证券代码：002719 证券简称：麦趣尔 公告编码：2024-029 麦趣尔集团股份有限公司 第四届监事会第十五次会议决议公告 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"）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第十五次监事会（"本次会议"）的通知。本次会 议于 2024 年 8 月 24 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： 本公司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。 1、审议通过关于《麦趣尔集团股份有限公司 2024 年半年度报告及摘要》的议 案 一、监事会会议召开情况 经审核，监事会全体成员认为《2024 年半年度报告》全文及摘要的编制和 审核程序符合法律法规、会计准则及中国证监会的规定，报告的内容能够真实、 准确、完整地反映公司的实际情况。 表决结果：同意 3 票，反对 0 票，弃权 0 票 2、审议通过关于《麦趣尔集团股份有限公司续聘 2024 年度审计机构》的议案 此议案 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥308,153,023.61, representing a decrease of 10.36% compared to ¥343,760,763.99 in the same period last year[10]. - The net loss attributable to shareholders for the first half of 2024 was ¥64,392,426.65, a decline of 72.31% from a loss of ¥37,369,697.36 in the previous year[10]. - The basic earnings per share for the first half of 2024 was -¥0.3698, a decrease of 72.32% compared to -¥0.2146 in the same period last year[10]. - The weighted average return on equity was -15.20%, down from -6.95% in the previous year, reflecting a decline of 8.25%[10]. - The company reported a significant increase in net assets and operational control from the acquisition date of subsidiaries, impacting the consolidated financial statements[119]. - The company reported a total of 4,919 million yuan in entrusted financial management, with an outstanding balance of 2,599.96 million yuan[67]. - The company reported a net loss of CNY 391,574,448.57, compared to a loss of CNY 327,182,021.92 in the previous period[80]. - The total comprehensive income attributable to the parent company for the first half of 2024 was approximately -¥64.39 million, compared to -¥37.37 million in the same period of 2023[86]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥7,736,231.89, compared to a negative cash flow of ¥26,986,229.96 in the same period last year, marking an increase of 128.67%[10]. - Cash and cash equivalents at the end of the reporting period were ¥33,158,417.69, down 2.54% from ¥69,956,745.00 at the end of the previous year[30]. - The total cash inflow from operating activities was ¥1,413,996.63, significantly lower than ¥19,933,725.33 in the first half of 2023[92]. - The company reported a net decrease in cash and cash equivalents of ¥577,075.37, with an ending balance of ¥473.35 as of the end of the reporting period[93]. - The cash flow from operating activities generated a net inflow of approximately ¥7.74 million, a significant recovery from a net outflow of ¥26.99 million in the first half of 2023[90]. Revenue Breakdown - Dairy product revenue was CNY 105.70 million, with a gross margin of -10.41%, a 19.05% decrease in revenue compared to the same period last year[15]. - Bakery product revenue was CNY 147.95 million, with a gross margin of 26.62%, a 1.43% decrease in revenue compared to the same period last year[15]. - Festival product revenue was CNY 14.65 million, with a gross margin of 61.35%, a 15.53% decrease in revenue compared to the same period last year[16]. - Total revenue from Xinjiang was CNY 98.64 million, a 22.04% decrease compared to the same period last year[17]. - Total revenue from outside Xinjiang was CNY 209.51 million, a 3.56% decrease compared to the same period last year[17]. Cost Management - The cost of goods sold was ¥263,238,391.53, down 4.75% from ¥276,360,986.67 year-on-year[24]. - The main components of operating costs include raw materials at 58.57% and direct labor at 12.84%[20]. - The company has implemented measures to control costs and minimize the adverse effects of rising raw material prices, including fresh milk, flour, and packaging materials[40]. - Total operating costs decreased to CNY 357,877,820.59 from CNY 382,700,555.54, reflecting a reduction of 6.5%[84]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,269,577,758.53, down 6.59% from ¥1,359,188,366.07 at the end of the previous year[10]. - The total liabilities decreased to CNY 883,656,341.16 from CNY 908,078,253.35, a reduction of approximately 2.7%[80]. - The company's total equity attributable to shareholders decreased to CNY 391,346,103.77 from CNY 455,738,530.42, reflecting a decline of about 14.1%[80]. - The company has no overdue receivables or impairment provisions related to entrusted financial management[67]. Research and Development - Research and development expenses decreased by 37.32% to ¥2,292,086.89 from ¥3,656,577.25 year-on-year[24]. - The company established the Maqu Group Health and Nutrition Research Institute to accelerate product development and ensure the implementation of research outcomes[24]. Environmental and Social Responsibility - The company has not faced any administrative penalties for environmental issues during the reporting period[45]. - The company has established a wastewater treatment system that meets national discharge standards, with regular monitoring by local environmental authorities[48]. - The company has received multiple awards for its social responsibility efforts, including contributions to disaster relief and community support[55]. Shareholder Information - The actual controller of the company holds 26.90% of the total shares, with all shares frozen due to a debt contract dispute[59]. - The total number of shares outstanding is 174,139,457, with 92.96% being unrestricted shares[68]. - The employee stock ownership plan accounts for 1.26% of total shares, with 2,194,800 shares held[70]. Accounts Receivable Management - The total accounts receivable amounted to ¥144,039,640.87, with a bad debt provision of ¥45,067,540.05, resulting in a provision ratio of 31.29%[180]. - The provision for bad debts for accounts receivable over 2 to 3 years was ¥26,032,499.09, with a provision ratio of 37.95%[184]. - The company is actively managing its accounts receivable to mitigate risks associated with bad debts, as evidenced by the detailed breakdown of provisions[180]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance and reflects its financial status accurately as of June 30, 2024[110]. - The company has implemented new accounting standards starting from 2024, affecting the financial statements[170]. - The company recognizes revenue when control of goods is transferred to customers, typically at the point of delivery, with no significant financing component involved[161].

