证券代码：002495 证券简称：佳隆股份 公告编号：2024-037 广东佳隆食品股份有限公司 第八届董事会第四次会议决议公告 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 广东佳隆食品股份有限公司（以下简称"公司"）第八届董事会第四次会议通 知已于 2024 年 6 月 21 日以专人送达、电子邮件或传真等方式送达全体董事。2024 年 6 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。 2024 年 6 月 24 日 - 2 - 基于对公司内在价值的认可和对未来发展前景的坚定信心，建立完善的长效 激励约束机制，充分调动公司员工的积极性，促进公司持续稳定健康发展，同时 为切实维护广大投资者的利益，引导长期理性价值投资，公司拟使用自有资金以 集中竞价交易方式回购公司部分股份，用于实施公司股权激励或员工持股计划。 公司如未能在股份回购实施完成之日后 36 ...

广东信达律师事务所 关于广东佳隆食品股份有限公司2023年年度股东大会 法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 12/F, TaiPingFinanceTower, YitianRoad 6001, FutianDistrict, ShenZhen, P.RChina 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：http://www.sundiallawfirm.com 信达会字(2024)第165号 致：广东佳隆食品股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东大会规则》（下称"《规则》"）等法律、法规以及现行 有效的《广东佳隆食品股份有限公司章程》（下称"《公司章程》"）的规定，广 东信达律师事务所（下称"信达"）接受贵公司的委托，指派石力律师、王健伟律 师（下称"信达律师"）出席贵公司2023年年度股东大会（下称"本次股东大会"）， 在进行必要验证工作的基础上，对贵公司本次股东大会的召集、召开程序、出席 会议人员和召集 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2024-034 广东佳隆食品股份有限公司 2023年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、否决或修改提案的情况； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 1、公司 2023 年年度股东大会采取现场投票和网络投票相结合的方式 召开。现场会议于 2024 年 5 月 24 日下午 2:30 在广东佳隆食品股份有限公 司 3 楼会议室召开。网络投票时间为 2024 年 5 月 24 日，其中，通过深圳 证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 24 日 9:15— 9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为 2024 年 5 月 24 日 9:15 至 15:00 期间的任意时间。 2、会议由公司第八届董事会召集，董事长林平涛先生主持，公司董 事、监事及高级管理人员出席或列席了会议，广东信达律师事务所见证律 师出席会议进行现场见证，并出具了 ...

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 ...