二、关注、核实情况的说明 证券代码：000639 证券简称：西王食品 公告编号：2024-023 西王食品股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 西王食品股份有限公司（以下简称"公司"）股票连续三个 交易日内（2024 年 11 月 11 日、2024 年 11 月 12 日、2024 年 11 月 13 日）收盘价格跌幅偏离值累计超过 20％，根据《深圳证券 交易所交易规则》的有关规定，属于股票交易异常波动情况。 针对股票交易异常波动的情况，公司进行了自查，现就相关 情况说明如下： 1. 公司前期披露的信息不存在需要更正、补充之处。 2. 公司未发现近期公共传媒报道了可能或已经对公司股票 交易价格产生较大影响的未公开重大信息。 3. 公司及控股股东、实际控制人不存在应披露而未披露的 重大事项或处于筹划阶段的重大事项。 4. 股票异常波动期间公司控股股东、实际控制人未买卖公 司股票。 公司董事会确认，公司目前没有任何根据《深圳证券交易所 股票上市规则》等有关规定应予以披露而未披露的事项 ...

证券代码：000639 证券简称：西王食品 公告编号：2024-022 西王食品股份有限公司 股票交易异常波动公告 针对股票交易异常波动的情况，公司进行了自查，现就相关 情况说明如下： 1. 公司前期披露的信息不存在需要更正、补充之处。 2. 公司未发现近期公共传媒报道了可能或已经对公司股票 交易价格产生较大影响的未公开重大信息。 3. 公司自持股 5%以上股东山东永华投资有限公司处获悉， 其持有公司且质押予山东省国际信托股份有限公司的 51,045,000 股股份将于 2024 年 11 月 11 日 10 时至 2024 年 11 月 12 日 10 时 （延时除外）被济南市中级人民法院公开拍卖，上述股份占公司 总股本的 4.73%。 本次股份被拍卖过户后不会导致公司控股股东、实际控制人 发生变更，亦不会对公司治理结构及持续经营产生重大影响。本 次公开拍卖事项可能将涉及缴款、股权变更过户等环节，存在一 定的不确定性，公司将密切关注该事项的后续进展情况，并根据 进展情况及时履行信息披露义务。 《深圳证券交易所上市公司自律监管指引第18号——股东及 董事、监事、高级管理人员减持股份》第十五条规定，上市公司 大 ...

Core Viewpoint - Xiwang Food experienced a significant increase in stock price, reaching the daily limit, with a trading volume of 5.62 billion yuan and a fluctuation of 19.39% [1] Trading Activity - The stock had a turnover rate of 11.97% for the day, indicating high trading activity [1] - Institutional investors net bought 9.31 million yuan, while the total net buying from brokerage seats amounted to 24.62 million yuan [1] - The top five trading brokerage seats had a combined transaction volume of 136 million yuan, with a net buying of 33.93 million yuan [1] Institutional Participation - Among the brokerage seats, one institutional seat was noted, with a net purchase of 9.31 million yuan, having bought 10.08 million yuan and sold 768,000 yuan [1] Capital Flow - The stock saw a net inflow of 35.16 million yuan from major funds, with a significant inflow of 53.85 million yuan from large orders, while large orders saw a net outflow of 18.70 million yuan [1] - Over the past five days, the net inflow of major funds totaled 70.81 million yuan [1] Margin Trading Data - As of November 6, the margin trading balance for Xiwang Food was 164 million yuan, with a financing balance of 164 million yuan and a securities lending balance of 84,200 yuan [1] - In the last five days, the financing balance increased by 41.96 million yuan, representing a growth of 34.43%, while the securities lending balance rose by 25,300 yuan, a growth of 43.10% [1]

