西王食品股份有限公司 2024年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称企业内部控制规范体系），结合西王食品股份有限公司（以下简称"公 司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们 对公司截至2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一、董事会责任声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导 致内部控制变得不恰当，或对控制政策和程序遵循的程度 ...

证券代码：000639 证券简称：西王食品 公告编号：2025-011 西王食品股份有限公司 关于召开 2024 年度股东大会的通知 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"或"本公司"）第十 四届董事会第八次会议审议通过《关于召开 2024 年度股东大会通知 的议案》，公司拟于 2025 年 4 月 30 日召开 2024 年度股东大会，具体 情况如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会 （二）股东大会召集人：公司第十四届董事会 （六）股权登记日 1、现场会议召开时间：2025 年 4 月 30 日（星期三）14：00； 2、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。 （五）会议的 ...

证券代码：000639 证券简称：西王食品 公告编号：2025-006 西王食品股份有限公司 第十四届监事会第八次会议决议公告 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。 一、监事会会议召开情况 1、监事会会议通知于2025年3月21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。 2、监事会会议于2025年4月2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。 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《公司2024年度监事会工作报告》 《公司2024年度监事会工作报告》同日刊登在巨潮资讯网 www.cninfo.com.cn上。本议案尚需提交股东大会审议通过。 1 表决结果：3票同意，0票反对，0票弃权。 （二）审议通过了《公司2024年度报告全文及其摘要》 经审核，监事会认为，董事会编制和审议2024年度报告全文及其 摘要的程序符 ...

证券代码：000639 证券简称：西王食品 公告编号：2025-005 西王食品股份有限公司 第十四届董事会第八次会议决议公告 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。 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《公司2024年度总经理工作报告》 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过了《公司2024年度董事会工作报告》 1 一、董事会会议召开情况 1、董事会会议通知于2025年3月21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2025年4月2日在公司二楼会议室以现场结合通 讯表决方式召开。 《 2024 年 度 董 事 会 工 作 报 告 》 同 日 刊 登 在 巨 潮 资 讯 网 www.cninfo.com.cn上。本议案尚需提 ...

依据《公司章程》、《上市公司监管指引第 3 号—上市公司现金 分红》等有关规定，鉴于公司 2024 年度业绩亏损，为保障公司正常 生产经营和未来发展，公司拟定的 2024 年度利润分配预案为：2024 年度不派发现金股利，不送红股，不以资本公积金转增股本。 证券代码：000639 证券简称：西王食品 公告编号：2025-007 西王食品股份有限公司 关于 2024 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。 一、2024 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，2024 年度公司合并实现归属于上市公司股东的净 利润-443,570,686.57 元，母公司的净利润-17,900,178.70 元，期末 实际可供股东分配的利润-62,283,199.78 元。 司长期发展和投资者回报的角度出发，积极执行公司利润分配相关制 度，与广大投资者共享公司经营发展的成果。 五、审议程序 2024 年度利润分配预案已经公司第十四届董事会第八次会议、 第十四届监事会第八次会议审议通过。本预 ...

前十大流通股东累计持有： 58930.71万股，累计占流通股比： 54.6%，较上期变化： -10542.83万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 西王集团有限公司 | 31207.54 | 28.91 | 不变 | | 山东永华投资有限公司 | 11019.33 | 10.21 | -7104.50 | | 巨能资本管理有限公司-山东聚赢产业基金合伙企业(有限 合伙) | 4479.48 | 4.15 | -906.00 | | 泰达宏利基金-工商银行-泰达宏利价值成长定向增发726号 | 3770.97 | 3.49 | 不变 | | 李松峰 | 2600.12 | 2.41 | 新进 | | 山东高速（600350）嵩信(天津)投资管理有限公司-山高嵩 成私募股权投资基金 | 1885.48 | 1.75 | 不变 | | 武汉睿福德投资管理中心(有限合伙) | 1500.69 | 1.39 | 不变 | | 株洲市国有资产投资控股集团有限公司 | 1075.25 | 1. ...

