麦趣尔集团股份有限公司 独立董事关于公司2024年度日常关联交易实际情况与 预计存在差异事项的专项意见 根据《公司法》《证券法》《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》等法律法规、规范性文件的有关规定，我们作为麦趣尔 集团股份有限公司（以下简称"公司"）的独立董事，本着独立、客观、公正的 原则，对公司2024年度日常关联交易情况与预计情况存在差异的事项进行了核查， 发表专项意见如下; 2024年公司全年日常关联交易预计金额为8,620.00万元，实际发生额为 2,223.14万元。经核查差异情况如下： 麦趣尔集团股份有限公司 2、库存管理改进：更精确地管理库存，减少了不必要的浪费； 3、牛群结构调整：本年公司对原有牛群结构进行优化，淘汰部分低产奶牛， 牛群规模缩小，导致用料的减少。 我们认为上述差异符合公司的实际情况，产生差异的原因符合 2024 年度市 场行情和公司的实际情况，已发生的日常关联交易均为公司正常经营业务所需， 符合公司的经营和发展要求，符合法律法规的规定。相关关联交易的交易价格遵 循公平合理的定价原则，不存在损害公司及中小股东利益的情形。公司在以后年 度的关联交易预 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0040 | -0.1835 | 102.18 | -0.0465 | | 每股净资产（元） | 1.3 | 2.43 | -46.5 | 3.15 | | 每股公积金(元) | 3.49 | 3.49 | 0 | 3.49 | | 每股未分配利润(元) | -3.20 | -2.06 | -55.34 | -1.35 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.49 | 1.54 | -3.25 | 1.75 | | 净利润(亿元) | 0.01 | -0.32 | 103.13 | -0.08 | | 净资产收益率(%) | 0.31 | -7.27 | 104.26 | -1.47 | | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | ...

Food Safety and Quality Control - The company reported a significant focus on food safety, emphasizing the establishment of a quality control system to mitigate risks associated with food safety incidents[5]. - The company has implemented comprehensive health and epidemic prevention measures in dairy farming to address various disease risks that could impact milk supply[6]. - The company is focusing on improving its environmental compliance and pollution control measures to mitigate risks associated with environmental regulations[14]. Financial Performance - The company's operating revenue for 2024 was approximately ¥635.21 million, a decrease of 10.40% compared to ¥708.94 million in 2023[28]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥230.48 million, representing a decline of 137.37% from a loss of ¥97.10 million in 2023[28]. - The net cash flow from operating activities improved to approximately ¥4.12 million in 2024, a significant increase of 122.12% compared to a negative cash flow of ¥18.62 million in 2023[28]. - The total assets at the end of 2024 were approximately ¥1.09 billion, down 19.95% from ¥1.36 billion at the end of 2023[28]. - The net assets attributable to shareholders decreased by 50.57% to approximately ¥225.26 million at the end of 2024, compared to ¥455.74 million at the end of 2023[28]. - The company reported a basic earnings per share of -¥1.32 for 2024, a decline of 137.37% from -¥0.56 in 2023[28]. - The company experienced a significant increase in non-operating losses, with a total of approximately -¥7.79 million in 2024 compared to a gain of ¥1.49 million in 2023[34]. Market and Competition - The company is committed to enhancing its market position by investing in product innovation and brand building to counteract increasing competition in the dairy and baking sectors[10]. - The dairy industry is experiencing a downward trend in raw milk prices, leading to potential inventory impairment risks, which the company plans to manage through optimized inventory and product structure upgrades[9]. - The company is actively monitoring industry policy changes to leverage support for improving supply-demand balance in the dairy market[9]. Supply Chain and Production - The company is enhancing its supply chain management to ensure stability in raw material supply and logistics efficiency in its baking chain operations[12]. - The company has implemented a "sales-driven production" model for dairy products, aligning production with sales forecasts[62]. - The company aims to optimize costs in the baking supply chain by accelerating vertical integration and utilizing a digital operation platform to monitor inventory and demand fluctuations, thereby reducing waste rates[106]. Research and Development - The company has a national recognized technology center and invests in R&D to drive innovation and product upgrades[70]. - Research and development expenses for 2024 are CNY 4,822,730.60, a decrease of 17.40% compared to CNY 5,838,773.25 in 2023[84]. - The number of R&D personnel decreased by 18.48% to 75, with a higher proportion of personnel holding bachelor's degrees[85]. Environmental Responsibility - The company emphasizes ecological sustainability through a circular farming system, enhancing feed utilization and reducing environmental impact[74]. - The company has committed to using clean and environmentally friendly raw materials to reduce air pollutant emissions at the source[170]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[176]. Corporate Governance - The company has established a performance evaluation and incentive mechanism to ensure transparency and fairness in the assessment of senior management's performance and compensation[118]. - The company maintains complete independence in its operations, assets, and business from its controlling shareholders, ensuring no significant reliance on them[120]. - The company has a complete and independent organizational structure, with clear responsibilities and no subordination to controlling shareholders[124]. Employee Management - The company has established a competitive salary system to attract and retain talent, with core positions receiving salaries above industry benchmarks[147]. - The training plan includes a detailed analysis of employee needs and a dynamic adjustment mechanism based on performance data and feedback[149]. - The total number of employees at the end of the reporting period is 1,440, with 168 in the parent company and 1,272 in major subsidiaries[146]. Social Responsibility - The company has been recognized for its social responsibility efforts, receiving multiple awards including the "Outstanding Contribution Unit Award" from the China Charity Federation[182]. - The company integrates social responsibility into its corporate culture, providing support to various social welfare institutions annually[183]. - The company is committed to maintaining its promises and has been fulfilling its commitments as of the reporting period end[186].

