西王食品股份有限公司 简式权益变动报告书 西王食品股份有限公司 简式权益变动报告书 上市公司名称：西王食品股份有限公司 股票上市地点：深圳证券交易所 股票简称：西王食品 股票代码：000639 信息披露义务人： | 名称/姓名 | 西王集团有限公司 | 山东永华投资有限公司 | 王棣 | | --- | --- | --- | --- | | 住所/通讯地址 | 山东省邹平市西王工 | 山东省邹平市韩店镇驻 | 山东省邹平市 | | | 业园 | 地 | 西王工业园 | | 权益变动性质 | 股份减少 | 股份减少 | 不变 | 签署日期：2025 年 5 月 1 西王食品股份有限公司 简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及其他 相关法律、法规和部门规章的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依 ...

Core Viewpoint - The NMN concept sector has shown a significant increase of 2.07%, leading among various concept sectors, with notable stocks like Xiwang Food and Jindawei reaching their daily limit up [1][2]. Group 1: Sector Performance - The NMN concept sector ranked first in daily gains, with 21 stocks rising, including Xiwang Food and Jindawei, which hit the daily limit up [1]. - Other sectors with positive performance include synthetic biology (2.05%), pet economy (1.98%), and dairy industry (1.67%) [2]. - The sectors with the largest declines include Huawei Pangu (-3.76%) and DRG/DIP (-3.30%) [2]. Group 2: Capital Flow - The NMN concept sector experienced a net inflow of 436 million yuan, with 17 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow [2]. - Jindawei led the net inflow with 155.31 million yuan, followed by Xiwang Food (99.59 million yuan) and Zhejiang Medicine (50.07 million yuan) [2][3]. - The net inflow ratios for Jindawei, Xiwang Food, and Zhejiang Medicine were 29.36%, 27.57%, and 15.18%, respectively [3]. Group 3: Individual Stock Performance - Jindawei saw a daily increase of 9.99% with a turnover rate of 4.82% and a net inflow of 155.31 million yuan [3]. - Xiwang Food increased by 10.07% with a turnover rate of 10.94% and a net inflow of 99.59 million yuan [3]. - Other notable performers include Yabenn Chemical (4.96% increase) and Yikang Pharmaceutical (3.02% increase) [3].

Group 1 - The vitamin concept sector rose by 1.55%, ranking 6th among concept sectors, with 48 stocks increasing in value, including Meino Biological reaching a 20% limit up [1][2] - Notable gainers in the vitamin sector included Xiwang Food, Yong'an Pharmaceutical, and Jindawei, which all hit the limit up, while Xianle Health, Oukang Pharmaceutical, and Fujilai also saw significant increases of 13.41%, 8.31%, and 6.54% respectively [1][2] - The sector experienced a net inflow of 548 million yuan from main funds, with 41 stocks receiving net inflows, and 8 stocks exceeding 30 million yuan in net inflow, led by Jindawei with 155 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Jindawei, Xiwang Food, and Andisu, with net inflow ratios of 29.36%, 27.57%, and 20.19% respectively [3][4] - The trading volume and turnover rates for leading stocks in the vitamin sector were significant, with Jindawei showing a turnover rate of 4.82% and a price increase of 9.99% [3][4] - Other notable stocks included Yong'an Pharmaceutical with a 9.99% increase and a turnover rate of 31.54%, and Zhejiang Pharmaceutical with a modest increase of 0.29% [3][4]