Financial Performance - The company's revenue for 2024 was ¥4,972,309,008.30, a decrease of 9.43% compared to ¥5,490,278,897.38 in 2023[28]. - The net profit attributable to shareholders for 2024 was -¥443,570,686.57, representing a significant decline of 2,530.00% from -¥16,865,799.90 in 2023[28]. - The net cash flow from operating activities decreased by 45.32% to ¥232,789,502.58 in 2024 from ¥425,693,522.60 in 2023[28]. - The total assets at the end of 2024 were ¥6,162,827,205.39, down 13.87% from ¥7,155,342,510.45 at the end of 2023[28]. - The net assets attributable to shareholders decreased by 12.69% to ¥2,914,468,641.51 at the end of 2024 from ¥3,337,898,102.17 at the end of 2023[28]. - The basic earnings per share for 2024 was -¥0.4109, a decline of 2,533.97% from -¥0.0156 in 2023[28]. - The weighted average return on equity for 2024 was -14.19%, a decrease of 13.68 percentage points from -0.51% in 2023[28]. - The company reported a quarterly revenue of ¥1,158,462,655.84 in Q4 2024, with a net profit attributable to shareholders of -¥506,159,124.92[32]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[28]. - The company reported a loss of approximately $10.84 million from non-operating income, a significant improvement from a loss of $43.64 million in 2023[33]. - Government subsidies recognized in the current period amounted to approximately $3.82 million, a substantial increase from $959,217 in 2023[33]. Market Trends and Opportunities - The market for corn oil and sports nutrition is showing positive growth trends, with significant new demand expected, which may attract more competition and necessitate continuous product innovation[8]. - The edible oil market is experiencing growth driven by health-conscious consumers, with a rising demand for high-end oils like corn oil due to its health benefits[37]. - The global sports nutrition supplement market is projected to grow from $30.55 billion in 2024 to $69.56 billion by 2032, reflecting a compound annual growth rate of 10.84%[39]. - The Asia-Pacific region is witnessing rapid growth in the sports nutrition market, with China's market share expected to increase to 6.14% by 2030[44]. - The global sports nutrition market is expected to grow at a CAGR of 8.9% from 2023 to 2027, indicating stable growth in the industry[47]. - The Asia-Pacific sports nutrition market is projected to increase from $9.131 billion in 2023 to $12.593 billion in 2028, with a CAGR of 6.64% during the forecast period[47]. Product Development and Innovation - The company emphasizes the importance of innovation in the edible oil sector, with advancements in production processes enhancing product quality and efficiency[38]. - The demand for functional oils rich in Omega-3 fatty acids and other nutrients is increasing, catering to health-conscious consumers[46]. - The rise of plant-based products is notable, with plant-based protein powders and energy drinks gaining popularity among consumers[42]. - The company launched several new products, including customized oils and gift sets, expanding its product range to meet diverse consumer needs[60]. - MuscleTech brand maintained its position as the category leader for the 9th consecutive year, with new product launches targeting specific demographics such as women and marathon runners[63]. - The company has developed 82 proprietary patents, including 18 invention patents, and has created a health-oriented corn oil production process recognized as the first additive-free health corn oil in China[93]. - The company has implemented technological innovations, reducing enzyme preparation procurement costs and enhancing product quality through various methods[60]. Sales and Marketing Strategies - The company is actively expanding its market presence and enhancing brand influence to maintain competitive advantages in a rapidly changing market[9]. - The company expanded its sales channels significantly, adding nearly 100 new traditional distributors and over 10,000 new retail outlets across major cities[59]. - The company achieved a target completion rate of 145% through innovative sales models and a comprehensive marketing strategy across various platforms[59]. - The company has established a robust market operation system with warehousing centers in major cities, enhancing its online and offline marketing strategies[84]. - The company has implemented a precise business plan to enhance sales and marketing in strategic growth markets, particularly in India, China, and Australia[98]. Corporate Governance and Management - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management, ensuring accountability[5]. - The company emphasizes the independence of its operations from the controlling shareholder, ensuring no interference in decision-making[147]. - The company has established a robust organizational structure with independent operational units, ensuring no subordination to the controlling shareholder[159]. - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[145]. - The management team is committed to maintaining high standards of corporate governance and transparency[165]. - The company has a structured remuneration system approved by the shareholders, ensuring transparency in compensation[171]. Risks and Challenges - The company faces risks related to food safety, raw material price fluctuations, market competition, and tariff and exchange rate changes[137][138][139][140]. - The fluctuation in raw material prices is expected to affect the gross profit margin, and the company is taking measures such as diversifying suppliers and locking in prices to mitigate these risks[7]. - The company has not engaged in any securities or derivative investments during the reporting period[128][129]. - The company has not faced any regulatory penalties for its directors, supervisors, or senior management in the past three years[170]. Employee and Talent Management - The company focuses on talent development and employee satisfaction, enhancing its corporate culture and overall image[85]. - The total number of employees at the end of the reporting period is 1,602, with 1,591 from major subsidiaries[181]. - The company has established a training program that includes management, professional skills, and new employee training[183]. - The company has implemented a performance-based compensation policy to attract and retain talent[182]. Environmental and Social Responsibility - The company emphasizes social responsibility and food safety, maintaining rigorous quality management systems to ensure product safety[76]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[192]. - There were no significant environmental protection measures disclosed for reducing carbon emissions during the reporting period[192].

