Financial Performance - Operating revenue for the current period was CNY 569,730,988.96, representing an increase of 11.97% year-on-year[7] - Net profit attributable to shareholders for the current period was CNY 75,707,923.78, up 6.34% year-on-year[7] - Basic earnings per share for the current period was CNY 0.15, an increase of 7.14% year-on-year[7] - The company's operating revenue for the third quarter reached 1,934.37 million CNY, a year-on-year increase of 15.31%, with the meat processing segment growing by 13.53% and the rice products segment by 22.79%[16] - The net profit attributable to shareholders for the third quarter was 233.26 million CNY, reflecting a year-on-year growth of 10.26%, with the meat processing segment increasing by 13.67% while the rice products segment saw a decline of 28.58%[16] - Total operating revenue for the current period reached ¥569,730,988.96, an increase of 11.97% compared to ¥508,844,176.91 in the previous period[36] - Net profit for the current period was ¥71,561,079.64, representing a 1.61% increase from ¥70,433,773.64 in the previous period[38] - The company reported a total profit of ¥82,398,757.93, a decrease of 0.42% from ¥82,746,946.63 in the prior period[38] - The company’s net profit attributable to the parent company was ¥75,707,923.78, up from ¥71,196,812.01, reflecting a growth of 6.99%[38] - The company reported a total profit of ¥284,034,881.30, up 7.00% from ¥265,221,199.84 in the last period[46] Assets and Liabilities - Total assets increased by 6.43% to CNY 2,942,601,175.05 compared to the end of the previous year[7] - Current assets totaled CNY 2,036,178,232.22, up from CNY 1,867,495,801.77, indicating an increase of about 9.0%[28] - Total liabilities decreased to CNY 522,424,617.19 from CNY 569,234,469.07, a reduction of about 8.2%[30] - The total current liabilities decreased to CNY 374,458,909.73 from CNY 417,461,962.88, a decline of about 10.3%[30] - The company’s long-term investments increased to CNY 264,778,151.94 from CNY 261,278,151.94, showing a slight growth of about 1.0%[33] - Total liabilities and equity amounted to CNY 2,613,682,371.14[67] Cash Flow - Net cash flow from operating activities was negative at CNY -39,539,358.12, a decrease of 125.45% compared to the same period last year[7] - The cash inflow from operating activities reached CNY 2,403,197,404.96, an increase of 26.7% compared to CNY 1,895,519,216.72 in the previous year[54] - The net cash flow from operating activities was CNY 254,255,680.87, slightly down from CNY 261,486,023.02 in the same period last year[54] - The cash outflow for purchasing goods and services was CNY 1,197,744,442.89, up from CNY 798,564,772.95, indicating a 50% increase[54] - The net cash flow from financing activities increased by 15.82 million CNY, a rise of 34.02%, primarily due to increased bank borrowings[16] - Cash inflow from financing activities totaled CNY 108,000,000.00, an increase from CNY 55,180,764.80 in the same period last year[55] - The net cash flow from financing activities was CNY -30,675,932.45, improving from CNY -46,495,641.54 in the previous year[55] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,088[11] - The largest shareholder, Jiangxi Huangshanghuang Group Co., Ltd., holds 38.56% of the shares[11] Other Financial Metrics - Weighted average return on equity was 3.37%, a decrease of 0.22% compared to the same period last year[7] - The company reported a total of CNY 16,567,730.74 in non-recurring gains and losses for the year-to-date[8] - Financial expenses decreased by 1.80 million CNY, down 44.72%, attributed to increased interest income from bank deposits[16] - Other income increased by 8.29 million CNY, a growth of 74.01%, mainly due to higher government subsidies during the reporting period[16] - The company reported a decrease in investment income of 1.13 million CNY, down 63.50%, due to reduced financial management income during the reporting period[16] - The company experienced a decrease in non-operating income of 2.69 million CNY, down 45.16%, primarily due to reduced penalty income received[16] Inventory and Receivables - Inventory levels decreased slightly to CNY 590,729,155.76 from CNY 638,058,076.52, a decline of about 7.4%[28] - Accounts receivable increased by 50.34 million CNY compared to the end of 2019, marking a growth rate of 94.25%, primarily due to increased customer receivables from subsidiaries[16] - The company reported a significant increase in accounts receivable, which rose to CNY 103,751,512.63 from CNY 53,410,070.45, representing an increase of approximately 94.2%[28] Research and Development - Research and development expenses rose to ¥17,659,831.53, an increase of 7.87% compared to ¥16,375,153.18 in the previous period[37] - Research and development expenses were ¥59,465,607.67, which is a 13.52% increase compared to ¥52,256,638.92 in the previous period[44] Changes in Accounting Standards - The company has implemented new revenue and leasing standards starting in 2020, which required adjustments to the financial statements[59]

