证券代码：603719 证券简称：良品铺子 公告编号：2023-049 良品铺子股份有限公司 第二届监事会第十九次会议决议公告 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。 一、监事会会议召开情况 （一）良品铺子股份有限公司（以下简称"公司"）第二届监事会第十九次会议（以 下简称"本次会议"）的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 1 （二）公司于 2023 年 8 月 18 日以电子邮件的方式发出本次会议通知和材料。 （三）公司于 2023 年 8 月 28 日以通讯方式召开本次会议。 （四）本次会议应出席监事 3 人，实际出席会议的监事 3 人。 （五）本次会议由监事会主席马腾先生召集和主持。公司董事会秘书、证券事务代 表列席了本次会议。 二、监事会会议审议情况 经与会监事审议，表决结果如下： 议案 1：关于公司《2023 年半年度报告》全文及摘要的议案 监事会认为：良品铺子股份有限公司 2023 年半年度报告的内容和格式符合中国证 监会和上海证券交易所的各项规定，报告的编制和审议程序符合 ...

证券代码：603719 证券简称：良品铺子 公告编号：2023-030 良品铺子股份有限公司 关于参加 2023 年湖北辖区上市公司投资者集体接待日活动的公告 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： 召开时间：2023 年 5 月 25 日（星期四）14:30-16:35 召开地点：全景•路演天下（http://rs.p5w.net）网络平台 召开方式：网络文字互动 预征集投资者提问的相关安排：投资者可于 2023 年 5 月 24 日（星期三） 17:00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页面，向本公司提出您关注 的问题。 为进一步加强与广大投资者的互动交流，根据湖北省上市公司协会《关于举 办 2023 年湖北辖区上市公司投资者网上集体接待日活动的通知》的统一部署， 良品铺子股份有限公司（以下简称"公司"）将于 2023 年 5 月 25 日（星期四） 下午 14:30-16:35 参加由中国证券监督管理委员会湖北监管局联合湖北省上市公 司协会、深圳市全景网络有限 ...

2023 年第一季度报告 证券代码：603719 证券简称：良品铺子 良品铺子股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | | --- | --- | --- | --- | --- | | 营业收入 | 2,384,725,480.36 | | | -18.94 | | 归属于上市公司股东的净利润 | 148,689,677.18 | | | 59.78 | | 归属于上市公司股东的扣除非经常 | 106,960,782.68 | | | 72.50 | | 性损益的净利润 | | | | | | 经营活动产生的现金流量净额 | 302,683,002.10 | | | 240.43 | | 基本每股收益（元/股） | ...

2022 年年度报告 公司代码：603719 公司简称：良品铺子 良品铺子股份有限公司 2022 年年度报告 1 / 201 2022 年年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经普华永道中天会计师事务所（特殊普通合伙）审计，2022 年度公司合并报表实现归属于上 市公司股东的净利润为 335,475,973.76 元，母公司实现净利润 34,585,540.49 元。截至 2022 年 12 月 31 日，母公司口径期末可供分配利润为人民币 392,388,650.40 元。 根据《公司法》《上市公司监管指引第 3 号——上市公司现金分红》、公司《章程》和公司 《上市后三年股东分红回报规划》，经第二届董事会第二十一次会议决议，公司 2022 年度利润分 配预案为：以权益分派实施时股权登记日登记的总股本（扣除公司回购专户的股份）为基数，向 全体股东每 10 股派发现金股利 2.53 元（含税），不送红股，不进行资本公积金转增股本。 如执行上述预案，截至 2023 年 3 月 22 日，公司总股本 401,000,000 股，扣除回购专户的股份 数 3,016,600 ...

