一、营业收入分产品 ： 证券代码：605567 证券简称：春雪食品 公告编号：2023-069 春雪食品集团股份有限公司 2023 年二季度经营数据公告 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 2023 年二季度经营数据公告如下： | 区域 | 金额 | 占比(%) | | --- | --- | --- | | 线上 | 27,209,480.05 | 3.96 | | 国外 | 139,495,438.72 | 20.28 | | 省内 | 318,130,271.92 | 46.26 | | 省外 | 202,936,633.66 | 29.51 | | 营业收入合计 | 687,771,824.35 | 100.00 | 四、其他对公司生产经营具有重大影响的事项 无。 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 防范控股股东及关联方 占用公司资金制度 $$=O=\equiv\#\wedge\exists$$ 春雪食品集团股份有限公司 防范控股股东及关联方占用公司资金制度 第一章 总则 第一条 为了加强和规范春雪食品集团股份有限公司（以下简称"公司"） 的资金管理，建立防范控股股东及关联方占用公司资金的长效机制，杜绝控股股 东及关联方资金占用行为的发生，有效保护公司、股东及其他利益相关人的合法 权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上海证券交易所股票上市规则》 （以下简称"《上交所上市规则》"）、《上市公司监管指引第 8 号——上市公司资 金往来、对外担保的监管要求》等有关法律、法规、规范性文件以及《春雪食品 集团股份有限公司章程》（以下简称"公司章程"）的相关规定，特制定本制度。 第二条 公司及纳入公司合并会计报表范围的子公司与实际控制人、实际 控制人直接或间接控制的其他企业（公司及公司合并报表范围的子公司除外）及 其他关联方之间资金往来适用本制度。 除本条规定外，本制度所称的公司均指公司及纳入公司合并会计报表范 ...

春雪食品集团股份有限公司 累积投票制实施细则 二〇二三年八月 春雪食品集团股份有限公司 累积投票制实施细则 第一章 总 则 第一条 为维护中小股东的利益，规范公司法人治理结构，规范公司选举董 事、监事行为，根据《中华人民共和国公司法》、《上市公司治理准则》和《春 雪食品集团股份有限公司章程》（以下简称"《公司章程》"）并结合公司具体 情况制定本细则。 第二条 本细则所称累积投票制主要适用于董事或监事的选举，即：在选举 两名以上的董事或监事时，股东拥有的投票权等于该股东持有股份数与应选董事 或监事总人数的乘积。股东既可以用所有的投票权集中投票选举一位候选董事或 监事，也可以分散投票数位候选董事或监事，董事或监事一般由获得投票数较多 者当选。 第三条 本实施细则所称的"董事"包括独立董事和非独立董事，所称的"监 事"特指由股东代表出任的监事。由职工代表担任的监事由公司职工民主选举产 生或更换，不适用于本实施细则的相关规定。 第四条 股东大会就选举董事、监事进行表决时，单一股东及其一致行动人 拥有权益的股份比例在 30％及以上时，应当采用累积投票制。 公司股东大会仅选举或变更一名独立董事、非独立董事或监事时，不适用 ...

春雪食品集团股份有限公司 董事会秘书工作制度 春雪食品集团股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为完善春雪食品集团股份有限公司（以下简称"公司"）治理，规范董 事会秘书行为，保证其认真行使职权、忠实履行义务，促进董事会的高效运作和科学 决策，维护公司、股东、债权人及全体职工的合法权益，特制定本工作制度。 第二条 本工作制度制定依据：根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司治理准则》、《上海证券交易所股票上市规则》（以下简称"《上 交所上市规则》"）等法律、行政法规、规范性文件及《春雪食品集团股份有限公司 章程》（以下简称"《公司章程》"）的规定。本工作制度是董事会秘书执行职务过程 中的基本行为准则。 第三条 董事会设董事会秘书一名，作为公司与证券交易所之间的指定联络人。 董事会秘书是公司高级管理人员，对董事会负责。 第四条 公司应当设立信息披露事务部门，由董事会秘书负责管理。 第五条 董事会秘书应切实履行《上交所上市规则》等法律法规规定的各项职 责，采取有效措施督促上市公司建立信息披露管理制度及重大信息内部报告制度，明 确重大信息的范围和内容及各相关部门（包括公司 ...

