江苏益客食品集团股份有限公司 2023 年度监事会工作报告 2023 年度，江苏益客食品集团股份有限公司（以下简称"公司"）监事会 严格按照《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》"）、《深圳证券交易所创业板股票上 市规则》（以下简称"《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》（以下简称"《规范运作指引》"） 等相关法律法规、规范性文件和《公司章程》《监事会议事规则》等制度的规定， 本着对全体股东负责的原则，认真履行了监督职责，对公司生产经营活动、规范 运作情况、财务情况、重大事项及公司董事和高级管理人员履行职责的情况进行 监督，切实维护了公司及全体股东的合法权益。现将监事会在 2023 年度主要工 作报告如下： 一、2023 年度监事会日常工作情况 2023 年度，公司监事会严格按照《公司法》《证券法》《股票上市规则》 《规范运作指引》等相关法律法规、规范性文件和《公司章程》《监事会议事规 则》等有关规定，召集、召开监事会会议，全体监事均亲自出席会议，无缺席会 议的情况，通过的各项决议合法有效。 ...

Financial Performance - The company's operating revenue for 2023 was CNY 21.888 billion, an increase of 16.96% compared to the previous year[3]. - The net profit for the company was a loss of CNY 168.469 million, a decrease of 448.74% year-on-year[3]. - The company's operating revenue for 2023 reached CNY 21,888,226,740, representing a year-on-year increase of 16.96% compared to CNY 18,714,660,064 in 2022[20]. - The net profit attributable to shareholders of the listed company was CNY 170,971,342.44, a significant decrease of 427.64% from CNY 51,743,587.10 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 186,715,243.29, down 665.68% from CNY 32,568,292.45 in 2022[20]. - The net cash flow from operating activities was CNY 632,647,385.52, reflecting a decrease of 482.48% compared to CNY 165,406,226.85 in the previous year[20]. - The total assets at the end of 2023 amounted to CNY 4,692,414,945.03, a decrease of 4.31% from CNY 4,902,992,094.67 at the end of 2022[20]. - The net assets attributable to shareholders of the listed company were CNY 1,756,798,309.03, down 10.20% from CNY 1,955,474,793.69 in the previous year[20]. - The basic earnings per share for 2023 was -0.3808, a decline of 417.33% compared to CNY 0.12 in 2022[20]. - The diluted earnings per share also stood at -0.3808, reflecting the same decline of 417.33% from CNY 0.12 in the previous year[20]. - The weighted average return on equity was -9.14%, a decrease of 11.86% from 2.70% in 2022[20]. Revenue Sources - The main products, including chicken and duck products, contributed 92.11% to the total revenue, with a gross profit decrease of approximately CNY 160 million[3]. - The slaughter segment contributed ¥16,246,116,483.74, accounting for 74.22% of total revenue, with a year-on-year growth of 13.91%[102]. - The feed segment generated ¥3,076,161,486.64, representing 14.05% of total revenue, with a slight increase of 0.62% compared to the previous year[102]. - The breeding segment saw a significant increase of 52.05%, with revenue of ¥1,257,233,120.95, which is 5.74% of total revenue[102]. - Direct sales accounted for 60.08% of total revenue, amounting to ¥13,151,076,578.25, with a year-on-year growth of 15.74%[104]. Inventory and Impairment - Inventory impairment provision was estimated at CNY 84 million at the end of the reporting period, compared to CNY 42.9943 million in the same period last year[4]. - The poultry segment accounted for approximately CNY 33 million of the inventory impairment provision, which was zero in the previous year[4]. Market and Industry Trends - The poultry industry in China has shown a compound annual growth rate of 4.32% from 2014 to 2023, with total poultry production reaching 25.63 million tons in 2023[34]. - The average per capita chicken consumption in China is expected to increase, with poultry meat accounting for 28.4% of urban residents' meat consumption from 2020 to 2022[43]. - The restaurant industry in China saw a revenue scale of CNY 52.89 billion in 2023, a growth of 20.4% compared to 2022, which will further drive the demand for fresh and processed chicken products[45]. Product Development and Innovation - The company is focusing on expanding its product line to include high-value products such as cooked food, hot pot ingredients, and prepared dishes to meet diverse consumer demands[36]. - The company is advancing its "frozen to fresh" and "frozen to cooked" strategies, transitioning from a traditional agricultural enterprise to a food enterprise[46]. - The company has increased its R&D investment to drive innovation and meet consumer demands for food safety and quality[91]. - The product development system is being upgraded to respond to diverse consumer demands, with a focus on agile product development capabilities to enhance core competitiveness and explore new lifestyle models[159]. Strategic Initiatives - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The company is committed to enhancing its market presence through new product development and technological advancements[198]. - The company aims to strengthen its supply chain by establishing a support system centered on breeding, including poultry seedlings, feed, animal health, processing, and technical services[156]. - The company is focusing on technological innovation in large-scale breeding, addressing technical challenges in both chicken and duck farming to improve efficiency through iterative technology advancements[158]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing its operational standards[177]. - The board of directors consists of 9 members, including 3 independent directors, and held 12 meetings during the reporting period[179]. - The company ensures equal rights for all shareholders, particularly minority shareholders, during general meetings[178]. - The company has established a dedicated securities affairs department to manage investor relations and ensure timely and accurate information disclosure[183]. Risks and Challenges - The company faces risks related to market demand and competition, which are detailed in the management discussion section[4]. - The company is exposed to price volatility in its main products and raw materials, which can affect profitability, but its diversified operations across the industry chain help mitigate risks[171]. - The company faces risks from animal epidemics and natural disasters, which could impact raw material supply and operational costs, but is enhancing its resilience through standardized breeding practices[166]. - Food safety remains a top priority, with stringent quality control measures in place to mitigate risks associated with food safety incidents[167]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10%[199]. - Future guidance indicates a target EBITDA margin of 25% for the next fiscal year[200]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $30 million for potential deals[199].