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,364,636,086.06, representing a 16.77% increase compared to CNY 1,168,620,541.03 in the same period last year[18]. - The net profit attributable to shareholders was CNY 157,549,237.47, up 12.25% from CNY 140,351,286.14 in the previous year[18]. - The basic earnings per share rose to CNY 0.307, a 12.45% increase from CNY 0.273 in the previous year[18]. - The company achieved a total revenue of 1,364.64 million CNY in the first half of 2020, representing a year-on-year growth of 16.77%[42]. - The net profit attributable to shareholders was 157.55 million CNY, up 12.25% year-on-year, with the meat processing segment growing by 12.49% and the rice products segment by 10.68%[43]. - The company reported a total of ¥12,211.13 million in raised funds utilized during the reporting period, with a cumulative total of ¥71,447.86 million used[63]. - The total amount of related party transactions was 228.41 million yuan, accounting for 32.33% of the approved transaction amount[107]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 176.76%, reaching CNY 293,795,038.99 compared to CNY 106,154,183.61 in the same period last year[18]. - Total assets at the end of the reporting period were CNY 2,916,634,798.38, reflecting a 5.49% increase from CNY 2,764,886,665.84 at the end of the previous year[18]. - Cash and cash equivalents were reported at RMB 1,276,178,622.87, compared to RMB 1,042,827,252.63 at the end of 2019, reflecting an increase of about 22.41%[168]. - The company's total assets as of June 30, 2020, amounted to CNY 2,913,842,300.78, an increase from CNY 2,613,682,371.14 at the end of 2019, which is a growth of about 11.5%[174]. - The total liabilities as of June 30, 2020, were CNY 968,374,229.61, compared to CNY 748,221,799.71 at the end of 2019, representing an increase of approximately 29.4%[175]. Market and Business Strategy - The company's main business includes the development, production, and sales of quick-consumption products such as marinated meat products, cold dishes, and rice products, with over 200 product varieties[26]. - The market size of the marinated products industry in China is expected to reach 123.5 billion yuan in 2020, with a compound annual growth rate of 24.1% from 2015 to 2020[28]. - The company is focusing on "online retail + brand chain" as a key strategy for brand development, leveraging online channels for marketing and consumer engagement[30]. - The company has adopted a diversified channel strategy, including traditional offline channels and new retail approaches, to accelerate expansion[29]. - The company plans to open 1,200 new stores in 2020, with a completion rate of 149.39% for the first half, and aims to expand into new markets in provinces such as Shandong and Zhejiang[45]. Investment and Project Management - The company has committed investments totaling CNY 33,059.62 million, with a cumulative investment of CNY 28,383.81 million, achieving an investment progress of 85.8%[69]. - The marketing network construction project has seen an investment of CNY 6,896.84 million, which is 58.95% of the planned investment[69]. - The company has terminated the marketing network construction project due to rising commercial real estate prices and operational costs, reallocating the remaining funds to supplement working capital[70]. - The company has invested CNY 2,127.8 million in the food quality safety inspection and R&D engineering technology center project, achieving 106.39% of the planned investment[69]. - The company has committed to using remaining raised funds and interest income of 58.34 million CNY to supplement working capital[78]. Food Safety and Environmental Responsibility - The company has established a strict food safety control system to mitigate risks associated with food safety issues[5]. - The company has prioritized food safety, achieving multiple certifications including HACCP and ISO22000, and has implemented a cold chain distribution system[36]. - The company has established a wastewater treatment facility with a design capacity of 4,500 tons per day, ensuring all treated wastewater meets national standards[129]. - The company has a valid pollution discharge permit effective until November 26, 2021, and complies with all environmental protection laws and regulations[129]. - The company emphasizes the importance of environmental protection and has upgraded its environmental treatment equipment to enhance its eco-friendly operations[133]. Social Responsibility and Community Engagement - The company donated a total of RMB 10.84 million to support COVID-19 relief efforts, including RMB 10 million to the Jiangxi Red Cross and RMB 100,000 to assist in post-pandemic recovery initiatives[136]. - The company issued 115,000 ducklings to impoverished farmers in Hubei province by June 30, 2020, with a maturity cycle of over 60 days, resulting in no returns during the reporting period due to delays caused by the pandemic and weather[135]. - The company plans to continue its poverty alleviation efforts in the second half of 2020 by distributing ducklings and providing training to impoverished populations in Ji'an City[139]. Corporate Governance and Compliance - The company has not reported any significant non-fundraising investment projects during the reporting period, reflecting a focus on core operations[84]. - The company has not engaged in any major asset or equity sales during the reporting period, indicating stability in its asset management[85]. - The company has received no objections from independent directors, supervisors, and sponsors regarding the changes in project implementation[76]. - There were no major litigation or arbitration matters during the reporting period[102]. - The company did not report any major non-operating fund occupation by controlling shareholders or related parties[114].

