证券代码：605339 证券简称：南侨食品 编号：临 2023-055 南侨食品集团（上海）股份有限公司 2023年7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。 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 2023 年 7 月归属于母公司股东的净利润为人民币 425.68 万元，同比增长 293.01 %。 特此公告。 南侨食品集团（上海）股份有限公司董事会 2023 年 8 月 2 ...

证券代码：605339 证券简称：南侨食品 公告编号：临2023-054 南侨食品集团（上海）股份有限公司 2023年7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： 特此公告。 南侨食品集团（上海）股份有限公司董事会 2023 年 8 月 11 日 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 2023 年 7 月合并营业收入为人民币 20,732.80 万元，同比增长 3.83 %。 ...

Financial Performance - Namchow Food Group reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[15]. - The company achieved a net profit of RMB 80 million, up 20% compared to the same period last year[15]. - The company's operating revenue for the first half of 2023 was ¥1,561,830,129.91, representing a 9.53% increase compared to ¥1,425,958,698.11 in the same period last year[25]. - The net profit attributable to shareholders for the first half of 2023 was ¥93,357,973.74, a decrease of 25.73% from ¥125,701,280.68 in the previous year[25]. - The basic earnings per share for the first half of 2023 was ¥0.22, down 24.14% from ¥0.29 in the same period last year[26]. - The company achieved a revenue of 1.562 billion yuan, an increase of 9.53% year-on-year, while the net profit attributable to the parent company was 93 million yuan, a decrease of 25.73% year-on-year[62]. - The net profit for the first half of 2023 was CNY 93,433,225.57, down from CNY 125,667,754.10 in the first half of 2022, indicating a decrease of about 25.6%[159]. - The total comprehensive income for the first half of 2023 was CNY 93,742,843.27, compared to CNY 125,665,549.52 in the first half of 2022, showing a decrease of about 25.4%[159]. Market Expansion and Strategy - Namchow Food Group is expanding its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2023[15]. - The company plans to launch two new product lines in Q3 2023, focusing on health-oriented baked goods[15]. - The management has provided a performance guidance of 10-15% revenue growth for the full year 2023[15]. - The company is actively exploring partnerships with e-commerce platforms to boost online sales by 30%[15]. - The company has established a wholly-owned subsidiary in Singapore and has begun expanding overseas, with sales of baking oils and fillings to Malaysia, Vietnam, and small exports of frozen dough to Japan and Canada[44]. - The company has established subsidiaries in Hong Kong and Thailand to accelerate its entry into the Southeast Asian market[68]. Research and Development - The company has allocated RMB 30 million for research and development of new baking technologies in 2023[15]. - The company has been granted a total of 128 patents as of June 30, 2023, including 16 invention patents, highlighting its strong research and development capabilities[50]. - The company emphasizes research and development, with a focus on innovative technologies and a commitment to food safety and quality management[60]. - Research and development expenses increased to CNY 37,358,873.32, representing a rise of 23.9% compared to CNY 30,110,553.36 in the previous year[158]. Product Development and Innovation - The company is actively pursuing innovation in its product offerings, particularly in the baking oil sector, to maintain its market leadership[34]. - The company launched the cake-specific Qiaoyi cream in March last year, which has achieved ideal sales results and increased market share in the cake segment[36]. - The JoyQ Frosting series was introduced to cater to the growing tea and coffee market, providing convenient solutions for tea drink customers, including plant-based options like pistachio oat cream[36]. - The company has imported high-end dairy products from Europe, including the Miller cream series, which is popular among high-end baking clients and has seen increased demand due to the rise of Western-style desserts[37]. - The company has developed frozen dough products, which have seen increasing demand in the domestic market, providing efficient and high-value solutions for customers[39]. - The company has created two filling series, Bake Poetry and Bake Core, to facilitate one-stop purchasing for baking clients, with various flavors available[40]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥4,169,882,171.57, a slight increase of 0.20% from ¥4,161,437,459.39 at the end of the previous year[25]. - The company's current assets decreased to RMB 2,721,256,942.39 from RMB 2,887,402,869.18 at the end of 2022, reflecting a decline of approximately 5.8%[147]. - Cash and cash equivalents stood at RMB 2,045,349,895.58, down from RMB 2,084,919,349.69, indicating a decrease of about 1.9%[147]. - Total liabilities increased to RMB 946,271,635.47 from RMB 908,866,459.30, marking an increase of about 4.1%[150]. - The company's equity attributable to shareholders decreased to RMB 3,220,973,320.63 from RMB 3,250,009,036.45, a decline of approximately 0.9%[150]. Environmental and Social Responsibility - The company received national-level "Green Factory" certification for its Shanghai and Guangzhou plants, reflecting its commitment to sustainable practices[70]. - The company donated a total of 1.1 million RMB to educational institutions and welfare homes in Gansu Province, supporting rural revitalization and youth employment[93]. - The company organized community support activities during the Dragon Boat Festival, donating food and materials to elderly care centers[94]. - The company implemented measures to reduce carbon emissions, contributing to environmental responsibility and sustainability[92]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is implementing mitigation strategies[15]. - The company faces risks including intense industry competition, raw material price fluctuations, and exchange rate risks[81]. - The company reported a decrease in net profit due to increased competition and market pressures, indicating a need for strategic adjustments[31]. Shareholder and Corporate Governance - The company did not propose any profit distribution or capital reserve transfer plan for the half-year period[86]. - The company has implemented a restricted stock incentive plan involving 412,500 shares purchased by 189 incentive objects[88]. - The company will ensure that any related transactions do not harm the interests of all shareholders[101]. - The company will not engage in any competitive activities with its subsidiaries outside of Taiwan, ensuring no conflicts of interest arise[104]. - The company will ensure that any business opportunities obtained from third parties that may compete with Nanjiao Food will be promptly communicated to Nanjiao Food[107].