证券代码：301116 证券简称：益客食品 公告编号：2024-042 江苏益客食品集团股份有限公司 关于公司续聘 2024 年度审计机构的公告 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。 江苏益客食品集团股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第三届董事会第十一次会议及第三届监事会第十次会议，审议通过了《关 于公司续聘 2024 年度审计机构的议案》，同意续聘致同会计师事务所（特殊普 通合伙）（以下简称"致同"）担任公司 2024 年度审计机构，本事项尚需提交 公司 2023 年度股东大会审议。现将具体情况公告如下： 一、拟聘任会计师事务所事项的情况说明 成立日期：致同前身是北京市财政局于 1981 年成立的北京会计师事务所， 1998 年 6 月脱钩改制并与京都会计师事务所合并，2011 年经北京市财政局批准 转制为特殊普通合伙，2012 年更名为致同会计师事务所（特殊普通合伙)； 致同具备证券、期货相关业务的资质，自受聘担任公司审计机构以来，坚持 独立审计准则，勤勉尽责地履行了双方所规定的责任和义务，为公司出具的审计 报 ...

证券代码：301116 证券简称：益客食品 公告编号：2024-044 江苏益客食品集团股份有限公司 关于公司 2023 年度计提信用及资产减值准备和核销资产的公告 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。 江苏益客食品集团股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第三届董事会第十一次会议及第三届监事会第十次会议，审议通过了《关 于 2023 年度计提信用及资产减值准备和核销资产的议案》，该议案无需提交公 司股东大会审议，现将具体内容公告如下： 一、本次计提信用及资产减值准备和核销资产情况概述 1、本次计提减值准备及核销资产的原因 为客观反映公司财务状况，依据《企业会计准则》等相关规定，公司及子公 司对合并报表范围内截至 2023 年 12 月 31 日的应收票据、应收款项（包括合同 资产）、存货、固定资产、无形资产等资产进行了减值测试，认为上述部分资产 存在一定的减值迹象，基于谨慎性原则，公司对可能存在减值迹象的资产计提减 值损失；部分应收款项已无回收的可能性，根据相应的规定进行核销。 2、本次计提减值准备的资产范围和总金额 ...