春雪食品集团股份有限公司 独立董事工作制度 二〇二三年八月 春雪食品集团股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善春雪食品集团股份有限公司（以下称"公司"）法人治理 结构建设，为独立董事创造良好的工作环境，促进公司规范运行，根据《中华人民 共和国公司法》（以下称"《公司法》"）、《上市公司治理准则》、《上市公司独 立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所股票上市规则》（以下称"《上交所上市规则》"）和《春雪食品 集团股份有限公司章程》（以下称"《公司章程》"）等规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公 司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事须按照相 关法律法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和公司章程的要求，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第 ...

证券代码：605567 证券简称：春雪食品 公告编号：2023-062 春雪食品集团股份有限公司 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 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： 委托理财受托方：交通银行股份有限公司莱阳市支行（以下简称：交通 银行） 本次委托理财金额：人民币 6,800 万元 委托理财产品名称：交通银行蕴通财富定期型结构性存款 39 天（挂钩黄 金看涨）（产品代码：2699234614） 委托理财期限：39 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 一届董事会第十八次会议、第一届监事会第十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 2.3 亿元（含 2.3 亿元）的暂时闲 置募集资金进行现金管理，用于购买安全性高、流动性好、有保本约定的理财产 品，该事项自董事会审议通过之日起一年有效，期内可以滚动使用。 一、本次委托理财概况 （一）委托理财的目的 ...

证券代码：605567 证券简称：春雪食品 公告编号：2023-061 春雪食品集团股份有限公司 股东集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，山东毅达创业投资基金合伙企业（有限合伙）（以下 简称"毅达创业"）持有春雪食品集团股份有限公司（以下简称"公司"）无限售 条件流通股 5,467,000 股，占公司总股本的 2.734%。 集中竞价减持计划的进展情况 2023 年 5 月 6 日，公司披露《春雪食品集团股份有限公司股东减持股份计 划公告》（公告编号：2023-037），毅达创业计划自 2023 年 5 月 11 日至 2023 年 11 月 10 日，通过集中竞价交易方式减持其所持有的公司股份，合计不超过 4,000,000 股,不超过公司总股本的 2%。 截至 2023 年 8 月 10 日，减持计划实施时间过半，毅达创业通过集中竞价交 易方式减持公司股份 1,591,300 股，占公司总股本的 0.796%。 上述减持 ...

Financial Performance - As of December 31, 2022, the company's distributable profits amounted to RMB 124,285,355.38, with a net profit attributable to shareholders of RMB 79,249,808.74 for the year[6]. - The proposed cash dividend is RMB 1.5 per 10 shares, totaling RMB 30,000,000 (including tax), resulting in a cash dividend payout ratio of 37.85%[6]. - The company's operating revenue for 2022 was approximately CNY 2.495 billion, representing a year-on-year increase of 22.71% compared to CNY 2.033 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 79.25 million, a 40.06% increase from CNY 56.58 million in 2021[23]. - The net profit after deducting non-recurring gains and losses was CNY 67.92 million, up 37.12% from CNY 49.53 million in the previous year[23]. - The company's total assets increased by 24.08% to CNY 1.979 billion at the end of 2022, compared to CNY 1.595 billion at the end of 2021[23]. - The basic earnings per share for 2022 was CNY 0.40, reflecting a 14.29% increase from CNY 0.35 in 2021[24]. - The gross profit margin improved by 0.87 percentage points year-on-year, driven by a 13.05% increase in the sales of prepared foods, which accounted for 62.71% of total food product revenue[25]. - The cash flow from operating activities decreased by 41.50% year-on-year, primarily due to an increase in inventory and accounts receivable[25]. - The company achieved a revenue of ¥2,495,141,000.86, representing a 22.71% increase compared to the previous year[62]. - Operating costs amounted to ¥2,251,477,808.50, reflecting a 21.54% increase year-over-year[65]. - The gross profit margin for the main business in the agricultural and sideline food processing industry was 11.08%, an increase of 1.64 percentage points year-over-year[67]. Operational Highlights - The company processed 41.75 million chickens in 2022, a decrease of 13% year-on-year, while producing 99,000 tons of fresh chicken, also down 13%[50]. - The company’s chicken feed production reached 276,000 tons in 2022, an increase of 11% year-on-year[51]. - The company’s chicken processing capacity utilization for prepared products was 79.64% in 2022, up from 75.94% in 2021[53]. - The company’s fresh chicken production capacity was 240,000 tons in 2022, with an actual output of 98,596 tons, resulting in a capacity utilization of 41.1%[53]. - The company plans to increase its prepared chicken product capacity by 40,000 tons with a new smart factory expected to be operational by September 2023[53]. - The company’s raw material procurement is