证券代码：002650 证券简称：加加食品 加加食品集团股份有限公司投资者关系活动记录表 编号：2023-12 □特定对象调研 ☑ 分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他：电话会议 投资者关 系活动类 别 参与单位 名称及人 员姓名 国盛证券 陈熠 国盛证券 陈昕晖 逐日资本 刘行健 时间 2023 年 6 月 28 日下午 地点 长沙君悦酒店国盛证券策略会 上市公司 接待人员 姓名 董事会秘书杨亚梅 一、公司基本情况介绍 | --- | |-------------------------------------------------------------------------| | 加加食品创建于 1996 年，2012 年 1 月在深交所上市，是公司所在地本土首 | | 家上市公司，被誉为"中国酱油第一股"。公司创始至今一直致力于酱油的研发、 | | 生产和销售，是国内酱油行业中拥有全国性品牌影响力和渠道覆盖度的企业之 | | 一。 | | 公司主要业务和产品涉及酱油、植物油、食醋、鸡精、蚝油、料酒、味精等 | | 的生产及销售，产品广泛用于日常生活所需 ...

证券代码：002650 证券简称：加加食品 加加食品集团股份有限公司投资者关系活动记录表 编号：2023-11 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他：电话会议 参与单位 名称及人 员姓名 投资者关 系活动类 别 东亚前海 陈琳、王卓亚、王欣玉 银华基金 李爽 时间 2023 年 6 月 16 日下午 地点 加加食品集团长沙办公室 （芙蓉中路 478 号，运达国际广场写字楼 7 楼） 上市公司 接待人员 姓名 董事会秘书杨亚梅 一、公司基本情况介绍 | --- | |-------------------------------------------------------------------------| | 加加食品创建于 1996 年，2012 年 1 月在深交所上市，是公司所在地本土首 | | 家上市公司，被誉为"中国酱油第一股"。公司创始至今一直致力于酱油的研发、 | | 生产和销售，是国内酱油行业中拥有全国性品牌影响力和渠道覆盖度的企业之 | | 一。 | | 公司主要业务和产品涉及酱油、植物油、食醋、鸡精、蚝油、料酒、味精等 | ...

证券代码：002650 证券简称：加加食品 加加食品集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|----------------------------------------------|-------------------------------------------------|---------------| | | | | 编号：2023-10 | | 投资者关系活动类别 | 特定对象调研 □媒体采访 □新闻发布会 □现场参观 | □分析师会议□业绩说明会□路演活动□其他:__________ | | | 参与单位 | | | | | 名称及人 | 中泰证券 熊欣慰、晏诗雨 | | | 员姓名 时间 2023 年 5 月 19 日上午 地点 加加食品集团长沙办公室 （芙蓉中路 478 号，运达国际广场写字楼 7 楼） 上市公司 接待人员 姓名 董事会秘书杨亚梅 一、公司基本情况介绍 | --- | |------------------------------------------------------ ...

证券代码：002650 证券简称：加加食品 加加食品集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |------------------------|---------------------------------------------------------------------------|--------|-------------------------------------------|---------------| | | | | | 编号：2023-09 | | 投资者关系活动类别 | 特定对象调研 □媒体采访 □新闻发布会 □现场参观 | □□□ | 分析师会议业绩说明会路演活动其他:电话会议 | | | | 2023 年 5 月 17 日上午： | | | | | | 天风证券 薛 | | 涵、任金星 | | | | 恒远资本 | 张雪梅 | | | | | 中银国际证券 | 胡晓航 | | | | | 招商证券 陈清雨 | | | | | | 青岛幂加和私募基金 高宝根 | | | | | | 永赢基金 胡亚新 | | | ...

