西安饮食股份有限公司 董事会议事规则 公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计不得 超过公司董事总数的二分之一。 第五条 公司董事为自然人,有下列情形之一的,不能担任公司董事: （一）《公司法》规定不得担任董事的情形； （经2023年12月公司第十届董事会第二次临时会议审议通过） 第一章 总则 第一条 为了保护西安饮食股份有限公司（以下简称"公司"）和股东的合法权 益，规范公司董事会的议事方式和决策程序，明确董事会的职责权限，提升董事会的 高效运作和科学决策水平，依照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《深圳证券交易所股票上市规则》等有关法律、法规、规范性 文件的要求，以及《公司章程》的有关规定，制定本规则。 第二条 公司董事会依据《公司法》和《公司章程》设立，为公司常设决策机构， 受股东大会的委托，负责经营和管理公司的法人财产，是公司的经营决策中心，对股 东大会负责。董事会在股东大会闭会期间对内管理公司事务，对外代表公司。 第三条 本规则自生效之日起，即成为规范公司董事会的组织与行为，规范公司 董事长、副董事长、董事、董事会下设的各专门委员会、董事会 ...

西安饮食股份有限公司 董事会战略委员会实施细则 （经 2023 年 12 月公司第十届董事会第二次临时会议审议通过） 第一章 总则 第一条 为适应西安饮食股份有限公司（以下简称"公司"）战略发展需要，增强 公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性，提高重 大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《公司章程》及其他有关规定， 公司特设立董事会薪酬与考核委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，对董事会负责，依照 公司章程和董事会授权履行职责，主要负责对公司长期发展战略和重大投资决策进行 研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成。 第四条 战略委员会委员由董事长、全体董事的三分之一提名，并由董事会选举 产生。 （二）对《公司章程》规定须经董事会批准的重大投资融资方案进行研究并提出 建议； 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。期 间如有委员不 ...

证券代码：000721 证券简称：西安饮食 公告编号：2023—034 该议案需提交公司股东大会审议。 2.审议通过《关于修订<董事会议事规则>的议案》 经全体董事审议，以 9 票赞成、0 票反对、0 票弃权，审议通过该议 案。具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上刊登的《董 事会议事规则（2023 年 12 月修订）》。 该议案需提交公司股东大会审议。 西安饮食股份有限公司 第十届董事会第二次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 西安饮食股份有限公司（以下简称"公司"）第十届董事会第二次临 时会议通知于 2023 年 12 月 22 日以电话、电子邮件、书面送达方式通知 各位董事。会议于 2023 年 12 月 28 日在公司会议室召开，应到董事 9 名， 实到董事 9 名，会议由董事长靳文平先生主持。公司 3 名监事列席了会议。 会议召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 1.审议通过《关于修订<公司章程>的议案》 经全体董事审议，以 9 票赞 ...

第二条 董事会审计委员会是由公司董事会设立的专门工作机构，对董事会负 责，依照公司章程和董事会授权履行职责，主要负责监督公司的外部审计，指导公司 内部审计，促进公司建立有效的内部控制并提供真实、 准确、完整的财务报告。 第二章 人员组成 第三条 公司董事会审计委员会成员由不在公司担任高级管理人员的三名董事 组成，其中独立董事应当过半数，并由独立董事中会计专业人士担任召集人。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 西安饮食股份有限公司 董事会审计委员会实施细则 （经 2023 年 12 月公司第十届董事会第二次临时会议审议通过） 第一章 总则 第一条 为强化西安饮食股份有限公司（以下简称"公司"）董事会决策的科学 性，提高决策水平，做到事前审计、专业审计，确保董事会对经理层的有效监督，完 善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规 范运作》《公司章程》及其他有关规定，公司 ...

海通证券股份有限公司关于西安饮食股份有限公司 2023 年度定期现场检查报告 | 保荐机构名称：海通证券股份有限公司 被保荐公司简称： 西安饮食 | | --- | | 保荐代表人姓名：张一鸣 联系电话：021-23187709 | | 保荐代表人姓名：田卓玲 联系电话：021-23187705 | | 现场检查人员姓名：张一鸣、姚翰 | | 现场检查对应期间：2023 年度 | | 现场检查时间：2023 年 12 月 13 日-2023 年 12 月 14 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：察看上市公司的主要生产、经营、管理场所；对公司治理有关文 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和三会规则是否得到有效执行 √ | | 4.三会会议决议是否由出席会议的相关人员签名确认 √ | | 5.公司董监高是否按照有关法律、行政法规、部门规章、 √ | | 规范性文件和深圳证券交易所相关业务规则履行职责 | | 6.公司董监高如发生重大变化，是否履行了相应程序和信 √ | | 息披露义务 | | 7.公司控 ...

