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、担保情况概述 立高食品股份有限公司（以下简称"立高食品"或"公司"或"我司"）于2025年3 月12日召开第三届董事会第十三次会议及第三届监事会第九次会议，审议通过了《关于 2025年度对外担保额度预计的议案》，同意公司及下属子公司在2025年度为合并报表范 围内子公司（含新增子公司）提供担保额度合计不超过人民币（或等值外币）8亿元（含）。 具体内容详见公司于2025年3月12日在巨潮资讯网（www.cninfo.com.cn）披露的《关于2025 年度对外担保额度预计的公告》（公告编号：2025-014）。 证券代码：300973 证券简称：立高食品 公告编号：2025-031 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 关于公司为全资子公司提供担保的进展公告 近期，因公司全资子公司广东立高食品营销有限公司（以下简称"立高营销"）与百 胜咨询（上海）有限公司（以下简称"百胜咨询"）签署了新品合作协议，基于新合作协 议，近日，公司出具了《连带保证责任担保函》（以下简称"本函"）。自本函生 ...

立高食品股份有限公司 对 2024 年度会计师事务所履职情况评估报告 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙）（以下简称"中审 众环"） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙企业 （4）注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大 厦 17-18 楼 （5）首席合伙人：石文先 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和立高食品股份有限 公司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规 定和要求，现将公司对 2024 年度会计师事务所履职评估情况汇报如下： （6）截至 2024 年 12 月 31 日，中审众环合伙人 216 人、注册会计师 1,304 人、签署过证券服务业务审计报告的注册会计 ...

立高食品股份有限公司 2024 年度监事会工作报告 2024 年，立高食品股份有限公司（以下简称"公司"）监事会依照《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》）等法律法规及《公司章程》《监事会议事规则》的有关规定，认 真履行监督职责，积极维护全体股东及公司的利益，对公司生产经营、重大事项、 财务状况以及董事、高级管理人员履职情况进行了监督，较好地保障了股东权益、 公司利益和员工的合法权益，促进了公司规范运作。现将监事会在 2024 年度的 主要工作报告如下： 一、监事会会议情况 2024 年度，监事会按照《公司法》《证券法》等有关法律、法规及《公司 章程》《监事会议事规则》等公司内部制度的要求，共召开了 6 次会议，监事会 成员均全数参加，会议审议内容和召集召开程序合法有效，具体情况如下： | 召开时间 | | 会议届次 | 审议事项 | | --- | --- | --- | --- | | 2024 | 年 3 | 第三届监事会第 | 1、审议通过《关于修订〈监事会议事规则〉的议案》 | | 月 28 | 日 | 三次会议 | 2、审议通过《关于公司及子 ...

证券代码：300973 证券简称：立高食品 公告编号：2025-028 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 关于召开 2024 年年度股东大会的通知 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。 立高食品股份有限公司（以下简称"公司"）第三届董事会第十四次会议决定于 2025 年 5 月 26 日（星期一）召开公司 2024 年年度股东大会，现将会议有关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司于 2025 年 4 月 28 日召开第三届董事会第十四次 会议，审议通过《关于提请召开 2024 年年度股东大会的议案》，本次股东大会会议召集 程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 5 月 26 日（星期一）14:00 （2）网络投票时间：2025 年 5 月 26 日。其中，通过深圳证券交易所交易系统进行 网络投票的时间为 2025 年 ...

