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祖名股份:2022年度业绩说明会活动记录表
2023-05-15 01:20
证券代码:003030 证券简称:祖名股份 祖名豆制品股份有限公司投资者关系活动记录表 编号:2023-002 | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | √现场参观 | | 参与单位名称 | 西南证券 夏霁;安信证券 王玲瑶;华鑫证券 孙山山;申港 | | 及人员姓名 | 证券 张弛;首创证券 赵瑞;东北证券 竹璐铭;杭州金投 冯 | | | 富凯;瑞特资产 何肄杰;亘曦资产 王海亮;远盛投资 谢亮、 | | | 陈忠甫;资本有约 毛敬民;仁达投资 张权等,及线上投资者 | | 时间 | 年 月 日 2023 5 11 14:30-16:30 | | 地点 | 安吉祖名公司会议室、约调研"祖名股份投资者关系"小程序 | | 上市公司接待 | 董事长兼总经理:蔡祖明先生 | | | 副董事长:沈勇先生 | | | 副总经理、董事会秘书兼财务总监:高锋先生 | | | 董事、副总经理:李国平先生 | | | 祖名研究院院长:杨梅女士 | | | 董事长助理兼营销中心总监:陈琪先生 ...
祖名股份(003030) - 2023 Q1 - 季度财报
2023-04-27 16:00
Financial Performance - The company's revenue for Q1 2023 was ¥324,913,851.05, a decrease of 3.65% compared to ¥337,212,031.79 in the same period last year[3] - Net profit attributable to shareholders increased by 20.33% to ¥9,339,344.14 from ¥7,761,312.29 year-on-year[3] - Basic and diluted earnings per share rose by 24.67% to ¥0.0748 from ¥0.06 in the same period last year[3] - The company reported a net profit excluding non-recurring gains and losses of ¥8,802,045.26, which is a 22.98% increase from ¥7,157,575.22 in the same period last year[3] - The net profit for Q1 2023 was CNY 8,699,693.73, an increase of 12.06% compared to CNY 7,761,312.29 in Q1 2022[18] - Operating profit for Q1 2023 reached CNY 11,824,824.14, up from CNY 9,840,703.43 in the same period last year, reflecting a growth of 20.06%[18] - The total profit before tax for Q1 2023 was CNY 11,844,547.72, compared to CNY 9,658,186.22 in the same period last year, reflecting a growth of 22.66%[18] Cash Flow and Investments - The net cash flow from operating activities improved significantly by 411.54%, reaching ¥28,471,039.59 compared to a negative cash flow of ¥9,138,782.42 in the previous year[5] - Cash flow from operating activities generated a net amount of CNY 28,471,039.59, a significant recovery from a negative cash flow of CNY -9,138,782.42 in Q1 2022[19] - The company incurred a total investment cash outflow of CNY 111,332,790.87, compared to CNY 36,276,303.83 in the previous year, indicating increased investment activities[19] - Financing activities generated a net cash flow of CNY 11,729,303.58, recovering from a negative cash flow of CNY -34,615,575.78 in Q1 2022[20] - The company reported a decrease in cash flow from investing activities, with a net cash outflow of CNY -111,292,280.87, compared to CNY -36,227,025.53 in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,727,847,095.79, a decrease of 1.24% from ¥1,749,552,528.82 at the end of the previous year[3] - As of March 31, 2023, the company's total assets amounted to RMB 1,727,847,095.79, a decrease from RMB 1,749,552,528.82 at the beginning of the year[14] - The company's total liabilities decreased from RMB 712,716,656.44 to RMB 682,311,529.68, indicating a reduction of approximately 4.5%[15] - The company's cash and cash equivalents decreased from RMB 297,921,034.56 to RMB 227,258,387.34, a decline of approximately 23.6%[13] - Cash and cash equivalents at the end of Q1 2023 were CNY 226,008,140.07, down from CNY 384,394,069.05 at the end of Q1 2022[20] Operational Efficiency - The total operating costs decreased from RMB 327,868,356.32 to RMB 315,381,183.11, reflecting a reduction of approximately 3.5%[16] - Research and development expenses increased significantly from RMB 1,936,500.78 to RMB 3,439,743.63, marking an increase of about 77.5%[16] - The inventory balance as of March 31, 2023, was RMB 75,780,150.84, slightly down from RMB 77,837,519.67 at the beginning of the year, indicating a decrease of about 2.6%[13] - The company's retained earnings increased from RMB 352,876,816.56 to RMB 362,216,160.70, showing a growth of approximately 2.4%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,363[6] Strategic Initiatives - The company has completed the termination of special accounts for raised funds, transferring a total of ¥129,712,500 to general accounts[9] - The company has approved the completion of two fundraising investment projects, reallocating surplus funds to supplement working capital permanently[8] - The company plans to establish a joint venture with Beijing Xiangxiang Unique Food Factory with a registered capital of RMB 120 million, where the company will contribute RMB 61 million, holding a 50.83% stake[10] - The company completed the registration of the Beijing joint venture on March 10, 2023, enhancing its market presence in the Beijing-Tianjin-Hebei region[11]
祖名股份(003030) - 2022 Q4 - 年度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for 2022 was ¥1,487,446,981.22, an increase of 11.24% compared to ¥1,337,203,545.73 in 2021 [6]. - The net profit attributable to shareholders for 2022 was ¥38,379,825.14, a decrease of 31.12% from ¥55,719,962.21 in 2021 [6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,809,995.06, down 33.97% from ¥54,228,936.77 in 2021 [6]. - The net cash flow from operating activities increased by 54.09% to ¥193,353,941.57 in 2022, compared to ¥125,478,760.93 in 2021 [6]. - The total assets at the end of 2022 were ¥1,749,552,528.82, reflecting a growth of 3.32% from ¥1,693,385,300.92 at the end of 2021 [6]. - The net assets attributable to shareholders at the end of 2022 were ¥1,035,863,011.38, an increase of 1.93% from ¥1,016,200,186.24 at the end of 2021 [6]. - The basic earnings per share for 2022 were ¥0.31, down 31.11% from ¥0.45 in 2021 [6]. - The diluted earnings per share for 2022 were also ¥0.31, reflecting the same decrease of 31.11% from ¥0.45 in 2021 [6]. - The weighted average return on equity for 2022 was 3.75%, a decline of 1.81% from 5.56% in 2021 [6]. - In 2022, the company's total revenue reached ¥1,459.83 million, an increase of 10.09% compared to ¥1,325.99 million in 2021 [43]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 12,478,000 shares [4]. - The proposed cash dividend for 2022 is ¥1.50 per 10 shares, totaling ¥18,717,000.00, which represents 48.77% of the net profit attributable to shareholders [170]. - The total distributable profit at the end of the period was ¥154,214,541.39 after accounting for the previous year's distributed profits [170]. - The company has a stable profit distribution policy, ensuring reasonable returns to investors while considering long-term sustainable development [167]. - There were no adjustments to the profit distribution policy or cash dividend policy during the reporting period [168]. Business Operations and Market Position - The company has not reported any changes in its main business operations since its listing [15]. - The company has not experienced any changes in its controlling shareholders since its establishment [15]. - The company has formed partnerships with major retail and food service chains, enhancing its market presence across various regions [37]. - The company has established a dense sales network covering major retail and restaurant chains, enhancing market penetration and response speed [52]. - The company has been recognized as a leading enterprise in the fresh soybean product sector and has received multiple awards, including the China Green Food Expo Gold Award [34]. - The company aims to become the most competitive base for soybean product R&D and production in China, enhancing its industry market position [103]. Research and Development - The company applied for 9 invention patents and 9 utility model patents during the reporting period, bringing the total to 28 invention patents and 61 utility model patents [58]. - The company increased R&D investment, completing the development of several new products, including low-sugar soybean milk and specialty corn juice [66]. - The company completed the development of various bottled soy milk products, enhancing its plant-based protein product line [78]. - The company has established a training management system and a learning platform to enhance employee capabilities and core competitiveness [165]. Environmental Management - The company has established an environmental management system and has obtained ISO14001 certification, ensuring compliance with various environmental laws and standards [178]. - The company’s wastewater discharge meets the Class III standard of the "Comprehensive Discharge Standard for Wastewater," with specific limits for ammonia nitrogen and total phosphorus [179]. - The company has implemented pollution prevention measures and continuously improves its environmental management practices [181]. - The company has committed to strict adherence to pollution control measures and has established a comprehensive waste management system [181]. - The company has installed online monitoring systems for wastewater discharge, ensuring real-time compliance with environmental standards [183]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report [4]. - The annual report confirms that all board members attended the meeting to review the report, ensuring accountability for its accuracy [4]. - The board of directors consists of 9 members, including 3 independent directors, ensuring professional and efficient decision-making [122]. - The company has implemented various management systems, including external guarantee management and internal control management, to enhance governance and protect investor rights [127]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations [129]. Employee Management - The total number of employees at the end of the reporting period is 2,930, with 1,038 in the parent company and 1,892 in major subsidiaries [163]. - The company has a total of 3,258 employees receiving salaries during the reporting period [163]. - The professional composition includes 1,519 production personnel, 1,068 sales personnel, 63 technical personnel, 46 financial personnel, and 234 administrative personnel [163]. - The company implements a differentiated compensation policy based on employee types, encouraging performance and skill enhancement [164]. - The company has achieved a 100% employee labor contract signing rate and a 100% social insurance coverage rate, ensuring employee rights protection [190]. Strategic Planning and Future Outlook - The company plans to enhance its market position by focusing on health-oriented soybean products and expanding its reach from the Yangtze River Delta to nationwide and global markets [103]. - The company will focus on "steady expansion, safeguarding the bottom line, and promoting development" in 2023, enhancing management levels and exploring scalable growth paths [104]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB [145]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024 [198]. - The management highlighted a focus on sustainability, with plans to reduce carbon emissions by 20% over the next three years [198].
