Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,146,765,976.71, a decrease of 2.98% compared to CNY 1,181,985,925.28 in the same period last year[24]. - Net profit attributable to shareholders was CNY 82,568,768.46, representing an increase of 3.32% from CNY 79,915,466.52 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was CNY 70,529,502.83, up by 1.91% from CNY 69,208,545.82 in the previous year[24]. - The net cash flow from operating activities decreased by 31.68% to CNY 193,593,088.55, down from CNY 283,367,018.51 in the same period last year[24]. - Basic earnings per share increased by 3.21% to CNY 0.161, compared to CNY 0.156 in the previous year[24]. - Total assets at the end of the reporting period were CNY 2,998,341,944.44, a slight increase of 0.05% from CNY 2,996,738,183.95 at the end of the previous year[24]. - Net assets attributable to shareholders increased by 3.20% to CNY 2,419,833,241.00, compared to CNY 2,344,885,364.11 at the end of the previous year[24]. - The company reported a total of CNY 12,039,265.63 in non-recurring gains and losses during the reporting period[28]. - The weighted average return on net assets was 3.46%, slightly up from 3.38% in the previous year[24]. Market and Industry Insights - The company operates in the marinated meat products and quick-service food industry, focusing on R&D, production, and sales, with a national chain operation model[33]. - The average annual compound growth rate of per capita disposable income in China from 2016 to 2021 was 8.08%, increasing from CNY 23,800 to CNY 35,100[35]. - In 2021, the per capita meat consumption in China reached 32.9 kg, a 32.66% increase compared to 2020[35]. - The urbanization rate in China rose from 58.84% in 2016 to 64.72% in 2021, with the urban population exceeding 900 million[36]. - Over 96.6% of consumers have purchased marinated products, with 90% expressing a preference for them, indicating a strong consumer base[37]. - Approximately 70% of leisure marinated food is consumed as snacks, highlighting the importance of the leisure food market[38]. - In 2021, leading companies in the marinated food sector derived 92.70% of their revenue from offline stores, emphasizing the significance of physical retail[38]. - Online channels for marinated products saw a growth in order volume by 50.50% in 2021, indicating a shift towards digital consumption[39]. - The marinated food industry is experiencing consolidation, with leading companies expected to gain higher market shares due to their competitive advantages[40]. Product and Brand Development - The company focuses on expanding its product range, including marinated meat products and rice-based items, to cater to diverse consumer preferences[40]. - The company offers over 200 types of products, focusing on poultry as the core and expanding into meat and rice products[41]. - Products are categorized into table foods and snacks, with production methods including marinated, braised, fried, and cold dishes[41]. - The company emphasizes convenience, nutrition, and safety in its product offerings, targeting ordinary consumers[41]. - The company achieved a market scale of over 100 billion in the marinated food industry, maintaining a compound annual growth rate of over 10%[47]. - The company participated in over 20 major brand promotion events, reaching an audience of over 250,000 people, with a total media exposure of over 114 million[49]. - The "Huang Shang Huang" brand was recognized as one of the "Top 100 Chinese Brands" in 2022 and its marinated duck was awarded as a "Signature Product of Chinese Flavor" in 2023[48]. - The company has established partnerships with 222 leading brands, enhancing its market presence and brand recognition[49]. - The "Zhen Zhen Lao Lao" brand won multiple awards, including the "Special Prize" and "Innovation Award" at the 17th National Zongzi Cultural Festival in 2023[50]. - The "Dujiao Xi" brand focuses on young consumers, quickly becoming the top brand for roasted pig trotters in Nanchang with multiple chain stores opened[52]. Operational and Strategic Initiatives - The company plans to open 759 new stores in 2023, with 600 stores successfully opened in the first half of the year[61]. - The company’s main raw material procurement costs totaled approximately 468.65 million yuan in the first half of 2023, with a significant portion attributed to raw materials sourced from farmers[63]. - The average price of key raw materials such as duck feet, duck wings, and duck necks saw significant increases, with duck feet peaking at 37.60 yuan/kg, impacting production costs and leading to a 3.52 percentage point decline in gross margin for marinated meat products[63]. - The company focuses on market expansion in Guangdong and Jiangxi, utilizing agency, joint venture, and management models to empower regional agents and standardize store investment management[53]. - The company’s online sales strategy includes leveraging platforms like Douyin and third-party delivery services to drive traffic to physical stores[62]. - The company emphasizes a customer-centric service philosophy, continuously improving product and service quality to become the leading brand in the pig trotters category[53]. - The company has established seven major production bases across various provinces and plans to build additional bases in Hainan, Shandong, and the Beijing-Tianjin-Hebei region[57]. - The company’s sales channels include both online and offline, with offline channels comprising chain stores, distributors, supermarkets, and street shops[54]. Environmental and Social Responsibility - The company is in compliance with environmental regulations, adhering to standards for wastewater and air emissions[154]. - Jiangxi Huangshanghuang Group Food Co., Ltd. achieved wastewater discharge standards in compliance with the "Comprehensive Wastewater Discharge Standards" (GB8978-1996) and "Water Pollutants Discharge Limits" (DB44/26-2001) for COD and ammonia nitrogen[156]. - The company has implemented environmental protection measures in accordance with national laws and regulations, ensuring compliance with the "Three Simultaneities" principle[156]. - The company has established emergency response plans for environmental incidents, with plans filed with local environmental protection authorities in 2022[169]. - The company actively participates in social responsibility initiatives, including rural poverty alleviation and charitable donations, contributing 1 million yuan to the Nanchang Youth Development Foundation in February 2023[180]. - The company has invested approximately 4.54 million yuan in environmental governance and protection in the first half of 2023, which includes daily operation and maintenance of environmental protection facilities, facility upgrades, and waste disposal[170]. Corporate Governance and Compliance - The company has a profit distribution policy ensuring that at least 25% of the distributable profits will be distributed in cash to shareholders annually[176]. - The company has been recognized as a "tax advanced enterprise" for several consecutive years, reflecting its commitment to lawful operation and tax contributions[180]. - The company has not reported any violations in the use of raised funds during the reporting period[125]. - The company has not provided any external guarantees in violation of regulations during the reporting period[186]. - There are no significant litigation or arbitration matters during the reporting period[189]. - The company and its controlling shareholders have not failed to fulfill any court judgments or large debts during the reporting period[190]. - The company reported a significant related party transaction involving logistics services, with a transaction amount of 5.392 million yuan, accounting for 52.04% of similar transactions[191].

同意注册批复的公告 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"）于 2023 年 8 月 29 日 收到中国证券监督管理委员会 （以下简称"中国证监会"）出具的《关于同意江 西煌上煌集团食品股份有限公司向特定对象发行股票注册的批复》（证监许可 〔2023〕1896 号）（以下简称"批复"），批复主要内容如下： 证券代码：002695 证券简称：煌上煌 编号：2023—054 江西煌上煌集团食品股份有限公司 关于向特定对象发行股票申请获得中国证券监督管理委员会 一、发行人：江西煌上煌集团食品股份有限公司 1、联系部门：证券部 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二〇二三年八月三十日 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。 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，你公司如发生重大事项，应及 时报告深圳证券交易所并按有关规定处理。 公司董事会将按照上述批复和相关法律 ...

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].