日辰股份(603755) - 投资者关系活动记录表

Group 1: Investor Relations Activities - The company conducted various investor relations activities including analyst meetings, media interviews, performance briefings, and roadshows [2] - The event took place on November 28, 2024, at the China Securities Journal [2] - Key personnel present included the Chairman and General Manager Zhang Huajun, Independent Director Hu Zuohua, and Secretary of the Board Zhao Xingjian [2] Group 2: Food Safety Management - The company prioritizes food safety management, investing in high-standard inspection and testing equipment [2] - It has established a comprehensive quality control system across all production stages and is the first in the industry to set up a food safety testing center [2] - The company has obtained ISO 22000 and ISO 9000 certifications, and its testing center is CNAS certified, with products meeting international BRCGS standards [2] Group 3: Customer Acquisition and Market Strategy - The company has optimized its customer structure and diversified its product offerings, adding large Western chain restaurants and direct sales clients in the brand customization channel [3] - B-end sales revenue accounts for over 90% of total sales, focusing on food processing, chain restaurants, and brand retail [3] - The company plans to expand its C-end market presence gradually, leveraging its own brand "Wei Zhi Wu Yu" in supermarkets and e-commerce [3] Group 4: Growth and Investment Plans - The company adheres to a dual growth strategy of "internal growth" and "external expansion," with plans to increase investment in mergers and acquisitions [3] - As of May 6, 2024, the company completed a share buyback plan, repurchasing 1,420,000 shares, which is 1.44% of the total share capital [4] - The company emphasizes enhancing operational quality and shareholder returns while complying with market value management guidelines [4] Group 5: Risk Management - Any forecasts regarding industry trends, strategic planning, or future operations should not be viewed as commitments or guarantees from the company [4] - Investors are advised to be aware of investment risks [4]