关于浙江一鸣食品股份有限公司 股票交易异常波动问询函的回函 浙江一鸣食品股份有限公司: 本公司已于 2023年 12月 6 目收到贵公司发来的《关于浙江一鸣 食品股份有限公司股票交易异常波动的问询函》。本公司作为浙江一 鸣食品股份有限公司控股股东，经认真自查,现回复如下: 特此回函! 控股股东: · 本人已于 2023 年 12 月 6 日收到贵公司发来的《关于浙江一鸣食 品股份有限公司股票交易异常波动的问询函》。本人作为浙江一鸣食 品股份有限公司实际控制人,经认真自查,现回复如下: 特此回函! 实际控制人: 3 . 1 2023年12月6日 1. 在贵公司股票交易异常波动期间,本人不存在买卖贵公司股票 的情况; 2. 截止目前,不存在影响贵公司股票交易异常波动的重大事项, 不存在其他应披露而未披露的重大信息,包括但不限于重大资 产重组、股份发行、收购、债务重组、业务重组、资产剥离、 资产注入、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资等对贵公司股票交易价格产生较大影响的重大 事项。 关于浙江一鸣食品股份有限公司 股票交易异常波动问询函的回函 浙江一鸣食品股份有限公司: 1. 在贵公司股票交易 ...

证券代码：605179 证券简称：一鸣食品 公告编号：2023-035 浙江一鸣食品股份有限公司 股票交易异常波动公告 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： 浙江一鸣食品股份有限公司（以下简称"公司"）股票于 2023 年 12 月 5 日、12 月 6 日连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《上海 证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 经公司自查及向控股股东、实际控制人核实，公司经营情况正常，不存 在应披露而未披露的重大事项。 截至 2023 年 12 月 6 日，根据同花顺金融终端发布的信息显示：公司滚 动市盈率为-216.04、市净率为 5.79 、公司股票近三个交易日累计换手率为 41.84％，市净率较高，敬请广大投资者注意二级交易市场风险，理性决策，审 慎投资。 一、股票交易（异常）波动的具体情况 公司股票于 2023 年 12 月 5 日、12 月 6 日连续两个交易日收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关 ...

证券代码：605179 证券简称：一鸣食品 公告编号：2023- 034 浙江一鸣食品股份有限公司 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 12 月 11 日（星期一）下午 15:00- 16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 12 月 1 日（星期五）至 12 月 8 日（星期 五）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 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥688,104,392.62, representing a 7.20% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥10,306,188.76, a significant increase of 359.85% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,262,938.34, reflecting a remarkable growth of 2,160.54% compared to the previous year[5]. - Basic earnings per share for the quarter were ¥0.026, up 358.95% from the same period last year[6]. - Net profit for the third quarter of 2023 was ¥35,444,039.74, a significant recovery from a net loss of ¥63,987,388.69 in the same quarter of 2022[22]. - The total comprehensive income for the third quarter of 2023 was CNY 35,444,039.74, compared to a loss of CNY 63,987,388.69 in the same period last year[27]. - Basic and diluted earnings per share for the third quarter were CNY 0.09, an improvement from a loss of CNY 0.16 per share in the previous year[27]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,701,044,111.36, a 2.43% increase from the end of the previous year[6]. - The company's total assets as of the end of Q3 2023 amounted to ¥2,701,044,111.36, compared to ¥2,637,059,227.95 at the end of Q3 2022, reflecting a growth of 2.4%[19]. - Total liabilities increased to ¥1,588,940,996.85 in Q3 2023 from ¥1,560,507,062.56 in Q3 2022, marking a rise of 1.8%[18]. - The company's inventory as of Q3 2023 was ¥126,860,479.39, slightly down from ¥127,416,440.53 in Q3 2022, showing a decrease of 0.4%[19]. - The total equity attributable to shareholders increased to ¥1,112,103,114.51 in Q3 2023 from ¥1,076,552,165.39 in Q3 2022, representing a growth of 3.3%[19]. Cash Flow - The company reported cash flow from operating activities of ¥341,474,122.83 for the year-to-date, showing a 48.78% increase[6]. - Net cash flow from operating activities for the first nine months of 2023 was CNY 341,474,122.83, up from CNY 229,518,221.11 in the same period last year, representing an increase of approximately 48.7%[27]. - Cash inflow from operating activities totaled CNY 2,293,059,255.23 for the first nine months, compared to CNY 2,129,024,001.04 in the previous year, indicating a growth of about 7.7%[27]. - Cash outflow from operating activities was CNY 1,951,585,132.40, compared to CNY 1,899,505,779.93 in the same period last year, reflecting an increase of approximately 2.7%[27]. - Net cash flow from investing activities was negative CNY 79,607,242.36 for the first nine months, an improvement from negative CNY 167,788,093.21 in the previous year[28]. - Cash flow from financing activities showed a net outflow of CNY 220,305,211.81, compared to a smaller outflow of CNY 66,601,094.34 in the same period last year[28]. - The ending cash and cash equivalents balance as of September 30, 2023, was CNY 222,217,895.18, up from CNY 179,030,554.17 at the end of the previous year[28]. Investments and Expenses - The company is investing in the construction of a cold chain warehouse in Pingyang Industrial Park and the Yiming Smart Valley project, contributing to a 127.48% increase in construction in progress[10]. - Research and development expenses for the first three quarters of 2023 were ¥33,580,866.47, up from ¥31,460,597.53 in the same period of 2022, indicating a growth of 6.7%[21]. - The company reported a decrease in sales expenses, which were ¥375,546,677.98 in 2023 compared to ¥501,911,372.90 in 2022, reflecting a reduction of 25.1%[21]. - The company recorded an increase in other current liabilities by 35.40 million RMB, mainly due to the rise in prepaid card payments and new store equipment deposits[11]. - The company experienced a decrease in financial expenses by 45.98 million RMB, resulting from adjustments in short-term liabilities and a reduction in interest-bearing debts[11]. - Long-term borrowings decreased by 46.22 million RMB, mainly due to the repayment of bank loans and reclassification of borrowings due within one year[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,203[13]. - Zhejiang Mingchun Investment Co., Ltd. held 40.38% of the shares, making it the largest shareholder[13].

