麦趣尔集团股份有限公司 董事会战略委员会工作细则 第二章 人员组成 第三条 战略委员会成员由不少于 3 名董事组成，包括独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 董事会战略委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展 规划，健全投资决策程序，加强决策民主性和科学性，提高重大投资决策的效 益和决策的质量，完善公司治理结构，根据《中华人民共和国公司法》、《麦 趣尔集团股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责对公 司长期发展战略和重大投资决策进行研究并提出建议。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根 据上述第三至第五条之规定补足委员人数。 第七条 战略委员会下设投资评审小组，由公司总经理任投资评审小组组 长 ...

证券代码：002719 证券简称：麦趣尔 公告编码：2023-055 麦趣尔集团股份有限公司 关于公司控股股东案件进展提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 麦趣尔集团股份有限公司（以下简称"麦趣尔股份""公司"）通过上海金 融法院获悉控股股东新疆麦趣尔集团有限责任公司（以下简称"麦趣尔集团"） 与东方证券股份有限公司（以下简称"东方证券"）的债务纠纷，现将相关事宜 公告如下： 一、基本情况 2015 年-2018 年麦趣尔集团与东方证券签订《股票质押式回购交易业务协议》 （详情见公告，公告号 2015-013、2017-017、2017-056、2018-043），麦趣尔 集团将持有的麦趣尔股份股票 2967.02 万股（占公司总股本 17.04%）质押给东 方证券。 二、执行情况 执行标的 480,691,968.00 元【案号：(2023)沪 74 执 1913 号】。 三、对公司的影响 1、截止本公告披露日，公司控股股东共计持股 46,840,200 股，均已质押冻 结（质押情况：质押于乌鲁木齐商业银行 160 万股，东方证券 29 ...

Financial Performance - The company's revenue for Q3 2023 was ¥193,628,850.64, representing a 36.89% increase compared to the same period last year[5] - The net profit attributable to shareholders was -¥26,180,117.25, a decrease of 81.40% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥24,035,888.24, down 50.54% from the previous year[5] - The basic earnings per share for the period was -¥0.1503, a decrease of 81.40% year-on-year[5] - The weighted average return on equity was -4.99%, a decrease of 14.00% compared to the previous year[5] - The net profit for Q3 2023 was -63,688,693.88 CNY, compared to -317,078,241.97 CNY in the same period last year, indicating an improvement of approximately 80% year-over-year[18] - Operating profit for Q3 2023 was -62,194,698.15 CNY, a significant reduction from -235,073,349.71 CNY in Q3 2022[18] - Total comprehensive income for Q3 2023 was -63,688,693.88 CNY, compared to -317,078,241.97 CNY in Q3 2022, showing a notable reduction in losses[19] - Basic and diluted earnings per share for Q3 2023 were both -0.3649 CNY, an improvement from -1.8139 CNY in the same quarter last year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,379,901,009.96, a decrease of 2.35% from the end of the previous year[5] - The equity attributable to shareholders was ¥492,570,849.52, down 11.43% compared to the end of the previous year[5] - The company's cash and cash equivalents decreased to CNY 72.06 million from CNY 181.86 million, a decline of 60.3%[13] - Accounts receivable increased to CNY 116.67 million, up 7.9% from CNY 108.73 million[13] - Inventory decreased to CNY 69.78 million, down 18.3% from CNY 85.36 million[13] - Non-current assets totaled CNY 1,000.27 million, an increase of 7.1% from CNY 934.19 million[14] - Total liabilities increased to CNY 890.52 million, up 3.5% from CNY 860.10 million[15] - The company’s total assets decreased to CNY 1,379.90 million from CNY 1,413.18 million, a decline of 2.3%[15] Cash Flow - The company reported a cash flow from operating activities of -¥22,545,666.27, a decline of 100.12% year-to-date[5] - Cash flow from operating activities showed a net outflow of -22,545,666.27 CNY, compared to -11,265,937.22 CNY in the previous year, reflecting a worsening cash flow situation[20] - The company reported a total cash outflow from investing activities of -89,770,174.00 CNY, compared to -220,805,373.02 CNY in the previous year, indicating a reduction in investment losses[21] - The total cash inflow from financing activities was 22,517,750.00 CNY, down from 71,882,089.00 CNY in Q3 2022, reflecting decreased financing activity[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,104[10] - The largest shareholder, Xinjiang Maiqiuer Group Co., Ltd., holds 26.90% of the shares, with 1,600,000 shares frozen[10] Revenue and Costs - Total revenue for Q3 2023 was CNY 537.39 million, a decrease of 36.6% compared to CNY 849.04 million in Q3 2022[17] - Total operating costs for Q3 2023 were CNY 599.74 million, down 35.2% from CNY 926.57 million in the same period last year[17] - The company experienced a significant decrease in revenue from sales of goods and services, with cash received amounting to 624,546,779.41 CNY, down from 1,020,847,608.39 CNY in the previous year[20] Product and Market Activity - The company has not reported any new product launches or significant market expansion strategies during this quarter[22]