证券代码：002695 证券简称：煌上煌 编号：2020—041 江西煌上煌集团食品股份有限公司 关于参加 2020 年投资者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。 江西煌上煌集团食品股份有限公司（以下简称"公司"）为便于广大投资者 更深入全面地了解公司情况、发展战略、经营状况、融资计划、股权激励、可持 续发展等投资者所关心的问题，公司定于 2020 年 7 月 17 日下午 15:00-17:00 参 加由江西省上市公司协会联合深圳市全景网络有限公司举办的主题为"以高质量 沟通，促高质量发展"江西上市公司 2020 年投资者集体接待日活动。现将有关 事项公告如下： 本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进入专 区页面参与交流。 出席本次集体接待日的人员有：公司副总经理、财务总监兼董事会秘书曾细 华、财务中心总监胡泳、证券部经理兼证券事务代表万明琪、证券事务助理周铁 云。欢迎广大投资者积极参与。 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二〇二〇年七月十五日 ...

Financial Performance - The company's operating revenue for Q1 2020 was ¥540,658,855.66, representing an increase of 8.28% compared to ¥499,315,913.40 in the same period last year[7]. - The net profit attributable to shareholders of the listed company was ¥65,196,359.95, up by 2.08% from ¥63,866,548.67 year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥59,904,681.26, a decrease of 1.56% from ¥60,855,285.11 in the previous year[7]. - The basic earnings per share for the reporting period was ¥0.127, reflecting a growth of 2.42% compared to ¥0.124 in the same period last year[7]. - The diluted earnings per share also stood at ¥0.127, marking a 2.42% increase from ¥0.124 year-on-year[7]. - The total profit for Q1 2020 was CNY 77,378,255.96, an increase from CNY 76,217,896.09 in the previous year[39]. - The company's operating profit for Q1 2020 was CNY 77,149,246.22, compared to CNY 75,064,979.01 in the same period last year[39]. - The total comprehensive income for Q1 2020 was CNY 64,129,725.61, slightly higher than CNY 63,319,411.23 in the previous year[39]. Cash Flow - The net cash flow from operating activities decreased by 21.13% to ¥123,517,010.94 from ¥156,611,161.83 in the same period last year[7]. - Cash flow from operating activities decreased by CNY 33.09 million, a decline of 21.13%, primarily due to increased procurement for strategic raw material reserves[16]. - The cash inflow from operating activities totaled CNY 701,959,677.32, compared to CNY 644,005,638.46 in the previous period[44]. - The net cash flow from operating activities was CNY 123,517,010.94, a decrease of 21.1% compared to CNY 156,611,161.83 in the previous period[46]. - The cash inflow from operating activities included CNY 356,709,783.55 from sales, which increased from CNY 333,830,406.48[49]. - The company’s cash flow from operating activities outflow totaled CNY 578,442,666.38, up from CNY 487,394,476.63, indicating an 18.7% increase[46]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,871,855,568.38, an increase of 3.87% from ¥2,764,886,665.84 at the end of the previous year[7]. - The total liabilities increased to CNY 608,512,370.19 from CNY 569,234,469.07, reflecting a rise in financial obligations[31]. - Cash and cash equivalents increased to CNY 1,124,022,754.31 from CNY 979,659,870.94, showing improved liquidity[31]. - Accounts receivable rose to CNY 408,795,717.76 from CNY 321,275,588.46, indicating a potential increase in sales or credit terms[31]. - Inventory decreased to CNY 330,906,617.48 from CNY 456,886,907.84, suggesting improved inventory management or reduced production[31]. - Total equity attributable to shareholders increased to CNY 2,219,946,250.12 from CNY 2,151,188,614.36, indicating growth in shareholder value[31]. Expenses - Total operating costs for Q1 2020 were CNY 472,140,144.98, compared to CNY 426,947,853.13 in the previous period, reflecting a rise in costs[37]. - Sales expenses rose by CNY 11.71 million, a growth of 19.83%, attributed to increased market expansion efforts and brand promotion costs[16]. - Management expenses decreased by CNY 6.99 million, a decline of 17.56%, mainly due to reduced stock incentive expenses[16]. - The company reported a decrease in management expenses to CNY 21,740,832.93 from CNY 29,525,628.28 in the previous period[41]. - Research and development expenses for Q1 2020 were CNY 16,124,838.71, consistent with the company's commitment to innovation[37]. - Research and development expenses for Q1 2020 were CNY 15,348,688.75, consistent with CNY 15,517,635.90 in the previous year[41]. Other Income and Gains - The company reported non-recurring gains and losses totaling ¥5,291,678.69 for the reporting period[8]. - Other income increased by CNY 4.14 million, a growth of 198.37%, mainly from increased government subsidies received[16]. - The company reported a significant increase in other income to CNY 6,226,497.75 from CNY 2,086,841.04, highlighting diversification in revenue streams[37].

