证券代码：001215 证券简称：千味央厨 公告编号：2025-047 郑州千味央厨食品股份有限公司 关于董事会换届选举的公告 郑州千味央厨食品股份有限公司（以下简称"公司"）第三届董事会任期即 将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳 证券交易所股票上市规则》《上市公司自律监管指引第 1 号——主板上市公司规 范运作》及《公司章程》等的有关规定，公司于 2025 年 6 月 6 日召开第三届董 事会第二十次会议，审议通过了《关于董事会换届选举暨提名第四届董事会非独 立董事候选人的议案》和《关于董事会换届选举暨提名第四届董事会独立董事候 选人的议案》，具体情况如下： 一、董事会换届选举情况 根据《公司章程》规定，公司董事会由 8 名董事组成，其中非独立董事 4 名、 独立董事 3 名、职工董事 1 名。公司董事会提名孙剑先生、白瑞女士、王植宾先 生、贾国飚先生为公司第四届董事会非独立董事候选人；提名冯明辉先生、韩风 雷先生、蒋辉先生为公司第四届董事会独立董事候选人，其中韩风雷先生为会计 专业人士，候选人简历详见附件。上述 7 名非职工董事候选人经股东会审议通过 后，将与公司职工代 ...

证券代码：001215 证券简称：千味央厨 公告编号：2025-039 郑州千味央厨食品股份有限公司 关于修订《公司章程》、修订和制定部分治理制度的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 郑州千味央厨食品股份有限公司（以下简称 "公司"）于 2025 年 6 月 226 日召开第三届董事会第二十次会议，审议通过了《关于取消监事会并修订<公司 章程>的议案》《关于修订和制定公司部分治理制度的议案》，现将具体情况公 告如下： 一、取消监事会并修订《公司章程》的原因及具体情况 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》等 法律法规的相关规定，结合公司实际情况，公司对《公司章程》进行了修订， 不再设置监事会，监事会的职权由董事会审计委员会行使，《郑州千味央厨食 品股份有限公司监事会议事规则》等监事会相关制度相应废止。《公司章程》 具体修订情况如下： | 序号 | 原条款 | 修订后条款 | | --- | --- | --- | | 1 | 第一条 为维护公司、股东和债权人的 | 第一条 为维护公司、股东、职工和债 | | | ...

证券代码：001215 证券简称： 千味央厨 公告编号：2025-042 郑州千味央厨食品股份有限公司 独立董事提名人声明与承诺（韩风雷） 提名人郑州千味央厨食品股份有限公司董事会现就提名韩风雷为郑州千味 央厨食品股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为郑州千味央厨食品股份有限公司第四届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过郑州千味央厨食品股份有限公司第三届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： ...

证券代码：001215 证券简称：千味央厨 公告编号：2025-037 郑州千味央厨食品股份有限公司 关于股份回购进展情况的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 郑州千味央厨食品股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开第三届董事会第十九次会议和 2024 年年度股东会， 审议通过了《关于第二期以集中竞价交易方式回购公司股份方案的议案》，同意 公司拟使用自有资金和自筹资金（含银行股票回购专项贷款等）通过集中竞价交 易方式回购公司已发行的部分人民币普通股（A 股），用于股权激励或员工持股 计划。本次回购资金总额不低于人民币 4,000 万元（含）且不超过人民币 6,000 万元（含），回购价格不超过人民币 43.21 元/股。回购股份的期限为自公司股东 会审议通过本回购方案之日起 12 个月内。具体内容详见公司 2025 年 4 月 26 日 和 2025 年 5 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）及《证券时报》 《上海证券报》上披露的《关 ...