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 2023 年第三季度门店变动情况及主要经营数据披露如下： 证券代码：605179 证券简称：一鸣食品 公告编号：2023-033 浙江一鸣食品股份有限公司 关于 2023 年第三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。 一、报告期内门店变动情况 | 地区 | 门店性质 | 期初门店 | | 新开门店 | | 闭店 | | 期末门店 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 门店数 | 建筑面积 | 门店数 | 建筑面积 | 门店数 | 建筑面积 | 门店数 | 建筑面积 | | | | 量（家） | （㎡） | 量（家） | （㎡） | 量（家） | （㎡） | 量（家） | （㎡） | | 华东 地区 | 直营 | 655 | 36,312.92 | ...

证券代码：605179 证券简称：一鸣食品 公告编号：2023-032 浙江一鸣食品股份有限公司 关于召开 2023 年半年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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、 说明会类型 投资者可于 2023 年 09 月 05 日(星期二) 至 09 月 11 日(星期 一)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 2023 年 8 月 10 日发布公司 2023 年半年度报告，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 2023 年 09 月 12 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资 者关心的问题进行交流。 本次投资者说明会以 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,264,634,652.20, an increase of 8.68% compared to the same period last year[18]. - The net profit attributable to shareholders was ¥25,137,850.98, a significant turnaround from a loss of ¥66,228,591.99 in the previous year, representing a 137.96% increase[18]. - The net cash flow from operating activities was ¥193,156,600.74, up 63.62% from ¥118,053,089.43 in the same period last year[18]. - The basic earnings per share for the first half of 2023 was ¥0.063, compared to a loss of ¥0.165 in the previous year, marking a 137.99% improvement[19]. - The total operating revenue for the first half of 2023 reached ¥1,264,634,652.20, an increase of 8.67% compared to ¥1,163,649,728.00 in the same period of 2022[140]. - Net profit for the first half of 2023 was ¥25,137,850.98, a significant recovery from a net loss of ¥66,228,591.99 in the same period of 2022[141]. - The company's operating cash flow for the first half of 2023 was RMB 193,156,600.74, an increase of 63.67% compared to RMB 118,053,089.43 in the same period of 2022[147]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥2,591,448,542.41, a decrease of 1.73% from the previous year-end[18]. - The total liabilities were RMB 1,489,775,527.77, down from RMB 1,560,507,062.56, reflecting a decrease of about 4.5%[134]. - The company's equity attributable to shareholders increased to ¥1,101,673,014.64 from ¥1,076,552,165.39, an increase of about 2.3%[134]. - The company's total equity at the end of the reporting period is 1,272,058,162.78 CNY, an increase from 1,261,698,904.62 CNY at the end of the previous year, reflecting a growth of approximately 0.6%[166]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was ¥179,754,146.68, a significant improvement compared to a net outflow of ¥111,049,253.80 in the same period of 2022[150]. - Total cash inflow from operating activities reached ¥579,489,835.87, up from ¥319,511,960.55 in the first half of 2022, indicating a growth of approximately 81.5%[150]. - Cash outflow from investing activities was ¥813,743,724.14, compared to ¥251,931,786.63 in the previous year, reflecting an increase of about 222.5%[150]. - The net cash flow from financing activities was -¥45,849,224.99, compared to a positive net flow of ¥225,721,376.67 in the same period last year[151]. Research and Development - Research and development expenses increased by 10.78% to CNY 22,706,945.74, compared to CNY 20,497,838.41 in the previous year, indicating a focus on new product development[48]. - The company focuses on innovative product development, including functional dairy products targeting children and health-conscious consumers, utilizing advanced breeding techniques and sustainable practices[33]. Supply Chain and Operations - The company has established a comprehensive supply chain covering dairy farming, food processing, and chain management, forming an integrated operational model[24]. - The company has implemented a "fresh delivery model" to ensure products are produced and delivered on the same day, significantly enhancing user freshness experience[28]. - The logistics system has been upgraded to ensure same-day delivery, with half of the stores achieving two deliveries per day, enhancing product freshness and user experience[30]. - The company has established three major production bases in Pingyang, Pinghu, and Changzhou, equipped with advanced automated production lines, achieving industry-leading levels in production efficiency and material utilization[31]. Market and Sales Strategy - The company has diversified its sales channels, including franchise stores, direct sales, and e-commerce, creating a matrix sales network[32]. - The company launched new products targeting the "nutritious breakfast" and "children's social space" markets, enhancing brand positioning and driving sales growth[39]. - The company upgraded store branding and layout, resulting in a 10% increase in customer traffic and over 2,000 yuan in sales growth per store[41]. Risk Management - The company has outlined potential risks in its management discussion, urging investors to remain cautious regarding future developments[6]. - The company is exposed to risks from fluctuations in the prices of key raw materials, including raw milk, packaging materials, flour, and sugar, which could impact profit margins[60]. - The company has faced risks related to food safety incidents that could significantly impact consumer confidence and demand for its products[58]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by the government, with main pollutants including COD, NH3-N, TP, TN, and NOx, and has no exceedance of discharge standards[69]. - The company has established an emergency response plan for sudden environmental incidents, which has been filed with the protection bureau[72]. - The company has complied with national and local environmental regulations, with no significant environmental violations reported during the period[74]. Shareholder Commitments and Governance - The controlling shareholder Mingchun Group and actual controllers committed to not reducing their shares below the issue price within two years after the lock-up period[79]. - The company will initiate stock price stabilization measures if the stock price falls below the latest audited net asset value for 20 consecutive trading days[84]. - The company has made commitments to ensure that there are no false records or misleading statements in its prospectus, taking legal responsibility for its accuracy[92]. Corporate Structure and Subsidiaries - The company operates in the food industry, focusing on the research, production, and sales of fresh dairy products and baked goods[167]. - The financial report includes Zhejiang Yiming Food Co., Ltd. (the parent company) and 31 subsidiaries or non-profit organizations within the consolidated financial statement scope[169].