Financial Performance - The company's operating revenue for 2019 was CNY 2,116,915,652.97, representing an increase of 11.56% compared to CNY 1,897,578,656.46 in 2018[16] - The net profit attributable to shareholders for 2019 was CNY 220,382,668.42, a growth of 27.45% from CNY 172,911,807.36 in the previous year[16] - The net profit after deducting non-recurring gains and losses was CNY 191,453,577.32, up 19.40% from CNY 160,352,852.23 in 2018[16] - The net cash flow from operating activities increased by 46.73% to CNY 224,808,818.45, compared to CNY 153,208,768.60 in 2018[16] - The basic earnings per share for 2019 was CNY 0.429, reflecting a 26.18% increase from CNY 0.340 in 2018[16] - Total assets at the end of 2019 reached CNY 2,764,886,665.84, a 10.73% increase from CNY 2,497,036,950.83 in 2018[16] - The net assets attributable to shareholders were CNY 2,151,188,614.36, which is a 13.52% increase from CNY 1,895,010,242.50 in the previous year[16] - The weighted average return on equity for 2019 was 11.12%, up from 9.33% in 2018[16] - The operating profit for the year was CNY 26,387.10 million, reflecting a year-on-year increase of 20.85%[41] - The company achieved a total operating revenue of CNY 2,116,915,652.97, representing a year-on-year growth of 11.56%[49] Cash Flow and Investments - The net cash flow from operating activities reached ¥224,808,818.45, marking a significant increase of 46.73% from ¥153,208,768.60 in the previous year[63] - The total cash inflow from operating activities was ¥2,855,703,069.97, up 27.33% from ¥2,242,715,206.63 in 2018[63] - The total investment activities cash outflow decreased by 21.06% to ¥412,188,660.66 from ¥522,135,864.03 in 2018[63] - The company has a total of 95 patents, including 72 utility model patents, 21 design patents, and 2 invention patents[60] - The company has invested CNY 69,249,662.26 in R&D, focusing on new products and technologies, including 19 application projects[60] Market Expansion and Strategy - The company aims to establish itself as a globally influential benchmark enterprise in the food sector, focusing on brand development and market expansion strategies[29] - The company plans to open 1,200 new stores in 2020, focusing on markets outside its home province, while closing 250 stores to optimize management[46] - The company plans to achieve an operating revenue of 2.6 billion CNY in 2020, with a target growth of no less than 23%[105] - The company aims for a net profit of 278 million CNY in 2020, expecting a growth of no less than 27%[105] - The company plans to enhance its online and offline integration through various digital platforms, including e-commerce and community retail[106] Product Development and Innovation - The company has developed over 200 SKUs across three major product series, focusing on continuous innovation and improvement in product development technology[33] - The company is implementing an integrated ERP system to enhance information management and operational efficiency, aiming to connect various systems including CRM, POS, and logistics monitoring[108] - The company is focusing on improving its supply chain management and inventory control through the implementation of MES and WMS systems, aiming for greater transparency and efficiency[108] Quality Control and Safety - The company has established a strict food safety control system to mitigate risks associated with food safety issues[5] - The company implemented a comprehensive quality control system across all production stages to enhance food safety and quality management[41] - The company has achieved ISO22000 and HACCP certifications for its food safety management systems, ensuring compliance with national quality standards throughout the production process[110] - The