证券代码：002650 证券简称：加加食品 加加食品集团股份有限公司投资者关系活动记录表 编号：2023-08 | 投资者关 系活动类 | 特定对象调研 □分析师会议 □媒体采访  业绩说明会 | | --- | --- | | 别 | □新闻发布会 □路演活动 | | | 现场参观 □其他:电话会议 | | 参与单位 | | | 名称及人 | 参与公司 2022 年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2023 年 5 月 16 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 | | 上市公司 | 董事长兼总经理 周建文先生 | | 接待人员 | 独立董事 李荻辉女士 | | 姓名 | 董事会秘书 杨亚梅女士 | | | 财务总监 刘素娥女士 | | | 公司于 2023 年 5 月 16 日（星期二）15:00—17:00 以网络文字交流的方式 | | | 召开了 2022 年度网上业绩说明会，就投资者普遍关注的问题进行沟通与交流，问 | | | 答情况如下： | | | 1、请介绍一 ...

证券代码：002650 证券简称：加加食品 加加食品集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|-----------------------------------------------|-------------------------------------------------|---------------| | | | | 编号：2023-07 | | 投资者关系活动类别 | □特定对象调研 □媒体采访 □新闻发布会 □现场参观 | 分析师会议□业绩说明会□路演活动□其他:___________ | | | | 东北证券 | 吴兆峰 | | | | 万家基金 王 | 丁 | | | 参与单位 | 东方自营 刑 | 恺 | | | 名称及人 | 鹏扬基金 王亦沁 | | | | 员姓名 | 汐泰投资 | 冯佳安 | | | | 中泰资管 郭祎姮 | | | 渤海人寿 王 鹏 时间 2023 年 5 月 11 日上午 地点 上海浦东嘉里大酒店东北证券策略会 | --- | |----------| | 上市公 ...

证券代码：002650 证券简称：加加食品 公告编号：2023-022 加加食品集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 加加食品集团股份有限公司（以下简称"公司"）《2022年年度报告》已于 2023年4月28日在巨潮资讯网（http://www.cninfo.com.cn）披露。为加强与投资者 的交流互动，便于广大投资者进一步了解公司2022年度业绩和经营情况，公司定 于2023年5月16日（星期二）下午15:00-17:00采用网络远程的方式举行2022年度 业绩说明会。本次年度业绩说明会通过深圳证券交易所提供的"互动易"平台举 行，投资者可登录"互动易"平台（http://irm.cninfo.com.cn）,进入"云访谈"栏 目参与本次年度业绩说明会。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 加加食品集团股份有限公司 董事会 2023 年 5 月 11 日 出席本次年度网上业绩说明会的人员有：公司董事长兼总经理周建文先生、 独立董事李荻辉女士、董事会秘书杨亚梅女士、 ...

加加食品集团股份有限公司 2023 年第一季度报告 证券代码：002650 证券简称：加加食品 公告编号：2023－021 加加食品集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 加加食品集团股份有限公司 2023 年第一季度报告 一、主要财务数据 （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） | 434,856,845.02 | 515,299,821.42 | -15.61% | | 归属于上市公司股 ...

