证券代码：002956 证券简称：西麦食品 公告编号：2024-047 桂林西麦食品股份有限公司 1、基本情况： 关于公司新增对外担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有 虚假记载、误导性陈述或重大遗漏。 桂林西麦食品股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开 第三届董事会第十次会议，审议通过了《关于公司新增对外担保的议案》。 一、新增担保情况概述 为满足子公司生产经营需要，公司拟新增向全资子公司河北西麦食品有限公 司（以下简称"河北西麦"）提供担保，担保金额 4,000 万元：相关担保事项以 正式签署的担保协议为准。担保情况如下表： | 担保人 | 被担保人 | 银行名称 | 预计担保金 额（万元） | 担保类型 | 担保期限 | | --- | --- | --- | --- | --- | --- | | 公司 | 河北西麦 | 中国建设银行 股份有限公司 | 4,000 | 连带责任保证 | 3 年 | | | | 定兴支行 | | | | 河北西麦食品有限公司 2、主要财务数据 二、被担保人基本情况 | 成立日期 | 注册地 | 法定代 ...

本次会计政策变更属于根据法律、行政法规或者国家统一的会计制度的要求 变更会计政策的情形，不会对公司财务状况、经营成果和现金流量产生重大影响， 不存在损害公司及股东利益的情形。 证券代码：002956 证券简称：西麦食品 公告编号：2024-046 桂林西麦食品股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 3、变更前采取的会计政策 一、本次会计政策变更情况概述 1、变更原因 财政部于2023年10月25日公布了《企业会计准则解释第17号》（财会〔2023〕 21 号，以下简称"解释第 17 号"），其中"关于流动负债与非流动负债的划分"、 "关于供应商融资安排的披露"、"关于售后租回交易的会计处理"的规定自 2024 年 1 月 1 日起施行。 根据上述文件的要求，公司对原会计政策进行相应变更。 2、变更日期 公司根据上述文件规定的施行日期执行上述相应会计政策。 本次会计政策变更系公司根据财政部发布的相关规定和要求进行的合理变 更，变更后能够更加客观、公允地反映公司的财务状况和经营成果，符合相关法 律法规的规定 ...

证券代码：002956 证券简称：西麦食品 公告编号：2024-044 桂林西麦食品股份有限公司 第三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信息披露内容的真实、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 二、监事会会议审议情况 1、审议通过《关于 2024 年半年度报告及其摘要的议案》 《2024 年半年度报告》内容详见巨潮资讯网（www.cninfo.com.cn）；《2024 年半年度报告摘要》内容详见《证券时报》《证券日报》《中国证券报》《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）。 表决结果：3 票同意、0 票反对、0 票弃权。 2、审议通过《关于〈2024 年半年度募集资金存放与使用情况专项报告〉的 议案》 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年半年 度募集资金存放与使用情况专项报告》。 桂林西麦食品股份有限公司（以下简称"公司"）第三届监事会第八次会议 通知以专人送达的方式于 2024 年 8 月 16 日送达至全体监事。通知中包括会议的 相关材料，同时列明了会议的召开时间 ...

