Financial Performance - The company's revenue for Q1 2025 was CNY 470,438,899.99, representing a 1.50% increase compared to CNY 463,496,417.64 in the same period last year[4]. - Net profit attributable to shareholders decreased by 37.98% to CNY 21,444,523.89 from CNY 34,575,081.72 year-on-year[4]. - Basic and diluted earnings per share both decreased by 37.14% to CNY 0.22 from CNY 0.35 year-on-year[4]. - Total operating revenue for the current period reached ¥470,438,899.99, an increase of 1.99% compared to ¥463,496,417.64 in the previous period[20]. - Net profit for the current period was ¥21,319,277.02, a decrease of 38.1% from ¥34,479,319.51 in the previous period[21]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, showing a net inflow of CNY -6,616,051.24, a 91.52% increase compared to CNY -77,998,882.92 in the previous year[4]. - Cash and cash equivalents decreased by 123.97% to CNY -73,728,171.15, primarily due to the previous year's fundraising activities[9]. - The net increase in cash and cash equivalents was -$73,728,171.15, compared to an increase of $307,541,599.27 in the previous period[23]. - The ending balance of cash and cash equivalents was $401,750,803.85, down from $589,761,664.51 in the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,296,368,906.58, down 1.09% from CNY 2,321,700,806.89 at the end of the previous year[4]. - Total liabilities decreased to ¥453,545,891.16 from ¥500,197,068.49, indicating a reduction of 9.31%[18]. - Total liabilities increased, with accounts payable decreasing to ¥193,351,710.74 from ¥250,952,840.57, a decrease of approximately 22.9%[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,430[11]. - The largest shareholder, Qiongqing City Chengzhi Enterprise Management Consulting Co., Ltd., holds 40.18% of shares, totaling 39,882,000 shares[11]. - The company has a repurchase account holding 2,102,700 shares, representing 2.12% of total share capital[13]. - The company has no preferred shareholders or significant changes in the top ten shareholders due to margin trading[12]. Expenses - Sales expenses rose by 38.12% to CNY 37,702,101.08, primarily due to increased online sales expenses from subsidiaries[8]. - Financial expenses increased by 109.00% to CNY 56,277.57, mainly due to a decrease in natural interest from banks[8]. - Total operating costs increased to ¥444,055,969.90, up 5.59% from ¥420,573,127.36 in the prior period[20]. - Research and development expenses were ¥4,712,175.09, slightly down from ¥4,935,664.33, indicating a decrease of 4.54%[21]. Government Support and Investments - The company received government subsidies amounting to CNY 515,897.78, which contributed to the financial results[5]. - The company received $589,999,978.36 from investment activities, primarily from minority shareholders[23]. Changes in Accounting and Auditing - The company did not undergo an audit for the first quarter report[24]. - The new accounting standards will be implemented starting in 2025, affecting the financial statements from the beginning of that year[24].

Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year increase of 15%[13]. - The company's operating revenue for 2024 was ¥1,868,335,612.34, a decrease of 1.71% compared to ¥1,900,827,912.66 in 2023[18]. - The total revenue for the company in 2024 was 1,859.39 million yuan, reflecting a slight decline of 1.79% compared to 2023[38]. - The net profit attributable to shareholders for 2024 was ¥83,692,913.76, down 37.67% from ¥134,273,878.54 in 2023[18]. - The basic earnings per share for 2024 was ¥0.87, a decline of 44.94% from ¥1.58 in 2023[18]. - The company reported a significant decline in net profit in Q4 2024, with only ¥2,138,266.18 attributable to shareholders[22]. - The company achieved a revenue of 1.868 billion yuan in 2024, a year-on-year decrease of 1.71%[101]. - The net profit attributable to shareholders for the reporting period was 84 million yuan, down 37.67% year-on-year[101]. Market and Customer Growth - User data indicates a growth in active customers by 20%, reaching a total of 500,000 users by the end of 2024[13]. - The company reported a rise in active users to 5 million, up from 4 million in the previous quarter, marking a 25% increase[2]. - The company plans to explore strategic acquisitions to enhance its supply chain efficiency and product offerings[13]. - The company is focusing on deepening relationships with major clients like Yum China and expanding into new retail channels[103]. Product Development and Innovation - New product launches contributed to 30% of total sales, with a focus on frozen food items[13]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving food safety and quality[13]. - Research and development investments have increased by 50%, focusing on innovative food processing technologies[7]. - The company has reclassified its products into staple foods, snacks, baked goods, and frozen prepared dishes to better meet market demands[35]. - The revenue for frozen prepared dishes and others surged by 273.39% in 2024 compared to 2023, indicating a strong market response[36]. Financial Management and Governance - The company has established a governance structure that ensures compliance with laws and regulations, promoting transparency and protecting minority shareholders' rights[110]. - The company has independent financial management, with a dedicated finance department and no shared bank accounts with controlling shareholders, ensuring financial autonomy[114]. - The company has established a robust investor relations management system, utilizing various communication channels to address investor inquiries and protect their rights[112]. - The company has committed to enhancing its profit distribution policy to improve transparency and protect investors' rights[175]. Sustainability and Social Responsibility - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 15% by 2025[13]. - The company implemented measures to reduce carbon emissions, generating 1.4242 million kWh from its rooftop solar system and purchasing 17.86 million kWh of green electricity[165]. - The company donated 8,000 yuan to the Xinxiang Charity Federation during the reporting period[170]. - The company’s subsidiary was recognized as a "National Key Leading Enterprise in Agricultural Industrialization," contributing to rural revitalization and agricultural modernization[171]. Competition and Market Challenges - The company is facing increased competition, leading to adjustments in product and procurement strategies among downstream customers[34]. - The company anticipates continued pressure on operating performance due to market competition, impacting future revenue growth[59]. - The company is exploring partnerships with e-commerce platforms to boost online sales by 40%[10]. Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 2.88 million yuan[134]. - The company has implemented a competitive compensation strategy for core positions, ensuring that their salary levels are industry-leading[146]. - The company emphasizes the importance of training, with annual training plans developed based on strategic goals, utilizing both online and offline formats[147]. - The company reported a total of 2,924 employees at the end of the reporting period, with 773 in the parent company and 2,151 in major subsidiaries[144]. Strategic Planning and Future Outlook - The company has plans to enhance operational efficiency by improving management across various operational segments and controlling product quality during procurement and production[102]. - The company aims to expand its sales scale while ensuring quality development, as market competition intensifies in the catering supply chain sector[102]. - The company plans to invest RMB 4,186 million in the acquisition of Weibo Food, with 100% of the investment completed[94]. - The company plans to distribute a cash dividend of RMB 1.90 per 10 shares, totaling RMB 18,860,558.43, based on a total share capital of 99,266,097 shares as of April 26, 2024[149].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1、郑州千味央厨食品股份有限公司（以下简称"公司"）本次注销的股份数量为2,102,700股，占公司本 次注销前总股本的2.12%。本次回购股份注销完成后，公司总股本由99,263,146股变更为97,160,446股。 2、公司已于2025年4月23日在中国证券登记结算有限责任公司深圳分公司办理完毕上述回购股份的注销 手续。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第9号一一回购股 份》等相关规定，现将公司本次回购股份注销完成暨股份变动的具体情况公告如下： 一、回购股份的实施情况 证券代码：001215 证券简称：千味央厨 公告编号：2025-016 郑州千味央厨食品股份有限公司 关于回购股份注销完成 暨股份变动的公告 公司于2024年4月26日召开第三届董事会第十四次会议，于2024年5月17日召开2023年年度股东大会，审 议通过了《关于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以集中竞价 ...

证券代码：001215 证券简称：千味央厨 公告编号：2025-016 郑州千味央厨食品股份有限公司 1、郑州千味央厨食品股份有限公司（以下简称"公司"）本次注销的股份 数量为 2,102,700 股，占公司本次注销前总股本的 2.12%。本次回购股份注销完 成后，公司总股本由 99,263,146 股变更为 97,160,446 股。 2、公司已于 2025 年 4 月 23 日在中国证券登记结算有限责任公司深圳分公 司办理完毕上述回购股份的注销手续。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 9 号——回购股份》等相关规定，现将公司本次回购股份注销完成暨股 份变动的具体情况公告如下： 一、回购股份的实施情况 公司于 2024 年 4 月 26 日召开第三届董事会第十四次会议，于 2024 年 5 月 17 日召开 2023 年年度股东大会，审议通过了《关于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以集中竞价交易方式回购公司已 发行的人民币普通股（A 股）股票，用于注销以减少注册资本。本次回购资金总 额不低于人民币 6,000 万元（含）且不超过 ...

