Financial Performance - The company's operating revenue for 2024 reached CNY 3,476,251,642.23, representing a 10.41% increase compared to CNY 3,148,561,102.73 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 624,635,066.00, a significant increase of 36.77% from CNY 456,697,459.03 in 2023[21]. - The net profit after deducting non-recurring gains and losses was CNY 566,128,976.88, up 40.00% from CNY 404,371,618.92 in the previous year[21]. - Cash flow from operating activities for 2024 was CNY 820,343,767.29, reflecting a 36.13% increase from CNY 602,633,193.74 in 2023[21]. - The total assets at the end of 2024 amounted to CNY 4,572,235,268.39, a 5.67% increase from CNY 4,327,039,744.56 at the end of 2023[22]. - The company achieved operating revenue of 3.476 billion yuan, a year-on-year increase of 10.41%[33]. - Net profit attributable to shareholders reached 625 million yuan, reflecting a year-on-year growth of 36.77%[33]. - Basic earnings per share increased to 0.5926 yuan, up 36.26% from the previous year[23]. - Diluted earnings per share rose to 0.5885 yuan, marking a 36.64% increase compared to last year[23]. - The weighted average return on equity improved to 14.43%, an increase of 3.44 percentage points year-on-year[23]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 5.5 per 10 shares, totaling CNY 609,751,994.08, which accounts for 97.62% of the net profit attributable to shareholders[5]. - The total cash dividend amount (including tax) is 609,751,994.08 RMB, representing 97.62% of the net profit attributable to ordinary shareholders[128]. - The cash dividend amount accounts for 93.59% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 624,635,066 RMB[128]. Risk Management and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has outlined potential risks in its future development discussions, emphasizing the importance of investor awareness[8]. - The company has implemented a risk management system covering the entire supply chain, ensuring food safety from raw material procurement to product delivery[47]. - The company adheres to strict governance structures and complies with relevant laws and regulations, ensuring clear responsibilities and checks among its governing bodies[94]. - The company has implemented measures to protect the rights of shareholders, particularly minority shareholders, ensuring they can fully exercise their voting rights[94]. - The company has no significant changes in the composition of R&D personnel that would impact future development[64]. - The company has not reported any violations regarding guarantees during the reporting period[156]. Strategic Initiatives - The company focused on cost reduction and efficiency enhancement through supply chain optimization and digital upgrades[34]. - The marketing strategy includes a diversified approach, strengthening both online and offline channels while enhancing B-end channel exploration[34]. - The company aims to optimize supply chain costs and enhance operational efficiency to improve profitability in the B-end catering customization business, despite current profit margins being significantly lower than the company average[35]. - A strategic alliance with offline distributors is being established to enhance market operations and service capabilities, focusing on local ingredient connections and community fresh food[35]. - The company is building a comprehensive digital marketing system across four core areas: content e-commerce, platform e-commerce, community e-commerce, and online distribution, to achieve precise user engagement[35]. - The company is implementing a systematic innovation framework that integrates product, process, raw materials, technology, and flavor monitoring to enhance product development and flavor advantages[36]. - The company is enhancing its quality management system (QMS) through data-driven approaches to improve quality control efficiency and customer satisfaction[37]. - The company is investing in digital capabilities, including a smart profit-sharing system, flexible manufacturing models, and upgraded ERP systems to enhance operational efficiency[38]. Research and Development - The total R&D expenditure for the period was CNY 35,860,639.70, accounting for 1.03% of operating revenue[63]. - The company employed 163 R&D personnel, representing 5.46% of the total workforce[64]. - The company has applied for a total of 175 national patents, including 65 invention patents, with 27 authorized[48]. Market Trends and Consumer Behavior - The compound seasoning market is expected to grow significantly due to increasing consumer demand for convenience and health, with substantial room for market penetration[39]. - The company focuses on over 100 varieties of compound seasonings, including hot pot seasonings and Chinese dish seasonings, catering to both household and catering needs[40]. - Product innovation is accelerating, with a shift towards healthier and younger product structures, as consumers increasingly prioritize taste and quality over price[84]. - The rise of digital consumption is reshaping the industry’s online and offline channels, leading to a new retail system where online channels are gaining a larger share[85]. Corporate Governance - The company has a designated board secretary responsible for information disclosure, ensuring timely and accurate communication with all shareholders[95]. - The company has approved several resolutions in its recent shareholder meetings, including cash management proposals and financial reports for 2023[97]. - The company plans to continue enhancing its governance level and competitiveness to provide better returns to investors[96]. - The company has independent directors serving in various capacities, including positions at Sichuan Education Audit Society and Yibin Wuliangye Xianlin Distillery[101]. - The company has a total of 12 board members, with a diverse range of professional backgrounds[100]. Environmental Responsibility - The company has been certified under the ISO 14001 environmental management system, with the latest certification valid until June 2025[146]. - The company’s noise levels at the factory boundary were compliant with the industrial noise emission standards, with nighttime values between 47.4 and 51 dB(A)[145]. - The company’s waste management practices involve qualified units for the treatment and recycling of solid waste[145]. - The company has prepared emergency response plans for environmental incidents, with the latest plan filed in December 2024, indicating a general environmental risk level for its subsidiaries[147]. - The company has invested 3.3065 million yuan in environmental protection during the reporting period[141]. Financial Products and Investments - The company has invested a total of 5,949,800,000 RMB in bank wealth management products from its own funds, with an outstanding balance of 1,252,200,000 RMB[161]. - The company has also invested 4,100,600,000 RMB in bank wealth management products using raised funds, with an outstanding balance of 1,140,000,000 RMB[161]. - The company is focusing on expanding its financial product offerings to enhance revenue streams[168]. - The financial products are linked to various currencies, including USD and EUR, indicating a diversified approach to funding[169]. - The company is actively managing its financial strategies to optimize returns on its financial products[168]. Shareholder Information - The total number of shares held by the board members at the end of the reporting period was 72,236.69 million shares, a decrease of 9.10 million shares compared to the beginning of the year[99]. - The total pre-tax remuneration received by the board members during the reporting period amounted to 990.17 million yuan[99]. - The chairman and president, Deng Wen, held 62,730.30 million shares, with no change in shareholding during the year[99]. - The vice chairman, Tang Lu, held 8,953.94 million shares, also with no change in shareholding[99]. - The company has a total of 318,500 restricted shares remaining at the end of the reporting period[196].

