Financial Performance - The company's operating revenue for Q1 2024 was CNY 774,757,134.09, representing a year-on-year increase of 4.50%[3] - The net profit attributable to shareholders for the same period was CNY 76,632,573.83, reflecting a significant increase of 96.74% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 72,202,963.36, up by 127.94% year-on-year[3] - Basic and diluted earnings per share both reached CNY 0.18, marking a 100.00% increase year-on-year[3] - Total revenue for Q1 2024 reached RMB 774,757,134.09, an increase of 4.5% compared to RMB 741,418,159.64 in Q1 2023[13] - Net profit for Q1 2024 was RMB 76,659,991.92, representing a 96.7% increase from RMB 38,939,586.59 in Q1 2023[14] Cash Flow - The net cash flow from operating activities was CNY 131,361,318.94, an increase of 15.21% compared to the same period last year[3] - In Q1 2024, the net cash flow from operating activities was CNY 131,361,318.94, an increase of 15.2% compared to CNY 114,023,804.87 in Q1 2023[18] - Total cash inflow from operating activities amounted to CNY 970,064,553.74, while cash outflow was CNY 838,703,234.80, resulting in a net increase of CNY 131,361,318.94[18] - Cash flow from investing activities showed a net outflow of CNY 61,945,744.05, worsening from a net outflow of CNY 37,887,997.55 in the previous year[18] - Cash inflow from financing activities was CNY 108,660,000.00, down from CNY 129,990,000.00 in Q1 2023[19] - The net cash flow from financing activities was negative at CNY 1,677,660.31, compared to a larger negative cash flow of CNY 20,240,825.16 in the same quarter last year[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,136,275,954.24, a 1.00% increase from the end of the previous year[3] - The equity attributable to shareholders was CNY 3,420,710,073.49, reflecting a 2.25% increase from the previous year-end[3] - The company's total assets amounted to RMB 4,136,275,954.24, an increase from RMB 4,095,203,344.87 as of December 31, 2023, reflecting a growth of approximately 1.01%[10] - The company's current assets totaled RMB 2,415,666,830.18, compared to RMB 2,406,623,869.29 at the end of 2023, indicating a slight increase of about 0.37%[11] - The company's total liabilities decreased to RMB 712,868,854.41 from RMB 747,138,208.09, showing a reduction of about 4.58%[12] - The total equity of the company was reported at RMB 3,423,407,099.83, reflecting a slight decrease from RMB 3,348,065,136.78 as of December 31, 2023[12] Costs and Expenses - Total operating costs decreased to RMB 685,752,759.36, down 2.3% from RMB 701,019,359.58 in the same period last year[13] - Research and development expenses increased to RMB 19,295,838.95, up 43.7% from RMB 13,408,953.53 in the previous year[13] - Cash paid for purchasing goods and services was CNY 571,309,252.18, a decrease from CNY 609,544,456.46 in Q1 2023[18] - The company paid CNY 123,181,665.02 to employees, which is an increase from CNY 102,196,177.65 in the same quarter last year[18] Other Financial Metrics - The weighted average return on equity was 2.26%, an increase of 1.07 percentage points compared to the previous year[3] - Non-recurring gains and losses amounted to CNY 4,429,610.47 after tax adjustments[5] - The increase in net profit was primarily driven by higher product sales and a decrease in raw material procurement prices[5] - The company reported a decrease in credit impairment losses to RMB 507,150.72 from RMB 1,504,883.70 in Q1 2023[14] - Other comprehensive income after tax was negative RMB 1,318,028.87, compared to a positive RMB 106,387.54 in the same quarter last year[15] Future Outlook - The company has not reported any significant new product developments or market expansion strategies during this quarter[9] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[16]

证券代码：605339 证券简称：南侨食品 公告编号：临 2024-035 南侨食品集团（上海）股份有限公司 关于召开 2024 年第一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法律责任。 重要内容提示： 投资者可于 2024 年 5 月 13 日(星期一) 至 5 月 17 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 ncfgs@ncbakery.com 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。 南侨食品集团（上海）股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在上海证券交易所网站（http://www.sse.com.cn）披露了公司《2024 年第 一季度报告》，为便于广大投资者更全面深入地了解公司 2024 年第一季度经营成 果和财务状况，公司计划于 2024 年 5 月 20 日下午 14:00-15:00 举行 2024 年第 一季度业绩说明会，就投资者关心的 ...