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。 一、 报告期主营业务相关经营情况 1、 产品类别 证券代码：605339 证券简称：南侨食品 编号：临2023-052 南侨食品集团（上海）股份有限公司 2023年第二季度经营数据的公告 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 | | --- | --- | | 烘焙应用油脂 | 410,936,415.24 | | 淡奶油 | 159,796,643.51 | | 乳制品 | 157,724,878.22 | | 冷冻面团 | 85,574,474.42 | | 馅料 | 3,832,880.81 | | 其他 | 1,267,835.31 | | 总计 | 819,133,127.51 | 2、 地区分布 | 区域 | 本期营业收入 | | --- | --- | | 华东 | 161,572,158.69 | | 华中 | 177,121,648.01 | | 华南 | 240,985,481.38 | | 华北 | 80,408,443.24 | | 西南 | 73 ...

证券代码：605339 证券简称：南侨食品 公告编号：2023-051 南侨食品集团（上海）股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 (一)实际募集资金金额、资金到位情况 本公司于 2022 年 10 月 28 日召开第二届董事会第二十一次会议以及第二届监 事会第十五次会议，审议通过了《关于变更部分募投项目部分募集资金实施主体、 实施地点的议案》，并于 2022 年 11 月 17 日召开第二次临时股东大会，审议通过了 根据中国证券监督管理委员会出具的《关于核准南侨食品集团(上海)股份有限 公司首次公开发行股票的批复》(证监许可[2021]1198 号) ，本公司于 2021 年 4 月 9 日公开发行人民币普通股 ("A 股") 63,529,412 股，每股面值人民币 1 元，每 股发行价格人民币 16.98 元，募集资金总额为人民币 1,078,729,415.76 元，扣除相 关承销及保荐费用人民币 47,681,90 ...

证券代码：605339 证券简称：南侨食品 公告编号：临2023-053 南侨食品集团（上海）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： 投资者可于 2023 年 08 月 10 日(星期四) 至 08 月 16 日(星期三)17:00 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"）于 2023 年 8 月 9 日在上海证券交易所网站（http://www.sse.com.cn）披露了公司《2023 年半年 度报告及其摘要》，为便于广大投资者更全面深入地了解公司 2023 年半年度经营 成果和财务状况，公司计划于 2023 年 08 月 21 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 ...

本公司监事会及全体监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。 南侨食品集团（上海）股份有限公司（以下简称"公司"）第二届监事会第 二十一次会议通知于 2023 年 7 月 28 日以 E-mail 方式发出，于 2023 年 8 月 8 日 以现场结合通讯表决的方式召开。本次会议应表决监事 3 名，实际表决 3 名。会 议由公司监事会主席汪时渭先生主持。本次会议的通知和召开程序符合《公司法》 和《公司章程》的有关规定。会议审议并通过议案、议题如下： 一、《 2023 年半年 度报告及其摘要 》 （ 详见上海证券交易所网站 http://www.sse.com.cn） 监事会对公司2023年半年度报告及其摘要进行了认真审核，并提出如下审核 意见： 证券代码：605339 证券简称：南侨食品 编号：临2023-050 南侨食品集团（上海）股份有限公司 第二届监事会第二十一次会议决议公告 1、 公司 2023 年半年度报告及其摘要的编制和审议程序符合法律、法规、 公司章程和公司内部管理制度的各项规定。 侨食品集团（上海）股份有限公司 202 ...

