1、审议通过《2024 年第三季度报告》 经认真审核，监事会认为：公司董事会编制和审议江西煌上煌集团食品股份 有限公司 2024 年第三季度报告的程序符合法律、行政法规和中国证监会的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 具体内容详见 2024 年 10 月 31 日指定信息披露媒体《中国证券报》、《证券 时报》、《上海证券报》、《证券日报》和巨潮资讯网站（http://www.cninfo.com.cn）的 《2024 年第三季度报告》。 证券代码：002695 证券简称：煌上煌 编号：2024—038 江西煌上煌集团食品股份有限公司 第六届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 江西煌上煌集团食品股份有限公司(以下简称"公司")第六届监事会第九次 会议通知于 2024 年 10 月 19 日以专人送达、微信通知的方式通知全体监事及高 管。本次会议于 2024 年 10 月 30 日在公司会议室以现场会议方式召开。本次会 议应到监事 3 人， ...

证券代码：002695 证券简称：煌上煌 编号：2024—037 江西煌上煌集团食品股份有限公司 第六届董事会第九次会议决议公告 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。 一、董事会会议召开情况 江西煌上煌集团食品股份有限公司（以下简称"公司"）第六届董事会第九 次会议通知于 2024 年 10 月 19 日以电子邮件、专人送达和微信通知的方式通知 全体董事、监事及高级管理人员。本次会议于 2024 年 10 月 30 日在公司会议室 以现场加通讯会议方式召开。本次会议应到董事 9 人，实到董事 9 人，全体董事 均亲自出席会议。符合《中华人民共和国公司法》的规定和《公司章程》的要求。 本次会议由董事长褚浚先生召集并主持，公司全体监事、高级管理人员列席了本 次会议。本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《2024 年第三季度报告》 具体内容详见 2024 年 10 月 31 日指定信息披露媒体《中国证券报》、《证券 时报》、《上海证券报》、《证券日报》和巨潮资讯网站（ht ...

一、日常关联交易基本情况： 证券代码：002695 证券简称：煌上煌 编号：2024—040 江西煌上煌集团食品股份有限公司 关于与关联方签订《OEM 代工采购合同》暨 增加日常关联交易的公告 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 2024 年 10 月 30 日召开第六届董事会第九次会议及第六届监事会第九次会议，审议通过了《关于 与关联方签订暨增加日常关联交易的议案》。同意公司与 关联方江西新煌厨餐饮有限公司（以下简称"新煌厨"）签订《OEM 代工采购合 同》，并将公司与新煌厨 2024 年度日常关联交易预计金额增加 990.00 万元，现 将相关情况公告如下： 公司于 2024 年 3 月 28 日召开第六届董事会第五次会议和第六届监事会第 五次会议，审议通过了《关于公司 2024 年日常关联交易预计的议案》，公司 2024 年将与关联方江西茶百年油脂有限公司、江西合味原餐饮集团有限公司、萍乡武 功山西海温泉开发有限公司、江西煌盛房地产开发有限公司、江西煌兴冷链物流 有限公司、煌上煌集团有限公司、 ...

