西王食品股份有限公司 监事会议事规则 第一章 总 则 第一条 为规范西王食品股份有限公司（以下简称"公司"）监 事会日常运作，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》等法律、法规、规范性文件和《西 王食品股份有限公司章程》（以下简称"《公司章程》"）的规定，特 制定本规则。 第五条 监事会依法检查公司财务，监督董事、高级管理人员 履行职责的合法合规性，行使公司章程规定的其他职权，维护公司 及股东的合法权益。 监事会发现董事、高级管理人员违反法律法规和深交所相关规定 或者公司章程的，应当向董事会通报或者向股东大会报告，并及时 披露，也可以直接向监管机构报告。 监事会的人员和结构应当确保能够独立有效地履行职责。 第六条 监事会由3名监事组成，其中2名为股东代表，1名为职工 代表。 第七条 股东大会选举产生的监事由股东推举侯选人，由股东 第二条 公司依法设立监事会，对股东大会负责并报告工作。 第三条 监事会对公司高级管理人员实行监督，保障股东利益、 公司利益和员工的利益不受侵犯。 第四条 监事会依据有关法律、法规、《公司章程》及本规则的 规定行使监督权的活动受法律保护，任何单位 ...

股东大会议事规则 第一章 总 则 第一条 为完善西王食品股份有限公司（以下简称"公司"）治 理，规范公司行为，保证股东大会依法行使职权，确保股东大会的工 作效率和科学决策，维护公司、股东及公司职工的合法权益，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》"）、 上市公司股东大会规则》、 深圳证券交易所股票上市规则》等法律、法规、规范性文件及 西 王食品股份有限公司章程》（以下简称"公司章程"）的有关规定， 结合公司实际情况，制定本规则。 西王食品股份有限公司 第二条 股东大会是公司的权力机关，依据 公司法》、 公司章 程》及本规则的规定行使职权。股东大会行使职权时，不得干涉股东 对自身权利的处分。 第三条 公司应当严格按照法律、行政法规、 上市公司股东大会 规则》、 公司章程》及本规则的相关规定召开股东大会，保证股东能 够依法行使权利。公司董事会应当切实履行职责，认真、按时组织股 东大会。公司全体董事应当勤勉尽责，确保股东大会正常召开和依法 行使职权。 第四条 本规则是公司股东大会及其参加者组织和行为的基本准 则。 第二章 股 东 第一节 股东及其权 ...

证券代码：000639 证券简称：西王食品 公告编号：2024-004 西王食品股份有限公司 关于 2023 年度拟不进行利润分配的专项说明 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。 西王食品股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第十四届董事会第五次会议、第十四届监事会第五次会议，审 议通过了《公司关于 2023 年度利润分配预案的议案》。现将具体情况 公告如下： 一、2023 年度利润分配预案 经中兴财光华会计师事务所（特殊普通合伙）出具的标准无保留 意见的审计报告，2023 年度公司合并实现归属于母公司所有者的净 利 润 -16,865,799.90 元，期末实际可供股东分配的利润 395,980,535.68 元。 二、2023 年度不进行利润分配的原因 由于公司 2023 年度实现的可分配利润为负，不符合《公司章程》 中规定现金分红条件，为保障公司持续、稳定、健康发展，更好地维 护全体股东的长远利益，综合考虑公司未来的经营计划和资金需求， 公司 2023 年度拟不派发现金红利、不送红股、不以资本公积金转增 股本。 ...

关于向银行及其他金融机构申请综合授信额度的公告 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。 西王食品股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开的第十四届董事会第五次会议审议通过了《公司关于向银行及 其他金融机构申请综合授信额度的议案》。 证券代码：000639 证券简称：西王食品 公告编号：2024-007 西王食品股份有限公司 为满足公司及子公司生产经营的需要，结合公司实际情况和未来 发展资金需求，2024 年拟向银行等金融机构申请总额度不超过 25 亿 元的综合授信额度，具体授信额度以公司与相关银行等金融机构签署 的协议为准。上述授信额度使用范围包括但不限于流动资金贷款、银 行承兑汇票、保函、信用证、押汇等综合授信业务。在该额度范围内， 公司及子公司根据实际需求，在履行内部和银行要求的相应审批程序 后选择和操作各项业务品种。 为提高经营决策效率，实现高效筹措资金，拟授权公司董事长全 权代表公司签署上述授信额度内的一切授信有关的合同、协议等各项 文件，由此产生的责任全部由公司承担。 需提交公司 2023 年度股东大会审议批准。 ...