祖名股份:关于举行2022年度业绩说明会的公告
2023-04-27 11:37
证券代码:003030 证券简称:祖名股份 公告编号:2023-028 祖名豆制品股份有限公司 关于举行2022年度业绩说明会的公告 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。 祖名豆制品股份有限公司(以下简称"祖名股份"或"公司")于2023年4月 28日在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 (http://www.cninfo.com.cn)上披露了2022年年度报告。 1、现场参与方式 请参加本次现场活动的投资者于2023年5月10日(周三)15:00前使用微信扫 一扫下方二维码,进入本次活动报名页面报名: 为进一步提高公司治理水平,便于广大投资者更全面、深入地了解公司情况, 公司定于2023年5月11日(周四)以现场结合网络的方式举行2022年度定期报告 业绩说明会,就公司所处行业状况、发展战略、生产经营、财务状况、分红情况、 风险与困难等投资者关心的内容进行说明。现将有关情况公告如下: 一、会议时间、地点、方式 1、会议时间:2023年5月11日(星期四)14:30 -16:30 2、召开方式:现场结合网络,包括现场 ...
祖名股份(003030) - 祖名股份2021年3月3日投资者关系活动记录表
2022-11-23 07:01
证券代码:003030 证券简称:祖名股份 祖名豆制品股份有限公司投资者关系活动记录表 编号: 2021-001 | --- | --- | --- | |----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
祖名股份(003030) - 2021年5月10日投资者关系活动记录表
2022-11-22 02:58
证券代码:003030 证券简称:祖名股份 祖名豆制品股份有限公司投资者关系活动记录表 编号:2021-003 | --- | --- | --- | |-------------------------|----------------------------------|--------------------------------------------------------| | | □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 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 ( ) | | | 参与单位名称及 人员姓名 | 线上投资者 | | | 时间 2021 | 年 5 月 10 日 | 15:00-16:30 | | 地点 | 约调研"祖名股份投资者关系"小程序 | | | 上市公司接待人 | 董事长兼总经理:蔡祖明先生; | | | 员姓名 | 独立董事:丁志军先生; | 副总经理、董事会秘书兼财务总监:高锋先生; | | | | 第一创业证券承销保荐有限责任公司保荐代表人:付林先生 | | | ...
祖名股份(003030) - 2021年8月23日投资者关系活动记录表
2022-11-21 16:10
编号:2021-004 证券代码:003030 证券简称:祖名股份 祖名豆制品股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------|--------------------------------------------------------| | | | | | | □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 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | √其他 (业绩交流会) | | | 参与单位名称及 人员姓名 | 西南证券 | | | 时间 2021 | 年 8 月 23 日 | 10:00-11:00 | | | 地点 公司会议室(线上电话会议) | | | 上市公司接待人 员姓名 | 副总经理、董事会秘书兼财务总监:高锋先生 | | | | 一、公司 2021 | 年上半年基本情况介绍 | | | 公司 2021 | 年上半年实现营业收入 6.18 ...
祖名股份(003030) - 2021年10月28日投资者关系活动记录表
2022-11-21 15:40
证券代码:003030 证券简称:祖名股份 祖名豆制品股份有限公司投资者关系活动记录表 编号:2021-005 | --- | --- | --- | |----------------|------------------------------------------|----------------------------------------------------------| | | | | | | □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 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | √其他 (业绩交流会) | | | 参与单位名称及 | 西南证券; | | | 人员姓名 | 民生证券 | | | 时间 2021 | 年 10 月 28 日 | 10:00-11:00 ; | | | 2021 年 10 月 28 日 | 15:00-16:00 | | | 地点 公司会议室(线上电话会议) | | | 上市公司接待人 | 副总经理、董事会秘书兼财务总监:高锋先生 | | | 员姓名 | | | | | ...
祖名股份(003030) - 祖名股份调研活动信息
2022-11-10 23:22
证券代码:003030 证券简称:祖名股份 祖名豆制品股份有限公司投资者关系活动记录表 编号:2022-003 | --- | --- | --- | --- | --- | |----------------|---------------------------------------------------|----------------------------------------------------------------------------|--------------------|----------| | | | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 | | | | 类别 | | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | | √现场参观 | | | | | | □其他 | (请文字说明其他活动内容) | | | | 参与单位名称及 | 东海证券 | 曹科峰、徐鸣等;上海磐鹰私募基金 | 徐争辉等;海 | | | 人员姓名 | 南陆和私募基金 | 张晓伟等;中盛晨嘉私募证券基金 | | 戴维;浙 | | ...