公告 证券代码：603027 证券简称：千禾味业 公告编号：2024-036 千禾味业食品股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 06 月 05 日(星期三) 上午 09:00-10:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 29 日(星期三) 至 06 月 04 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 irm@qianhefood.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 千禾味业食品股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发 布公司 2023 年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入地 了解公司 202 ...

证券代码：603027 证券简称：千禾味业 公告编号：2024-035 千禾味业食品股份有限公司 关于 2022 年限制性股票激励计划第一期 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 2,704,000 股。 本次股票上市流通总数为 2,704,000 股。 本次股票上市流通日期为 2024 年 5 月 10 日。 2024 年 4 月 29 日，千禾味业食品股份有限公司（以下简称"公司"或"本公司"） 召开第四届董事会第二十二次会议、第四届监事会第二十一次会议，审议通过了 《关于 2022 年限制性股票激励计划第一期解除限售条件成就的议案》，认为公司 2022 年限制性股票激励计划（以下简称"本激励计划"）第一个解除限售期的解除 限售条件已经成就，同意公司为 70 名符合解除限售条件的激励对象统一办理解除 限售事宜，共计解除限售 270.4 万股限制性股票。现将有关事项说明如下： 一、限制性股票激励计划批准及实施情况 （一）限制性股票激励计划履行的程序 解除限售暨上市公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实 ...

Financial Performance - Net cash flow from operating activities for the first quarter of 2024 was approximately CNY 162.74 million, a significant increase compared to CNY 3.07 million in the same period last year[14]. - Cash received from sales of goods and services in the first quarter of 2024 was approximately CNY 952.41 million, up from CNY 835.15 million in the first quarter of 2023[14]. - The company reported a net cash inflow from operating activities of CNY 976.90 million in the first quarter of 2024, compared to CNY 859.03 million in the same period last year[14]. - The net profit for the period was 154,905,326.54 RMB, compared to 145,231,975.67 RMB in the previous period, reflecting a growth in profitability[23]. - The net profit attributable to shareholders of the listed company was CNY 154,905,326.54, representing a growth of 6.66% from CNY 145,231,975.67 in the same period last year[41]. - The net profit for Q1 2024 was CNY 143,800,318.57, down 4.6% from CNY 150,496,105.83 in Q1 2023[66]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 4.17 billion, a decrease of 2.25% compared to the end of the previous year[3]. - The total liabilities and shareholders' equity amounted to 4,091,775,831.29 RMB, down from 4,190,841,545.16 RMB[18]. - The total assets decreased to CNY 4,171,694,045.66 from CNY 4,267,793,815.23, indicating a decrease of approximately 2.3%[70]. - The total liabilities decreased to CNY 556,934,275.02 from CNY 599,543,500.27, reflecting a reduction of approximately 7.1%[66]. - The total current liabilities amounted to CNY 514,958,092.50, down from CNY 556,068,682.80, indicating a decrease of about 7.4%[66]. Cash Flow - The cash flow from operating activities for Q1 2024 was CNY 875,005,231.79, compared to CNY 739,108,128.48 in Q1 2023, representing an increase of 18.4%[66]. - The total cash and cash equivalents at the end of the period decreased to 1,430,305,255.31 RMB from 1,536,135,324.83 RMB, indicating a net decrease of 105,830,069.52 RMB[20]. - The company's cash and cash equivalents amount to 1,468,770,912.84 RMB, down from 1,561,345,119.37 RMB at the end of December 2023[63]. - The cash outflow for financing activities was 204,656,805.77 RMB, reflecting the company's ongoing debt repayment and dividend distribution[20]. Equity - Equity attributable to shareholders of the listed company was approximately CNY 3.61 billion, down 1.24% from the previous year[3]. - The total equity decreased to 3,534,841,556.27 RMB from 3,591,298,044.89 RMB, indicating a reduction in shareholder equity[18]. - The total equity attributable to shareholders decreased to CNY 3,607,016,066.95 from CNY 3,652,367,547.60, reflecting a decline of about 1.2%[70]. Operational Efficiency - The company is focusing on enhancing cash flow management and operational efficiency to support future growth strategies[12]. - The company's operating revenue for Q1 2024 was CNY 811,727,693.25, an increase of 8.63% compared to CNY 747,086,046.33 in Q1 2023[32]. - The company's gross profit margin improved, with operating costs rising to CNY 514,287,672.62 from CNY 446,456,694.99, indicating a focus on cost management[32]. Research and Development - Research and development expenses were reported at 24,782,124.14 RMB, slightly up from 24,681,596.66 RMB, indicating continued investment in innovation[23]. - Research and development expenses for Q1 2024 were CNY 24,782,124.14, slightly higher than CNY 24,681,596.66 in Q1 2023, reflecting ongoing investment in innovation[32]. Investment Activities - Investment activities resulted in a net cash outflow of -80,920,695.55 RMB, contrasting with a net inflow of 30,233,666.07 RMB in the previous period[20]. - The total investment for the "annual production of 600,000 tons of seasoning intelligent manufacturing project" is 1.26 billion RMB, with a construction period from January 2020 to December 2024[54]. - As of March 31, 2024, the cumulative investment in the project has reached 1,004.849 million RMB, with the first phase of production lines for 200,000 tons of soy sauce and 100,000 tons of cooking wine completed and put into use by the end of February 2023[54].

