Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The total distributable profit as of December 31, 2024, was RMB 172,147,851.49 for the parent company, which is the basis for the cash dividend distribution[166]. - The cash dividend distribution plan for 2024 is set at RMB 1 per 10 shares, totaling RMB 9,900,374.80 (including tax), with no stock dividends or capital reserve transfers[166]. Financial Performance - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2024, representing a 10% increase compared to the previous year[13]. - The company's operating revenue for 2024 was ¥876,445,513.08, a decrease of 21.98% compared to ¥1,123,334,693.30 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥6,988,414.22, a significant increase of 109.52% from a loss of ¥73,370,805.06 in 2023[18]. - The net cash flow from operating activities reached ¥97,543,117.86, marking a substantial increase of 1,464.06% compared to ¥6,236,533.00 in 2023[18]. - The total assets at the end of 2024 were ¥1,321,694,918.20, a decrease of 1.86% from ¥1,346,802,364.74 at the end of 2023[18]. - The company reported a basic earnings per share of ¥0.07 for 2024, a turnaround from a loss of ¥0.73 in 2023, reflecting a 109.59% improvement[18]. - The company experienced a significant increase in net profit excluding non-recurring items, which was ¥1,527,183.06 in 2024, compared to a loss of ¥81,363,308.84 in 2023, representing a 101.88% improvement[18]. Market Trends and Strategies - The company is focusing on expanding its market presence through new product launches and technological advancements in food technology[4]. - The consumer trend in the dairy market is shifting towards healthier and more diverse products, with increasing demand for cheese and low-temperature yogurt[27]. - The company plans to continuously launch innovative products, including new cheese flavors and health-oriented cheese products, to meet the diverse needs of consumers[29]. - The company is exploring potential mergers and acquisitions to further strengthen its market position[4]. - The company aims to enhance its brand operation capabilities and market position in the imported food sector, focusing on high-value and innovative products[106]. - The company plans to optimize its supply chain and increase investment in upstream supply chains to improve product development and production capacity[106]. Product Development and R&D - The company has established a new subsidiary, Pinlive (Shanghai) Food Technology Co., Ltd., to enhance its research and development capabilities[11]. - Increased investment in R&D has led to the introduction of new product categories to meet diverse consumer needs[60]. - The company is committed to continuous product iteration and timely new product launches to meet consumer demand and expand its product matrix[106]. - The company plans to establish a new production line for 1L ambient milk and cream in New Zealand by 2025, focusing on products like DeYa brand 1L ambient milk and 4.0g high-protein milk, aiming to reduce production costs and enhance market competitiveness[107]. Sales and Distribution - The company has established a diversified sales system, covering both online and offline markets, with significant presence on platforms like Tmall, JD.com, and Douyin[41]. - The company employs a "sales-driven production" model to ensure product freshness and balance production with market demand[39]. - Online sales revenue decreased by 22.75% to CNY 57,127.94 million in 2024, while offline sales revenue decreased by 20.60% to CNY 30,389.75 million[45]. - The company is actively expanding its customer market through a multi-channel strategy, including fresh food channels and social e-commerce[61]. Supply Chain and Procurement - The company has established a dynamic supply chain management mechanism to adapt to changes in the global political and economic landscape, increasing dairy product supply from Australia and New Zealand to optimize cost structure[52]. - The company’s procurement from foreign sources amounted to CNY 488,765.57 million, while domestic procurement totaled CNY 33,567.75 million[47]. - The company will diversify its supplier base to reduce risks associated with high supplier concentration, ensuring stable product supply and operational continuity[113]. Governance and Compliance - The company’s board of directors has confirmed the accuracy and completeness of the financial report, ensuring compliance with legal responsibilities[4]. - The company has established a governance structure that complies with relevant laws and regulations, enhancing risk prevention capabilities[119]. - The company has implemented a strict food safety control system and a full-process traceability system, ensuring high product quality and safety standards[56]. - The company has established a comprehensive internal audit system to ensure compliance with accounting standards and regulations[134]. Employee Management and Development - The company employed a total of 272 staff members, with 112 in sales, 55 in logistics, and 21 in finance[160]. - The company maintains a dynamic compensation system linked to job value, individual performance, and company effectiveness, ensuring competitive salary standards[162]. - The company has implemented a comprehensive training system focusing on new employee onboarding and ongoing professional development for existing staff[163]. - The company has a stock incentive plan in place, granting a total of 1,631,500 restricted stocks to 50 individuals as part of its long-term incentive mechanism[167]. Environmental Responsibility - The company has installed a photovoltaic power generation system on the roof of its Shanghai plant, achieving self-sufficiency in green electricity[190]. - This photovoltaic project has significantly reduced carbon emissions during production and improved energy efficiency[190]. - The company is committed to exploring more green technology applications and optimizing production operations for sustainable development[190]. Risk Management - The company emphasizes the importance of risk awareness among investors regarding future plans and performance forecasts[4]. - The company faces risks from intensified market competition and will increase R&D efforts to develop new products and strengthen brand loyalty to maintain market position[112]. - The company's inventory value at the end of the reporting period accounted for a high proportion of total assets, which poses risks related to liquidity and potential losses from inventory write-downs[114]. - The company will enhance inventory management and control to improve turnover rates and ensure continuous operations[114].