Financial Performance - The company's revenue for Q1 2025 was ¥148,711,753.97, a decrease of 3.12% compared to ¥153,503,424.69 in the same period last year[5] - Net profit attributable to shareholders was ¥702,537.02, a significant increase of 102.20% from a loss of ¥31,961,190.00 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0040, compared to a loss of ¥0.1835 per share in the same period last year, marking a 102.18% improvement[5] - Net profit for the current period is ¥767,911.87, a significant recovery from a net loss of ¥32,381,864.60 in the previous period[18] - The company recorded a profit before tax of ¥1,142,634.02, recovering from a loss of ¥31,402,922.29 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥4,195,605.74, a 130.23% increase from a negative cash flow of ¥13,878,999.74 last year[5] - Operating cash flow net amount is ¥4,195,605.74, compared to a negative cash flow of ¥13,878,999.74 in the previous period[19] - The company generated cash inflows from operating activities totaling ¥205,702,778.20, slightly down from ¥207,926,084.41 in the previous period[19] - The company's cash and cash equivalents decreased to ¥27,284,311.58 from ¥31,744,354.54, representing a decline of approximately 14.6%[14] - Cash and cash equivalents at the end of the period decreased to ¥21,420,763.07 from ¥49,124,180.08, a decline of 56.4%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,084,339,646.37, a slight decrease of 0.34% from ¥1,088,050,966.80 at the end of the previous year[5] - Total current assets increased to ¥223,994,323.96 from ¥216,792,848.74, reflecting a rise of about 3.0%[14] - Total non-current assets decreased to ¥860,345,322.41 from ¥871,258,118.06, showing a decline of approximately 1.6%[15] - Total liabilities decreased to ¥865,347,338.67 from ¥869,826,570.97, indicating a reduction of about 0.5%[15] - The company's total equity increased to ¥218,992,307.70 from ¥218,224,395.83, reflecting a growth of approximately 0.4%[16] Expenses and Costs - Total operating costs decreased to ¥149,010,159.79 from ¥175,844,224.73, representing a reduction of 15.3%[17] - Research and development expenses decreased by 56.19% to ¥80.98 million, indicating reduced investment in R&D compared to the previous year[8] - Research and development expenses decreased to ¥809,806.00 from ¥1,848,534.00, a reduction of 56.2%[17] Other Income and Losses - The company reported a significant increase in other income, which rose by 744.29% to ¥419.88 million, primarily due to government subsidies recognized this year[8] - The company recorded a loss from asset disposal of ¥278.04 million, which is a reduction of 71.36% from the previous year's loss[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,039, with the largest shareholder holding 9.86% of the shares[10] Strategic Initiatives - The company has ongoing investments in new product development and technology, focusing on enhancing data resources[15] - The company is exploring market expansion opportunities and potential mergers and acquisitions to drive future growth[15]

Group 1 - The dairy, hotel, and food consumption sectors opened lower, indicating a negative market sentiment [1] - Maiqu'er (002719) hit the daily limit down, reflecting significant investor concern [1] - Other companies such as Ganyuan Food (002991), Nanjing Commercial Travel (600250), Xi'an Tourism (000610), Huatian Hotel (000428), and Guifaxiang (002820) also opened lower, suggesting a broader trend in the industry [1]

麦趣尔今日跌停，全天换手率27.49%，成交额4.07亿元，振幅11.11%。龙虎榜数据显示，机构净卖出 810.39万元，营业部席位合计净卖出4012.88万元。 资金流向方面，今日该股主力资金净流出4784.11万元，其中，特大单净流出3087.51万元，大单资金净 流出1696.61万元。近5日主力资金净流入1.09亿元。（数据宝） 麦趣尔4月18日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 883.33 | 257.27 | | 买二 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 729.50 | 269.74 | | 买三 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 704.26 | 339.62 | | 买四 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 676.92 | 263.47 | | 买五 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 571 ...

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.16 | 10.02 | 36.46 | 7193.38 | | 2025.04.15 | 9.95 | 7.80 | 5459.48 | | 2025.04.14 | 3.62 | 6.82 | 607.84 | | 2025.04.11 | -0.69 | 5.43 | -19.60 | | 2025.04.10 | 3.88 | 8.74 | 196.81 | | 2025.04.09 | 4.35 | 7.62 | 334.20 | | 2025.04.08 | 4.06 | 7.35 | -8.96 | | 2025.04.07 | -9.97 | 4.92 | -14.47 | | 2025.04.03 | 0.99 | 3.39 | -181.52 | | 2025.04.02 | -0.56 | 2.77 | 103.67 | （文章来源：证券时报网） 麦趣尔盘中涨停，已连收3个涨停板，截至14:07，该股报9.90元，换手率3 ...

A股大消费股尾盘再度活跃，乳业、白酒、电商等多个方向走强，一鸣食品、麦趣尔、中锐股份、泰慕 士、国芳集团、华纺股份、丽人丽妆、华天酒店等多股涨停。 ...

大消费股尾盘持续活跃 一鸣食品等多股涨停 智通财经4月17日电，大消费股尾盘再度活跃，乳业、白酒、电商等多个方向走强，一鸣食品、麦趣 尔、中锐股份、泰慕士、国芳集团、华纺股份、丽人丽妆、华天酒店等多股涨停。 ...

Group 1 - The dairy sector remains active, with Maiqiuer (002719) hitting the daily limit and recording three consecutive gains [1] - Other companies such as Weiweishares (600300), Yiming Food (605179), Pinwo Food (300892), Beiyinmei (002570), and Lihigh Food (300973) also experienced upward movement [1] - Dark pool funds are flowing into these stocks, indicating increased investor interest [1]