证券代码：001219 证券简称：青岛食品 公告编号：2025-027 青岛食品股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 （一）会议召开情况 1、召开时间： 现场会议时间：2025 年 5 月 16 日（星期五）14：00。 网络投票时间：2025 年 5 月 16 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 5 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 16 日 9:15—15:00 的任意时间。 2、现场会议地点：青岛食品股份有限公司会议室（山东省青岛市李沧区四 流中支路 2 号）。 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：公司第十届董事会 5、会议主持人：董事长苏青林先生 6、本次股东会的召集、召开与表决程 ...

法律意见书 德和衡证见意见（2025）第102号 北京德和衡律师事务所 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 关于青岛食品股份有限公司 2024年年度股东会的 0 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛食品股份有限公司 2024年年度股东会的 法律意见书 德和衡证见意见（2025）第102号 致：青岛食品股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛食品股份有限公司（以下简称"公 司"或"贵公司"）的委托，指派本所律师出席贵公司 2024 年年度股东会。本所律师依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《青岛食品 股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范性文件的规定， 就本次股东会的有关事宜出具本法律意见书。 本次股东会由公司董事会 ...

证券代码：001219 证券简称：青岛食品 公告编号：2025-028 青岛食品股份有限公司 第十一届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.召开时间、地点、方式：2025 年 5 月 16 日，青岛食品股份有限公司（以 下简称"公司"）第十一届董事会第一次会议以现场形式召开。 2.会议通知时间、方式：2025 年 5 月 12 日以通讯方式发出。 3.会议出席情况：会议应到董事 7 名，实到董事 7 名。 4.会议列席情况：全体高级管理人员。 5.会议主持人：董事长苏青林先生 会议的通知和召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分的讨论和审议本次会议议案并表决，形成如下决议： 1、审议通过《关于选举第十一届董事会董事长并代行总经理的议案》 选举苏青林先生为第十一届董事会董事长（暨法定代表人），任期三年，自 本次董事会审议通过之日起至第十一届董事会届满为止。董事长代行总经理期限 至新任总经理聘任为止。 具体内容详见巨潮资讯网（www.cninfo. ...

Group 1: Investor Relations Activities - The company participated in the 2025 Qingdao District Listed Companies Investor Online Reception Day [2] - The event was held on May 12, 2025, from 15:00 to 17:00 [2] - The meeting was conducted via the "Investor Relations Interactive Platform" [2] Group 2: Company Strategy and Market Management - The company aims to strengthen its core business, enhance new product development, and increase brand promotion and market expansion [3] - Cumulative cash dividends since listing exceed 106.2 million CNY, with a proposed cash dividend of 58.4951 million CNY for 2024 [3] - The company is focused on improving cash dividend ratios as part of its market value management strategy [3] Group 3: Production and Product Development - Plans to expand production lines and increase capacity are underway, with some lines already upgraded for efficiency [4] - The company is actively exploring new product categories, including beverages and snack foods, to meet consumer demand [6] - A "Retro Renewal Plan" has been initiated for the "Pineapple Bean" product to appeal to younger consumers [6] Group 4: Investor Feedback and Engagement - The company acknowledges the importance of maintaining investor relations and is open to suggestions for improving market visibility [3][4] - Suggestions for product packaging and marketing strategies have been received positively, with plans for updates in these areas [6][10] - The company is considering the feasibility of product interactions with shareholders, such as gifting products during festivals [6]

