日期间，累计收到与收 益相关的政府补助 2,523,266.00 元（未经审计），与资产相关的政府补助 1,200,000.00 元（未经审计），合计金额 3,723,266.00 元。具体情况如下： 证券代码：605179 证券简称：一鸣食品 公告编号：2024-018 浙江一鸣食品股份有限公司 关于获得政府补助的公告 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。 重要内容提示： | 4 | 南京舒 | 2024/07/26 | 专项 | 431,766.00 收益相关 | 其 他 | 无 | | --- | --- | --- | --- | --- | --- | ...

证券代码：605179 证券简称：一鸣食品 公告编号：2024-017 浙江一鸣食品股份有限公司 关于获得政府补助的公告 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。 重要内容提示： ●获得补助金额：浙江一鸣食品股份有限公司（以下简称"公司"）及下属 子公司于 2023 年 4 月 23 日至本公告披露日期间，累计收到与收益相关的政府补 助 3,212,500.00 元（未经审计），与资产相关的政府补助 1,000,000.00 元（未 经审计）。 一、获得补助的基本情况 公司及下属子公司于 2023 年 4 月 23 日至本公告披露日期间，累计收到与收 益相关的政府补助 3,212,500.00 元（未经审计），与资产相关的政府补助 1,000,000.00 元（未经审计），合计金额 4,212,500.00 元 。具体情况如下： 特此公告。 2024 年 6 月 26 日 | 序 | | | 补助 | | 与资产相 | 会 计 | | | --- | --- | --- | --- | --- | --- | -- ...

证券代码：605179 证券简称：一鸣食品 公告编号：2024-016 浙江一鸣食品股份有限公司 2023 年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 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 | 2024/6/6 | － | 2024/6/7 | 2024/6/7 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 23 日的 2023 年年度股东大会审议通过。 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 0.045 元（含税），共计派发现金红利 18,045, ...

证券代码：605179 证券简称：一鸣食品 公告编号：2024-015 浙江一鸣食品股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 公告 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 05 月 31 日(星期五) 至 06 月 06 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 inmfood@yi-ming.cn 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 浙江一鸣食品股份有限公司（以下简称"公司"）已于 2024 年 4 月 23 日发布公司 2023 年度报告，为便于广大投资者更全面深入地 了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 06 月 07 日 下午 15:00-16:30 举行 2023 年度暨 2024 年第一季度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年度暨 2024 年第一季度经营成果及财务指标的具体情况与投资者进 行互动交流和沟通，在信息披露允许的范围内就投资者 ...

浙江一鸣食品股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月二十三日 1 目 录 | 浙江一鸣食品股份有限公司 | | 2023 年年度股东大会会议须知 | 3 | | --- | --- | --- | --- | | 浙江一鸣食品股份有限公司 | | 2023 年年度股东大会议程 | 5 | | 浙江一鸣食品股份有限公司 | | 2023 年年度股东大会表决方法说明 | .. 8 | | 议案一：公司 | 2023 | 年度董事会工作报告 | 10 | | 议案二：公司 | 2023 | 年度监事会工作报告 | 23 | | 议案三：公司 | 2023 | 年年度报告及其摘要 | 26 | | 议案四：公司 | 2023 | 年财务决算与 2024 年财务预算的报告 | 27 | | 议案五：2023 | | 年度利润分配预案 | 34 | | 议案六：关于公司独立董事 | | 2023 年度述职报告的议案 | 35 | | 议案七：关于续聘公司 | | 2024 年度审计机构并支付报酬的议案 ... | 36 | | 议案八：关于 | 2024 | 年公司董事、高级管理人员薪酬方案的议案 ...

Investment Rating - The report maintains a "Buy" rating for the company [10]. Core Views - The company has shown a recovery in profit growth, with lean production efforts yielding positive results [10]. - In Q1 2024, the company reported total revenue of 643 million yuan, a year-on-year increase of 11%, and a net profit attributable to shareholders of 10 million yuan, a significant increase of 126% year-on-year [10]. - The gross margin improved by 1 percentage point to 30.60% in Q1 2024, indicating enhanced profitability [10]. - The report highlights strong growth in direct sales channels, with online channels expected to continue their upward trend [10]. Financial Summary - The company's revenue forecast for 2023A is 2,643 million yuan, with expected growth rates of 8.7% for 2023, 11.3% for 2024, 10.5% for 2025, and 9.1% for 2026 [19]. - The net profit forecast for 2023A is 22 million yuan, with growth rates of 117.2% for 2023, 185.1% for 2024, 42.5% for 2025, and 36.9% for 2026 [19]. - The diluted earnings per share (EPS) is projected to be 0.06 yuan for 2023, increasing to 0.31 yuan by 2026 [19]. - The return on equity (ROE) is expected to rise from 2.0% in 2023 to 9.4% in 2026 [19].