证券代码:605339 证券简称:南侨食品 编号:临2024-034 南侨食品集团(上海)股份有限公司 2024年第一季度经营数据的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 r 报告期主营业务相关经营情况 1、 产品类别 2、 地区分布 单位:元 币种:人民币 | | 区域 | 本期营业收入 | | --- | --- | --- | | 华东 | | 162,758,121.50 | | रूम | | 157, 973, 664. 53 | | 华南 | | 210, 826, 547. 81 | | 华北 | | 75, 206, 278. 56 | | 西南 | | 76, 364, 024. 12 | | 东北 | | 59, 103, 200. 49 | | 西北 | | 25,561, 180. 69 | | 境外 | | 5,770,657.54 | | | 总计 | 773, 563, 675. 24 | 3、 各渠道情况 单位:元 币种:人民币 单位:元 币种:人民币 产品类别 本期营业收入 379, 520, 825. 98 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 南侨食品集团（上海）股份有限公司(以下简称"公司")之间接控股股东南侨投 资控股股份有限公司（以下简称"南侨投控"）为台湾地区上市公司，南侨投控需按 照台湾证券交易所相关规定，披露每月归属于母公司股东的净利润数据。为使A股投资 者能够及时了解公司的经营情况，本公司亦同步在上海证券交易所指定的信息披露媒 体《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和上海证券交易 所网站（http://www.sse.com.cn）上披露本公司归属于母公司股东的净利润。 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司定期报 告为准，敬请投资者注意投资风险。 证券代码：605339 证券简称：南侨食品 编号：临 2024-032 公司 2024 年 3 月归属于母公司股东的净利润为人民币 3,150.86 万元，同比增 长 70.83 %。 特此公告。 南侨食品集团（上海）股份有限公司 2024年3月归属于母公司股东的净利润简报 南侨食品集团（上海）股份有限公司董事会 2024 年 4 月 ...

证券代码：605339 证券简称：南侨食品 公告编号：临2024-031 南侨食品集团（上海）股份有限公司 2024年3月营业收入简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 南侨食品集团（上海）股份有限公司(以下简称 "公司")之间接控股股东南侨投 资控股股份有限公司（以下简称"南侨投控"）为台湾地区上市公司，南侨投控需按 照台湾证券交易所相关规定，披露每月营业收入数据。为使A 股投资者能够及时了解公 司的经营情况，本公司亦同步在上海证券交易所指定的信息披露媒体上披露本公司营 业收入。 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司定期报 告为准，敬请投资者注意投资风险。 公司 2024 年 3 月合并营业收入为人民币 26,701.91 万元，同比减少 6.74 %。 特此公告。 南侨食品集团（上海）股份有限公司董事会 2024 年 4 月 11 日 ...

上海环贸广场写字楼一期16-18层 金杜律师事务所 KING&WODD MALIESONS 17th Floor, One ICC, Shanghai ICC 999 Huai Hai Road 200031 Shanghai 86 21 2412 6000 86 21 2412 6150 北京市金杜律师事务所上海分所 关于南侨食品集团(上海)股份有限公司 2023年年年度股东大会之 法律意见书 致:南侨食品集团(上海)股份有限公司 北京市金杜律师事务所上海分所(以下简称本所)接受南侨食品集团(上海) 股份有限公司（以下简称公司）委托,根据《中华人民共和国证券法》(以下简 称《证券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督 管理委员会《上市公司股东大会规则(2022年修订)》(以下简称《股东大会规 则》)等中华人民共和国境内(以下简称中国境内,为本法律意见书之目的,不 包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区)现行有效的法 律、行政法规、规章和规范性文件和现行有效的《南侨食品集团(上海)股份有 限公司章程》(以下简称《公司章程》)有关规定,指派律师出席了公司于 202 ...

证券代码：605339 证券简称：南侨食品 公告编号：临 2024-030 南侨食品集团（上海）股份有限公司 2023 年年度股东大会决议公告 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)股东大会召开的时间：2024 年 4 月 8 日 (二)股东大会召开的地点：上海市金山区志伟路 808 号上海金山假日酒店 2 楼 A 厅会议室 (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 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 360,286,400 | | 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 | 84.5674 | | 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。 本次会议采取现场投票和网络投票相结合的方式召开，公司董事会召集本次 会议，会议由公司董事长陈正文先生现场主持。 ...

南侨食品集团（上海）股份有限公司 2023 年年度股东大会 会议资料 南侨食品集团（上海）股份有限公司 2023 年年度股东大会会议资料 南侨食品集团（上海）股份有限公司 2023 年年度股东大会会议议程 会议时间：2024 年 4 月 8 日下午 14：00 中国 • 上海 二○二四年四月 南侨食品集团（上海）股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 | 年年度股东大会会议议程 1 | | | --- | --- | --- | | 2023 | 年年度股东大会会议须知 | 2 | | 议案一、2023 | 年年度报告及其摘要 | 3 | | 议案二、2023 | 年度董事会工作报告 | 4 | | 议案三、2023 | 年度监事会工作报告 | 9 | | 议案四、2023 | 年度独立董事述职报告 | 14 | | 议案五、2023 | 年度财务决算报告 | 49 | | 议案六、2024 | 年度财务预算报告 | 57 | | 议案七、2023 | 年度利润分配预案 | 59 | | 议案八、2024 | 年度董事薪酬方案 | 62 | | 议案九、2024 | 年度监事薪酬 ...