证券代码：000639 证券简称：西王食品 公告编号：2023-035 西王食品股份有限公司 关于公司持股 5%以上股东权益变动公告 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。 （2）韩莉莉通过竞买号 U5485 在江苏省苏州市中级人民法院于阿里拍卖平 台开展的"被执行人持有的"西王食品"（证券代码 000639）无限售流通股 10,000,000 股股票"项目公开竞价中，以最高应价胜出。该标的网络拍卖成交 价格为 42,516,100 元（肆仟贰佰伍拾壹万陆仟壹佰元）。 （3）浙江永安国油能源有限公司通过竞买号 E9921 在江苏省苏州市中级人 民法院于阿里拍卖平台开展的"被执行人持有的西王食品（证券代码 000639） 无限售流通股 10,000,000 股股票"项目公开竞价中，以最高应价胜出。该标的 网络拍卖成交价格为 42,671,800 元（肆仟贰佰陆拾柒万壹仟捌佰元）。 （4）方蕾通过竞买号 X0876 在江苏省苏州市中级人民法院于阿里拍卖平台 开展的"被执行人持有的西王食品（证券代码 000639）无限售流通股 7,239,804 股股票"项 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,408,916,945.91, a decrease of 17.62% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥57,556,595.59, an increase of 216.77% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥58,933,088.71, up 206.76% from the previous year[5] - Total operating revenue for Q3 2023 was CNY 4,141,730,201.32, a decrease of 10.57% compared to CNY 4,630,063,812.85 in the same period last year[20] - Total operating costs for Q3 2023 were CNY 4,143,934,546.13, down 12.00% from CNY 4,701,289,791.45 year-on-year[20] - Net profit attributable to shareholders of the parent company was CNY 6,295,617.23, compared to a net loss of CNY 64,026,685.83 in the previous year[22] - The company reported a comprehensive income total of CNY 57,155,636.90, compared to CNY 227,472,129.45 in the same period last year[23] - The basic and diluted earnings per share for Q3 2023 were CNY 0.0058, compared to a loss of CNY 0.06 in the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,946,466,137.51, a decrease of 1.83% from the end of the previous year[5] - Total current assets as of September 30, 2023, amount to CNY 2,904,277,298.10, a decrease from CNY 3,082,420,194.73 at the beginning of the year[16] - Total assets as of September 30, 2023, are CNY 6,946,466,137.51, down from CNY 7,075,773,312.20 at the beginning of the year[17] - Total liabilities decreased to CNY 2,971,776,680.26 from CNY 3,158,239,491.84, reflecting a reduction of 5.90%[19] - Total equity attributable to shareholders of the parent company increased to CNY 3,382,969,264.97 from CNY 3,323,989,692.72, an increase of 1.77%[19] Cash Flow - Cash flow from operating activities for the first nine months of 2023 was ¥180,307,486.33, a substantial increase of 1229.01% year-on-year[5] - The net cash flow from operating activities for the current period is ¥180,307,486.33, a significant increase compared to ¥13,567,099.38 in the previous period, indicating improved operational efficiency[25] - Total cash inflow from operating activities is ¥4,530,155,968.76, while cash outflow is ¥4,349,848,482.43, resulting in a net cash inflow of ¥180,307,486.33[25] - Cash received from other operating activities increased to ¥23,304,989.68 from ¥2,340,886.07 in the previous period, showing a substantial growth in operational cash generation[25] - The net cash flow from investing activities is -¥154,532,619.44, a decline from ¥14,468,919.63 in the previous period, indicating increased investment expenditures[26] - Cash outflow for investing activities totaled ¥168,886,517.07, compared to ¥102,198,464.17 in the previous period, reflecting a higher investment in assets[26] - The net cash flow from financing activities is -¥99,805,490.28, down from ¥3,309,440.03 in the previous period, suggesting increased financing costs[26] - Cash inflow from financing activities was ¥302,415,800.00, up from ¥198,244,880.98, indicating a rise in borrowing activities[26] - The ending balance of cash and cash equivalents is ¥241,474,480.14, down from ¥320,850,096.69 in the previous period, reflecting a decrease in liquidity[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,432[12] - The largest shareholder, Xiwang Group Co., Ltd., holds 29.51% of shares, totaling 318,515,381 shares, with 316,505,333 shares pledged[12] - The company has no preferred shareholders as of the reporting period[15] Research and Development - Research and development expenses for the first nine months of 2023 were ¥43,971,954.80, down 34% compared to the same period in 2022[9] - Research and development expenses for the period were CNY 43,971,954.80, down 33.51% from CNY 66,138,616.58 in the previous year[20] Other Income and Expenses - The company reported a significant increase in other income, which rose by 1188% to ¥4,839,062.91, mainly due to input tax incentives[9] - The company has seen a significant reduction in financial expenses, which amounted to CNY 83,231,320.81, compared to CNY 57,563,536.95 in the previous year[20] - The company received government subsidies amounting to ¥730,283.82 during the reporting period, with a total of ¥4,956,892.21 for the year-to-date[6] Audit Status - The company has not yet audited the third-quarter report, which may affect the reliability of the financial data presented[27]