Revenue and Profit Growth - Revenue growth in 2023 was driven by enhanced product quality, market expansion, and optimized marketing channels, leading to increased sales scale[6] - Q4 2023 revenue reached 875,384,438.72 yuan, with net profit attributable to shareholders of 143,318,682.69 yuan[9] - Revenue for 2023 reached 3.21 billion yuan, a year-on-year increase of 31.62%[38] - Net profit attributable to shareholders was 530 million yuan, up 54.22% year-on-year[38] - Revenue from soy sauce products was 2.04 billion yuan, an increase of 34.85% compared to the previous year[33] - Revenue from vinegar products was 422.49 million yuan, an increase of 11.75% compared to the previous year[33] - Revenue from soy sauce products reached 2,040,464,688.03 yuan, with a year-on-year increase of 34.85%[44] - Revenue from vinegar products reached 422,494,873.45 yuan, with a year-on-year increase of 11.75%[44] - Total revenue for the company in 2023 was 3.207 billion yuan, a year-on-year increase of 31.62%[46] - Revenue from the food manufacturing industry reached 3,165,929,549.55 yuan, with a year-on-year increase of 32.09%[47] - Revenue for 2023 reached 3,206,797,965.72 yuan, a 31.62% increase compared to 2022[74] - Net profit attributable to shareholders in 2023 was 530,447,940.83 yuan, up 54.22% year-on-year[74] - The company's overall performance in 2023 showed steady growth compared to the same period last year[28] - Revenue from the eastern region was 712,451,428.17 yuan, with a year-on-year increase of 30.94%[44] - Revenue from the western region was 1,229,384,323.65 yuan, with a year-on-year increase of 23.77%[44] - Revenue from the distribution sales model reached 2,344,295,330.20 yuan, with a year-on-year increase of 44.75%[44] - Revenue from the direct sales model reached 821,634,219.35 yuan, with a year-on-year increase of 5.7%[44] - The company's total revenue increased by 32.09% year-on-year to 316,592.95 million yuan[149] - The central region's revenue grew significantly by 80.97% year-on-year, reaching 44,877.92 million yuan[149] - Online sales revenue accounted for 19.68% of total revenue, reaching 63,120.12 million yuan, with a gross margin of 43.96%[153] Earnings Per Share and Return on Equity - Basic earnings per share (EPS) increased by 49.16% to 0.5352 yuan in 2023 compared to 0.3588 yuan in 2022[8] - Diluted EPS rose by 48.33% to 0.5322 yuan in 2023 from 0.3588 yuan in 2022[8] - Weighted average return on equity (ROE) increased by 2.18 percentage points to 17.72% in 2023[8] Product Development and Optimization - The company optimized and launched new products such as zero-additive premium light soy sauce, seafood soy sauce, high-oyster-content oyster sauce, and zero-additive low-salt soy sauce, enriching its product matrix[28] - The company emphasized the importance of health, safety, quality, and convenience in product development to meet evolving consumer demands[28] - Focus on the development of the condiment sector, implementing precise product and channel strategies based on consumer trends and market demands[84] - Strengthen R&D innovation and product quality to meet and lead consumer demand[84] - Optimize product structure and pricing system, enhance market insight and adaptability of the marketing team[86] - Enhance R&D and production capabilities to respond to customer needs promptly[86] - Emphasize product quality and technological leadership, collaborate with universities and research institutes for innovation[89] - The company's gross profit margin for soy sauce products increased by 0.44 percentage points year-on-year to 37.59%[44] - The company's gross profit margin for vinegar products increased by 2.05 percentage points year-on-year to 39.07%[44] - Gross profit margin for vinegar products increased by 2.05% year-on-year to 39.07%[149] - The company's overall gross profit margin increased by 1.03% year-on-year to 36.99%[149] - The northern region's gross profit margin decreased by 2.36% year-on-year to 39.48%[149] - The gross profit margin for