广东佳隆食品股份有限公司 Guangdong Jialong Food Co., Ltd. 二〇二一年半年度报告 证券简称：佳隆股份 第一节 重要提示、目录和释义 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人林平涛、主管会计工作负责人林长浩及会计机构负责人(会计主 管人员)钟彩琼声明：保证本半年度报告中财务报告的真实、准确、完整。 1 所有董事均已出席了审议本报告的董事会会议。 | 目录 | | --- | 证券代码：002495 本半年度报告涉及未来计划等前瞻性陈述，并不代表公司对未来年度的盈 利预测及对投资者的实质承诺，能否实现取决于市场状况变化等多种因素，存 在很大的不确定性，请投资者注意投资风险。 披露日期：二〇二一年八月二十八日 公司已在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应 对措施"详细描述了公司面临的风险及应对措施，敬请广大投资者注意查阅。 释义 二、载有法定代表人签名的 2021 年半年度报告原件。 ...

广东佳隆食品股份有限公司 Guangdong Jialong Food Co., Ltd. 2021 年第一季度报告 证券简称：佳隆股份 证券代码：002495 披露日期：二〇二一年四月二十九日 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林平涛、主管会计工作负责人林长浩及会计机构负责人(会计主 管人员)钟彩琼声明：保证季度报告中财务报表的真实、准确、完整。 1 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 63,149,785.40 | 32,161,005.38 | 96.36% | | 归属于上市公司股东的净利润（元） | 3,071,918.28 | -11,19 ...

Financial Performance - In 2020, the company's operating revenue was approximately CNY 243.33 million, a decrease of 17.96% compared to 2019[18]. - The net profit attributable to shareholders was approximately CNY 9.75 million, down 65.15% from the previous year[18]. - The basic earnings per share decreased by 65.22% to CNY 0.0104[18]. - The total profit for the period was CNY 12.92 million, down 62.31% year-on-year, while the net profit attributable to shareholders was CNY 9.75 million, a decline of 65.15%[42]. - Total operating revenue for 2020 was ¥243,328,651.83, a decrease of 17.96% compared to ¥296,593,418.13 in 2019[58]. - The seasoning industry accounted for ¥233,690,366.48, representing 96.04% of total revenue, down 18.74% from ¥287,580,005.69 in 2019[58]. - The gross profit margin for the seasoning industry was 36.87%, down 8.92% from the previous year[61]. - Sales volume of seasoning products decreased by 7.31% to 18,570 tons in 2020, while production volume fell by 7.57% to 17,066 tons[63]. Cash Flow and Assets - The net cash flow from operating activities increased by 75.53% to approximately CNY 62.95 million[18]. - Cash and cash equivalents increased by 288.09% to ¥34,776,959.41, indicating improved liquidity[82]. - Total assets at the end of 2020 were approximately CNY 1.28 billion, an increase of 0.68% from the end of 2019[18]. - Fixed assets increased to ¥554,784,703.30, representing a 43.44% increase compared to ¥389,122,353.00 from the previous period[89]. - Accounts receivable rose by 263.57% compared to the beginning of the period, mainly due to delayed sales collections caused by the pandemic[33]. - The company has increased long-term deferred expenses by 563.81%, mainly due to new office building repairs and sewage pipeline projects[34]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.08 per 10 shares, based on a total of 935,625,600 shares[6]. - The company plans to distribute cash dividends of 0.08 yuan per 10 shares, totaling 7,485,004.80 yuan for the year 2020, which represents 76.78% of the net profit attributable to shareholders[126]. - The total distributable profit for 2020 is 18,605.02 million yuan, after accounting for a net profit of 19.73 million yuan and a legal reserve of 1.97 million yuan[128]. Market and Operational Challenges - The company reported a significant decline in net profit due to market conditions and operational challenges[6]. - The company faced challenges in supply chain logistics during the pandemic but managed to resume operations effectively through strategic planning[43]. - The company anticipates increased market concentration and competition due to rising industry standards and consumer safety awareness[101]. - The company faces risks from price fluctuations of raw materials, which could adversely affect market competitiveness and operating performance if not managed effectively[105]. - High customer concentration poses a risk, as the top five customers account for a significant portion of revenue, making the company vulnerable to changes in their purchasing behavior[107]. Research and Development - The company has established a quality management system recognized by CNAS, IQNET, and IAF, ensuring comprehensive quality control[35]. - The company has committed to increasing R&D investment to enhance technological capabilities and reduce production costs[116]. - The number of R&D personnel decreased by 53.97% to 29, reflecting a strategic shift in resource allocation[79]. - The company launched new product developments, including chicken broth and various sauces, to enhance market competitiveness[77]. Corporate Governance and Management - The company has established a robust internal control system to protect shareholder rights[159]. - The company has independent directors with expertise in finance, law, and technology, enhancing governance and oversight[196][197]. - The company’s board of directors is responsible for reviewing the remuneration plans for senior management, while the shareholders' meeting reviews the plans for directors and supervisors[200]. - The company has a structured approach to ensure the accuracy and fairness of remuneration distribution among its executives[200]. Quality Control and Compliance - The company has implemented various quality assurance procedures to improve product quality and ensure compliance with consumer rights[164]. - The company achieved ISO9001 and ISO22000 certifications, enhancing product quality and ensuring compliance with safety standards[164]. - The company has not faced any penalties for environmental violations and adheres strictly to environmental protection laws[165]. - The company emphasizes the importance of complying with national laws and regulations to minimize adverse impacts from policy changes[118].

