证券代码：002495 证券简称：佳隆股份 公告编号：2025-016 广东佳隆食品股份有限公司 第八届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 广东佳隆食品股份有限公司（以下简称"公司"）第八届监事会第六次会议 于 2025 年 4 月 23 日在公司三楼会议室召开。召开本次会议的通知已于 2025 年 4 月 10 日以现场送达、电子邮件等方式通知全体监事。会议由监事会主席李青 广先生主持，会议应出席的监事 3 人，实际出席会议的监事 3 人。会议的召集、 召开符合有关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 1、以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司<2024 年度监事会工作报告>的议案》。 本议案尚需提交公司 2024 年年度股东会审议。 公司《2024 年度监事会工作报告》详见指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）。 2、以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司<2024 年度财务 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2025-015 广东佳隆食品股份有限公司（以下简称"公司"）第八届董事会第十二次会 议通知已于 2025 年 4 月 10 日以专人送达、电子邮件或传真等方式送达全体董 事。2025 年 4 月 23 日，会议以现场结合通讯的方式如期在公司会议室召开，会 议由董事长林平涛先生主持，会议应到董事 5 人，实到董事 5 人，公司监事会成 员和高级管理人员列席了会议。会议的召集、召开符合有关法律、法规和《公司 章程》的规定。 二、董事会会议审议情况 广东佳隆食品股份有限公司 （一）以 5 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司 <2024 年度总经理工作报告>的议案》。 第八届董事会第十二次会议决议公告 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 （二）以 5 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司 <2024 年度董事会工作报告>的议案》。 具体内容详见公司指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn） 上 ...

2024 (2025) 05449 1 3101 2024 2 2024 | : | | | --- | --- | | -322,754.61 | | | 149,525.15 | | | , | -724,158.74 | | - | - | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | - | | | 909,514.30 | | | - | | | 3,041.95 | | | -674.08 | | | 9,758.23 | | 3 ...

(2025) 05447 2024 12 31 2024 12 31 1 (此页无正文) 众华会计师事务所（特殊普通合伙 ） 中国注册会计师 中国，上海 2025 年 4 月 23 日 2 ...

2024 2024 2025 05448 : 2025 4 23 ( 2024 2024 12 31 2024 2025 4 23 (2025) 05445 8 1 2024 2024 2024 2024 2024 | 附件: | 广东 | 隆食品股份有限公司 ਜੱਜ | | स्त 度非 2024年） | रू न ਵਿੱਚ ਜੱਜ # | | 用及其他关联资金往来情况汇 | | に总 | 表 | | | 東 | 位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ना 实际控制人及 非经营性资金 控股股东、 其附属企业 | 金占用方名 રેક | NH 三 न | 上市公司核算 的会计科目 | HF ना 2024年期初占 | 度占用累 （不含利 桜 胜意 2024 | 2024年 利息 < 구 ( | ਅੰ （如長）（如有） 冒 留 | 2024年 发 4 | 服务 服务 注册 # #H | ਦੇ 2024年期 +1 | ਕਿ H 期末占） 2余额 末 | ...

2024 | 1-4 | | --- | | 5-6 | | 7-8 | | 9 | | 10 | | 11 | | 12 | | 13-14 | | 15-16 | | 17-96 | (2025) 05445 2024 12 31 2024 2024 12 31 2024 ( ) 1 1 3.20 3.21 5.8 5.9 2024 12 31 2,473.63 58,541.88 2 1 ( ) 2024 2 123456 3 < > 2025 4 23 4 2024 12 31 ( ) | 2024 | 12 | 31 | 2023 | 12 | 31 | | --- | --- | --- | --- | --- | --- | | 323,144,088.00 | 321,530,744.00 | 5.1 | - | - | | | - | - | - | - | | | | 36,791,275.66 | 13,995,157.07 | 5.2 | - | - | | | 2,919,605.97 | 3,607,324.27 | 5.3 | 404,372.38 | 364,807.96 | ...

