证券代码：002216 证券简称：三全食品 公告编号：2025-003 三全食品股份有限公司 第八届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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、三全食品股份有限公司（以下简称"公司"）第八届董事会第十六次会议 通知于 2025 年 4 月 8 日以电话、传真、电子邮件、书面等方式通知全体董事、 监事及高级管理人员。 2、本次会议于 2025 年 4 月 18 日上午 9:30 在公司会议室以现场会议方式召 开。 3、本次会议应到董事 9 人，实际到会董事 9 人。符合《公司法》的规定和 《公司章程》的要求。 4、本次会议由董事长陈南先生主持，公司监事、总经理、财务负责人和董 事会秘书等高级管理人员列席了本次会议。 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 1、以九票同意，零票反对，零票弃权审议通过了《公司 2024 年度总经理工 作报告》； 2、以九票同意，零票反对，零票弃权审议通过了《公司 2024 年度董事会工 作报告》； ...

证券代码：002216 证券简称：三全食品 公告编号：2025-006 三全食品股份有限公司 2024年度利润分配预案的公告 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。 一、审议程序 三全食品股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第八届董 事会第十六次会议和第八届监事会第十五次会议，审议通过了《公司 2024 年度利润 分配预案》，该议案尚需提交公司 2024 年度股东大会审议。 二、2024 年度利润分配预案情况 经致同会计师事务所（特殊普通合伙）出具的致同审字（2025）第 410A013898 号审计报告确认，2024 年度归属于上市公司股东的净利润 54,225.31 万元。2024 年 度母公司实现净利润 61,044.00 万元，提取 10%法定盈余公积金 6,104.40 万元，加 年初未分配利润 134,226.49 万元，减去已分配的 2023 年现金红利 43,959.20 万元， 可供分配的利润为 145,206.90 万元。 依据《公司法》和《公司章程》及国家有关规定，按以下预案进行分配：拟以 公司 ...

证券代码：002216 证券简称：三全食品 公告编号：2025-011 三全食品股份有限公司 关于注销部分股票期权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 1 4、2021 年 11 月 30 日，公司 2021 年第一次临时股东大会审议并通过了《关 于公司<2021 年股票期权激励计划草案>及其摘要的议案》等相关议案，公司董 事会被授权确定股票期权授权日、在激励对象符合条件时向激励对象授予股票期 权并办理授予股票期权所必须的全部事宜。并对外披露了《关于 2021 年股票期 权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告》。 5、2021 年 12 月 13 日，公司召开第七届董事会第二十一次会议和第七届监 事会第十五次会议，审议通过了《关于向激励对象首次授予股票期权的议案》。 董事会认为公司本次股票期权激励计划规定的授予条件已经成就，同意以 2021 年 12 月 13 日为首次授权日，向 271 名激励对象授予 1513.25 万份股票期权。公 司独立董事对该事项发表了同意的独立意见。 6、2021 年 12 月 21 日，公司 ...

三全食品股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-88 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 410A013898 号 三全食品股份有限公司全体股东： 一、审计意见 我们审计了三全食品股份有限公司（以下简称三全食品公司）财务报表， 包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表 附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了三全食品公司 2024 年 12 ...

三全食品股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发 表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。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 降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 致同审字（2025）第 410A013899 号 三全食品股份有限公司全体股东 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了三全食品股份有限公司（以下简称三全食品）2024 年 12 月 31 日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部 ...

关于三全食品股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于三全食品股份有限公司非经营性资金占用及其他关联资金往 来的专项说明 三全食品股份有限公司 2024年度非经营性资金占用及其他关联资 金往来情况汇总表 1 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于三全食品股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字（2025）第 410A008640 号 三全食品股份有限公司全体股东： 我们接受三全食品股份有限公司（以下简称"三全食品公司"）委托， 根据中国注册会计师执业准则审计了三全食品公司 2024 年 12 月 31 日的合并及 公司资产负债表，2024 年度合并及公司利润表、合并及公司现金流量表、合 并及公司股东权益变动表和财务报表附注，并出具了致同审字（2025）第 410A013898 号无保留意见审计报告。 根据《上市公司监管指 ...