Financial Performance - Operating revenue for the reporting period was CNY 69,343,520.67, an increase of 3.10% year-on-year, while revenue for the year-to-date period decreased by 31.53% to CNY 150,973,771.51[9] - Net profit attributable to shareholders for the reporting period was CNY 7,912,757.55, a significant increase of 45.95%, while the year-to-date net profit was a loss of CNY 4,605,270.85, down 119.27%[9] - Basic earnings per share for the reporting period were CNY 0.0085, up 46.55% compared to the same period last year[9] - The company's net profit for Q3 2020 was CNY 7,912,757.55, an increase of 46.0% compared to CNY 5,421,733.12 in the same period last year[38] - The company reported a total profit of CNY 9,493,807.48 for Q3 2020, an increase of 48.5% from CNY 6,408,846.91 in the same quarter last year[38] - Operating profit for the quarter was CNY 9,500,606.96, compared to CNY 6,399,938.03 in the previous year, marking a 48.8% increase[38] Cash Flow - The net cash flow from operating activities for the reporting period was CNY 23,446,033.35, an increase of 11.44% year-on-year, while the year-to-date cash flow was a negative CNY 9,185,146.31, down 122.29%[9] - Cash flow from operating activities decreased by 122.29% to -¥9,185,146.31, attributed to a 31.53% drop in operating revenue and a 55.79% decline in cash received from sales[19] - The net cash flow from operating activities was -9,185,146.31, compared to a positive cash flow of 41,204,267.46 in the previous period[55] - Total cash and cash equivalents at the end of the period decreased to 169,505,045.73 CNY from 219,908,594.56 CNY in the previous period, reflecting a net decrease of 25,937,218.29 CNY[59] - The total operating cash inflow decreased significantly from 245,891,342.42 CNY in the previous period to 113,011,340.45 CNY[58] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,262,982,313.90, a decrease of 0.44% compared to the end of the previous year[9] - The company’s total liabilities to total assets ratio indicates a stable financial position with liabilities constituting approximately 6.23% of total assets[64] - Total liabilities decreased to CNY 78,141,011.58 from CNY 79,122,534.06, a reduction of about 1.2%[32] - The company reported a total equity of CNY 1,184,841,302.32, down from CNY 1,189,446,573.17, indicating a decrease of approximately 0.5%[32] - The total liabilities to equity ratio indicates a conservative leverage position, suggesting financial stability[68] Shareholder Information - The total number of shareholders at the end of the reporting period was 54,163[13] - The top ten shareholders collectively held 40.28% of the company's total shares[14] Government Support - The company received government subsidies amounting to CNY 860,878.07 during the reporting period[10] Operational Changes - The company did not engage in any repurchase transactions during the reporting period[14] - The company has implemented new revenue and leasing standards starting from 2020, which may affect future financial reporting[60] - The company has not undergone an audit for the third quarter report[69] Expenses - Research and development expenses for the quarter were CNY 2,658,095.64, slightly down from CNY 2,985,912.89, showing a decrease of about 10.9%[37] - Sales expenses decreased by 43.55% to ¥16,772,226.23, resulting from marketing reforms and reduced costs in rent, travel, and office expenses[18]

广东佳隆食品股份有限公司 Guangdong Jialong Food Co., Ltd. 二〇二〇年半年度报告 证券简称：佳隆股份 证券代码：002495 披露日期：二〇二〇年八月二十七日 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人林平涛、主管会计工作负责人林长浩及会计机构负责人(会计主 管人员)钟彩琼声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，并不代表公司对未来年度的盈 利预测及对投资者的实质承诺，能否实现取决于市场状况变化等多种因素，存 在很大的不确定性，请投资者注意投资风险。 公司已在本报告"第四节 经营情况讨论与分析"之"十、公司面临的风险和 应对措施"详细描述了公司面临的风险及应对措施，敬请广大投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 1 | | -- ...