Market Overview - The market experienced a volume contraction with the ChiNext index dropping nearly 2% by the end of the day. The synthetic biology concept stocks surged, with companies like Chuaning Biological, Jieya Co., and Meinong Biological hitting the daily limit. The shipping sector saw a rise and subsequent fall, with Ningbo Shipping, Ningbo Ocean, and Lianyungang achieving three consecutive limits. Consumer stocks in food, apparel, and beauty care were active, with Xiwang Food, Lafang Cosmetics, and Fengzhu Textile also hitting the daily limit. Conversely, the military industry faced adjustments, with Tianjian Technology nearing a limit down, and computing power concept stocks weakened, with Hongjing Technology dropping nearly 10%. Overall, over 3,800 stocks in the Shanghai and Shenzhen markets declined, with a total transaction volume of 1.19 trillion [1]. Hot Topics Health Products - Kolun Pharmaceutical's advertisement for ergothioneine capsules has sparked significant discussion, with Chairman Liu Gexin personally endorsing the product. Ergothioneine is a natural small molecule derived from histidine thiourea, found in microbial cells and plants. It cannot be synthesized by the human body and must be obtained through diet, with mushrooms being a key source. Sales of oral beauty products containing ergothioneine on a major e-commerce platform surged by 60 times year-on-year in the first half of 2024 [4][5]. Shipping - The shipping sector remained active, with Ningbo Ocean and Lianyungang achieving three consecutive limits. Following trade negotiations between China and the U.S., container shipping bookings from China to the U.S. surged nearly 300%, with the average booking volume for 20-foot standard containers skyrocketing to 21,530, up from 5,709 a week prior. Goldman Sachs anticipates a significant increase in Chinese exports over the next 90 days due to a tariff suspension [6][8]. Consumer Sector - The consumer sector was lively, with stocks like Marubi, Dengkang Dental, and Baiyang hitting the daily limit. The Tmall 618 promotion commenced, with the first hour's GMV for popular beauty products increasing over 10% year-on-year. Additionally, the price of tilapia has risen to 4.5 yuan per pound, with China being a major producer and exporter of tilapia, producing over 1.6 million tons annually, with about a quarter exported to the U.S. [9][10]. Stock Performance - Notable stocks in the health products sector include: - Jiaoda Aongli (600530.SS) with a price of 7.50, up 9.97%, and a market cap of 5.812 billion - Lafang Cosmetics with a price of 21.97, up 10.02%, and a market cap of 4.948 billion - Chuaning Biological with a price of 14.02, up 20.03%, and a market cap of 8.635 billion [5][10]. - In the shipping sector: - Ningbo Ocean (601022.SS) at 11.12, up 9.99%, with a market cap of 2.765 billion - Lianyungang (601008.SS) at 6.77, up 10.08%, with a market cap of 8.399 billion [7][10]. - In the consumer sector: - Zhejiang Yongqiang (002489.SZ) at 4.07, up 10.00%, with a market cap of 7.786 billion - Marubi (603983.SS) at 52.53, up 10.01%, with a market cap of 21.065 billion [10].

Group 1 - The core viewpoint of the article highlights the strong performance of the consumer sector, particularly in new consumption areas such as daily chemicals, health products, and pet economy, leading to significant stock price increases for companies like Huaye Spice and Baiyang Co. [1] - The article notes that several companies, including Jindawei, Xiwang Food, and Jiaoda Onl, have also seen their stock prices hit the daily limit, indicating a broad market trend in the consumer sector [1] - Institutions have pointed out that domestic new consumption enterprises are experiencing robust growth, driven by ongoing upgrades in aesthetics and spiritual satisfaction, particularly in emotional and experiential consumption [1]

Group 1 - The core viewpoint of the article highlights the significant rise in food stocks, particularly noting that Xiwang Food has reached its daily limit increase [1] - Xiwang Food has experienced a limit increase, while other companies such as Yizhi Magic Tofu have risen over 10%, and companies like Kangbiter, Ximai Food, Knight Dairy, and Andeli have all seen increases of over 5% [1]

证券代码：000639 证券简称：西王食品 公告编号：2025-015 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全 景路演APP，参与本次互动交流。活动时间为2025年5月15日（周四）15:00-16:30。 届时公司高管将在线就公司2024年度及2025年一季度业绩、公司治理、发展战略、 经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 西王食品股份有限公司董事会 2025 年 5 月 13 日 西王食品股份有限公司 关于参加2025年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，西王食品股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项 公告如下： ...

北京市金杜（济南）律师事务所 关于西王食品股份有限公司 2024 年度股东大会之 法律意见书 致：西王食品股份有限公司 北京市金杜（济南）律师事务所（以下简称本所）受西王食品股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称 中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾地区）现行有效的法律、行政法规、规章及规范性文件和现行有效 的《西王食品股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师 出席了公司于 2025 年 4 月 30 日召开的 2024 年度股东大会（以下简称本次股东大 会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审阅了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年度股东大会审议通过的《公司章程》； 2. 公司于 2025 年 4 月 3 日在《证券时报》《中国证券报》、深圳证券交易所 网站（http:// ...