证券代码：605179 证券简称：一鸣食品 公告编号：2023-030 浙江一鸣食品股份有限公司 第七届监事会第二次会议决议公告 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）会议审议通过了《公司 2023 年半年度报告》 会议审议并通过了《公司 2023 年半年度报告》，内容详见公司于本公告同 日在上海证券交易所网站（www.sse.com.cn）发布的公告。 投票结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、第七届监事会第二次会议决议； 特此公告。 浙江一鸣食品股份有限公司监事会 2023 年 8 月 10 日 一、监事会会议召开情况 浙江一鸣食品股份有限公司（以下简称"公司"）于 2023 年 7 月 29 日以书 面及通讯方式通知全体监事，并于 2023 年 8 月 8 日在公司会议室以现场结合通 讯表决方式召开。会议应到会监事 3 人，实际参加监事 3 人，符合召开监事会会 议的法定人数。会议由公司监事会主席厉沁先生主持，公司全部监事出席了会议。 会议召开符合《公司法》及《公司章程》的有 ...

证券代码：605179 证券简称：一鸣食品 公告编号：2023-029 浙江一鸣食品股份有限公司 第七届董事会第二次会议决议公告 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 浙江一鸣食品股份有限公司（以下简称"公司"）于 2023 年 7 月 29 日以书 面及通讯方式通知全体董事、监事及高管人员，并于 2023 年 8 月 8 日在公司会 议室以现场结合通讯表决方式召开。会议应到会董事 7 人，实际参加董事 7 人， 符合召开董事会会议的法定人数。会议由公司董事长朱立科先生主持，公司全部 监事和高级管理人员列席了会议。会议召开符合《公司法》及《公司章程》的有 关规定。 二、董事会会议审议情况 （一）会议审议通过了《公司 2023 年半年度报告》 会议审议并通过了《公司 2023 年半年度报告》，内容详见公司于本公告同 日在上海证券交易所网站（www.sse.com.cn）发布的公告。 投票结果：7 票同意，0 票反对，0 票弃权。 三、备查文件 1、第七届董事会第二次会议决议； 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。 证券代码：605179 证券简称：一鸣食品 公告编号：2023-031 浙江一鸣食品股份有限公司 关于 2023 年半年度主要经营数据的公告 地区 门店性质 期初门店 新开门店 闭店 期末门店 门店数 量（家） 建筑面积 （㎡） 门店数 量（家） 建筑面 积（㎡） 门店数 量（家） 建筑面 积（㎡） 门店数 量（家） 建筑面积 （㎡） 华东 地区 直营 655 36312.92 7 276.22 40 2370.41 622 34218.73 华东 地区 加盟 1274 55521.54 185 7750.39 85 3444.17 1374 59827.76 合并 1929 91834.5 192 8026.6 125 5814.6 1996 94046.5 一、报告期内门店变动情况 （二）按地区分类的情况 | 分地区 | 主营业务收入（元） | 销售额同比增减（%） | 毛利率（%） | | 毛利率同比增减（%） | | | --- | --- | --- | --- ...