证券代码：605179 证券简称：一鸣食品 公告编号：2024-013 浙江一鸣食品股份有限公司 关于 2024 年第一季度主要经营数据的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第四号——零售》（2022 年修订）相关要求，浙江一鸣食品股份有限公司（以下简称"公司"）现将 2024 年第一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 三、报告期末主要经营数据 (一) 按经营业态分类的情况 | 分业态 | 主营业务收入(元) | 销售额同比增减(%) | 毛利率(%) | 毛利率同比增减 | | --- | --- | --- | --- | --- | | 直营门店 | 143.296.853.39 | -0.28 | 53.00 | 增加 0.03 个百分点 | | 加盟门店 | 222,201,971.82 | 4.19 | 22.49 | 增加 0.02 个百分点 | | 经销渠道 | 75.648.178.95 | -0.11 | 2 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 642,866,354.89, representing an increase of 11.14% compared to the same period last year[5]. - Net profit attributable to shareholders reached CNY 10,365,134.43, a significant increase of 126.42% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 10,024,355.15, reflecting a growth of 240.78%[5]. - Basic earnings per share (EPS) was CNY 0.03, up by 200.00% compared to the previous year[6]. - Total operating revenue for Q1 2024 reached ¥642,866,354.89, an increase of 11.1% compared to ¥578,449,077.96 in Q1 2023[21]. - Net profit for Q1 2024 was ¥10,365,134.43, representing a significant increase of 126.1% from ¥4,577,833.13 in Q1 2023[23]. - Basic earnings per share for Q1 2024 was ¥0.03, compared to ¥0.01 in Q1 2023[24]. Cash Flow - The company reported a net cash flow from operating activities of CNY 109,173,269.04, which decreased by 3.88% year-on-year[5]. - Cash flow from operating activities for Q1 2024 was ¥109,173,269.04, slightly down from ¥113,579,654.21 in Q1 2023[26]. - Cash inflow from sales of goods and services in Q1 2024 was ¥766,516,400.48, an increase from ¥698,690,089.36 in Q1 2023[25]. - Cash outflow for purchasing goods and services in Q1 2024 was ¥392,981,177.18, compared to ¥339,241,675.83 in Q1 2023[25]. - Cash flow from investing activities in Q1 2024 showed a net outflow of ¥89,009,468.32, compared to a net outflow of ¥35,082,232.88 in Q1 2023[26]. - Cash flow from financing activities in Q1 2024 resulted in a net outflow of ¥22,749,701.79, compared to a net outflow of ¥88,978,225.37 in Q1 2023[26]. - The ending cash and cash equivalents balance for Q1 2024 was ¥164,032,630.01, down from ¥170,175,389.47 in Q1 2023[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,734,765,579.21, a slight increase of 0.99% from the end of the previous year[6]. - As of March 31, 2024, the total assets of the company amounted to RMB 2,734,765,579.21, an increase from RMB 2,707,831,587.73 as of December 31, 2023, reflecting a growth of approximately 1%[19]. - The company's total current assets reached RMB 709,675,029.71, up from RMB 678,349,636.45 at the end of 2023, indicating an increase of about 4.5%[17]. - The total liabilities of the company were RMB 1,625,426,119.83, slightly up from RMB 1,608,923,221.22, representing a growth of approximately 1%[19]. - The company's cash and cash equivalents stood at RMB 354,851,181.78, a decrease from RMB 356,083,079.03, showing a decline of about 0.3%[17]. - The inventory increased to RMB 155,510,803.13 from RMB 122,508,323.14, marking a significant rise of approximately 27%[17]. - The company's short-term borrowings were RMB 272,338,002.49, up from RMB 267,074,115.54, reflecting an increase of about 2.4%[19]. - The total equity attributable to shareholders was RMB 1,109,339,459.38, compared to RMB 1,098,908,366.51, indicating a growth of approximately 1.2%[19]. - The company's accounts receivable increased to RMB 127,487,202.38 from RMB 126,216,215.36, showing a slight increase of about 1%[17]. - The company's non-current assets totaled RMB 2,025,090,549.50, a slight decrease from RMB 2,029,481,951.28, reflecting a decline of about 0.2%[18]. - The company's total liabilities to equity ratio was approximately 1.46, indicating a stable leverage position[19]. Strategic Developments - The increase in net profit was primarily driven by growth in direct sales and franchise income from milk bar channels, along with a decrease in raw milk prices[10]. - The company acquired land for the "Yiming Ecological Health Valley" project, which aligns with its long-term development strategy[10]. - The company will implement new accounting standards starting in 2024, which may affect the financial statements from the beginning of the year[27].