证券代码：603043 证券简称：广州酒家 公告编号：2025-040 广州酒家集团股份有限公司 关于召开 2025 年半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法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 01 日（星期一）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 ： 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 2025 年 08 月 25 日（星期一）至 08 月 29 日（星期五）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 2025 年 8 月 28 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、 ...

关于广州酒家集团股份有限公司 委托理财进展的公告 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： 基本情况 | 产品名称 | 上海证券交易所、深圳证券交易所交易的国债逆回购品种产品 | | | --- | --- | --- | | 受托方名称 | 上海证券交易所、深圳证券交易所 | | | 购买金额 | 30,000 | 万元 | | 产品期限 | 7 天、28 天 | 天、28 | | 产品名称 | 工银理财智合多资产 FOF30 | 天持盈固收增强开放式理财产品 | | --- | --- | --- | | 受托方名称 | 中国工商银行股份有限公司 | | | 购买金额 | 10,000 万元 | | | 产品期限 | 最短持有期为 30 个自然日 | | 证券代码：603043 证券简称：广州酒家 公告编号：2025-041 风险提示 公司购买的国债逆回购、理财产品虽然属于安全性高、流动性好的本金保障 型或者较低风险短期的理财产品，但金融市场受宏观经济影响较大，不排除委托 理财受到政策风险、市场风险、 ...

Financial Performance - Total operating revenue for the first half of 2025 was RMB 199,147.01 million, an increase of 4.16% compared to RMB 191,188.63 million in the same period last year[4] - Operating profit decreased by 25.08% to RMB 6,756.81 million from RMB 9,019.08 million year-on-year[4] - Net profit attributable to shareholders was RMB 3,910.07 million, down 33.11% from RMB 5,845.34 million in the previous year[4] - Basic earnings per share decreased by 33.17% to RMB 0.0687 from RMB 0.1028 year-on-year[4] - Total assets at the end of the reporting period were RMB 633,080.70 million, a decrease of 2.44% from RMB 648,915.63 million at the beginning of the period[4] - Shareholders' equity attributable to the company decreased by 7.18% to RMB 359,936.24 million from RMB 387,798.93 million[4] Market Strategy - The company focused on new consumer demands and adjusted marketing policies to cope with changes in the domestic consumption market[5] - The company continued to invest in market expenses, leading to a decrease in gross profit margin[6] - The company is actively promoting the development of new products and optimizing its product structure to drive revenue growth[6] Caution for Investors - Investors are advised to be cautious as the financial data presented is preliminary and unaudited, which may differ from the final report[7]

Core Viewpoint - Guangzhou Restaurant Group reported a total operating revenue of 1.991 billion yuan in the first half of the year, representing a year-on-year increase of 4.16%, while net profit decreased by 33.11% to 39.1007 million yuan [1] Group 1: Financial Performance - Total operating revenue reached 1.991 billion yuan, showing a growth of 4.16% compared to the previous year [1] - Net profit for the period was 39.1007 million yuan, reflecting a decline of 33.11% year-on-year [1] Group 2: Strategic Initiatives - The company faced operational pressure due to external risks but took proactive measures to address these challenges [1] - Focused on new consumer demands by optimizing layout, promoting reforms, and enhancing quality [1] - Strengthened the transformation of R&D achievements and actively expanded emerging channels [1] - Continued to optimize product category structure and develop new products [1] - Promoted the synergistic development of the "catering + food" dual main business model [1]

Core Viewpoint - The new alcohol ban is expected to accelerate the transformation of the liquor industry, while cross-industry collaboration is also seen as a viable option [1] Group 1 - The investor suggested a collaboration between Wuliangye and Guangzhou Restaurant to create a liquor mooncake, combining Wuliangye liquor with Guangzhou Restaurant's five-nut mooncake [1] - The response from the company acknowledged the investor's suggestion and expressed gratitude [1]

