良品铺子股份有限公司 2023 年度财务报表及审计报告 t and 良品铺子股份有限公司 2023 年度财务报表及审计报告 | | 页码 | | --- | --- | | 审计报告 | 1 - 7 | | 2023 年度财务报表 | | | 合并资产负债表 | 1-2 | | 公司资产负债表 | 3-4 | | 合并利润表 | 5 - 6 | | 公司利润表 | 7 | | 合并现金流量表 | 8 | | 公司现金流量表 | 9 | | 合并股东权益变动表 | 10 - 11 | | 公司股东权益变动表 | 12 - 13 | | 财务报表附注 | 14 - 140 | | 补充资料 | 1-2 | 普华永道 审计报告 普华永道中天审字(2024)第 10106号 (第一页,共七页) 良品铺子股份有限公司全体股东: í 审计意见 (一) 我们审计的内容 我们审计了良品铺子股份有限公司(以下简称"良品铺子公司")的财 务报表,包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合 并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及 财务报表附注。 (二) 我们的意见 我们认为 ...

良品铺子股份有限公司 独立董事 2023 年度述职报告 1 报告期内，本人认真参加公司董事会和股东大会，履行了独立董事忠 实、勤勉义务。在会议召开前，本人对会议相关审议事项进行较为全面的 调查和了解，并在必要时向公司进行问询，公司能够积极配合并及时进行 回复。在会议召开过程中，本人对提交董事会的议案进行认真审议，就审 议事项与其他董事充分讨论。会议时间之外，还了解公司的日常经营和运 作情况，凭借自身积累的专业知识和经验向公司提出合理化建议，积极促 进董事会决策的客观性、科学性，切实维护了公司和全体股东的利益。 本人尉安宁，作为良品铺子股份有限公司（以下简称"公司"）的独 立董事，在 2023 年度严格按照《公司法》《上市公司独立董事管理办法》 《上市公司治理准则》等法律法规、规范性文件以及公司《章程》、公司 《独立董事工作制度》等相关规定和要求，履行独立董事的职责和义务， 积极参加公司相关会议，并认真审议董事会各项议案，对相关事项发表了 独立意见，切实维护全体股东和公司的利益。现将 2023 年度履行独立董事 职责情况汇报如下： 一、独立董事的基本情况 本人自 2022 年 9 月 15 日经公司 2022 ...

Financial Performance - Q1 2023 revenue reached 2.38 billion RMB, with net profit attributable to shareholders of 148.69 million RMB[22] - Q2 2023 revenue was 1.60 billion RMB, with net profit attributable to shareholders of 40.62 million RMB[22] - Q3 2023 revenue stood at 2.01 billion RMB, but net profit attributable to shareholders dropped significantly to 1.998 million RMB[22] - Q4 2023 revenue was 2.05 billion RMB, but the company reported a net loss attributable to shareholders of 11.02 million RMB[22] - The company's full-year 2023 revenue was 8.05 billion RMB, with a net profit attributable to shareholders of 179.29 million RMB[22] - Revenue in 2023 decreased by 14.76% to 8,045,888,960.40 compared to 9,439,614,030.51 in 2022[32] - Net profit attributable to shareholders dropped by 46.26% to 180,285,890.50 from 335,475,973.76 in 2022[32] - Basic earnings per share fell by 46.43% to 0.45 from 0.84 in 2022[33] - Weighted average return on equity decreased by 7.43 percentage points to 7.43% in 2023[33] - Total revenue for 2023 was 7,951,400,892.03 yuan, a decrease of 14.67% year-over-year, with a corresponding decrease in operating costs of 14.92%[71] - Gross profit margin increased by 0.21 percentage points to 27.88% in 2023[71] - E-commerce business revenue declined by 32.58% year-over-year, primarily due to industry and platform changes[72] - The company achieved a net profit attributable to shareholders of 180.285 million yuan, with a cash dividend of 90.225 million yuan, accounting for 50.05% of the net profit[86] Dividends and Shareholder Returns - The company's total share capital is 401,000,000 shares, with a proposed cash dividend of 2.25 yuan per 10 shares, totaling 90,225,000.00 yuan[12] - The cash dividend for 2023 accounts for 50.05% of the net profit attributable to shareholders[12] - The company's undistributed profits as of December 31, 2023, amounted to 599,625,261.93 yuan[12] - The company distributed a cash dividend of 100.69 million yuan, accounting for 30.01% of the net profit attributable to shareholders in 2022[104] - A three-year (2023-2025) shareholder dividend return plan was established[157] Cash Flow and Financial Position - Operating cash flow for Q1 2023 was 302.68 million RMB, increasing to 383.18 million RMB in Q2[22] - Q3 2023 operating cash flow was 274.88 million RMB, and Q4 saw a further increase to 319.02 million RMB[22] - Operating cash flow surged by 1,144.38% to 1,279,759,894.98 in 2023 from 102,842,955.13 in 2022[32] - Net cash flow from operating activities increased by 1,144.38% to RMB 1,279,759,894.98[63] - Investment cash flow was -302,463,288.58 yuan in 2023, mainly due to increased expenditures on fixed assets, intangible assets, and renovations[108] - Financing cash flow was -413,274,775.79 yuan in 2023, primarily due to increased rental payments for direct-operated stores[108] - Cash and cash equivalents increased