| 产品名称 | 皇氏集团股份有限公司 2021 年度第一期债权融资计划 | | --- | --- | | 产品代码 | 21CFZR0595 | | 产品简称 | 桂皇氏集团 21 ZR001 | | 融资人名称 | 皇氏集团股份有限公司 | | 挂牌金额（万元） | 10,000 | | 产品期限 | 年 2+1 | | 挂牌利率 | 7.3% | 上述具体内容详见公司 2021 年 5 月 7 日登载在《中国证券报》《证券时报》 《上海证券报》《证券日报》及巨潮资讯网上的《关于 2021 年度第一期债权融资 计划发行情况的公告》（公告编号：2021-036）。 截至 2024 年 4 月 30 日，公司 2021 年度第一期债权融资计划本金 1 亿元及 利息已兑付完成。 特此公告。 皇氏集团股份有限公司 证券代码：002329 证券简称：皇氏集团 公告编号：2024–025 皇氏集团股份有限公司 关于 2021 年度第一期债权融资计划兑付完成的公告 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。 皇氏集团股份有限公司（以下简称"公司"）于 2021 年 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2024–024 1 会议召开时间：2024 年 05 月 13 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 05 月 13 日 前 访 问 网 址 https://eseb.cn/1e7fCQd8BCE 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 氏集团股份有限公司 2023 年度业绩说明会，与投资者进行沟通和交流，广泛听 取投资者的意见和建议。 皇氏集团股份有限公司 关于举办 2023 年度业绩说明会的公告 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。 重要内容提示： 皇氏集团股份有限公司（以下简称"公司"）已于 2024 年 04 月 26 日在巨潮 资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥479,590,062.08, a decrease of 41.78% compared to ¥868,810,070.43 in the same period last year[4] - Net profit attributable to shareholders was ¥5,164,539.65, representing a year-on-year increase of 5.84% from ¥4,879,611.50[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,542,646.54, showing a significant improvement of 73.98% compared to -¥25,139,929.24 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 479,590,062.08, a decrease of 41.8% compared to CNY 823,748,962.74 in the same period last year[19] - Net profit for Q1 2024 was CNY 4,774,138.06, compared to CNY 4,547,796.39 in Q1 2023, showing a slight increase of about 5%[20] - The company reported a total comprehensive income of CNY 5,496,163.79 for Q1 2024, compared to CNY 3,577,859.13 in Q1 2023, an increase of approximately 53.5%[21] Cash Flow and Assets - The net cash flow from operating activities was -¥68,694,071.51, a decrease of 160.66% from ¥113,246,715.68 in the same period last year[5] - Cash and cash equivalents decreased to CNY 423,489,024.33 from CNY 509,463,736.48, reflecting a decline of 16.9%[15] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 250,394,464.93, down from CNY 487,376,468.88 at the end of Q1 2023, indicating a decrease of approximately 48.7%[23] - Total current assets amounted to CNY 2,432,684,467.82, down from CNY 2,469,144,489.47, a decrease of 1.5%[15] - Total assets at the end of the reporting period were ¥5,223,072,501.23, a slight increase of 0.09% from ¥5,218,336,882.24 at the end of the previous year[5] - The company's total assets reached CNY 5,223,072,501.23, a slight increase from CNY 5,218,336,882.24, reflecting a growth of 0.09%[17] Liabilities and Equity - Total liabilities were CNY 3,467,313,310.32, slightly down from CNY 3,468,127,136.48, indicating a marginal decrease of 0.02%[17] - The equity attributable to shareholders was ¥1,647,904,666.47, reflecting a 0.34% increase from ¥1,642,371,888.79 at the end of the previous year[5] - The company reported a total of CNY 1,647,904,666.47 in equity attributable to shareholders, up from CNY 1,642,371,888.79, an increase of 0.32%[17] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 489,325,184.95, a decrease from CNY 847,297,555.57 in Q1 2023, representing a reduction of approximately 42.3%[20] - Research and development expenses for Q1 2024 were CNY 9,337,462.07, compared to CNY 10,418,801.61 in Q1 2023, representing a decrease of about 10.4%[20] Government Subsidies and Non-Recurring Items - The company received government subsidies amounting to ¥16,460,007.63 during the reporting period, which are closely related to its normal business operations[6] - The company reported no other non-recurring gains or losses beyond those specified in the financial report[8] Changes in Subsidiaries - The decrease in operating revenue was primarily due to