证券代码：002495 证券简称：佳隆股份 公告编号：2024-033 广东佳隆食品股份有限公司（以下简称"公司"）董事会于 2024 年 5 月 10 日收到公司董事会秘书许钦鸿先生的书面辞职报告。许钦鸿先生因个人原因申请 辞去公司董事会秘书职务。辞职后，将不再担任公司及控股子公司任何职务。 根据《公司法》及《公司章程》等相关规定，公司董事会同意许钦鸿先生辞 去董事会秘书职务，其递交的辞职报告自送达董事会时生效。截至本公告披露日， 许钦鸿先生未持有公司股票，也不存在按照相关监管规定应履行而未履行的任何 承诺。 许钦鸿先生的辞职不会影响公司董事会正常运作，不会影响公司正常生产经 营。许钦鸿先生在担任公司董事会秘书期间勤勉尽责，恪尽职守，为公司的发展 做出了重要贡献。公司及董事会对许钦鸿先生在任职期间为公司所做的努力和贡 献表示衷心的感谢！ 广东佳隆食品股份有限公司 关于董事会秘书辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 电子信箱：jialong878@163.com 通讯地址：广东省普宁市大坝镇陂乌村英歌山工业园区佳隆食品股份有限公 -1- ...

Financial Performance - The company's revenue for Q1 2024 was ¥54,754,095.78, a decrease of 19.81% compared to ¥68,283,570.46 in the same period last year[4] - Net profit attributable to shareholders was ¥1,965,654.31, representing a significant increase of 226.86% from a loss of ¥1,549,438.04 in the previous year[4] - Basic earnings per share increased to ¥0.0021 from a loss of ¥0.0017, marking a growth of 223.53%[4] - Total operating revenue for Q1 2024 was CNY 54,754,095.78, a decrease from CNY 68,283,570.46 in the previous period[23] - Net profit for Q1 2024 reached CNY 1,743,953.66, compared to a net loss of CNY 1,549,438.04 in the same period last year[24] - The company reported a gross profit margin of approximately 7.3% for Q1 2024, compared to a negative margin in the previous year[23] Cash Flow - The net cash flow from operating activities was -¥46,079,595.69, a decline of 381.52% compared to -¥9,569,672.52 in the same period last year[4] - Cash flow from operating activities was CNY 22,679,909.71, significantly lower than CNY 48,059,834.57 in the prior period[26] - Total cash inflow from operating activities was 24,565,425.96, down from 49,752,318.05 year-over-year[27] - Cash outflow from operating activities increased to 70,645,021.65 from 59,321,990.57, reflecting higher operational costs[27] - The net cash flow from investing activities was -23,869,478.40, compared to -8,347,229.85 in the same period last year, indicating increased investment expenditures[27] - The net cash flow from financing activities was -169,589.60, compared to -47,100.00 in the previous year, showing a decline in financing activities[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,156,946,651.34, a decrease of 0.81% from ¥1,166,360,773.38 at the end of the previous year[4] - The total liabilities decreased to CNY 36,260,468.53 from CNY 47,418,544.23 year-on-year[22] - The total equity attributable to shareholders of the parent company was CNY 1,120,907,883.46, slightly up from CNY 1,118,942,229.15[22] - Non-current assets totaled ¥792,756,521.29, down from ¥801,284,768.81, reflecting a decrease of approximately 1.9%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,134[16] - The top five shareholders collectively hold 358,188,609 shares, accounting for 38.28% of the total share capital[16] Inventory and Receivables - The company reported a 173.86% increase in accounts receivable, rising to ¥38,326,615.68 from ¥13,995,157.07[8] - Inventory increased by 131.53% to ¥42,308,984.35, compared to ¥18,273,890.89 in the previous year, due to a decrease in bulk material prices[8] - Accounts receivable increased significantly to ¥38,326,615.68 from ¥13,995,157.07, representing a growth of about 174.5%[19] - Inventory rose to ¥42,308,984.35 from ¥18,273,890.89, marking an increase of approximately 131.9%[20] Other Income and Expenses - The company recorded a 120.57% increase in other income, amounting to ¥513,274.06, up from ¥232,707.55[11] - Research and development expenses for Q1 2024 were CNY 1,794,248.47, an increase from CNY 1,656,869.66 in the previous year[23] Changes and Future Outlook - The company has not reported any changes in the top 10 shareholders' participation in margin trading or securities lending[17] - The company announced plans to use its own funds for entrusted wealth management and securities investments[17] - The company has changed its registered address and revised its articles of association[17] - The company is implementing new accounting standards starting from 2024, which may affect future financial reporting[29] - The company has not undergone an audit for the first quarter report[29]

关于独立董事独立性情况的专项意见 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》等规 定，广东佳隆食品股份有限公司（以下简称"公司"）董事会就公司在任独立董 事方钦雄先生、王俊亮先生的独立性情况进行了评估并出具如下专项意见： 广东佳隆食品股份有限公司董事会 经核查独立董事方钦雄先生、王俊亮先生的任职经历、兼职情况、主要社会 关系以及其签署的自查文件等资料，公司董事会认为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、控股股东、实际控制人担任任何 职务，与公司及公司主要股东、控股股东、实际控制人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。因此，公司独立董事均符合《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。 广东佳隆食品股份有限公司董事会 2024 年 4 月 24 日 ...