证券代码：000639 证券简称：西王食品 公告编号：2025-014 西王食品股份有限公司 2024 年度股东大会决议公告 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： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间 现场会议召开时间：2025 年 4 月 30 日（星期三）14：00 网络投票时间：2025 年 4 月 30 日。其中，通过深圳证券交易所 交易系统进行网络投票的具体时间为：2025年4月30日09:15至9:25， 09:30 至 11:30 和 13:00 至 15:00；通过深圳证券交易所互联网系统 投票的具体时间为：2025 年 4 月 30 日 09:15 至 15:00 期间任意时间。 （2）现场会议地点 山东省邹平市西王工业园办公楼二楼 210 会议室 （3）会议召开方式 现场投票和网络投票相结合的表决方式召开 （4）会议召集人 公司第十四届董事会 （5）现场会议主持人 董事长王辉先生 （6）本次会议的合 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,039,738,611.09, a decrease of 19.92% compared to CNY 1,298,340,202.88 in the same period last year[5] - Net profit attributable to shareholders was CNY 7,516,130.78, down 85.22% from CNY 50,857,341.46 year-on-year[5] - Basic and diluted earnings per share decreased to CNY 0.0070, down 85.14% from CNY 0.0471 in the same period last year[5] - Operating profit turned negative at -¥6,595,494.91 compared to a profit of ¥57,546,656.80 in the previous period[19] - Net profit attributable to the parent company was ¥7,516,130.78, down from ¥50,857,341.46, representing a decline of approximately 85.2%[20] - Other comprehensive income after tax for the parent company was -¥1,585,046.57, down from ¥3,035,669.40[21] Cash Flow - The net cash flow from operating activities improved to -CNY 34,687,659.97, a 65.90% increase compared to -CNY 101,711,376.16 in the previous year[5] - Operating cash flow for the current period was ¥1,068,026,518.08, a decrease of 9.3% from ¥1,177,119,412.72 in the previous period[22] - Net cash flow from operating activities was -¥34,687,659.97, an improvement from -¥101,711,376.16 in the previous period[23] - Cash outflow from investing activities totaled ¥16,989,320.37, significantly higher than ¥3,218,666.54 in the previous period[23] - Net cash flow from investing activities was -¥13,614,320.37, compared to a positive cash flow of ¥156,333.46 in the previous period[23] - The net increase in cash and cash equivalents was -¥102,259,299.61, an improvement from -¥171,720,322.30 in the previous period[24] - The ending balance of cash and cash equivalents was ¥363,404,963.69, up from ¥126,738,674.90 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,091,304,935.15, a decrease of 1.16% from CNY 6,162,827,205.39 at the end of the previous year[5] - Total current assets decreased from ¥2,950,488,656.93 to ¥2,875,257,884.17, a decline of about 2.54%[14] - Total liabilities decreased to ¥2,743,740,942.07 from ¥2,814,315,921.90, a decline of about 2.5%[16] - Non-current assets increased slightly to ¥3,216,047,050.98 from ¥3,212,338,548.46, an increase of approximately 0.11%[15] - The company has a total of 317,321,253.76 in deferred tax assets, an increase from ¥306,840,998.61[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 51,198[10] - The largest shareholder, Xiwang Group Co., Ltd., holds 28.91% of shares, totaling 312,075,381 shares[10] - Xiwang Group Co., Ltd. and Shandong Yonghua Investment Co., Ltd. are identified as related parties due to their ownership structure[11] Operating Income and Costs - Total operating revenue decreased to ¥1,039,738,611.09 from ¥1,298,340,202.88, a decline of approximately 19.93% year-over-year[18] - Total operating costs decreased to ¥1,046,900,051.00 from ¥1,239,411,977.45, reflecting a reduction of about 15.5% year-over-year[18] - The company reported a significant increase in operating other income, which rose by 836% to CNY 6,734,574.60 compared to CNY 719,365.97 in the previous year[8] - The company experienced a 341% increase in trading financial assets, reaching CNY 7,886,658.07 due to customer stock offsets against receivables[8] - The company reported a 423% increase in cash paid for the acquisition of fixed assets, totaling CNY 16,837,620.37 compared to CNY 3,218,666.54 in the previous year[8] - The company received tax refunds of CNY 646,376.48, a 157% increase from CNY 251,791.78 in the previous year[8]