by 45.56% to 1,971,423,858.49 yuan, driven by sales collection and payment rhythm for procurement[111] - Accounts receivable decreased by 48.13% to 381,088,219.90 yuan, mainly due to a decline in e-commerce sales and the impact of the Spring Festival rhythm[111] - Total assets increased by 9.64% to 5,521,460,814.80 in 2023 from 5,035,859,789.33 in 2022[32] - Inventory increased by 18.20% to 916.45 million in 2023 compared to 641.18 million in 2022[182] - Long-term accounts receivable increased by 827.99% to 5.36 million in 2023 compared to 577,455.10 in 2022[182] - Long-term equity investment increased by 56.89% to 44.45 million in 2023 compared to 28.33 million in 2022[182] - Intangible assets increased by 78.69% to 240.15 million in 2023 compared to 134.39 million in 2022[182] Government Subsidies and Non-Recurring Gains - Government subsidies in 2023 amounted to 87.06 million RMB, a decrease from 162.22 million RMB in 2022[24] - Non-recurring gains from financial assets held by non-financial enterprises totaled 59.99 million RMB in 2023[24] - Other income contributed 91,059,289.79 yuan, accounting for 34.75% of total profit, mainly from government subsidies[110] - Investment income was 59,999,364.00 yuan, accounting for 22.89% of total profit, mainly from equity investment disposals[110] Market and Industry Trends - China's total retail sales of consumer goods grew by 7.2% to 47.15 trillion yuan in 2023[36] - The snack food market in China reached 928.6 billion yuan in 2023, with expectations to exceed 1 trillion yuan in 2024[37] - In 2023, China's snack market size reached 928.6 billion yuan, with a projected market size exceeding 1 trillion yuan in 2024. The per capita snack consumption in China is half the global average, one-third of Japan's, and one-fifth of the US's, indicating significant growth potential[43] - The snack industry is characterized by rapid product iteration and channel transformation, with new categories like packaged baked goods and meat snacks growing 1.5 times faster than the industry average. Offline channels account for 82.6% of the market, while online channels make up 17.4%, with traditional e-commerce growth slowing and traffic shifting to content-driven platforms[43] Product and Pricing Strategy - The company adjusted prices for over 300 products to enhance market competitiveness[39] - The company's store business has seen a steady year-on-year increase in customer transactions, driven by the introduction of fresh short-shelf-life snacks and seasonal frozen products like frozen durian, chestnuts, and bayberries, which effectively boosted in-store sales and average transaction value[40] - The e-commerce business achieved a breakthrough in sales of scenario-based product combinations by focusing on user needs for "natural, healthy, and nutritious" products, with 0-additive and 0-sugar light series products gaining popularity. Sales on platforms like Meituan, Pinduoduo, and Yonghui grew rapidly[40] - The company integrated global high-quality supply chain resources to offer cost-effective products without compromising quality, collaborating with industry leaders to develop new products like chicken feet and air-dried beef, and introducing innovative products like chickpea-based tofu to meet consumer demand for low trans-fat and reduced oil content[41] - The company plans to launch over 140 new healthy snack products in 2024, covering categories such as pastries, biscuits, vegetarian snacks, and dried fruits[61] Supply Chain and Operations - The company's supply chain can deliver products from concept to production in as little as 26 days[62] - The company implemented a smart supply chain management platform to optimize inventory turnover and improve delivery efficiency[100] - The company's supply chain management model includes supply planning, procurement, and logistics, with the company using a "sales-driven procurement" approach to optimize inventory turnover and ensure product