证券代码：001215 证券简称：千味央厨 公告编号：2025-017 特别提示： 1、本次权益变动系郑州千味央厨食品股份有限公司（以下简称"公司"） 注销回购股份所致，不涉及股东增持或者减持，不触及要约收购； 2、本次权益变动后，公司控股股东共青城城之集企业管理咨询有限公司（以 下简称"共青城城之集"）持股比例被动增加，由 40.18%增加至 41.05%，触及 1%的整数倍。 3、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公 司治理结构和持续经营产生影响。 一、本次权益变动基本情况 公司于 2024 年 4 月 26 日召开第三届董事会第十四次会议，于 2024 年 5 月 17 日召开 2023 年年度股东大会，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司已发 行的人民币普通股（A 股）股票，用于注销以减少注册资本。回购实施期间，公 司通过回购专用证券账户以集中竞价交易方式回购公司股份 2,102,700 股，占公 司总股本的 2.12%，最高成交价为 39.73 元/股，最低成交价为 25.33 元/股，成交 总金额为 ...

Investment Rating - The industry investment rating is "Outperform the Market" (maintained) [1][34] Core Views - In March, retail sales showed a month-on-month recovery, increasing consumer demand focus. The retail sales growth rate in March was 5.9% year-on-year, up 1.9 percentage points from January-February, indicating a sustained recovery in consumption driven by previous policy stimuli. Looking ahead, the importance of domestic demand is expected to rise amid external demand disturbances, with consumption policies likely to be further enhanced to boost demand recovery [5][6] - The food and beverage index increased by 1.47% this week, with notable stock performances from Anji Food (+50.00%), Gui Faxiang (+14.58%), and Zuming Shares (+12.00%). The report emphasizes the resilience of essential consumer goods, predicting a sustained increase in attention towards these products due to improving consumer confidence and income [5][11] Summary by Sections Alcohol Industry - The high-end liquor segment remains strong, with recommendations for Kweichow Moutai, Wuliangye, and Luzhou Laojiao. The next tier of liquor, represented by Shanxi Fenjiu, is also recommended as it continues to expand nationally. For real estate liquor, companies like Yingjia Gongjiu and Jiansiyuan are highlighted [5][6] - Kweichow Moutai is projected to achieve a revenue of 170.6 billion yuan in 2024, a year-on-year increase of 15.9%. The company aims for a revenue growth of around 9% in 2025 [6][33] - Wuliangye's revenue for Q3 2024 is expected to be 173 billion yuan, with a net profit of 59 billion yuan, reflecting a stable shareholder return strategy [6][33] Food Industry - The food index saw a rise of 1.47% this week, with significant gains in essential consumer goods. The report suggests that the demand for essential goods will continue to grow, supported by policies aimed at boosting consumption and improving household income [5][11] - Anji Food reported a revenue of 110.77 billion yuan for Q1-Q3 2024, with a year-on-year growth of 7.84%. The company is positioned well in the frozen food market, despite facing some pressure from the macroeconomic environment [8][33] - Dongpeng Beverage's revenue for Q1-Q3 2024 reached 125.58 billion yuan, a 45.34% increase year-on-year, indicating strong growth in the functional beverage sector [8][33] Key Company Announcements - Kweichow Moutai is recruiting operators for its products on major platforms, aiming to expand its market presence [16] - Jinhuijiu reported a revenue of 11.1 billion yuan for Q1 2025, a year-on-year increase of 3.0% [17]