一、本次培训的基本情况 二、培训主要内容 保荐机构在本次培训中重点讲解了《上市公司独立董事管理办法》《进一步 规范股份减持行为》《深圳证券交易所会计监管动态》，以及近期上市公司持续督 导监管案例等。现场培训完成后，保荐机构向西安饮食提供了讲义课件及相关学 习资料以供后续自学。 海通证券股份有限公司 关于西安饮食股份有限公司 2023 年度持续督导的培训情况报告 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为西安饮食 股份有限公司（以下简称"西安饮食"或"公司"）向特定对象发行股票持续督导保 荐机构，根据《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》，于 2023 年 12 月 13 日对公司到场的董事、监事、高级管理人员、中层以上管理人员及上 市公司控股股东和实际控制人等相关人员进行了专门培训，并对未到场的相关人 员派发了相关培训资料，督促其认真学习培训内容，本次培训的具体情况如下： | 培训时间 | 2023 | 年 | 12 | 月 | 13 | 日 | | --- | --- | --- | --- | ...

西安饮食股份有限公司 第十届董事会第一次临时会议决议公告 证券代码：000721 证券简称：西安饮食 公告编号：2023—032 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 西安饮食股份有限公司（以下简称"公司"）第十届董事会第一次临 时会议通知于 2023 年 12 月 4 日以电话、电子邮件、书面送达方式通知各 位董事。会议于 2023 年 12 月 8 日在公司会议室召开，应到董事 9 名，实 到董事 9 名，会议由董事长靳文平先生主持。公司 3 名监事列席了会议。 会议召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于对控股子公司提供担保的议案》 经全体董事审议，以 9 票赞成、0 票反对、0 票弃权，审议通过上述 议案。同意为公司控股子公司西安大业食品有限公司 800 万元贷款提供连 带责任保证担保。具体内容详见 2023 年 12 月 9 日在《证券时报》《中国 证券报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登的《关于对 控股子公司提供担保的公告》。 三、备查文件 ...

证券代码：000721 证券简称：西安饮食 公告编号：2023—033 西安饮食股份有限公司 关于对控股子公司提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、担保情况概述 西安饮食股份有限公司（以下简称"公司"）控股子公司西安大业 食品有限公司（以下简称"大业公司"）为满足日常生产经营及流动资 金周转的需求拟在长安银行股份有限公司西安曲江新区支行办理流动资 金贷款800万元，期限为1年期。公司为此笔贷款提供连带责任保证担保。 2023年12月8日，公司第十届董事会第一次临时会议审议通过《关于 对控股子公司提供担保的议案》。公司为大业公司银行贷款800万元提供 连带责任保证担保，占公司最近一期经审计净资产的1.49%，本次担保事 项无需提交公司股东大会审议批准。 二、被担保人基本情况 1.被担保人基本信息 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审批 结果为准） （7）股权结构： 90.7% 9.3% 西安饮食股份有限公司 西安产业投资基金有限公司 西安大业食品有限公司 关联方关系：被担保人为公司的控股子公司。 2.被担保人财 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥206,874,076.29, representing a 45.02% increase compared to the same period last year[7] - The net profit attributable to shareholders was -¥19,287,902.18, an improvement of 56.47% from -¥44,326,554.93 in Q3 2022[7] - The net cash flow from operating activities was ¥52,689,757.70, a significant increase of 315.77% compared to -¥24,419,077.11 in the previous year[7] - The basic earnings per share improved to -¥0.0336, a 56.48% increase from -¥0.0772 in Q3 2022[7] - The operating revenue for the year-to-date period reached ¥585,593,007.01, representing a 54.45% increase compared to ¥379,136,654.94 in the same period last year, primarily due to the recovery of the dining market[13] - The net profit for the year-to-date period was -¥66,601,973.44, an improvement of 52.82% from -¥141,151,711.90 in the previous year, attributed to increased revenue[13] - The total profit for the year-to-date period was -¥70,570,987.46, a 50.00% improvement from -¥141,130,866.32 in the previous year, mainly due to increased revenue[13] - The net loss for the third quarter was CNY 66.60 million, a slight improvement from a net loss of CNY 141.15 million in the previous year, representing a 52.8% reduction in losses[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,593,428,749.27, a decrease of 4.63% from the previous year-end[7] - The equity attributable to shareholders decreased by 12.08% to ¥475,438,776.48 compared to the previous year-end[7] - Current assets totaled ¥229,453,150.51, slightly up from ¥225,264,708.19, indicating a marginal increase of about 1%[20] - Total liabilities decreased to ¥1,114,767,877.73 from ¥1,125,596,751.06, a reduction of about 1%[20] - Non-current assets decreased to ¥1,363,975,598.76 from ¥1,445,594,887.85, a decline of approximately 5.6%[20] - The total assets amounted to ¥1,593,428,749.27, down from ¥1,670,859,596.04, indicating a decrease of about 4.6%[20] Cash Flow - Cash flow from operating activities showed a significant increase of 315.77%, reaching ¥52,689,757.70 compared to -¥24,419,077.11 in the same period last year, driven by higher cash receipts from sales[13] - Cash flow from financing activities decreased by 80.80% to ¥33,633,349.29 from ¥175,147,829.73, as there were no significant investment inflows during the current period[13] - The operating cash flow for the third quarter was CNY 52.69 million, compared to a negative cash flow of CNY 24.42 million in the same period last year[25] - The financing activities generated a net cash inflow of CNY 33.63 million, a decrease from CNY 175.15 million in the same period last year[27] Operating Costs and Expenses - Operating costs increased by 34.38% to ¥424,240,898.70 from ¥315,694,407.52, corresponding to the rise in revenue[13] - Total operating costs for the third quarter were ¥658,320,249.13, up from ¥527,389,074.82, indicating an increase of about 24.8%[21] - The company incurred operating expenses of CNY 580.54 million, which is an increase from CNY 421.78 million in the same period last year[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 136,762, with no preferred shareholders[15] - The largest shareholder, Xi'an Tourism Group, holds 30.96% of the shares, amounting to 177,680,388 shares, with a portion pledged[15] Other Financial Metrics - The company reported a government subsidy income of ¥986,003.54 for the current period, totaling ¥1,548,593.55 year-to-date[9] - Other income rose dramatically by 1096.70% to ¥1,423,468.70 from ¥118,949.64, reflecting an increase in non-operating income[13] - The company reported a significant increase in credit impairment losses, which rose by 756.89% to ¥3,769,754.66 from ¥439,936.00, due to increased provisions for receivables[13] - The deferred tax assets increased from CNY 13.26 million to CNY 74.59 million, reflecting a significant adjustment of CNY 61.33 million[28]