company is committed to maintaining food safety standards across all production stages, with strict monitoring and control measures in place to mitigate risks associated with food safety incidents[110] Corporate Governance and Social Responsibility - The company has been recognized as a "tax advanced enterprise" for its compliance with tax regulations and contributions to society[166] - The company actively participates in investor rights protection activities, enhancing communication with investors[163] - The company donated a total of 54,600 yuan to various poverty alleviation funds and initiatives in 2019[168] - The total investment in poverty alleviation efforts in 2019 amounted to 4.3116 million yuan, with specific projects contributing 392,700 yuan to agricultural development[169] Challenges and Adjustments - The company has faced challenges in the "8000 Tons Meat Processing Project" due to land acquisition difficulties, leading to a reassessment of the project's feasibility[78] - The company is facing challenges in the Shaanxi market, including slow demand growth and rising costs, impacting the progress of its projects[97] - The company has slowed down the "marketing network construction project" due to rising commercial real estate prices and operational costs, deciding to terminate it to enhance the efficiency of raised funds[98] Shareholder Returns - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares for the 2019 fiscal year, totaling 51,337,839.60 yuan, which represents 23.29% of the net profit attributable to shareholders[121] - The cash dividend payout ratio for 2019 is 33.32% of the available distributable profit, and 25.26% of the consolidated net profit[122] - The cash dividends for the past three years were 34,996,998.96 yuan in 2017, 42,138,416.50 yuan in 2018, and 51,337,839.60 yuan in 2019, showing a consistent increase in cash dividends[119] Environmental Compliance - The company adheres to strict environmental protection regulations and has established a green production base[165] - The company has implemented a comprehensive environmental monitoring system, including real-time monitoring of pH, COD, ammonia nitrogen, and total phosphorus[177] - The company’s emissions for COD were reported at 14.8 tons per year, with ammonia nitrogen emissions at 2.46 tons per year[176] Employee and Management Practices - The company has implemented a comprehensive performance evaluation system for senior management, linking annual salaries to the achievement of operational targets[165] - The company has a strong commitment to employee welfare, providing various social security benefits and promoting personal growth[163]

Financial Performance - Operating revenue for the current period was CNY 508,844,176.91, representing a 20.50% increase year-on-year[7] - Net profit attributable to shareholders for the current period was CNY 71,196,812.01, a 29.86% increase year-on-year[7] - Basic earnings per share increased by 40.00% to CNY 0.14[7] - The company achieved operating revenue of CNY 167,746.47 million, a year-on-year increase of 15.28%, with the meat processing segment growing by 21.53%[17] - Net profit attributable to shareholders reached CNY 21,154.81 million, up 25.33% year-on-year, with a quarterly growth of 29.86%[17] - Total operating revenue for Q3 2019 was CNY 508,844,176.91, an increase of 20.5% compared to CNY 422,291,668.13 in the same period last year[39] - Net profit for Q3 2019 reached CNY 70,433,773.64, representing a 26.7% increase from CNY 55,626,860.19 in Q3 2018[40] - Total operating revenue for the period reached CNY 1,677,464,717.94, an increase of 15.3% compared to CNY 1,455,072,897.90 in the previous period[45] - Net profit for the period was CNY 219,864,633.05, representing a 25.1% increase from CNY 175,816,354.29 in the same period last year[47] - The total comprehensive income for the third quarter was CNY 148,022,972.10, compared to CNY 74,538,622.04 in the same period last year, indicating a significant increase[52] Assets and Liabilities - Total assets increased by 9.60% to CNY 2,736,805,888.68 compared to the end of the previous year[7] - Current assets