机构名称：中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"） 转制日期：2013 年 11 月 6 日成立 机构形式：特殊普通合伙 贝因美股份有限公司 关于对会计师事务所 2024 年度履职情况评估 及审计委员会履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市 公司选聘会计师事务所管理办法》和贝因美股份有限公司（以下简称"公司"） 《公司章程》《董事会审计委员会议事规则》等规定和要求，现将对会计师事务 所 2024 年度履职评估及审计委员会履行监督职责的情况报告如下： 一、2024 年年审会计师事务所基本情况 （一）机构信息 1、基本信息 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17- 18 层 首席合伙人：石文先 上年末合伙人人数：216 人，注册会计师人数：1304 人（其中：签署过证券 业务审计报告人数 723 人）。 中审众环会计师事务所最近一年业务总收入为 21.55 亿元，其中，审计业务 收入为 18.51 亿元（其中：证券业务收入为 5.67 亿元）。中审众环最近一年为上 市公司提供年报审计项目 201 家，收费 ...

证券代码：002570 证券简称：贝因美 公告编号：2025-025 贝因美股份有限公司 关于计提减值准备及核销资产的公告 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。 贝因美股份有限公司（以下简称"公司"）于2025年4月27日召开第九届董事会 第八次会议和第九届监事会第八次会议，审议通过了《关于计提减值准备及核销资 产的议案》。现将具体情况公告如下： 一、本次计提减值准备情况概述 根据《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》《企业会计准则》和公司计提减值准备的有关 规定，为更加真实、准确反映公司截至2024年12月31日的财务状况、资产价值及经 营成果，基于谨慎性原则，公司对合并报表中相关资产价值出现的减值迹象进行了 检查和减值测试。 二、本次资产减值准备计提情况 （一）本次资产减值准备计提总体情况 公司本次计提减值准备的资产项目主要包括应收账款坏账准备、其他应收款坏 账准备、存货跌价准备、其他非流动资产减值准备等，本期共计提各项减值准备 45,077,380.12元，扣减转回信用减值6,302 ...

2024 年度财务决算报告 2024 年，在公司董事会领导下，通过公司管理层的不懈努力，全年实现营业收入 27.73 亿元，较 2023 年上升 9.7%；实现归属于母公司所有者的净利润 10,293.53 万元， 较 2023 年增长 116.92%；归属于上市公司股东的扣除非经常性损益的净利润 7,930.61 万 元，较 2023 年增长 334.44%。中审众环会计师事务所（特殊普通合伙）为公司出具了标 准无保留意见的审计报告，公司根据审计结果编制 2024 年度财务决算报告，报告如下： | 项 目 | 单位 | 2024 年度 | 2023 年度 | | 增减率（%） | | --- | --- | --- | --- | --- | --- | | 营业收入 | 万元 | 277,343.05 | 252,815.70 | | 9.70 | | 营业成本 | 万元 | 158,213.66 | 133,822.78 | | 18.23 | | 毛 利 率 | % | 42.95% | 47.07% | 下降 4.12 | 个百分点 | | 销售费用 | 万元 | 73,284.57 | 79,23 ...

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 别及连带法律责任。 贝因美股份有限公司 2024 年度内部控制自我评价报告 根据《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），结合贝因美股份有限公司（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2024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）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。 纳入评价范围的主要单位包括：公司本部及下属子公司。纳入评价范围单位 资产总额占公司合并财务报表资产总额的100%，营业收入合计占公司合并财务 报表营业收入总额的100%。 纳 ...

关于会计政策变更的公告 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。 贝因美股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第九届 董事会第八次会议和第九届监事会第八次会议，审议通过《关于会计政策变更的 议案》，本次会计政策变更属于按照财政部有关规定对相关会计政策进行的相应 变更，无需提交股东大会审议。具体内容如下： 一、本次会计政策变更情况概述 2024 年 12 月 6 日，财政部颁布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号）（以下简称"解释第 18 号"），对"关于不属于单项履约义务的保证类 质量保证的会计处理"的内容进行进一步规范及明确，该解释自印发之日起施行， 允许企业自发布年度提前执行。 解释第 18 号规定，在对因不属于单项履约义务的保证类质量保证产生的预 计负债进行会计核算时，应当根据《企业会计准则第 13 号——或有事项》有关 规定，按确定的预计负债金额，借记"主营业务成本"、"其他业务成本"等科 目，贷记"预计负债"科目，并相应在利润表中的"营业成本"和资产负债表中 的"其他流动负债"、"一年内 ...

贝因美股份有限公司 2024 年度董事会工作报告 在全体股东的支持下，贝因美股份有限公司（以下简称"公司"或"贝因美"） 董事会严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规及《公司章程》《董事会议事规则》等公司制度 的规定，以股东利益最大化为原则，切实履行股东大会赋予的董事会职责，严格 执行股东大会各项决议，勤勉尽责的开展各项工作，积极推进董事会各项决议的 实施，不断规范公司法人治理结构，推动了公司科学决策和规范运作，维护了公 司权益及股东利益。 现将 2024 年度董事会工作具体情况报告如下： 一、2024 年度经营情况 2024 年，在基本盘市场有效需求不足、消费增长不振的情况下，市场不断细 分，渠道加速变革，面对种种压力和挑战，在公司董事长坚强领导、科学决策下， 经营层保持战略定力，奋力攻坚克难，公司总体实现了高质量发展，全年实现营 业收入 27.73 亿元，同比增长 9.70%；创造归属于母公司股东的净利润 10,293.53 万元，同比增长 116.92%。 2024 年， ...