二、审议通过了《关于续聘 2024 年度审计机构的议案》 中兴财光华会计师事务所（特殊普通合伙）具备证券从业资格和为上市公司 提供审计服务的经验和能力，公司拟续聘中兴财光华会计师事务所（特殊普通合 伙）为公司 2024 年度审计机构，聘期 1 年，同意本议案并提交麦趣尔集团股份 有限公司第四届董事会第十六次会议审议。 麦趣尔集团股份有限公司 麦趣尔集团股份有限公司审计委员会 关于 2024 年第一次工作会议审核意见 根据《中华人民共和国公司法》、《上市公司自律监管指引第 1 号——主板上 市公司规范运作》、《麦趣尔集团股份有限公司章程》等相关规定,我们作为麦趣 尔集团股份有限公司(以下简称 "公司")第四届董事会审计委员会委员,对《2023 年半年度报告及其摘要》进行了审慎的审查，具体审核意见如下： 一、审议关于《麦趣尔集团股份有限公司 2024 年半年度报告及摘要》的议 案 公司财务会计报表真实、准确、完整地反映了公司的整体情况，同意将 2024 年半年度报告提交麦趣尔集团股份有限公司第四届董事会第十六次会议审议。 陈佳俊 高 波 李 勇 年 月 日 （以下无正文） 麦趣尔集团股份有限公司 （此页无正文，为 ...

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：2024- 026 麦趣尔集团股份有限公司 关于公司控股股东所持部分股份 将被司法拍卖的提示性公告 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。 特别提示： 1、本次拍卖标的物（证券代码：002719）为麦趣尔集团股份有限公司（以 下简称"公司"）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"）持有的部分股份 29,670,200 股，占其所持股份 63.34%，占公司总股本 17.04%。上述将被司法拍卖股份均为无限售流通股，均处于司法冻结状态。 2、本次司法拍卖可能导致公司控股股东及其一致行动人所持公司股份数发 生变化，并影响公司控股股东、实际控制人对公司的控制地位，但最终需以拍卖 结果为准。公司日常经营活动正常，上述事项暂时未对公司经营造成实质影响。 3、本次拍卖事项尚在公示阶段，后续涉及竞拍、缴款、股权变更过户等环 节，拍卖结果尚存在不确定性，公司将密切关注后续进展情况，并根据相关法律 法规的规定和要求及时履行信息披露义务。 根据上海金融法院发布的拍卖公告，公司 ...

Financial Performance - The company expects a net loss attributable to shareholders of between 58 million RMB and 68 million RMB for the first half of 2024, representing a decline of 55.21% to 81.97% compared to the same period last year, which recorded a loss of 37.37 million RMB[4]. - The net loss after deducting non-recurring gains and losses is projected to be between 48 million RMB and 58 million RMB, a decrease of 22.66% to 48.22% from the previous year's loss of 39.13 million RMB[4]. - The basic earnings per share are anticipated to be a loss of between 0.3331 RMB and 0.3905 RMB, compared to a loss of 0.2146 RMB per share in the same period last year[4]. Cost and Expense Factors - The increase in losses is attributed to rising costs of self-produced fresh milk and significant marketing expenses incurred to recover market share and counteract overall market fluctuations[5]. Forecast and Reporting - The performance forecast is based on preliminary estimates by the company's finance department, with final financial data to be disclosed in the 2024 semi-annual report[9].