证券代码：001215 证券简称：千味央厨 公告编号：2025-038 郑州千味央厨食品股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 郑州千味央厨食品股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开第三届董事会第十九次会议和 2024 年年度股东会， 审议通过了《关于注销回购股份减少公司注册资本并修订<公司章程>的议案》， 同意公司注册资本由 99,263,146.00 元变更为 97,160,446.00 元，总股本由 99,263,146 股变更为 97,160,446 股。授权公司经办人员向工商登记机关办理变更 登记和备案手续。 公司已于近日完成上述相关事项的工商变更登记及《公司章程》的备案手续， 并领取了由郑州市市场监督管理局换发的《营业执照》，具体情况如下： 一、营业执照变更情况 （一）营业执照变更对比情况 | 公司名称 | 变更登记事项 | 修订前 | 修订后 | | --- | --- | --- | --- | | 郑州千味央厨 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has shown resilience in its direct sales channels and is focusing on new product development and channel expansion [7][8] - The company experienced a decline in revenue and net profit in FY24, but there are signs of recovery in Q1 FY25 with a slight revenue increase [2][3] - The company is actively investing in R&D and expanding its product lines, particularly in baked goods and frozen prepared dishes, to meet customer demand [7][12] Financial Performance Summary - In FY24, the company achieved revenue of 1.868 billion, a year-on-year decrease of 1.71%, and a net profit of 84 million, down 37.67% [2][10] - The revenue for Q4 FY24 was 504 million, reflecting an 11.93% decline year-on-year, while Q1 FY25 saw revenue of 470 million, a 1.5% increase year-on-year [2] - The gross margin for FY24 was 23.66%, showing a slight decline compared to previous periods, primarily due to price adjustments in staple and snack products [4][6] Expense and Profitability Analysis - The company faced increased selling and administrative expenses, with the selling expense ratio rising significantly in Q1 FY25 due to heightened online promotion efforts [5] - The net profit margin for FY24 was 4.48%, which has been under pressure due to declining gross margins and increased expenses [6] Future Outlook - The company plans to explore C-end business opportunities and diversify sales channels, including e-commerce and traditional retail [12] - There is an expectation of improved performance as the restaurant market recovers and the company's expansion efforts take effect [8] - Revenue forecasts for FY25 and FY26 have been adjusted to 2.030 billion and 2.231 billion, respectively, with EPS estimates revised to 0.97 and 1.07 [9][10]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has shown resilience in its direct sales channels and is focusing on new product development and channel expansion [7][8] - The company experienced a decline in revenue and net profit in FY24, but there are signs of recovery in Q1 FY25 [2][3] - The company is expected to benefit from the recovery of the restaurant market and its expansion efforts [8] Revenue and Profit Summary - In FY24, the company achieved revenue of 1.868 billion yuan, a year-on-year decrease of 1.71%, and a net profit of 84 million yuan, down 37.67% year-on-year [2] - In Q4 FY24, revenue was 504 million yuan, a decline of 11.93% year-on-year, with net profit dropping to 2 million yuan, down 94.65% year-on-year [2] - In Q1 FY25, revenue was 470 million yuan, an increase of 1.5% year-on-year, while net profit was 21 million yuan, down 37.98% year-on-year [2] Product and Channel Performance - In FY24, revenue from various product categories was as follows: staple foods (914 million yuan, -6.88%), snacks (439 million yuan, -13.79%), baked goods (365 million yuan, flat), and frozen prepared dishes (142 million yuan, +273.39%) [3] - Direct sales revenue in FY24 was 809 million yuan, up 4.39% year-on-year, while distribution revenue was 1.051 billion yuan, down 6.03% year-on-year [3] Cost and Profitability Analysis - The company's gross margin for FY24 was 23.66%, a slight decrease from the previous year, primarily due to price adjustments in staple and snack products [4] - The company faced increased selling and administrative expenses, with the selling expense ratio rising to 5.40% in FY24 [5] - The net profit margin for FY24 was 4.48%, down 2.58 percentage points year-on-year, reflecting pressure from gross margin and increased expenses [6] Future Outlook - The company plans to invest in R&D and production resources for baked goods and frozen prepared dishes, aiming to expand its product line and sales channels [7][11] - The company is also exploring C-end business opportunities and enhancing brand building to ensure stable growth [11] - Revenue forecasts for 2025 and 2026 have been adjusted to 2.030 billion yuan and 2.231 billion yuan, respectively, with EPS estimates revised to 0.97 yuan and 1.07 yuan [9]

