证券代码：605338 证券简称：巴比食品 公告编号：2025-019 中饮巴比食品股份有限公司 2025 年第一季度经营数据公告 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。 中饮巴比食品股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管指引第 3 号行业信息披露：第十四号——食品制造》的相关要求， 现将 2025 年第一季度经营数据（未经审计）公告如下： 2025 年 1-3 月营业收入为 36,957.17 万元，其中主营业务收入为 36,912.79 万元，占营业收入 99.88%；其他业务收入为 44.38 万元，占营业收入 0.12%。 一、营业收入分产品 二、营业收入分渠道 单位：万元 币种：人民币 项目 2025 年 1-3 月 占比 食品类收入 33,388.15 90.34% 其中：面米类 15,191.68 41.11% 馅料类 9,979.87 27.00% 外购食品类 8,216.60 22.23% 包装及辅料 2,339.71 6.33% 服务费收入 1,184.93 3.21 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 369,571,674.39, representing a 4.45% increase compared to CNY 353,824,419.01 in the same period last year[6]. - Net profit attributable to shareholders decreased by 6.13% to CNY 37,195,358.80 from CNY 39,623,755.21 year-on-year[6]. - Total operating revenue for Q1 2025 reached ¥369,571,674.39, an increase of 4.2% compared to ¥353,824,419.01 in Q1 2024[20]. - Net profit for Q1 2025 was ¥37,100,568.95, a decrease of 7.3% from ¥40,294,110.14 in Q1 2024[21]. - Earnings per share remained stable at ¥0.16 for both Q1 2025 and Q1 2024[22]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -1,959,650.44, a decline of 115.65% compared to CNY 12,524,078.32 in the previous year[6]. - Cash flow from operating activities showed a net outflow of ¥1,959,650.44 in Q1 2025, compared to a net inflow of ¥12,524,078.32 in Q1 2024[25]. - The net cash flow from financing activities was -$3.71 million, compared to -$1.47 million in the previous period, indicating a significant increase in cash outflow[26]. - The net increase in cash and cash equivalents was -$131.27 million, a decrease from an increase of $204.39 million in the prior period[26]. - The ending balance of cash and cash equivalents was $762.51 million, down from $1.30 billion at the end of the previous period[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,841,462,110.44, a decrease of 0.41% from CNY 2,853,125,646.33 at the end of the previous year[7]. - The total liabilities decreased to RMB 522,873,833.04 from RMB 571,806,333.06, indicating a reduction of about 8.5%[17]. - The company's cash and cash equivalents decreased to RMB 762,770,946.41 from RMB 894,039,281.02, reflecting a decline of approximately 14.7%[15]. - The company's accounts payable decreased to RMB 161,695,844.45 from RMB 183,736,284.82, a decline of approximately 12%[17]. - The company's non-current assets totaled RMB 1,634,771,979.59, up from RMB 1,585,693,412.87, showing an increase of about 3.5%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,939[10]. - The largest shareholder, Liu Huiping, holds 40.80% of the shares, totaling 101,193,300 shares[11]. - The company reported a basic earnings per share of CNY 0.16, unchanged from the previous year[6]. - The total equity attributable to shareholders of the parent company increased to ¥2,293,280,162.89 from ¥2,265,437,266.41 year-over-year[18]. Investments and Acquisitions - The company acquired 90% of Nanjing Qinglu Wushuang Catering Management Co., Ltd. and 75% of Zhongyin Babi Catering Management (Jiujiang) Co., Ltd., expanding its market presence[14]. - The company completed a share buyback of 8,433,338 shares, reducing the total number of shares from 248,000,000 to 239,566,662[14]. - The company's inventory increased to RMB 70,993,078.77 from RMB 68,868,282.71, representing a growth of approximately 1.6%[16]. - The company's goodwill increased significantly to RMB 74,110,273.47 from RMB 30,161,206.28, reflecting a growth of about 146%[16]. Financial Ratios - The weighted average return on equity decreased by 0.15 percentage points to 1.63% from 1.78%[6]. - The company reported a financial expense of -¥5,793,648.25 in Q1 2025, an improvement from -¥8,968,806.51 in Q1 2024[21].

Group 1 - The core viewpoint of the article is that Baba Foods (605338) reported its Q1 2025 revenue and net profit figures, indicating a mixed performance with revenue growth but a decline in net profit [1] Group 2 - The revenue for Q1 2025 was 370 million yuan, representing a year-on-year increase of 4.45% [1] - The net profit for the same period was 37.1954 million yuan, showing a year-on-year decrease of 6.13% [1]

Group 1 - The company has approved a share repurchase plan to enhance investor confidence and stabilize expectations, with a total repurchase amount between RMB 100 million and RMB 200 million, at a maximum price of RMB 24.47 per share, within a 12-month period [1] - As of December 12, 2024, the company completed the repurchase of 8,433,338 shares, accounting for 3.40% of the total share capital, with a total expenditure of approximately RMB 119.87 million [2][3] - The repurchase was conducted in compliance with relevant regulations and did not affect the company's operational or financial stability [3] Group 2 - The company has not received any claims from creditors regarding debt repayment during the notice period for the share repurchase [5] - Following the repurchase, the total number of shares will decrease from 248,000,000 to 239,566,662, resulting in a passive change in the shareholding percentage of the actual controllers, but without affecting control or governance [8] - The repurchased shares will be used for cancellation and reduction of registered capital, with the necessary registration changes to be processed [8]

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： 证券代码：605338 证券简称：巴比食品 公告编号：2025-018 中饮巴比食品股份有限公司 关于股份回购实施结果暨股份变动的公告 | 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 | | | | 回购价格上限 | 24.47 | 元/股 | | | | | | | 回购用途 | √减少注册资本 | | □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 843.3338 | 万股 | | | | | | | 实际回购股数占总股本比例 | 3.40% | | | | | | | | 实际回购金额 | 11,987.4059 万元 ...