广东佳隆食品股份有限公司 欢迎广大投资者积极参与！ 关于举行 2023 年年度报告网上业绩说明会的通知 特此公告。 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。 广东佳隆食品股份有限公司（以下简称"公司"）将于 2024 年 5 月 13 日（星 期一）15:00-17:00 在深圳证券交易所"互动易"平台举行 2023 年年度报告网上 业绩说明会（以下简称"本次说明会"），本次说明会将采用网络远程方式举行， 投资者可登陆深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入 "云访谈"栏目参与本次说明会。 证券代码：002495 证券简称：佳隆股份 公告编号：2024-031 出席本次说明会的人员有：公司董事长林平涛先生、总裁林长浩先生、独立 董事方钦雄先生、董事会秘书许钦鸿先生和财务总监钟彩琼女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度报告网上业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 以访问"互动易"平台（http://irm.cninfo.com.cn）"云访谈 ...

广东佳隆食品股份有限公司 第八届董事会第二次会议决议公告 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 证券代码：002495 证券简称：佳隆股份 公告编号：2024-026 - 1 - 广东佳隆食品股份有限公司（以下简称"公司"）第八届董事会第二次会议 通知已于 2024 年 4 月 12 日以专人送达、电子邮件或传真等方式送达全体董事。 2024 年 4 月 24 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 （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 <2023 年度总裁工作报告>的议案》。 （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 <2023 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 ...

Financial Performance - The company's operating revenue for 2023 was ¥259,774,678.60, representing a 25.13% increase compared to ¥207,599,557.31 in 2022[20] - The net profit attributable to shareholders was -¥44,714,689.22, an improvement of 18.36% from -¥54,769,783.86 in the previous year[20] - The net cash flow from operating activities increased significantly to ¥59,143,882.64, a 1,132.74% rise from ¥4,797,763.80 in 2022[20] - The total assets at the end of 2023 were ¥1,166,360,773.38, down 4.99% from ¥1,227,597,620.86 at the end of 2022[20] - The net assets attributable to shareholders decreased by 3.84% to ¥1,118,942,229.15 from ¥1,163,656,918.37 in 2022[20] - The basic earnings per share for 2023 was -¥0.0478, an improvement of 18.29% from -¥0.0585 in 2022[20] - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to -¥15,056,395.29, which is a 10.51% decline from -¥13,624,936.50 in 2022[20] - The weighted average return on net assets was -3.92%, an improvement from -4.60% in the previous year[20] Revenue and Sales - The company's total revenue for Q1 2023 was ¥68,283,570.46, which increased to ¥78,104,032.72 in Q2, but decreased to ¥57,189,367.13 in Q3 and further to ¥56,197,708.29 in Q4[25] - The company's main products, chicken powder and chicken essence, accounted for 54.86% and 20.42% of total revenue respectively during the reporting period[34] - The revenue from the distribution model reached ¥253,972,912.29, with a year-on-year increase of 26.05%, while the gross margin decreased by 5.32% to 21.78%[41] - Revenue from chicken powder was ¥142,521,806.19, up 47.56% year-on-year, with a gross margin of 25.52%, which decreased by 4.45% compared to the previous year[42] - The company's sales volume for seasoning products increased to 21,456 tons in 2023, a year-on-year growth of 32.51% compared to 16,192 tons in 2022[67] - The total production volume rose to 17,220 tons, reflecting a 19.54% increase from 14,405 tons in the previous year[67] Product Development and Innovation - The company has introduced new products such as wasabi sauce and tomato beef brisket to enhance its product offerings and market competitiveness[38] - The company launched new products such as chicken fresh powder and chicken fresh essence, aiming to diversify its product offerings[63] - The company completed the development of several new products, including a black pepper sauce and a fish-flavored sauce, aimed at enhancing product variety and competitiveness[79] - The company aims to enhance product quality and nutritional value through new technology in the development of high-protein chicken bone extract[79] - The company is focusing on expanding its product line with new flavors and sauces to meet consumer health and nutrition demands[79] Market and Industry Trends - The total market size of the condiment industry in China grew from ¥259.5 billion in 2014 to ¥513.3 billion in 2022, indicating a robust growth trend[30] - The company has been recognized as a "High-tech Enterprise" in Guangdong and its trademark "Jialong" is acknowledged as a "Famous Trademark" in China[32] - The company operates a mixed production model, combining self-production and commissioned production to optimize efficiency and cost[36] - The sales strategy involves establishing provincial agents as primary distributors to reach various end markets including restaurants and supermarkets[37] Operational Efficiency and Costs - The company reported a significant increase in manufacturing costs, with raw material costs for chicken powder rising by 48.65% year-on-year[51] - The total operating costs amounted to ¥199,533,256.26 in 2023, up 35.85% from ¥146,881,640.34 in 2022[70] - The cost of raw materials for seasoning products was ¥137,674,466.84, accounting for 68.99% of total operating costs, which is a 34.86% increase from the previous year[70] Cash Flow and Financial Management - The net cash flow from operating activities increased by 1,132.74% year-on-year, primarily due to a rise in sales revenue, resulting in an increase of 77.8052 million yuan in cash received from sales of goods and services[82] - The net cash flow from investment activities decreased by 12.89% year-on-year, mainly due to a cash inflow of 2.7457 million yuan from the government reclaiming unused state land use rights and an increase of 6.3271 million yuan in cash paid for long-term asset construction[83] - The net cash flow from financing activities decreased by 20.00% year-on-year, primarily due to an increase in actual rent payments during the reporting period[83] - The net increase in cash and cash equivalents was 24,885,521.32 yuan, a significant turnaround from a decrease of 25,539,135.14 yuan in the previous year, representing a 197.44% change[82] Research and Development - The company holds 7 invention patents, 22 utility model patents, and 21 design patents, showcasing its strong R&D capabilities[57] - Total R&D investment for 2023 amounted to ¥10,930,172.68, an increase of 4.48% compared to ¥10,461,146.75 in 2022[80] - R&D investment as a percentage of operating revenue decreased to 4.21% from 5.04% in the previous year, a decline of 0.83%[80] - The number of R&D personnel remained stable at 27, with no change in the proportion of total employees at 12.05%[80] Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, linking compensation to company performance[128] - The company maintains independence from its controlling shareholder in operations, personnel, assets, and finances, ensuring a complete business system[131] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[130] - The company has established independent personnel management systems, ensuring that all employees are contracted directly with the company and not with any controlling entities[135] Social Responsibility and Environmental Compliance - Guangdong Jialong Food Co., Ltd. has actively participated in social responsibility initiatives, donating 200,000 yuan to the education development fund in Puning City during the reporting period[179] - The company emphasizes employee rights protection, providing competitive salaries and benefits, and ensuring compliance with labor laws[174] - The company maintains a strong focus on environmental protection, implementing measures to reduce carbon emissions and promote sustainable practices[178] - The company has not faced any significant environmental issues or administrative penalties during the reporting period, ensuring compliance with environmental regulations[172]