北京君泽君（海口）律师事务所 关于三全食品股份有限公司 注销 2021 年股票期权激励计划首次授予 部分第三个行权期、预留授予部分第二个 行权期未达到行权条件 的股票期权的法律意见书 海南省海口市龙华区玉沙路 11-8 玉沙国际 1102 邮编：570125 北京君泽君（海口）律师事务所 关于三全食品股份有限公司 注销 2021 年股票期权激励计划首次授予部分 第三个行权期、预留授予部分第二个行权期 未达到行权条件的股票期权的法律意见书 君泽君[2024]证券字 2021-083-11-1 号 致三全食品股份有限公司： 本所接受三全食品股份有限公司（以下简称"三全食品"或"公司"）的委 托，担任公司 2021 年股票期权激励计划（以下简称"本激励计划"）的专项法 律顾问，根据《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》"）、中国证券监督管理委员会（以下 简称"中国证监会"）颁布的《上市公司股权激励管理办法（2018 年修正）》（以下 简称"《管理办法》"）、《深圳证券交易所上市公司自律监管指南第 1 号——业 务办理》等有关法律、法规和规范性文件，以及《 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥6.63 billion, a decrease of 6.00% compared to ¥7.06 billion in 2023[17]. - The net profit attributable to shareholders for 2024 was approximately ¥542.25 million, down 27.64% from ¥749.36 million in 2023[17]. - The basic earnings per share for 2024 decreased by 27.06% to ¥0.62, down from ¥0.85 in 2023[17]. - The total assets at the end of 2024 were approximately ¥8.14 billion, reflecting an increase of 8.25% from ¥7.52 billion at the end of 2023[17]. - The company's total revenue for the reporting period reached ¥6,564,511,380.56, with a year-on-year decrease of 6.23% in revenue and a gross margin of 23.76%[52]. - The revenue from the retail and innovation market is approximately ¥5.19 billion, accounting for 78.21% of total revenue, down 7.80% from ¥5.63 billion in 2023[67]. - The revenue from frozen noodle and rice products is approximately ¥5.60 billion, representing 84.42% of total revenue, a decrease of 3.95% from ¥5.83 billion in 2023[67]. - The company reported a net profit of 542.25 million yuan for the fiscal year 2024, with the parent company achieving a net profit of 610.44 million yuan[139]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 879,184,048 shares[4]. - The total cash dividend amount for the fiscal year 2024 is 263.76 million yuan, with a proposed distribution of 3.00 yuan per 10 shares[140]. - The company’s cash dividend distribution accounts for 100% of the total profit distribution amount, reflecting a commitment to shareholder returns[139]. - The net cash flow from operating activities increased significantly by 213.72% to approximately ¥1.14 billion in 2024, compared to ¥364.79 million in 2023[17]. - Cash flow from investment activities showed a net outflow of -1,325,138,992.47 CNY, a 58.42% increase in outflow compared to -836,454,610.35 CNY in the previous year, mainly due to new financial products[83]. Market and Industry Trends - The company operates in the frozen food industry, which is experiencing strong growth driven by increasing consumer demand and improvements in cold chain logistics[27]. - The frozen food industry is experiencing a trend towards health, diversity, localization, and personalization, driven by changing consumer preferences[33]. - The restaurant industry in China saw revenues of ¥528.90 billion in 2023, representing a year-on-year increase of 20.4%[28]. - The social retail sales in the market increased by 3.5% year-on-year, indicating a gradual recovery in consumer confidence and spending[33]. Product Development and Innovation - The company launched several new products, including the "Duoduo Series" dumplings and "Shiyang Tangyuan," to meet diverse consumer needs and preferences[38]. - The company emphasizes product customization services to cater to the needs of chain restaurants and social dining scenarios[30]. - The company has expanded its product line in the breakfast category with new offerings such as coarse grain buns and paper-skin dumplings, which have gained popularity among family consumers[51]. - The company has developed new product lines, including the "Duoduo Series" dumplings and "Tea Fun Series" tangyuan, catering to diverse consumer needs[79]. Sales and Distribution Channels - The company is focusing on expanding its sales channels, including traditional retail, e-commerce, and B-end services, to enhance market reach[30]. - The company reported a 58.5% year-on-year increase in e-commerce revenue, driven by collaborations with key influencers and the establishment of its own live streaming team[40]. - The online sales segment has been optimized, with a focus on traditional e-commerce platforms and fresh food e-commerce, reflecting a growth of 58.50% in revenue from direct e-commerce sales[52]. - The direct sales model includes partnerships with major supermarket chains and customized services for large clients, enhancing the company's market presence[48]. Operational Efficiency and Management - The company is focusing on digital transformation, implementing various information systems to improve production and management efficiency[42]. - The company has established a comprehensive procurement management system to ensure cost control and product quality from the production source[45]. - The company has implemented an automated inventory management system, improving handling and sorting efficiency while reducing operational costs[63]. - The company has established a comprehensive "full cold chain" system, covering major urban clusters in China, enhancing its market network and production capabilities[33]. Governance and Compliance - The company has a fully independent operational structure, with no reliance on the controlling shareholder for business, personnel, or financial matters[107]. - The company has implemented a comprehensive internal management and control system to ensure compliance with relevant laws and regulations[106]. - The company has established a sound financial management system, operating independently from the controlling shareholder[108]. - The company has conducted extensive investor communication activities, including a recent online performance briefing attended by over 160 participants[101]. Environmental Responsibility - The company has established a dedicated wastewater treatment facility to manage and treat all generated wastewater effectively[166]. - The company invested CNY 8.1229 million in environmental protection, focusing on wastewater, waste gas, and solid waste pollution prevention[167]. - The total amount of wastewater discharged by the company was 24.7 tons, with COD emissions at 19.5 mg/L, meeting the required standards[165]. - The company has implemented a centralized wastewater treatment process involving chemical sedimentation and oxidation to meet discharge standards[166]. Employee and Management Structure - The company has a total of 6,088 employees, with 2,418 in sales, 2,077 in production, and 714 in technical roles[133][134]. - The company has implemented a comprehensive employee training program, focusing on various management and operational skills[136]. - The company has established a fair and reasonable salary management system, adjusting employee compensation based on performance and market conditions[135]. - The company has a diverse management team with members holding various positions in other companies, which may provide strategic advantages[122].

