一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 中国证券监督管理委员 证监许可〔2023〕1896 号 关于同意江西煌上煌食品股份有限公司 向特定对象发行股票注册的批复 江西煌上煌食品股份有限公司: 中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5 号）和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅深圳证券交易所审核意见及你公 司注册申请文件,现批复如下: 三、本批复自同意注册之日起 12个月内有效。 四、自同意注册之日起至本次发行结束前,你公司如发生重 2023 8 21 ...

证券代码：002695 证券简称：煌上煌 公告编号：2023-053 江西煌上煌集团食品股份有限公司 关于 2023 年股票期权激励计划首次授予登记完成的公告 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。 经深圳证券交易所、中国证券登记结算有限责任公司深圳分公司审核确认， 江西煌上煌集团食品股份有限公司（以下简称"公司"）已完成 2023 年股票期权 激励计划（以下简称"本激励计划"）首次授予登记工作，期权简称：煌上 JLC1， 期权代码：037379，现将有关情况公告如下： 一、本激励计划已履行的审议程序和信息披露情况 （一）2023 年 6 月 29 日，公司召开第五届董事会第二十一次会议，审议通过 《2023 年股票期权激励计划（草案）及其摘要的议案》《关于制定<2023 年股票期 权激励计划实施考核管理办法〉的议案》《关于提请股东大会授权董事会办理 2023 年股票期权激励计划相关事宜的议案》等议案，独立董事已就相关议案发表了独 立意见。 （二）2023 年 6 月 29 日，公司召开第五届监事会第十九次会议，审议通过《2023 年股票期权激励计划（ ...

证券代码：002695 证券简称：煌上煌 公告编号：2023—033 江西煌上煌集团食品股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，江西煌上煌集团食品股份有限公司（以 下简称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可以登录"全景路演"网站 (http://rs.p5w.net/)或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2023 年 5 月 19 日（周五）14:30 至 17:00。 届时公司董事、副总经理、财务总监兼董事会秘书曾细华先生、财务中心总 监胡泳先生、财务中心副总监姜丽女士将在线就公司 2022 年度业绩、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关注的问题进 行沟通与交流，欢迎广大投资者积极参与。 ...

Financial Performance - The company's revenue for Q1 2023 was ¥511,512,105.35, a decrease of 5.59% compared to ¥541,807,466.47 in the same period last year[4] - Net profit attributable to shareholders was ¥36,225,383.53, down 0.98% from ¥36,585,064.02 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 2.42% to ¥29,934,463.52 from ¥29,228,483.18 in the previous year[4] - Total operating revenue for Q1 2023 was ¥511,512,105.35, a decrease of 5.57% from ¥541,807,466.47 in Q1 2022[19] - Net profit for Q1 2023 was ¥33,556,680.94, a decline of 3.81% compared to ¥34,886,474.77 in Q1 2022[20] - The company's gross profit margin for Q1 2023 was approximately 6.6%, compared to 6.5% in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 14.35% to ¥123,499,275.46 from ¥144,188,869.68 in the same period last year[10] - Total cash inflow from operating activities was CNY 548,468,971.28, while cash outflow was CNY 424,969,695.82, resulting in a net cash inflow of CNY 123,499,275.46[23] - The net cash flow from investing activities was -CNY 79,036,595.44, an improvement from -CNY 125,677,028.10 in the same period last year[23] - Cash inflow from financing activities was CNY 29,500,000.00, down from CNY 37,500,000.00 in Q1 2022[23] - The net cash flow from financing activities was -CNY 31,294,913.90, compared to a positive net cash flow of CNY 16,211,495.86 in Q1 2022[23] - The ending balance of cash and cash equivalents was CNY 1,039,252,731.53, an increase from CNY 837,651,186.02 at the end of Q1 2022[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,951,821,648.89, a decrease of 1.50% from ¥2,996,738,183.95 at the end of the previous year[4] - The total liabilities decreased to ¥536,354,074.51 in Q1 2023 from ¥614,827,290.50 in the previous year, reflecting a reduction of 12.7%[19] - The total current liabilities of CNY 100,000,000.00 in short-term borrowings, down from CNY 130,643,319.44 at the beginning of the year, a reduction of about 23.4%[16] - The non-current assets totaled CNY 1,217,932,206.94, an increase from CNY 1,168,717,043.38 at the beginning of the year, reflecting a growth of approximately 4.2%[16] Shareholder Information - The equity attributable to shareholders increased by 1.54% to ¥2,381,110,747.64 from ¥2,344,885,364.11 at the end of the previous year[4] - The total equity attributable to shareholders of the parent company increased to ¥2,381,110,747.64 in Q1 2023 from ¥2,344,885,364.11 in Q1 2022, representing a growth of 1.55%[19] - The total number of ordinary shareholders at the end of the reporting period was 43,167[11] - The company’s share repurchase account held 3,724,200 shares, accounting for 0.73% of the total share capital at the end of the reporting period[12] Operational Highlights - The company reported a significant increase in non-operating income, with a rise of 232.11% to ¥2,716,235.51 due to gains from the disposal of non-current assets[9] - The company’s financial expenses decreased significantly, with interest income increasing, resulting in a change of -280.76% in financial expenses[9] - The company completed the acquisition of a 27% stake in its subsidiary, Zhenzhen Laolao, for CNY 11,070,000, increasing its ownership to 94%[13] - The company plans to continue expanding its market presence and product offerings, focusing on innovation and technology development[13] Research and Development - Research and development expenses for Q1 2023 were ¥15,234,471.72, slightly down from ¥15,734,113.47 in Q1 2022[19] Employee and Tax Expenses - Cash paid to employees was CNY 61,296,167.02, a decrease from CNY 68,673,877.47 in Q1 2022[23] - The company paid CNY 47,639,880.61 in taxes, an increase from CNY 36,033,605.10 in the same period last year[23]