primarily from contracted farms, ensuring quality control through unified procurement of chicks, feed, and veterinary supplies[51]. - The company has established a comprehensive food safety management system, with 103 personnel dedicated to quality control and food safety, resulting in an annual salary expenditure of approximately ¥4.61 million[55]. - The company has invested ¥2.77 million annually in food safety, covering testing and other related expenses[55]. Market and Strategic Initiatives - The company plans to adjust future strategies based on market conditions, although specific commitments to investors are not guaranteed[7]. - The company is actively leveraging favorable policies to expand its market presence domestically and internationally, particularly in ASEAN, the Middle East, Africa, Russia, and the Netherlands[41]. - The company is participating in the "Action Plan for Strong Manufacturing Province (2022-2025)" to promote high-end, intelligent, and green development in manufacturing[43]. - The company aims to become a leading player in the chicken processing sector, focusing on high-value-added ready-to-eat products and improving profitability from raw materials[103]. - The company plans to enhance its brand presence and increase sales in the consumer market, leveraging its listing advantages and online sales platforms[105]. - The company is focusing on digital transformation to improve operational efficiency and cost performance through smart manufacturing and data-driven decision-making[105]. Environmental and Social Responsibility - The company has invested RMB 15,957,118.72 in environmental protection during the reporting period[158]. - The company is listed as a key pollutant discharge unit in Yantai City, focusing on water pollution[159]. - The company has implemented a comprehensive pollution control system, including biological membrane technology and aeration tanks, to treat wastewater effectively[162]. - The company has established an ISO14001 environmental management system to enhance environmental awareness among employees and minimize environmental impact[173]. - The company has committed to strict adherence to environmental impact assessment regulations for new construction projects[164]. - Total donations in 2022 amounted to 200,000 CNY, all in cash[176]. - Total investment in poverty alleviation and rural revitalization projects reached 159,927,900 CNY, including 8,710,000 CNY for breeding base subsidies and 151,217,900 CNY for entrusted breeding fees[177]. Governance and Compliance - The board of directors has confirmed that all members attended the board meeting, ensuring governance compliance[4]. - The company received a standard unqualified audit report from Dahua Certified Public Accountants, affirming the accuracy of its financial statements[5]. - The company has implemented a comprehensive governance structure, ensuring independence from controlling shareholders in assets, personnel, finance, and operations[120]. - The company has established independent financial management systems and practices, including separate bank accounts and independent tax reporting[120]. - The company has not reported any changes in shareholding for its directors and supervisors during the reporting period[124]. - The company has not faced any penalties from securities regulatory authorities in the past three years[135]. - The company has committed to comply with relevant laws and regulations regarding share transfer and reduction after the lock-up period[192]. Future Outlook - Future guidance indicates a projected revenue growth of 10% for the upcoming fiscal year[125]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[126]. - The company aims to achieve significant growth by 2025, aligning with national policies promoting the development of the ready-to-eat meal industry[103]. - The company plans to expand its production capacity to 420,000 tons of feed, 100 million broilers, 240,000 tons of fresh chicken products, and 80,000 tons of chicken prepared dishes by the end of 2023[106].

