Meeting Information - The company will hold the 2024 Annual General Meeting on April 30, 2025, as approved by the 14th Board of Directors [1] - The meeting will be conducted in compliance with relevant laws and regulations, ensuring legality and compliance [1] - Voting will be available from 09:15 to 15:00 on the meeting day [1] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to choose one voting method [2] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [5] - Detailed instructions for online voting are provided, including the need for identity verification [6] Agenda Items - The agenda includes various proposals such as the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 financial report [8] - Independent directors will present their reports during the meeting [4] - Certain proposals are related to connected transactions, requiring specific parties to abstain from voting [4]

Core Viewpoint - The internal control evaluation report of Xiwang Food Co., Ltd. indicates that the company has maintained effective internal controls over financial reporting and non-financial reporting as of December 31, 2024, with no significant deficiencies identified [1][2][3]. Group 1: Internal Control Objectives and Responsibilities - The objectives of internal control include ensuring legal compliance in management, asset security, and the accuracy of financial reporting, while enhancing operational efficiency and effectiveness [2]. - The board of directors is responsible for establishing and implementing effective internal controls and ensuring the authenticity of the internal control evaluation report [1][2]. Group 2: Evaluation Conclusions - As of the evaluation report date, the company has no significant deficiencies in financial reporting internal controls, and the board believes that effective internal controls have been maintained in all significant aspects [2][3]. - There have been no substantial changes to internal controls that would affect the evaluation conclusions from the report date to the issuance date [2][3]. Group 3: Evaluation Scope and Methodology - The evaluation scope includes major units, businesses, and high-risk areas, covering 100% of the total assets and total revenue of the consolidated financial statements [2][3]. - The evaluation process focused on ten high-risk areas, including human resources management, financial reporting, procurement, and sales activities [3][5]. Group 4: Internal Control Deficiency Standards - The company has established quantitative and qualitative standards for identifying deficiencies in financial reporting internal controls, with specific thresholds for general, important, and significant deficiencies [10][11]. - For non-financial reporting internal controls, the company has set monetary thresholds for identifying deficiencies, categorized into general, important, and significant deficiencies [11][12]. Group 5: Deficiency Identification and Remediation - During the reporting period, the company identified no significant or important deficiencies in both financial and non-financial reporting internal controls [12]. - There were no other significant matters related to internal controls during the reporting period [12].

Core Points - The company plans to apply for a comprehensive credit limit of up to 2.5 billion yuan from banks and other financial institutions to meet operational needs and future funding requirements [1][2] - The credit limit will be used for various financial services including working capital loans, bank acceptance bills, guarantees, letters of credit, and discounting [1] - The company intends to authorize the chairman to sign all relevant contracts and agreements related to the credit limit, with the company assuming all associated responsibilities [1] Summary by Sections - **Credit Application**: The company will apply for a total credit limit not exceeding 2.5 billion yuan to support its production and operational needs [1] - **Usage of Funds**: The credit limit will cover a range of financial services, ensuring flexibility in meeting the company's financial requirements [1] - **Authorization**: The chairman will be granted full authority to sign all documents related to the credit limit, streamlining decision-making processes [1][2] - **Approval Process**: The credit limit proposal will be submitted for approval at the 2024 annual general meeting [2]

Core Viewpoint - The report evaluates the performance of Zhongxing Caiguanghua Accounting Firm as the auditing agency for Xiwang Food Co., Ltd. for the year 2024, highlighting the firm's qualifications, audit process, and the effectiveness of internal controls [1][3][5]. Group 1: Basic Information about the Accounting Firm - Zhongxing Caiguanghua Accounting Firm was established in January 1999 and became a special partnership in November 2013, with its headquarters located in Beijing [1]. - As of December 31, 2023, the firm has 183 partners and 824 registered accountants, with 359 of them having signed securities service audit reports [1]. - The firm's unaudited business revenue for 2023 was RMB 1,102.64 million, with audit business revenue at RMB 961.56 million and securities business revenue at RMB 411.43 million [1]. Group 2: Appointment Process of the Accounting Firm - The company held its 14th Board of Directors' fifth meeting on April 25, 2024, where the proposal to reappoint Zhongxing Caiguanghua Accounting Firm was approved, and this was subsequently ratified at the 2023 annual shareholders' meeting [2]. Group 3: Audit Performance in 2024 - Zhongxing Caiguanghua Accounting Firm conducted audits on the company's financial reports and internal controls for the year ending December 31, 2024, and verified the use of funds by controlling shareholders and related parties [2][3]. - The firm issued a standard unqualified audit report, confirming that the financial statements fairly reflect the company's financial position and operational results in accordance with accounting standards [2][3]. Group 4: Supervision by the Audit Committee - The Audit Committee conducted a thorough review of the accounting firm's qualifications, business capabilities, and past audit performance, concluding that the firm is qualified to provide the necessary audit services [3][4]. - During the audit process, the committee engaged in discussions with the responsible accountants to understand the audit's progress, scope, and key risks [4]. - The committee ensured that the accounting firm adhered to professional standards and provided timely and accurate audit reports [4][5]. Group 5: Overall Evaluation - The Audit Committee emphasized that Zhongxing Caiguanghua Accounting Firm maintained an objective and fair approach during the audit, demonstrating good professional ethics and completing the audit work on time [5].