Financial Performance - The company's revenue for Q1 2024 was ¥4,589,498,644.13, a decrease of 11.08% compared to ¥5,161,637,070.11 in the same period last year[5] - Net profit attributable to shareholders was ¥78,438,709.45, down 32.97% from ¥117,018,996.47 year-on-year[5] - Total operating revenue for Q1 2024 was CNY 4,589,498,644.13, a decrease of 11.04% compared to CNY 5,161,637,070.11 in Q1 2023[24] - Net profit for Q1 2024 was CNY 104,123,040.83, a decrease of 27.5% from CNY 143,677,155.11 in Q1 2023[25] - Total comprehensive income attributable to the parent company was CNY 78,438,709.45, a decrease of 33.0% compared to CNY 117,018,996.47 in the previous period[26] Cash Flow - The net cash flow from operating activities decreased by 55.10% to ¥128,144,406.29 from ¥285,381,840.91 in the previous year[11] - Net cash flow from operating activities was CNY 128,144,406.29, a decrease of 55.2% from CNY 285,381,840.91 in the previous period[28] - Cash inflow from operating activities totaled CNY 4,258,366,687.11, down 11.9% from CNY 4,835,407,813.26 in the previous period[28] - Cash outflow from operating activities was CNY 4,130,222,280.82, a decrease of 9.2% compared to CNY 4,550,025,972.35 in the previous period[28] - Net cash flow from investing activities was -CNY 123,284,772.81, an improvement from -CNY 235,224,406.07 in the previous period[29] - Cash inflow from financing activities was CNY 429,370,000.00, an increase of 19.5% compared to CNY 358,939,953.14 in the previous period[29] - Cash and cash equivalents at the end of the period amounted to CNY 492,899,113.75, up from CNY 462,071,887.17 in the previous period[29] Assets and Liabilities - Total assets increased by 8.00% to ¥5,067,614,503.66 compared to ¥4,692,414,945.03 at the end of the previous year[5] - Total liabilities rose to CNY 3,178,421,527.18 in Q1 2024, up from CNY 2,874,786,196.69 in Q1 2023, indicating an increase of 10.59%[22] - The company reported a significant increase in accounts receivable, rising to ¥541,107,914.32 from ¥307,582,912.49[8] - Accounts receivable increased significantly to CNY 541,107,914.32 from CNY 307,582,912.49, marking a rise of 76.00%[21] - The company’s total liabilities increased, with accounts payable rising by 35.30% to ¥705,311,466.89 from ¥521,276,432.47[8] - The company reported a significant increase in long-term payables, rising by 13,607.88% to ¥10,004,748.85 due to new after-sales leasing business[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,051[14] - Jiangsu Yike Agricultural Investment Co., Ltd. holds 70.11% of shares, totaling 314,772,806 shares[14] - The total number of shares held by the top ten unrestricted shareholders is 18,367,347 shares[14] - The company has no preferred shareholders as of the reporting date[18] - The company has repurchased a total of 3,182,003 shares at a cost of 30,158,812.69 RMB, with a repurchase price not exceeding 12.80 RMB per share[18] - The total amount allocated for share repurchase is between 50 million and 100 million RMB[18] - The company reported a significant increase in the number of shareholders participating in margin trading, with 503,200 shares held through margin accounts[15] - The largest shareholder, Jiangsu Yike Agricultural Investment Co., Ltd., is controlled by Tian Liyu, who also holds interests in other investment partnerships[15] - The company has not reported any changes in the number of shares lent through margin trading compared to the previous period[17] Research and Development - Research and development expenses decreased by 43.19% to ¥3,204,288.36 from ¥5,640,306.42 in the previous year[9] - The company reported a decrease in research and development expenses to CNY 3,204,288.36 from CNY 5,640,306.42, a reduction of 43.19%[25] Audit and Reporting - The company did not undergo an audit for the first quarter report[30] - The report was released by the board of directors on April 25, 2024[31]

本次说明会将采用网络远程的方式举行，投资者可登陆深圳证券交易所"互 动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次会议。 届时出席本次说明会的人员有：公司董事长、总经理田立余先生，副董事长、 副总经理、财务总监陈洪永先生，董事会秘书陈宏儒先生以及独立董事梁仕念先 生。（如有特殊情况，参会人员将有可能进行调整） 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 9 日（星期四）15:00 前登录"互动易"平台（http://irm.cninfo.com.cn） "云访谈"栏目进入公司本次说明会页面进行提问（根据该平台规则，访谈页面 将于访谈开始前五个交易日对外发布）。公司将在 2023 年度业绩说明会上，在 信息披露允许范围内对投资者普遍关注的问题进行回答。 证券代码：301116 证券简称：益客食品 公告编号：2024-047 江苏益客食品集团股份有限公司 关于举行 2023 年度网上业绩说明会的公告 XX 股份有限公司定于 2022 年 X 月 X 日（周 ...