证券代码：300973 证券简称：立高食品 公告编号：2025-021 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 第三届监事会第十次会议决议公告 二、监事会会议审议情况 （一）审议通过《关于〈2024 年年度报告〉及其摘要的议案》 经审核，监事会认为：董事会对《2024 年年度报告》及其摘要的编制和审核程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报 告》和《2024 年年度报告摘要》。 本公司及监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、监事会会议召开情况 立高食品股份有限公司（以下简称"公司"）第三届监事会第十次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯形式召开，会议通知于 2025 年 4 月 18 日以书面、电 话及邮件等形式送达。监事会主席刘青珊女士主持会议，会议应出席监事 3 人，实际出 席监事 3 人。本次会议的召集 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,045,561,266.51, representing a 14.13% increase compared to ¥916,148,663.51 in the same period last year[6] - Net profit attributable to shareholders was ¥88,371,509.06, up 15.11% from ¥76,771,771.42 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥86,264,278.95, reflecting a significant increase of 27.30% compared to ¥67,765,556.79 in the previous year[6] - The company's diluted earnings per share increased to ¥0.5164, a rise of 22.78% from ¥0.4206 in the previous year[6] - Net profit for the current period was ¥85,774,031.63, representing a 12.5% increase from ¥76,018,799.73 in the previous period[26] - Basic earnings per share rose to ¥0.5294, compared to ¥0.4534 in the previous period, reflecting a growth of 16.7%[26] - The company reported a total profit of ¥104,671,728.46, up from ¥93,892,914.80 in the previous period, indicating a growth of 8.3%[25] - The company’s tax expenses for the current period were ¥18,897,696.83, compared to ¥17,874,115.07 in the previous period, reflecting an increase of 5.7%[25] Cash Flow and Liquidity - The company's cash flow from operating activities showed a negative net amount of ¥34,056,762.35, a decline of 267.74% from ¥20,303,425.04 in the same period last year[6] - Net cash flow from operating activities decreased by 267.74% to -34,056,762.35 yuan, mainly due to the earlier timing of the Spring Festival and increased expenditures[12] - Cash flow from operating activities showed a net outflow of ¥34,056,762.35, a decline from a net inflow of ¥20,303,425.04 in the previous period[28] - Cash and cash equivalents increased by 31.54% to ¥734,172,884.13 compared to ¥558,126,882.06 at the end of the previous year[11] - Cash and cash equivalents at the end of the period totaled ¥723,742,644.86, down from ¥819,709,063.08 at the end of the previous period[30] - Net cash flow from investing activities increased by 205.70% to 226,552,341.62 yuan, primarily due to the redemption of financial products during the reporting period[12] - Investment activities generated a net cash inflow of ¥226,552,341.62, a significant recovery from a net outflow of ¥214,342,309.63 in the previous period[29] - Net cash flow from financing activities improved by 67.35% to -13,423,208.75 yuan, mainly due to increased borrowings during the current period[12] - Financing activities resulted in a net cash outflow of ¥13,423,208.75, an improvement compared to a net outflow of ¥41,111,927.09 in the previous period[30] Assets and Liabilities - Accounts receivable rose by 30.29% to ¥368,852,780.32, driven by revenue growth and faster collection from major clients[11] - Total current assets reached ¥1,878,736,606.64, compared to ¥1,577,215,134.49 at the beginning of the period, reflecting a growth of approximately 19.1%[23] - Total liabilities decreased to ¥1,698,217,109.10 from ¥1,802,411,041.30, a reduction of about 5.8%[24] - The company's total equity increased to ¥2,630,836,784.47 from ¥2,576,021,509.29, marking an increase of approximately 2.1%[24] - The company's inventory decreased slightly to ¥373,783,037.81 from ¥380,042,226.09, a decline of about 1.7%[23] - Long-term borrowings increased by 41.77% to ¥71,609,019.27, attributed to the acquisition of a new long-term loan[11] - The company’s long-term borrowings increased to ¥71,609,019.27 from ¥50,510,341.12, an increase of approximately 41.8%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,688[14] - The top ten shareholders collectively hold 66.69% of the shares, with 彭裕辉 holding the largest share at 15.29%[14] - The total number of restricted shares at the beginning of the period was 55,527,975, with no shares released during the current period[18] - As of January 17, 2025, the company repurchased a total of 2,702,077 shares, accounting for 1.60% of the total share capital, with a total transaction amount of ¥93,836,616.18[20] Operational Metrics - The gross profit margin for Q1 2025 was 30.0%, a decrease of approximately 2.5% year-on-year, primarily due to changes in channel and product structure, as well as rising raw material prices[10] - The revenue from frozen baked goods accounted for about 60% of total revenue, growing approximately 12% year-on-year, while revenue from baking raw materials increased by about 17%[9] - Total operating costs increased to ¥935,824,600.06, up 12.7% from ¥829,977,056.69 in the previous period[25]

