证券代码：605567 证券简称：春雪食品 公告编号：2025-024 春雪食品集团股份有限公司 关于拟开展金融衍生品交易业务的公告 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： 一、开展金融衍生品业务的投资情况概述 （一）投资目的 鉴于公司及合并报表范围内的全资子公司在日常经营过程中涉及部分外币 收支（或借款）业务，为规避外汇市场的波动风险对公司生产经营造成的影响， 公司及合并报表范围内的全资子公司拟在真实的经济业务基础上，开展以远期结 投资目的：规避外汇市场的波动风险对公司生产经营造成的影响。 投资种类：以远期结汇、利率掉期、外汇期权为主的境内金融衍生品。 投资金额：不超过 4 亿元人民币（含）或等值外币，有效期为自春雪食 品集团股份有限公司（以下简称"公司"）2024 年年度股东会审议通过 之日起至 2025 年年度股东会之日止，在上述额度内，资金可滚动使用， 任一时点开展金融衍生品业务的资金余额不超过 4 亿元人民币。 投资主体:公司及其合并报表范围内的全资子公司。 履行的审议程序：公司于 2025 ...

光大证券股份有限公司（以下简称"光大证券""保荐机构"）作为春雪食 品集团股份有限公司（以下简称"春雪食品""上市公司""公司"）的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》《上海证券交易所股票上市规则》和《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等有关规定，对公司 2024 年度 募集资金存放与使用情况进行了专项核查，核查情况与意见如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准春雪食品集团股份有限公司首次公开 发行股票的批复》（证监许可[2021]2979 号）核准，并经上海证券交易所同意， 春雪食品首次公开发行人民币普通股（A 股）5,000 万股，发行价格为人民币 11.80 元/股，募集资金总额为人民币 590,000,000.00 元，扣除发行费用（不含增值税） 人民币 48,888,679.25 元后，募集资金净额为人民币 541,111,320.75 元。 上述募集资金已于 202 ...

