北京国枫律师事务所 关于立高食品股份有限公司 2022 年限制性股票激励计划 调整相关事项、预留部分授予及作废部分 已授予尚未归属限制性股票事项的 法律意见书 北京国枫律师事务所 国枫律证字[2022]AN191-3 号 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话(Tel)：010－88004488/66090088 传真(Fax)：010－66090016 关于立高食品股份有限公司 2022 年限制性股票激励计划 调整相关事项、预留部分授予及作废部分 国枫律证字[2022]AN191-3 号 致：立高食品股份有限公司 已授予尚未归属限制性股票事项的 北京国枫律师事务所 法律意见书 一、本次调整相关事项、预留部分授予及作废部分已授予尚未归属限制性 股票事项的批准与授权 经查验，截至本法律意见书出具日，本次激励计划调整相关事项、预留部 分授予及作废部分已授予尚未归属限制性股票事项已履行如下法定程序： 根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民共和国 证券法》（以下称"《证券法》"）、《上市公司股权激励管理办法》（以 ...

| 证券代码：300973 | 证券简称：立高食品 | 公告编号：2023-066 | | --- | --- | --- | | 债券代码：123179 | 债券简称：立高转债 | | 立高食品股份有限公司 关于调整 2022 年限制性股票激励计划相关事项的公告 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。 （六）2022 年 9 月 16 日，公司分别召开第二届董事会第二十三次会议和第二届监事 会第二十一次会议，审议通过《关于调整 2022 年限制性股票激励计划相关事项的议案》 《关于向激励对象首次授予限制性股票的议案》。公司独立董事发表了独立意见。 立高食品股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日分别召开第二届董 事会第三十二次会议和第二届监事会第二十九次会议，审议通过《关于调整 2022 年限制 性股票激励计划相关事项的议案》。现将 2022 年限制性股票激励计划（以下简称"本激 励计划"）相关事项公告如下： 一、本激励计划已履行的审批程序和信息披露情况 （一）2022 年 8 月 26 日，公司召开第二届董事会第二十二次会 ...

| 证券代码：300973 | 证券简称：立高食品 | 公告编号：2023-069 | | --- | --- | --- | | 债券代码：123179 | 债券简称：立高转债 | | 立高食品股份有限公司 关于注销 2021 年股票期权激励计划部分已授予尚未行权的股票期权的 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。 立高食品股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第二届董事会 第三十二次会议及第二届监事会第二十九次会议，《关于注销 2021 年股票期权激励计划 部分已授予尚未行权的股票期权的议案》经公司第二届董事会第三十二次会议审议通过， 经第二届监事会第二十九次会议审议，因非关联监事人数不足监事会人数的半数以上， 监事会无法形成决议，直接提交股东大会审议。公司拟注销 2021 年股票期权激励计划（以 下简称"本激励计划"）部分已授予尚未行权的股票期权。现将相关事项公告如下： 一、本激励计划已履行的审批程序和信息披露情况 （一）2021 年 7 月 30 日，公司召开第二届董事会第十二次会议，审议通过《关于公 司〈 ...

证券代码：300973 证券简称：立高食品 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 投资者关系活动记录表 编号：2023-007 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 新闻发布会 路演活动 动类别 现场参观 其他（请文字说明其他活动内容） 2022 年年度股东大会 参与单位名称 中金公司、国君自营、招商证券、中欧基金、华鑫证券、中信证券、中信建投、 及人员 浙商证券等机构共 30 人次。（以上排名不分先后） 时间 2023 年 5 月 19 日 15:30-16:30 地点 广州市白云区云城东路 559-571 号宏鼎云璟汇 2 栋 5 楼立高食品会议室 董事长：彭裕辉先生 副董事长：赵松涛先生 接待人员姓名 董事、总经理：陈和军先生 副总经理、董事会秘书：王世佳先生 公司于 2023 年 5 月 19 日 14:30 召开 2022 年年度股东大会，会上进行了 股东及投资者交流环节，主要交流内容如下： 问题 1：与疫情前相比，客户包括门店和餐饮的需求和对公司的要求的变 投资者关系活 化？ 动主要内容介 答：最大的变化就是，客户对成本和性价比更加看重。 绍 问 ...

