证券代码：300908 证券简称：仲景食品 公告编号：2024-023 仲景食品股份有限公司 第六届董事会第八次会议决议公告 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、董事会会议召开情况 仲景食品股份有限公司（以下简称"公司"）第六届董事会第八次会议于 2024 年 5 月 17 日在公司一楼会议室以现场结合通讯表决的方式召开。会议通知 已于 2024 年 5 月 14 日通过电话、邮件等方式发出。本次会议应出席董事 9 人， 实际出席董事 9 人，其中张中义先生、张德芬女士、叶建华先生以通讯方式出席 会议。本次会议由董事长孙锋先生召集并主持，公司监事、部分高级管理人员列 席了会议。会议的召集、召开和表决程序均符合《中华人民共和国公司法》及《公 司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案： （一）审议通过《关于变更注册资本及修订<公司章程>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 变更注册资本及修订<公司章程>的公告》（公告编 ...

证券代码：300908 证券简称：仲景食品 公告编号：2024-025 仲景食品股份有限公司 关于召开2024年第一次临时股东大会的通知 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"）第六届董事会第八次会议审议 通过了《关于召开 2024 年第一次临时股东大会的议案》，定于 2024 年 6 月 3 日召开 2024 年第一次临时股东大会。现将本次股东大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年第一次临时股东大会 （二）会议召集人：公司第六届董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的相关规定。 （四）会议召开时间： 1、现场会议时间：2024 年 6 月 3 日（星期一）下午 15：30 2、公司董事、监事和高级管理人员； 2、网络投票时间：2024 年 6 月 3 日（星期一） 通过深圳证券交易所交易系统进行网络投票的具体时间为 ：2024 年 6 月 3 日的交易时间，即 9：15-9：25，9：30- ...

证券代码：300908 证券简称：仲景食品 公告编号：2024-022 仲景食品股份有限公司 2023年度分红派息、转增股本实施公告 1、仲景食品股份有限公司（以下简称"公司"或"本公司"）2023 年度利 润分配及资本公积金转增股本方案已获 2024 年 4 月 29 日召开的 2023 年年度股 东大会审议通过，具体内容为：以 2023 年 12 月 31 日公司总股本 100,000,000 股为基数，向全体股东每 10 股派发现金红利人民币 10 元（含税），共派发现金 红利人民币 100,000,000 元（含税），同时以资本公积金向全体股东每 10 股转 增 4.6 股，合计转增 46,000,000 股。2023 年度公司不送红股，剩余未分配利润 转结至以后年度分配。 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，将按照分配总额不变的原则对分配比例进行调整。 3、本次实施的权益分派方案与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、本次实施的利润分配及资本公积金转增股本方案 公司 2023 年度利润分配及资 ...

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，指派本所李储华律师、刘铮律师列席了公司于 2024 年 4 月 29 日召开的 2023 年年度股东大会（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、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、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 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 北京市海淀区阜成路 58 号新 ...

证券代码：300908 证券简称：仲景食品 公告编号：2024-021 仲景食品股份有限公司 2023 年年度股东大会决议公告 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 4 月 29 日（星期一）下午 15：00 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 4 月 29 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 4 月 29 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：公司董事长孙锋先生 （六）本次股东大会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市 ...

来源：公司年报、国金证券研究所 顺利实现开门红，业绩超预期 4月18日公司发布一季报，24Q1实现营收2.74亿元，同比+22.78%； 实现归母净利润 0.51 亿元，同比+30.12%；扣非归母净利润 0.50 亿元，同比+28.86%，业绩超预期。 食品饮料组 分析师：刘宸倩（执业 S1130519110005） liuchenqian@gjzq.com.cn 联系人：陈宇君 chenyujun@gizg.com.cn 1.《仲景食品公司点评： 新品表现亮眼，业绩弹性释放》 2024.4.9 2.《仲景食品公司深度研究：新品快速起量，渠道扩张在 途》2023.11.13 0 20 40 60 80 100 120 140 160 180 敬请参阅最后一页特别声明 1 公司点评 敬请参阅最后一页特别声明 2 扫码获取更多服务 | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------|-------|-------|-------|-------| | | 日期 一周内 一月内 二月内 三 ...

基本数据 2024-04-18 —仲景食品（300908.SZ）公司事件点评报告 相关研究 研 买入(维持) 事件 流通股本（百万股） 85 2024Q1 公司总营收 2.74 亿元（+23%），主要系仲景上海葱 油及调味配料收入增长所致，同时由于产品结构优化，公司 实现归母净利润 0.51 亿元（+30%）。目前除了香菇原材料价 格有上涨趋势外，豆油价格平稳，其他原材料包括小香葱、 花椒价格均有下降， 2024Q1 公司毛利率同比 +4pct 至 44.50%，预计全年成本保持稳中有降，利好毛利率提升。 2024 年公司持续扩张销售团队，同时加大线下试吃、电商宣 传等费用投入，2024Q1 销售费用率同增 5pct 至 16.78%，同 时公司提升管理效率，实现 2024Q1 管理费用率同减 0.3pct 至 4.37%。综合来看，2024Q1 公司净利率提升 1pct 至 18.56%，盈利能力持续提升。 请阅读最后一页重要免责声明 2 证 告 总市值（亿元） 44 52 周价格范围（元） 30.92-50.2 公 究 增长势能延续，产品结构持续优化 投资要点 ▌产品结构持续优化，全渠道布局稳步推进 ▌ ...