Market Overview - The leisure food sector experienced a decline of 0.46% on August 22, with Nanqiao Food leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Juewei Food (603517) saw a closing price of 16.74, with an increase of 4.36% and a trading volume of 313,300 shares, amounting to a transaction value of 518 million yuan [1] - Guifaxiang (002820) closed at 13.29, up 0.53%, with a trading volume of 330,700 shares [1] - Three Squirrels (300783) closed at 26.59, with a slight increase of 0.08% and a trading volume of 133,900 shares [1] - Other notable stocks include: - Taoli Bread (603866) at 5.66, unchanged [1] - Ganyuan Food (002991) at 58.74, down 0.03% [1] - Laiyifen (603777) at 13.79, down 0.14% [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 237 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Juewei Food had a net inflow of 46.59 million yuan from institutional investors, but a net outflow of 23.01 million yuan from speculative funds [3] - Qingdao Food (001219) experienced a net inflow of 0.53 million yuan from institutional investors, while speculative funds saw a net inflow of 1.39 million yuan [3] - Other stocks like Good Idea (002582) and Yanjinpuzi (002847) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Group 1 - The 18th Modern Logistics Technology Innovation Conference will be held in Baotou, Inner Mongolia, on August 19-20, 2025, focusing on smart supply chains, AI logistics, green low-carbon solutions, low-altitude logistics, and intelligent manufacturing [2] - Beijing North Self-Technology Development Co., Ltd. (North Self Technology) is invited to participate as a leading enterprise in the smart logistics sector [2] - North Self Technology's projects on "Intelligent Logistics System for High-Speed Liquid Milk Factory" and "Key Technologies for Heterogeneous Robot Cluster Intelligent Collaboration in Multi-Industry Pharmaceutical Logistics" both won the first prize at the China Logistics and Purchasing Federation Science and Technology Awards [2] Group 2 - North Self Technology emphasizes technological innovation as the core driving force for its development and has won the first prize at the China Logistics and Purchasing Federation Science and Technology Awards three times [2] - The company plans to continue focusing on technological innovation, increasing R&D investment in core technology areas, and promoting the transformation and application of technological achievements [2] - North Self Technology aims to lead high-quality development through technological innovation and contribute more to industry development and social progress [2]

Market Overview - The leisure food sector experienced a decline of 0.97% on August 21, with Gui Faxiang leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Notable gainers included: - Guangzhou Restaurant: closed at 16.87, up 1.63% with a trading volume of 70,500 shares and a turnover of 118 million yuan [1] - Zhizhi Food: closed at 23.57, up 1.29% with a trading volume of 90,100 shares and a turnover of 211 million yuan [1] - Haoxiangni: closed at 10.50, up 1.25% with a trading volume of 475,500 shares and a turnover of 505 million yuan [1] - Significant decliners included: - Gui Faxiang: closed at 13.22, down 8.19% with a trading volume of 500,100 shares and a turnover of 684 million yuan [2] - Wancheng Group: closed at 152.40, down 2.55% with a trading volume of 17,300 shares and a turnover of 267 million yuan [2] - Yanjinpuzi: closed at 72.33, down 2.20% with a trading volume of 49,800 shares and a turnover of 366 million yuan [2] Capital Flow Analysis - The leisure food sector saw a net outflow of 273 million yuan from institutional investors, while retail investors contributed a net inflow of 232 million yuan [2] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with Guangzhou Restaurant experiencing a net inflow of 11.14 million yuan from institutional investors [3] - Other stocks like Tali Bread and Ximai Food also showed mixed capital flows, with Tali Bread seeing a net outflow of 2.56 million yuan from retail investors [3]

Core Viewpoint - Guangzhou Restaurant Group (603043.SH) primarily engages in food manufacturing and catering services, with a focus on products such as mooncakes, frozen foods, prepared dishes, and Cantonese sausages, and does not currently produce alcoholic beverages [1] Summary by Category Business Operations - The company's main business segments include food manufacturing and catering services [1] - Key products in food manufacturing consist of mooncake series, frozen foods, prepared dishes, and Cantonese sausages [1] Product Offerings - The company has not yet ventured into the production of alcoholic beverages [1]

Core Insights - The mooncake ordering event in Maoming, Guangdong, has commenced, with overseas orders increasing by 20% compared to the previous year, and total mooncake sales expected to rise by over 30% this year [1][2]. Group 1: Market Performance - The mooncake production in Maoming involves 252 companies, producing nearly 30,000 tons annually, with a market value exceeding 4 billion RMB [1]. - The Guangzhou Restaurant Group's Liangfengyuan (Maoming) Food Co., Ltd. is the only mooncake and filling export enterprise in Maoming, focusing on traditional flavors while innovating with reduced sugar and oil [1]. Group 2: Product Preferences - Overseas customers favor traditional mooncake fillings such as lotus seed paste, black sesame paste, and red bean paste, with the most popular exported mooncakes being double and single yolk pure white lotus seed paste, red bean paste, and vegetarian five-nut mooncakes [2]. Group 3: Industry Trends - Maoming has proposed a development strategy for mooncakes that emphasizes "snackification, dessertification, branding, and greening," promoting healthier low-sugar and low-oil products to transition mooncakes from seasonal items to everyday delicacies [2].