Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,459,957,113.56, representing a 15.37% increase compared to CNY 1,265,419,892.47 in the same period last year[6] - The net profit attributable to shareholders was CNY 34,766,206.63, a significant increase of 385.86% from CNY 7,155,636.68 in the previous year[6] - Operating profit for Q1 2023 was CNY 38,675,944.33, a significant recovery from a loss of CNY 34,076,575.15 in Q1 2022[20] - Net profit for Q1 2023 was CNY 23,411,316.15, compared to a net loss of CNY 45,535,211.41 in the previous year, indicating a turnaround in profitability[20] - The company reported a comprehensive income of CNY 23,954,722.66 for Q1 2023, compared to a loss of CNY 49,688,574.42 in the same period last year[21] Cash Flow - The net cash flow from operating activities reached CNY 163,280,443.05, marking an increase of 181.52% compared to CNY 57,998,855.38 in the same period last year[11] - Cash inflow from operating activities was CNY 1,504,620,834.05, an increase from CNY 1,354,832,532.30 in the same quarter last year[22] - The net cash flow from financing activities was CNY 536,322,813.70, a 55.99% increase compared to CNY 343,827,223.67 in the previous year[11] - Cash inflow from financing activities reached ¥952,597,409.35, an increase of 31.7% from ¥723,424,310.81 in Q1 2022[24] - The total cash outflow from investing activities was ¥490,547,176.51, compared to ¥447,657,427.46 in the same period last year, resulting in a net cash flow from investing activities of -¥416,298,038.56[24] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 6,379,868,943.72, reflecting a 0.82% increase from CNY 6,327,876,104.67 at the end of the previous year[6] - Total liabilities increased to CNY 3,172,047,031.22 from CNY 2,570,977,271.01 year-over-year, reflecting a rise in long-term borrowings[20] - The company’s total equity decreased to CNY 3,207,821,912.50 from CNY 3,756,898,833.66 year-over-year, primarily due to changes in capital reserves[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,039[12] - The largest shareholder, Hunan Kemin Food Group Co., Ltd., holds 27.24% of shares, totaling 92,082,387 shares, with 25,000,000 shares pledged[12] - The top ten shareholders include a mix of corporate and individual investors, with the top two holding over 33% of the total shares[12] Inventory and Expenses - The company reported a decrease in inventory by 23.58%, from CNY 1,093,897,054.69 to CNY 836,009,558.71, primarily due to the consumption of wheat inventory[10] - Financial expenses increased by 118.55% to CNY 19,192,028.97, mainly due to increased interest expenses from bank loans[10] - Research and development expenses for Q1 2023 were CNY 8,384,054.43, up from CNY 7,024,506.98 in the previous year, indicating a focus on innovation[20] Share Repurchase and Equity - The company repurchased 15,621,319 shares, accounting for 4.62% of the total share capital by the end of the reporting period[13] - The basic earnings per share for Q1 2023 was CNY 0.108, up 390.91% from CNY 0.022 in the same period last year[6] - The company reported a basic and diluted earnings per share of CNY 0.108 for Q1 2023, up from CNY 0.022 in Q1 2022[21] Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[20] Audit Status - The company’s first quarter report was not audited[25]