证券代码：000639 证券简称：西王食品 公告编号：2023-032 西王食品股份有限公司 关于对中国证券监督管理委员会山东监管局 《行政监管措施决定书》整改报告的公告 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。 西王食品股份有限公司（以下简称"公司"）及相关人员于 2023 年 6 月 12 日收到中国证券监督管理委员会山东监管局（以下简称"山东证监局"）下发的 《关于对西王食品股份有限公司采取责令改正措施的决定》（【2023】31 号）（以 下简称"《决定书一》"）和《关于对西王食品股份有限公司王辉等三人采取出 具警示函措施的决定》（【2023】32 号）（以下简称"《决定书二》"）（《决定书 一》和《决定书二》合称《决定书》），要求就提出的问题进行整改。具体内容详 见公司 2023 年 6 月 13 日在巨潮资讯网披露的《关于公司及相关当事人收到行政 监管措施决定书的公告》（公告编号：2023-022）。 收到《决定书》后，公司及董事会高度重视，立即向相关部门人员进行了通 报、传达，召开专题会议对涉及的问题进行了全面梳理和针对性地分析研讨。为 了更 ...

证券代码：000639 证券简称：西王食品 公告编号：2023-033 西王食品股份有限公司 第十四届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述 或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 1、董事会会议通知于2023年9月18日分别以专人、电子邮件、传 真等方式向全体董事、监事和高级管理人员进行了文件送达通知。 2、董事会会议于2023年9月28日在公司二楼会议室以现场结合通 讯表决方式召开。 3、应出席会议董事8名，实到董事8名。 4、会议由董事长王辉先生主持，公司高管人员、监事会成员全 部列席了会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于山东证监局对公司采取责令改正措施的 整改报告》 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 1 特此公告。 西王食品股份有限公司董事会 2023 年 9 月 28 日 2 ...