Core Points - The independent directors of Xiwang Food Co., Ltd. held their first special meeting of the 14th Board on April 1, 2025, to review various matters and issued their opinions based on independent judgment [1][2][3][4] Group 1: Internal Control and Financial Reports - The 2024 Internal Control Evaluation Report was approved, indicating that the existing internal control system meets national legal requirements and effectively mitigates risks [1] - The proposal for the 2024 profit distribution plan was approved, aligning with the company's operational status and legal requirements, ensuring no harm to shareholders, especially minority shareholders [2] - The proposal for the 2024 asset impairment provision was approved, complying with accounting standards and reflecting the company's financial status accurately [3] Group 2: Related Party Transactions and Risk Assessments - The proposal regarding expected related party transactions for 2025 was approved, confirming that past transactions were necessary for normal operations and did not harm shareholder interests [2][3] - The continuous risk assessment report for Xiwang Group Financial Co., Ltd. was approved, indicating that the financial institution operates under strict regulatory oversight and does not pose risks to minority shareholders [3] - The review of the controlling shareholder and related party fund occupation and external guarantee situation showed no violations or risks, ensuring compliance with regulatory requirements [4]

证券代码：000639 证券简称：西王食品 公告编号：2025-008 公司与关联人西王淀粉有限公司、山东西王生物科技有限公司、西王 国际贸易有限公司、西王集团有限公司邹平动力分公司、西王物流有 限公司、青岛西王物业管理有限公司、西王国际贸易（青岛）有限公 司之间存在采购原材料、采购电力、蒸汽、接受劳务、提供劳务、销 售产品等与日常生产经营相关的关联交易，预计总金额为 100,330 万 元，上年同类交易实际发生总额为 231,804.21 万元。 公司于 2025 年 4 月 1 日召开第十四届董事会第八次会议审议通 过了《公司关于预计 2025 年度日常关联交易的议案》，审议上述议案 时关联董事王辉先生、孙新虎先生已回避表决。 根据《深圳证券交易所股票上市规则》 西王食品股份有限公司 关于预计 2025 年度日常关联交易的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 、《公司章程》等相关规定， 本议案尚需提交 2024 年度股东大会审议，关联股东西王集团有限公 司、山东永华投资有限公司应回避表决。 ...

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西王食品股份有限公司 共召开 1 次股东大会，本人应出席 1 次，实际出席 1 次，本人对董事会的各 项议案均投了赞成票，无授权委托其他独立董事出席会议或缺席情况。 本人任期内认真审阅会议议案及相关材料，主动参与各议题的讨论并提 出合理建议，为董事会的科学、高效决策发挥了积极的作用。公司 2024 年度 召集、召开的董事会符合法定程序，重大经营决策事项和其它重大事项均履 行了相关程序，合法有效。 报告期内，召开 1 次薪酬与考核委员会会议。本人作为薪酬与考核委员 会委员，结合公司的薪酬政策，审议了 2023 年度报告中披露的董事和高级管 理人员的年度薪酬情况，切实履行了薪酬与考核委员会委员的责任和义务。 报告期内，召开 4 次审计委员会会议。本人作为审计委员会委员，认真 审阅公司定期报告等事项，切实地履行审计委员会委员的职责，充分发挥审 计委员会委员的专业职能和监督作用。 董事，严格按照《公司法》、《上市公司独立董事管理办法》等法律法规和 《公司章程》的规定，忠实勤勉地履行独立董事的职责，发挥专业优势，积 极出席相关会议，审慎认真地行使公司和股东所赋予的权利，及时关注公司 经营情况，有效促进了公司的规范运作。 ...

西王食品股份有限公司 中兴财光华审会字(2025)第 307002 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.cn）"进行行业 "江" 目录 | 审计报告 | | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-91 | 审计报告 中兴财光华审会字(2025)第 307002号 西王食品股份有限公司全体股东: 一、审计意见 我们审计了西王食品股份有限公司(以下简称"西王食品")财务报表, 包括 2024年 12月 31日的合并及公司资产负债表、2024年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了西王食品 2024年 12月 31日的合并及公司财务状况以及 2024 年度的 合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行 ...

关于西王食品股份有限公司 在西王集团财务有限公司 存贷款业务情况的专项审核报告 中兴财光华审专字（2025）第 307003 号 1-2 3 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 录 专项审核报告 存贷款业务情况汇总表 关于西王食品股份有限公司在西王集团财务有限公司 存贷款业务情况的专项审核报告 中兴财光华审专字(2025)第 307003 号 西王食品股份有限公司全体股东: 我们接受委托,在审计了西王食品股份有限公司(以下简称"西王食品") 2024 年 12 月 31 日的合并及公司的资产负债表, 2024 年度合并及公司的利润表、 合并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的 基础上,对后附的《西王食品股份有限公司 2024 年度在西王集团财务有限公司 存贷款业务情况汇总表》(以下简称"汇总表")进行了专项审核。 一、管理层对汇总表的责任 按照深圳证券交易所 2015年4月20日印发的《主板信息披露业务备忘录第 2 号 -- 交易和关联交易》的规定,编制和披露汇总表,提供真实、合法、完整 的审核证据,是西王食品管理 ...