证券代码：002695 证券简称：煌上煌 编号：2024—036 关于 2023 年员工持股计划股票锁定期届满的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 江西煌上煌集团食品股份有限公司（以下简称"公司"）于 2023 年 6 月 29 日 召开的第五届董事会第二十一次会议和 2023 年 7 月 17 日召开的 2023 年第三次 临时股东大会审议通过了《2023 年员工持股计划（草案）及其摘要的议案》等 相关议案，同意公司实施 2023 年员工持股计划（以下简称"本次员工持股计划"）。 本次员工持股计划通过非交易过户的方式获得公司回购专用证券账户所持有的 公司股票。具体内容详见公司刊登于《中国证券报》《证券时报》《证券日报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 鉴于本次员工持股计划股票锁定期已于 2024 年 9 月 27 日届满，根据中国证 券监督管理委员会《关于上市公司实施员工持股计划试点的指导意见》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [12]. Core Views - The company has experienced a slowdown in store expansion and pressure on single-store revenue, with a focus on improving store quality. The first half of 2024 saw a revenue of 1.06 billion yuan, a year-on-year decrease of 7.53%, and a net profit of 61 million yuan, down 26.59% year-on-year [2][3]. - The company is optimizing its store structure through closures and relocations, which may lead to a temporary slowdown in store expansion while enhancing overall store quality [2]. - The gross margin has improved due to a decrease in raw material prices, with the gross margin for meat products rising by 6.83 percentage points to 36.38% in the first half of 2024 [2]. Financial Summary - The company reported a revenue of 1.92 billion yuan for 2023, with a slight projected increase to 1.92 billion yuan in 2024, followed by 2.19 billion yuan in 2025 and 2.49 billion yuan in 2026, reflecting growth rates of 0.1%, 13.9%, and 13.7% respectively [1][2]. - The net profit is expected to grow from 91 million yuan in 2024 to 115 million yuan in 2025 and 143 million yuan in 2026, with year-on-year growth rates of 29%, 26%, and 24% respectively [2]. - The report highlights an overall gross margin of 32.43% for the first half of 2024, an increase of 4.71 percentage points year-on-year [2]. Operational Insights - As of June 2024, the company operates 4,052 specialty stores, with a reduction of 445 stores since the beginning of the year, indicating a strategic shift towards enhancing store quality over quantity [2]. - The company has increased its marketing and management expenditures, which contributed to the decline in net profit despite the improvement in gross margins [2].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index in the next six months [12]. Core Views - The company has experienced a slowdown in store expansion and pressure on single-store revenue, with a focus on improving store quality [2]. - In H1 2024, the company reported revenue of 1.06 billion yuan, a year-on-year decrease of 7.53%, and a net profit attributable to shareholders of 61 million yuan, down 26.59% year-on-year [2]. - The company is optimizing its store structure through closures and relocations, indicating a potential short-term slowdown in store expansion [2]. - The gross margin has improved due to a decrease in raw material prices, with the overall gross margin reaching 32.43%, an increase of 4.71 percentage points year-on-year [2]. Financial Summary - For the fiscal year 2024E, the company is expected to achieve revenue of 1.922 billion yuan, with a slight growth of 0.1% year-on-year, and a net profit of 910 million yuan, representing a 29% increase year-on-year [2]. - The company's financial metrics show a projected P/E ratio of 50.4 for 2024E, decreasing to 32.1 by 2026E [7]. - The company has reduced its number of specialty stores to 4,052, with a net decrease of 445 stores since the beginning of the year [2].

江西煌上煌集团食品股份有限公司(以下简称"公司")第六届监事会第八次 会议通知于 2024 年 8 月 16 日以电子邮件、专人送达和微信通知的方式通知全体 监事。本次会议于 2024 年 8 月 27 日在公司会议室以现场会议方式召开。本次会 议应到监事 3 人，实到监事 3 人，全体监事均亲自出席会议。符合《中华人民共 和国公司法》的规定和《公司章程》的要求。本次会议由监事会主席黄菊保先生 召集并主持，总经理褚浚先生，副总经理褚剑先生、范旭明先生和副总经理、财 务总监兼董事会秘书曾细华先生等高管列席了本次会议。本次监事会会议的召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况： 证券代码：002695 证券简称：煌上煌 编号：2024—033 江西煌上煌集团食品股份有限公司 第六届监事会第八次会议决议公告 本公司及监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。 一、监事会会议召开情况： 经认真审核，监事会认为：《关于 2024 年半年度募集资金存放与使用情况的 专项报告》与公司 2024 半年度募集资金的存放和使用的实际情 ...

一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 证券代码：002695 证券简称：煌上煌 编号：2024—035 江西煌上煌集团食品股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》以及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的相 关规定，江西煌上煌集团食品股份有限公司（以下简称"公司"或"本公司"）就 2024 年半年度募集资金存放与使用情况作如下专项报告： | 户名 | 开户银行名称 | 银行账号 | | --- | --- | --- | | 江西煌上煌集团食品股份有 限公司 | 中国农业银行股份有限公司南昌县支行 | 14011101040035910 | | 丰城煌大食品有限公司 | 中国农业银行股份有限公司南昌县支行 | 14011101040036017 | | 海南煌上煌食品有 ...