一、 《 2023 年 半 年度报告及其摘要 》（ 详见上海证券交易所网站 http://www.sse.com.cn） 表决结果：6 票赞成，赞成票比例 100%，0 票反对，0 票弃权。 二、 《2023 年半年度募集资金存放与实际使用情况的专项报告》（详见公 司披露于信息披露媒体《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）的"临 2023-051 南侨食品 集团（上海）股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项 报告"） 表决结果：6 票赞成，赞成票比例 100%，0 票反对，0 票弃权。 特此公告。 证券代码：605339 证券简称：南侨食品 编号：临2023-049 南侨食品集团（上海）股份有限公司 第二届董事会第二十八次会议决议公告 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。 南侨食品集团（上海）股份有限公司（以下简称"公司"）第二届董事会第 二十八次会议通知于 2023 年 7 月 28 日以 E-m ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥741,418,159.64, representing a year-on-year increase of 12.29%[3] - The net profit attributable to shareholders decreased by 26.53% to ¥38,951,744.90, while the net profit after deducting non-recurring gains and losses fell by 39.55% to ¥31,676,767.47[3] - Basic and diluted earnings per share both decreased by 25.00% to ¥0.09[3] - The weighted average return on equity decreased by 0.45 percentage points to 1.19%[3] - Total operating revenue for Q1 2023 reached ¥741,418,159.64, an increase of 12.3% compared to ¥660,265,232.42 in Q1 2022[19] - Net profit attributable to shareholders for Q1 2023 was ¥38,951,744.90, a decrease of 26.6% from ¥53,020,608.84 in Q1 2022[20] - The company reported a total comprehensive income of ¥39,045,974.13 for Q1 2023, compared to ¥53,055,450.93 in Q1 2022[21] Cash Flow and Assets - The net cash flow from operating activities increased by 43.96% to ¥114,023,804.87, primarily due to a decrease in tax payments compared to the same period last year[8] - As of March 31, 2023, the company's cash and cash equivalents amounted to RMB 2,144,602,184.46, an increase from RMB 2,084,919,349.69 as of December 31, 2022, reflecting a growth of approximately 2.8%[14] - The total current assets decreased to RMB 2,841,688,475.72 from RMB 2,887,402,869.18, indicating a decline of about 1.6%[15] - Accounts receivable decreased to RMB 178,687,581.84 from RMB 199,974,095.14, representing a reduction of approximately 10.6%[15] - Inventory decreased to RMB 487,312,733.69 from RMB 570,050,602.11, showing a decline of about 14.5%[15] - Non-current assets increased slightly to RMB 1,281,588,024.02 from RMB 1,274,034,590.21, reflecting a growth of approximately 0.6%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,984[10] - The company reported a total of 346,015,384 shares held by foreign entities, representing 80.85% of the total shares[11] - The top ten unrestricted shareholders collectively hold 13,000,000 shares, with the largest shareholder holding 7,238,488 shares[12] Operational Strategy - The decline in net profit was attributed to increased marketing expenses and reduced gross profit from imported dairy products due to rising European dairy source prices[8] - The company is focusing on enhancing new product promotion and increasing market marketing activities to drive future growth[8] - The company is currently evaluating potential market expansion strategies and new product developments to enhance growth prospects[12] - The management emphasized the importance of maintaining operational efficiency and cost control in the upcoming quarters[12] Expenses - Total operating costs for Q1 2023 were ¥701,019,359.58, up 18.3% from ¥592,874,046.03 in Q1 2022[19] - Research and development expenses for Q1 2023 were ¥13,408,953.53, a decrease of 16.6% compared to ¥16,075,755.55 in Q1 2022[20] - Sales expenses for Q1 2023 were ¥54,265,798.39, an increase of 5.5% from ¥51,689,020.73 in Q1 2022[20] Cash Flow Activities - In Q1 2023, the cash inflow from operating activities was CNY 941,280,946.28, compared to CNY 926,652,349.43 in Q1 2022, reflecting a growth of approximately 1.3%[23] - The cash outflow for purchasing goods and services was CNY 609,544,456.46 in Q1 2023, compared to CNY 597,689,139.72 in Q1 2022, indicating a rise of approximately 2.5%[23] - The net cash flow from investing activities was negative CNY 37,887,997.55 in Q1 2023, worsening from negative CNY 20,119,379.87 in Q1 2022[24] - Cash inflow from financing activities was CNY 129,990,000.00 in Q1 2023, significantly higher than CNY 32,460,000.00 in Q1 2022, marking an increase of over 300%[24] - The net cash flow from financing activities was negative CNY 20,240,825.16 in Q1 2023, an improvement from negative CNY 42,203,675.56 in Q1 2022[24] - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 2,095,462,133.27, compared to CNY 2,025,235,454.86 at the end of Q1 2022, showing an increase of approximately 3.5%[24] - The company received tax refunds of CNY 8,160.62 in Q1 2023, up from CNY 5,094.25 in Q1 2022, indicating a growth of about 60%[23] - The cash received from other operating activities was CNY 9,083,639.85 in Q1 2023, significantly higher than CNY 919,847.89 in Q1 2022, reflecting a growth of over 890%[23] - The cash outflow for taxes paid decreased to CNY 45,076,659.14 in Q1 2023 from CNY 64,233,564.21 in Q1 2022, representing a reduction of approximately 30%[24]

证券代码：605339 证券简称：南侨食品 公告编号：临 2023-029 南侨食品集团（上海）股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 5 月 29 日(星期一)下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.ss einfo.com/） 会议召开方式：上证路演中心网络互动 （二） 会议召开地点：上海证券交易所上证路演中心（http://roadshow. sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 总经理：林昌钰先生 董事会秘书及财务总监：向书贤先生 独立董事：陈怀谷先生 投资者可于 2023 年 5 月 22 日(星期一)至 5 月 26 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@ncbaker y.com 进行提问。公司将在说明会上对投资者 ...