Financial Performance - The company's revenue for Q1 2025 was CNY 2,218,133,561.43, a decrease of 1.58% compared to CNY 2,253,743,794.58 in the same period last year[5] - Net profit attributable to shareholders was CNY 208,508,839.24, down 9.22% from CNY 229,695,068.18 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.24, representing a decrease of 7.69% from CNY 0.26 in the same period last year[5] - Total operating revenue for the current period is ¥2,218,133,561.43, a decrease of 1.5% from ¥2,253,743,794.58 in the previous period[17] - Net profit for the current period is ¥208,508,783.00, down 9.2% from ¥229,694,980.35 in the previous period[18] - Operating profit decreased to ¥269,029,070.84, a decline of 8.5% compared to ¥293,812,046.25[18] Cash Flow - The net cash flow from operating activities was negative at CNY -249,350,651.32, a decline of 249.00% compared to CNY 167,352,520.73 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥249,350,651.32, contrasting with a net inflow of ¥167,352,520.73 in the previous period[20] - The net cash flow from investing activities was CNY 2,597,680.62, a turnaround of 100.48% from a negative CNY -541,096,011.57 in the same period last year[9] - Cash inflow from investment activities was ¥1,500,591,721.66, compared to ¥1,000,000,000.00 in the previous period[20] - The net cash flow from investment activities was $2,597,680.62, a significant improvement compared to a negative cash flow of -$541,096,011.57 in the previous period[21] - The net cash flow from financing activities was -$4,859,859.70, compared to -$5,080,248.13 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,437,202,732.80, down 8.66% from CNY 8,142,081,414.21 at the end of the previous year[5] - Total current assets decreased from CNY 3,200,326,569.44 to CNY 2,335,789,719.23, a reduction of approximately 27%[14] - Total liabilities decreased to ¥2,815,429,662.85 from ¥3,728,817,127.26, a reduction of approximately 24.5%[15] - Total non-current assets increased from CNY 4,941,754,844.77 to CNY 5,101,413,013.57, an increase of approximately 3.2%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 46,280[11] - The top 10 shareholders hold significant stakes, with Chen Nan at 9.97% and Chen Xi at 9.90%[11] - Shareholders' equity attributable to the parent company increased by 4.73% to CNY 4,620,437,643.16 from CNY 4,411,928,803.92 at the end of the previous year[5] Expenses and Financial Changes - The company reported a significant increase in financial expenses, which rose by 166.10% to CNY 1,725,565.02 due to increased short-term working capital borrowings[9] - Total operating costs increased to ¥2,000,569,128.10, up 0.2% from ¥1,998,206,810.74[17] - The company reported a decrease in research and development expenses to ¥6,590,298.30 from ¥7,593,665.27, a reduction of 13.2%[18] Cash and Equivalents - Cash and cash equivalents decreased from CNY 572,532,020.07 to CNY 318,807,379.25, a decline of about 44%[13] - Cash and cash equivalents at the end of the period totaled $250,259,140.66, down from $412,445,506.63[21] Other Information - The company did not undergo an audit for the first quarter report[22] - The new accounting standards will be first implemented starting in 2025[23]

三全食品股份有限公司独立董事工作制度 三全食品股份有限公司 独立董事工作制度 （2025 年 4 月修订） 第一章 总则 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务，并与 公司及公司主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第一条 为进一步完善三全食品股份有限公司（以下简称"公司"）治理结 构，促进公司规范运作，保障公司独立董事依法独立行使职权，根据《中华人民 共和国公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》《上市公司独立董事管理办法》等法律法规、规范性文件及《三全 食品股份有限公司公司章程》（以下简称"《公司章程》"）的规定，制定本制 度。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关 法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、深圳 证券交易所业务规则、本制度和《公司章程》的规定，认真履行职责，在董事会 中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东 合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包 括 ...