根据《深圳证券交易所股票上市规则》、《公司章程》等规定，本次捐赠事 宜无需提交公司董事会、股东大会审议批准。本次对外捐赠不构成关联交易，亦 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、对公司的影响 公司本次对外捐赠为河北防汛救灾工作提供了有力支持，是公司积极践行社 会责任的体现，对公司当期及未来经营业绩不构成重大影响，亦不会对投资者利 益构成重大影响，不存在损害公司和全体股东利益的情形。 桂林西麦食品股份有限公司 关于对外捐赠的公告 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。 一、捐赠事项概述 桂林西麦食品股份有限公司（以下简称"公司"）高度关注河北汛情发展， 为支持河北防汛救灾工作，切实履行上市公司社会责任，公司全资子公司向保定 市红十字会捐赠价值约 100 万元食品物资，助力河北防汛救灾。 证券代码：002956 证券简称：西麦食品 公告编号：2023-041 特此公告。 桂林西麦食品股份有限公司 董事会 2023 年 8 月 11 日 ...

证券代码：002956 证券简称：西麦食品 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 天风证券：薛涵 上海犁得尔：周晓通 华夏久盈：刁玥 国恬私募：杨国华 太平洋证券：吴德天 财信证券：皮辉娟 丹羿投资：龚海刚 太平资产：陈晨 参与单位名 天风证券资产：周春林 诚盛投资：吴畏 米仓资产：管晶鑫 易米基金：孙会 称及人员 东 海通证券：李坤 泰石投资：韦思发 朴信投资：邓永琳 英大证券：孙超 共 16 人 时间 2023 年 5 月 16 日 15：00-16：00 地点 电话交流会 上市公司 接待人员 投资总监：李骥 Q1：公司二季度的情况，以及对三季度、四季度的展望？ A1：整体来看，二季度生产经营均比较正常。4 月是传统的销售淡季，5 月、 6 月为年中大促小高峰做准备，公司期望能有较好表现。三季度、四季度的情 况目前无法准确判断，整体情况会与大环境比较匹配；根据目前的各种迹象， 整体来看，预计今年公司的情况会基本符合公司预期。 投资者关系 活动主要内 容介绍 Q2：针对目前的消费状况，公司是否有具体的措施？ A2：根据公司 ...

Market Position - The company is recognized as the leading oat grain brand in China, with both offline and online sales ranking first in the industry [2][6]. - The market share for the company's online business is reported to be the highest across various platforms, including Douyin and Kuaishou [3][6]. Financial Performance - The company plans to distribute a cash dividend of 2.69 CNY per 10 shares, with a total cash dividend payout since its listing in 2019 amounting to 248 million CNY, representing 62.97% of the net profit during that period [2][5]. - Online business revenue accounts for over 20% of the company's total revenue [6]. Product Development - In 2022, the company launched over 70 new SKUs, contributing more than 100 million CNY in sales growth [5]. - The company is set to introduce new health food products, including probiotic protein powder and ready-to-eat oatmeal, to meet diverse consumer needs [5]. Strategic Initiatives - The company is actively expanding its presence in the snack channel, achieving over 80% coverage in terminal outlets [3]. - Future strategies include product innovation and channel expansion, focusing on health-oriented food products and leveraging emerging offline channels [4][5]. Vision and Market Outlook - The company's vision is to become a benchmark in the industry and a century-old enterprise, aiming for a revenue target of 10 billion CNY [4]. - The overall market potential for the oat industry in China is projected to reach 40-50 billion CNY, driven by increasing consumer health awareness [4].