freshness. The EWM system enables real-time order tracking and delivery management[47] - The company established 6 self-operated regional warehouses in Wuhan, Nanjing, Chengdu, and Dongguan to mitigate supply chain risks[127] - Direct procurement from origin was achieved for products such as Yunnan macadamia nuts, Xinjiang walnuts, and Vietnamese cashews[127] - The company implemented a five-level production and sales coordination system, including annual capacity planning and weekly order procurement plans[127] E-commerce and Digital Transformation - The company's e-commerce business will focus on integrating online and offline channels, leveraging AI technology to enhance content creation and user experience[54] - The company's platform e-commerce strategy focuses on data-driven insights to match consumer needs with product offerings and delivery channels[81] - The company's social e-commerce strategy leverages platforms like Douyin and Kuaishou, utilizing MCN agencies and live streaming to boost brand awareness and user engagement[81] - Online sales revenue decreased by 32.58% to 3.17 billion in 2023, accounting for 39.83% of total revenue[184] - Total reachable members reached 150 million, with 75.69 million key members maintained as of December 31, 2023[184] - Member sales accounted for 64.35% of total sales in 2023[184] Corporate Governance and Management - The company's General Manager, Yang Hongchun, received a pre-tax remuneration of 2.6384 million yuan in 2023[141] - The company's General Manager, Yang Yinfen, received a pre-tax remuneration of 2.0713 million yuan in 2023[141] - The company's Director, Zhang Guoqiang, received a pre-tax remuneration of 1.2708 million yuan in 2023[141] - The company's Independent Director, Wei Anning, received a pre-tax remuneration of 240,000 yuan in 2023[141] - The company's Independent Director, Gong Shunrong, received a pre-tax remuneration of 62,600 yuan in 2023[141] - The company's Independent Director, Li Chuanhai, received a pre-tax remuneration of 62,600 yuan in 2023[141] - The company's former Independent Director, Hu Yanzao, received a pre-tax remuneration of 177,400 yuan in 2023[141] - The company's former Independent Director, Chen Qifeng, received a pre-tax remuneration of 177,400 yuan in 2023[141] - The company's Board Secretary and Deputy General Manager, Xu Ran, received a pre-tax remuneration of 914,900 yuan in 2023[141] - The company's Supervisor, Wan Zhangnan, received a pre-tax remuneration of 709,600 yuan in 2023[141] - The total actual compensation received by all directors, supervisors, and senior management during the reporting period was 15.9362 million yuan[147] - The company held 10 board meetings during the year, including 2 on-site meetings, 5 via teleconference, and 3 combining on-site and teleconference[154] - The board approved the "2023 Employee Stock Ownership Plan (Draft)" and related proposals during the 18th meeting of the second board of directors[149] - The board approved the revision of the company's articles of association and various management systems during the 20th meeting of the second board of directors[149] - The board nomination and remuneration committee reviewed and approved the 2022 executive compensation execution and 2023 compensation plan on February 10, 2023[146] - The company implemented new compensation and performance evaluation systems for directors, supervisors, and senior management in 2023[146] - Several senior management changes occurred, including the election of new independent directors and the resignation of some executives due to term expiration or personal reasons[148] - The company's senior management team underwent significant restructuring in 2022, with multiple new vice presidents appointed in October 2022[144] - The company's board members maintained a 100% attendance rate for board meetings during the reporting period, with no consecutive absences[150] - The company held 4 meetings of the Nomination