Group 1: Company Overview - The company is called Lihigh Food Co., Ltd., with stock code 300973 and bond code 123179 [1][2]. - The company specializes in the research, production, and sales of frozen baked goods and baking ingredients [6][7]. Group 2: Financial Performance - In Q1 2023, revenue from frozen baked goods increased by approximately 50%, while cream revenue decreased by about 17% [3][4]. - The company's revenue for Q1 2023 increased by 26.19% year-on-year [9]. Group 3: Raw Material Management - The prices of key raw materials like oil and sugar have shown a downward trend since the end of 2022, prompting the company to adjust procurement strategies [3][4]. - The company employs measures such as batch purchasing and price adjustment mechanisms to manage raw material costs [3][4]. Group 4: Market Strategy - The company is focusing on expanding its marketing network and diversifying sales channels, including supermarkets, restaurants, and online platforms [6][8]. - It has established production bases in regions like Guangdong, Zhejiang, and Henan to optimize supply chain efficiency [6][7]. Group 5: Competitive Advantages - The company holds a leading position in the frozen baked goods industry, attributed to its technological, product diversity, and marketing network advantages [7][8]. - It has developed over 50 product teams to enhance R&D capabilities and increase the frequency of new product launches [6][7]. Group 6: Future Outlook - The company plans to continue enhancing its supply chain and production capacity to meet market expansion needs [6][8]. - Future growth will focus on channel development and product innovation to increase market share [10].