Industry Outlook - The leisure food industry is experiencing multi-dimensional development driven by younger consumer demographics, diverse product demands, and the application of AI and smart technologies [2][3] - The Z generation, comprising 19% of the total population, is leading the demand for healthier and scenario-based products, while the aging population is creating a market for high-protein, easy-to-chew foods [2] - Traditional supermarkets maintain a 35% market share through digital transformation, emphasizing the importance of multi-channel collaboration [2] Company Performance - In 2024, the company achieved a revenue growth of 7.47%, compared to the industry median of 0.43%, and a net profit growth of 13.2%, against an industry median decline of -2.28% [3] - The company's cash dividend ratios from 2021 to 2023 were 39%, 38%, and 52%, with a total cash dividend of 106.2 million yuan and a proposed dividend of 58.4951 million yuan for 2024 [3][4] Financial Management - As of the end of 2024, the company reported cash and cash equivalents totaling 239.0406 million yuan [5] - The sales profit margin for 2024 reached 25%, indicating a stable and competitive position within the industry [6] Market Strategy - The company is focusing on expanding its market presence through product innovation, brand promotion, and channel diversification, particularly targeting the Z generation and the elderly [2][10] - Plans include enhancing e-commerce and new retail collaborations, as well as leveraging data-driven marketing strategies to penetrate deeper into the market [9][10] Future Growth - Future growth will be driven by product innovation towards healthier and functional products, as well as a comprehensive channel strategy to enhance national coverage [9][10] - The company is also exploring opportunities in the seasoning market and plans to launch more new products in the future [9][10]

证券代码：001219 证券简称：青岛食品 公告编号：2025-026 董事会 2025 年 5 月 9 日 青岛食品股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 12 日（周一）15:00-17:00。 届时公司董事长苏青林先生、副总经理田健先生、董事会秘书张松涛先生、财务 总监程相伟先生、独立董事管建明先生将以在线交流形式就公司治理、发展战略、 经营状况、融资计划和可持续发展等投资者关注的问题与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 青岛食品股份有限公司 关于参加 2025 年青岛辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，青岛食品股份有限公司（以下简称"公 司"）将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年青岛辖区上市公司 ...

Financial Performance - The basic earnings per share for Q1 2025 is 0.1525 yuan, showing a 3.74% increase compared to Q1 2024's 0.1470 yuan, but a decrease from Q1 2023's 0.1800 yuan [1] - The net profit for Q1 2025 is 0.3 billion yuan, a 3.45% increase from Q1 2024's 0.29 billion yuan, and an increase from Q1 2023's 0.27 billion yuan [1] - The total operating revenue for Q1 2025 is 1.35 billion yuan, reflecting a 2.27% increase from Q1 2024's 1.32 billion yuan [1] - The return on equity for Q1 2025 is 2.85%, slightly down from 2.90% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 10,295.45 million shares, accounting for 54.21% of the circulating shares, with an increase of 1.8315 million shares compared to the previous period [1] - The largest shareholder is Qingdao Huadong State Capital Investment Operation Group Co., Ltd., holding 9,113.49 million shares, which is 47.99% of the total share capital [2] - New entrants among the top shareholders include Wen Lixia with 154.53 million shares and Wu Wei with 124.62 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

目录 CONTENIS | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进青岛食品 | 05 | | ESG管理 | 13 | | 未来展望 | 78 | | --- | --- | | 附录 | 79 | | 关键绩效表 | 79 | | 指标索引表 | 87 | | 反馈意见表 | 90 | 合规经营，强化治理 | 党建引领发展 | 19 | | --- | --- | | 规范公司治理 | 23 | | 投资者权益保护 | 25 | | 防控合规风险 | 27 | | 恪守商业道德 | 29 | 绿色节能，低碳环保 | 应对气候变化 | 33 | | --- | --- | | 环境合规管理 | 35 | | 绿色运营 | 38 | 创新赋能，质安共赢 | 研发创新管理 | 41 | | --- | --- | | 保障食品安全 | 44 | | 提升服务质量 | 49 | | 维护信息安全 | 50 | | 可持续供应链 | 52 | 聚才兴企，善责共担 | 保护员工权益 | 59 | | --- | --- | | 职业健康安全 | 66 | | 重视员 ...

