证券代码：002847 证券简称：盐津铺子 公告编号：2023-015 盐津铺子食品股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"盐津铺子投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：公司董事长、总经理张学武先生，董事、副 总经理兰波先生，董事、副总经理杨林广先生（代行董秘职责），独立董事刘灿 辉先生，副总经理张磊先生，财务总监杨峰先生。 敬请广大投资者积极参与。 特此公告。 盐津铺子食品股份有限公司 董 事 会 盐津铺子食品股份有限公司（以下简称"公司"）已于2023年4月15日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《盐津铺子2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月24日（星期一）下午15:00至17:00时在"盐津铺子投资者关系"小程序举行2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者 可 ...

盐津铺子食品股份有限公司 投资者关系活动记录表 证券代码：002847 证券简称：盐津铺子 编号：2017-004 | --- | --- | --- | |-----------------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √ \n□ \n√ 现场参观 | 特定对象调研 □分析师会议□媒体采访 \n业绩说明会 □新闻发布会□路演活动 \n □其他（ ） | | 参与单位名称 | | | | 及 | | 东兴证券 焦凯（研究所 食品饮料行业研究员） | | 人员姓名 | | | | | | | | 时间 | 201 ...

盐津铺子食品股份有限公司 投资者关系活动记录表 证券代码：002847 证券简称：盐津铺子 编号：2017-003 | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √ 特定对象调研 □分析师会议□媒体采访 \n□ 业绩说明会 □新闻发布会□路演活动 \n√ 现场参观 □其他（ ） | | 参与单位名称 | | | 及 | 证券公司、基金、个人投资者等单位和个人共计 80 人 （详见附件 1《盐津铺子投资者关系活动参与单位及人员名单》。 | | 人员姓名 | | | 时间 | 2017 年 4 月 26 日，下午 14:30-17:00 | | 地点 | 签到 ：湖南浏阳生物医药工业园康天路 105 号，公司一楼前台接待区 会场： 湖南浏阳生物医药工业园健康大道 311 号，龙腾 ...

盐津铺子食品股份有限公司 投资者关系活动记录表 证券代码：002847 证券简称：盐津铺子 编号：2017-001 | --- | --- | |--------------|----------------------------------------------------------------------------------------------------------| | | √ 特定对象调研 □分析师会议 □媒体采访 | | 投资者关系 | □ 业绩说明会 □新闻发布会 □路演活动 | | 活动类别 | □ 现场参观 □其他 （ ） | | 参与单位名称 | 西南证券 朱会振（研究发展中心 食品饮料行业分析师） | | 及 | 西南证券 金文余（西北分公司 财富中心投资顾问） 农银汇理基金管理有限公司 张龙（研究部研究员） | | 人员姓名 | 苏州上善未来投资有限公司 单慧金（研究总监） 中新融创资本管理有限公司 李欣（农业食品事业部 高级投资经理） | | 时间 | 2017 年 3 月 28 日，下午， 15:00-17:00 | | | 湖南浏阳生物医药工业园康天路 105 号， ...

盐津铺子食品股份有限公司 投资者关系活动记录表 证券代码：002847 证券简称：盐津铺子 编号：2017-002 | --- | --- | |--------------|--------------------------------------------------------------------------------------| | | √ 特定对象调研 □分析师会议 □媒体采访 | | 投资者关系 | □ 业绩说明会 □新闻发布会 □路演活动 | | 活动类别 | □ 现场参观 □其他 （ ） | | 参与单位名称 | 兴业证券 陈嵩昆（研究所 食品饮料行业资深分析师） | | | 兴业证券 颜 言（研究所 食品饮料行业研究员） | | 及 | 兴业证券 严雅倩（湖南分公司 企业金融部） 上海益菁汇资产管理有限公司 陈杰（投资总监） | | 人员姓名 | 上海益菁汇资产管理有限公司 周慜（投资总监助理） | | 时间 | 2017 年 3 月 30 日，上午， 10:00-12:00 | | | 湖南浏阳生物医药工业园康天路 105 号，盐津铺子食品股份有限公 | | 地点 | 司，三楼 ...

