Core Viewpoint - Company successfully turned a profit in 2024, with significant year-on-year net profit growth driven by cost control, market expansion, currency exchange gains, and improved production efficiency [1][4]. Group 1: Financial Performance - In 2024, the company achieved a net profit turnaround, with a notable increase in gross margin and a decrease in total expenses, despite a decline in operating revenue [4]. - The company's Q1 2025 report showed a main revenue of 595 million yuan, a year-on-year increase of 12.48%, and a net profit of 11.17 million yuan, up 286.9% year-on-year [10]. Group 2: Cost Control and Efficiency - Cost management strategies included optimizing internal management, reducing breeding costs, and achieving a 16% and 27% decrease in corn and soybean meal procurement prices, respectively [1]. - The establishment of a smart factory improved production efficiency, leading to a 40% increase in the slaughter volume of broilers [1]. Group 3: Market Expansion - Export business volume grew by 23.4% year-on-year, with a total export of 23,200 tons and a significant increase in the European market, generating 92.25 million USD [1]. - The company plans to continue expanding production capacity, with a target of adding 2,400,000 broilers and increasing processed product capacity by 18,000 tons in 2025 [2]. Group 4: Brand Development - The company enhanced brand recognition through various initiatives, including product launches, participation in industry exhibitions, and collaborations with e-commerce platforms [7]. - The dual-brand strategy with "Chunxue" and "Shangxian" has successfully increased brand awareness and market acceptance [7]. Group 5: Future Growth Drivers - Future profit growth will be driven by the development of prepared food products, cost reduction measures, market expansion, channel optimization, and brand premium capabilities [8]. - The company aims to enhance product structure and accelerate digital transformation to improve production efficiency and management [9].

Core Points - The company has issued a correction announcement regarding its 2024 annual report, specifically addressing errors in the section on major suppliers [1][2] - The corrected figures indicate that the top five suppliers' procurement amount is 50,207.46 million yuan, accounting for 18.44% of the total annual procurement [1] - The report highlights that there is a significant reliance on a few suppliers, with procurement from a single supplier exceeding 50% of the total [1][2] Summary by Sections Supplier Information - The initial report stated that the top five suppliers' procurement amount was 48,242.78 million yuan, which accounted for 17.72% of the total annual procurement [1] - The corrected report shows an increase in the procurement amount and percentage for the top five suppliers [1] - The company acknowledges the presence of new suppliers among the top five and emphasizes the risk of dependency on a limited number of suppliers [1][2]