Investment Rating - The report maintains an "Increase" rating for the food and beverage industry, indicating a positive outlook for key players in the sector [5]. Core Insights - The white liquor industry is experiencing gradual pressure, with a focus on rational targets for 2025. The report emphasizes three main investment lines: leading brands with competitive advantages, high-certainty regional brands, and flexible stocks benefiting from recovery and increased risk appetite [1][2]. - The beer sector shows a slight decline in production, with a 0.6% year-on-year decrease in the first four months of 2025. However, there is potential for recovery in the upcoming peak season, suggesting a favorable investment window [3]. - The report highlights the broad recovery potential in the catering supply space, with leading companies expected to benefit from improved performance and market expansion strategies [4][7]. Summary by Sections White Liquor - The industry consensus is shifting towards stable, high-quality growth with a focus on market share rather than aggressive growth targets. Key strategies include product innovation, market penetration, and international expansion [2]. - Major companies like Guizhou Moutai and Shanxi Fenjiu are focusing on maintaining market stability and enhancing their brand presence among younger consumers [2]. Beer and Beverage - The beer production for January to April 2025 was 11.44 million kiloliters, reflecting a slight decline. However, April showed a 4.8% increase in production, indicating potential for recovery [3]. - The beverage sector is characterized by intense competition, but new product launches and recovery in consumer demand are expected to sustain high growth [3]. Catering Supply - The report notes significant opportunities for leading companies in the catering supply sector, particularly with the introduction of new products and expansion into new categories [4][7]. - Companies like Three Squirrels are diversifying their product lines and enhancing their distribution channels to capture more market share [7].

Core Viewpoint - Zhengzhou Qianwei Yangchu Food Co., Ltd. plans to repurchase its ordinary shares using self-owned and self-raised funds, including a special loan for stock repurchase, to support employee stock ownership plans and equity incentives [1][2][3] Summary by Sections Repurchase Plan Overview - The total amount for the repurchase will be no less than RMB 40 million and no more than RMB 60 million, with a maximum repurchase price of RMB 43.21 per share [1][3] - The estimated number of shares to be repurchased is approximately 925,711 to 1,388,567 shares, accounting for about 0.95% to 1.43% of the company's total share capital [1][3] Purpose of the Repurchase - The repurchase aims to enhance investor confidence, stabilize the capital market, and establish a long-term incentive mechanism that aligns the interests of shareholders, the company, and employees [2][3] Compliance with Regulations - The repurchase plan complies with relevant regulations, including the "Regulations on the Repurchase of Shares by Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies" [3] Funding Sources - The funds for the repurchase will come from the company's own funds and self-raised funds, with the special loan not exceeding 90% of the total repurchase amount [4][6] Implementation Timeline - The implementation period for the repurchase is within 12 months from the approval date by the shareholders' meeting [4][5] Impact on Company Structure - The repurchase is not expected to significantly impact the company's operational, financial, or debt servicing capabilities, nor will it change the control of the company [6][7] Management's Commitment - The board of directors commits to acting in good faith and diligently to protect the interests of the company and its shareholders during the repurchase process [6][7] Disclosure and Reporting - The company will disclose the progress of the repurchase in a timely manner, including any significant changes or completion of the repurchase [8][10]

证券代码：001215 证券简称： 千味央厨 公告编号：2025-036 郑州千味央厨食品股份有限公司 回购报告书 重要内容提示： （1）本次回购股份存在回购期限内公司股票价格持续超出回购方案披露的 回购价格上限，而导致回购方案无法实施或只能部分实施等不确定性风险； 1、回购股份基本情况 郑州千味央厨食品股份有限公司（以下简称"公司"）拟使用自有资金和自 筹资金（含银行股票回购专项贷款等）通过集中竞价交易方式回购公司普通股股 份，用于股权激励或员工持股计划。本次回购资金总额不低于人民币 4,000 万元 （含）且不超过人民币 6,000 万元（含），回购价格不超过人民币 43.21 元/股（含）。 按照回购资金总额的上下限及回购价格上限 43.21 元/股计算，预计回购股份数量 约为 925,711 股-1,388,567 股，约占公司目前总股本的 0.95%-1.43%，具体以回购 期满时实际回购的股份数量为准。本次回购股份的实施期限为自公司股东会审议 通过本回购方案之日起 12 个月内。 公司已取得中信银行股份有限公司郑州分行出具的《贷款承诺函》，承诺为 公司提供不超过人民币 5,400 万元额度的股票回 ...