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].

西王食品股份有限公司 对西王集团财务有限公司的 法定代表人：裴建光 注册资本：20亿元人民币 注册地址：山东省济南市历下区银丰财富广场B座3楼及19楼 经营范围：（一）吸收成员单位存款；（二）办理成员单位贷款；（三）办 理成员单位票据贴现；（四）办理成员单位资金结算与收付；（五）提供成员单 位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务； （六）从事同业拆借；（七）办理成员单位票据承兑；（八）从事固定收益类有 价证券投资。在符合银保监会规定的条件后，财务公司将向其及其派出机构申请 经营下列本外币业务：（一）办理成员单位产品买方信贷和消费信贷；（二）从 事套期保值类衍生产品交易；（三）银保监会批准的其他业务。 二、财务公司内部控制的基本情况 持续风险评估报告 根据《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》 的要求，西王食品股份有限公司（以下简称"本公司"）通过查验是否具有有效 的《金融许可证》、《企业法人营业执照》；取得并审阅包括资产负债表、利润 表、现金流量表等在内的2023年上半年定期财务报告，评估本公司之关联方—— 西王集团财务有限公司（以下简称"财务公司"）的经 ...

3、应出席会议董事8名，实到董事8名。 证券代码：000639 证券简称：西王食品 公告编号：2023-030 西王食品股份有限公司 第十四届董事会第二次会议决议公告 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8月14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8月24日在公司二楼会议室以现场结合通 讯表决方式召开。 《公司对西王集团财务有限公司的持续风险评估报告》同日刊登 在巨潮资讯网www.cninfo.com.cn上。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 特此公告。 西王食品股份有限公司董事会 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《公司 2023 年半年度报告及摘要》 2023 年半年度报告及摘要详见 ...

法定代表人: 王辉 主管会计工作负责人: 王海芝 会计机构负责人: 王海芝 西王食品股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：西王食品股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023年期初 | 2023年1-6月占用累 | 2023年1-6月占用 | 2023年1-6月 | 2023年6月末占用 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 的会计科目 | 占用资金余 | 计发生金额（不含利 | 资金的利息(如 | 偿还累计发生 | 资金余额 | | | | | | | | 额 | 息） | 有) | 金额 | | | | | 现大股东及其附属企业 | —— | —— | —— | —— | —— | —— | —— | —— | —— | —— | | | —— | —— | —— | —— | ...

独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 作为西王食品股份有限公司（以下简称"公司"）的独立董事， 我们根据中国证券监督管理委员会《上市公司独立董事规则》、《深圳 证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》、 （二）报告期内，公司不存在对合并报表范围以外的法人或自 然人进行担保的情况，不存在违反规定对外担保事项，也不存在以 前期间发生但延续到报告期的公司违规对外担保情况。 独立董事： 何东平 董华 张光水 2023 年 8 月 24 日 《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》、《公司章程》等的相关规定，本着对公司、全体股东负责的态度， 对 2023 年半年度控股股东及其他关联方占用公司资金和对外担保情 况进行了认真的检查和落实，发表如下专项说明和独立意见： （一）报告期内，公司不存在控股股东及其他关联方占用公司 资金的情形，也不存在以前期间发生并延续到报告期的控股股东及 其他关联方占用公司资金的情况。 ...

证券代码：000639 证券简称：西王食品 公告编号：2023-029 西王食品股份有限公司 关于董事辞职的公告 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"）董事会于 2023 年 8 月 18 日收 到公司董事周志峰先生提交的辞职报告。由于个人原因，周志峰先生提请辞去公 司第十四届董事会董事职务，辞职后，不再担任公司其他任何职务。 根据《中华人民共和国公司法》、《公司章程》等规定，周志峰先生的辞职未 导致公司董事会成员低于法定的最低人数要求，不会影响公司董事会的正常运作， 辞职报告自送达董事会时生效。公司将根据《公司法》、《公司章程》的规定，尽 快增补新的董事，以达到《公司章程》规定的董事会组成人数。 截至本公告披露日，周志峰先生未持有公司股份，不存在应当履行而未履行 的承诺事项。公司及董事会对周志峰先生在任职期间为公司所做的贡献表示衷心 感谢！ 特此公告。 西王食品股份有限公司董事会 2023 年 8 月 21 日 ...