证券代码：605567 证券简称：春雪食品 公告编号：2025-030 春雪食品集团股份有限公司 关于 2024 年年度报告的更正公告 前五名供应商采购额 48,242.78 万元，占年度采购总额 17.72%； 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。 2025 年 4 月 29 日，春雪食品集团股份有限公司（以下简称"公司"）于上 海证券交易所网站（www.sse.com.cn）披露了《春雪食品集团股份有限公司 2024 年年度报告》。经公司核查，发现上述报告 "公司主要供应商情况"处出现差错， 应当予以更正。 更正内容位于年报"第三节 管理层讨论与分析"之"五、报告期内主要经 营情况"之"（一）主营业务分析"之"2、（7）主要销售客户及主要供应商情况" 之"B.公司主要供应商情况"。 1、更正前： 报告期内向单个供应商的采购比例超过总额的 50%、前 5 名供应商中存在新 增供应商的或严重依赖于少数供应商的情形 单位：元 币种：人民币 前五名供应商采购额 50,207.46 万元，占年度采购总额 18.44%； 报 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,514,331,815.74, a decrease of 10.08% compared to 2023[20]. - Net profit attributable to shareholders was CNY 8,165,199.49, a significant recovery from a loss of CNY 34,686,272.87 in 2023[20]. - The basic earnings per share for 2024 was CNY 0.04, compared to a loss of CNY 0.17 in 2023[21]. - The weighted average return on equity increased to 0.76% in 2024, up 3.89 percentage points from -3.13% in 2023[21]. - Cash flow from operating activities decreased by 49.04% to CNY 101,170,466.11 due to an increase in inventory[20][23]. - The total assets at the end of 2024 were CNY 2,177,193,848.09, a slight decrease of 0.77% from 2023[20]. - The net assets attributable to shareholders increased by 1.14% to CNY 1,077,868,550.26 at the end of 2024[20]. - The company's operating revenue for the current period is CNY 2,514,331,815.74, a decrease of 10.08% compared to the same period last year[111]. - Operating costs decreased by 11.79% to CNY 2,338,547,234.10, resulting in a net cash flow from operating activities of CNY 101,170,466.11, down 49.04% year-on-year[111]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling 20,000,000.00 yuan (including tax) based on a total share capital of 200 million shares as of December 31, 2024[5]. - The total number of shares held by the current directors and senior management at the end of the reporting period is 21,882,333 shares, unchanged from the beginning of the year[184]. - The total pre-tax remuneration for the directors and senior management during the reporting period amounts to 850.87 million CNY[184]. - The company has approved its 2023 annual financial budget and profit distribution plan during the shareholders' meeting[182]. - The company plans to conduct financial derivative transactions and has approved a comprehensive credit application with banks[182]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongshun Zhonghuan Accounting Firm[4]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[7]. - The company has established a structured governance framework in compliance with relevant laws and regulations, ensuring effective management and oversight[178]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[179]. Market and Industry Trends - The company reported a significant increase in export business, contributing to improved profitability[21]. - The decline in prices of key feed raw materials, such as soybean meal and corn, led to reduced breeding costs[23]. - The white feather chicken industry in China is the third largest globally, with a projected poultry production of 26.6 million tons in 2024, growing by 3.8% year-on-year, and a slaughter volume of 8.646 billion chickens, up by 2.57%[57][58]. - The industry is transitioning from rapid expansion to a consolidation phase, with a notable slowdown in slaughter growth from 10.03% in 2023 to 2.57% in 2024, indicating a potential turning point[58]. - Consumer demand for high-protein, low-fat chicken is rising, driven by health trends, while technological advancements in breeding and farming are enhancing production efficiency[62]. Product Development and Innovation - In 2024, the company launched nine new products, further enhancing its product matrix and core competitiveness, with the "Shengjian Chicken Breast Strips" becoming a category sales champion on JD.com[39]. - The company is focusing on product innovation and brand building, with plans to launch a new sausage product in Q2 2025, targeting annual sales of over 50,000 tons within three years[150]. - The company aims to explore new product development in seafood, other meats, plant proteins, and functional foods to increase competitiveness in the food sector[148]. - The company is implementing an "Information and Intelligent Construction Project" to enhance production efficiency and reduce costs, which will significantly improve decision-making accuracy and market competitiveness[147]. Sustainability and Safety - The company supports the new regulations on pre-prepared food safety issued by six national departments, aiming to enhance food safety standards and contribute to high-quality industry development[46]. - The company has established a comprehensive food safety management system, achieving multiple certifications including ISO9001 and HACCP[100]. - The company has invested ¥3.1 million annually in food safety, with a dedicated team of 105 personnel[102]. - The company is committed to maintaining high standards for both domestic and export products, ensuring consistent quality across all production lines[151]. - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[185]. Research and Development - The company operates three R&D centers located in Yantai, Qingdao, and Shanghai, focusing on independent, customized, and joint R&D models[98]. - Research and development expenses increased by 22.66% to CNY 11,118,486.76 due to enhanced investment in R&D and recruitment of talent[111]. - The company has established a performance assessment system to evaluate the remuneration of directors and senior management[192]. - The company is enhancing its core technology capabilities by collaborating with domestic universities to develop key technologies, including automation in pre-cooked dish production[156]. Strategic Planning and Future Outlook - The company plans to reach a batch inventory of 16 million chickens and an annual output of 100 million chickens by the end of 2025[65]. - The company aims to enhance its market position through technological innovation, resource integration, and quality upgrades in response to market challenges[139]. - The company plans to invest a total of RMB 116.65 million in 2025, including RMB 30.15 million for expanding its contracted breeding base to 16 million chickens by the end of 2025[153]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[186]. - The company is committed to reducing overall breeding costs by optimizing raw material procurement and improving breeding efficiency[162].