the transfer of equity in two subsidiaries, which are no longer included in the consolidated financial statements[9] Financing Activities - Financing activities generated a net cash inflow of CNY 133,922,447.43 in Q1 2024, compared to CNY 148,334,936.47 in Q1 2023, indicating a decrease of about 9.7%[23] Inventory and Borrowings - The inventory balance was CNY 261,669,510.69, up from CNY 255,991,606.83, indicating an increase of 2.2%[15] - Short-term borrowings were CNY 984,257,238.45, a minor decrease from CNY 985,723,009.06, down by 0.15%[17] Product Development and Market Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

皇氏集团股份有限公司 2023 年度独立董事述职报告 独立董事：封业波 本人于 2023 年 4 月 29 日因个人原因申请辞去皇氏集团股份有限公司（以下 简称"公司"）独立董事职务，公司于 2023 年 5 月 22 日完成第六届董事会独立 董事增补工作。本人在 2023 年 1 月 1 日至 2023 年 5 月 22 日作为公司第六届董 事会独立董事期间，本着独立、客观、公正的原则，认真、勤勉、谨慎履行职责， 全面关注公司的发展，特别是重大经营活动、财务状况及规范运作情况，积极出 席相关会议，认真审议董事会各项议案并对重大事项发表独立意见，切实维护了 公司股东尤其是中小股东的合法权益。现将 2023 年度任职期间履职的情况报告 如下： 一、独立董事基本情况 本人 1980 年出生，大专学历，注册会计师、资产评估师。2014 年 10 月， 获得"广西'十百千'拔尖会计人才（注册会计师类）"称号，2016 年 11 月， 入选广西人大财经委员会预决算评审专家。2003 年 7 月至 2006 年 12 月，在广 西银海会计师事务所（现广西天源会计师事务所）工作，历任项目经理、审计部 经理、副所长，主要从事 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,892,839,473.25, a slight increase of 0.07% compared to ¥2,890,700,549.88 in 2022[24]. - The net profit attributable to shareholders in 2023 was ¥67,345,208.01, representing a significant increase of 460.11% from ¥12,023,464.10 in 2022[24]. - The net cash flow from operating activities surged to ¥450,384,680.83, marking an increase of 1,124.90% compared to ¥36,769,019.05 in the previous year[24]. - Basic earnings per share rose to ¥0.0804, up 458.33% from ¥0.0144 in 2022[24]. - Total assets at the end of 2023 were ¥5,218,336,882.24, a decrease of 11.47% from ¥5,894,253,597.57 at the end of 2022[24]. - The net assets attributable to shareholders increased by 6.27% to ¥1,642,371,888.79 from ¥1,545,532,049.01 in 2022[24]. - The company reported a negative net profit after deducting non-recurring gains and losses, amounting to -¥152,001,493.49 in 2023, compared to -¥106,441,359.94 in 2022[24]. - The weighted average return on net assets improved to 4.26% in 2023, up from 0.77% in 2022, an increase of 3.49 percentage points[24]. - The company reported a total of CNY 219.35 million in non-recurring gains in 2023, compared to CNY 118.46 million in 2022[31]. Revenue and Sales - In Q1 2023, the company's operating revenue was approximately CNY 823.75 million, while in Q2 it increased to CNY 899.98 million, but dropped to CNY 519.74 million in Q3 and CNY 649.37 million in Q4[28]. - The company's revenue from distribution decreased by 14.95% to approximately ¥1.66 billion in 2023, compared to ¥1.96 billion in 2022[51]. - E-commerce revenue grew by 26.60% to approximately ¥152 million in 2023, compared to ¥120 million in 2022[57]. - Revenue from dairy products and food decreased by 13.45% to ¥2,029,895,089.54, accounting for 70.17% of total revenue[85]. - Direct sales revenue increased by 61.61% to ¥826,003,317.99, while distribution revenue decreased by 13.14% to ¥2,066,836,155.26[86]. - Revenue from other beverages and foods surged by 3139.90% to ¥1,913,820.01 in 2023 from ¥59,070.34 in 2022[58]. Product Development and Innovation - The company has launched differentiated products such as water buffalo milk tea and coffee, which have gained popularity among consumers[38]. - The company is focusing on the development of corn-based plant yogurt, addressing technical bottlenecks to create a new category of delicious and healthy yogurt products[103]. - The company has completed research on super high-pressure technology for yogurt, aiming to extend shelf life while maintaining nutritional quality[103]. - The company is developing a high-value product line from sugarcane residue, aiming to improve comprehensive utilization