证券代码：603043 证券简称：广州酒家 公告编号：2023-045 广州酒家集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 股东大会召开日期：2023年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 15 日 14 点 30 分 召开地点：广州市番禺区南村镇兴南大道 565 号广州酒家集团利口福食品有 限公司 1 楼会议室。 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 15 日 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融 ...

广州酒家集团股份有限公司 证券代码：603043 证券简称：广州酒家 公告编号：2023-044 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：华兴会计师事务所(特殊普通合伙) 综合考虑广州酒家集团股份有限公司（以下简称"公司"）的业务发展和 审计需求等情况，经充分了解、综合评估和审慎决策，公司拟聘请华兴会计师 事务所(特殊普通合伙)（以下简称"华兴会计师事务所"）为公司 2023 年度财 务报表及内部控制审计机构。 公司已连续 3 年聘用致同会计师事务所（特殊普通合伙）（以下简称"致 同会计师事务所"）为公司年度财务报表及内部控制审计机构，公司已就变更 会计师事务所的相关事宜与致同会计师事务所进行了沟通说明，致同会计师事 务所已知悉本次变更事项并确认无异议。 （一）机构信息 一、拟聘任会计师事务所的基本情况 1.基本信息 华兴会计师事务所(特殊普通合伙)前身系福建华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管单 ...

二、董事会会议审议情况 （一）《广州酒家集团股份有限公司 2023 年半年度报告全文及摘要》 表决结果：通过（有权表决票数 7 票，同意 7 票，反对 0 票，弃权 0 票）。 公司 2023 年半年度报告详见同日披露于上海证券交易所网站的公告。 证券代码：603043 证券简称：广州酒家 公告编号：2023-040 广州酒家集团股份有限公司 第四届董事会第二十次会议决议公告 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： 一、董事会会议召开情况 广州酒家集团股份有限公司（以下简称"公司"）第四届董事会第二十次会 议于 2023 年 8 月 18 日发出会议通知，于 2023 年 8 月 28 日在公司 2 号会议室以 现场与通讯结合的会议方式召开。会议由董事长徐伟兵先生主持，会议应参加表 决董事 7 人，实际表决董事 7 人（李进一董事以通讯表决的方式出席会议），公 司监事、部分高级管理人员列席会议。本次会议的召集、召开符合《公司法》《公 司章程》等有关规定，表决形成的决议合法、有效。本次会议没有董事对议案投 ...

第一条 为进一步加强广州酒家集团股份有限公司（以 下简称"公司"）董事会及管理层建设规范，进一步完善公 司科学规范的决策机制，提高经营决策效率，增强公司改革 发展活力，规范董事会及管理层的职责和行使职权的具体程 序，根据《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《广州酒家集团股份有限公司章程》（以下简称"公 、 司章程"）《广州酒家集团股份有限公司董事会议事规则》 等有关规定，结合公司实际，特制定本办法。 广州酒家集团股份有限公司 董事会授权管理办法 第一章 总则 会对董事会授权范围内，不得超越股东大会对董事会的授 权范围。董事会不得将法定董事会职权授予授权对象决策； （三）适时调整原则：授权权限在授权有效期限内保 持相对稳定，并根据内外部因素的变化情况和经营管理工 作的需要适时调整； 第二条 本办法所称"授权"，指董事会在不违反法律、 法规和规范性文件的前提下，在一定范围和时间内，将法律、 行政法规以及公司章程所赋予的职权授予授权对象行使。 第三条 董事会在坚持授权与责任匹配原则的前提下， 结合有关职责定位，根据公司经营决策的实际需要， ...

广州酒家集团股份有限公司（以下简称"公司"或"广州酒家"）第四届监 事会第十七次会议于 2023 年 8 月 18 日发出会议通知，于 2023 年 8 月 28 日在公 司 2 号会议室以现场会议方式召开。会议由监事会主席陈峻梅女士主持，应参加 表决监事 3 人，实际表决监事 3 人，会议的召集、召开符合《公司法》《公司章 程》等有关规定，表决形成的决议合法、有效。本次会议没有监事对议案投反对 /弃权票。本次会议议案均获通过。 二、监事会会议审议情况 （一）《广州酒家集团股份有限公司 2023 年半年度报告全文及摘要》 表决结果：通过（有权表决票数 3 票，同意 3 票，反对 0 票，弃权 0 票）。 详见与本公告同时在上海证券交易所网站披露的相关公告。 证券代码：603043 证券简称：广州酒家 公告编号：2023-041 广州酒家集团股份有限公司 第四届监事会第十七次会议决议公告 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法律责任。 重要内容提示： 一、监事会会议召开情况 全体监事出席本次监事会。 本次会议议案均获通过。 广州 ...