increased to CNY 1,901,140,071.27 as of September 30, 2019, up from CNY 1,665,469,843.67 at the end of 2018, representing a growth of approximately 14.16%[29] - Total liabilities rose to CNY 606,391,381.67, up from CNY 563,446,415.82, indicating an increase of approximately 7.06%[31] - The company's total liabilities increased to CNY 687,319,052.60 from CNY 617,222,997.97 year-over-year, reflecting a growth of 11.3%[37] - Total assets reached CNY 2,736,805,888.68, compared to CNY 2,497,036,950.83 at the end of 2018, representing a growth of about 9.59%[32] - Owner's equity increased to CNY 2,130,414,507.01 from CNY 1,933,590,535.01, reflecting a growth of approximately 10.19%[32] Cash Flow - Net cash flow from operating activities decreased by 145.99% to CNY 155,331,839.41[7] - Cash inflow from operating activities reached CNY 1,895,519,216.72, an increase from CNY 1,815,377,362.42 year-on-year[55] - The net cash flow from operating activities was CNY 261,486,023.02, down from CNY 326,975,102.06 in the previous year, showing a decline of 19.99%[55] - Cash flow from investment activities resulted in a net outflow of CNY 74,007,120.86, compared to a larger outflow of CNY 170,069,994.28 in the same period last year[56] - The company received CNY 220,000,000.00 from investment recoveries, compared to CNY 170,000,000.00 in the previous year, marking a 29.41% increase[56] Shareholder Information - The company reported a total of 55,243 common shareholders at the end of the reporting period[11] - The largest shareholder, Jiangxi Huangshanghuang Group Co., Ltd., holds 38.49% of the shares[11] - The company did not engage in any repurchase transactions during the reporting period[12] Expenses - Research and development expenses increased by CNY 2,172.24 million, a growth of 71.14%, reflecting the company's commitment to new product development[16] - Sales expenses rose by CNY 5,157.75 million, a 31.81% increase, due to higher investments in store development and marketing promotions[16] - Research and development expenses for Q3 2019 were CNY 16,375,153.18, significantly higher than CNY 6,604,214.25 in Q3 2018, indicating a focus on innovation[39] - Research and development expenses rose to CNY 52,256,638.92, a significant increase of 71.4% compared to CNY 30,534,198.84 in the previous period[45] Store Operations - The company opened 767 new stores and closed 166, resulting in a net increase of 601 stores, bringing the total to 3,609 stores by the end of the quarter[17]

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 1,168,620,541.03, representing a 13.15% increase compared to CNY 1,032,781,229.77 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was CNY 140,351,286.14, up 23.15% from CNY 113,968,882.66 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 133,766,545.39, reflecting a 21.42% increase from CNY 110,170,840.30 in the previous year[17]. - The basic earnings per share increased by 18.18% to CNY 0.273 from CNY 0.231 in the previous year[17]. - Total revenue for the reporting period reached ¥1,168,620,541.03, representing a year-on-year increase of 13.15% compared to ¥1,032,781,229.77 in the same period last year[45]. - The total profit for the first half of 2019 was CNY 182,474,253.21, compared to CNY 150,820,550.74 in the previous year, marking a growth of 21.0%[163]. - The total comprehensive income for the first half of 2019 was CNY 149,430,859.41, compared to CNY 120,189,494.10 in the same period of 2018, showing a growth of 24.3%[164]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 69.43%, amounting to CNY 106,154,183.61 compared to CNY 347,292,156.95 in the same period last year[17]. - Cash and cash equivalents stood at RMB 975,688,973.24, making up 36.00% of total assets, a decrease of 1.29% from the previous year[51]. - The company's cash and cash equivalents totaled RMB 975,688,973.24, making up 36.00% of total assets, a decrease of 1.29% from the previous year[51]. - The total assets at the end of the reporting period were CNY 2,709,967,877.84, an increase from CNY 2,497,036,950.83 at the end of the previous year[17]. - The company's current assets reached RMB 