特别提示： 南侨食品集团（上海）股份有限公司(以下简称"公司")之间接控股股东南侨投 资控股股份有限公司（以下简称"南侨投控"）为台湾地区上市公司，南侨投控需按 照台湾证券交易所相关规定，披露每月归属于母公司股东的净利润数据。为使A股投资 者能够及时了解公司的经营情况，本公司亦同步在上海证券交易所指定的信息披露媒 体《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和上海证券交易 所网站（http://www.sse.com.cn）上披露本公司归属于母公司股东的净利润。 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司定期报 告为准，敬请投资者注意投资风险。 公司 2024 年 2 月归属于母公司股东的净利润为人民币 1,842.77 万元，同比增 长 136.65 %。 特此公告。 证券代码：605339 证券简称：南侨食品 编号：临 2024-029 南侨食品集团（上海）股份有限公司 2024年2月归属于母公司股东的净利润简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 南侨食品集团（上海）股份有限公司董事会 2024 年 3 ...

Financial Performance - The company achieved a consolidated net profit attributable to the parent company of CNY 232,394,544.59 in 2023, with the parent company's net profit at CNY 343,628,121.06[4]. - The company's operating revenue for 2023 reached ¥3,082,500,695.97, an increase of 7.73% compared to ¥2,861,395,176.17 in 2022[23]. - Net profit attributable to shareholders increased by 44.73% to ¥232,394,544.59 from ¥160,575,547.42 in the previous year[23]. - The cash flow from operating activities saw a significant increase of 109.66%, amounting to ¥420,502,371.16, up from ¥200,566,776.40 in 2022[25]. - Basic earnings per share rose by 44.74% to ¥0.55, compared to ¥0.38 in 2022[24]. - The total assets of the company at the end of 2023 were ¥4,095,203,344.87, a decrease of 1.59% from ¥4,161,437,459.39 in 2022[23]. - The company's net assets attributable to shareholders at the end of 2023 were ¥3,345,395,528.53, an increase of 2.93% from ¥3,250,009,036.45 in 2022[23]. - The company reported a net profit of ¥107,212,752.74 in Q4 2023, which is a significant increase compared to previous quarters[27]. - The net profit excluding non-recurring gains and losses for 2023 was ¥216,700,678.49, marking a 46.59% increase from the previous year[23]. Dividend Distribution - The proposed cash dividend distribution is CNY 1.1 per 10 shares, totaling CNY 46,863,807.76, which represents 20.17% of the annual net profit attributable to shareholders[5]. - The total share capital for the dividend distribution is 426,034,616 shares, with the cash dividend distribution expected to occur within two months after the shareholders' meeting[5]. - The company does not plan to increase capital reserves or issue bonus shares for the 2023 fiscal year[5]. Audit and Compliance - The company has received a standard unqualified audit report from KPMG Huazhen[8]. - The company emphasizes the importance of accurate and complete financial reporting, ensuring no misleading statements or omissions[8]. - The report includes a detailed description of potential risks faced by the company, which investors should review[7]. - The company has not violated decision-making procedures for external guarantees[7]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[7]. Market Expansion and Product Development - The company is actively expanding its product line in pre-baked goods and high-quality dairy products to meet market demands[35]. - The company launched a new baking oil product made with fresh milk, which has received positive market feedback[34]. - The company is focusing on developing non-traditional baking channels, including restaurants, supermarkets, and online sales[35]. - The company is enhancing its sales organization to better serve diverse market channels and improve efficiency[35]. - The company is actively expanding its overseas market presence, participating in international exhibitions to increase brand exposure and connect with global customers[37]. - The company plans to develop more high-end dairy products to meet the diverse upgrading needs of the domestic baking industry[51]. - The company is upgrading its pre-baked production lines to automate processes, aiming for scalable production to meet growing demand[108]. Research and Development - The company has obtained a total of 139 patents as of December 31, 2023, including 21 invention patents and 117 utility model patents, demonstrating its strong R&D capabilities[45]. - Research and development expenses rose by 21.68% to CNY 85,675,621.28 from CNY 70,411,819.97 in the previous year[68]. - The number of R&D personnel is 200, accounting for 11.7% of the total workforce[86]. Environmental and Social Responsibility - The company invested 9.563 million yuan in environmental protection during the reporting period[166]. - The company reduced carbon emissions by 640.8 tons through various measures, including system optimizations and equipment upgrades[172]. - The company provided a total of 5.9 million yuan in donations for disaster relief and community support, benefiting approximately 1,200 people[173]. - The company contributed 3.5 million yuan to educational projects in Gansu Province, supporting the construction of classrooms and providing job opportunities[175]. Governance and Management - The company has implemented changes to its accounting policies as part of its financial management strategy[135]. - The company is in the process of electing new board members and appointing key management positions, including the general manager and financial director[137]. - The company has established specialized committees under the board, including the audit committee and the remuneration and assessment committee, with new members appointed[138]. - The company is committed to maintaining compliance with the Company Law and regulatory rules throughout its governance processes[139]. Risks and Challenges - The company has faced intense industry competition, particularly from international brands entering the market, which poses a risk to maintaining its competitive advantage[110]. - Fluctuations in raw material prices, such as soybean oil, palm oil, and coconut oil, could significantly impact the company's gross margin and operating profit if not effectively managed[110]. - The company is exposed to exchange rate risks due to its reliance on USD and EUR for importing raw materials, which could affect procurement costs if the RMB depreciates[110]. - Tax policy risks exist as subsidiaries benefit from a 15% corporate income tax rate; changes in these policies could adversely affect the company's financial performance[111].