and Remuneration Committee during the reporting period, focusing on employee stock ownership plans and executive compensation[155] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate disclosure of information to all investors[156] - The 2023 First Extraordinary General Meeting approved various proposals including the 2023 Employee Stock Ownership Plan and amendments to corporate governance documents[156] - The 2022 Annual General Meeting approved the 2022 financial report, profit distribution plan, and the appointment of 2023 financial and internal control auditors[157] - The 2023 Second Extraordinary General Meeting approved revisions to the independent director system and elected members of the third board of directors[157] - Total pre-tax compensation for directors, supervisors, and senior management during the reporting period was 1,593.62 million yuan[158] - The company plans to use idle funds for cash management and authorized management to make investment decisions[157] - The company and its subsidiaries will apply for comprehensive credit lines from financial institutions and provide corresponding guarantees[157] - Changes in senior management positions occurred during the reporting period, with some vice presidents resigning[158] - Yang Hongchun served as Chairman of the company from November 2017 to November 2023 and concurrently as General Manager from September 2022 to November 2023[159] - Yang Yinfen has been serving as Chairman and General Manager of the company since November 2023[159] - Yang Hongchun holds multiple executive positions in various investment and management companies, including Ningbo Hanliang, Ningbo Hanlin, Ningbo Hannin, and Ningbo Hanliang, with terms ending on March 6, 2023[160] - Yang Hongchun is a director of Yongyi Furniture Co., Ltd. starting from March 2024[161] - Yang Yinfen is a director of Ningbo Hanxu Yiyuan Investment Management Co., Ltd. since July 2017[161] - Wang Jiafen serves as an independent director of New Hope Liuhe Co., Ltd. since May 2022[161] - Yang Rongfeng is a partner at Capital Today Group (HK) Limited since February 2023[161] - Yang Rongfeng is a director of Three Squirrels Inc. from December 2021 to March 2024[161] - Yang Rongfeng is a director of Shanghai Xiangyi Herbal Cosmetics Co., Ltd. since December 2022[161] - Yang Rongfeng is a director of Wode Beverage (Shanghai) Co., Ltd. since January 2023[161] - Revised the "Liangpin Puzi Co., Ltd. Related Party Transaction Management System"[163] - Revised the "Liangpin Puzi Co., Ltd. Major Transaction Decision-Making System"[163] - Revised the "Liangpin Puzi Co., Ltd. Fundraising Management System"[163] - Established the "Liangpin Puzi Co., Ltd. Director and Supervisor Compensation Management System"[163] - Established the "Liangpin Puzi Co., Ltd. Senior Management Compensation and Performance Evaluation Management System"[163] - Approved the "2022 Annual Financial Report" and "2022 Annual Profit Distribution Plan"[163] - Approved the "2023 Semi-Annual Report" and "2023 Semi-Annual Fundraising and Usage Report"[163] - Approved the "2023 Third Quarter Report"[164] - Elected new board members for the third board of directors, including Yang Hongchun, Yang Yinfen, and Zhang Guoqiang[164] - Revised the "Liangpin Puzi Co., Ltd. Independent Director Work System"[164] Research and Development - The company's R&D model combines in-house research with external collaborations, leveraging food science and technology to develop new ingredients, formulas, and processes that enhance nutritional value and taste, while also improving product standards and cost efficiency[46] - Total R&D investment for the period was RMB 43,730,227.04, accounting for 0.54% of total revenue[168] - R&D expenses decreased by 13.50% to 43.73 million in 2023 compared to 50.55 million in 2022[181] - The company has established 6 professional R&D laboratories and a product testing center certified by CNAS[61] Employee and Labor Management - The