1,882,899,620.61, up from RMB 1,665,469,843.67 at the end of 2018, indicating a growth of approximately 13.06%[152]. - The total liabilities increased to CNY 572,948,295.58, down from CNY 617,222,997.97 at the end of 2018[159]. Market and Product Development - The company has developed over 200 product varieties, focusing on convenient and nutritious ready-to-eat food products, including various meat and rice products[26]. - The company is positioned in the early maturity stage of the fast-moving consumer food industry, characterized by low market concentration and significant brand competition[27]. - The company plans to enhance product development by focusing on raw material selection, processing techniques, and flavor improvement, leveraging partnerships with academic institutions[32]. - The company is pursuing a strategy of brand and product upgrades, alongside technological innovations to enhance operational efficiency[39]. - The company plans to expand its market presence in Southeast Asia, aiming for a 20% increase in market share within the next two years[178]. Research and Development - Research and development investment increased by 49.94% to RMB 35.88 million, reflecting the company's commitment to new product and technology development[43]. - Research and development expenses increased to CNY 35,881,485.74, representing a 50% rise from CNY 23,929,984.59 in the previous year[162]. - The company is focusing on technological advancements and new product launches to drive growth in the upcoming quarters[182]. Corporate Governance and Compliance - The company has not reported any violations in the use of raised funds during the reporting period, ensuring compliance with regulations[66]. - The company has no major litigation or arbitration matters during the reporting period[90]. - The company has not engaged in any major asset or equity sales during the reporting period[73][74]. - The company has committed to not engaging in competitive activities with its own business during the reporting period[87]. Environmental and Social Responsibility - The company has established an emergency response plan for environmental incidents, which was filed with the local environmental protection bureau on December 14, 2018[115]. - The company has upgraded its environmental protection equipment to enhance compliance with environmental regulations[118]. - In the first half of 2019, the company helped 33 impoverished households achieve stable income through various initiatives, generating revenue of CNY 570,100[119]. - The company invested CNY 610,100 in poverty alleviation projects, specifically in the agricultural and forestry sectors[120]. Shareholder Information - The total number of shares increased from 513,883,128 to 514,796,728, reflecting a change of 913,600 shares due to the implementation of the 2018 restricted stock incentive plan[128]. - The largest shareholder, Huang Shang Huang Group Co., Ltd., holds 38.45% of the shares, totaling 197,952,000 shares[136]. - The company completed the granting registration of 913,600 restricted stocks to 13 incentive objects as part of the 2018 Restricted Stock Incentive Plan, with the listing date on June 20, 2019[95].

证券代码：002695 证券简称：煌上煌 编号：2019—045 江西煌上煌集团食品股份有限公司 关于参加 2019 年投资者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。 江西煌上煌集团食品股份有限公司（以下简称"公司"）为便于广大投资者 更深入全面地了解公司情况、发展战略、经营状况、融资计划、股权激励、可持 续发展等投资者所关心的问题，公司定于 2019 年 6 月 26 日下午 15:30-17:00 参 加由江西省上市公司协会联合深圳市全景网络有限公司举办的主题为"真诚沟通 规范发展 互利共赢"江西上市公司 2019 年投资者集体接待日活动。现将有关事 项公告如下： 本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进入专 区页面参与交流。 出席本次集体接待日的人员有：公司副总经理、财务总监兼董事会秘书曾细 华、财务中心副总监胡泳、财务中心经理姜丽、证券部经理兼证券事务代表万明 琪。欢迎广大投资者积极参与。 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二〇一九年六月二十一日 ...

江西煌上煌集团食品股份有限公司 2019 年第一季度报告全文 江西煌上煌集团食品股份有限公司 2019 年第一季度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人褚浚、主管会计工作负责人曾细华及会计机构负责人(会计主管 人员)胡泳声明：保证季度报告中财务报表的真实、准确、完整。 2 江西煌上煌集团食品股份有限公司 2019 年第一季度报告全文 2019 年 04 月 1 江西煌上煌集团食品股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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） | 499,315,913.40 | 414,858,723.95 | 20.36% | | 归属于上市公司股东的净利润（元） | 63,866,548.67 ...