麦趣尔集团股份有限公司 证券代码：002719 证券简称：麦趣尔 公告编码：2023-053 麦趣尔集团股份有限公司 麦趣尔集团股份有限公司（以下简称"公司"）监事会以书面送达或者电子邮 件方式向公司全体监事发出召开第四届监事会第十二次会议（"本次会议"）的通 知。本次会议于 2023 年 10 月 29 日以现场表决的方式召开。实际参加现场会议 3 人。本次会议的召开符合有关法律、法规、规章和公司章程的规定。 二、 监事会会议审议情况 与会监事经过认真审议，通过了以下议案： 1、审议通过关于《公司2023年第三季度报告的议案》 公司管理层根据公司 2023 年第三季度的财务状况和经营成果等事项，按照 上市公司定期报告的编制要求编制了《麦趣尔集团股份有限公司 2023 年第三季 度报告及其摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票 第四届监事会第十二次会议决议公告 本公司监事会及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 三、备查文件 《麦趣尔集团股份有限公司第四届监事会第十二次会议决议》 特此公告。 麦趣尔集团股份有限公 ...

麦趣尔集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 麦趣尔集团股份有限公司（以下简称"公司"）以书面送达或者电子邮件方式 向公司全体董事发出召开第四届第十三次董事会（"本次会议"）的通知。本次会 议于 2023 年 10 月 29 日以现场表决结合通讯表决的方式召开。实际参加现场会 议 2 人；通过通讯表决方式参加 4 人，公司全体董事李勇、李刚、张莉、黄卫宁、 陈佳俊、高波 6 人参加本次董事会，公司副总经理张超、李景迁、贾勇军、财务 总监许文、董事会秘书姚雪到现场列席会议。本次会议的召开符合有关法律、法 规、规章和公司章程的规定。 二、董事会会议审议情况 与会董事经过认真审议，通过了以下议案： 证券代码：002719 证券简称：麦趣尔 公告编码：2023-052 麦趣尔集团股份有限公司 第四届董事会第十三次会议决议公告 表决结果：同意 6 票，反对 0 票，弃权 0 票 三、备查文件 《麦趣尔集团股份有限公司第四届董事会第十三次会议决议》 麦趣尔集团股份有限公司 特此公告。 麦趣尔集团股份有限公司董事会 2023 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥343.76 million, a decrease of 51.42% compared to ¥707.59 million in the same period last year[25]. - The net loss attributable to shareholders was approximately ¥37.37 million, an improvement of 78.66% from a net loss of ¥175.12 million in the previous year[25]. - The net cash flow from operating activities was negative at approximately ¥26.99 million, a decline of 136.75% compared to a positive cash flow of ¥73.43 million in the same period last year[25]. - The basic and diluted earnings per share were both -¥0.2146, showing a 78.66% improvement from -¥1.0056 in the previous year[25]. - Total assets at the end of the reporting period were approximately ¥1.37 billion, a decrease of 2.77% from ¥1.41 billion at the end of the previous year[25]. - The net assets attributable to shareholders decreased by 6.72% to approximately ¥518.75 million from ¥556.12 million at the end of the previous year[25]. - The company reported a significant reduction in non-operating losses, with a total of approximately ¥1.76 million in non-recurring gains and losses[30]. - The weighted average return on net assets improved to -6.95%, up 14.80% from -21.75% in the previous year[25]. - The company reported a total cash inflow from financing activities of 4,000,662.64 CNY, while the cash outflow was 133,529.58 CNY, resulting in a net cash flow of 3,867,133.06 CNY[168]. - The company reported a total comprehensive income for the first half of 2023 was -16,694,112.28 CNY, compared to -111,710,462.69 CNY in the same period of 2022, indicating a substantial reduction in losses[163]. Revenue and Sales - Dairy product revenue was CNY 130.58 million, down 73.34% year-on-year, with a gross margin of 4.96%[43]. - Bakery product revenue reached CNY 150.10 million, with a gross margin of 26.25%, showing a slight decline of 0.32% year-on-year[43]. - Total revenue from Xinjiang was CNY 126.52 million, down 34.90% year-on-year, while revenue from outside Xinjiang was CNY 217.24 million, down 57.67%[44]. - The company reported a 51.42% decline in total revenue compared to the previous year, leading to a 49.73% drop in sales volume and a 53.98% drop in production volume[51]. - The total revenue for the first half of 2023 was 1,174.13 million, a decrease of 10.36% compared to the same period last year[174]. - The company’s total operating expenses, including sales and management expenses, were significantly reduced, with sales expenses at 12,855,009.79 CNY compared to 34,326,893.76 CNY in the first half of 2022[162]. Costs and Expenses - The main cost components included raw materials at CNY 205.32 million, accounting