盐津铺子食品股份有限公司 投资者关系活动记录表 证券代码：002847 证券简称：盐津铺子 编号：2018-002 | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √ 特定对象调研 □分析师会议□媒体采访 \n□ 业绩说明会 □新闻发布会□路演活动 \n√ 现场参观 □其他（ ） | | 参与单位名 | 国泰君安证券 王 鹏； 中信建设证券 安雅泽； | | 称及人员姓 | 中信建设证券 杨 斌； 中信建设证券 纪宗亚 | | 名 | | | 时间 | 2018 年 6 月 6 日，下午 14:00-15:30 湖南浏阳生物医药工业园康天路 105 号，盐津铺子食品股份 ...

盐津铺子食品股份有限公司 投资者关系活动记录表 证券代码：002847 证券简称：盐津铺子 编号：2018-001 | --- | --- | |-------------------|---------------------------------------------------------------------------------------------------------------------------| | | √ 特定对象调研 □分析师会议□媒体采访 | | 投资者关系 | □ 业绩说明会 □新闻发布会□路演活动 | | 活动类别 | √ 现场参观 □其他（ ） | | 参与单位名称 | 华创证券 张燕； 夕泰投资 符献； 景泰利丰 刘虓虓； | | 及人员姓名 | 鹏华基金 王治璇 | | 时间 | 2018 年 5 月 18 日，下午 14:45-16:00 湖南浏阳生物医药工业园康天路 105 号，盐津铺子食品股份有限公 | | 地点 | 司，四楼会议室 | | 公司接待人 员姓名 | 朱正旺（董事会秘书、财务总监） | | 投资者关系 | 一、观看企业宣传片； 二、主要调 ...

盐津铺子食品股份有限公司 投资者关系活动记录表 证券代码：002847 证券简称：盐津铺子 编号：2018-003 | --- | --- | |-------------------|---------------------------------------------------------------------------------------------| | | □ 特定对象调研□分析师会议□媒体采访 | | 投资者关系 | □ 业绩说明会 □新闻发布会□路演活动 | | 活动类别 | √ 现场参观 √ 其他（深交所践行中国梦•走进上市公司） | | | 1. 深交所投教中心助理经理刘然； | | 参与单位名 | 2. 全景网人员高德猛、朱文娟、周卓、任银哲； 3. 证券时报刑云； | | | | | 称及人员姓 | 4. 第一财经蒋汉昆、曹志军； 5. 各证券公司以及个人投资者等单位和个人； | | 名 | 以上共计 44 人。 | | 时间 | 2018 年 9 月 6 日，下午 14:30-17:00 | | | 湖南省长沙市雨花区长沙大道 567 号运达中央广场写字楼 A 座 32 ...

