2025 年第二次临时股东会会议资料 目录 | 春雪食品集团股份有限公司 年第二次临时股东会会议议程 5 2025 | | --- | | 春雪食品集团股份有限公司 2025 年第二次临时股东会会议须知 3 议案一：春雪食品集团股份有限公司关于《修订<公司章程>并取消监事会》的议案 7 议案二：春雪食品集团股份有限公司关于《修订、废止及新增部分公司制度》的议案 32 | 2 / 33 2025 年第二次临时股东会会议资料 证券代码：605567 1 / 33 2025 年第二次临时股东会会议资料 春雪食品集团股份有限公司 Springsnow Food Group Co., Ltd. 2025 年第二次临时股东会会议资料 春雪食品集团股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保本次股东会的正常秩序和议事效率，根据《春雪食品 集团股份有限公司股东会议事规则》和《公司章程》等有关规定，制定以下会议须知，请出席 会议的全体人员自觉遵守： 一、会议组织方式 1、本次会议由公司董事会依法召集。 2、本次会议不邀请媒体参加。除出席会议的股东（或股东授权代表）、公司董事、监事、 高级 ...

证券代码：605567 证券简称：春雪食品 公告编号：2025-049 春雪食品集团股份有限公司 一、本次委托理财概况 关于使用部分暂时闲置募集资金进行现金管理的进展公告 （一）委托理财的目的 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。 在不影响募集资金投资项目建设和公司正常经营的情况下，为提高公司募集 资金使用效率，通过适度现金管理，可以提高资金使用效率，获得一定的投资收 益。 重要内容提示： （二）资金来源 委托理财受托方：青岛银行股份有限公司烟台芝罘支行（以下简称：青 岛银行） 本次委托理财金额：人民币 1,000 万元 委托理财产品名称：青岛银行挂钩 XAUUSD-看涨三层结构性存款（合同 编号：25090510A6） 委托理财期限：90 天 履行的审议程序：春雪食品集团股份有限公司（以下简称"公司"）第 二届董事会第九次会议、第二届监事会第九次会议审议通过了关于《使用暂时闲 置募集资金进行现金管理》的议案，会议同意公司在确保募投项目资金需求和资 金安全的前提下，使用最高额不超过人民币 2,000 万元（含 2,0 ...

Core Viewpoint - The pre-prepared food industry in China, also known as semi-finished or ready-to-eat meals, is characterized by a diverse range of participants, including specialized manufacturers, agricultural enterprises, and restaurant chains, with significant revenue generation and varying growth rates across companies [3][6]. Industry Overview - The pre-prepared food industry in China includes upstream sectors such as agriculture and food processing, midstream processing companies like Yike Food and Anjuke Food, and downstream distribution channels including e-commerce [1]. - Major players in the industry include Shuanghui Development, Guangming Meat, Yike Food, and Anjuke Food, with annual revenues exceeding 10 billion yuan [3][6]. Company Performance - Shuanghui Development leads the market with a revenue of 595.61 million yuan and a market capitalization nearing 100 billion yuan as of April 22, 2025 [4][6]. - Anjuke Food reported a revenue of 110.77 million yuan with a growth rate of 7.84%, while other companies like Longda Meishi and Guolian Aquatic faced revenue declines of 20.70% and 24.14%, respectively [4][6]. - In the first half of 2024, Anjuke Food's frozen prepared food segment achieved a 13.04% year-on-year growth, contrasting with the overall industry trend of declining revenues [6][7]. Revenue Trends - The overall revenue growth for pre-prepared food companies is expected to be below 10% in 2024, with many companies experiencing revenue declines [3][6]. - The revenue from overseas operations is significant for companies like Sanquan Food, which reported 94.23 billion yuan in 2024, with overseas revenue accounting for 42.86% of total revenue [8]. Market Dynamics - The pre-prepared food industry is characterized by a diverse range of participants, including specialized manufacturers and cross-industry players, indicating a competitive landscape [3][6]. - The industry is facing challenges with revenue growth, as many companies reported negative growth rates in 2024, highlighting the need for strategic adjustments [4][6].

