证券代码：300908 证券简称：仲景食品 公告编号：2025-007 仲景食品股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 2、经公证天业会计师事务所（特殊普通合伙）审计，公司合并报表 2024 年度实现归属于上市公司股东的净利润为 175,403,085.49 元，2024 年末可供分 配利润为 669,013,148.32 元。 1、仲景食品股份有限公司（以下简称"公司"）2024 年度利润分配预案为： 以 2024 年 12 月 31 日的总股本 146,000,000 股为基数，向全体股东每 10 股派发 现金红利 8 元（含税），共派发现金红利 116,800,000.00 元（含税），不送红 股，不以资本公积金转增股本，剩余未分配利润结转以后年度分配。该议案尚需 提交公司 2024 年年度股东大会审议。 2、公司于 2024 年 11 月 4 日召开 2024 年第二次临时股东大会，审议通过了 《关于 2024 年前三季度利润分配预案的议案》，以 2024 年 9 月 30 日总 ...

Financial Performance - The total revenue for 2024 was approximately ¥1,097.65 million, representing a 10.40% increase compared to ¥994.25 million in 2023[17]. - The net profit attributable to shareholders for 2024 was approximately ¥175.40 million, a 1.81% increase from ¥172.29 million in 2023[17]. - The net cash flow from operating activities for 2024 was approximately ¥228.10 million, showing a slight increase of 0.92% from ¥226.03 million in 2023[17]. - The basic earnings per share for 2024 was ¥1.20, up 1.69% from ¥1.18 in 2023[17]. - The total assets at the end of 2024 were approximately ¥2,001.77 million, a 5.63% increase from ¥1,895.11 million at the end of 2023[17]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1,723.26 million, reflecting a 2.76% increase from ¥1,677.06 million at the end of 2023[17]. - The company achieved a net profit of approximately ¥166.72 million after deducting non-recurring gains and losses, which is a 1.83% increase from ¥163.73 million in 2023[17]. - The company reported a weighted average return on equity of 10.34% for 2024, slightly down from 10.50% in 2023[17]. Dividend Distribution - The company plans to distribute a cash dividend of ¥8 per 10 shares, totaling approximately ¥116.80 million based on 146 million shares[4]. - The cash dividend for the current year amounts to 116.8 million yuan (including tax), representing 100% of the total profit distribution[180]. - The company plans to distribute a cash dividend of 2 yuan per 10 shares for the 2024 third quarter, totaling 29.2 million yuan (including tax), based on a total share capital of 146 million shares as of September 30, 2024[177]. Market Position and Products - The company’s main products include mushroom sauce, Shanghai scallion oil, and supercritical extraction spice products, which are market leaders in their respective categories[31]. - The Chinese condiment market is projected to reach 687.1 billion yuan in 2024, reflecting steady growth despite increasing competition and cost pressures[26]. - The company has maintained a leading position in the spice industry, with its mushroom sauce and Shanghai scallion oil ranking first in national sales from 2021 to 2023[30]. - The company’s main business remains unchanged, focusing on the research, production, and sales of healthy condiments[31]. - The company launched new products in 2024, including garlic sauce and zero-fat spicy sauce, expanding its product matrix[61]. Sales and Distribution - The company achieved online direct sales of ¥245.08 million through platforms like Tmall and JD.com, marking a year-on-year growth of 29.86%[48]. - Direct sales accounted for 60.67% of the main business revenue, primarily driven by the increase in e-commerce direct sales and food industrial users[45]. - The number of distributors increased by 256, or 13.12%, from 1,951 in 2023 to 2,207 in 2024, with significant growth in regions such as East China (10.87%) and South China (24.39%)[46]. Operational Efficiency and Technology - The company’s operational efficiency is enhanced through digital transformation, utilizing big data and AI technologies to optimize production and marketing strategies[28]. - The company focuses on product innovation and technology iteration, driving performance growth through differentiated competitive advantages[29]. - The company utilizes a supercritical CO2 extraction production line with a capacity of 19,950L, maintaining a technological and scale advantage in the spice sector[33]. Research and Development - R&D investment amounted to ¥37,806,027.97, representing 3.44% of operating revenue, an increase from 3.29% in the previous year[87]. - The number of R&D personnel increased by 16.04% to 123, with a higher proportion of staff holding bachelor's degrees at 48, up 23.08% from last year[86]. - The company’s R&D focuses on user demand, integrating market insights into the entire product development cycle[58]. Financial Management and Investments - The company has consistently returned value to investors, distributing a total of ¥446 million in cash dividends since its listing, which is 61.92% of the cumulative net profit attributable to shareholders[70]. - The company reported a significant increase of 250.00% in other business income, amounting to ¥10,038,476.87, compared to ¥2,868,096.47 in the previous year[72]. - The company has committed to various investment projects, including the Zhongjing Food Industrial Park, with a total committed investment of CNY 35,374 million[101]. Corporate Governance - The company has a supervisory board consisting of 3 members, including 1 employee representative, complying with legal requirements[130]. - The company ensures information disclosure is accurate, timely, and fair, with designated channels for investors to access information[131]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[133]. Sustainability and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the installation of a rooftop solar power station, which generated 153,000 kWh, accounting for 7.57% of total electricity consumption[188]. - A total of 900,000 yuan in poverty alleviation funds has been distributed to support 500 individuals in need since 2022[192]. - The company has invested 8.58 million yuan in the establishment of a mushroom planting demonstration base to enhance local agricultural development[192]. Risks and Challenges - The company faces market competition risks due to product homogeneity and changing consumer preferences, which could impact market share and profitability if innovation and quality are not maintained[115]. - The cost of raw materials significantly affects the company's main business costs, with fluctuations in prices of key ingredients like mushrooms and spices posing a risk to profitability[116]. - The company acknowledges management risks associated with rapid scale expansion, necessitating improvements in internal structures and processes to maintain operational efficiency[120].