Group 1 - The majority of A-share dairy stocks opened lower, with Beiyinmei dropping over 9% [1] - Xibu Muye fell more than 6%, while other companies like Pinwo Foods and Yiming Foods also experienced declines [1]

Core Insights - The dairy sector experienced a rise of 1.26%, ranking third among concept sectors, with 17 stocks increasing in value, including major players like Miquel and Weiweijia reaching their daily limit [1][2] Group 1: Market Performance - The top gainers in the dairy sector included Miquel, Weiweijia, and Beiyinmei, with respective increases of 10.02%, 9.95%, and 9.94% [3][4] - The stocks with the largest declines were Jinjian Rice Industry, Ketaobiotechnology, and Tianrun Dairy, which fell by 4.09%, 3.75%, and 2.27% respectively [1][4] Group 2: Capital Flow - The dairy sector saw a net inflow of 533 million yuan, with 11 stocks receiving significant capital inflows, and 5 stocks attracting over 50 million yuan each [2][3] - Beiyinmei led the net capital inflow with 276 million yuan, followed by Weiweijia and Miquel with 249 million yuan and 71.93 million yuan respectively [2][3] Group 3: Capital Inflow Ratios - The highest net inflow ratios were recorded for Weiweijia, Miquel, and Beiyinmei at 33.78%, 14.06%, and 8.37% respectively [3][4] - Other notable stocks included Pinwa Food and Yili, with net inflow ratios of 8.72% and 3.52% respectively [3][4]

Group 1 - Consumer stocks experienced a significant rebound in the afternoon, particularly in the food, duty-free, and dairy sectors [1] - Notable stocks that hit the daily limit include Anji Food, Guifaxiang, Eurasia Group, and Wewei Co., with others like Pinwa Food and Gaisi Food rising over 10% [1] - Additional stocks that saw gains include Maiqu'er, Zhu Laoliu, Black Sesame, Wangfujing, and Xiwang Food [1]

暗盘资金正涌入这些股票，点击速看>>> 食品股震荡走低，品渥食品（300892）跌近10%，骑士乳业、熊猫乳品（300898）、李子园 （605337）、福成股份（600965）、西部牧业（300106）等跟跌。 ...

大消费股集体走强 张家界等多股涨停 智通财经4月10日电，大消费股盘中集体走强，旅游、乳业、零售等多个方向表现活跃，张家界、王府 井、欧亚集团、金发拉比、岭南股份、国芳集团涨停，贝因美、品渥食品、格力地产、孩子王、东百集 团、中国中免等多股涨停5%。 ...