Meeting Overview - The annual shareholders' meeting of Sichuan Tianwei Food Group Co., Ltd. was held on April 22, 2025, in Chengdu [2][3] - All 9 current directors and 3 supervisors attended the meeting [4] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Board of Directors Work Report [5] - 2024 Supervisory Board Work Report [5] - 2024 Financial Settlement Report [6] - 2025 Financial Budget Report [6] - 2024 Annual Report and its Summary [6] - 2024 Internal Control Evaluation Report [6] - 2024 Profit Distribution Plan [6] - Special Report on the Use of Raised Funds in 2024 [6] - 2025 Director Remuneration Plan [6] - 2025 Supervisor Remuneration Plan [7] - Expected Daily Related Transactions for 2025 [7] - Reappointment of Accounting Firm [7] - Amendments to the Articles of Association and Corporate Governance [7][8] Board Elections - The election of the sixth board of directors was conducted, with the following results: - Dong Wen was elected as Chairman [20][21] - Tang Lu was elected as Vice Chairman [22][24] - Yao Cheng was elected as Employee Representative Director [16][18] Upcoming Events - The company will hold a quarterly performance briefing on May 6, 2025, from 15:00 to 16:00 [10][11] - Investors can submit questions from April 24 to April 30, 2025, for discussion during the briefing [12][13] Management Team - The current management team includes: - Dong Wen as President and Chairman [39] - Tang Lu as Vice Chairman [39] - Wang Yue as Chief Financial Officer [39] - Li Yanqiao as Board Secretary [39] - The term for the new board and management team is set for three years [36][38]