证券代码：300908 证券简称：仲景食品 公告编号：2025-002 仲景食品股份有限公司 关于控股股东、部分董事、监事减持股份的预披露公告 公司控股股东河南省宛西控股股份有限公司、董事杨丽女士、李明黎先生， 监事摆向荣女士保证向本公司提供的信息内容真实、准确、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。 特别提示： 1、持有仲景食品股份有限公司（以下简称"公司"）57,567,800 股（占公 司总股本比例 39.43%）的控股股东河南省宛西控股股份有限公司（以下简称"宛 西控股"）计划自本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价、 大宗交易的方式合计减持公司股份不超过 4,380,000 股（占公司总股本比例 3%）。 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。 2、持有公司 2,190,000 股（占公司总股本比例 1.5%）的董事杨丽女士计划 自本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价方式减持公司股份 不超过 500,000 股（占公司总股本比例 0.34%）。 3、持有 ...

证券代码：300908 证券简称：仲景食品 公告编号：2025-001 仲景食品股份有限公司 关于使用部分闲置募集资金和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。 仲景食品股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日召开第六 届董事会第六次会议和第六届监事会第六次会议，于 2024 年 4 月 29 日召开 2023 年年度股东大会，审议通过了《关于使用部分闲置募集资金和自有资金进行现金 管理的议案》，同意公司及子公司在确保不影响募集资金投资计划正常进行及募 集资金安全的前提下，使用额度不超过人民币 15,000 万元的闲置募集资金和额 度不超过人民币 85,000 万元的自有资金进行现金管理，使用期限自 2023 年年度 股东大会审议通过之日起至下一年年度股东大会审议通过之日止。在上述额度和 期限内，资金可以滚动使用。具体内容详见公司在巨潮资讯网上披露的《关于使 用部分闲置募集资金和自有资金进行现金管理的公告》（公告编号 2024-012）。 近日，公司使用部分闲置募集资金和自有资金进行现金管理，现将具 ...

证券代码：300908 证券简称：仲景食品 公告编号：2024-042 仲景食品股份有限公司 2024年前三季度权益分派实施公告 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。 一、股东大会审议通过的权益分派方案情况 1、仲景食品股份有限公司（以下简称"公司"或"本公司"）2024 年前三 季度利润分配方案已获 2024 年 11 月 4 日召开的 2024 年第二次临时股东大会审 议通过，具体内容为：以 2024 年 9 月 30 日总股本 146,000,000 股为基数，向全 体股东每 10 股派发现金红利人民币 2 元（含税），共派发现金红利人民币 29,200,000 元（含税）。本次利润分配不送红股，不以资本公积转增股本。 2、自上述分配方案披露至实施期间，公司股本总额未发生变化，若发生变 化，将按照每股分配比例不变的原则对分配总额进行相应调整。 3、本次实施的权益分派方案与 2024 年第二次临时股东大会审议通过的权益 分派方案一致。 4、本次实施的权益分派方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 本公司 2024 ...

Investment Rating - The investment rating for the company is "Cautious Accumulate" [6] Core Views - The company's revenue growth has slowed down, with Q3 2024 revenue recorded at 301 million yuan, a year-on-year increase of 9.57%, which is a decrease of 5.87 percentage points compared to the same period last year [2] - The gross profit margin increased to 42.75% in the first three quarters of 2024, up by 1.18 percentage points year-on-year, but the net profit margin decreased to 17.78%, down by 1.28 percentage points due to an increase in sales expense ratio [3] - The company achieved a net profit of 49 million yuan in Q3 2024, a year-on-year decrease of 2.97%, continuing the trend from the second quarter [5] - The difficulty of expanding sales further is increasing, with significant sales investment required as the company approaches a sales scale of 1 billion yuan [5] Summary by Sections Market Data - Closing price as of December 4, 2024, is 33.65 yuan - Market capitalization is 4.159 billion yuan - Price-to-book ratio is 2.85 [2] Financial Performance - Revenue for 2024 is projected to be 1.127 billion yuan, with a growth rate of 13.35% - Net profit for 2024 is projected to be 201 million yuan, with a growth rate of 16.53% - Earnings per share for 2024 is estimated at 1.38 yuan, corresponding to a price-to-earnings ratio of 24.47 [7][10] Financial Ratios - The company's gross profit margin is projected to be 42.77% in 2024, with a net profit margin of 17.81% - The asset-liability ratio is expected to be 11.49% in 2024 [11]