[Main Financial Data](index=1&type=section&id=Item%201.%20Main%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=Item%20%28I%29%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue grew by **41.69%** to **689 million yuan**, while net profit attributable to shareholders decreased, and operating cash flow turned positive Key Accounting Data and Financial Indicators for Q1 2023 | Item | Current Reporting Period (2023 Q1) (Yuan) | Prior Year Same Period (2022 Q1) (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 688,762,142.12 | 486,113,249.89 | 41.69 | | Net Profit Attributable to Shareholders | 8,430,113.76 | 11,777,093.22 | -28.42 | | Net Profit Attributable to Shareholders After Non-Recurring Items | 5,756,212.37 | 9,545,797.93 | -39.70 | | Net Cash Flow from Operating Activities | 20,364,026.89 | -54,347,849.22 | N/A | | Basic Earnings Per Share (Yuan/Share) | 0.04 | 0.06 | -33.33 | | Diluted Earnings Per Share (Yuan/Share) | 0.04 | 0.06 | -33.33 | | Weighted Average Return on Net Assets (%) | 0.73 | 1.07 | Decrease by 0.34 percentage points | | Item | End of Current Reporting Period (2023/3/31) (Yuan) | End of Prior Year (2022/12/31) (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 2,017,065,469.89 | 1,979,460,129.27 | 1.90 | | Owners' Equity Attributable to Shareholders | 1,158,069,485.26 | 1,149,640,148.68 | 0.73 | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=Item%20%28II%29%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for the period were **2.6739 million yuan**, mainly from government grants and investment income Non-Recurring Gains and Losses Items and Amounts for Q1 2023 | Item | Current Period Amount (Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -28,728.31 | | Government Grants Recognized in Current P&L | 1,289,947.25 | | Capital Occupation Fees from Non-Financial Enterprises Recognized in Current P&L | 570,614.40 | | Gains/Losses from Entrusted Investment or Asset Management | 1,088,182.43 | | Other Non-Operating Income and Expenses | 2,894.00 | | Less: Income Tax Impact | 249,008.38 | | **Total** | **2,673,901.39** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=4&type=section&id=Item%20%28III%29%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue growth was driven by increased production, while net profit and EPS declined due to lower gross margins - Operating revenue increased by **41.69%** year-on-year, primarily due to the commissioning of the slaughtering plant, leading to increased production and sales volumes[9](index=9&type=chunk) - Net profit attributable to shareholders after deducting non-recurring gains and losses decreased by **39.70%**, and basic/diluted earnings per share decreased by **33.33%**, mainly due to lower gross profit margins in the first quarter[9](index=9&type=chunk) [Shareholder Information](index=4&type=section&id=Item%202.%20Shareholder%20Information) [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=Item%20%28I%29%20Total%20Number%20of%20Common%20Shareholders%2C%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders'%20Holdings) The company had **15,571** common shareholders, with Shandong Chunxue Food Co., Ltd. as the largest shareholder at **27.02%** - The total number of common shareholders at the end of the reporting period was **15,571**[11](index=11&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Number of Shares Held (Shares) | Shareholding Percentage (%) | Number of Restricted Shares Held (Shares) | Pledged, Marked, or Frozen Status (Share Status/Number) | | :--- | :--- | :--- | :--- | :--- | :--- | | Shandong Chunxue Food Co., Ltd. | Domestic Non-State-Owned Legal Person | 54,045,000 | 27.02 | 54,045,000 | None/0 | | Zheng Weixin | Domestic Natural Person | 14,623,950 | 7.31 | 14,623,950 | None/0 | | Shanghai Tianzi Investment Management Co., Ltd. - Yantai Tianzi Xuerui Equity Investment Center (Limited Partnership) | Other | 9,960,000 | 4.98 | 0 | None/0 | | Laiyang Huayuan Investment Center (Limited Partnership) | Other | 7,743,000 | 3.87 | 7,743,000 | None/0 | | Shanghai Tianzi Investment Management Co., Ltd. - Yantai Tianzi Chunxue Equity Investment Center (Limited Partnership) | Other | 6,495,000 | 3.25 | 0 | None/0 | | Shandong Yida Venture Capital Fund Partnership (Limited Partnership) | Other | 5,512,000 | 2.76 | 0 | None/0 | | Laiyang Tongying Investment Center (Limited Partnership) | Other | 2,738,550 | 1.37 | 0 | None/0 | | Laiyang Tongfeng Investment Center (Limited Partnership) | Other | 2,738,550 | 1.37 | 0 | None/0 | | Liu Guixian | Domestic Natural Person | 1,925,821 | 0.96 | 0 | Unknown/878,000 | | Feng Changxing | Domestic Natural Person | 1,925,798 | 0.96 | 0 | Unknown/1,316,000 | **Explanation of Related Party Relationship or Concerted Action:** The company's actual controller, Zheng Weixin, holds **45.15%** of Shandong Chunxue Food Co., Ltd. and also serves as the executive partner of Laiyang Huayuan Investment Center (Limited Partnership); Shanghai Tianzi Investment Management Co., Ltd. - Yantai Tianzi Chunxue Equity Investment Center (Limited Partnership) and Shanghai Tianzi Investment Management Co., Ltd. - Yantai Tianzi Xuerui Equity Investment Center (Limited Partnership) are parties acting in concert. [Other Reminders](index=6&type=section&id=Item%203.