浙江一鸣食品股份有限公司 第七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 浙江一鸣食品股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日以书 面及通讯方式通知全体董事、监事及高管人员，并于 2025 年 4 月 29 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 2024 年度董事会工作报告》 投票结果：7 票同意，0 票反对，0 票弃权。 证券代码：605179 证券简称：一鸣食品 公告编号：2025-003 本议案尚需提交股东大会审议。 （二）会议审议通过了《公司 2024 年度总经理工作报告》 投票结果：7 票同意，0 票反对，0 票弃权。 （三）会议审议通过了《公司 2024 年年度报告及其摘要 ...

浙江一鸣食品股份有限公司 关于 2024 年度利润分配预案的公告 证券代码：605179 证券简称：一鸣食品 公告编号：2025-009 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。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将另行公告具体调整情况。 ●未触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规 定的可能被实施其他风险警示的情形。 一、利润分配方案基本情况 重要内容提示： ●A 股每 10 股派发现金红利 0.15 元（含税），不实施送股和资本公积转增 股本。 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，浙 江一鸣食品股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为 人民币 410,581,515.75 元。经公司董事会决议，公司 2024 年度拟以实施权益分 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕7862 号 浙江一鸣食品股份有限公司全体股东： 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是一鸣 食品公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，一鸣食品公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江一鸣食品股份有 ...

目 录 | 一、审计报告……………………………………………………… 第 1—5 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 | | 页 | | （一）合并资产负债表…………………………………………… 第 | 6 | 页 | | （二）母公司资产负债表………………………………………… 第 | 7 | 页 | | （三）合并利润表………………………………………………… 第 | 8 | 页 | | （四）母公司利润表……………………………………………… 第 | 9 | 页 | | （五）合并现金流量表……………………………………………第 | 10 | 页 | | （六）母公司现金流量表…………………………………………第 | 11 | 页 | | （七）合并所有者权益变动表……………………………………第 | 12 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 | 页 | | | | 审 计 报 告 天健审〔2025〕7861 号 浙江一鸣食品股份有限公司全体股东： 一、审计意见 我们审计了浙江一 ...

浙江一鸣食品股份有限公司 2024年度独立董事述职报告 各位董事： 本人作为浙江一鸣食品股份有限公司（以下简称"公司"）独立董事，根据《上 市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》、《<上海证券交易所上市公司自律监管指南第 2 号——业务办理>第 6 号— —定期报告》，以及《浙江一鸣食品股份有限公司章程》（以下简称"《公司章程》"）、 公司《独立董事工作制度》等相关规定，现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 邵帅，女，1988 年 3 月出生，中国国籍，无境外永久居住权，博士研究生学历， 毕业于复旦大学会计学专业，中国注册会计师。2015 年 1 月至 2016 年 6 月，任耶鲁 大学管理学院研究助理，2016 年 9 月至今，任浙江大学管理学院财务与会计学系讲 师、副教授与博士生导师，对会计与资本市场、公司信息披露等有较为深入的研究。 （二）独立性情况说明 报告期内，本人作为公司独立董事符合《上市公司独立董事管理办法》和《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等规则关于 ...