证券代码：603043 证券简称：广州酒家 公告编号：2023-039 广州酒家集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 重要内容提示： 会议召开时间：2023 年 09 月 05 日(星期二)下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://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 08 月 29 日(星期二)至 09 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 gzjj603043@gzr.com.cn 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。 广州酒家集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年 半年度经营成果、财务状况，公司计划于 2023 年 09 月 05 日下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥919,946,654.32, representing a year-on-year increase of 23.09%[5] - The net profit attributable to shareholders of the listed company was ¥69,245,540.45, reflecting a growth of 31.87% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥65,853,983.35, up by 29.78% year-on-year[5] - The basic earnings per share for the period was ¥0.1218, an increase of 31.29% from the previous year[5] - The company reported operating profit of ¥96,286,045.69, up from ¥65,844,191.07, reflecting a growth of about 46.1%[31] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 69,245,540.45, an increase of 31.8% compared to CNY 52,511,173.40 in Q1 2022[33] - Basic earnings per share for Q1 2023 was CNY 0.1218, up from CNY 0.0928 in Q1 2022, representing a growth of 31.5%[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,018,570,839.52, which is a 2.94% increase from the end of the previous year[8] - The equity attributable to shareholders of the listed company was ¥3,407,479,573.03, marking a 2.55% increase compared to the previous year-end[8] - The company's total liabilities rose to ¥2,376,507,548.02, up from ¥2,314,362,487.88, reflecting an increase of approximately 2.68%[26] - Total assets increased to ¥6,018,570,839.52, up from ¥5,846,696,871.50, representing a growth of approximately 2.94%[25] - Current assets totaled ¥1,879,760,089.34, an increase from ¥1,661,688,699.04, indicating a growth of about 13.14%[25] - The total liabilities and shareholders' equity reached CNY 6,018,570,839.52 as of March 31, 2023, compared to CNY 5,846,696,871.50 at the end of 2022[21] Cash Flow - The net cash flow from operating activities was ¥151,429,288.70, with an increase in cash receipts due to higher operating revenue[5] - Cash inflow from operating activities for Q1 2023 was CNY 1,152,632,382.01, compared to CNY 817,391,597.89 in Q1 2022, indicating a year-over-year increase of 41%[34] - Net cash flow from operating activities for Q1 2023 was CNY 151,429,288.70, a significant recovery from a net outflow of CNY -55,560,050.80 in Q1 2022[34] - The net cash flow from investing activities for Q1 2023 was CNY 97,345,750.43, compared to a net outflow of CNY -56,568,956.51 in Q1 2022, showing a positive turnaround[34] - The net cash flow from financing activities for Q1 2023 was CNY -18,175,780.48, worsening from CNY -7,615,284.08 in Q1 2022[38] Operational Highlights - The company experienced a significant increase in restaurant business revenue, contributing to the overall profit growth[10] - The construction in progress increased by 31.61%, indicating ongoing investment in new projects[10] - The company introduced new domestic credit settlement methods, resulting in a 1,944.62% increase in notes payable[10] Other Financial Metrics - Total operating costs for Q1 2023 were CNY 824,660,347.49, up 21.38% from CNY 679,621,301.15 in the same period last year[22] - Research and development expenses for Q1 2023 were CNY 15,948,508.54, slightly down from CNY 16,332,308.75 in Q1 2022[22] - The company's cash and cash equivalents amounted to CNY 1,127,052,250.66 as of March 31, 2023, compared to CNY 914,592,862.57 at the end of 2022[17] - Accounts receivable increased to CNY 171,964,909.55 in Q1 2023 from CNY 147,126,279.45 in Q1 2022, reflecting a growth of 16.88%[17] - Inventory decreased to CNY 274,809,416.90 in Q1 2023 from CNY 308,907,800.05 in Q1 2022, a decline of 11.03%[17] Audit and Compliance - The financial report is unaudited, indicating that the figures are subject to change upon final audit[17]

证券代码：603043 证券简称：广州酒家 公告编号：2023-024 广州酒家集团股份有限公司 关于接待机构投资者调研情况的公告 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。 广州酒家集团股份有限公司（以下简称"公司"）于 2023 年 3 月 31 日在广 州市番禺区南村镇兴南大道 565 号广州酒家集团利口福食品有限公司 1 楼会议 室接待了机构调研，现将调研情况公告如下： 一、调研基本情况 （一）调研时间：2023 年 3 月 31 日 15:30-17:00 （二）调研形式：现场会议 （三）调研机构（排名不分先后）：安信证券、天风证券、广发证券、国金 证券、国泰君安证券、民生证券、大成基金管理有限公司、银华基金管理股份有 限公司、淳厚基金管理有限公司等 28 余家机构 公司接待人员：董事会秘书陈扬、财务总监卢加、证券事务代表许莉及其他 工作人员。 二、调研内容 （一）公司 2022 年年度经营情况介绍 2022 年，公司实现营业收入 41.12 亿元，同比增长 5.72%。其中，食品业务 营业收入为 32.53 亿 ...