一、背景和目的 仲景食品股份有限公司（以下简称"公司"）以"高品质 好味道"的产品 理念，专注于健康调味品的研发、生产与销售，其中仲景香菇酱、仲景上海葱油、 超临界萃取香辛料是行业品类开创者和引领者。为了便于股东更好地了解公司和 产品，提高产品的认知度和影响力，同时使产品精益求精，更好地服务消费者， 公司决定向全体股东免费赠送产品礼包一份，并向股东征集产品意见或建议。 证券代码：300908 证券简称：仲景食品 公告编号：2024-020 仲景食品股份有限公司 关于向全体股东赠送公司产品的公告 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。 二、审批程序 根据《公司章程》等相关规定，本次赠送活动无需提交董事会和股东大会审 议。 三、赠送对象及内容 截止 2024 年 4 月 23 日（公司 2023 年年度股东大会股权登记日）下午收市 在中国证券登记结算有限责任公司深圳分公司登记在册的持有公司股份的股东， 每位股东可以申领公司免费赠送的产品礼包一份（含仲景香菇酱、仲景上海葱油、 仲景上海红烧肉酱汁）。 四、具体实施方案 1、活动告知 公司股东可以通过公司官方网 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥273,999,591.57, representing a 22.78% increase compared to ¥223,170,245.29 in the same period last year[10] - The net profit attributable to shareholders for Q1 2024 was ¥50,867,711.73, a 30.12% increase from ¥39,092,178.11 in the previous year[10] - The net cash flow from operating activities improved significantly to ¥61,078,226.27, compared to a negative cash flow of ¥57,114,440.10 in the same period last year, marking a 206.94% increase[10] - Total operating revenue for the first quarter reached ¥273,999,591.57, an increase of 22.8% compared to ¥223,170,245.29 in the previous period[24] - Net profit for the quarter was ¥50,867,711.73, representing a 30.1% increase from ¥39,092,178.11 year-over-year[27] - Basic earnings per share increased to ¥0.5087 from ¥0.3909, reflecting a growth of 30.2%[27] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,935,680,439.95, up 2.14% from ¥1,895,108,189.39 at the end of the previous year[10] - The total liabilities decreased to ¥207,757,478.12 from ¥218,052,939.29, showing a reduction of 4.4%[22] - The total equity remained stable at ¥986,296,554.71, unchanged from the previous period[22] - The equity attributable to shareholders increased by 3.03% to ¥1,727,922,961.83 from ¥1,677,055,250.10 at the end of the previous year[10] - The total equity attributable to shareholders increased to 1,727.9229 million yuan from 1,677.0553 million yuan[36] Cash Flow - The net cash flow from investing activities was -96.4991 million yuan, a reduction of 78.30% compared to -444.6641 million yuan in the prior year[49] - The company's cash and cash equivalents at the end of the period were 696.1198 million yuan, down from 731.6115 million yuan at the beginning of the period[33] Expenses - Total operating costs amounted to ¥215,701,760.49, up 24.5% from ¥173,271,477.09 in the prior period[24] - Research and development expenses rose to ¥7,798,940.21, an increase of 45.4% compared to ¥5,365,890.55 last year[24] - Sales expenses increased to ¥45,977,605.62, up 71.5% from ¥26,813,406.89 in the previous period[24] - The company reported a 62.75% increase in taxes and surcharges, amounting to 3.0487 million yuan[49] Shareholder Information - The company reported a total of 15,355,103 shares held by the top 10 unrestricted shareholders[50] - The largest shareholder, 河南省宛西控股股份有限公司, holds 39,430,000 shares, representing a significant portion of the total shares[50] - The company has a total of 750,000 shares held by multiple individual shareholders, indicating a diverse ownership structure[50] - The company has a total of 3,375,000 shares held by 朱新成, highlighting key individual ownership[50] - The document notes that the company has a strong connection between major shareholders, with familial ties among them[50] - The report does not indicate any participation in securities lending by the top 10 shareholders[50] - The company has a total of 562,500 shares held by 张永安, which is part of the executive lock-up shares[52] Other Information - The company reported a decrease in credit impairment losses to -¥404,132.81 from -¥3,642,964.87, indicating improved asset quality[27] - The company’s inventory impairment losses increased significantly, with a reported loss of -615,229.03 yuan, up 596.13% from the previous year[49] - The company received government subsidies related to daily operations, totaling 1.7167 million yuan, a 145.28% increase from the previous year[49] - The document does not specify any new product developments or market expansion strategies[54] - There is no mention of future guidance or performance outlook in the provided content[54]