独立董事 2024 年度述职报告 证券代码：002495 证券简称：佳隆股份 广东佳隆食品股份有限公司 独立董事 2024 年度述职报告 各位股东： 本人于 2024 年 4 月 18 日起任职广东佳隆食品股份有限公司（以下简称"公 司"）第八届董事会独立董事和各专门委员会委员等职务。作为公司的独立董事， 本人严格按照《公司法》、《证券法》、《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》等法 律、法规和《公司章程》、《独立董事工作制度》的规定，在 2024 年度工作中 认真、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各项议案， 对公司重大事项发表意见，充分发挥了独立董事的独立性和专业性，切实维护了 公司和全体股东的利益。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人方钦雄，中国国籍，出生于 1974 年 12 月，大学本科，注册会计师。曾 任广东名鼠股份有限公司财务总监、广东利泰制药股份有限公司财务总监、广东 嘉应制药股份有限公司财务总监、深圳市中深光电股份有限公司财务总监、广东 佳隆食品股份有限公司独 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0025 | 0.0021 | 19.05 | -0.0017 | | 每股净资产（元） | 1.2 | 1.2 | 0 | 1.24 | | 每股公积金(元) | 0.06 | 0.06 | 0 | 0.06 | | 每股未分配利润(元) | 0.10 | 0.08 | 25 | 0.12 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.54 | 0.55 | -1.82 | 0.68 | | 净利润(亿元) | 0.02 | 0.02 | 0 | -0.02 | | 净资产收益率(%) | 0.21 | 0.18 | 16.67 | -0.13 | 三、分红送配方案情况 本次公司不分配不转赠。 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14930.5万股，累计占流通股比： ...

Financial Performance - The company's revenue for Q1 2025 was ¥53,792,081.56, a decrease of 1.76% compared to ¥54,754,095.78 in the same period last year[4] - Net profit attributable to shareholders increased by 19.04% to ¥2,339,856.44 from ¥1,965,654.31 year-on-year[4] - Basic and diluted earnings per share rose to ¥0.0025, up 19.05% from ¥0.0021 in the same period last year[4] - Net profit for the current period was ¥2,090,189.51, representing a 19.85% increase compared to ¥1,743,953.66 in the previous period[26] - The profit attributable to the parent company's shareholders was ¥2,339,856.44, up from ¥1,965,654.31, marking a growth of 19.01%[27] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥14,217,019.19, a 130.85% increase from a negative cash flow of ¥46,079,595.69 in the previous year[14] - Cash generated from operating activities was ¥95,303,113.59, significantly higher than ¥22,679,909.71 in the previous period[29] - The net increase in cash and cash equivalents was ¥12,047,563.05, a turnaround from a decrease of ¥70,118,663.69 in the same period last year[14] - Operating cash inflow totaled $96,927,370.31, compared to $24,565,425.96 in the previous period, indicating a significant increase[30] - The ending balance of cash and cash equivalents was $335,191,651.05, up from $251,412,080.31, showing improved liquidity[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,169,835,809.50, reflecting a slight increase of 0.27% from ¥1,166,735,157.53 at the end of the previous year[5] - Total current liabilities rose from ¥32,789,691.04 to ¥33,890,027.16, an increase of approximately 3.35%[22] - The total liabilities amounted to ¥51,196,616.49, an increase from ¥50,186,154.03 in the previous period[23] - Total equity attributable to the parent company was ¥1,119,288,933.25, slightly up from ¥1,116,949,076.81[23] Inventory and Receivables - Accounts receivable decreased significantly by 99.67% to ¥121,766.06, as previous outstanding receivables were collected[8] - Inventory increased by 100.82% to ¥67,907,161.09, attributed to a rise in stockpiling due to declining prices of bulk materials[8] - Accounts receivable decreased significantly from ¥36,791,275.66 to ¥121,766.06, indicating a reduction of over 99.67%[21] - Inventory increased to ¥67,907,161.09 from ¥33,815,087.39, showing a growth of approximately 100.5%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,715[17] - The top five shareholders collectively hold 358,188,609 shares, accounting for 38.28% of the total share capital[18] - The top shareholder, Lin Pingtao, holds 17.15% of the shares, with a total of 160,454,761 shares[17] Operating Costs and Expenses - Total operating costs increased to ¥53,357,555.16, up 4.92% from ¥50,862,670.96 in the previous period[25] - Sales expenses surged by 574.75% to ¥4,309,947.57, primarily due to increased market personnel and related costs[12] Other Information - The company has obtained a high-tech enterprise certificate, which may enhance its market position and innovation capabilities[19] - The company is planning to sign a lease agreement, indicating potential expansion or operational adjustments[19] - The company has not yet adopted the new accounting standards effective from 2025[32] - The first quarter report was not audited, which may affect the reliability of the financial data presented[32] - The company is focused on improving operational cash flow and reducing investment outflows to enhance financial stability[30]