证券代码：603317 证券简称：天味食品 公告编号：2025-045 四川天味食品集团股份有限公司 关于选举职工代表董事的公告 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。 四川天味食品集团股份有限公司（以下简称"公司"）为进一步提升并完善 公司治理结构，根据《公司法》《证券法》等法律法规、规范性文件及《公司章 程》的有关规定，于 2025 年 4 月 22 日召开公司第二届职工代表大会第二次会议， 会议经民主讨论、表决，同意选举姚成先生为公司第六届董事会职工代表董事（简 历详见附件），与公司 2024 年年度股东会选举产生的董事共同组成第六届董事 会，任期与第六届董事会一致。 特此公告。 四川天味食品集团股份有限公司董事会 2025 年 4 月 23 日 附件：职工代表董事简历 姚成，男，1976 年 1 月出生，中国国籍，无境外永久居留权，专科学历。 历任成都市天味食品有限公司品控主管、质检中心主任、车间主任，公司生产部 经理、四川天味家园食品有限公司副总经理、公司双流生产基地副总经理、双流 生产基地总经理，现任公司职 ...

证券代码：603317 证券简称：天味食品 公告编号：2025-047 四川天味食品集团股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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。 四川天味食品集团股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 2024 年年度股东会，审议并通过《关于董事会换届选举非独立董事的议 案》《关于董事会换届选举独立董事的议案》。同日，公司召开第六届董事会第 一次会议和第二届职工代表大会第二次会议，审议并通过《关于选举第六届董事 会董事长的议案》《关于选举第六届董事会副董事长的议案》《关于选举职工代 表董事的议案》《关于选举第六届董事会各专门委员会成员的议案》《关于聘任 高级管理人员的议案》《关于聘任证券事务代表的议案》。现将具体情况公告如 下： 一、公司第六届董事会组成情况 （一）董事长：邓文先生 第六届董事会任期自 2024 年年度股东会审议通过之日起 3 年，个人简历附 后。 二、公司第六届董事会专门委员会组成情况 （一）董事会战略委员会： ...

四川天味食品集团股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 证券代码：603317 证券简称：天味食品 公告编号：2025-048 四川天味食品集团股份有限公司（以下简称"公司"）将于 2025 年 4 月 29 日发布公司 2025 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 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 5 月 6 日 15:00- 16:00 举行 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第一季度的经 营成果和财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 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 5 月 6 日（星期二）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.ss ...

证券代码：603317 证券简称：天味食品 公告编号：2025-044 四川天味食品集团股份有限公司 2024 年年度股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 3、公司董事会秘书何昌军先生、财务总监汪悦先生出席会议。 二、 议案审议情况 审议结果：通过 | 1、出席会议的股东和代理人人数 | 193 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 749,355,789 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.5080 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 表决方式符合《公司法》《公司章程》的规定，本次股东会由董事长邓文先 生主持。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东会召开的时间：2025 年 4 月 ...

证券代码：603317 证券简称：天味食品 公告编号：2025-046 四川天味食品集团股份有限公司 第六届董事会第一次会议决议公告 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。 一、 董事会会议召开情况 四川天味食品集团股份有限公司（以下简称"公司"）第六届董事会第一次 会议于 2025 年 4 月 22 日以现场表决方式召开。会议通知于 4 月 22 日以微信方 式通知全体董事。会议应参加表决董事 9 人，实际参加表决董事 9 人。会议由董 事邓文先生召集并主持，公司高级管理人员列席了本次会议。会议的召开符合《公 司法》和《公司章程》的规定。会议审议并形成以下决议： 二、 董事会会议审议情况 （一） 审议通过《关于选举第六届董事会董事长的议案》 同意选举邓文先生为公司董事长，任期与第六届董事会任期一致。 表决结果：9 票同意、0 票反对、0 票弃权。 （二） 审议通过《关于选举第六届董事会副董事长的议案》 同意选举唐璐女士为公司副董事长，任期与第六届董事会任期一致。 表决结果：9 票同意、0 票反对、0 票弃权。 （三） ...