一、本次申请综合授信额度的情况 公司及全资子公司为保证现金流量充足，满足经营发展需要，在与银行充分 协商的基础上，拟向银行（包括但不限于中国建设银行、中国工商银行、邮储银 行、兴业银行、招商银行、平安银行、交通银行、齐鲁银行）等金融机构申请不 超过人民币 38 亿元（或等值外币）的综合授信额度。该等授信下的贷款可采用 公司及子公司的自有资产进行抵押、质押担保、保证等方式，其中公司及子公司 之间相互提供的对外担保额度，不超过股东会审议通过的同期预计对外担保额度。 授信形式包括但不限于流动资金贷款、开立银行承兑汇票、信用证、保函、办理 商业（银行）承兑汇票贴现、出口保理、法人续贷、结算前风险、固定资产借款 等。授信形式、授信额度、授信期限最终以银行等金融机构实际审批的情况为准， 上述授信额度不等同于公司实际发生的融资金额，具体融资金额将根据公司及子 公司自身运营的实际需求来合理确定。授信期限自公司 2024 年年度股东会审议 通过之日起至下一年年度股东会召开之日止。授信期限内，授信额度可循环使用。 二、综合授信业务办理授权 证券代码：605567 证券简称：春雪食品 公告编号：2025-020 春雪食品集团股份有 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥594,666,085.42, representing a 12.48% increase compared to ¥528,708,548.11 in the same period last year[4] - The net profit attributable to shareholders was ¥11,167,600.26, a significant recovery from a loss of ¥5,975,250.95 in the previous year[4] - The basic earnings per share increased to ¥0.06 from a loss of ¥0.03 in the previous year[4] - The weighted average return on equity rose by 1.59 percentage points to 1.03% from -0.56%[4] - Total operating revenue for Q1 2025 reached ¥594,666,085.42, an increase of 12.5% compared to ¥528,708,548.11 in Q1 2024[18] - Net profit for Q1 2025 was ¥11,167,600.26, a significant recovery from a net loss of ¥5,975,250.95 in Q1 2024[19] - The total comprehensive income for Q1 2025 was ¥11,167,600.26, recovering from a loss of -¥5,975,250.95 in Q1 2024[19] Cash Flow - The net cash flow from operating activities was -¥45,380,829.29, a decrease of 276.99% compared to ¥25,640,069.07 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥45,380,829.29, contrasting with a positive cash flow of ¥25,640,069.07 in Q1 2024[21] - Net cash flow from investing activities was -$27,937,230.76, a decrease from -$52,073,728.72 year-over-year[22] - Cash inflow from financing activities totaled $407,215,375.80, compared to $434,081,944.45 in the previous period[22] - Net cash flow from financing activities was $21,438,062.29, a significant improvement from -$23,221,200.11 year-over-year[22] - Cash and cash equivalents at the end of the period amounted to $256,861,736.85, down from $258,906,023.27[22] - Total cash and cash equivalents decreased by $50,020,612.48, compared to a decrease of $48,611,196.41 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,204,034,000, reflecting a 1.23% increase from ¥2,177,193,848 at the end of the previous year[5] - The company's current assets totaled RMB 955,264,520.96, up from RMB 919,091,910.18, indicating an increase of about 3.93%[14] - Total liabilities stood at RMB 1,114,997,850.35, compared to RMB 1,099,325,297.83, marking an increase of approximately 1.4%[15] - The company's current liabilities totaled RMB 1,044,296,533.77, up from RMB 1,029,228,514.02, reflecting an increase of about 1.46%[15] - The non-current assets decreased slightly to RMB 1,248,769,479.91 from RMB 1,258,101,937.91, a decline of approximately 0.4%[14] - The company's equity remained stable at RMB 1,089,036,150.52, consistent with the previous period[15] Sales and Expenses - The company experienced a 35% year-on-year increase in export sales volume, contributing to the growth in revenue and net profit[8] - The cost of raising chickens decreased by 9% year-on-year due to lower feed and chick prices, positively impacting profitability[8] - The company reported a foreign exchange gain due to the appreciation of the US dollar against the Chinese yuan, further enhancing net profit[8] - Total operating costs for Q1 2025 were ¥576,282,565.37, up from ¥529,599,075.16 in Q1 2024, reflecting a rise of 8.8%[18] - Research and development expenses increased to ¥3,346,446.63 in Q1 2025, up from ¥2,039,839.11 in Q1 2024, indicating a focus on innovation[18] - The company’s sales expenses rose to ¥17,360,532.48 in Q1 2025, compared to ¥13,199,599.13 in Q1 2024, reflecting increased marketing efforts[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,865[10] - The company reported no significant changes in the shareholder structure or participation in margin trading activities during the reporting period[12] Accounting Standards - The company plans to implement new accounting standards starting in 2025[22]