江西煌上煌集团食品股份有限公司 关于举行 2022 年度业绩说明会暨征集相关问题的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 江西煌上煌集团食品股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日披露《2022 年年度报告》，为了让广大投资者进一步了解公司 2022 年度经 营情况，公司将于 2023 年 4 月 20 日（星期四）下午 15:00－17:00 在全景网举行 2022 年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度 业绩说明会。 证券代码：002695 证券简称：煌上煌 公告编号：2023—027 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二〇二三年四月十五日 出席本次年度业绩说明会的人员有：公司董事长兼总经理褚浚先生、副总经 理褚剑先生、副总经理范旭明先生、副总经理、财务总监兼董事会秘书曾细华先 生和独立董事黄倬桢先生。 为充分尊重投资者、提升交流的针对性，现 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.95 billion, a decrease of 16.46% compared to ¥2.34 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥30.82 million, down 78.69% from ¥144.58 million in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥4.25 million, a decline of 96.39% from ¥117.45 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.060, a decrease of 78.57% compared to ¥0.280 in 2021[23]. - The total assets at the end of 2022 were approximately ¥2.99 billion, a slight decrease of 0.79% from ¥3.02 billion at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥2.34 billion, an increase of 0.73% from ¥2.33 billion at the end of 2021[23]. - The cash flow from operating activities for 2022 was approximately ¥384.69 million, an increase of 21.94% compared to ¥315.47 million in 2021[23]. - The weighted average return on net assets for 2022 was 1.32%, down from 5.65% in 2021, reflecting a decrease of 4.33%[23]. Market Trends and Consumer Behavior - The average disposable income per capita in China increased from ¥23,800 in 2016 to ¥35,100 in 2021, with a compound annual growth rate of 8.08%[37]. - The urbanization rate in China rose from 58.84% in 2016 to 64.72% in 2021, with the urban population exceeding 900 million in 2021[38]. - The per capita meat consumption in China reached 32.9 kg in 2021, a 32.66% increase compared to 2020[37]. - The company noted that the demand for quick-consumption meat products is expected to grow due to the increasing urban population and changing consumer preferences[38]. - The company highlighted the ongoing trend of brand development and market expansion in the meat product industry, driven by rising consumer income and preferences for quality products[36]. Product Development and Innovation - The company offers over 200 product varieties, focusing on convenience and safety, including marinated meat products and rice products[42]. - The company’s product categories include table food and leisure food, with production processes categorized into marinated, fried, and cold dishes[42]. - The company is focusing on new product development and technological advancements to stay competitive in the food industry[173]. - The company plans to establish a new subsidiary for the production of 8,000 tons of marinated food, utilizing excess fundraising funds[192]. Sales and Distribution Strategy - The offline channel remains the main distribution channel, with community stores preferred for meal accompaniment products[40]. - The online channel is expected to enhance customer acquisition and drive traffic to offline stores, creating a synergistic effect[40]. - The company utilizes a multi-channel sales strategy, integrating online and offline sales through direct sales, franchising, and distribution networks[57]. - The company plans to open 2,000 new stores in 2023, including 56 direct-operated stores, focusing on expanding into markets in Guangdong, Yunnan, Guizhou, Sichuan, Shaanxi, Jiangsu, Zhejiang, and Shanghai[62]. Financial Management and Investment - The company has implemented new sustainability initiatives, aiming to reduce waste by 40% by 2025[45]. - The company has set a performance guidance for 2023, aiming for a revenue target of CNY 1.5 billion, reflecting a growth of 25%[45]. - The company has allocated 100 million yuan for research and development in new food technologies over the next two years[178]. - The company aims to improve operational efficiency by implementing new supply chain technologies, projected to reduce costs by 5%[178]. Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring independent operations and decision-making processes[162]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements and effective decision-making[163]. - The company emphasizes the importance of information disclosure and investor relations management, ensuring all investors receive fair access to information[165]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[165]. Challenges and Risks - The company has indicated potential risks in its future operational plans and performance forecasts, urging investors to maintain awareness of these risks[4]. - The company experienced a significant decline in net profit attributable to shareholders due to rising costs of raw materials and increased operational expenses[85]. - The company recognizes the risk of food safety issues impacting costs and revenue, emphasizing the importance of strict quality control measures[154]. - The overall market environment has led to increased operational costs, affecting profit margins across subsidiaries[144]. Future Outlook - The company plans to expand its market presence by entering three new provinces in 2023[178]. - Future guidance estimates a revenue growth of 12% for 2023, targeting 1.34 billion yuan[178]. - The company aims for online sales to account for over 30% of total sales by enhancing digital capabilities and utilizing platforms like Douyin for marketing[150]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product line[173].

证券代码：002695 证券简称：煌上煌 编号：2015-005 江西煌上煌集团食品股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002695 证券简称：煌上煌 江西煌上煌集团食品股份有限公司投资者关系活动记录表 编号：2015-006 | --- | --- | --- | |----------------|-------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...