广东佳隆食品股份有限公司 Guangdong Jialong Food Co., Ltd. 2020 年第一季度报告 证券简称：佳隆股份 证券代码：002495 披露日期：二〇二〇年四月二十九日 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林平涛、主管会计工作负责人林长浩及会计机构负责人(会计主 管人员)钟彩琼声明：保证季度报告中财务报表的真实、准确、完整。 1 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 32,161,005.38 | 80,133,205.58 | -59.87% | | 归属于上市公司股东的净利润（元） | -11,193,399.82 | 8,3 ...

Financial Performance - The company's operating revenue for 2019 was ¥296,593,418.13, a decrease of 7.01% compared to ¥318,960,126.51 in 2018[19] - The net profit attributable to shareholders for 2019 was ¥27,977,931.19, down 20.50% from ¥35,193,969.81 in the previous year[19] - The net cash flow from operating activities decreased by 55.39% to ¥35,859,892.37, compared to ¥80,390,368.98 in 2018[19] - Basic earnings per share for 2019 were ¥0.0299, a decline of 20.48% from ¥0.0376 in 2018[19] - Total assets at the end of 2019 were ¥1,268,569,107.23, a decrease of 1.51% from ¥1,287,959,010.92 at the end of 2018[19] - The weighted average return on net assets for 2019 was 2.38%, down from 3.06% in 2018[19] - The company reported a total non-operating loss of -344,995.70 in 2019, a significant decrease from a profit of 3,342,750.52 in 2018[24] - The company received government subsidies amounting to 1,387,370.76 in 2019, a decrease from 4,197,692.98 in 2018[24] - The company’s total operating costs decreased by 22.02% to 139.41 million yuan, primarily due to a reduction in raw material costs[52] - The total cost of chicken powder decreased by 28.21% from 2018 to 2019, amounting to 70,035,262.36 CNY[53] - The total cost of chicken essence decreased by 12.12% from 2018 to 2019, totaling 36,644,638.48 CNY[53] - The total cost of other products decreased by 17.21% from 2018 to 2019, amounting to 32,728,537.26 CNY[53] Business Operations - The company has expanded its business scope to include food research and development, production and sales of various food products, and import-export business[18] - In 2019, the company's revenue from chicken powder and chicken essence accounted for 52.77% and 21.89% of total revenue, respectively[28] - The company has established a mixed sales model focusing on the catering industry, leveraging distributors and direct contracts with large chain restaurants[29] - The company successfully obtained export qualifications for chicken powder, chicken essence, and chicken juice, expanding into international markets[41] - The company optimized its sales team structure and reduced operating costs, improving operational efficiency[39] - The company aims to strengthen its market development capabilities and service abilities through an improved marketing structure and incentive mechanisms[35] Research and Development - Research and development expenses were 12,205,895.56 CNY in 2019, a slight decrease of 0.71% from 2018[58] - The number of R&D personnel increased by 8.62% to 63 in 2019, representing 14.00% of the total workforce[61] - The company will increase R&D investment to enhance technology and reduce production costs, aiming to develop customized products that meet customer needs[97] Risks and Challenges - The company faces risks from raw material price fluctuations, market competition, and new product development challenges[87][88][89] - The ongoing COVID-19 pandemic poses risks to the company's business and performance due to supply chain disruptions and decreased customer demand[94][95] - The company is subject to policy risks related to food safety and environmental regulations, which could impact operations and financial status[96] - The company has established a quality control system but remains vulnerable to potential food safety issues[91] Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the year[7] - The company has committed to distributing profits in cash not less than 30% of the average distributable profits achieved in the last three years[112] - The company’s cash dividend policy has been established to ensure transparency and protect the rights of minority shareholders[103] - The governance structure has been improved in accordance with relevant laws and regulations, ensuring transparency and protecting investor rights[198] - The company has implemented measures to ensure equal treatment of all shareholders during the shareholder meetings, including providing online voting options[199] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous decision-making[199] Financial Reporting and Compliance - The company has implemented changes in accounting policies due to the new financial instrument standards effective from January 1, 2019[115] - The company has adjusted its financial statement formats in accordance with the new regulations, including splitting accounts receivable and payable into separate items[120] - The company has clarified the reporting of government subsidies in the cash flow statement, including all received subsidies[122] - The company has not reported any changes in the shareholding of its directors and senior management during the reporting period[182] - The company has not issued any non-standard audit reports for the reporting period[114] Employee Management - The company employed a total of 450 staff, including 144 production personnel and 123 sales personnel[191] - The company has a competitive and fair salary system, regularly adjusting employee salaries to enhance motivation and cohesion[193] - The company has established a training management system to improve employee capabilities and align with corporate culture[194]