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, primarily 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 company reported a significant decrease in net cash flow from financing activities, down 78.18% to CNY 20,743,829.24, attributed to increased repayments of bank loans[111]. - The company's total revenue from main business activities was ¥2,505,040,556.68, with a year-on-year decrease of 10.12%[134]. - The company reported a total revenue of 163,585.92 million and a net profit of 1,093.51 million[138]. 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 current directors and senior management at the end of the reporting period is 21,882,333 shares, unchanged from the beginning of the year[185]. - The total pre-tax remuneration for directors and senior management during the reporting period amounts to 850.87 million yuan[185]. - The company plans to implement a shareholder return plan for the next three years (2024-2026)[196]. Market and Product Development - The company reported a significant increase in export business, contributing to the overall revenue growth despite domestic challenges[21]. - The company exported 770,000 tons of chicken in 2024, marking a 39% year-on-year increase, the highest in history[33]. - Chicken product exports reached 23,200 tons, a 23.4% increase year-on-year, with European market exports growing by 101% to 8,300 tons[34]. - In 2024, the company launched nine new products, further diversifying its product matrix and strengthening its market position[39]. - The company aims to enhance product differentiation and innovation in the pre-prepared dishes sector to meet diverse consumer needs[144]. - The company plans to develop new products in seafood, other meats, plant proteins, and functional foods to increase competitiveness in the food sector[149]. Research and Development - 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 operates three R&D centers located in Yantai, Qingdao, and Shanghai, with plans to establish more regional centers nationwide[98]. - The company has established a research and development arm to innovate and improve its product lines, which is crucial for maintaining competitive advantage[188]. - The company plans to invest 50 million RMB in R&D for new technologies aimed at improving production efficiency[190]. Operational Efficiency and Cost Management - The company reduced the cost of broiler chicken farming by 13% year-on-year through benchmarking and procurement strategies, resulting in over 5 million yuan in savings on feed raw material procurement[36]. - The company aims to reduce operational costs by 5% through improved logistics and supply chain management[187]. - The company is implementing a cost reduction and efficiency improvement plan in line with government directives, focusing on utilizing various preferential policies[48]. - The gross margin improved to 40%, up from 35% in the previous quarter, reflecting better cost management[186]. Compliance and Governance - The company has received a standard unqualified audit report from Zhongshun Zhonghuan Accounting Firm[4]. - The company has established a complete self-inspection and control system to ensure food safety and product quality throughout the entire production chain[108]. - The company has established an independent financial accounting department and a separate accounting system, ensuring compliance with accounting laws and independent financial decision-making[181]. - The company has a structured governance framework in place, complying with relevant laws and regulations to ensure effective management and oversight[179]. Environmental and Safety Initiatives - 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 is upgrading its wastewater treatment facilities in response to the new pollution discharge management regulations, ensuring compliance with advanced industry standards[47]. - The company has implemented a comprehensive environmental management system to mitigate risks associated with waste and pollution, including online monitoring of wastewater treatment[172]. Strategic Outlook - The company plans to continue strengthening internal management and expanding both domestic and international markets to enhance profitability[21]. - The company is focusing on both domestic and international market development, with a strategy to expand into Europe, the Middle East, and Southeast Asia while consolidating its position in Japan[147]. - The company aims to achieve significant growth in performance and scale through strategic investments and government support in the prepared food sector[150]. - The company is exploring potential mergers and acquisitions to further strengthen its market position and expand its product portfolio[188].

智通财经4月28日电，春雪食品(605567.SH)公告称，公司股东天自春雪、天自雪瑞系一致行动关系，拟 在2025年5月23日至8月22日，通过集中竞价和大宗交易方式减持公司股份合计不超过600万股，占公司 总股本的3%。减持价格将根据市场价格确定。 春雪食品：股东拟合计减持不超过3%公司股份 ...

Financial Performance - The company reported a basic earnings per share of 0.0400 yuan for 2024, a significant increase of 123.53% compared to a loss of 0.1700 yuan in 2023 [1] - The net profit for 2024 was 0.08 billion yuan, recovering from a loss of 0.35 billion yuan in 2023, marking a 122.86% improvement [1] - Operating revenue decreased to 25.14 billion yuan in 2024, down 10.09% from 27.96 billion yuan in 2023 [1] - The return on equity improved to 0.76% in 2024 from -3.13% in 2023, reflecting a 124.28% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 10,314.34 million shares, accounting for 51.56% of the circulating shares, with an increase of 6,860.23 million shares compared to the previous period [2] - New entrants among the top shareholders include Shandong Chunxue Food Co., Ltd. with 5,404.50 million shares (27.02%) and Zheng Weixin with 1,462.40 million shares (7.31%) [2] - Notable exits from the top ten shareholders include Laiyang Tongfeng Investment Center and Wang Kezhu, among others [2] Dividend Distribution - The company announced a dividend distribution plan of 1 yuan per share (including tax) [3]