证券代码：300892 证券简称：品渥食品 公告编号：2025-006 品渥食品股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、 股票交易异常波动情况 品渥食品股份有限公司（以下简称"公司"）股票（证券简称：品渥食品，证 券代码：300892）于2025年4月8日、2025年4月9日连续两个交易日内日收盘价格 涨幅偏离值累计达到30%，根据《深圳证券交易所交易规则》相关规定，属于股 票交易异常波动的情形。 二、 公司关注并核实情况的说明 针对本次公司股票交易异常波动，公司董事会通过通讯等方式对公司、控股 股东及实际控制人就有关事项进行核查，现将有关情况说明如下： 1、近期公司经营情况及内外部经营环境不存在发生或预计将发生重大变化 的情形。 2、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司已于2025年1月24日在巨潮资讯网（http://www.cninfo.com.cn）上披 露了公司《2024年年度业绩预告》（公告编号：2025-001）。本次业绩预告是公司 财务部门初步测算结果，未经会计师事务所审计。 ...

Core Viewpoint - The A-share consumer sector strengthened in the afternoon, with retail, airport shipping, and tourism leading the gains, indicating a positive market sentiment towards these industries [1] Group 1: Sector Performance - The retail sector saw significant gains, with companies like Yonghui Supermarket and Liziyuan experiencing an upward trend [1] - The airport and shipping sectors also performed well, highlighted by the strong performance of Hainan Airport [1] - The tourism sector was notably boosted, with companies such as Zhongxin Tourism and Wangfujing reaching their daily limit up [1] Group 2: Notable Companies - Zhongxin Tourism, Hainan Airport, Pinwa Food, China Duty Free Group, and Wangfujing all hit the daily limit up, showcasing strong investor interest [1] - Yonghui Supermarket and Liziyuan were among the companies that followed the upward trend, reflecting broader market confidence in the consumer sector [1]

证券代码：300892 证券简称：品渥食品 公告编号：2025-005 品渥食品股份有限公司 关于控股股东、实际控制人的一致行动人减持股份 触及1%整数倍的公告 公司控股股东、实际控制人的一致行动人上海熹利企业管理中心 （有限合伙）保证向本公司提供的信息内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 品渥食品股份有限公司（以下简称"公司"、"品渥食品"）于 2025 年 3 月 18 日收到公司控股股东、实际控制人的一致行动人上海熹利企业管理中心（有 限合伙）（以下简称"熹利"）出具的《关于股份减持的告知函》，自前次披露 《关于控股股东、实际控制人的一致行动人减持股份的预披露公告》（公告编号： 2025-003）后，熹利于 2025 年 3 月 18 日通过集中竞价减持 30,000 股，占公司总 股本的 0.0303%。 本次权益变动后，公司控股股东、实际控制人及其一致行动人熹利合计持有 公司股份占公司总股本的比例由 53.0283%减少至 52.9980%，持股比例变动触及 1%的整数倍，现将有关情况公告如下： 1、公司 ...

证券代码：300892 证券简称：品渥食品 公告编号：2025-004 品渥食品股份有限公司 关于使用闲置募集资金及自有资金进行现金管理的 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、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 品渥食品股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日召开第三届 董事会第五次会议和第三届监事会第五次会议，分别审议通过了《关于使用部分 暂时闲置募集资金及自有资金进行现金管理的议案》，同意公司（含子公司）在 确保不影响公司正常运营和募集资金投资项目建设的情况下，使用合计不超过人 民币 3,000.00 万元（含本数）闲置募集资金和不超过人民币 30,000.00 万元（含 本数）闲置自有资金进行现金管理。在上述额度内，资金可以滚动使用，期限自 2023 年 8 月 22 日召开的公司第二届董事会第二十二次会议审议通过的现金管理 额度授权期限届满之日（即 2024 年 8 月 23 日）起 12 个月内有效。 具体内容详见公司 2024 年 8 月 19 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于使用部分暂时闲置募集资金 ...