Investment Rating - The investment rating for the company is "Buy" (first coverage) [4][11]. Core Views - The company leverages the resource advantages of "Xixia mushrooms" to pioneer the mushroom sauce category, which has become a classic product with a market share of 53% by volume in 2023. Additionally, the company has actively introduced new products, with the Shanghai scallion oil rapidly gaining traction in e-commerce channels, achieving a market share of 70.1% by volume in 2023, thus opening up future growth potential [2][9]. Summary by Sections 1. Company Overview - Founded in 2002, the company initially focused on seasoning ingredients and later created the mushroom sauce in 2008, which has become a flagship product. The Shanghai scallion oil was launched in 2021 and has seen significant growth in e-commerce channels, contributing to the company's main business [6][16]. 2. Product Performance - The mushroom sauce has shown steady growth, with sales revenue increasing from 205 million yuan in 2016 to 324 million yuan in 2022, reflecting a CAGR of approximately 5%. The company is expected to maintain this growth trajectory due to its resource advantages and production technologies [7][34]. - The Shanghai scallion oil, launched in 2021, has become the second growth curve for the company, benefiting from urbanization and a favorable competitive landscape, with expectations for continued high double-digit growth [8][34]. 3. Financial Projections - Revenue projections for 2024-2026 are estimated at 1.128 billion yuan, 1.272 billion yuan, and 1.416 billion yuan, with year-on-year growth rates of 13.45%, 12.78%, and 11.29%, respectively. Net profit attributable to the parent company is projected to be 189 million yuan, 219 million yuan, and 252 million yuan for the same period, with growth rates of 9.52%, 15.81%, and 15.10% [8][11]. 4. Market Position - The company has established a strong market position with its mushroom sauce and scallion oil products, which are well-received in the market. The mushroom sauce is particularly dominant in the central and eastern regions of China, while the scallion oil has rapidly gained popularity through e-commerce platforms [29][36]. 5. Growth Drivers - The company's growth is driven by its innovative product development and effective channel expansion strategies. The online sales channel has become increasingly important, with e-commerce accounting for a significant portion of the revenue for the scallion oil product [21][29].

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Insights - The company reported a revenue increase of 9.57% year-on-year in Q3 2024, with total revenue for the first three quarters reaching 839 million yuan, a 14.21% increase year-on-year. The net profit attributable to shareholders was 149 million yuan, up 6.57% year-on-year [4][5] - The gross profit margin for Q3 2024 decreased by 2.22 percentage points year-on-year, primarily due to rising costs of raw materials [5] - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling 29 million yuan [4] Financial Performance - For the first three quarters of 2024, the company achieved a gross margin of 42.75%, an increase of 1.18 percentage points year-on-year, while the net profit margin was 17.29%, a decrease of 0.58 percentage points year-on-year [5] - The company expects to maintain stable growth in its seasoning products, with core products like mushroom sauce and Shanghai scallion oil leading the market [6] - Earnings per share (EPS) forecasts for 2024-2026 are 1.25, 1.48, and 1.66 yuan respectively, with a projected price-to-earnings (PE) ratio of 25-30 for 2024 [6][9] Market Comparison - The company’s stock price closed at 34.65 yuan on November 5, 2024, with a market capitalization of 5.059 billion yuan [2] - The stock has shown a price fluctuation range of 21.64 to 48.29 yuan over the past 52 weeks [2] - Compared to its peers, the company is positioned favorably with a projected PE ratio lower than some competitors, indicating potential for growth [8]

北京市海淀区阜成路 58 号新洲商务大厦 502-504 室 电话：（010）8813 1230/34/35 网址：https://phlawyer.com.cn/ 北京市普华律师事务所关于 仲景食品股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：仲景食品股份有限公司 北京市普华律师事务所（以下简称"本所"）接受仲景食品股份有限公司（以 下简称"公司"）的委托，指派本所苏宏泉律师、罗建辉律师列席了公司于 2024 年 11 月 4 日召开的 2024 年第二次临时股东大会（以下简称"本次股东大会"）， 并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》等法律、 行政法规和规范性文件以及《仲景食品股份有限公司章程》（以下简称"《公司 章程》"）的规定，对本次股东大会的召集和召开程序、出席会议人员资格和召 集人资格、会议表决程序和表决结果等事宜出具本法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生 ...

证券代码：300908 证券简称：仲景食品 公告编号：2024-041 仲景食品股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2024 年 11 月 4 日（星期一）下午 15：30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 11 月 4 日 9：15-9：25，9：30-11：30 和 13：00-15：00；通过深圳证 券交易所互联网投票系统投票的时间为 2024 年 11 月 4 日 9：15-15：00。 （二）现场会议召开地点：河南省西峡县工业大道北段 211 号公司办公楼一 楼会议室。 （三）会议召开方式：采取现场投票与网络投票相结合的方式。 （四）会议召集人：公司第六届董事会 （五）会议主持人：公司副董事长朱新成先生 占公司有表决权股份总数的 56.9708％；通过网络投票的股东 2 ...