（一）个人工作履历、专业背景以及兼职情况 毛健，博士学位。1970 年 1 月出生，中国国籍，无永久境外居留权，中组部 "万人计划"领军人才，科技部中青年科技创新领军人才，科技部传统发酵食品首 席科学家。2011 年 9 月至今任江南大学食品学院教授，目前兼任江苏恒顺醋业 股份有限公司独立董事。2024 年 6 月至今担任本公司独立董事。 （二）独立董事独立性情况说明 中饮巴比食品股份有限公司 2024 年度独立董事述职报告 作为中饮巴比食品股份有限公司（以下简称"本公司"或"公司"）的独立 董事，本人 2024 年度严格按照《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》、《上市公司独立董事管理办法》《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》等法律、法规及《中饮巴比食品股份有限公司章程》（以下简称"《公 司章程》"）、《中饮巴比食品股份有限公司独立董事工作制度》（以下简称"《独 立董事工作制度》"）的规定，本着客观、公正、独立的原则，勤勉尽责，独立 履行职责，及时了解公司的生产经营及发展情况，准时出席各次股东会和董事会 会议， ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.1200 | 0.8600 | 30.23 | 0.9000 | | 每股净资产（元） | 9.13 | 8.81 | 3.63 | 8.33 | | 每股公积金(元) | 3.13 | 3.2 | -2.19 | 3.1 | | 每股未分配利润(元) | 4.98 | 4.22 | 18.01 | 3.76 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 16.71 | 16.3 | 2.52 | 15.25 | | 净利润(亿元) | 2.77 | 2.14 | 29.44 | 2.23 | | 净资产收益率(%) | 12.24 | 10.02 | 22.16 | 11.19 | 三、分红送配方案情况 10派8元(含税) 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 17637.21 ...

"请你公司补充说明以下事项，请律师核查并出具明确的法律意见: 一、关于股权架构设立的合规性， 请说明：（1） 2023年10月，北京茶姬短时间内增资后减资的原因、对价、定价依据及公允性，相关决策程序履行及税费缴纳情 况， 是否涉及虚假出资、抽逃出资，是否符合《公司法》和税收相关法律法规。（2）2021年2月，Hniken HK Holding Limited增资北京茶姬的对价、定价依据及公 允性、支付手段、支付期限， 履行外商投资程序情况。 （3）2023年10月，CHAGEE INVESTMENT受让北京茶姬股权的对价、定价依据及公允性、支付手段、支 付期限、税费缴纳情况。（4）发行人搭建离岸架构和返程投资涉及的境外投资、外商投资、外汇管理、税务等监管程序履行情况，并就合规性出具结论性意见。 2025年3月7日，证监会公布了《境外发行上市备案补充材料要求（2025年2月28日—2025年3月6日）》，对宁德时代、霸王茶姬、老乡鸡、海天味业、一亩田、新 代科技、维立志博7家公司出具补充材料要求。 其中，就近期新受理的 茶姬餐饮（即霸王茶姬） ，补充材料要求如下： 二、关于股东， 请说明： （1）持有发行人5% ...

证券代码：605338 证券简称：巴比食品 公告编号：2025-005 中饮巴比食品股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 2025 年 2 月，公司未实施股份回购。 截至 2025 年 2 月 28 日，公司已累计通过上海证券交易所交易系统以集中竞 价交易方式回购公司股份 843.3338 万股，占公司当前总股本的比例为 3.40%，回 购成交的最高价格为 17.35 元/股，最低价格为 12.77 元/股，已支付的资金总额 为人民币 11,987.4059 万元（不含交易佣金等交易费用）。 上述回购股份进展符合相关法律法规规定及公司回购股份方案的要求。 三、 其他事项 重要内容提示： | 回购方案首次披露日 | 2024/6/14 | | ...

Summary of Conference Call Company and Industry Overview - The conference call discusses the performance and outlook of a company in the food and beverage industry, particularly focusing on its restaurant and catering segments. The company has been facing challenges but is seeing some improvements in performance metrics. Key Points and Arguments Financial Performance - The company reported a significant decline in same-store sales starting from 2024, with a notable narrowing of the gap in the fourth quarter, indicating a low single-digit decline in sales [1][4]. - Revenue growth was positive in the previous year, with profits outperforming revenue growth due to a decrease in raw material costs, leading to improved gross margins [2][9]. - The company opened a substantial number of new stores, achieving a double-digit growth rate in store openings compared to previous years [2][3]. Market Trends and Consumer Behavior - The company noted an improvement in overall market conditions, with increased foot traffic contributing to better performance in the full-service dining segment [3]. - The impact of the Chinese New Year on sales was discussed, with the timing of the holiday affecting year-over-year comparisons [5]. - The company is observing a growing acceptance of pre-prepared meals among consumers, which is expected to drive growth in the catering segment [6]. Cost Management and Profitability - The company has secured long-term contracts for key raw materials, which should help maintain stable cost levels despite potential price increases in commodities like oil and meat [9]. - The management expressed optimism about maintaining a favorable cost structure and gross margins in the coming years [9]. Strategic Initiatives - The company is focusing on enhancing product quality and customer experience through various initiatives, including improving store layouts and marketing strategies [13]. - There is a plan to expand into new markets and explore acquisition opportunities, particularly in the packaged food sector, to strengthen its competitive position [18][19]. Competitive Landscape - The competitive environment is perceived to be improving, with fewer aggressive pricing strategies from competitors compared to previous years [14][15]. - The company believes its extensive network of over 5,000 stores provides a significant competitive advantage in brand recognition and supply chain efficiency [23]. Future Outlook - The company aims for modest growth in same-store sales and continued expansion in the catering segment, with expectations of maintaining a stable opening rate for new stores [10][11]. - Management is cautious about the impact of consumer spending incentives, such as vouchers, on their business model, indicating that these may not significantly drive additional sales [12]. - The company plans to enhance marketing efforts to attract more customers, particularly in regional markets, as part of its growth strategy [15]. Additional Insights - The company is exploring new product lines, including pet food, as part of its diversification strategy, capitalizing on the growing pet economy [19]. - The management is committed to improving operational efficiency and customer engagement through ongoing training and development of staff [30]. This summary encapsulates the key discussions and insights from the conference call, highlighting the company's current performance, strategic direction, and market outlook.