for 74.30% of total operating costs[50]. - Operating costs decreased by 52.40% to ¥276,360,986.67, reflecting the decline in revenue[56]. - Research and development expenses increased by 14.03% to ¥3,656,577.25, indicating continued investment in innovation[56]. - The company incurred research and development expenses of 667,069.77 CNY in the first half of 2023, a decrease of 65.2% compared to 1,914,564.05 CNY in the first half of 2022[162]. Market and Industry Trends - The Chinese dairy industry aims for a national milk production of approximately 41 million tons by 2025, with over 75% of production coming from farms with more than 100 cows[33]. - In 2022, the Chinese dairy consumption recommendation increased from 300 grams to 300-500 grams per day, highlighting the growing importance of dairy products[33]. - The Chinese baking industry market size reached 285.3 billion yuan in 2022, with a year-on-year growth of 9.7%, and is expected to reach 351.8 billion yuan by 2025[37]. - The company is focusing on high-end and functional dairy products, responding to consumer demand for higher protein content and nutritional value[35]. - The company is responding to the increasing consumer focus on food safety and quality, which is expected to drive industry consolidation and increase market share for leading companies[39]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion, emphasizing the importance of investor awareness[5]. - The company faces food safety risks and has established a quality control system to mitigate potential impacts[70]. - The company is exposed to raw material price fluctuation risks, particularly for fresh milk, flour, and other key ingredients[70]. Corporate Governance and Compliance - The company emphasizes strict compliance with the Food Safety Law of the People's Republic of China, implementing a comprehensive quality control system throughout the production process[94]. - The company has established a quality management department responsible for product quality control, ensuring that all products meet safety standards before leaving the factory[96]. - The company has a robust employee rights protection system, providing social insurance and regular safety training for all employees[93]. - The company has adopted a public recruitment system, ensuring fair competition and non-discrimination in hiring practices[92]. - The company has not reported any significant litigation or arbitration matters during the reporting period[112]. Environmental Responsibility - 麦趣尔集团在环保方面未受到行政处罚，所有排放均未超标[80]. - 公司建立废水处理系统，确保生产废水达到国家排放标准后排入市政管网[81]. - 所有工厂的废气排放均符合国家、地方及公司内部的排放标准[82]. - 公司对固体废物进行分类收集和规范堆放，生活垃圾由环卫局集中处置[83]. - 麦趣尔采取措施降低噪声污染，包括改进设备结构和提高加工精度[85]. Future Outlook and Strategy - The company plans to expand its market presence by entering two new regions by the end of 2023[174]. - New product development includes the launch of a flagship product expected in Q4 2023, projected to increase revenue by 15%[174]. - A strategic acquisition is planned, targeting a company with an estimated value of 50 million, expected to enhance market share[174]. - The company has revised its earnings guidance for the full year, now expecting a revenue range of 2,500 to 2,700 million[174]. Shareholder Information - The total number of shares is 174,139,457, with 92.96% being unrestricted shares[132]. - The company’s controlling shareholder, Xinjiang Maiqiu Group, holds 26.90% of the shares, totaling 46,840,200 shares, with a reduction of 12,421,815 shares during the reporting period[136]. - The total number of ordinary shareholders at the end of the reporting period is 24,689[136]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[140].