证券代码：000639 证券简称：西王食品 公告编号：2024-021 西王食品股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 西王食品股份有限公司（以下简称"公司"）股票连续三个 交易日内（2024 年 11 月 1 日、2024 年 11 月 4 日、2024 年 11 月 5 日）收盘价格涨幅偏离值累计达到 20％，根据《深圳证券交易 所交易规则》的有关规定，属于股票交易异常波动情况。 二、关注、核实情况的说明 针对股票交易异常波动的情况，公司进行了自查，现就相关 情况说明如下： 1. 公司前期披露的信息不存在需要更正、补充之处。 2. 公司未发现近期公共传媒报道了可能或已经对公司股票 交易价格产生较大影响的未公开重大信息。 3. 公司自持股 5%以上股东山东永华投资有限公司处获悉， 其持有公司且质押予山东省国际信托股份有限公司的 51,045,000 股股份将于 2024 年 11 月 11 日 10 时至 2024 年 11 月 12 日 10 时 （延时除外）被济南市中级人民法院公 ...

Financial Performance - The company's revenue for Q3 2024 was ¥1,297,283,637.78, representing a decrease of 7.92% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥21,936,772.12, down 61.89% year-on-year, while year-to-date net profit reached ¥62,588,438.35, an increase of 894.16%[3]. - The basic earnings per share for Q3 2024 was ¥0.0203, a decrease of 61.87% compared to the same period last year[3]. - Total operating revenue for Q3 2024 was CNY 3,813,846,352.46, a decrease of 7.9% compared to CNY 4,141,730,201.32 in the same period last year[17]. - The net profit for the current period is CNY 52,324,356, compared to a net loss of CNY 8,699,306.87 in the previous period, indicating a significant turnaround[21]. - The total profit for the current period is CNY 73,571,954.49, while the previous period recorded a total loss of CNY 14,411,786.01[21]. - The operating profit for the current period is CNY 93,425,704.09, compared to an operating loss of CNY 15,013,256.86 in the previous period[21]. - The total comprehensive income attributable to the parent company's owners is CNY 45,617,357.46, down from CNY 58,979,572.25 in the previous period[22]. - The basic and diluted earnings per share for the current period are both CNY 0.0580, compared to CNY 0.0058 in the previous period[22]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥6,953,501,962.22, down 2.82% from the end of the previous year[3]. - The company's total assets decreased to CNY 6,953,501,962.22 from CNY 7,155,342,510.45, a decline of 2.8%[16]. - Total liabilities decreased to CNY 3,009,410,362.03 from CNY 3,242,361,415.13, representing a reduction of 7.2%[17]. - The company's cash and cash equivalents as of September 30, 2024, are CNY 1,813,412,071.70, an increase from CNY 1,720,754,389.18 at the beginning of the period[13]. - The company's cash and cash equivalents were not explicitly stated but are part of the total current assets of CNY 3,024,218,808.39, down from CNY 3,123,817,132.74[16]. - Cash and cash equivalents at the end of the period amount to CNY 571,022,402.60, up from CNY 241,474,480.14 in the previous period[26]. Cash Flow - The company reported a net cash flow from operating activities of ¥198,312,420.39, an increase of 9.99% year-to-date[3]. - The cash flow from operating activities for the current period is CNY 198,312,420.39, an increase from CNY 180,307,486.33 in the previous period[25]. - The cash flow from investing activities shows a net inflow of CNY 188,519,326.38, compared to a net outflow of CNY 154,532,619.44 in the previous period[25]. - The cash flow from financing activities resulted in a net outflow of CNY 111,704,079.33, compared to a net outflow of CNY 99,805,490.28 in the previous period[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,343[9]. - The largest shareholder, Xiwang Group Co., Ltd., holds 28.91% of shares, totaling 312,075,381 shares, with 310,065,333 shares pledged[10]. - Shandong Yonghua Investment Co., Ltd. owns 16.79% of shares, amounting to 181,238,262 shares, all of which are pledged[10]. Operational Highlights - The company experienced a 70% decrease in contract liabilities, totaling ¥72,404,895.37, primarily due to the shipment of previously received customer funds[6]. - The company has seen a significant reduction in accounts payable, decreasing from CNY 427,752,686.06 to CNY 341,174,773.35, a decline of 20.2%[16]. - The company reported a decrease in sales revenue from CNY 4,504,189,840.26 in the previous period to CNY 4,082,179,748.09 in the current period[25]. - Research and development expenses for Q3 2024 amounted to CNY 37,252,934.40, a decrease of 15.1% from CNY 43,971,954.80 in the previous year[19]. Future Outlook - The company has not provided specific future guidance or market expansion strategies in the current report[12]. - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific products or strategies were not detailed in the provided data[18]. - The company has not reported any new product or technology developments in the current quarter[12]. - There are no significant mergers or acquisitions reported in the current quarter[12]. - The report indicates that there are no changes in the top 10 shareholders due to securities lending or borrowing activities[12].