direct sales channels decreased by 0.97% year-on-year to 47.26%[149] Market Expansion and Sales Channels - The company has established a nationwide marketing network covering major cities and some townships, with both online and offline sales growing in parallel[28] - The company continued to expand its market presence by developing new channels and strengthening existing ones[28] - The company maintained a competitive edge by adjusting product price ranges and increasing promotional efforts in the mainstream condiment market[28] - Strengthen brand promotion and content e-commerce operations, leverage big data to capture marketing opportunities[86] - Strengthen marketing network construction, expand channels, and implement precise marketing strategies[89] - Revenue from the western region grew by 23.77% year-on-year, reaching 122,938.43 million yuan[149] Cost Management and Expenses - Operating costs increased by 30.39% to 2.02 billion yuan due to expanded sales scale[39] - Sales expenses rose by 18.40% to 391.86 million yuan, driven by increased personnel costs[39] - Management expenses surged by 70.05% to 124.08 million yuan, mainly due to restricted stock incentive costs[39] - R&D expenses increased by 33.96% to 86.44 million yuan, reflecting higher R&D investment[39] - The company focused on cost control and value optimization across the supply chain, including sourcing, production, and sales[28] - Improve supply chain management, analyze market trends, and control costs[89] - Sales expenses increased by 18.4% to 391.86 million yuan, while management expenses surged by 70.05% to 124.08 million yuan[133] - R&D investment totaled 86.44 million yuan, representing 2.7% of total revenue[137][139] - Direct material costs for soy sauce increased by 32.95% to 948.1927 million yuan, accounting for 74.46% of total costs[125] - Direct material costs for vinegar increased by 7.79% to 168.8939 million yuan, accounting for 65.61% of total costs[125] - Manufacturing expenses for soy sauce surged by 76.35% to 150.7861 million yuan, representing 11.84% of total costs[125] - Manufacturing expenses for vinegar increased by 24.76% to 42.3222 million yuan, accounting for 16.44% of total costs[125] - Total costs for soy sauce increased by 33.91% to 1.2734952 billion yuan[125] - Total costs for vinegar increased by 8.11% to 257.4132 million yuan[125] Investment and Financial Activities - The company invested in short-term capital-preserving financial products, generating 8,738,638.97 yuan in投资收益 (investment income) in 2023[22] - Net cash flow from financing activities soared by 1,110.98% to 626.55 million yuan, primarily due to proceeds from stock issuance[39] - Net cash flow from operating activities decreased by 39.22% to 470.03 million yuan, mainly due to increased material purchases[39] - Net cash flow from operating activities in 2023 decreased by 39.22% to 470,030,322.18 yuan[74] - Net cash flow from financing activities increased by 1110.98%, primarily due to proceeds from a private placement[140] - Net cash flow from operating activities was 470,030,322.18 RMB, down from 773,383,847.40 RMB[190] - Net cash flow from investing activities improved to 62,955,417.49 RMB, compared to -612,798,361.02 RMB previously[190] - Net cash flow from financing activities surged to 626,545,747.07 RMB, up from 51,738,826.08 RMB[190] - Cash and cash equivalents at the end of the period stood at 1,536,135,324.83 RMB, a significant increase from 387,642,898.59 RMB[192] - Monetary funds increased by 289.47% to 1.59 billion yuan, accounting for 37.35% of total assets[143] - Fixed assets grew by 46.92% to 1.3 billion yuan, mainly due to the completion of a 600,000-ton seasoning intelligent manufacturing project[143] - Capital reserve surged by 870.18% to 878 million yuan, primarily due to share premium from private placement[143] - The company invested 88,018.68 million yuan in the "Annual 600,000-ton Condiment Intelligent Manufacturing Project" as of December 31, 2023[156] Subsidiaries and Divestitures - The company's subsidiary, Weifang Hengtai, generated 17,911.08 thousand yuan in revenue and 1,592.68 thousand yuan in net profit in 2023[80] - The company divested its subsidiary, Fengcheng Hengtai, for 23.68 million yuan in April 2024, removing it from the consolidated financial statements[80] - The company's subsidiary, Liuzhou Hengtai, reported a net profit of 251.35 thousand yuan in 2023[80] - The company's subsidiary, Zhenjiang Jinshan Temple, achieved a net profit of 463.59 thousand yuan in 2023[80] - The company's subsidiary, Sichuan Jiheng, recorded a net loss of 176.65 thousand yuan in 2023[80] Corporate Governance and Compensation - The company revised internal management documents such as the "Independent Director Work System," "Compensation and Benefits System," and "Employee Reward and Punishment System" to align with the latest legal requirements[28] - Enhance corporate governance and ensure compliance with legal and regulatory requirements[92] - Total shares held by directors and supervisors at the end of the year: 515,572,943 shares[97] - Total compensation for directors and supervisors in 2023: 6.8389 million RMB[97] - Chairman and President Wu Chaoqun's shareholding increased by 62,402,496 shares due to a private placement, reaching 417,963,379 shares[100] - Total compensation for Chairman and President Wu Chaoqun in 2023: 1.4988 million RMB[100] - Director and Vice President Xu Yi's compensation in 2023: 1.3635 million RMB[100] - Director and CFO He Tiankui's compensation in 2023: 970,400 RMB[100] - Director and Vice President Huang Gang's compensation in 2023: 1.0844 million RMB[100] - Independent directors' compensation in 2023: 100,000 RMB each[100] - Total compensation for the Board of Supervisors in 2023: 168,100 RMB[100] - Total compensation for directors, supervisors, and senior management in 2023 was 6.8389 million yuan[119] Production and Inventory - Soy sauce production increased by 32.39% to 456,762 tons, with sales up 33.19% to 447,562 tons[121] - Vinegar production rose by 12.7% to 128,258 tons, with sales increasing by 13.66% to 126,608 tons[121] - Inventory of soy sauce increased by 21.94% to 51,124 tons, while vinegar inventory rose by 14.06% to 13,379 tons[121] - Top 5 supplier purchases amounted to 536.01 million yuan, accounting for 31.03% of total annual procurement[130] - Top 5 customer sales amounted to 295.11 million yuan, accounting for 9.2% of total annual sales[132] Financial Position and Assets - Total assets at the end of 2023 were 4,267,793,815.23 yuan, a 34.56% increase from the previous year[79] - The company's total equity attributable to shareholders increased by 55.22% to 3,652,367,547.60 yuan at the end of 2023[79] - The company's total liabilities decreased from 818,570,271.09 yuan in 2022 to 615,426,267.63 yuan in 2023[181] - The company's total owner's equity increased significantly from 2,353,022,936.10 yuan in 2022 to 3,652,367,547.60 yuan in 2023[181] - The company's monetary funds increased from 387,642,898.59 yuan in 2022 to 1,561,345,119.37 yuan in 2023[181] - The company's accounts receivable decreased from 151,620,615.28 yuan in 2022 to 135,779,540.36 yuan in 2023[181] - Total assets increased to 4,190,841,545.16 RMB, up from 3,033,060,939.73 RMB in the previous period[182] - Inventory rose to 685,048,005.90 RMB, compared to 525,081,236.59 RMB previously[182] - Fixed assets grew to 1,210,389,528.87 RMB, up from 786,569,663.92 RMB[182] - Comprehensive income totaled 531,215,018.85 RMB, an increase from 336,233,658.44 RMB[188] - Total equity reached 3,652,367,547.60 RMB, maintaining the same level as the previous period[195] - Initial balance at the beginning of the year was 798,782,158.00[199] - Total comprehensive income for the year was 336,233,658.44[199] - Owner's investment and capital reduction amounted to 56,063,700.00[199] - Profit distribution resulted in a net decrease of 67,097,700.65[199] - Capital reserve transferred to increase capital was 159,756,432.00[199] Risks and Challenges - The