Financial Performance - The company's operating revenue for 2022 was approximately CNY 5.02 billion, representing a 16.02% increase compared to CNY 4.33 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 154.82 million, a significant increase of 129.48% from CNY 67.47 million in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 127.64 million, which is a 505.43% increase compared to CNY 21.08 million in 2021[20]. - The basic earnings per share for 2022 was CNY 0.479, up 134.80% from CNY 0.204 in 2021[20]. - The total assets at the end of 2022 were approximately CNY 4.41 billion, reflecting a 13.61% increase from CNY 3.88 billion at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were CNY 2.59 billion, a slight increase of 0.26% from CNY 2.59 billion at the end of 2021[20]. - The net cash flow from operating activities for 2022 was CNY 308.63 million, a decrease of 12.84% from CNY 354.10 million in 2021[20]. - The weighted average return on equity for 2022 was 6.01%, an increase of 3.39% from 2.62% in 2021[20]. - The total revenue for the company in Q4 2022 was approximately ¥1.44 billion, marking a significant increase compared to previous quarters[25]. - The net profit attributable to shareholders in Q4 2022 was approximately ¥27.17 million, showing a decline from Q3 2022[25]. - The company reported a net cash flow from operating activities of approximately ¥247.13 million in Q4 2022, indicating strong cash generation capabilities[25]. Market Position and Industry Trends - The market share of the company in the mid-to-high-end noodle product segment remains the highest, reflecting its strong brand presence[33]. - The convenience food industry is experiencing rapid growth driven by changing consumer behaviors, particularly among the Z generation[34]. - The industry is witnessing a trend towards higher product quality and health consciousness, with consumers willing to pay more for premium products[36]. - The overall noodle market is expected to maintain a stable growth trend, with increasing concentration among leading enterprises[31]. - The company maintains a leading position in the noodle industry, supported by robust R&D capabilities and extensive sales channels[33]. Product Development and Innovation - The company is focusing on product innovation to meet the increasing demand for healthier and more diverse food options[36]. - The company has a leading market share in the non-fried instant noodle sector and ranks high in the cooked wet noodle industry, with its brand "Wugu Daochang" recognized for innovation in the convenience food sector[39]. - The company launched several new products in 2022, including the "Hua Xia Soft Noodle" and various customized products targeting different consumer groups[50][51]. - The company is developing new products, including high-end noodles and rice products, to enhance market competitiveness and brand influence[80]. - New product development initiatives are underway, with an investment of 180 million allocated for R&D in 2023[132]. Sales and Distribution - The company has established a comprehensive sales network covering over 30 provinces and more than 2000 cities, with over 3000 distributors and full coverage of major national chain retailers[44]. - The company utilizes a mixed sales model, primarily through distributors, to cover the extensive market characteristics of the noodle industry[47]. - The company has developed new retail strategies that integrate online and offline channels to enhance consumer engagement and brand loyalty[38]. - The revenue from noodle products was ¥3,131,986,116.47 in 2022, reflecting a growth of 26.81% compared to 2021[52]. - The revenue from convenience food products increased by 24.54% to ¥424,558,626.27 in 2022[53]. Research and Development - The company conducted 72 R&D projects in 2022, enhancing its product offerings across six major categories[66]. - The company has built a strong research and development system, including partnerships with universities and the establishment of a national-level postdoctoral research station[43]. - R&D investment increased by 61.60% year-on-year, amounting to ¥46,004,686.66, primarily due to the increase in fixed assets for R&D[82]. - The proportion of R&D investment to operating revenue rose to 0.92%, up from 0.66% in the previous year, reflecting a 0.26% increase[82]. Financial Management and Governance - The company maintained complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring a fully autonomous operational capability[123]. - The board of directors convened 7 meetings during the reporting period, adhering to legal and regulatory requirements, and effectively fulfilling their responsibilities[120]. - The supervisory board held 8 meetings, diligently overseeing major matters, related transactions, and the performance of directors and senior management[121]. - The company’s governance structure aligns with the requirements set forth by the China Securities Regulatory Commission, with no significant discrepancies noted[122]. - The company reported zero significant defects in financial and non-financial reporting for 2022, indicating a sound internal control system[199]. Employee Management and Benefits - The total number of employees at the end of the reporting period is 4,215, with 3,822 from major subsidiaries and 393 from the parent company[172]. - The company emphasizes a competitive salary structure, implementing a dual salary payment model based on job type and piecework[174]. - Additional employee benefits include free accommodation, meals, annual health check-ups, and various holiday and birthday benefits[177]. - The company has established high-standard indoor sports facilities to promote a healthy work-life balance[179]. Future Outlook and Strategic Initiatives - The company plans to enhance its market share in the mid-to-high-end noodle market while exploring potential businesses in convenient foods and fresh staple foods[104]. - The company aims to implement a digital strategy to improve operational efficiency and reduce costs, focusing on building a comprehensive talent management system[104]. - The company plans to expand its market presence by entering three new regions by 2025, aiming for a 20% increase in market share[131]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency[136]. - The management team emphasized the importance of sustainability in future business strategies, aiming for a 50% reduction in carbon footprint by 2025[153].

证券代码：002661 证券简称：克明食品 公告编号：2023-029 陈克明食品股份有限公司 关于举办2022年年度业绩说明会的公告 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。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，陈 克明食品股份有限公司（以下简称"公司"）定于 2023 年 04 月 26 日（星期三） 15:00-17:00 在"价值在线"（www.ir-online.cn）举办陈克明食品股份有限公 司 2022 年年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 26 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 总经理陈宏，副总经理杨波，财务总监李锐，独立董事赵宪武，董事兼董事 会秘书陈燕（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2023 年 04 月 26 日（星期三）15:00-17:00 通过网址 ...

证券代码：002661 证券简称：克明面业 克明面业股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------------|--------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | █ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 齐鲁证券黄文婧、磐厚基金唐福良、磐厚投资赵飞成 | | 时间 | 2014 年 8 月 27 日 | | | 地点 | 公司长沙研发检验大楼 | | | | | | | 上市公司接待人 员姓名 | 财务总监兼董事会秘书晏德军 | | | 投资者关系活动 | 现场沟通与交流的主要情况和观点 | : | | 主要内容介绍 | 1、Q | ：公司今年上 ...