证券代码：605567 证券简称：春雪食品 公告编号：2025-027 春雪食品集团股份有限公司 2025 年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、准确性和完整性依法承担法律责任。 春雪食品集团股份有限公司（以下简称"公司"）根据上海证券交易所《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 年一季度经营数据公告如下： 一、营业收入分产品： 单位：元 币种：人民币 | 项目 | 金额 | 占比(%) | | --- | --- | --- | | 生鲜品 | 272,260,456.29 | 45.78 | | 调理品 | 301,132,559.44 | 50.64 | | 毛鸡 | 19,417,891.60 | 3.27 | | 其他产品 | 1,855,178.09 | 0.31 | | 营业收入合计 | 594,666,085.42 | 100.00 | 二、营业收入分渠道： 单位：元 币种：人民币 | 项目 | 金额 | 占比(%) | | --- | ...

春雪食品集团股份有限公司 关于计提资产减值准备的公告 证券代码：605567 证券简称：春雪食品 公告编号：2025-019 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"或"本公司"）于2025年4 月25日召开第二届董事会第十二次会议、第二届监事会第十一次会议，审议通过 了关于《计提资产减值准备》的议案。为真实反映公司财务状况及经营成果，基 于谨慎性原则，公司对截至2024年12月31日存在减值迹象的资产计提相应减值准 备，现将具体内容公告如下： 一、本期计提资产减值准备情况概述 为客观反映公司截至2024年12月31日的财务状况和2024年度的经营成果，根 据《企业会计准则》和公司会计政策的相关规定，基于谨慎性原则，公司对截至 2024年12月31日可能出现减值迹象的相关资产进行了减值测试。经测试，公司 2024年度计提信用减值准备和资产减值准备情况如下表： | 项目 | 本期计提金额(人民币:元) | | --- | --- | | 信用减值损失 | -3,155,346.5 ...

证券代码：605567 证券简称：春雪食品 公告编号：2025-018 春雪食品集团股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称:中审众环会计师事务所（特殊普通合伙）（以 下简称"中审众环"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息。 机构名称：中审众环会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 6 日 组织形式：特殊普通合伙企业 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层 首席合伙人：石文先 截至 2024 年 12 月 31 日合伙人数量：216 人 截至 2024 年 12 月 31 日注册会计师人数：1,304 人，其中签署过证券服务 业务审计报告的注册会计师人数：723 人 2024 年度经审计的收入总额 217,185.57 万元、审计业务收入 183,471.71 万元、证券业务收入 58,365.07 万元 2024 年度上市公司审计客户家数 ...

春雪食品集团股份有限公司 证券代码：605567 证券简称：春雪食品 公告编号：2025-025 (二)股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 召开的日期时间：2025 年 5 月 19 日 14 点 30 分 召开地点：山东省莱阳市富山路 382 号 A1 公司五楼第二会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年5月19日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

证券代码：605567 证券简称：春雪食品 公告编号：2025-016 春雪食品集团股份有限公司 关于第二届监事会第十一次会议决议的公告 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法律责任。 表决结果为：赞成 3 票；反对 0 票；弃权 0 票。 二、审议通过春雪食品集团股份有限公司关于《2024年年度报告及摘要》 的议案 公司2024年年度报告及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。2024年年度报告及摘要的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息能全面、真实地反映出公司 2024年度的财务状况、经营成果及其他重要事项。未发现参与2024年年度报告编 制和审议的人员有违反保密规定的行为。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）同步披露的公 告文件《春雪食品集团股份有限公司2024年年度报告》、《春雪食品集团股份有 1 限公司2024年年度报告摘要》。 本议案尚需提交2024年年度股东会审议。 春雪食品集团股份有限公司（以下简称"公司" ...

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"）第二届董事会第十二次会 议通知于 2025 年 4 月 15 日发出，会议于 2025 年 4 月 25 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 7 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《2024 年度总经理工作报告》 的议案 表决结果：9 票赞成、0 票反对、0 票弃权。 二、审议通过春雪食品集团股份有限公司关于《2024 年度董事会工作报告》 的议案 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）同步披露的公 告文件《春雪食品集团股份有限公司 2024 年度董事会工作报告》。 本议案尚需提交 2024 年年度股东会审议。 证券代码：6 ...