company faced intense market competition in 2023 due to sluggish consumer demand and a focus on cost-effectiveness[23] - The company faces intense competition in the condiment industry, with risks including potential profit decline and customer loss due to domestic and foreign competitors entering the market[163] - Key raw materials such as non-GMO soybean meal, wheat, and sugar are subject to price fluctuations, which could impact production costs and profitability if not adjusted timely[163] - The company has established a comprehensive quality control system to manage food safety risks, but any failure could lead to severe penalties, reputational damage, and financial losses[163] - The company plans to invest in a 600,000-ton condiment intelligent manufacturing project, but there are risks that the project may not achieve expected returns due to changes in market conditions or delays in funding[163] Talent and Human Resources - The company strengthened its talent pipeline by promoting young marketing management personnel and implementing a mentorship system for new employees[28] - The company has 56 R&D personnel, accounting for 1.98% of total employees, with 2 PhDs and 7 master's degree holders[134]

证券代码：603027 证券简称：千禾味业 公告编号：临 2023-078 截至本公告日，公司使用闲置募集资金购买的部分现金管理产品已收回，公 司已收回该现金管理产品部分资金本金和收益，具体情况如下： 千禾味业食品股份有限公司 关于使用闲置募集资金购买现金管理产品部分收回的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●本次收回现金管理的受托方：中国农业银行股份有限公司成都马鞍支行 ●本次收回现金管理产品名称：2023 年第 27 期公司类法人客户人民币大额 存单产品 ●本次收回现金管理本金金额：3,000 万元 ●本次收回现金管理收益：35.04 万元 一、本次收回现金管理产品的情况 单位：万元 | 序 | 理财产品类型 | 实际总投入 | 本次收回本 | 本次收益 | 尚未收回 | | --- | --- | --- | --- | --- | --- | | 号 | | 金额 | 金 | | 本金金额 | | 1 | 2023年第27期公司类法人客户 | 35,000 | 3,000 | ...

证券代码：603027 证券简称：千禾味业 公告编号： 2023-077 千禾味业食品股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 12 月 05 日(星期二) 上午 09:00-10:00 （一） 会议召开时间：2023 年 12 月 05 日 上午 09:00-10:00 （二） 会议召开地点：上证路演中心 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 28 日(星期二) 至 12 月 04 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公司邮箱 irm@qianhefood.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 千禾味业食品股份有限公司（以 ...

证券代码：603027 证券简称：千禾味业 公告编号：临 2023-076 千禾味业食品股份有限公司 关于使用闲置募集资金购买现金管理产品部分收回的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●本次收回现金管理的受托方：中国农业银行股份有限公司成都马鞍支行 ●本次收回现金管理产品名称：2023 年第 27 期公司类法人客户人民币大额 存单产品 一、本次收回现金管理产品的情况 截至本公告日，公司使用闲置募集资金购买的部分现金管理产品已收回，公 司已收回该现金管理产品部分资金本金和收益，具体情况如下： 单位：万元 | 序 | 理财产品类型 | 实际总投入 | 本次收回本 | 本次收益 | 尚未收回 | | --- | --- | --- | --- | --- | --- | | 号 | | 金额 | 金 | | 本金金额 | | 1 | 2023年第27期公司类法人客户 | 35,000 | 3,000 | 28.03 | 26,000 | | | 人民币大额存单产品 | | | | | 注：上 ...

Revenue and Profit Growth - Revenue for the current reporting period increased by 48.45% to approximately ¥800.50 million, driven by enhanced product quality and market expansion efforts[5] - Net profit attributable to shareholders for the current reporting period rose by 90.43% to approximately ¥130.52 million, attributed to increased sales scale and reduced packaging material costs[5] - Basic earnings per share for the current reporting period reached ¥0.1267, reflecting a 77.20% increase compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains for the current reporting period increased by 93.03% to approximately ¥130.37 million[5] - Total revenue for the first three quarters of 2023 reached CNY 2,622,971,331.05, a significant increase from CNY 1,771,952,775.68 in the same period of 2022, representing a growth of approximately 48.1%[37] - Net profit for the first three quarters of 2023 amounted to CNY 387,129,258.14, up from CNY 187,370,973.67 in 2022, reflecting a growth of approximately 106.5%[35] - Earnings per share for the first three quarters of 2023 were CNY 0.3925, compared to CNY 0.1955 in the same period of 2022, showing an increase of 100%[36] - Net profit for the first three quarters of 2023 was ¥383,630,346.99, up 106.7% from ¥185,422,296.27 in the previous year[68] Asset and Equity Growth - Total assets as of the end of the reporting period amounted to approximately ¥4.08 billion, representing