证券代码：002956 证券简称：西麦食品 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 华鑫证券：孙山山 长信基金：李泽明 国泰基金：姜英 南京自营：宋芳 平安 资产：唐宇 众安财险：孙毓晨，同犇投资：刘慧萍 开源证券：叶松霖 长城 资管：江都 海通证券：张宇轩 华鑫基金：苏香 中信建投证券：刘岚 嘉实基金：杨永鑫 明河投资：葛天惟 融通基金：李冠頔 百嘉基金：黄艺明 和谐汇一：陈阳 格林基金：唐嘉晨 DM Capital：李栋梁 Hang Seng Investment：Cathy Pan 参与单位名 称及人员 g 财通自营：郭琦 信达澳亚基金：张兆函 兴业基金：姜涵予 西部利得基金： 林静 上海趣时 天风证券：薛涵 源乘投资：曾尚、李婷婷 众安财险：孙毓晨 东证融汇资产： 张超凡 兴业基金：陈旭 汇添富基金：李泽昱 金百镕投资：张甲 汇安基金： 吴尚伟 富邦金：马涂敏 汇恒富：徐佳 君茂投资：李帅 中信建投自营：刘岚 共 38 人 2023 年 4 月 27 日 16：30-17：30 时间 2023 年 4 月 27 日 1 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 387,216,955.86, representing a 10.63% increase compared to CNY 350,018,161.61 in the same period last year[5] - Net profit attributable to shareholders increased by 39.01% to CNY 39,274,078.36 from CNY 28,253,013.60 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 45.74% to CNY 34,369,626.64 compared to CNY 23,583,413.30 in the previous year[5] - Basic earnings per share increased by 38.46% to CNY 0.18 from CNY 0.13 in the same period last year[5] - Operating profit for Q1 2023 was ¥49,090,972.07, compared to ¥32,977,000.53 in Q1 2022, marking a significant increase of 48.9%[15] - The total profit for Q1 2023 was CNY 48,895,717.21, an increase from CNY 32,945,165.59 in Q1 2022, representing a growth of approximately 48%[16] - The net profit for Q1 2023 reached CNY 39,274,078.36, compared to CNY 28,253,013.60 in the same period last year, marking a year-over-year increase of about 39%[16] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.18, up from CNY 0.13 in Q1 2022, reflecting a growth of approximately 38%[16] Assets and Liabilities - Total assets decreased by 3.69% to CNY 1,850,118,177.57 from CNY 1,921,081,279.41 at the end of the previous year[5] - Total assets as of the end of Q1 2023 amounted to ¥1,850,118,177.57, a decrease from ¥1,921,081,279.41 at the beginning of the year[14] - Current assets totaled ¥1,295,855,596.23, down from ¥1,462,664,561.77, reflecting a decline of 11.4%[12] - Non-current assets increased to ¥554,262,581.34 from ¥458,416,717.64, representing a growth of 20.9%[13] - Total liabilities decreased to ¥400,833,029.45 from ¥512,718,819.74, a reduction of 21.8%[14] Cash Flow - The net cash flow from operating activities was CNY 41,249,114.77, a 5.10% increase from CNY 39,245,712.80 in the same period last year[5] - Cash inflows from operating activities totaled CNY 389,207,922.93, compared to CNY 373,410,056.36 in the previous year, indicating an increase of about 4.5%[18] - The net cash flow from operating activities was CNY 41,249,114.77, slightly up from CNY 39,245,712.80 in Q1 2022, showing a growth of about 5.1%[18] - Cash inflows from investment activities amounted to CNY 1,274,500,959.35, significantly higher than CNY 550,318,803.68 in the previous year, representing an increase of approximately 132%[18] - The net cash flow from investment activities was CNY 104,467,587.46, compared to CNY 52,955,056.94 in Q1 2022, indicating a growth of about 97%[18] - The cash and cash equivalents at the end of Q1 2023 were CNY 459,409,907.10, up from CNY 324,634,116.08 at the end of Q1 2022, reflecting an increase of approximately 42%[18] - The company reported a cash outflow from financing activities of CNY 50,573,618.37, compared to CNY 15,853,544.94 in the previous year, indicating a higher cash outflow[18] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 2.91% to CNY 1,449,285,148.12 from CNY 1,408,362,459.67 at the end of the previous year[5] Expenses and Profit Margins - The company maintained effective control over selling expenses, contributing to the increase in profit margins despite sales growth[8] - Total operating costs for Q1 2023 were ¥345,014,118.42, up from ¥323,347,827.50, reflecting a rise of 6.7% year-over-year[15] Audit Status - The first quarter report was not audited[19]

桂林西麦食品股份有限公司2022年年度报告全文 ...

关于召开 2022 年度网上业绩说明会的公告 证券代码：002956 证券简称：西麦食品 公告编号：2023-024 桂林西麦食品股份有限公司 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"）为加强投资者关系管理， 便于广大投资者更深入、全面了解公司 2022 年年度报告和经营情况，拟于 2023 年 5 月 11 日在全景网召开 2022 年度业绩说明会，将针对投资者关心的问题与广 大投资者进行在线交流和沟通，欢迎广大投资者积极参与。 一、网上业绩说明会的安排 1．召开时间：2023 年 5 月 11 日 15：00-17：00 2．出席人员：公司董事长、总经理谢庆奎先生，董事、副总经理、董事会 秘书谢金菱女士，独立董事姜晏先生，副总经理孙红艳女士，财务总监张志雄先 生。 3．参与方式：本次业绩说明会将采用网络远程方式召开，投资者可登陆全 景网"投资者关系互动平台"（http://ir.p5w.net）参与。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开 ...

Group 1: Company Performance and Market Conditions - The overall consumption environment has improved, leading to good sales performance since the fourth quarter of 2022 [1] - The impact of COVID-19 on production and logistics has been mitigated through adjustments in production orders and closed production methods [1] - The company expects the effects of the pandemic to gradually diminish, stabilizing in the first quarter of 2023 [1] Group 2: Online Sales and Marketing Strategies - Online sales continued to grow in the fourth quarter, maintaining a strong demand since 2022 [1] - The company has successfully utilized new marketing channels such as Douyin and Kuaishou, enhancing its online presence and performance [1] - The company has solidified its leading position in online sales, exceeding expectations [1] Group 3: Brand Development and Product Strategy - The company is committed to long-term brand building, with ongoing investments and collaborations with well-known consulting firms [2] - In 2023, the company plans to enhance brand promotion activities, including partnerships with brand ambassadors [2] - The Oat + series products showed strong demand in the fourth quarter of 2022, with plans for further investment and development in 2023 [2] Group 4: Shareholder Actions and Market Impact - The recent share reduction by a shareholder was due to personal financial needs and was a small quantity, unrelated to company operations [2] - The Oat + series is expected to attract new consumers while also overlapping with existing pure oat consumers, expanding the customer base [3] - The average age of Oat + consumers is lower than that of pure oat consumers, indicating potential for new market segments [3]

证券代码：002956 证券简称：西麦食品 | --- | --- | --- | |-------------------|-------------------------------------|---------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 | □分析师会议 | | 投资者关系 | □ 媒体采访 | □业绩说明会 | | 活动类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 | □其他 | | | 长江证券： | 董思远 安盛天平财险：孟博 必升投资：魏延军 方正自营：齐可 | | | 成泉资本：王雯珺 | 初九投资：王亦悠 纯达资产：梁爱萍 丹羿投资：张昭丞 | | | 德邦基金：夏理曼 | 华夏未来：官忠涛 光大资管：苏晓珺 华泰资产：宫衍海 | | | 国信证券：杨蓓 | 观富资产：唐天 嘉实基金：刘美玲、谢泽林 名禹：梅林 | | | 合众资产：苏杨 | 恒生前海：周磊 华商 ...