Financial Performance - The company's revenue for the first half of 2024 reached ¥973,244,553.42, representing a 38.83% increase compared to ¥701,047,386.34 in the same period last year[11]. - The net profit attributable to shareholders was ¥66,541,854.98, a slight increase of 1.84% from ¥65,336,649.93 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥62,593,646.57, up 8.52% from ¥57,681,109.13 year-on-year[11]. - The net cash flow from operating activities was ¥40,392,459.33, showing a significant increase of 43.69% compared to ¥28,111,085.22 in the previous year[11]. - Basic earnings per share were ¥0.30, reflecting a 3.45% increase from ¥0.29 in the same period last year[11]. - The company's operating revenue for the reporting period was ¥973,244,553.42, representing a year-on-year increase of 38.83% compared to ¥701,047,386.34 in the same period last year[40]. - The net profit for the first half of 2024 was CNY 66,425,997.53, slightly higher than CNY 65,336,649.93 in the first half of 2023, reflecting a growth of approximately 1.7%[113]. - The total comprehensive income for the first half of 2024 was 65,336,649.90 CNY, reflecting a significant increase compared to the previous year[124]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,902,362,859.39, down 5.36% from ¥2,010,154,161.58 at the end of the previous year[11]. - The company's cash and cash equivalents decreased by 2.92% to ¥442,448,249.77, compared to ¥526,227,810.28 at the end of the previous year[44]. - The total liabilities decreased to CNY 367,645,692.46 from CNY 551,404,156.83, indicating a decline of about 33.3%[108]. - The company's equity attributable to shareholders increased to CNY 1,521,671,982.59 from CNY 1,458,750,004.75, reflecting a growth of approximately 4.3%[108]. - The company's total liabilities and owner's equity at the end of the period were 1,408,362,459.67 CNY, indicating a stable financial position[124]. Market and Product Development - The main business focus remains on the research, production, and sales of healthy grain foods, particularly oats, with a diverse product matrix including pure oat series and composite oat series[15]. - The company has received green food certification and maintains high dietary fiber content in its products, with 12.6g of dietary fiber per 100g[2]. - The company emphasizes its commitment to health and nutrition, with products containing no added sugar or artificial flavors[2]. - The company launched new health products, including high-calcium probiotic protein powder and collagen peptide drinks, expanding its health product line[35]. - The company is actively exploring B2B and overseas markets, establishing an international business center and participating in international industry exhibitions[37]. Sales and Marketing - The company maintains a strong brand presence in the Chinese oat industry, focusing on providing green, nutritious, and healthy food products[15]. - The company has established a comprehensive online and offline sales network, with a strong presence in major e-commerce platforms like Tmall and JD[27]. - The company’s marketing strategy includes leveraging social media platforms to enhance brand visibility and consumer engagement[30]. - The company has invested significantly in brand building, enhancing its position as the leading oatmeal brand in China, recognized for its health and green initiatives[26]. Research and Development - Research and development expenses rose to ¥4,235,817.48, a 32.77% increase from ¥3,190,244.93, aimed at developing more new products[40]. - The company focuses on product innovation driven by consumer demand, leading to the continuous growth of its star products, including pure oats and organic oats[31]. - The company has implemented a comprehensive quality management system, achieving multiple organic certifications and adhering to international food safety standards[32]. Corporate Governance and Compliance - The company has established a sound corporate governance structure to ensure fair treatment of all shareholders and timely information disclosure[73]. - The company adheres to the accounting standards set by the Ministry of Finance and complies with relevant disclosure requirements[136]. - The semi-annual financial report has not been audited[75]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions and promote resource conservation[74]. - There were no significant environmental violations or penalties reported during the period, and the company adheres to environmental protection laws[73]. Future Outlook - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company aims to improve operational efficiency through new technology and product innovation[123]. - The company is exploring potential mergers and acquisitions to strengthen its market position[123].

证券代码：002956 证券简称：西麦食品 公告编号：2024-045 桂林西麦食品股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 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（2022 年修订）》（证监会公告〔2022〕15 号）、《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，桂林西麦食品股份有限公司（以下简称"本公 司"或"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： 一、募集资金基本情况 （一）实际募集资金金额及到账时间 经中国证券监督管理委员会证监许可[2019]940 号文《关于核准桂林西麦食品股份有限公 司首次公开发行股票的批复》核准，同意公司向社会公开发行 20,000,000 股人民币普通股（A 股），每股发行价为人民币 36.66 元，共募集资金人民币 733,200,000.00 元。截至 ...

证券代码：002956 证券简称：西麦食品 公告编号：2024-040 桂林西麦食品股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 桂林西麦食品股份有限公司（以下简称"公司"）2023 年 12 月 12 日召开第 三届董事会第五次会议，2023 年 12 月 29 日召开 2023 年第一次临时股东大会审 议通过了《关于申请银行授信额度暨为下属公司提供担保的议案》，同意公司为 合并报表范围内下属公司提供担保，公司担保额度总计不超过 5 亿元（该预计担 保额度可循环使用）：其中公司拟为资产负债率 70%以上的下属公司担保的额度 为 1.8 亿元，为资产负债率 70%以下的下属公司担保的额度为 3.2 亿元。在预计 担保额度范围内，同类担保对象间的担保额度可调剂使用，相关担保事项以正式 签署的担保协议为准。担保范围包括但不限于申请综合授信、借款、承兑汇票等 融资或开展其他日常经营业务等。担保方式包括但不限于连带责任担保、抵押担 保等方式，担保额度可滚动计算。具体内容详见公司于 2023 年 12 月 ...

证券代码：002956 证券简称：西麦食品 公告编号：2024-040 桂林西麦食品股份有限公司 关于回购股份方案的实施进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有 虚假记载、误导性陈述或重大遗漏。 桂林西麦食品股份有限公司（以下简称"公司"）于 2023 年 10 月 29 日召 开第三届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，公司拟以自有资金回购公司部分社会公众股股份，用于股权激 励计划或员工持股计划。本次回购资金总额不低于人民币 2,850 万元（含）且不 超过人民币 5,000 万元（含），回购价格不超过人民币 19 元/股。回购股份实施 期限为自本次董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详 见《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）披露的《关于以集中竞价方式回购公司股份方案 的公告》（公告编号：2023-053）、《回购报告书》（公告编号：2023-055）。 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时间段符 ...