Financial Performance - The company achieved a revenue of 4.112 billion yuan, representing a year-on-year growth of 5.72%[61]. - The food business generated a revenue of 3.253 billion yuan, with a year-on-year increase of 6.58%, while the restaurant business reported 762 million yuan, growing by 5.14%[61]. - The net profit attributable to shareholders was 520 million yuan, a decrease of 6.68% year-on-year, and the net profit excluding non-recurring items was 477 million yuan, down 9.43%[61]. - The company's operating revenue for the current period is ¥4,112,347,081.55, representing a year-on-year increase of 5.72% from ¥3,889,924,382.28[88]. - The operating cost increased to ¥2,646,930,652.85, up 9.45% from ¥2,418,398,860.76[88]. - The net cash flow from operating activities reached ¥833,336,175.00, a 14.32% increase compared to ¥728,924,488.35 in the previous year[88]. - The company reported a significant increase in other non-current assets, which rose to ¥1,263,349,960.69, a 4,308.41% increase from the previous year[117]. - The company achieved a revenue of approximately CNY 4.07 billion, with a year-on-year increase of 5.90%[156]. - The frozen food segment reported a revenue of CNY 1.06 billion, reflecting a significant year-on-year growth of 24.75%[156]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares, totaling approximately 227.51 million RMB, which represents 43.72% of the net profit attributable to shareholders[11]. Market Expansion and Strategy - The company opened 7 new restaurant locations during the reporting period, including 5 in Guangdong province, contributing to its cross-regional expansion strategy[28]. - The company is actively expanding its market presence in East China by establishing a restaurant management company in Shanghai[28]. - The company is focusing on expanding its food business while enhancing its restaurant operations, aiming for a nationwide layout[82]. - The company is strategically expanding its market presence beyond provincial boundaries to capture new growth opportunities[82]. - The company is increasing its focus on non-seasonal products like frozen foods to mitigate seasonal revenue volatility and enhance profit growth[167]. Product Development and Innovation - The company is focusing on product innovation by launching new dishes while upgrading classic recipes to enhance consumer dining experiences[28]. - The company has introduced a variety of new products, including specialty mooncakes and a range of frozen products, to optimize its product structure[82]. - The company is committed to integrating traditional cooking techniques with modern concepts to innovate Cantonese cuisine[58]. - The company is investing in talent retention and development to address risks associated with technical personnel turnover and human resource shortages[168]. Marketing and Brand Development - The company plans to enhance its brand image and dining environment by incorporating Lingnan decorative elements into modern aesthetics through store upgrades[28]. - The company is enhancing its online and offline marketing strategies, including the use of short videos and live streaming to boost sales on emerging e-commerce platforms[52]. - The company is leveraging brand building and cultural output to strengthen its market position and drive growth[82]. - The company is focusing on the Guangdong-Hong Kong-Macao Greater Bay Area, leveraging differentiated product strategies to capture market demand[150]. Financial Management and Accounting - The company is actively monitoring and adjusting its accounting estimates related to expected credit losses and goodwill impairment[77]. - The company has implemented simplified accounting methods for short-term leases and low-value asset leases, improving financial reporting efficiency[75]. - The company is committed to continuous evaluation of its accounting policies and estimates to mitigate risks of significant adjustments in asset and liability values[77]. Governance and Compliance - The company has revised its internal governance documents in compliance with new regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange[169]. - The company held its 2021 Annual General Meeting on April 21, 2022, with resolutions published on April 22, 2022[171]. - The company has independent directors actively participating in board meetings, with no instances of consecutive absences[179]. - The company’s governance structure includes a board of directors and various committees, ensuring compliance with regulations[180]. - The company has established 5 specialized committees under the board to support scientific decision-making[188]. Supply Chain and Production - The company has implemented a centralized procurement strategy to stabilize supply channels and control costs effectively[58]. - The company is focusing on the development of its frozen food production capacity across multiple bases to ensure product supply and support long-term growth[52]. - The production and sales of the core product, mooncakes, are highly seasonal, with a significant market judgment and supply chain management capability required for peak production[60]. - The company has implemented centralized procurement strategies to manage raw material price fluctuations, aiming to reduce the impact of cost increases on profit margins[167]. Research and Development - Research and development expenses amounted to ¥83,799,538.20, reflecting an 8.20% increase from ¥77,446,241.99[88]. - The company has increased its investment in research and development, with nearly 60 new patents granted during the reporting period[150]. - The company employed 430 R&D personnel, accounting for 7.36% of the total workforce[113].

证券代码：603043 证券简称：广州酒家 公告编号：2023-010 广州酒家集团股份有限公司 关于召开 2022 年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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 04 日(星期二) 下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://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 03 月 28 日(星期二)至 04 月 03 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 gzjj603043@gzr.com.cn 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。 广州酒家集团股份有限公司（以下简称"公司"）将于 2023 年 3 月 30 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况， ...