贝因美股份有限公司 2024 年度监事会工作报告 贝因美股份有限公司（以下简称"公司"或"贝因美"）监事会严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《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》 等法律法规及《公司章程》《监事会议事规则》等公司制度的规定，本着对股东 和公司负责的原则，恪尽职守，积极出席公司股东大会，列席公司董事会，对公 司各项运作进行了监督。现将 2024 年工作报告如下： 一、 监事会会议召开情况 报告期内，公司监事会共召开九次会议，会议召开与表决程序均符合相关规 定，具体情况如下： 5、2024 年 5 月 21 日，公司召开第九届监事会第一次会议，审议通过了《关 于豁免第九届监事会第一次会议通知时间的议案》《关于选举公司第九届监事会 主席的议案》，共两项议案。 6、2024 年 7 月 18 日，公司召开第九届监事会第二次会议，审议通过了《关 于董事、监事薪酬方案的议案》《关于高级管理人员基本薪酬标准及经营奖励发 放方案的议案》，共两项议案。 7、2024 年 8 月 9 日，公司召开第九届监事会第三次会议，审议 ...

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》等法律法规的有关规 定，贝因美股份有限公司（以下简称"公司"）董事会，就公司在任独立董事俞春萍、 胡军辉、黄恺的独立性情况进行评估并出具如下专项意见： 贝因美股份有限公司董事会 经核查独立董事俞春萍、胡军辉、黄恺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。公司独立董事符合《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》中对独立董事独立性的相关要求。 贝因美股份有限公司 董事会 2025 年 4 月 29 日 1 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥669,820,304.82, representing a 16.59% increase year-over-year[4] - Net profit attributable to shareholders increased by 294.00% to ¥20,256,530.39 for the quarter[4] - The net profit after deducting non-recurring gains and losses rose by 266.35% to ¥10,385,132.48[4] - Basic earnings per share doubled to ¥0.0200, a 100.00% increase compared to the same period last year[4] - The company reported a 43.07% increase in operating profit, amounting to an increase of ¥2,904.46 million[10] - Total operating revenue for the current period reached ¥2,086,761,284.80, an increase of approximately 8.9% compared to ¥1,916,107,983.63 in the previous period[23] - Net profit for the current period was ¥77,634,294.92, compared to ¥57,955,584.48 in the previous period, indicating an increase of approximately 33.9%[24] - The net profit attributable to the parent company's shareholders for the current period is ¥71,793,560.76, compared to ¥49,412,197.90 in the previous period, representing an increase of approximately 45.3%[25] - The total comprehensive income for the current period is ¥77,098,306.89, up from ¥64,215,575.22 in the previous period, indicating a growth of about 20.1%[25] - The basic and diluted earnings per share for the current period are both ¥0.07, compared to ¥0.05 in the previous period, reflecting a 40% increase[25] Cash Flow and Liquidity - Cash flow from operating activities showed a net increase of ¥328,262,941.98, up 10.23% year-to-date[4] - Cash flow from operating activities for the current period is ¥328,262,941.98, an increase from ¥297,810,653.72 in the previous period, which is a rise of approximately 10.2%[27] - Cash flow from investing activities shows a net outflow of ¥36,076,178.56, worsening from a net outflow of ¥1,802,553.54 in the previous period[27] - Cash flow from financing activities resulted in a net outflow of ¥304,904,969.55, compared to a net outflow of ¥155,321,218.27 in the previous period, indicating a significant increase in cash outflow[27] - The total cash and cash equivalents at the end of the period is ¥814,416,137.20, compared to ¥748,419,671.44 at the end of the previous period, showing an increase of about 8.8%[28] - The company received cash from investment of ¥4,600,000.00 from minority shareholders, a significant increase from ¥593,000.00 in the previous period[27] - The company reported a decrease in other cash related to operating activities, totaling ¥514,027,163.22, down from ¥543,151,130.74 in the previous period[27] - The company’s cash flow from sales of goods and services increased to ¥2,349,519,288.88 from ¥2,118,460,252.33, marking a growth of approximately 10.9%[26] Assets and Liabilities - Total assets decreased by 7.35% to ¥3,707,974,249.12 compared to the end of the previous year[4] - The company's total assets decreased to ¥3,707,974,249.12 from ¥4,002,248,656.93, a decline of about 7.3%[22] - Current liabilities totaled ¥2,055,706,267.83, down from ¥2,280,033,071.31, representing a decrease of approximately 9.8%[22] - The company's long-term borrowings decreased to ¥13,885,550.09 from ¥27,733,338.00, a reduction of about 50%[22] - The total equity attributable to shareholders decreased to ¥1,541,823,822.46 from ¥1,590,911,074.60, a decline of approximately 3.1%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 63,946[16] - The largest shareholder, Beiningmei Group Co., Ltd., holds 12.28% of shares, totaling 132,629,471 shares, with 131,060,971 shares pledged or frozen[16] - The company has repurchased a total of 67,246,144 shares, accounting for 6.23% of the total share capital[17] Other Financial Metrics - The company’s other receivables increased by 102.86% to ¥1,547.41 million, indicating a rise in temporary payments[7] - The company’s fixed assets grew by 22.77% to ¥239,568,500, primarily due to the completion of the Tianjin factory project[7] - Research and development expenses for the current period were ¥11,328,135.89, slightly down from ¥12,583,638.60, indicating a decrease of about 10%[24] - The company reported a financial expense of ¥24,170,906.05, down from ¥34,116,348.81, reflecting a decrease of approximately 29.1%[24] - The company supports the establishment of an industrial incubation fund by its controlling shareholder's subsidiary to enhance investment risk management[18] - As of the announcement date, 13 out of 14 subsidiaries of Beiningmei Marketing Management Co., Ltd. have been successfully deregistered[19]