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [6]. Core Views - The company reported a revenue of 1.671 billion yuan for 2024, representing a year-over-year growth of 2.53%. The net profit attributable to shareholders was 277 million yuan, reflecting a year-over-year increase of 29.64%. The non-recurring net profit was 210 million yuan, up 18.02% year-over-year [1][3]. - The company is expected to recover through store repairs, accelerated store openings, and mergers and acquisitions, with adjusted revenue growth rates for 2024-2026 set at 3%, 8%, and 7% respectively [3]. Financial Data Summary - Earnings per share (EPS) for 2024 is projected at 1.11 yuan, a year-over-year increase of 29.07% [2]. - The weighted average return on equity (ROE) is 12.26%, an increase of 2.24 percentage points [2]. - Total assets are reported at 2.86 billion yuan, with a year-over-year growth of 2.72% [2]. - The company’s total revenue is forecasted to reach 1.932 billion yuan by 2026, with a growth rate of 6.97% [4]. - The net profit attributable to the parent company is expected to be 301.5 million yuan in 2026, with a growth rate of 8.40% [4].

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [6] Core Views - The company achieved a revenue of 1.671 billion yuan in 2024, representing a year-on-year growth of 2.53%. The net profit attributable to shareholders reached 277 million yuan, up 29.64% year-on-year, while the non-recurring net profit was 210 million yuan, reflecting an 18.02% increase year-on-year [1][3] - The company is expected to recover first through store repairs, accelerated store openings, and mergers and acquisitions, supported by a resilient business model. Future revenue growth rates have been adjusted to 3%/8%/7% for 2024-2026 [3] Financial Data and Valuation - Earnings per share (EPS) for 2024 is projected at 1.11 yuan, a year-on-year increase of 29.07%. The weighted average return on equity (ROE) is 12.26%, up 2.24 percentage points [2] - Total assets are estimated at 2.86 billion yuan for 2024, with equity attributable to shareholders at 2.27 billion yuan, reflecting a year-on-year increase of 3.15% [2] - The company’s revenue forecast for 2024 is adjusted to 1.671 billion yuan, with net profit expected to be 277 million yuan, corresponding to a price-to-earnings (P/E) ratio of 15.86 [4][3]

证券代码：605338 证券简称：巴比食品 公告编号：2025-003 中饮巴比食品股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/6/14 | | | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 月 1 日~2025 年 6 月 | 30 日 | | 预计回购金额 | 10,000 万元~20,000 万元 | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 843.3338 万股 | | | 累计已回购股数占总股本比例 | 3.40% | | | 累计已回购金额 | 11,987.4059 万元 | | | 实际回购价格区间 | 12.77 元/股 元/股~17.35 | | 一、 回购股份的基本情况 中饮巴比食品股份有限公司（以下简称"公司"）分别于 202 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [7] Core Insights - The company expects a revenue of 1.671 billion yuan for 2024, representing a 3% year-on-year increase, and a net profit of 277 million yuan, reflecting a 30% increase year-on-year [5] - The company is focusing on refining management and improving store models, which has led to significant profit improvements [5] - The company plans to continue opening 1,000 new stores annually and aims for double-digit growth in its group meal business [6] Summary by Sections Market Performance - The report indicates a stable market performance with a focus on revenue growth and profit improvement [2] Revenue and Profit Forecast - The forecast for 2024 includes a revenue of 1.671 billion yuan and a net profit of 277 million yuan, with a projected EPS of 1.12 yuan [10] - The company anticipates a 4% revenue increase in Q4 2024, with a net profit increase of 40% [5] Store Expansion and Business Strategy - The company is expected to narrow the single-store gap and has a clear strategy for regional expansion, particularly in Anhui and Hunan [6] - The group meal business is projected to achieve double-digit growth, supported by an expansion of product categories [6] Earnings Forecast - The adjusted EPS for 2024-2026 is projected at 1.12, 1.03, and 1.10 yuan respectively, with corresponding PE ratios of 16, 18, and 17 times [7]