Group 1: Event Details - The company will participate in the "2024 Xinjiang Listed Companies Investor Online Collective Reception Day" [2] - The event will be held online on June 14, 2024, from 16:00 to 18:00 [2] - Investors can join via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [2] Group 2: Communication Focus - Company executives will discuss the 2023 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [2]

关于深圳证券交易所对麦趣尔集团股份有限公司 2023 年年报问询函的回复 深圳证券交易所： 由麦趣尔集团股份有限公司（以下简称"公司"或"麦趣尔"）转来的深圳证券交 易所《关于对麦趣尔集团股份有限公司 2023 年年报的问询函》（公司部年报问 询函【2024】第 232 号，以下简称"《年报问询函》"），中兴财光华会计师事务 所（特殊普通合伙）（以下简称"会计师事务所"）高度重视，积极组织项目组人 员对《年报问询函》提及事项进行了审慎核查，现回复如下： 1.年报显示，你公司报告期实现营业收入 708,944,247.67 元，同比下降 28.32%； 实现归属于上市公司股东的净利润（以下简称"净利润"）-97,098,528.86 元，同比 增长 72.32%；经营活动产生的现金流量净额为-18,624,847.00元，同比下降 228.04%。 你公司 2022-2023 年经营活动产生的现金流量净额均为负值，营业收入逐年下降。 请你公司： （1）结合公司行业环境、主要业务结构、经营情况、同行业可比公司情况 等因素，说明公司报告期净利润同比增长的原因及合理性，并说明营业收入、 经营活动产生的现金流量净额与净 ...

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：2024-023 麦趣尔集团股份有限公司 1、主要业务结构 本公司主营业务主要由乳制品业务和烘焙食品（含节日食品）两大业务构成， 关于深圳证券交易所对《麦趣尔集团股份有限公 司 2023 年年报的问询函》的回复 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。 2024 年 5 月 21 日，麦趣尔集团股份有限公司（以下简称"公司""麦趣尔" "本公司""上市公司"）收到深圳证券交易所上市公司管理一部下发的《关 于对麦趣尔集团股份有限公司 2023 年年报的问询函》（公司部年报问询函【2024】 第 232 号（以下简称"《年报问询函》"）。公司董事会高度重视，并已按照 《年报问询函》中的要求，对《年报问询函》中提出的问题进行了逐项落实和 说明，具体回复如下： 1.年报显示，你公司报告期实现营业收入 708,944,247.67 元，同比下降 28.32% ；实现归属于上市公司股东的净利润（以下简称 "净利润"） -97,098,528.86 元，同比增长 72.32%；经营活动产生的现 ...

深 圳 证 券 交 易 所 关于对麦趣尔集团股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 232 号 麦趣尔集团股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1.年报显示，你公司报告期实现营业收入 708,944,247.67 元，同比下降 28.32%；实现归属于上市公司股东的净利润（以 下简称"净利润"）-97,098,528.86 元，同比增长 72.32%；经营 活动产生的现金流量净额为-18,624,847.00 元，同比下降 228.04%。你公司 2022-2023 年经营活动产生的现金流量净额均 为负值，营业收入逐年下降。 请你公司： （1）结合公司行业环境、主要业务结构、经营情况、同行 业可比公司情况等因素，说明公司报告期净利润同比增长的原因 及合理性，并说明营业收入、经营活动产生的现金流量净额与净 1 利润呈反方向变动的原因及合理性； （2）结合公司经营现状、战略规划等，说明经营活动产生 的现金流量净额持续为负、营业收入逐年下降等情况是否表明你 公司持续经营能力存在重大不确定性。 请年审会计师对 ...

麦趣尔集团股份有限公司 证券代码：002719 证券简称：麦趣尔 公告编号：2024-022 麦趣尔集团股份有限公司 关于 2023 年年度股东大会决议的公告 1、本次股东大会无增加、否决或变更议案的情况。 2、本次股东大会无涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 麦趣尔集团股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 23 日 在《证券时报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上 刊登了《关于召开 2023 年年度股东大会通知的公告》。 1、会议召开情况： （1）会议时间：现场会议时间为 2024 年 5 月 16 日（星期四）16：00 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年5月16日 的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024 年 5 月 16 日 9:15 至 15:00 期间的任意时间。 （2）会议地点：新疆昌吉市麦趣尔大道麦趣尔集团公司二楼会议室 本公司及董事会全体成员保证信息披露的内容真实、 ...