证券代码：000639 证券简称：西王食品 公告编号：2023-034 西王食品股份有限公司 第十四届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、误导性陈述 或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 1、监事会会议通知于2023年9月18日分别以专人、电子邮件、传 真等方式向全体监事进行了文件送达通知。 一、监事会会议召开情况 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过了《关于山东证监局对公司采取责令改正措施的 整改报告》 《关于山东证监局对公司采取责令改正措施的整改报告》符 合相关法律、法规及规范性文件的要求，整改措施符合公司实际 情况，监事会将督促公司认真、持续地落实整改，不断提高公司 1 2、监事会会议于2023年9月28日在山东省邹平市西王工业园办公 楼二楼会议室召开。 3、应出席会议监事3名，实际到会3名。 4、会议由监事会主席张维辉先生主持。 规范运作水平，切实维护公司及广大投资者的利益。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,732,813,255.41, a decrease of 6.40% compared to ¥2,919,795,929.16 in the same period last year[31]. - The net profit attributable to shareholders of the listed company was a loss of ¥51,260,978.36, representing a decline of 247.85% from a loss of ¥14,736,638.25 in the previous year[31]. - The basic earnings per share were -¥0.05, a decline of 400.00% compared to -¥0.01 in the same period last year[31]. - The weighted average return on net assets was -1.54%, a decrease of 1.15% from -0.39% in the previous year[31]. - The total comprehensive income for the first half of 2023 was CNY 16,568,514.93, significantly lower than CNY 115,974,866.44 in the previous year[174]. - The total operating costs for the first half of 2023 were CNY 2,806,065,861.77, down from CNY 2,935,084,312.09 in the previous year, reflecting a reduction of 4.4%[172]. - The company reported a significant increase in financial expenses by 65.65% to CNY 54,280,290.46, mainly due to rising syndicate loan interest rates and exchange rate fluctuations[87]. Cash Flow and Assets - The net cash flow from operating activities increased by 68.69% to ¥59,239,652.95, compared to ¥35,116,585.77 in the same period last year[31]. - The total assets at the end of the reporting period were ¥7,031,824,398.40, a decrease of 0.62% from ¥7,075,773,312.20 at the end of the previous year[31]. - The company's cash and cash equivalents increased to CNY 1,535,946,594.61, representing 21.84% of total assets[92]. - The company's current assets totaled CNY 2,949,471,361.46, down from CNY 3,082,420,194.73 at the start of the year, indicating a decrease of approximately 4.3%[165]. - The total liabilities decreased to CNY 3,097,722,063.10 from CNY 3,158,239,491.84, representing a decline of approximately 1.9%[167]. Market and Product Strategy - The company plans to enhance product quality and customer service while increasing market development efforts to maintain competitive advantages[6]. - The company is actively collaborating with high-quality rapeseed production areas to enhance domestic oil supply, aligning with national strategies to ensure food security[45]. - The company has identified a significant growth opportunity in the sports nutrition sector, particularly as domestic fitness awareness increases[47]. - The company launched several new products, including AE multi-sunflower seed oil and zero trans fat edible oil series, enhancing its product portfolio and promoting high-end products[54]. - The company aims to continuously increase R&D investment to promote technological and product upgrades, enhancing core competitiveness[108]. Supply Chain and Operational Efficiency - The company will continue to monitor raw material market trends and optimize supply chain management to mitigate risks from price fluctuations[8]. - The company has established a complete industrial chain from raw material base to end products, enhancing operational efficiency and market reach[68]. - The company has successfully implemented a unique preservation process for corn germ oil, improving yield by an average of 1.5 percentage points, contributing to significant economic benefits[74]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[191]. Shareholder and Governance Information - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[13]. - The company has not disclosed any overdue commitments or unfulfilled promises as of the reporting period[124]. - The total number of ordinary shareholders at the end of the reporting period is 25,362[150]. - The largest shareholder, Xiwang Group Co., Ltd., holds 29.51% of the shares, totaling 318,515,381 shares[150]. - The company has committed to avoiding any substantial competition with its controlled enterprises and will prioritize transferring or temporarily managing any competing business[124]. Market Outlook - The domestic retail market size for edible oil is approximately CNY 300 billion, indicating a broad market outlook driven by increasing consumer demand for health-oriented products[39]. - The global sports nutrition market is projected to reach USD 64.8 billion by 2025, with a compound annual growth rate (CAGR) of 8.9% from 2023 to 2027[46]. - The government initiatives, such as the "Healthy China 2030" plan, are expected to drive the domestic sports nutrition market growth, with a potential increase of 24% over the next five years[49]. - The future outlook remains positive, with projected revenue growth driven by increased consumer demand and market penetration strategies[195].