company's 2023 employee stock ownership plan involved the transfer of 3,016,600 shares at a price of 16.70 yuan per share[11] - The company has a total of 11,046 employees, with 3,254 in the parent company and 7,792 in major subsidiaries[177] - Sales personnel account for the largest proportion of employees at 9,163, followed by administrative personnel at 911[177] - The company's employee education level is predominantly below bachelor's degree, with 7,007 employees having education below college level[177] - The company paid a total of 27.45 million yuan for 1,372,307 hours of outsourced labor[103] Sustainability and Social Responsibility - The company implemented carbon reduction measures, including using clean energy and optimizing packaging to reduce carbon emissions[69] - The company's environmental compliance was maintained, with no major environmental violations or accidents reported[68] - The company's social responsibility report was disclosed on April 26, 2024, detailing sustainability efforts[67] - The company donated a total of 1,086,300 yuan in 2023, including 100,000 yuan in cash and 986,300 yuan in material donations[76] Risk Management and Compliance - The company faces risks related to product quality due to factors such as raw material supply, supplier production capacity, transportation, and climate conditions, which could impact brand image and financial performance[119] - The company has a strong brand reputation with awards like "China Well-known Trademark" and "E-commerce Demonstration Enterprise," but faces risks from counterfeit products that could harm brand image and consumer trust[119] - Seasonal sales risks are significant, with peak demand during Q1 and Q4 due to holidays and promotional events like "618" and "Double 11"[137] - Fluctuations in raw material prices, such as nuts, fruits, and meat, pose a risk to the company's profitability[137] - Food safety remains a critical focus for the company, aligning with increasing government and consumer attention to quality and safety[138] - The company has established a comprehensive quality control system, including supplier management, production control, and product testing, to ensure food safety[118] Shareholder and Executive Commitments - Major shareholder Da Yong Limited commits to selling shares at a price not lower than the IPO price within two years after the lock-up period ends[187] - Shareholder Ningbo Aibang

证券代码：603719 证券简称：良品铺子 公告编号：2024-015 良品铺子股份有限公司 2024 年第一季度主要经营数据公告 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。 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露：第四号 ——零售》相关要求，良品铺子股份有限公司（以下简称"公司"）现将 2024 年 第一季度门店变动情况及主要经营数据披露如下： 一、报告期内门店变动情况 详见附表 1。 | 地区 | 经营 | | | 直营门店 | | | | 加盟门店 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 业态 | 门店 | 门店 | 建筑面积 | 预计开 | 门店 | 门店 | 建筑面积 | 预计开 | | | | 家数 | 来源 | （㎡） | 业时间 | 家数 | 来源 | （㎡） | 业时间 | | 陕西省 | 零售 | 0 | / | / | / | 1 | 租赁 | 51 | 2024 年第 | | ...

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、 召开会议的基本情况 召开的日期时间：2024 年 5 月 16 日 15 点 00 分 召开地点：公司 5 楼会议室（武汉市东西湖区金银湖航天路 1 号良品大厦） 证券代码：603719 证券简称：良品铺子 公告编号：2024-014 良品铺子股份有限公司 关于召开 2023 年年度股东大会的通知 (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 2024 年 5 月 16 日 股东大会召开日期：2024年5月16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) 股东大会类型和届次 2023 年年度股东大会 (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 至 2024 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

对募集资金存放与实际使用情况专项报告的鉴证报告 良品铺子股份有限公司 2023 年度募集资金存放与实际使用情况专项报告及鉴证报告 t and the subject of 普华永道 普华永道中天特审字(2024)第 3917 号 (第一页,共三页) 良品铺子股份有限公司董事会: 我们接受委托,对良品铺子股份有限公司(以下简称"良品铺子公司")关 于 2023 年度的募集资金存放与实际使用情况专项报告(以下简称"募集资金存 放与实际使用情况专项报告"）执行了合理保证的鉴证业务。 良品铺子公司管理层的责任是按照中国证券监督管理委员会公告 [2022]15 号《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求(2022 年修订)》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作(2023年 12 月修订)》及《上海证券交易所上市公司自律监 管指南第 1 号 公告格式(2023年12月第二次修订)-第十三号 上市公司募集资 金相关公告》编制募集资金存放与实际使用情况专项报告。这种责任包括设计、 执行和维护与募集资金存放与实际使用情况专项报告编制相关的内部控制,保证 ...