levels[103]. - The company has developed new yogurt products with innovative packaging to enhance market competitiveness[104]. - The company plans to expand its product offerings by introducing new flavors and types of dairy products, including a green bean flavored milk[104]. Market Expansion and Strategy - The company has actively expanded its market presence from regional to national levels, particularly in the specialty milk segment[38]. - The company is focused on expanding its market presence and enhancing product offerings through strategic leadership and management expertise[168]. - The company is targeting an additional 300,000 customers by the end of 2024 through market expansion plans that include entering two new provinces[170]. - The company is committed to developing its photovoltaic business to support its dairy operations and promote low-carbon environmental responsibility[133]. - The company aims to achieve a "CNY 10 billion dairy enterprise" target by optimizing its organizational structure and enhancing operational efficiency[130]. Financial Management and Governance - The company has established and improved internal management and control systems to enhance governance and protect shareholder rights[146]. - The company maintained independence in assets, personnel, finance, organization, and business, ensuring a complete and independent operational structure[147]. - The company’s financial officer, Teng Cuijin, was dismissed in May 2023 due to job position adjustments[158]. - The company’s management compensation is determined based on industry averages and the company's annual performance[176]. - The company is committed to transparency and accuracy in its financial reporting and internal audits[190]. Risks and Challenges - The company faces a significant risk of insufficient milk supply due to increasing demand for water buffalo milk, which is currently in short supply[139]. - Rising costs in breeding, raw materials, packaging, production, and labor pose a risk to the company's profitability, prompting a focus on supply chain management and cost optimization strategies[140]. - The domestic dairy market is highly competitive, with two national leaders and numerous regional players, leading to a risk of reduced market share if the company fails to innovate or market effectively[140]. Research and Development - The company has increased its investment in research and development activities, particularly in the field of buffalo embryo biotechnology[114]. - The company is currently developing new technologies for water buffalo embryo freezing and thawing, aiming to enhance embryo survival rates and facilitate large-scale embryo transfer[101]. - The number of R&D personnel decreased by 21.84% to 136 in 2023, compared to 174 in 2022[105]. - The company is enhancing production efficiency through the development of a new sterile cap technology for milk packaging[103]. Shareholder Engagement - The company held five temporary shareholder meetings in 2023, with investor participation rates ranging from 25.55% to 28.66%[154]. - The company reported a 25.66% increase in shareholder voting rights at the sixth extraordinary general meeting held in November 2023[155]. - The company announced a 25.71% increase in shareholder voting rights at the seventh extraordinary general meeting held in December 2023[155]. Employee Management - The total number of employees at the end of the reporting period is 2,511, with 2,471 from major subsidiaries and 40 from the parent company[193]. - The company emphasizes a performance-based compensation system to enhance employee motivation and align employee earnings with company growth[194]. - Training programs are established to enhance employee skills and align with strategic development, including onboarding, operational, and safety training[195].