广东佳隆食品股份有限公司 Guangdong Jialong Food Co., Ltd. 二〇一九年第三季度报告 证券简称：佳隆股份 1 2019 年第三季度报告全文 证券代码：002495 披露日期：二〇一九年十月二十九日 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人林平涛、主管会计工作负责人林长浩及会计机构负责人(会计主 管人员)钟彩琼声明：保证季度报告中财务报表的真实、准确、完整。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,294,209,078.26 | | 1,287,959,010.92 | 0.49% | | 归属于上市公司股东的净资产（元） | 1,185, ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 153,222,508.14, a decrease of 10.90% compared to CNY 171,967,701.89 in the same period last year[19]. - The net profit attributable to shareholders was CNY 18,474,378.33, down 24.86% from CNY 24,588,023.51 year-on-year[19]. - The net cash flow from operating activities was CNY 20,164,383.95, representing a decline of 32.52% compared to CNY 29,880,747.75 in the previous year[19]. - The basic earnings per share decreased by 25.10% to CNY 0.0197 from CNY 0.0263 in the same period last year[19]. - The total profit for the period was 22.35 million RMB, down 23.17% year-on-year[40]. - The company's revenue for the reporting period was ¥153,222,508.14, a decrease of 10.90% compared to ¥171,967,701.89 in the same period last year[45]. - Operating costs decreased by 11.08% to ¥84,014,041.34 from ¥94,482,995.89 year-on-year[45]. - The company reported a comprehensive income of 18,474,378.33 yuan for the current period, contributing positively to the equity[169]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,290,871,673.67, a slight increase of 0.23% from CNY 1,287,959,010.92 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 1.59% to CNY 1,179,943,020.31 from CNY 1,161,468,641.98 at the end of the previous year[19]. - Total liabilities decreased to RMB 110,928,653.36 from RMB 126,490,368.94, showing a reduction of approximately 12.3%[141]. - The total equity increased to ¥1,195,191,914.96 from ¥1,170,264,605.38 at the end of 2018, reflecting a growth of 2.1%[146]. Investments and Cash Flow - The company received government subsidies amounting to CNY 634,685.38 during the reporting period[24]. - Net cash flow from investing activities increased by 88.61%, improving to -¥23,545,041.80 from -¥206,634,731.14 year-on-year[45]. - The company reported a total cash inflow from investment activities of 679,044.85 yuan, while cash outflow was 1,432,672.12 yuan, leading to a significant net outflow[160]. Research and Development - The company has established a quality management system recognized by CNAS, IQNET, and IAF, ensuring comprehensive quality control[34]. - The company plans to enhance R&D investment and improve technology to reduce production costs and develop products that meet customer needs, aiming to increase market share[81]. - The company reported research and development expenses of ¥6,216,041.76 for the first half of 2019, slightly up from ¥6,210,328.77 in the same period last year[149]. Market Position and Competition - The company is a leading player in the domestic chicken powder and essence industry, with a well-established R&D system and strong innovation capabilities[75]. - The company faces market competition risks due to the low industry concentration and potential entry of new competitors attracted by the large consumer market and high profitability[75]. Governance and Compliance - The company has not engaged in any significant related party transactions during the reporting period[95]. - The financial report for the first half of 2019 was not audited[136]. - The company has maintained its compliance with accounting standards, ensuring the financial statements reflect a true and fair view of its financial position[188]. Shareholder Information - The total number of shares outstanding is 935,625,600, with 221,690,697 shares (23.69%) subject to trading restrictions and 713,934,903 shares (76.31%) freely tradable[120]. - The largest shareholder, Lin Pingtao, holds 17.15% of the shares, amounting to 160,454,761 shares, with no changes during the reporting period[123]. - The company has committed to distributing profits in cash amounting to no less than 30% of the average annual distributable profits over the last three years[88]. Risk Factors - The company faces various risks and uncertainties that may impact future performance, as detailed in the report[6]. - The company faces risks related to fluctuations in raw material prices, which could adversely affect market competitiveness and operational performance[74]. - The company has implemented a quality control system, but risks remain due to various factors affecting food safety throughout the supply chain[78].

