证券代码：001215 证券简称： 千味央厨 公告编号：2025-046 郑州千味央厨食品股份有限公司 独立董事候选人声明与承诺（蒋辉） 声明人蒋辉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，已充分了解并同意由提名人郑州千味央厨食品股份有限公司董事会提 名为郑州千味央厨食品股份有限公司（以下简称该公司）第四届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、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、本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，提名人与本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、本人不存在《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：______________________________ 三、本人符合中国证监会《上市公司独立董 ...

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]

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 ...

Group 1 - The company is optimizing its product layout in response to market trends and consumer scenarios, focusing on four key product lines: staple foods, snacks, baked goods, and frozen prepared dishes [1] - The company aims to cultivate new billion-yuan categories within 3-5 years by enhancing product value through core category focus, structural optimization, and iterative upgrades [1] - Customized product solutions are being developed for core scenarios such as breakfast, group meals, and banquet services [1] Group 2 - The company is enhancing market expansion capabilities through multi-channel refined operations, deepening relationships with major clients like Yum China and expanding offerings to include baked goods and prepared dishes [2] - A strategy of empowering core distributors and developing new clients in local specialty chains and coffee shops is being implemented to broaden market coverage [2] - The e-commerce channel is focusing on convenient family consumption scenarios, developing products for small households, and leveraging online channels to enhance brand recognition [2] Group 3 - The company plans to increase investment in frozen prepared dishes and baked goods, utilizing self-research and supply chain collaboration for expansion [3] - Revenue projections for 2025-2027 are estimated at 1.952/2.086/2.295 billion yuan, with year-on-year growth rates of 4.5%/6.87%/10% [3] - The expected net profit for the same period is projected at 88/98/112 million yuan, with growth rates of 5.48%/10.78%/14.49% [3]

证券代码：001215 证券简称： 千味央厨 公告编号：2025-035 郑州千味央厨食品股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间 （1）现场会议时间：2025 年 5 月 20 日（星期二）下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为：2025 年 5 月 20 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票 系统投票的时间为：2025 年 5 月 20 日 9:15-15:00。 2、现场会议召开地点：河南省郑州高新区高新技术企业加速器产业园 D9-3 栋四楼会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长孙剑先生。 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）等法律法 ...

河南文丰律师事务所 关于郑州千味央厨食品股份有限公司 2024 年年度股东会的 法律意见书 二零二五年五月 地址：河南省郑州市郑东新区九如 路 51 号龙湖一号院 2 号楼 B 座 5 层 6 层 电话：（0371）63715000 邮编：450018 河南文丰律师事务所 关于郑州千味央厨食品股份有限公司 2024年年度股东会的 法律意见书 致：郑州千味央厨食品股份有限公司 河南文丰律师事务所（下称"本所"）接受郑州千味央厨食品股份有限公司 （下称"公司"或"千味央厨"）的委托，指派本所律师出席了公司2024年年度 股东会（下称"本次股东会"）。本所律师根据《中华人民共和国公司法》（下 称"《公司法》"）《中华人民共和国证券法》（下称"《证券法》"）《上市 公司股东会规则》（下称"《股东会规则》"）及《郑州千味央厨食品股份有限 公司章程》（下称"《公司章程》"）等有关规定，就公司本次股东会的召集和 召开程序、出席会议的人员资格和召集人的资格、会议的表决程序和表决结果等 有关事宜出具《河南文丰律师事务所关于郑州千味央厨食品股份有限公司2024年 年度股东会的法律意见书》（下称"本法律意见书"）。 为出具本法律意 ...