Financial Performance - The company's operating revenue for 2023 was CNY 994,249,429.79, representing a 12.77% increase compared to CNY 881,654,879.35 in 2022[21] - The net profit attributable to shareholders for 2023 was CNY 172,285,277.91, a 36.72% increase from CNY 126,017,704.09 in 2022[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 163,732,999.49, up 74.69% from CNY 93,726,265.76 in 2022[21] - The cash flow from operating activities for 2023 was CNY 226,028,593.03, an increase of 86.68% compared to CNY 121,081,026.78 in 2022[21] - The basic earnings per share for 2023 was CNY 1.72, a 36.51% increase from CNY 1.26 in 2022[21] - The total assets at the end of 2023 were CNY 1,895,108,189.39, a 4.14% increase from CNY 1,819,827,642.74 at the end of 2022[21] - The net assets attributable to shareholders at the end of 2023 were CNY 1,677,055,250.10, up 4.50% from CNY 1,604,769,972.19 at the end of 2022[21] Dividend Distribution - The company plans to distribute a cash dividend of CNY 10 per 10 shares, with a capital reserve conversion of 4.6 shares for every 10 shares held[6] - The company has maintained a high cash dividend payout ratio, with dividends constituting 79.35% of the net profit attributable to the parent company in 2022[81] - The profit distribution plan includes a cash dividend of CNY 10 per 10 shares (totaling CNY 100,000,000) and a capital reserve increase of 4.6 shares for every 10 shares held, totaling 46,000,000 shares[190] Market and Industry Insights - The market size of China's seasoning industry is projected to reach CNY 78.81 billion by 2025, growing from CNY 45.94 billion in 2021, with a compound annual growth rate of 8.50%[32] - The production volume of major seasoning sauce manufacturers increased from 707,000 tons in 2013 to 911,000 tons in 2021, indicating a positive growth trend in the seasoning sauce industry[33] - The market size of the Chinese flower pepper oil market was approximately CNY 15 billion in 2020, with an expected growth to over CNY 35 billion by 2025, reflecting a compound annual growth rate of about 20%[34] Product Development and Innovation - The company focuses on product innovation and technology iteration, with its mushroom sauce and Shanghai scallion oil being market leaders in their categories[36] - The company has developed a diverse product matrix, including mushroom sauce, scallion oil, and various cooking sauces, catering to both individual consumers and the catering industry[38] - The company is focusing on product differentiation and innovation, launching new categories like mushroom sauce and Shanghai scallion oil to maintain competitive advantages[68] - New product development includes water-soluble spice oil resins and mushroom seasoning products, aimed at expanding market presence and resource utilization[94] Sales and Marketing Strategy - Direct sales accounted for 57.01% of the main business revenue, an increase of 6.38% from the previous year, driven by the growth in e-commerce direct sales[56] - The company's online direct sales through platforms like Tmall, JD, and Douyin reached RMB 188.73 million in 2023, a year-on-year increase of 99.78%, accounting for 19.04% of total revenue[60] - The company aims to expand its market presence through a multi-channel marketing strategy, including e-commerce and direct-to-consumer sales[50] - The company's marketing strategy includes a strong focus on content marketing, with 116 original articles and 163 short videos produced throughout the year[78] Operational Efficiency - The company maintains a flexible production model based on sales demand, optimizing production scheduling and management[49] - The company has implemented a comprehensive procurement management system to ensure high-quality raw materials and maintain cost efficiency[48] - The company has established strong procurement relationships with approximately 55 local mushroom cooperatives, ensuring a stable supply chain for its mushroom products[71] Research and Development - The company established a comprehensive R&D system, resulting in 55 patents, including 15 invention patents, enhancing its technological and quality capabilities[65] - The company launched 19 new patents during the reporting period, including 2 invention patents and 17 design patents, and applied for 7 new invention patents[73] - R&D investment amounted to ¥32,701,837.37 in 2023, representing 3.29% of operating revenue, a decrease from 3.59% in 2022[95] Risk Management - The company faced potential risks in its future development, which are detailed in the report[6] - The company is exposed to risks from fluctuations in raw material prices, which significantly affect its cost structure, particularly for mushrooms and spices[127] - The company acknowledges market risks associated with new product development, particularly for products still in the cultivation phase[128] - The company prioritizes food safety and quality control, implementing strict management measures across all production stages to mitigate risks[131] Governance and Management - The company has established a complete business system and operates independently from its controlling shareholders in terms of business, personnel, assets, and finance[145] - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings during the reporting period[140] - The company has a structured governance framework with independent directors and a supervisory board, ensuring compliance and oversight[155] - The company is committed to transparency and has disclosed all changes in management roles to its stakeholders[161] Environmental Responsibility - The company has been awarded the "National Green Factory" title, reflecting its commitment to sustainable development[200] - The company is actively implementing energy-saving, water-saving, and consumption-reducing process modifications[200] - The company strictly adheres to national laws and regulations regarding environmental protection[200] Employee Management - The company emphasizes employee training and development, providing various training opportunities to enhance employee capabilities and core competitiveness[185] - The total remuneration paid to directors, supervisors, and senior management for the year 2023 amounted to 6.7848 million yuan[173] - The company has implemented a salary system that includes basic salary, performance pay, and various allowances to motivate employees[184]