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the last fiscal year[19]. - The company's operating revenue for 2024 reached ¥3,835,378,953.26, representing a 9.61% increase compared to ¥3,499,096,969.49 in 2023[24]. - Net profit attributable to shareholders surged by 266.94% to ¥267,967,762.81 in 2024 from ¥73,027,000.54 in 2023[24]. - The basic earnings per share increased by 269.83% to ¥1.5947 in 2024, compared to ¥0.4312 in 2023[24]. - Total revenue for the company reached CNY 3,826,213,444.81, representing a year-on-year increase of 9.55%[72]. - The gross profit margin for the main business was 31.4%, with a slight increase of 0.10% compared to the previous year[72]. - The company achieved a revenue of 3.835 billion yuan in 2024, representing a year-on-year growth of 9.61%[86]. - The net profit attributable to shareholders reached 268 million yuan, a significant increase of 266.94% year-on-year[87]. Market Expansion and Product Development - The company is focusing on expanding its market presence, particularly in the frozen baked goods segment, which has seen a 20% increase in demand[19]. - The company has invested in new product development, launching three new product lines that contributed to a 10% increase in overall sales[19]. - The company anticipates a revenue growth of 18% for the upcoming fiscal year, driven by new market strategies and product launches[19]. - The company plans to expand its market presence in the rapidly growing frozen baked goods sector, driven by improvements in cold chain technology[34]. - The company is actively developing new products, including ice cream cakes and mochi, to diversify its offerings and meet seasonal demand[63]. - The company has established a leading position in the frozen baked goods and baking ingredients industry, with a production capacity covering over 100 types of frozen baked products[36]. - The company has introduced advanced automated production lines for frozen baked goods from Switzerland and the Netherlands, establishing large production bases in Guangdong, Zhejiang, and Henan[37]. Research and Development - The company’s R&D expenditure increased by 25%, focusing on innovative food technologies and sustainable practices[19]. - The company has invested in R&D, establishing a research center in Japan to enhance product innovation and technology adoption[83]. - Research and development (R&D) investment for 2024 was 111,952,016.34 CNY, representing 2.92% of operating revenue, down from 4.22% in 2023[109]. - The number of R&D personnel increased by 1.56% to 391 in 2024, with a notable decrease of 23.44% in the number of bachelor's degree holders[109]. Operational Efficiency and Cost Management - The company has implemented risk management strategies to mitigate potential operational risks, ensuring stable business operations[6]. - The company employs a procurement strategy that locks in prices with suppliers for raw materials expected to rise, ensuring stable supply amidst commodity price fluctuations[57]. - The company has centralized procurement management to negotiate better pricing and reduce the impact of raw material price fluctuations[67]. - The company has implemented a strict temperature monitoring system for cold chain logistics to ensure product quality during storage and transportation[59]. - The company is committed to continuous improvement in its quality management practices to meet evolving industry standards[55]. Corporate Governance and Shareholder Relations - The company has maintained an independent operational structure, with no financial support provided to the controlling shareholder during the reporting period[156]. - The governance structure allows all shareholders, especially minority shareholders, to exercise their rights equally[155]. - The company has strengthened its information disclosure management, ensuring timely and accurate communication with investors[157]. - The company has established a market value management system to enhance its market value management practices and protect the rights of stakeholders[152]. Employee Management and Development - The company has established a comprehensive salary management system to attract and retain talent, with performance-based compensation linked to KPI results[187]. - The company emphasizes practical training and development through its "Lihigh Business School," focusing on real-world applications and skills enhancement[189]. - The total number of employees at the end of the reporting period was 3,881, with 219 in the parent company and 3,662 in major subsidiaries[186]. - The company has implemented a series of training programs for various management levels to enhance leadership capabilities[188]. Dividend Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[7]. - The company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares for the first three quarters of 2024, with the record date set for November 29, 2024[192]. - The company plans to distribute a cash dividend of 5 yuan per 10 shares (including tax), with a total cash dividend amounting to 83,319,197 yuan, which represents 100% of the total profit distribution[194].

| 证券代码：300973 | 证券简称：立高食品 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：123179 | 债券简称：立高转债 | | 立高食品股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 立高食品股份有限公司（以下简称"公司"）第三届董事会第十四次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯形式召开，会议通知于 2025 年 4 月 18 日以书面、 电话及邮件等形式送达。董事长彭裕辉先生主持会议，会议应出席董事 6 人，实际出席 董事 6 人。本次会议的召集和召开符合《中华人民共和国公司法》《公司章程》《董事会 议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于〈2024 年年度报告〉及其摘要的议案》 表决结果：同意 6 票，反对 0 票，弃权 0 票，表决通过。 本议案已经公司第三届董事会审计委员会第九次会议审议通过，并同意提交公司董 事会审议。 本议案尚需提交公司 202 ...

证券代码：300973 证券简称：立高食品 公告编号：2025-024 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 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、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、立高食品股份有限公司（以下简称"公司"）2024 年度利润分配预案为：拟以未 来实施权益分派方案时股权登记日的总股本扣除公司回购专用账户股份后的股本为基数， 向全体股东每 10 股派发现金红利 5 元（含税）。本次股利分配后未分配利润余额结转以 后年度分配。本次不进行资本公积金转增股本及派送股票股利。 2、公司披露本次利润分配方案后，不会触及《深圳证券交易所创业板股票上市规则》 第 9.4 条规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 28 日召开第三届董事会第十四次会议、第三届监事会第十次会 议审议通过《2024 年度利润分配预案》，本议案尚需提交公司 2024 年年度股东大会审议。 （一）董事会意见 公司召开第三届董事会第十四次会议，以同意 6 票、反对 0 票、弃权 0 票的表决结 ...

中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"） 为立高食品股份有限公司（以下简称"立高食品"、"公司"）首次公开发行股 票及向不特定对象发行可转换公司债券并在创业板上市的保荐机构及持续督导 机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等法规的有关规定，对立高食品及子公司使用部分闲置募集资金进行现金管 理和闲置自有资金进行委托理财事项进行了审慎核查，核查情况如下： 中信建投证券股份有限公司 关于立高食品股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 一、募集资金基本情况 （一）首次公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于同意立高食品股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕489 号）同意注册，公司获准向社会首次 公开发行人民币普通股（A 股）股票 42,340,000 股，每股面值 1.00 元，每股发行 价格为人民币 28.28 元，募集资金总额为人民币 ...