证券代码：605338 证券简称：巴比食品 公告编号：2025-017 中饮巴比食品股份有限公司 2024 年年度股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开时间：2025 年 4 月 18 日 (二)股东会召开地点：上海市松江区车墩镇茸江路 785 号行政楼 4 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 280 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 165,140,485 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 68.9330 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长刘会平先生主持，采用现场表决和网络 投票相结合的方式召开。本次会议的召集、召开及表决方式符合《公司法》《上 ...

上海市广发律师事务所 关于中饮巴比食品股份有限公司 2024 年年度股东会的法律意见书 致:中饮巴比食品股份有限公司 中饮巴比食品股份有限公司(以下简称"公司")2024年年度股东会于 2025 年 4 月 18 日在上海市松江区车墩镇茸江路 785 号行政楼 4 楼会议室召开。上海 市广发律师事务所经公司聘请,委派邵彬律师、李文婷律师出席现场会议,根据 《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东会规则》(以 下简称"《股东会规则》")等法律法规、其他规范性文件以及《中饮巴比食品股 份有限公司章程》(以下简称"《公司章程》")的规定,就本次股东会的召集和召 开程序、召集人及出席会议人员的资格、会议议案、表决方式和表决程序、表决 结果和会议决议等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的,有关原件及其上面的签字和印章是真实的,且一 切足以影响本法律意见书的事实和文件均已向本所披露,而无任何隐 ...

Investment Rating - The report maintains a "Recommendation" rating for the food and beverage industry, particularly highlighting the white wine sector as it is expected to clear and stabilize, with gradual improvements in the mass market [1]. Core Insights - The white wine sector is currently in a clearing and bottoming phase, with expectations for marginal improvement in the second half of the year. The industry has seen risks transition from off-balance sheet channels to on-balance sheet for most listed companies, leading to a slight slowdown in payment and delivery progress in Q1. However, leading companies have largely completed their initial targets for the year [4][9]. - In the mass market, beer shows signs of marginal improvement, with standout performance in the snack category, particularly for konjac products. The dairy sector is expected to rebound in Q2 after a period of adjustment [19][25]. Summary by Sections White Wine Sector - The white wine sector is in a clearing and bottoming phase, with expectations for improvement in the second half of the year. Q1 saw a slowdown in payment and delivery, but leading companies have met their initial targets [4][9]. - High-end brands like Moutai and Wuliangye are expected to see revenue and profit growth of approximately 9% and 10%, and 4% and 3% respectively in Q1 [10][12]. - The mid-range segment is experiencing varied performance, with brands like Fenjiu and Gujing showing growth, while others like Yanghe are facing challenges [10][12]. Mass Market - The beer sector is showing signs of recovery, with leading brands like Qingdao and Yanjing achieving revenue growth of 4% and 6% respectively in Q1 [26][29]. - The snack segment, particularly konjac products, is performing well, with brands like Salted and Wei Long seeing significant growth [19][25]. - The dairy sector is expected to improve as inventory levels stabilize, with companies like Yili and Mengniu showing resilience [25]. Investment Recommendations - The report suggests bottom-fishing in the white wine sector, with a focus on brands like Moutai, Wuliangye, and Fenjiu, while also recommending attention to the mass market for potential turning points in beer and dairy [5][19].

智通财经4月15日电，劲仔食品、麦趣尔涨停，一致魔芋涨超10%,，朱老六、惠发食品、盖世食品、三 只松鼠、巴比食品、盐津铺子等跟涨。消息面上，近日，中办、国办印发的《提振消费专项行动方案》 与今年更加积极的财政政策同向发力，要求"发挥财政政策引导带动作用"，将促消费同惠民生、补短板 结合起来。 食品股异动拉升 劲仔食品涨停 ...

Core Points - The company will hold its 2024 annual shareholders' meeting on April 18, 2025, at 14:45, utilizing both on-site and online voting methods [1] - To enhance service for small and medium investors, the company will employ Shanghai Stock Exchange Information Co., Ltd. to provide a shareholder meeting reminder service, sending notifications via smart SMS [2] - Investors can vote directly through the provided manual after receiving the SMS, and alternative voting methods are available in case of network congestion [2] Summary by Sections - **Shareholders' Meeting Announcement** - The company has announced the date and time for the 2024 annual shareholders' meeting, which will be held on April 18, 2025 [1] - The meeting will incorporate both physical attendance and online voting options to facilitate participation [1] - **Investor Engagement and Voting Process** - The company aims to improve engagement with small and medium investors by using a reminder service to ensure timely participation [2] - Notifications will include meeting invitations and agenda details, allowing investors to vote easily through a manual provided [2] - In case of technical issues, traditional voting platforms will still be available for use [2]