根据《上市公司独立董事规则》《麦趣尔集团股份有限公司章程》等规定， 作为麦趣尔集团股份有限公司（以下简称"公司"）的独立董事，认真审查了公 司第四届董事会第十二次会议的会议材料，经审慎分析，本着认真、负责、独立 判断的态度，现将相关说明及独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 麦趣尔集团股份有限公司 麦趣尔集团股份有限公司 独立董事关于公司控股股东及其他关联方非经营性占用公司资 金和对外担保情况专项说明的独立意见 （本页以下无正文） 2、2023 年半年度报告期内，公司未发生控股股东及其他关联方非经营性占 用公司资金情况，也不存在以前期间发生并延续到报告期的控股股东及其他关联 方非经营性占用公司资金的情况。 3、2023 年半年度报告期内，公司不存在对外担保情况。 1、2023 年半年度报告期内，公司能严格执行中国证监会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》(证监会公告[2022]26 号)等法律、法规、规范性文件的规定和要求，严格控制关联方资金占用及对外 担保风险。 ...

| | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 现大股东及其附属企业 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | | | | | | | | | | | 往来性质 | | 大股东及其附属企业 | 新疆麦趣尔集团有限责任公 司 | 控股股东 | 使用权资产 | 0.00 | | | | 0.00 | | 经营性往来 | | 上市公司的子公司及其附属企业 | | | | | | | | 0.00 | | | | | 新疆嘉吉信投资有限公司 | 控股股东之子公司 | 其他流动资产 | | | | | | 房租 | 经营性往来 | | 关联自然人及其控制的法人 | | | | 260.00 | 7.97 | | | 267.97 | | | | | 张超 | 公司高管 | 应收账款 | 1.06 | 0.00 | | | 1.06 | 购销 | 经营性往来 | | | | | 其他应收款 | 0 ...

顾斌、陶世青、张宇、张寿春： 经查明，2023 年 6 月 28 日你们通过司法拍卖各受让麦趣尔 集团股份有限公司（以下简称"麦趣尔"）控股股东新疆麦趣尔 集团有限责任公司持有的 200 万股麦趣尔股份，分别占公司总股 本的 1.15%。2023 年 6 月 28 日至 7 月 7 日期间你们通过集中竞 价方式各减持 200 万股所持公司股份，减持比例均为公司总股本 的 1.15%。你们在连续九十个自然日内通过集中竞价交易减持公 司股票合计超过公司总股本的 1%，违规减持比例均为 0.15%，违 规金额分别为 256.72 万元、258.83 万元、239.28 万元、237.56 万元。 你们的上述行为违反了本所《股票上市规则（2023年修订）》 第 1.4 条、第 3.4.1 条和《上市公司股东及董事、监事、高级管 理人员减持股份实施细则》第二条、第四条第一款、第六条第三 1 深 圳 证 券 交 易 所 关于对麦趣尔集团股份有限公司股东顾斌、陶 世青、张宇、张寿春的监管函 公司部监管函〔2023〕第 141 号 特此函告 深圳证券交易所 上市公司管理一部 2023 年 8 月 25 日 2 款的规定。请你 ...

证券代码：002719 证券简称：麦趣尔 公告编码：2023- 041 麦趣尔集团股份有限公司 麦趣尔集团股份有限公司 关于参加新疆辖区上市公司 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信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，麦趣尔集团股份有限公司（以下简称 "公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年新疆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 6 月 16 日（周五）15:30- 18:00。届时公司高管将在线就公司 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心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 麦趣尔集团股份有限公司 麦趣尔集团股份有限公司 2023 年 6 ...