国浩律师（成都）事务所 关于 四川天味食品集团股份有限公司 2024 年年度股东会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 9 层 邮编：610000 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 电话/Tel: +86 28 86119970 传真/Fax: +86 28 86119827 网址/Website: http://www.grandall.com.cn 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、其 他规范性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及这 些议案所表述的事实或数据的真实性及准确性发表意见。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对本次 股东会的相关资料和事实进行了核查和验证，现发表法律意见如下： 一、本次股东会的召集与召开程序 经本所律师核查，2025 年 3 月 27 日，公司召开 ...

Summary of the Conference Call Company and Industry Overview - The conference call was held by Guangfa Securities, focusing on Tianwei Foods and its performance in the food industry for the year 2024 [1][2]. Key Points and Arguments Financial Performance - Tianwei Foods achieved a perfect score in 2023, exceeding initial revenue and profit targets, with a double-digit growth rate [2]. - The company faced challenges in the consumer market but managed to grow through both internal and external strategies [2]. Market Recovery - Both C-end (consumer) and B-end (business) markets did not meet expectations, while the small B-end showed promising growth due to its advanced model [3]. - The first quarter of 2024 was impacted by the timing of the Spring Festival, affecting inventory and sales [4]. Channel Transformation - The company is actively transforming its sales channels, focusing on online and e-commerce strategies to adapt to market changes [5][6]. - Significant investments have been made to enhance online sales competitiveness [7]. Product Development and Strategy - The company is focusing on developing new products, particularly in the hot pot and Chinese seasoning categories, to capture market share [17][18]. - There is a strategic emphasis on maintaining a strong presence in the market with key products like fresh fish and lobster seasonings [17]. Competitive Landscape - The overall market growth is slowing, but Tianwei Foods continues to maintain a strong growth trajectory compared to competitors [10][11]. - The company is observing an increase in market concentration, with leading brands like Tianwei showing resilience [11]. Acquisitions and Growth Targets - Recent acquisitions, such as Shihui and Jiadian, are expected to contribute to high growth rates, with a target of over 17% for 2025 [21][22]. - The integration of these brands is seen as a way to enhance market presence and product offerings [20]. Cost Management and Pricing Strategy - The company is monitoring raw material prices closely due to geopolitical factors affecting costs [23][24]. - Efforts are being made to optimize procurement strategies to manage cost fluctuations effectively [25]. Sales and Marketing Expenses - Sales expenses are being controlled, with a focus on maintaining a sales expense ratio similar to the previous year [26][27]. - Adjustments have been made to the way expenses are allocated to distributors to alleviate financial pressure [26]. Future Outlook - The company is optimistic about achieving its growth targets despite the challenges faced in the first quarter of 2024 [13][14]. - There is a commitment to maintaining a high dividend payout ratio, reflecting confidence in future profitability [30]. Other Important Information - The company has a strong focus on product quality and market adaptability, aiming to meet diverse consumer needs [8][9]. - The management emphasized the importance of continuous improvement and strategic planning to navigate the evolving market landscape [31]. This summary encapsulates the key insights from the conference call, highlighting Tianwei Foods' performance, strategies, and outlook in the food industry.

证券代码：603317 证券简称：天味食品 公告编号：2025-043 四川天味食品集团股份有限公司关于2024年年度股东会补充公告 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。 一、股东会有关情况 1.原股东会的类型和届次： 2024年年度股东会 2.原股东会召开日期：2025年4月22日 3.原股东会股权登记日： 应回避表决的关联股东名称：董事、监事薪酬方案涉及的股东 5、涉及优先股股东参与表决的议案：无 ■ 二、补充事项涉及的具体内容和原因 四川天味食品集团股份有限公司（以下简称"公司"）于2025年3月28日在《中国证券报》《上海证券 报》《证券时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）上披露了《关于召开2024年 年度股东大会的通知》（公告编号：2025-035），并于2025年4月10日披露了《关于2024年年度股东会 增加临时提案的公告》（公告编号：2025-039）。现将前次股东会通知中的所有议案合并列示，对本次 股东会通知内容补充如下： 本次股东会审议议案及投票股东类型 ■■■ ...