a 28.62% increase year-over-year[6] - The company's equity attributable to shareholders increased by 47.66% to approximately ¥3.47 billion compared to the end of the previous year[6] - Total current assets as of September 30, 2023, amounted to 2,492,985,660.32, up from 1,802,364,102.33 at the end of 2022, indicating a growth of approximately 38.4%[29] - Total assets reached 4,079,181,566.92, up from 3,171,593,207.19, reflecting a growth of around 28.5%[30] - The company's equity increased to ¥3,409,176,276.00, up 48.9% from ¥2,291,186,355.37 year-over-year[67] - Owner's equity increased to CNY 3,474,511,767.88 in 2023 from CNY 2,353,022,936.10 in 2022, representing a growth of about 47.6%[31] Cash Flow and Financial Performance - Cash flow from operating activities for the year-to-date period decreased by 23.96% to approximately ¥314.28 million[5] - Cash inflow from operating activities for the first three quarters of 2023 was CNY 2,622,971,331.05, compared to CNY 1,771,952,775.68 in 2022, indicating an increase of approximately 48.1%[37] - Net cash flow from operating activities for the first three quarters of 2023 was ¥241,174,204.13, a decrease of 44.7% compared to ¥435,915,690.83 in the same period of 2022[69] - Cash inflow from financing activities amounted to CNY 797,831,998.72, compared to a cash outflow of CNY 67,400,238.01 in the same period last year[72] - The net increase in cash and cash equivalents for the period was ¥968,614,392.07, compared to an increase of ¥117,127,430.08 in the previous year[72] Investment and Development - The company plans to continue enhancing product quality and expanding market channels to sustain growth momentum[1] - The company plans to continue expanding its market presence and investing in new product development[26] - The company invested a total of CNY 72,333.14 million in the "annual production of 600,000 tons of seasoning intelligent manufacturing project" as of September 30, 2023[53] - The company plans to complete the second phase of the seasoning project, which will add an annual production capacity of 300,000 tons of soy sauce[53] Liabilities and Financial Position - Total liabilities decreased to 553,977,657.43 from 776,127,750.13, indicating a reduction of approximately 28.7%[30] - Total liabilities decreased to CNY 604,669,799.04 in 2023 from CNY 818,570,271.09 in 2022, a reduction of approximately 26.2%[31] - Total liabilities decreased to ¥597,983,043.21 from ¥741,874,584.36, a reduction of 19.4%[66] Research and Development - Research and development expenses for the first three quarters of 2023 totaled CNY 61,401,791.91, up from CNY 39,126,858.23 in 2022, marking a rise of about 56.9%[33] - Research and development expenses rose to ¥61,401,791.91, an increase of 56.9% compared to ¥39,126,858.23 in the same period last year[67] Future Guidance - The company has outlined future performance guidance, expecting continued growth in net profit and shareholder equity[26]

根据公司《2022 年限制性股票激励计划（草案修订稿）》等相关规定，激励 对象左上春因病去世，7 万股已授予但尚未解除限售的限制性股票应由公司回购 注销。本次回购注销事项完成后公司股份总数将由 1,027,821,086 股变更为 1,027,751,086 股。 公司本次回购注销部分股权激励限制性股票将导致注册资本减少，根据《中 华人民共和国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人 自本公告之日起四十五日内，有权要求公司清偿债务或者提供相应的担保。债权 人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。公司 债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共和国公司法》 等法律、法规的有关规定向公司提出书面要求，并随附有关证明文件。 证券代码：603027 证券简称：千禾味业 公告编号：临 2023-074 千禾味业食品股份有限公司 关于回购注销部分限制性股票减资 通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 千禾味业食品股份有限公司（以下简称"公司"）于 ...

证券代码：603027 证券简称：千禾味业 公告编号：临 2023-072 千禾味业食品股份有限公司 第四届监事会第十九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 千禾味业食品股份有限公司（以下简称"公司"）第四届监事会第十九次会 议通知于 2023 年 10 月 20 日以书面、电子邮件、电话形式通知了全体监事，会议 于 2023 年 10 月 30 日在公司会议室以现场结合通讯方式召开。本次会议应参加表 决监事 3 名，实际参加表决监事 3 名。会议由公司监事会主席杨红主持，公司董 事会秘书列席了本次会议。本次会议的召集和召开符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定，会议形成的决议 合法、有效。 二、监事会会议审议情况 会议通过认真审议，采用记名投票方式逐项表决，通过了如下决议： 1、审议并通过了《千禾味业食品股份有限公司2023年第三季度报告》 表决结果：同意3票，反对0票，弃权0票。 2、审议并通过了《关于回购注销部分限制性股票 ...