Investment Rating - The report maintains a "Recommendation" rating for the food and beverage industry, particularly highlighting the white wine sector as it is expected to clear and stabilize, with gradual improvements in the mass market [1]. Core Insights - The white wine sector is currently in a clearing and bottoming phase, with expectations for marginal improvement in the second half of the year. The industry has seen risks transition from off-balance sheet channels to on-balance sheet for most listed companies, leading to a slight slowdown in payment and delivery progress in Q1. However, leading companies have largely completed their initial targets for the year [4][9]. - In the mass market, beer shows signs of marginal improvement, with standout performance in the snack category, particularly for konjac products. The dairy sector is expected to rebound in Q2 after a period of adjustment [19][25]. Summary by Sections White Wine Sector - The white wine sector is in a clearing and bottoming phase, with expectations for improvement in the second half of the year. Q1 saw a slowdown in payment and delivery, but leading companies have met their initial targets [4][9]. - High-end brands like Moutai and Wuliangye are expected to see revenue and profit growth of approximately 9% and 10%, and 4% and 3% respectively in Q1 [10][12]. - The mid-range segment is experiencing varied performance, with brands like Fenjiu and Gujing showing growth, while others like Yanghe are facing challenges [10][12]. Mass Market - The beer sector is showing signs of recovery, with leading brands like Qingdao and Yanjing achieving revenue growth of 4% and 6% respectively in Q1 [26][29]. - The snack segment, particularly konjac products, is performing well, with brands like Salted and Wei Long seeing significant growth [19][25]. - The dairy sector is expected to improve as inventory levels stabilize, with companies like Yili and Mengniu showing resilience [25]. Investment Recommendations - The report suggests bottom-fishing in the white wine sector, with a focus on brands like Moutai, Wuliangye, and Fenjiu, while also recommending attention to the mass market for potential turning points in beer and dairy [5][19].

Core Viewpoint - The company, Zhengzhou Qianwei Yangchu Food Co., Ltd., has successfully completed a share repurchase program aimed at reducing registered capital and enhancing shareholder value through the buyback of its own shares [2][4]. Share Repurchase Details - The company approved a share repurchase plan on May 17, 2024, with a total fund allocation between RMB 60 million and RMB 100 million, and a maximum repurchase price of RMB 61.90 per share [2]. - As of the announcement date, the company has repurchased a total of 2,102,700 shares, representing 2.12% of the total share capital, with the highest transaction price being RMB 39.73 and the lowest at RMB 25.33 [4][8]. - The total amount spent on the repurchase reached RMB 69,978,048, excluding transaction fees [4]. Compliance and Execution - The execution of the share repurchase adhered to the approved plan without any discrepancies in the number of shares repurchased, prices, or total funds used [5]. - The company confirmed that the repurchase did not affect its operational, financial, or debt obligations and will not change the control of the company [7]. Future Arrangements - All repurchased shares will be canceled, leading to a reduction in the company's registered capital [9]. - The company will submit the necessary applications for the cancellation of shares and update its corporate documents accordingly [9].

证券代码：001215 证券简称：千味央厨 公告编号：2025-015 郑州千味央厨食品股份有限公司 关于回购股份结果暨股份变动的公告 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 2024 年 4 月 26 日 召开第三届董事会第十四次会议，于 2024 年 5 月 17 日召开 2023 年年度股东大 会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公 司拟使用自有资金以集中竞价交易方式回购公司已发行的人民币普通股（A 股） 股票，用于注销以减少注册资本。本次回购资金总额不低于人民币 6,000 万元（含） 且不超过人民币 10,000 万元（含），回购价格不超过人民币 61.90 元/股（含）。 回购股份的期限为自公司股东大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 2024 年 4 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）及《证 券时报》《证券日报》《中国证券报》《上海证券报》上披露的《关于以集中竞 价交易方式回购股份方案的 ...

证券代码：001215 证券简称：千味央厨 公告编号：2025-014 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 易日内披露截至上月末的回购进展情况。公司现将回购进展情况公告如下： 一、股份回购的具体情况 截至 2025 年 3 月 31 日，公司通过回购专用证券账户以集中竞价交易方式已 累计回购股份 2,102,700 股，占公司总股本的 2.12%，最高成交价为 39.73 元/股， 最低成交价为 25.33 元/股，成交总金额为 69,978,048 元（不含交易费用）。 上述回购资金来源为公司自有资金，回购价格未超过回购方案中拟定的价格 上限 61.90 元/股，符合相关法律法规及公司既定回购股份方案的要求。 二、其他说明 公司股份回购的实施符合既定方案，后续将根据市场情况在回购期限内继续 实施本次回购计划，并按照相关法律法规的规定及时履行信息披露义务。敬请广 大投资者关注后续公告，并注意投资风险。 特此公告。 郑州千味央厨食品股份有限公司 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 ...