关于举行 2022 年度网上业绩说明会及问题征集的公告 | 证券代码：300973 | 证券简称：立高食品 | 公告编号：2023-043 | | --- | --- | --- | | 债券代码：123179 | 债券简称：立高转债 | | 立高食品股份有限公司 202 3 年 5 月 9 日 出席本次说明会的人员有：公司董事长彭裕辉先生、副董事长赵松涛先生、总经理 陈和军先生、副总经理兼董事会秘书王世佳先生、独立董事黄劲业先生、财务总监梁培 玲女士、保荐代表人翁嘉辉先生。 为提升业绩说明会的交流效果，公司特向投资者公开征集问题，广泛听取投资者的 意见和建议，欢迎投资者在 2023 年 5 月 15 日（星期一）17:00 前将有关问题发送至公司 董事会办公室邮箱 dongmiban@ligaofoods.com，或者扫描下方二维码进入全景网问题征 集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。欢 迎广大投资者积极参与本次网上说明会。 立高食品股份有限公司 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。 董事会 立高食品股 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth rate of X% (specific percentage not provided in the content) for the fiscal year 2022[16]. - The company's operating revenue for 2022 was approximately CNY 2.91 billion, an increase of 3.32% compared to CNY 2.82 billion in 2021[21]. - The net profit attributable to shareholders decreased by 49.22% to CNY 143.77 million in 2022 from CNY 283.10 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 143.28 million, down 46.78% from CNY 269.20 million in the previous year[21]. - The total revenue for the company in 2022 was CNY 2,905,082,929.90, with a gross profit of CNY 920,969,601.38, resulting in a gross margin of 31.7%[75]. - The company reported a significant increase in the cash flow from operating activities in Q4 2022, reaching CNY 143.11 million[24]. - The company’s total assets as of December 31, 2022, amounted to X million RMB (specific figure not provided in the content)[16]. - The total assets at the end of 2022 were CNY 2.85 billion, reflecting a 12.71% increase from CNY 2.53 billion at the end of 2021[21]. - The company's basic earnings per share dropped by 53.45% to CNY 0.849 from CNY 1.824 in 2021[21]. - The weighted average return on equity decreased to 7.04% in 2022 from 19.05% in 2021, a decline of 12.01 percentage points[21]. Dividend Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total share capital of 169,340,000 shares as of December 31, 2022[5]. - The cash dividend accounted for 100% of the total profit distribution amount, reflecting a strong commitment to returning value to shareholders[194]. - The net profit attributable to shareholders for the year was 143,770,987.20 yuan, with undistributed profits of 609,534,959.79 yuan in the consolidated financial statements[194]. Market Expansion and Product Development - The company is actively pursuing market expansion strategies, including the establishment of new subsidiaries and partnerships in key regions[13]. - The company has expanded its product offerings, including new frozen baked goods and various baking ingredients, to enhance market competitiveness[14]. - The company has invested in research and development for new technologies to improve product quality and production efficiency[12]. - The company has introduced advanced automated production lines for frozen baked goods from Switzerland and the Netherlands, enhancing production capacity[33]. - The company has established five major production bases and nine production plants across China to meet customer demand for baked goods in a timely manner[36]. - The company has launched over 250 new products and applications annually, showcasing its strong R&D capabilities[86]. - New product launches, such as multigrain cheese buns and Danish sweet donuts, have shown strong sales performance, indicating successful market acceptance[63]. Supply Chain and Logistics - The company has established a comprehensive supplier assessment and management system, conducting 1 to 2 evaluations annually for qualified suppliers[50]. - The logistics model was optimized in 2021, integrating frozen baked goods and raw materials logistics to reduce costs through shared transportation[53]. - The company has a cold chain monitoring center to ensure temperature compliance during storage and transportation, maintaining product quality[54]. - The company established a cold chain logistics system to ensure product quality, with strict temperature controls during storage and transportation[89]. - The company has developed over 30 distribution centers nationwide to ensure efficient logistics and maintain product quality during transportation[60]. Risk Management - The company has no major risks affecting its normal operations, and detailed risk factors and mitigation measures are outlined in the report[4]. - The company faces risks related to food safety, with potential impacts on brand image and sales if issues arise[66]. - The company is at risk of declining gross margins due to rising raw material prices and underutilization of new production lines[66]. Sustainability and Social Responsibility - The company has maintained a strong focus on sustainability and social responsibility initiatives throughout its operations[11]. - The company is focusing on expanding its presence in the high-end cream market, which is currently in its early stages in China, suggesting potential for significant growth[43]. Governance and Management - The governance structure includes a board of directors with 6 members, including 2 independent directors, ensuring compliance with legal requirements[147]. - The company has established a complete governance structure with a shareholders' meeting, board of directors, and supervisory board[150]. - The company has implemented a stock incentive plan to enhance employee motivation and align interests between shareholders and employees[182]. - The company has a structured decision-making process for determining remuneration, involving the board of directors and the remuneration committee[171]. - The company has not reported any dissenting opinions from directors on significant issues during the reporting period[178]. Employee Development - The company has established a talent training program, "Lihigh Business School," focusing on practical application and skill enhancement for employees[189]. - The company plans to provide comprehensive training for employees in management, technology, and marketing to enhance their skills and capabilities[72]. - The total number of employees at the end of the reporting period was 4,387, with 761 in the parent company and 3,626 in major subsidiaries[187]. Financial Management - The company plans to pursue a convertible bond issuance to optimize its capital structure, with specific proposals for the issuance scale and terms under review[184]. - The company has committed to a research and development center construction project with an investment of CNY 5,214 million[123]. - The total investment during the reporting period was CNY 579,057,777.14, representing a decrease of 18.96% compared to the previous year's investment of CNY 714,530,569.00[116].

立高食品股份有限公司 2023 年第一季度报告 证券代码：300973 证券简称：立高食品 公告编号：2023-031 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 立高食品股份有限公司 2023 年第一季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 794,489,810.22 | 629,590,842.95 | | ...