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西王食品股份有限公司 2024 年半年度报告全文 西王食品股份有限公司 2024 年半年度报告 2024 年 8 月 1 西王食品股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王辉、主管会计工作负责人王海芝及会计机构负责人(会计主 管人员)王海芝声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、食品安全风险 虽然公司有严格的质量控制体系，自成立以来亦未发生食品安全方面的 责任事故，但若发生行业系统性的食品安全质量事件等不可预计的风险，可 能会对公司的信誉度、市场形象、终端销售等造成一定的负面影响。 2、原材料价格波动风险 原料采购价格的波动将对产品毛利率产生一定影响，公司通过储备多家 供应商、合理把握采购节奏，加强生产管理控制等方式满足公司原料需求， 并通过签署远期锁价等方式尽量控制原料价格上涨带来的风险，但仍不能排 除未来对公司生产经营产生不利影响。 3、市场竞争 ...

证券代码：000639 证券简称：西王食品 公告编号：2024-018 西王食品股份有限公司 第十四届董事会第六次会议决议公告 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2024年7月29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。 （一）审议通过了《公司 2024 年半年度报告及摘要》 2024 年半年度报告及摘要详见巨潮资讯网 www.cninfo.com.cn， 2024 年半年度报告摘要同日刊登在《证券时报》、《中国证券报》和 巨潮资讯网 www.cninfo.com.cn 上。 1 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 （二）审议通过了《公司对西王集团财务有限公司的持续风险评 估报告》 2、董事会会议于2024年8月9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 ...

西王食品股份有限公司 对西王集团财务有限公司持续风险评估报告 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（2023 年修订）》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2024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"）的经营资质、业务与财务风 险，具体情况报告如下： 一、财务公司基本情况 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）对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、 代理业务；（二）协助成员单位实现交易款项的收付；（三）经批准的保险代理业 务；（四）对成员单位提供担保；（五）办理成员单位之间的委托贷款；（六）对 成员单位办理票据承兑与贴现；（七）办理成员单位之间的内部转账结算及相应 的结算、清算方案设计；（八）吸收成员单位的存款；（九）对成员单位办理贷款 及融资租赁；（十）从事同业拆借；（十一）承销成员单位的企业债券；（十二） 有 ...

Financial Performance - The company expects a net profit attributable to shareholders of 35 million to 45 million yuan, representing a year-on-year increase of 168% to 188% compared to a loss of 51.26 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 46 million and 58 million yuan, reflecting a year-on-year growth of 187% to 209% from a loss of 53 million yuan[3]. - Basic earnings per share are estimated to be between 0.03 yuan and 0.04 yuan, compared to a loss of 0.05 yuan per share in the same period last year[3]. Cost Management - The decline in raw material costs, particularly a 30% year-on-year drop in the price of germ oil, has contributed to improved gross margins[5]. - The management has focused on refined management, cost reduction, and efficiency enhancement to boost product, channel, and brand strength, leading to significant profit growth[5]. Audit and Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with the final figures to be disclosed in the 2024 semi-annual report[4][8]. Commitment to Quality - The company emphasizes its commitment to food safety and integrity in its operations, aiming to provide healthy and nutritious products to consumers[6][7].