Financial Performance - The company's operating revenue for 2024 was CNY 267,614,156.48, representing a 3.02% increase compared to CNY 259,774,678.60 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 24,696,279.83, a significant turnaround from a loss of CNY 44,714,689.22 in 2023, marking a 155.23% improvement[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 24,686,521.60, compared to a loss of CNY 15,056,395.29 in 2023, reflecting a 263.96% increase[22]. - The basic earnings per share for 2024 was CNY 0.0266, a recovery from a loss of CNY 0.0478 in 2023, indicating a 155.65% improvement[22]. - The total profit reached 27.51 million yuan, a significant increase of 155.88% compared to the previous year[71]. - The net profit attributable to shareholders was 24.70 million yuan, up 155.23% year-on-year[71]. Cash Flow and Assets - The net cash flow from operating activities for 2024 was CNY 44,454,256.54, down 24.84% from CNY 59,143,882.64 in 2023[22]. - Total assets at the end of 2024 were CNY 1,166,735,157.53, a slight increase of 0.03% from CNY 1,166,360,773.38 at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,116,949,076.81, a decrease of 0.18% from CNY 1,118,942,229.15 at the end of 2023[22]. - The weighted average return on equity for 2024 was 2.20%, a significant improvement from -3.92% in 2023, reflecting a 6.12% increase[22]. - The company reported a significant difference between net cash flow from operating activities (¥44,454,256.54) and net profit (¥22,046,200.00), with a variance of ¥22,408,810.00 attributed to various accounting adjustments[98]. Revenue Sources and Product Performance - The company’s main products, chicken powder and chicken essence, accounted for 57.13% and 21.19% of total revenue, respectively[38]. - The company's revenue from the distribution model reached ¥259,443,710.13, with a gross margin of 36.93%, reflecting a 2.15% increase in revenue year-over-year and a 15.15% increase in gross margin[48]. - Chicken powder sales generated ¥152,899,940.82, with a gross margin of 39.55%, showing a 7.28% increase in revenue compared to the previous year[50]. - The company launched new products such as claypot potato noodles and pig crispy bones to enhance product variety and market competitiveness[46]. - The company achieved operating revenue of 267.61 million yuan in 2024, representing a year-on-year growth of 3.02%[71]. Market and Competitive Position - The Chinese condiment market is projected to reach 687.1 billion CNY in 2024, driven by the growth of the food industry and the rise of ready-to-eat meals[33]. - The company has been recognized as a "National Key Leading Enterprise in Agricultural Industrialization" and a "High-tech Enterprise," enhancing its market position[37]. - The company is actively promoting its brand and new products through various channels, including social media platforms like Douyin[46]. - The company plans to expand its soy sauce and condiment business, leveraging existing brand resources and implementing joint promotion strategies[115]. Research and Development - The company has 9 invention patents, 23 utility model patents, and 20 design patents, showcasing its strong R&D capabilities[66]. - The company completed several R&D projects, including low-sodium chicken essence and pork bone broth, aimed at enhancing product quality and market competitiveness[91]. - The company plans to enhance its research and development investment to improve technology and reduce production costs, aiming to develop customized products that meet customer needs[128]. Operational Changes and Strategies - The sales model has been adjusted to optimize distributor structures and deepen market cooperation with large chain restaurants and food manufacturers[43]. - The company plans to reform its market sales model in the second half of 2024, which may impact future revenue and cost structures[85]. - The company adjusted its distribution structure, focusing on deeper market penetration and partnerships with experienced distributors[70]. Governance and Management - The company has established a comprehensive governance structure, including a board of directors, supervisory board, and management team, ensuring operational independence[151]. - The company has a governance structure that complies with regulatory requirements, ensuring transparency and protecting investor rights[136]. - The company has established a fair and transparent performance evaluation system for directors and senior management, linking their compensation to company performance and individual achievements[142]. - The company has a monitoring system in place to oversee major financial matters and ensure compliance with legal obligations[141]. Employee and Internal Control - The company has established a training management system to enhance employee skills and align with corporate culture[192]. - The company has a competitive and fair compensation system, with a total cash dividend of 7,341,004.80 CNY distributed to shareholders, representing 100% of the profit distribution total[193]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements[198]. - The company has implemented regular checks and timely revisions of internal control systems in accordance with relevant laws and regulations[196]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which could impact market competitiveness and financial performance[118]. - The company is exposed to market competition risks due to the low industry concentration and potential new entrants in the seasoning market[119]. - The company has established a scientific procurement plan to manage raw material price fluctuations while ensuring quality and production needs[128].