Financial Performance - The company's revenue for Q1 2024 was ¥720,455,358.38, representing a 2.28% increase compared to ¥704,386,288.42 in the same period last year[4] - Net profit attributable to shareholders increased by 80.71% to ¥22,074,986.63 from ¥12,215,392.19 year-on-year[4] - The company's operating profit grew by 59.46% to ¥2,882,000, driven by increased sales revenue and corresponding gross profit[9] - The company's net profit for the current period is 24,465,526.74, an increase from 13,801,717.67 in the previous period, representing an increase of approximately 77.5%[28] - The total comprehensive income for the current period is 32,767,894.77, compared to 18,574,924.34 in the previous period, indicating a growth of about 76.3%[29] - The operating profit for the current period is 28,986,831.76, up from 18,178,460.93, reflecting a rise of approximately 59.2%[28] - The basic earnings per share doubled to ¥0.02 from ¥0.01, reflecting a 100% increase[4] - The basic and diluted earnings per share for the current period are both 0.02, up from 0.01 in the previous period, representing a 100% increase[29] Cash Flow - The net cash flow from operating activities surged by 247.68% to ¥82,577,692.15, up from ¥23,750,966.73 in the previous year[4] - The cash flow from operating activities for the current period is 82,577,692.15, significantly higher than 23,750,966.73 in the previous period, marking an increase of about 247.5%[29] - Cash flow from financing activities increased by 183.71% to ¥20,000,000, primarily due to higher bank borrowings and the recovery of pledged time deposits[12] - The net cash flow from investing activities is -172,218,066.11, worsening from -14,525,597.70 in the previous period[30] - The net cash flow from financing activities is -71,985,957.99, compared to -26,579,720.89 in the previous period, indicating a decline[30] Assets and Liabilities - Total assets decreased by 2.30% to ¥3,910,368,608.79 from ¥4,002,248,656.93 at the end of the previous year[4] - The company reported a total asset balance of ¥3,910,368,608.79, down from ¥4,002,248,656.93, a decrease of approximately 2.3%[25] - Total liabilities decreased to ¥2,280,629,399.49 from ¥2,360,257,511.45, reflecting a reduction of about 3.4%[25] - The company's cash and cash equivalents decreased to ¥862,833,529.39 from ¥1,028,429,231.04, a decline of approximately 16.1%[23] - The company’s total equity stood at ¥1,629,739,209.30, down from ¥1,641,991,145.48, a decrease of approximately 0.7%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 67,832[15] - The largest shareholder, Beingmade Group Co., Ltd., holds 16.72% of shares, totaling 180,629,471 shares, with 179,060,971 shares pledged[15] - The company has repurchased 34,897,768 shares, accounting for 3.23% of the total share capital[16] - The company has 0.00% of shares held under lock-up conditions among the top ten shareholders[15] - The top ten shareholders do not have any known relationships or agreements that would classify them as acting in concert, except for Beingmade Group and its subsidiaries[16] Operational Changes - The company has approved the cancellation of 14 subsidiaries under Beingmade Marketing Management Co., Ltd. to align with business development needs[18] - As of the announcement date, the company is in the process of establishing an industrial incubation fund to strengthen investment risk management[17] - The company is awaiting the completion of the registration procedures for the industrial incubation fund[17] Other Financial Metrics - Research and development expenses decreased to ¥2,623,635.13 from ¥4,658,720.72, representing a decline of about 43.8%[27] - The company's investment income was reported at ¥2,231,668.22, compared to ¥2,845,921.70 in the previous period, reflecting a decrease of about 21.6%[27] - The company reported a tax expense of 4,753,759.81 for the current period, slightly higher than 4,434,360.50 in the previous period[28] - Accounts receivable increased by 50.85%, adding ¥56,425,800 to the balance, primarily due to an increase in endorsed but not yet due receivables[7] - Prepayments rose by 60.45%, with an absolute increase of ¥82,015,100, mainly due to higher advance payments for goods[7]