Financial Performance - The company's revenue for Q1 2019 was ¥80,133,205.58, a decrease of 7.46% compared to ¥86,589,335.18 in the same period last year[9] - Net profit attributable to shareholders was ¥8,300,845.50, down 26.15% from ¥11,239,426.01 year-on-year[9] - Basic earnings per share decreased by 25.83% to ¥0.0089 from ¥0.012 in the same period last year[9] - The company's total revenue for the period was 80,109,113.90, while the previous period's revenue was 86,589,335.18, showing a decrease of approximately 7.0%[46] - The company's operating profit for Q1 2019 was 10,214,886.44, a decrease from 12,550,972.23 in the previous period, representing a decline of approximately 18.6%[43] - The total profit for the period was 10,047,315.10, down from 13,125,342.23, indicating a decrease of about 23.5%[43] - The net profit for Q1 2019 was 8,300,845.50, compared to 11,239,426.01 in the previous year, reflecting a decline of approximately 26.0%[43] - The total comprehensive income for Q1 2019 was 8,300,845.50, down from 11,239,426.01, indicating a decline of approximately 26.0%[44] Cash Flow - The net cash flow from operating activities was negative at -¥1,770,079.93, a decline of 106.94% compared to ¥25,487,489.47 in the previous year[9] - Cash flow from operating activities decreased by 90.67% to -¥13,219,454.69, primarily due to a significant drop in cash inflows[20] - Operating cash inflow totaled ¥69,644,999.64, down from ¥87,506,843.99 in the previous period, representing a decrease of approximately 20.4%[51] - Operating cash outflow amounted to ¥71,415,079.57, compared to ¥62,019,354.52 previously, indicating an increase of about 15.5%[51] - The company reported a net cash flow from operating activities of ¥-13,346,303.99, contrasting with a positive cash flow of ¥10,398,872.30 in the prior period[55] - Total cash and cash equivalents decreased by ¥13,219,454.69 during the period, compared to a decrease of ¥6,933,327.14 in the previous period[52] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,275,931,410.65, a decrease of 0.93% from ¥1,287,959,010.92 at the end of the previous year[9] - The total assets decreased to ¥1,275,931,410.65 from ¥1,287,959,010.92, indicating a slight decline in overall asset value[32] - Total liabilities decreased to CNY 55,883,807.01 from CNY 75,280,535.20, a reduction of 25.7%[38] - The company's equity increased to CNY 1,181,488,392.75 from CNY 1,170,264,605.38, reflecting a growth of 1.0%[40] - The total owner's equity as of January 1, 2019, was ¥1,170,264,605.38, reflecting a stable financial position[65] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 69,691[12] - The top five shareholders collectively held 46.01% of the company's total shares[13] Operational Metrics - Accounts receivable increased by 124.39% to ¥11,319,200.05, primarily due to changes in sales collection policies[17] - Prepayments decreased by 38.71% to ¥11,573,291.85, mainly due to the delivery of previously prepaid materials[17] - Other receivables rose by 179.38% to ¥4,140,008.39, attributed to increased advances to various offices[17] - Research and development expenses for Q1 2019 were CNY 2,549,387.67, slightly down from CNY 2,591,937.88 in the previous period[41] Financial Standards and Reporting - The first quarter report for 2019 was not audited, indicating preliminary financial results[68] - The implementation of the new financial instrument standards did not have a significant impact on the company's accounting policies[62] - The company has adopted the expected credit loss model for measuring financial asset impairment, replacing the incurred loss model[67]