Core Viewpoint - The recent financial report of Chunxue Food (605567) shows significant improvements in revenue and net profit, indicating a positive trend in the company's performance. Financial Performance - For the first half of 2025, the company reported total revenue of 1.23 billion yuan, a year-on-year increase of 5.75% [1] - The net profit attributable to shareholders reached 14.28 million yuan, up 428.1% year-on-year [1] - In Q2 2025, total revenue was 636 million yuan, with a slight increase of 0.14% year-on-year, while net profit was 3.11 million yuan, up 91.43% [1] - The gross margin improved to 9.54%, a year-on-year increase of 38.06%, and the net margin reached 1.16%, up 410.3% [1] - The company's accounts receivable increased by 33.2% year-on-year, reaching 147 million yuan [1] Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 70.11 million yuan, accounting for 5.7% of revenue, a slight increase of 1.89% year-on-year [1] - The company's return on invested capital (ROIC) was 0.75%, indicating weak capital returns, with a historical median ROIC of 10.97% since its listing [3] - The net profit margin for the previous year was 0.32%, suggesting low added value for products or services [3] Cash Flow and Debt Situation - The company reported a decrease in cash assets, with monetary funds at 529 million yuan, down 6.23% year-on-year [1] - The cash flow situation is a concern, with operating cash flow per share at 0.02 yuan, a decrease of 79.31% year-on-year [1][3] - The interest-bearing debt increased slightly to 781 million yuan, with a debt-to-asset ratio of 33.68% [3] Market Position and Future Outlook - The company plans to focus on chicken products while exploring new product categories such as seafood, other meats, plant proteins, functional foods, and assembled foods [5] - A new product launch event is scheduled for June 20, featuring over fifty new products [5] Shareholder Activity - The largest fund holding Chunxue Food is CITIC Prudential Multi-Strategy Mixed Fund (LOF) A, which has increased its holdings [4] - The fund's recent performance shows a net value of 2.1008, with a year-on-year increase of 74.93% [4]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 382 Fushan Road, Laiyang, Shandong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated votes will be counted based on the first submission [3][4] Meeting Agenda - The meeting will review several proposals, including amendments to the company's articles of association and the management system for executive compensation [5][6] - The proposals have been approved by the company's board and supervisory committee prior to the meeting [2] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint representatives to attend and vote on their behalf, with specific documentation required [5] Registration Details - Registration for the meeting will occur on September 9, 2025, from 7:30 to 17:30 at the same conference room [5] - Attendees must arrive at least 30 minutes before the meeting starts [5]

证券代码：605567 证券简称：春雪食品 公告编号：2025-040 春雪食品集团股份有限公司 表决结果：9 票赞成、0 票反对、0 票弃权。 关于第二届董事会第十三次会议决议的公告 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。 春雪食品集团股份有限公司（以下简称"公司"）第二届董事会第十三次会 议通知于 2025 年 8 月 16 日发出，会议于 2025 年 8 月 27 日在公司五楼第二会议 室以现场结合通讯的方式召开。会议由董事长郑维新先生主持，应到董事 9 名， 实到董事 9 名（其中：以通讯方式出席会议 4 名），公司监事及其他高级管理人 员列席了会议，符合《中华人民共和国公司法》及《春雪食品集团股份有限公司 章程》的有关规定，会议召开合法、有效。经董事会充分讨论，形成如下决议： 一、审议通过春雪食品集团股份有限公司关于《2025 年半年度报告及摘要》 的议案 公司 2025 年半年度报告真实、准确、完整的反映了公司财务状况和经营成 果。公司 2025 年半年度报告全文及摘要所载资料不存在任何虚假记载、误导性 ...

Core Points - The company held its 12th meeting of the second Supervisory Board on August 27, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The meeting approved the 2025 semi-annual report and summary, which complies with relevant regulations and accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The company reported that the special report on the storage and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with regulations and proper usage of funds [2][3] - A proposal to amend the company's articles of association and abolish the Supervisory Board was approved, pending shareholder meeting review [3] - The meeting also approved amendments, abolishments, and additions to certain company systems, with some requiring shareholder meeting approval [3] - The company agreed to recognize asset impairment provisions in accordance with accounting standards, ensuring fair representation of financial status and asset value [4]

（记者 张明双） 每经AI快讯，春雪食品（SH 605567，收盘价：10.58元）8月29日发布公告称，公司第二届第十三次董 事会会议于2025年8月27日在公司五楼第二会议室以现场结合通讯的方式召开。会议审议了《2025年半 年度报告及摘要》等文件。 2024年1至12月份，春雪食品的营业收入构成为：食品加工业占比94.32%，养殖业占比5.12%，其他业 务占比0.37%，其他行业占比0.19%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 ...

Group 1 - The core viewpoint of the article is that Chunxue Food has reported a significant improvement in its financial performance for the first half of 2025, achieving profitability after a previous loss [1] - The company achieved an operating revenue of 1.23 billion yuan, reflecting a year-on-year growth of 5.75% [1] - The net profit attributable to the parent company reached 14.27 million yuan, a turnaround from a net loss of 4.35 million yuan in the same period last year [1]

Group 1 - The company reported a revenue of 1.23 billion yuan for the first half of 2025, representing a year-on-year growth of 5.75% [1] - The net profit attributable to the parent company reached 14.28 million yuan, showing a significant year-on-year increase of 428.10% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 13.46 million yuan, which is a year-on-year growth of 317.07% [1]