时间 2022 年 4 月 29 日 公司就 2022 年一季度经营业绩、主要经营成果等内容做了介绍。 证券简称：良品铺子 证券代码：603719 良品铺子股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |------------------------|-------------------------------------------------------------|--------------------------------------------------------| | 投资者 关系 \n活动类别 | 特定对象调研 \n□媒体采访 □ 新闻发布会 \n□现场参观 电话会议 | □分析师会议 \n□ 业绩说明会 □ 路演活动 \n□ 一对一沟通 | | 参与单位 及人员 | 49 家机构 52 | 名参与人员（详见附件《与会人员清单》） | 接待人员 董事、副总经理、董事会秘书、财务负责人：徐然 证券事务代表：罗丽英 投资者关系活动主要内容 | --- | |--------------------------------------- ...

证券简称：良品铺子 证券代码：603719 良品铺子股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | |--------------------------|--------------------------------------------------------------|------------------------------------------------------------------------| | 投资者 \n关系 \n活动类别 | 特定对象调研 \n媒体采访 \n 新闻发布会 \n现场参观 \n 电话会议 | 分析师会议 \n 业绩说明会 \n 路演活动 \n 一对一沟通 | | 参与单位 及人员 | 线上参与公司 2021 年度暨 2022 | 年第一季度业绩说明会的投资者 | | 时间 | 2022 年 5 | 月 20 日 | | | 董事长：杨红春 | | | | | | | 接待人员 | 独立董事：陈奇峰 | 董事、副总经理、董事会秘书、财务负责人：徐然 | | | | 投资者关系活动主要内容 | | | | 一、 ...