证券代码：002495 证券简称：佳隆股份 公告编号：2024-027 广东佳隆食品股份有限公司 第八届监事会第二次会议决议公告 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"）第八届监事会第二次会议 于 2024 年 4 月 24 日在公司三楼会议室召开。召开本次会议的通知已于 2024 年 4 月 12 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<2023 年度监事会工作报告>的议案》。 本议案尚需提交公司 2023 年年度股东大会审议。 公司《2023 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<2023 年度财 ...

内部控制评价报告 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公 司未发现其他非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部控制有 广东佳隆食品股份有限公司 2023 年度内部控制评价报告 广东佳隆食品股份有限公司全体股东： 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及其配套指引的 规定和其他内部控制监管要求（以下简称"企业内部控制规范体系"），结合广东佳隆食品 股份有限公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制 有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个 ...

广东佳隆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，我们审计了广 东佳隆食品股份有限公司（以下简称"佳隆股份"）2023 年 12 月 31 日的财务报告内部控制 的有效性。 内部控制审计报告 众会字(2024)第 03320 号 我们认为，佳隆股份于 2023 年 12 月 31 日按照《企业内部控制基本规范》和相关规定 在所有重大方面保持了有效的财务报告内部控制。 1 （此页无正文） 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定，建立健全和有效实施内部控制，并评价其有效性是佳隆股份董事会的责任。 二、注册会计师的责任 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。 四、财务报告内部控制 ...

广东佳隆食品股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 众华会计师事务所（特殊普通合伙） 2024 年 4 月 24 日 中国，上海 我们接受委托，依据《中国注册会计师执业准则》审计了广东佳隆食品股份有限公司（以 下简称"佳隆股份"）2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债 表，2023 年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及公 司所有者权益变动表以及财务报表附注，并于 2024 年 4 月 26 日出具了众会字（2024）第 03319 号《审计报告》。 根据中国证券监督管理委员《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》的要求以及参照深圳证券交易所《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》规定的非经营性资金占用及其他关联资金往来情况汇总表格式，佳隆股 份编制了后附的 2023 年度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇 总表"）。 编制和对外披露汇总表并确保其真实、合法及完整是佳隆股份管理当局的责任，我们对 汇总表所载资料与佳隆股 ...