二、项目进展及投产对公司的影响 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有 虚假记载、误导性陈述或重大遗漏。 桂林西麦食品股份有限公司（以下简称"公司"）募集资金投资项目之一的 "燕麦食品创新生态工厂项目"由子公司广西贺州西麦生物食品有限公司具体实 施，现将项目的进展公告如下： | 序号 | 项目名称 | 实施主体 | 计划投入募集资 | 项目是否 | | --- | --- | --- | --- | --- | | | | | 金(万元) | 已结项 | | 1 | 燕麦食品产业化项目 | 河北西麦 | 9,222.75 | 是 | | 2 | 品牌建设及营销渠道升级项目 | 河北西麦/江苏 西麦/西麦营销 | 11,068.00 | 是 | | 3 | 江苏西麦燕麦食品生产基地建设 项目(一期) | 江苏西麦 | 10,173.00 | 是 | | 4 | 运营及信息化中心建设项目 | 南京西麦 | 7,000.00 | 是 | | 5 | 江苏西麦燕麦食品创新工厂项目 | 江苏西麦 | 15,200.00 | 否 | | 6 | 燕麦食品创新生态工厂项目 | 贺州西麦 | 16,3 ...

Summary of the Conference Call on Ximai Foods Company Overview - Ximai Foods is primarily focused on oat products and has established itself as a leading player in the industry since its inception in 1994, marking nearly 30 years of specialization in oats [2][3] - The company operates as a family-owned business with a management team that aligns closely with shareholder interests [3] Financial Performance - The company's revenue has shown a consistent upward trend, with overall revenue reaching approximately 15 billion in recent years [4][5] - Revenue contributions are split between pure oats and compound oats, each accounting for about 40% of total revenue, while cold food products contribute a smaller share due to lower demand [5] Industry Dynamics - The oat food industry has experienced a slowdown in growth over the past two years, but is expected to maintain a steady growth rate in the mid-single digits over the next five to six years [6] - The aging population is a significant driver of growth, as the consumer base for oat products continues to expand [6][11] - Per capita consumption of oats in China remains low compared to other countries, indicating substantial growth potential [6] Competitive Landscape - The industry is characterized by high competition, with the top five companies holding over 60% market share [8] - Ximai Foods and its competitors, such as Quaker, dominate the market, but there is still room for growth in market concentration [8][9] Sales Channels - Offline sales channels remain dominant, but online sales have been increasing, reaching approximately 33% of total sales in recent years [9][10] - The company is focusing on attracting younger consumers through online platforms while maintaining strong connections with older consumers through traditional retail [10][28] Product Strategy - Ximai Foods is concentrating on a "big single product" strategy, enhancing its product matrix with a focus on pure oats and compound oats [13][18] - The company has launched a protein powder product, generating over 10 million in revenue during its trial phase, with expectations of reaching 40-50 million in annual sales [19][20] Supply Chain and Cost Management - The company maintains a cost leadership strategy, with a stable supply chain and a significant portion of raw materials sourced from a limited number of suppliers [22][23] - There is an optimistic outlook for raw material costs, with expectations of a downward trend in the coming year [23] Future Outlook - For the current year, the company anticipates a revenue growth of approximately 15%, with specific growth targets of mid-single digits for pure oats and nearly 30% for compound oats [33][35] - The company is focused on understanding consumer preferences for health products and plans to refine its product offerings based on this feedback [20][36] Conclusion - Ximai Foods is well-positioned in the oat food industry, with a strong brand presence and a clear strategy for growth. The company is expected to continue expanding its market share while exploring new product categories in the health sector. The focus on consumer needs and preferences will be crucial for future product development and revenue growth [36][37]

本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有 虚假记载、误导性陈述或重大遗漏。 证券代码：002956 证券简称：西麦食品 公告编号：2024-038 桂林西麦食品股份有限公司 关于为子公司提供担保的进展公告 一、担保情况概述 桂林西麦食品股份有限公司（以下简称"公司"）2023 年 12 月 12 日召开第 三届董事会第五次会议，2023 年 12 月 29 日召开 2023 年第一次临时股东大会审 议通过了《关于申请银行授信额度暨为下属公司提供担保的议案》，同意公司为 合并报表范围内下属公司提供担保，公司担保额度总计不超过 5 亿元（该预计担 保额度可循环使用）：其中公司拟为资产负债率 70%以上的下属公司担保的额度 为 1.8 亿元，为资产负债率 70%以下的下属公司担保的额度为 3.2 亿元。在预计 担保额度范围内，同类担保对象间的担保额度可调剂使用，相关担保事项以正式 签署的担保协议为准。担保范围包括但不限于申请综合授信、借款、承兑汇票等 融资或开展其他日常经营业务等。担保方式包括但不限于连带责任担保、抵押担 保等方式，担保额度可滚动计算。具体内容详见公司于 2023 年 12 月 ...