| --- | --- | --- | --- | |-----------------|---------------------------------------------------------|--------------------------------------------------------|-------| | | 特定对象调研 □媒体采访 □ 新闻发布会 □现场参观 电话会议 | □分析师会议 □ 业绩说明会 □ 路演活动 □ 一对一沟通 | | | 参与单位 及人员 | 33 家机构 41 | 名参与人员（详见附件《与会人员清单》） | | | --- | --- | --- | |----------|-------|-------| | | | | | 投资者 | | | | 关系 | | | | 活动类别 | | | 时间 2022 年 5 月 10 日、5 月 11 日、6 月 8 日、6 月 10 日 接待人员 董事、副总经理、董事会秘书、财务负责人：徐然 证券事务代表：罗丽英 投资者关系活动主要内容 公司就基本业务情况、2021 年年度及 2022 年一季度业绩等内 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 13 证券代码：603719 证券简称：良品铺子 良品铺子股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|----------------------------------|------------------|-------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥4.89 billion, representing a year-on-year increase of 10.72% compared to ¥4.42 billion in the same period last year [25]. - The net profit attributable to shareholders for the same period was approximately ¥193.25 million, a slight increase of 0.67% from ¥191.96 million in the previous year [25]. - The net cash flow from operating activities increased by 79.31% to approximately ¥246.05 million, up from ¥137.22 million in the previous year [28]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥2.25 billion, reflecting a growth of 5.07% from ¥2.15 billion at the end of the previous year [28]. - The total assets decreased by 17.50% to approximately ¥4.48 billion, down from ¥5.43 billion at the end of the previous year [28]. - The basic earnings per share for the first half of 2022 was ¥0.49, a 2.08% increase from ¥0.48 in the same period last year [28]. - The weighted average return on equity was 8.67%, a decrease of 0.14 percentage points compared to 8.81% in the previous year [28]. - The net profit after deducting non-recurring gains and losses was approximately ¥128.19 million, a decrease of 17.19% from ¥154.80 million in the previous year [27]. - The company recognized non-recurring gains of approximately ¥81.73 million from government subsidies during the reporting period [29]. Risk Management - The company has outlined potential risks in the report, urging investors to pay attention to these risks [8]. - The company emphasizes the importance of risk awareness in future plans and strategic developments [7]. - The report includes a detailed discussion and analysis section that addresses possible risks faced by the company [8]. - The company faces seasonal sales risks, particularly during the first and fourth quarters, which are peak periods for snack food consumption [68]. - The company is exposed to raw material price volatility risks, as key ingredients are subject to market fluctuations [69]. - Increased competition in the snack food industry may impact the company's market position and financial performance if it fails to maintain its competitive advantages [70]. Product Development and Innovation - The company launched nearly 400 new SKUs during the reporting period, including popular new products such as chia seed whole wheat toast and hand-pulled meat jerky [34]. - The company focuses on user segmentation, introducing products tailored for children, fitness enthusiasts, and office workers, among others, enhancing its product matrix [34]. - The company achieved effective results in product innovation within niche markets, driven by continuous breakthroughs in product technology research and development [34]. - The company’s research and development strategy includes both in-house and outsourced collaborations to innovate new flavors and product forms [36]. - The company has implemented nut preservation technology and plant-based technology to enhance product quality, extend shelf life, and reduce carbon emissions and food waste [86]. Sales and Marketing Strategy - The company operates a multi-channel sales model, integrating online and offline channels to enhance user interaction and responsiveness [37]. - The company’s direct-operated stores serve as service, delivery, and experience centers, expanding their operational reach beyond in-store sales [37]. - The company expanded its online and offline channels, enhancing user engagement and sales conversion through targeted marketing strategies [49]. Corporate Governance and Compliance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, with all directors present at the meeting [4]. - The semi-annual report has not been audited, but the responsible persons declared the financial report's authenticity and completeness [5]. - The company has maintained compliance with environmental regulations, with no significant violations reported during the reporting period [85]. - The company has committed to fully bear any financial liabilities arising from non-compliance with social insurance and housing fund payments during the reporting period [135]. - There were no significant lawsuits or arbitration matters involving the company during the reporting period [140]. Shareholder Information - The company has not disclosed any significant changes in shareholder structure during the reporting period [11]. - The total number of common shareholders as of the end of the reporting period is 31,360 [151]. - The largest shareholder, Ningbo Hanyi Investment Management Partnership, holds 149,575,594 shares, representing 37.30% of total shares [152]. - The second largest shareholder, Dayong Limited, holds 121,496,526 shares, representing 30.30% of total shares [152]. - The company has no changes in share capital structure during the reporting period [151]. Financial Position and Assets - Total assets decreased from ¥5,429,789,111.43 to ¥4,479,742,535.82, a reduction of approximately 19% [171]. - Current assets decreased from ¥4,043,514,670.36 to ¥3,067,266,329.74, a decline of about 24% [167]. - Accounts receivable decreased from ¥659,871,896.88 to ¥373,989,929.31, representing a decrease of approximately 43% [167]. - Inventory decreased significantly from ¥1,131,622,292.40 to ¥487,856,407.09, a reduction of around 57% [167]. - Total liabilities decreased from ¥3,275,663,752.49 to ¥2,217,649,065.07, a decrease of about 32% [173]. Social Responsibility and Sustainability - The company has established long-term partnerships with agricultural bases to improve raw material quality and enhance local agricultural product standards [90]. - The company has participated in initiatives to support local tea producers facing sales challenges, demonstrating its commitment to social responsibility [90]. - The company is focused on sustainable packaging projects, including reducing the weight of packaging materials without compromising quality [89]. - The company aims to integrate the primary, secondary, and tertiary industries to support rural industry revitalization and high-quality development [90].

证券代码：603719 证券简称：良品铺子 公告编号：2022-032 良品铺子股份有限公司 | --- | |------------------------------------------------------------------| | | | 关于参加 2022 年湖北辖区上市公司投资者集体接待日活动的公告 | | 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： 召开时间：2022 年 6 月 16 日（星期四）13:00-16:00 召开地点：全景•路演天下（http://rs.p5w.net）网络平台 召开方式：网络文字互动 预征集投资者提问的相关安排：投资者可于 2022 年 6 月 15 日（星期三） 17:00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页面，向本公司提出您关注 的问题。 为进一步加强与广大投资者的互动交流，根据湖北省上市公司协会《关于举 办 2022 年湖北辖区上市公司投资者集体接待日暨 2021 年度业绩说明会活动的 通知》的 ...