证券代码：000639 证券简称：西王食品 公告编号：2025-004 | 合 计 | | 36,165,000 | | 3.35 | | | | --- | --- | --- | --- | --- | --- | --- | | | | 通过证券交易所的集中交易□ | | 协议转让 | □ | 通过证券交 | | 本次权益变动方式（可多 | | 易所的大宗交易□ | | 间接方式转让 | □ | 国有股行政划转 | | 选） | | 或变更 □ | 执行法院裁定 | ☑ | 取得上市公司发行的新股 | □ | | | | 继承 □ 赠与 | □ 表决权让渡 | □ | 其他 | □（请注 | | | | 明） | | | | | | 本次增持股份的资金来源 | | 自有资金 □ | 银行贷款 | | □ 其他金融机构借款 | □ 股 | | （可多选） | | 东投资款 □ 其他 | | □（请注明）不涉及资金来源 | | □ | | | | 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | | | | | | 股东名称 | 股份性质 | 本次变动前持有股份 | | | 本次变动后持 ...

西王食品股份有限公司（以下简称"公司"）近日通过中国证券登记结算有 限责任公司系统查询，获悉公司股东山东永华投资有限公司（以下简称"永华投 资"）持有公司的 36,165,000 股股份已被拍卖，且已于 2025 年 3 月 20 日全部 完成股份过户登记，具体情况如下： 一、拍卖基本情况 1、本次股份被公开拍卖情况 | | 是否为 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | 合 计 | 是 否 | | | | | | | 东或第 | | 占其所 | 占 公 | 为 限 | | | | | | 股 东 | 一大股 | 本次拍卖股份 | 持股份 | 司 总 | 售 股 | 起 始 | 到 期 | 拍 卖 | 原 | | 名 称 | 东及其 | 数量 （股） | 比 例 | 股 本 | 及 限 | 日 | 日 | 人 | 因 | | | 一致行 | | （%） | 比 例 | 售 类 | | | | | | | | | | （%） | 型 | | | | | | | 动人 ...

Core Viewpoint - Xiwang Food (000639) has announced its 2024 performance forecast, emphasizing its commitment to optimizing asset structure, enhancing internal management efficiency, and implementing cost reduction and efficiency improvement measures to ensure stable operations [1] Group 1: Performance and Rankings - In the recent "2024 Top 30 Edible Oil Brands" list released by Daoyou Bang, Xiwang Food successfully ranked among the top 30 due to its scale strength in the grain and oil processing sector [1] - On January 16, Chnbrand published the 2025 China Customer Recommendation Index (C-NPS) brand ranking, where Xiwang Food was ranked 2nd in the edible oil recommendation list, a significant improvement of 4 positions from the previous year [1] Group 2: Product Quality and Innovation - Xiwang Food is the only domestic company with a complete industrial chain for corn germ oil production, consistently prioritizing product quality and focusing on the excellence of corn oil products [1] - The company has launched several new product specifications, including Xiwang Health Corn Oil, Xiwang Fresh Corn Germ Oil, Xiwang Classic Corn Germ Oil, and Xiwang Zero Trans Fat Corn Oil, catering to the diverse needs of the market [1] Group 3: Marketing and Distribution - Xiwang Food has established a comprehensive marketing network system covering the entire country, with over 300,000 marketing outlets [1]