Financial Performance - The company reported a revenue of CNY 1,060,361,733.11, a decrease of 7.53% compared to the previous year[43]. - The net profit attributable to shareholders was CNY 6,061,520, a decline of 26.59% year-on-year, primarily due to underperformance in store expansion and increased sales and management expenses[43]. - The company reported a total profit of CNY 76,006,691.53, down 22.63% from CNY 98,232,018.93 in the first half of 2023[138]. - The company reported a total operating revenue for the first half of 2024 of CNY 1,060,361,733.11, a decrease of 7.52% compared to CNY 1,146,765,976.71 in the same period of 2023[136]. - The company’s cash flow from operating activities was CNY 167,043,460.66, a decrease of 13.71% compared to the previous year[44]. - The company’s cash inflow from sales of goods and services totaled CNY 996,756,671.60 in the first half of 2024, down from CNY 1,041,898,778.90 in the same period of 2023, reflecting a decline of approximately 4.3%[142]. Product Development and Diversification - The company’s main business includes the development, production, and sales of over 200 products, primarily focusing on quick-consumption marinated meat products and rice products[16]. - The company launched a new product line of spicy duck products, with an approved production capacity of 55 tons for several variants, contributing to product diversification[21]. - The company has a focus on expanding its product range, particularly in poultry and meat products, while also developing rice-based products[16]. - The company aims to enhance its product value through innovative preservation technologies, solidifying its leadership in the sticky rice dumpling market[23]. - The company has implemented a dual-core product strategy focusing on "braised and grilled" offerings to cater to younger consumers[24]. Market Expansion and Strategy - The user base expanded to over 4,000 chain stores across 28 provinces and municipalities in China, enhancing brand visibility and market penetration[22]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the coming year[22]. - The company operates three main business models: direct chain, franchise chain, and distributor, ensuring a comprehensive market approach[22]. - The company has established partnerships with 319 leading brands to enhance cross-industry marketing and brand visibility[23]. - The company is actively conducting market research to understand regional consumer preferences as it expands its chain stores across different provinces, addressing potential cross-regional operational risks[67]. Financial Management and Costs - The total procurement amount for raw materials reached approximately ¥504.99 million, with a significant portion sourced from farmers and cooperatives[30]. - Direct materials accounted for 76.22% of total costs in the first half of 2024, down from 78.42% in the same period last year[34]. - The comprehensive gross margin for meat products increased by over 6 percentage points year-on-year due to a decline in raw material prices[30]. - The average purchase price of key raw materials, such as duck necks, decreased by 55.58% compared to the same period in 2023[31]. - The company has implemented a strategic reserve management system for key raw materials to mitigate cost fluctuations[32]. Compliance and Certifications - The company holds multiple certifications, including a food production license valid until August 2, 2026, and a quality management system certification valid until December 10, 2025[18]. - The company has established a strong regulatory compliance framework, including pollution discharge permits and food safety management certifications[18]. - The company has implemented a comprehensive food safety control system, achieving ISO22000 and HACCP certifications, and has invested continuously in production facilities and staff training[63]. - The company strictly adheres to environmental protection laws and standards, including wastewater and air emission regulations[79]. Shareholder and Equity Information - The total number of shares outstanding is 556,947,081, with 83.37% being unrestricted shares[117]. - The largest shareholder, Jiangxi Huangshanghuang Group Co., Ltd., holds 35.54% of the shares, amounting to 197,952,000 shares[118]. - The company has not reported any changes in the number of shares held by major shareholders during the reporting period[118]. - The company has not engaged in any joint external investments during the reporting period[104]. - The company has not reported any share repurchase activities during the reporting period[118]. Environmental Responsibility - The company has implemented the "three simultaneous" work for environmental protection in all completed projects as per national laws and regulations[81]. - The wastewater treatment capacity of Jiangxi Huangshanghuang Group's wastewater station is 4,500 tons/day, with stable operation and compliance during the reporting period[84]. - The company invested CNY 3.8772 million in environmental governance and protection during the reporting period, including daily operation and maintenance of environmental facilities[85]. - The company paid CNY 110,800 in environmental protection tax during the reporting period[85]. Legal and Compliance Issues - The company reported a total of 2,249.18 thousand yuan involved in minor lawsuits, which accounts for 0.81% of the latest audited net assets, indicating no significant impact on the company[96]. - The company has no major litigation or arbitration matters during the reporting period, reflecting a stable legal environment[96]. - There were no penalties or rectification measures taken against the company during the reporting period, indicating compliance with regulations[97]. - The integrity status of the company and its controlling shareholders remains good, with no unfulfilled legal obligations or significant debts overdue[98].

| | 煌上煌集团有 | 受同一控股 | 其他应收 | 9.11 | 43.34 | 52.45 | 0.00 | 产品销 | 经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 限公司 | 股东控制 | 款 | | | | | 售 | 来 | | | 江西茶百年油 | 受同一控股 | 应收账款 | 0.27 | 0.12 | 0.32 | 0.07 | 产品销 | 经营性往 | | | 脂有限公司 | 股东控制 | | | | | | 售 | 来 | | | 江西茶百年油 | 受同一控股 | 其他应收 | 0.08 | 0.19 | 0.00 | 0.27 | 出售材 | 经营性往 | | | 脂有限公司 | 股东控制 | 款 | | | | | 料 | 来 | | | 江西合味原酒 店管理有限公 | 受同一控股 | 应收账款 | 9.47 | 3.91 | 4.00 | 9.38 | 产品销 | 经营性往 | | | | 股东控制 | | | | | | 售 | 来 | | | 司 | | | | | | | | ...