一、董事会会议召开情况 1.召开时间、地点、方式：2025 年 4 月 28 日，青岛食品股份有限公司（以 下简称"公司"）第十届董事会第二十次会议以现场加通讯形式召开。 2.会议通知时间、方式：2025 年 4 月 24 日以通讯方式发出。 证券代码：001219 证券简称：青岛食品 公告编号：2025-024 青岛食品股份有限公司 第十届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 3.会议出席情况：会议应到董事 7 名，实到董事 7 名。 4.会议列席情况：全体监事及高级管理人员。 5.会议主持人：董事长苏青林先生 会议的通知和召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分的讨论和审议本次会议议案并表决，形成如下决议： 1.审议通过《关于<2025 年第一季度报告>的议案》 具体内容详见巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第一季度 报告》（公告编号：2025-025）。 议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 2.审议通过《关于 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 134,818,291.90, representing a 2.19% increase compared to CNY 131,932,438.14 in the same period last year[3] - Net profit attributable to shareholders for Q1 2025 was CNY 29,743,354.30, up 3.77% from CNY 28,664,145.15 in Q1 2024[3] - The net profit after deducting non-recurring gains and losses was CNY 27,713,172.18, reflecting an 11.24% increase from CNY 24,912,596.30 in the previous year[3] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.1525, a 3.74% increase from CNY 0.1470 in the same quarter last year[3] - Net profit for the current period was ¥29,743,354.30, up 3.8% from ¥28,664,145.15 in the previous period[19] - Basic and diluted earnings per share increased to ¥0.1525 from ¥0.1470, representing a growth of 3.8%[19] - The company experienced a total comprehensive income of ¥29,743,354.30, which is consistent with the net profit for the period[19] Cash Flow - The net cash flow from operating activities surged to CNY 5,496,965.14, a significant increase of 1,485.34% compared to a negative cash flow of CNY -396,794.26 in Q1 2024[3] - Cash flow from operating activities generated a net amount of ¥5,496,965.14, a significant improvement from a negative cash flow of ¥396,794.26 in the previous period[21] - The cash flow from investing activities showed a net outflow of CNY -19,770,330.07, a decrease of 162.92% compared to a net inflow of CNY 31,421,484.34 in Q1 2024, mainly due to increased purchases of structured deposits[10] - Investment activities resulted in a net cash outflow of ¥19,770,330.07, contrasting with a net inflow of ¥31,421,484.34 in the previous period[21] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 1,141,620,212.53, down 1.00% from CNY 1,153,157,818.30 at the end of the previous year[3] - Total current assets amount to ¥802,783,923.62, a decrease from ¥814,279,411.33 at the beginning of the period[16] - Cash and cash equivalents at the end of the period are ¥225,063,168.49, down from ¥239,451,835.01[15] - Total liabilities decreased to ¥84,169,522.35 from ¥125,847,608.46[17] - Total equity attributable to shareholders of the parent company increased to ¥1,057,450,690.18 from ¥1,027,310,209.84[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,025[12] - The largest shareholder, Qingdao Huaton State-owned Capital Investment Operation Group, holds 46.74% of shares, totaling 91,134,905 shares[12] Expenses - Research and development expenses increased significantly by 351.08% to CNY 1,521,135.10, driven by increased investment in R&D and hiring of additional personnel[9] - The company reported a 49.26% increase in selling expenses, totaling CNY 6,512,715.85, primarily due to higher employee compensation, promotional expenses, and advertising costs[9] - Total operating costs decreased to ¥98,461,070.91 from ¥98,867,013.30, reflecting a reduction of 0.4%[18] - The company reported a decrease in sales expenses to ¥6,512,715.85 from ¥4,363,264.13, indicating a rise of 49.3%[18] - Research and development expenses surged to ¥1,521,135.10, a significant increase from ¥337,221.40, marking a growth of 351.5%[18] Inventory and Receivables - Accounts receivable increased to ¥15,895,524.00 from ¥8,634,968.12[15] - Inventory at the end of the period is ¥29,076,456.45, slightly down from ¥29,296,720.93[16] Other Information - The company has no preferred shareholders or significant changes in preferred shareholder structure[13] - The company does not have any new product or technology developments reported in the current period[14]