江苏益客食品集团股份有限公司 内部控制鉴证报告 致同会计师事务所（特殊普通合伙） 目 录 | | | 2023 年度内部控制自我评价报告 1-9 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制鉴证报告 致同专字（2024）第 371A009775 号 江苏益客食品集团股份有限公司全体股东： 我们接受委托，鉴证了江苏益客食品集团股份有限公司（以下简称益客食品 公司）董事会对 2023 年 12 月 31 日与财务报表相关的内部控制有效性的认定。益 客食品公司董事会的责任是按照《企业内部控制基本规范》建立健全内部控制并 保持其有效性，并确保后附的益客食品公司《关于 2023 年 12 月 31 日与财务报表 相关的内部控制的评价报告》真实、完整地反映益客食品公司 2023 年 12 月 31 日 与财务报表相关的内部控制。我们的责任是对益客食品公司 2023 年 12 月 31 日与 财务报表相关的内部控制有效性提出鉴证结论 ...

关于江苏益客食品集团股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 致同会计师事务所（特殊普通合伙） 目 录 | 关于江苏益客食品集团股份有限公司 年度募集资金 2023 | 1-2 | | --- | --- | | 存放与实际使用情况鉴证报告 | | | 江苏益客食品集团股份有限公司 2023 年度募集资金 | 1-7 | | 存放与实际使用情况的专项报告 | | 致同专字（2024）第 371A009777 号 江苏益客食品集团股份有限公司全体股东： 我们接受委托，对后附的江苏益客食品集团股份有限公司（以下简称益 客食品公司）《2023 年度募集资金存放与实际使用情况的专项报告》（以下 简称 "专项报告"）执行了合理保证的鉴证业务。 按照《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（2022 年修订）》和《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》的要求编制 2023 年度专项报告，保证其内容真实、 准确、完整，不存在虚假记录、误导性陈述或重大遗漏是益客食品公司董事 会的责任，我们的责任是在实施鉴证工作的基础上对益客食品公司董事会 ...

证券代码：301116 证券简称：益客食品 公告编号：2024-038 江苏益客食品集团股份有限公司 第三届董事会第十一次会议决议公告 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 江苏益客食品集团股份有限公司（以下简称"公司"）第三届董事会第十一 次会议于 2024 年 4 月 25 日以现场会议与线上会议结合的方式召开，会议通知已 于 2024 年 4 月 15 日以电子邮件形式送达公司全体董事。本次董事会会议由副董 事长陈洪永先生主持（董事长田立余先生因外地出差，以线上方式出席），会议 应出席董事 9 名，实际出席董事 9 名。公司全体监事、高级管理人员列席了会议。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》等相关 法律法规以及《公司章程》《董事会议事规则》等制度的有关规定，会议合法有 效。 二、董事会会议审议情况 会议以记名投票的方式表决通过了相关议案并形成如下决议： （一）审议通过《关于公司 2023 年度总经理工作报告的议案》。 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案无需提交公司股东大 ...

江苏益客食品集团股份有限公司 2023年度募集资金存放与实际使用情况的 专项报告 根据《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 （2022年修订）》和《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》有关规定，现将本公司2023年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意江苏益客食品集团股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]3800号）同意注册，公司2022年1月首次 向社会公众公开发行了普通股（A 股）股票44,897,960股，发行价为每股人民币11.40 元。截至2023年12月31日，本公司共募集资金51,183.67万元，扣除发行费用6,761.34 万元后，募集资金净额为44,422.33万元。 上述募集资金净额已经致同会计师事务所（特殊普通合伙）出具的致同验字 （2022）第371C000019号《验资报告》验证。 （二）以前年度已使用金额、本年度使用金额及当前余额。 （2）不存在从非募集资金账户支付但尚未从募集资金专户中转出的情况。 1、 ...