Financial Performance - The company's operating revenue for 2018 was CNY 1,897,578,656.46, representing a 28.41% increase compared to CNY 1,477,780,160.44 in 2017[16]. - The net profit attributable to shareholders for 2018 was CNY 172,911,807.36, up 22.72% from CNY 140,904,123.71 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was CNY 160,352,852.23, reflecting a 20.01% increase from CNY 133,617,390.91 in 2017[16]. - The basic earnings per share for 2018 was CNY 0.340, a 20.57% increase from CNY 0.282 in 2017[16]. - The total assets at the end of 2018 were CNY 2,497,036,950.83, which is a 20.16% increase from CNY 2,078,064,580.34 at the end of 2017[16]. - The net assets attributable to shareholders at the end of 2018 were CNY 1,895,010,242.50, up 10.01% from CNY 1,722,580,315.35 in 2017[16]. - The net cash flow from operating activities for 2018 was CNY 153,208,768.60, an increase of 15.26% compared to CNY 132,925,138.00 in 2017[16]. - The weighted average return on equity for 2018 was 9.33%, an increase of 0.81% from 8.52% in 2017[16]. Revenue and Profit Growth - In Q1 2023, the company reported revenue of approximately ¥414.86 million, with a net profit attributable to shareholders of about ¥50.41 million, while in Q2, revenue increased to approximately ¥617.92 million and net profit rose to ¥63.56 million[21]. - The company achieved a total revenue of ¥1,897.58 million for the year, representing a year-on-year growth of 28.41%, driven by the expansion of stores in provinces outside its home region and enhanced marketing strategies[27]. - The net profit attributable to shareholders for the year was approximately ¥172.91 million, reflecting a year-on-year increase of 22.72%, attributed to revenue growth and effective cost management strategies[27]. Investment and Capital Expenditure - The company reported a significant increase in construction in progress, rising by 74.93% to ¥31.13 million, primarily due to investments in new factory construction[30]. - The company has invested in six production bases across various provinces, enhancing its supply chain efficiency and market reach[32]. - The total investment amount for the reporting period was CNY 523.14 million, a 229.18% increase from the previous year[65]. - The company has allocated CNY 10,279.09 million for the construction of 8,000 tons of meat products and other processed products, with a completion rate of 2.09%[72]. Cash Flow and Financing - Operating cash inflow for 2018 was CNY 2.24 billion, a year-on-year increase of 22.19% from CNY 1.84 billion in 2017[58]. - The net cash flow from financing activities increased significantly by 1,578.90% to CNY 200.28 million, driven by the issuance of restricted stock and compensation received[59]. - The cash and cash equivalents increased by CNY 147.69 million, although this represented a 39.55% decrease compared to the previous year's increase of CNY 244.33 million[59]. Research and Development - The company has established long-term partnerships with research institutions to enhance product development and maintain industry leadership[33]. - The company reported a total of CNY 55.71 million in R&D expenditure in 2018, an increase of 52.92% compared to CNY 36.43 million in 2017, representing 2.94% of operating revenue[57]. - The number of R&D personnel increased by 28.77% to 94 in 2018, while the proportion of R&D personnel to total employees decreased by 1.26% to 5.61%[57]. Marketing and Brand Strategy - The company has established a strong brand presence, recognized as a leading enterprise in the quick-consumption food industry, with a focus on brand building and strategic planning[28]. - The company’s marketing strategy has shifted towards online platforms, expanding sales channels to include airports, high-speed rail, and supermarkets[38]. - The company plans to enhance its marketing management by restructuring its organization from five regions to twelve provincial areas[91]. Corporate Governance and Shareholder Relations - The company emphasizes the protection of shareholder rights, ensuring equal treatment and communication with all shareholders, especially minority shareholders[143]. - The company has established a comprehensive performance evaluation system for its senior management, linking their annual salary to the completion of operational targets[145]. - The company has maintained a stable leadership team, with key executives holding significant shares, indicating confidence in the company's future[181]. Social Responsibility and Community Engagement - In 2018, the company helped 33 impoverished households generate a total income of 3.855 million yuan through duck farming initiatives[148]. - The company donated 400,000 yuan to the Huangshanghuang Charity Foundation for poverty alleviation and 100,000 yuan to the Fujian Provincial Minjian Tongxin Poverty Alleviation Foundation[148]. - The total investment in poverty alleviation efforts in 2018 amounted to 4.355 million yuan, including 385,500 yuan specifically for industry development projects[149]. Environmental Compliance - The company has received a new pollution discharge permit on November 27, 2018, valid until November 26, 2021, ensuring compliance with environmental regulations[153]. - All environmental protection facilities operated stably in 2018, with monitoring results indicating that wastewater and air emissions met standards, with no exceedances reported throughout the year[154]. - The company has implemented a comprehensive environmental emergency response plan, filed with the local environmental protection bureau on December 14, 2018[154].