%20Other%20Reminders) [Other Important Information Requiring Investor Attention](index=6&type=section&id=Other%20Important%20Information%20Regarding%20the%20Company's%20Operating%20Performance%20During%20the%20Reporting%20Period%20Requiring%20Investor%20Attention) No other significant operating information requiring investor attention was identified during the reporting period - The company had no other significant operating information requiring investor attention during the reporting period[13](index=13&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=Item%204.%20Quarterly%20Financial%20Statements) [Type of Audit Opinion](index=6&type=section&id=Item%20%28I%29%20Type%20of%20Audit%20Opinion) The financial statements for the current quarter are unaudited - The financial statements for the current quarter are unaudited[13](index=13&type=chunk) [Financial Statements](index=6&type=section&id=Item%20%28II%29%20Financial%20Statements) This section presents the consolidated balance sheet, income statement, and cash flow statement for Q1 2023 - The report includes unaudited consolidated balance sheet, consolidated income statement, and consolidated cash flow statement[13](index=13&type=chunk) [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) Total assets reached **2.017 billion yuan**, up **1.90%** from year-end, with liabilities at **859 million yuan** and owners' equity at **1.158 billion yuan** Key Consolidated Balance Sheet Data | Indicator | March 31, 2023 (Yuan) | December 31, 2022 (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 2,017,065,469.89 | 1,979,460,129.27 | 1.90 | | Total Current Assets | 973,267,444.10 | 971,089,097.41 | 0.22 | | Total Non-Current Assets | 1,043,798,025.79 | 1,008,371,031.86 | 3.51 | | Total Liabilities | 858,995,984.63 | 829,819,980.59 | 3.52 | | Total Current Liabilities | 790,398,213.06 | 776,899,805.16 | 1.74 | | Total Non-Current Liabilities | 68,597,771.57 | 52,920,175.43 | 29.62 | | Total Owners' Equity Attributable to Parent Company | 1,158,069,485.26 | 1,149,640,148.68 | 0.73 | [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) Total operating revenue reached **689 million yuan**, up **41.69%**, but net profit decreased by **28.42%** to **8.4301 million yuan** due to rising costs Key Consolidated Income Statement Data | Item | Q1 2023 (Yuan) | Q1 2022 (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 688,762,142.12 | 486,113,249.89 | 41.69 | | Total Operating Costs | 674,238,302.72 | 470,608,483.56 | 43.27 | | Operating Profit | 12,727,870.53 | 12,761,079.70 | -0.26 | | Total Profit | 12,730,764.53 | 12,758,214.98 | -0.22 | | Income Tax Expense | 4,300,650.77 | 981,121.76 | 338.34 | | Net Profit | 8,430,113.76 | 11,777,093.22 | -28.42 | | Basic Earnings Per Share (Yuan/Share) | 0.04 | 0.06 | -33.33 | | Diluted Earnings Per Share (Yuan/Share) | 0.04 | 0.06 | -33.33 | [Consolidated Cash Flow Statement](index=11&type=section&id=Consolidated%20Cash%20Flow%20Statement) Operating cash flow turned positive to **20.364 million yuan**, with net outflows from investing activities and net inflows from financing activities Key Consolidated Cash Flow Statement Data | Item | Q1 2023 (Yuan) | Q1 2022 (Yuan) | Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 20,364,026.89 | -54,347,849.22 | Turned from Negative to Positive | | Net Cash Flow from Investing Activities | -84,366,105.99 | -97,765,010.55 | Net Outflow Decreased | | Net Cash Flow from Financing Activities | 48,890,160.01 | 91,475,590.13 | Net Inflow Decreased | | Net Increase in Cash and Cash Equivalents | -15,111,919.09 | -60,656,498.23 | Net Decrease Narrowed | | Cash and Cash Equivalents at Period End | 300,514,278.07 | 356,846,873.34 | Decreased | [Implementation of New Accounting Standards](index=13&type=section&id=Item%20%28III%29%20Adjustments%20to%20Beginning-of-Year%20Financial%20Statements%20Due%20to%20First-Time%20Adoption%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202023) No adjustments to beginning-of-year financial statements were made due to the first-time adoption of new accounting standards - The company did not involve adjustments to the beginning-of-year financial statements due to the first-time adoption of new accounting standards or interpretations in the current reporting period[24](index=24&type=chunk)

证券代码：605567 证券简称：春雪食品 公告编号：2023-029 春雪食品集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨现金分红说 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 04 日(星期四) 至 05 月 10 日(星期三)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： cxzq@springsnow.cn 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。 春雪食品集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年度报告及 2023 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 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 11 日 上午 09:00-10:00 举行 2022 年度暨 ...