第 1 页 共 7 页 盐津铺子食品有限公司 盐津铺子食品有限公司 | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥759,840,746.11, representing a year-on-year increase of 34.73%[3] - The net profit attributable to shareholders for the same period was ¥89,783,662.59, up 13.19% year-on-year[3] - The basic earnings per share increased by 208.70% to ¥0.71, while diluted earnings per share rose by 217.39% to ¥0.73[3] - The company's net profit attributable to shareholders increased to CNY 559,250,502.64, compared to CNY 469,322,042.59 in the previous period, marking a growth of approximately 19.2%[27] - The net profit for Q3 2022 was CNY 218,408,281.52, a significant increase from CNY 80,968,374.51 in the same period last year, representing a growth of approximately 169.5%[30] - Operating profit for the period reached CNY 237,483,842.72, compared to CNY 94,942,705.73 in the previous year, indicating an increase of about 150%[30] - The total comprehensive income for the period was CNY 218,408,281.52, compared to CNY 80,968,374.51 in the previous year, showing a growth of approximately 169.5%[32] - Basic earnings per share for Q3 2022 were CNY 1.74, up from CNY 0.62 in the same quarter last year, representing an increase of about 180.6%[32] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥2,222,368,500.69, reflecting a growth of 6.75% compared to the end of the previous year[3] - The total liabilities decreased to CNY 1,166,716,945.39 from CNY 1,198,207,275.54, indicating a reduction of about 2.6%[25] - The company's equity attributable to shareholders rose to CNY 1,043,836,536.86, compared to CNY 873,053,879.81 at the beginning of the year, an increase of approximately 19.5%[27] - Total current assets amounted to CNY 818,828,566.02, up from CNY 684,779,966.73 at the start of the year, reflecting a growth of approximately 19.6%[23] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥359,381,185.31, showing a slight decrease of 1.41%[3] - The company reported a significant increase in cash and cash equivalents, up 114.25% to ¥288,230,422.44, primarily due to increased cash receipts from sales[7] - The company reported a cash balance of CNY 288,230,422.44 as of September 30, 2022, significantly higher than CNY 134,533,075.95 at the start of the year, representing a growth of about 114.3%[21] - The cash flow from operating activities generated a net amount of CNY 359,381,185.31, slightly down from CNY 364,503,538.23 in the previous year[34] - The net cash flow from investment activities was -159,737,678.70 CNY, an improvement from -253,212,088.40 CNY in the previous period[36] - The net cash flow from financing activities was -113,348,881.99 CNY, an improvement from -200,616,832.59 CNY in the previous period[36] - The company reported a net increase in cash and cash equivalents of 86,289,298.49 CNY, contrasting with a decrease of -89,448,539.43 CNY in the previous period[36] - The ending balance of cash and cash equivalents was 200,209,374.24 CNY, significantly higher than 73,939,125.30 CNY at the end of the previous period[36] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,084[10] - Hunan Yanjin Puzhi Holdings Co., Ltd. holds 37.60% of shares, totaling 48,381,503 shares[10] - Zhang Xuewen, a natural person, holds 16.27% of shares, totaling 20,935,811 shares, with 8,200,000 shares pledged[10] - Zhang Xuewen and Zhang Xuewu are the actual controllers of the company, being brothers[12] - The top ten shareholders do not have known relationships or are not considered acting in concert[13] Operational Highlights - The company focused on five core product categories, achieving structural optimization in sales channels, which contributed to revenue growth[9] - The company plans to continue expanding its product offerings and market presence, leveraging government subsidies and optimizing its customer structure[9] - The company experienced a 51.51% reduction in financial expenses, attributed to decreased bank borrowings and loan interest subsidies received[9] Stock and Incentive Plans - The company has approved adjustments to the performance assessment indicators of the 2021 restricted stock incentive plan for 2022 and 2023[15] - The company agreed to repurchase and cancel 671,010 shares of restricted stock that have not yet lifted the sales restrictions[16] - The company completed the repurchase and cancellation procedures for the restricted stock on July 11, 2022[19] Research and Development - Research and development expenses increased to CNY 48,213,001.68 from CNY 42,317,275.68, reflecting a growth of approximately 14%[30] Other Financial Metrics - Operating revenue for the period was CNY 1,969,757,443.14, representing an increase of 21% compared to CNY 1,627,784,845.41 in the previous period[28] - Total operating costs were CNY 1,763,755,880.73, which is an increase from CNY 1,597,586,393.91, indicating a rise of about 10.4%[28] - Inventory as of September 30, 2022, was CNY 235,627,087.84, down from CNY 259,125,568.35, showing a decrease of about 9.1%[21] - Short-term borrowings increased to CNY 576,705,509.67 from CNY 528,420,652.05, reflecting a rise of approximately 9.1%[25] - Other income decreased to CNY 39,081,117.35 from CNY 68,880,732.47, reflecting a decline of about 43.5%[30] - The company’s tax expenses increased to CNY 17,317,938.91 from CNY 12,080,194.58, which is an increase of approximately 43%[30] Reporting and Audit - The company did not conduct an audit for the third quarter report[37] - The report was presented by the board of directors on October 26, 2022[37]