Financial Performance - The total revenue for 2022 was ¥1,686,107,669.16, representing a decrease of 3.91% compared to ¥1,754,683,993.13 in 2021[23]. - The net profit attributable to shareholders was -¥79,631,657.78, showing a slight improvement of 0.66% from -¥80,163,857.75 in the previous year[23]. - The net cash flow from operating activities significantly dropped by 91.47% to ¥22,955,849.14 from ¥268,996,883.87 in 2021[23]. - The total assets at the end of 2022 were ¥2,775,078,291.60, down 8.16% from ¥3,021,738,752.66 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 13.02% to ¥2,304,717,961.01 from ¥2,649,602,837.14 in 2021[23]. - The basic and diluted earnings per share remained at -¥0.070, unchanged from the previous year[23]. - The weighted average return on equity was -3.16%, slightly lower than -3.08% in 2021[23]. - The company reported a significant decrease in revenue after deducting non-operating income, with the adjusted revenue at ¥1,648,287,831.54 for 2022[23]. Operational Challenges - The company experienced a decline in sales revenue due to economic downturn and the impact of new retail channels on traditional sales[37]. - The cost of raw materials remained high, leading to increased procurement and logistics pressures, which contributed to a decrease in overall gross margin[37]. - The stock option incentive plan implemented during the reporting period incurred expenses of CNY 21,489,400, further impacting profits[37]. - The company acknowledges uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[23]. Strategic Initiatives - In 2023, the company plans to accelerate market transformation and explore new markets and models, focusing on high-margin products and new retail business[38]. - The company aims to enhance operational capabilities through refined management and cost reduction strategies to improve market share and profitability[38]. - The company is committed to promoting health-oriented products, including low-salt and zero-additive series, to meet consumer demand[34]. - The company will continue to adapt its product structure and strengthen management to address rising costs and enhance overall operational efficiency[38]. Revenue Breakdown - The total operating revenue for the reporting period was CNY 1,686,107,669.16, a decrease of 3.91% compared to the previous year[37]. - The revenue from the distribution model was CNY 1.625 billion, down 5.54% year-on-year, while the direct sales model saw a significant increase of 79.29% to CNY 60.6 million[48]. - Soy sauce products generated revenue of CNY 871.3 million, with a gross margin of 26.31%, reflecting a 1.23% increase in revenue year-on-year[49]. - The revenue from the seasoning products segment was CNY 1.194 billion, accounting for 70.81% of total revenue, with a year-on-year increase of 0.20%[65]. - The revenue from edible plant oil decreased by 19.21% to CNY 444.87 million, representing 26.38% of total revenue[65]. Cost Management - Total operating costs decreased by 5.23% from 1,397,273,186.23 CNY in 2021 to 1,324,232,190.12 CNY in 2022[55]. - The main raw material cost for the seasoning category was 673,143,747.30 CNY, accounting for 76.16% of the total operating costs in 2022[55]. - The company’s manufacturing costs for the seasoning category increased by 8.07% year-on-year, from 104,617,462.52 CNY in 2021 to 113,064,300.30 CNY in 2022[55]. - The company’s raw material costs for edible vegetable oil decreased by 20.80% year-on-year, from 498,845,443.58 CNY in 2021 to 395,106,881.49 CNY in 2022[57]. Research and Development - The company’s R&D center is recognized as a provincial-level enterprise technology center, focusing on innovative fermentation processes to improve product quality[59]. - The company is focusing on developing new fermentation technologies for soy sauce, aiming to optimize production processes and reduce costs[83]. - R&D projects include the development of high-salt-tolerant lactic acid bacteria for soy sauce production, which is expected to fill a domestic market gap[83]. - The company’s R&D investment decreased by 12.02% to ¥23,647,418.92 in 2022 from ¥26,877,339.96 in 2021, representing 1.40% of total revenue[85]. Environmental Compliance - The company strictly adheres to environmental protection laws and standards, ensuring compliance with pollutant discharge permits and total emission control requirements[183]. - The company has implemented a comprehensive pollution control strategy, achieving a 100% pass rate for environmental acceptance inspections[186]. - The wastewater treatment compliance rate for 2022 was 100%, with all environmental facilities operating safely and effectively[198]. - The company received no administrative penalties related to environmental issues during the reporting period, maintaining a zero-complaint record for environmental governance[193]. Governance and Management - The company has established a fair and transparent performance evaluation system for employees, directors, and senior management, enhancing motivation[125]. - The company emphasizes investor relations management, with the chairman as the primary responsible person and the board secretary overseeing the management[126]. - The company has a clear governance structure with a mix of executive and independent directors ensuring balanced oversight[133]. - The company is committed to maintaining transparency and accountability in its operations and governance practices[132]. Employee Engagement - The total number of employees at the end of the reporting period is 1,534, with 592 in the parent company and 942 in major subsidiaries[153]. - The employee training rate is 100%, with a comprehensive annual training plan in place to enhance overall employee quality[155]. - The company has implemented a comprehensive salary structure optimization, including special incentives and performance assessment plans[154]. Investor Relations - The company engaged in multiple investor communications, including a conference call on May 17, 2022, to discuss the 2021 annual performance, addressing common investor concerns[116]. - The company is actively engaging with a diverse range of institutional investors, including securities firms and asset management companies, to discuss its strategic direction[116]. - The company has not reported any major undisclosed information during its investor interactions, indicating a focus on compliance and transparency[115].