浙江一鸣食品股份有限公司 董事离职管理制度 第一章 总则 第一条 为规范浙江一鸣食品股份有限公司（以下简称"公司"）董事离职程 序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法权益，公司根 据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指引》等 法律、法规、规范性文件及《浙江一鸣食品股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）因任期届满、辞任、被 解除职务等离职情形。 第二章 离职情形与生效条件 第六条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的， 自缓刑考验期满之日起未逾 2 年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 第三条 董事可以在任 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,751,221,106.89, representing a year-on-year increase of 4.09% compared to ¥2,643,206,392.54 in 2023[22] - The net profit attributable to shareholders of the listed company was ¥28,943,830.41, a significant increase of 30.16% from ¥22,237,215.77 in the previous year[22] - The basic earnings per share for 2024 was ¥0.0722, reflecting a growth of 30.09% compared to ¥0.0555 in 2023[24] - The cash flow from operating activities net amount was ¥359,159,448.10, which is an increase of 19.65% from ¥300,166,085.82 in 2023[22] - The weighted average return on net assets increased to 2.63% in 2024, up from 2.04% in 2023, marking an increase of 0.59 percentage points[24] - The company reported a net profit of ¥29,218,987.55 after deducting non-recurring gains and losses, which is a 21.77% increase from ¥23,994,855.82 in the previous year[22] - The total equity attributable to shareholders at the end of 2024 was ¥1,095,931,245.62, a slight decrease of 0.27% from ¥1,098,908,366.51 in 2023[22] Market Expansion and Strategy - The company launched the upgraded "5 Optimal Rainbow Nutrition Standard" for its breakfast products, enhancing customer perception of nutritional expertise[32] - The company introduced a new lunch product strategy focusing on "healthy lunch" options, which gained popularity among young consumers[32] - The company expanded its market presence in Anhui and Jiangxi, opening multiple new stores in high-traffic areas such as subways and hospitals[38] - In 2024, the sales strategy shifted from "scale expansion" to "value growth," emphasizing channel refinement and customer engagement[40] - The company aims to establish 6,600 dairy bar locations in East China by 2030, with a target gross margin of over 35% driven by star products[131] - The company plans to open 600 "Thick Pizza" stores and establish partnerships with 500 external terminals for its coffee brand, aiming for multi-dimensional growth in store scale and revenue[140] Innovation and Product Development - The company holds a total of 69 valid patents, including 16 invention patents, reflecting its commitment to innovation and technology advancement[33] - The company is committed to enhancing supply chain efficiency and product health attributes while increasing investment in product research and brand building to address potential risks[56] - The company is focusing on developing functional dairy products and innovative baking products, enhancing its core competitiveness in the food industry[143] - New product lines are set to launch in Q3 2024, anticipated to increase market share by 10%[168] Operational Efficiency - The company improved single-store profit significantly by enhancing operational capabilities through standardized management and increasing turnover efficiency[39] - The company has implemented a "dual-track assessment mechanism" to enhance organizational efficiency and align compensation with performance targets[41] - The company has achieved a 200% increase in order volume due to the rapid growth of its e-commerce business, leading to improved delivery efficiency and reduced transportation costs[76] - The company has built a comprehensive cold chain logistics system, ensuring product safety through strict adherence to ISO22000:2018 standards and real-time monitoring of transportation conditions[75] Risk Management - The company has outlined potential risks in its annual report, advising investors to pay attention to these risks[9] - The company faces risks related to food safety and product quality control, which could significantly impact consumer confidence and operational performance[153][154] - The company acknowledges the risk of not adapting its product offerings to changing consumer demands, which could adversely affect sales and market expansion[156] - Fluctuations in the prices of key raw materials, such as raw milk and packaging materials, may impact the company's gross profit margins and overall performance[158] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and protecting shareholder rights[160] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[160] - The company has a robust internal control system in place to prevent and manage operational risks, promoting sustainable development[162] - The company has not faced any regulatory actions related to insider trading or information disclosure during the reporting period[161] Human Resources and Training - The company employed a total of 4,151 staff, with 1,143 in the parent company and 3,008 in major subsidiaries[184] - The workforce includes 1,401 production personnel, 2,136 sales personnel, 172 technical personnel, 98 financial personnel, and 344 administrative personnel[184] - The company has created a training program through the establishment of the Yiming Knowledge and Practical Business School, focusing on leadership and management skills[187] - The company has established an online learning platform, "Yiming Zhi Shi APP," to enhance employee training and development across various stages of their careers[188] Dividend Policy - The company plans to distribute a cash dividend of 0.15 RMB per 10 shares, totaling 6,015,000 RMB, which represents 69.27% of the net profit attributable to shareholders for the fiscal year 2024[195] - The company has implemented a cash dividend policy that ensures at least 30% of the distributable profit is allocated as cash dividends each year[191] - The total cash dividend for the year, including interim distributions, amounts to 20,050,000 RMB, accounting for 69.27% of the net profit attributable to shareholders[195] - The cash dividend distribution is subject to approval at the annual general meeting scheduled for 2024[195]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 654,136,578.47, representing a year-on-year increase of 1.75% compared to CNY 642,866,354.89 in the same period last year[4] - Net profit attributable to shareholders increased by 28.38% to CNY 13,306,745.84 from CNY 10,365,134.43 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 47.37% to CNY 14,773,372.25, up from CNY 10,024,355.15 in the previous year[4] - Basic earnings per share increased by 28.68% to CNY 0.0332 from CNY 0.0258 year-on-year[5] - Total operating revenue for Q1 2025 was approximately ¥654.14 million, an increase of 1.98% compared to ¥642.87 million in Q1 2024[18] - Net profit for Q1 2025 reached approximately ¥13.31 million, representing a 28.36% increase from ¥10.37 million in Q1 2024[19] - The total profit for Q1 2025 was approximately ¥17.65 million, an increase of 30.67% from ¥13.57 million in Q1 2024[19] Cash Flow and Assets - The net cash flow from operating activities decreased by 51.29% to CNY 53,176,183.50, down from CNY 109,173,269.04 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was approximately ¥53.18 million, a decrease of 51.32% compared to ¥109.17 million in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 totaled approximately ¥217.36 million, an increase from ¥164.03 million at the end of Q1 2024[22] - The company's cash and cash equivalents reached CNY 402,121,847.27, compared to CNY 373,235,302.92, showing an increase of approximately 7.73%[13] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,810,418,795.40, a 2.03% increase from CNY 2,754,515,418.51 at the end of the previous year[5] - As of March 31, 2025, the total assets of Zhejiang Yiming Food Co., Ltd. amounted to CNY 2,810,418,795.40, an increase from CNY 2,754,515,418.51 as of December 31, 2024, reflecting a growth of approximately 2.03%[13][15] - The total liabilities increased to CNY 1,701,066,335.75 from CNY 1,658,584,172.89, marking a rise of about 2.56%[15] - The company's current assets totaled CNY 823,953,524.39, up from CNY 735,056,945.57, indicating an increase of about 12.06%[13] - Accounts receivable rose to CNY 223,104,998.52 from CNY 177,302,817.69, representing a significant increase of approximately 25.83%[13] - The company's inventory stood at CNY 140,947,439.77, an increase from CNY 124,477,735.82, representing a growth of about 13.27%[13] - The total equity attributable to the parent company was CNY 1,109,352,459.65, up from CNY 1,095,931,245.62, reflecting a growth of about 1.22%[15] - Short-term borrowings increased to CNY 429,005,408.76 from CNY 374,484,072.19, indicating a rise of approximately 14.55%[15] Research and Development - The company's R&D expenses increased by 31.84%, primarily due to enhanced investment in dairy cow embryo technology[7] - Research and development expenses increased to approximately ¥12.99 million in Q1 2025, up from ¥9.85 million in Q1 2024, marking a growth of 31.67%[18] Government Support - The company received government subsidies amounting to CNY 3,471,007.83, which positively impacted its financial performance[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,681[9] Other Financial Metrics - The weighted average return on equity rose to 1.21%, an increase of 0.28 percentage points from the previous year[5] - The company reported a net cash inflow from financing activities of approximately ¥2.76 million in Q1 2025, compared to a net outflow of approximately ¥22.75 million in Q1 2024[22] - The company's sales expenses for Q1 2025 were approximately ¥117.37 million, slightly down from ¥118.80 million in Q1 2024[18] - The company did not report any net profit from subsidiaries in the current or previous period[20]