证券代码：603719 证券简称：良品铺子 公告编号：2024-012 良品铺子股份有限公司 关于修改公司章程的公告 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。 良品铺子股份有限公司（以下简称"公司"）于 2024 年 4 月 24 召开第三届 董事会第二次会议，审议通过了《关于修订<良品铺子股份有限公司章程>的议 案》。根据《公司法》《证券法》《上市公司章程指引》《上海证券交易所股票 上市规则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《上市公司监管指引第 3 号——上市公司现金分红》 等有关法律、法规、规范性文件的规定，结合公司的实际情况，拟对现行公司《章 程》部分条款进行修改和完善。具体修订情况如下： | 本次修订前 | 本次修订后 | | --- | --- | | 第八十七条 …… | 第八十七条 …… | | 非独立董事候选人可以由公司董事会、 | 非独立董事候选人可以由公司董事会、 | | 监事会、单独或者合计持有公司 3%以上股份 | 监事会、单独或者合计持有 ...

证券代码 603719 必要说明 NECESSARY EXPLANATION 1.关于本报告 本报告是良品铺子股份有限公司(在报告中也简称"良品铺子"或"我们""本公司" "公司")向社会公开发布的2023年度企业履行社会责任的报告，也是良品铺子发布的第 四份社会责任报告。本报告依照客观、真实、透明的原则，详细披露良品铺子在经济、环 境、社会可持续发展过程中的履责情况。 证券代码：603719 企业社会责任报告 2023 SOCIAL RESPONSIBILITY REPORT 2.组织范围 良品铺子股份有限公司及其控股子公司。 3.时间范围 本报告的时间跨度是2023年1月1日至2023年12月31日，根据信息披露的连续性和可 比性，部分信息超出此范畴。 4.数据说明 本报告披露的财务相关数据如与年报有出入，以年报或审计报告为准，其他数据来自公 司内部统计。本报告中所涉及货币金额均以人民币为计量币种，特别说明的除外。 5.编制标准 本报告的撰写参照上海证券交易所《关于加强上市公司社会责任承担工作暨发布〈上海 证券交易所上市公司环境信息披露指引〉的通知》。 6.发布形式 7.联系方式 01 企业简介 关于我们 ...

证券代码：603719 证券简称：良品铺子 公告编号：2024-010 良品铺子股份有限公司 关于公司及控股子公司 2024 年度向金融机构申请综合授信额度并进 行预计担保的公告 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： 被担保人名称：良品铺子股份有限公司（以下简称"公司"）全资子公司 湖北良品铺子食品工业有限公司（以下简称"良品工业"）、宁波良品铺子食品商 贸有限公司（以下简称"宁波良品商贸"），均非上市公司关联人。 本次担保金额及已实际为其提供的担保余额：公司为全资子公司良品工 业、宁波良品商贸拟在综合授信额度内提供总额不超过 35 亿元的连带责任保证， 包含截至本公告披露之日，公司已实际为合并报表范围内的子公司提供的担保余 额人民币 2.95 亿元。 特别风险提示：本次被担保对象良品工业为资产负债率超过 70%的全资 子公司；截至本公告披露日，公司及控股子公司的担保金额超过最近一期经审计 净资产的 50%，均为公司对控股子公司提供的担保；公司未对合并报表外单位提 供担保，敬请投资者注意相关风险。 一、 ...

证券代码：603719 证券简称：良品铺子 公告编号：2024-008 良品铺子股份有限公司 2023 年年度利润分配预案公告 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： 每 10 股派发现金红利 2.25 元（含税）。 本次利润分配以权益分派实施时股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前良品铺子股份有限公司（以下简称"公 司"）总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额，后续 总股本变动情况将另行公告。 （一）董事会会议的召开、审议和表决情况 公司于 2024 年 4 月 24 日召开第三届董事会第二次会议，以 9 票同意，0 票 弃权，0 票反对审议通过了《关于公司<2023 年度利润分配预案>的议案》，本 预案符合公司《章程》规定的利润分配政策和公司制定的股东回报规划。 （二）监事会意见 本次利润分配预案尚需提交股东大会审议。 一、利润分配方案内容 经普华永道中天会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 3 ...