皇氏集团股份有限公司 2023 年度会计师事务所履职情况评估报告及 审计委员会对会计师事务所履行监督职责情况报告 公司根据《国有企业、上市公司选聘会计师事务所管理办法》实施邀请招标， 在公司网站对招标信息予以公开，并按规定对投标文件进行评审，评审结果第一 中标候选人为中喜会计师事务所。公司第六届董事会第二十八次会议、2023 年 第七次临时股东大会分别审议通过了《关于续聘中喜会计师事务所（特殊普通合 1 伙）为公司 2023 年度审计机构的议案》，同意聘请中喜会计师事务所为公司 2023 年度财务报告审计机构和内部控制审计机构。 二、2023 年年审会计师事务所履职情况评估 皇氏集团股份有限公司（以下简称"公司"）根据《公司法》《证券法》及 《国有企业、上市公司选聘会计师事务所管理办法》等有关规定，现将 2023 年 度会计师事务所履职情况评估及审计委员会对会计师事务所履行监督职责情况 报告如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中喜会计师事务所（特殊普通合伙）（以下简称"中喜会计师事务所"）成立 于 2013 年 11 月，注册地址为北京市东城区崇文门外大街 11 号 ...

关于皇氏集团股份有限公司 2023 年度营业收入扣除情况表 专项核查报告 中喜专审 2024Z00398 号 中喜会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行 11:30 pm 地址:北京市东城区崇文门外大街11 号新成文化大厦 A 座 11 层 邮编： 100062 电话:010-67085873 传真:010-67084147 邮箱:zhongxi@zhongxicpa.net | 10 | . | | 1 | | | | --- | --- | --- | --- | --- | --- | | 4 | | | | 1 | 100 | | 1 | 1 | . | | | | | R | 容 | 页 次 | | --- | --- | --- | | 一、关于皇氏集团股份有限公司 2023 年度营业收入扣除情况表 | | 1-2 | | 专项核查报告 | | | | 二、2023 年度营业收入扣除情况表 | | 3 | 三、会计师事务所营业执照及资质证书 中喜会计师事务所(特殊普通合伙) ZHONGXI CPAs ...

证券代码：002329 证券简称：皇氏集团 公告编号：2024–018 皇氏集团股份有限公司 关于 2023 年度计提资产减值准备的公告 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。 本年度公司对应收款项计提坏账准备 5,641.40 万元，并转回应收款项坏账准 备 803.24 万元。 皇氏集团股份有限公司（以下简称"公司"）根据《深圳证券交易所股票上 市规则》《企业会计准则》及公司相关会计制度的规定，对存在减值迹象的相关 资产进行了减值测试，现将公司 2023 年度计提资产减值准备的具体情况公告如 下： 一、本次计提资产减值准备的情况概述 为更加真实、准确地反映公司截至 2023 年 12 月 31 日的财务状况和 2023 年 度的经营成果，根据《企业会计准则》和公司会计政策的相关规定，基于谨慎性 原则，公司及子公司对存在减值迹象的各类资产进行了减值测试，并计提相应减 值准备。具体明细如下： 单位：元 | 项目 | 2023 年度计提金额 | | --- | --- | | 一、信用减值准备 | 48,876,199.81 | | 其中：应收账款坏账准 ...

皇氏集团股份有限公司 皇氏集团股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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 1 号——主板上市公司规范运作》等要求， 皇氏集团股份有限公司（以下简称"公司"）董事会，就公司在任独立董事蒙丽珍、 梁戈夫、陈亮的独立性情况进行评估并出具如下专项意见： 经核查独立董事蒙丽珍、梁戈夫、陈亮的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董 事管理办法》《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》中对独立董事独立性的相关要求。 董 事 会 二〇二四年四月二十六日 ...