浙江一鸣食品股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对经 理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《浙江一鸣食 品股份有限公司公司章程》及其他有关规定，公司特设立董事会审计委员会，并制 定本细则。 第二条 公司董事会设置审计委员会，行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其中 独立董事两名，并有一名独立董事为专业会计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者三分之一以上 全体董事的提名，并由董事会选举产生。新任委员在该次董事会会议结束后立即就 任。 第五条 审计委员会设主任委员（召集人）一名，由会计专业人士委员担任， 负责主持委员会工作；主任委员在委员内选举产生，并报董事会备案。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期间 如有委员不再担任公司董事职务，自动失去委员资格。董事会应根据《公司章程》 及本细则增补新的委员。 董事任期届满未及时改选，在改选出的董事就任前，原作为审计委员会委员的 ...

浙江一鸣食品股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善浙江一鸣食品股份有限公司（以下简称"公司"）治理 结构，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《浙江一鸣食品股份有限公司章程》（以下简称公司章程）等有关规定，并结 合公司实际情况，制定本制度。 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，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或间接利害关系，或者可能影响其进行 独立客观判断关系的董事。 独立董事专门会议是指全部由公司独立董事参加的会议。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行 政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券交 易所业务规则和公司章程的规定，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。 第二章 职责权限 第四条 下列事项应当经公司独立董事专门会议审议，并由全体独立董事过半 数同意后，方可提交董事会审议： 第五条 独立 ...