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥378,718,930.72, representing a 60.15% increase compared to ¥236,482,287.75 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥46,046,940.01, an improvement of 52.11% from -¥96,149,438.26 in the previous year[21]. - The net cash flow from operating activities was ¥22,144,451.45, a significant increase of 201.92% compared to -¥21,726,774.60 in the same period last year[21]. - The basic earnings per share improved to -¥0.0802, up 52.23% from -¥0.1679 in the previous year[21]. - The total operating revenue for the first half of 2023 reached ¥378.72 million, a significant increase of 60.0% compared to ¥236.48 million in the same period of 2022[129]. - The net loss for the first half of 2023 was ¥46.67 million, an improvement from a net loss of ¥95.95 million in the same period of 2022, representing a reduction of 51.3%[131]. - The company's gross profit margin decreased to -13.4% in the first half of 2023, compared to -40.4% in the same period of 2022[129]. - Operating profit for the first half of 2023 was -¥51.88 million, an improvement from -¥95.69 million in the same period of 2022[129]. - The total comprehensive loss for the first half of 2023 was ¥46.67 million, compared to a total comprehensive loss of ¥95.95 million in the same period of 2022[131]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,638,172,178.52, a decrease of 1.96% from ¥1,670,859,596.04 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 8.52% to ¥494,726,678.66 from ¥540,773,618.67 at the end of the previous year[21]. - As of the end of the reporting period, cash and cash equivalents amounted to CNY 93,460,610.74, representing 5.71% of total assets, an increase of 0.36% compared to the previous year[51]. - Accounts receivable reached CNY 65,632,343.89, accounting for 4.01% of total assets, up by 0.18% from the previous year[51]. - Inventory increased to CNY 54,672,236.26, which is 3.34% of total assets, reflecting a rise of 0.64% year-on-year[51]. - Short-term borrowings rose to CNY 410,000,000.00, making up 25.03% of total liabilities, an increase of 4.50% compared to the previous year[51]. - The company's total liabilities increased from CNY 1,125,596,751.06 to CNY 1,139,579,376.22, an increase of about 1.2%[125]. - Owner's equity decreased from CNY 545,262,844.98 to CNY 498,592,802.30, a decline of approximately 8.5%[125]. Operational Highlights - In the first half of 2023, the company achieved a revenue growth of 15.6% in its food industrial segment, driven by the launch of 38 new products under the "Shangshi" series[35]. - The company expanded its restaurant network by launching over 10 new operating outlets across four projects in both domestic and international markets[32]. - The company reported a guest satisfaction rate of 96.83%, with 1,072 issues identified and rectified in its quality management initiatives[37]. - The company has developed 141 new specialty dishes and completed the menu restructuring for 11 old brand restaurants to enhance its culinary offerings[37]. - The company has implemented a digital management system for human resources, improving overall management efficiency and decision-making capabilities[36]. - The company has successfully integrated 213 types of traditional products into its supply chain, ensuring efficient delivery and quality control[35]. - The company’s collaboration with major retail channels has resulted in a 125% year-on-year sales increase for featured products like sauce beef and dumplings[35]. - The company has focused on enhancing its brand image through cultural experiences and innovative dining projects, capitalizing on tourism consumption trends[33]. Financial Management and Strategy - The company plans not to distribute cash dividends or issue bonus shares for this period[7]. - The company reported a total of ¥2,772,526.63 in non-recurring gains and losses, with government subsidies contributing ¥562,590.01[26]. - The company has not engaged in any securities or derivative investments during the reporting period[53][54]. - The company has not made any significant asset or equity sales during the reporting period, maintaining its asset base[61]. - The company has not encountered any significant changes in its fundraising projects during the reporting period, ensuring consistency in its financial strategy[60]. - The company reported no changes in the use of raised funds, indicating stable financial management practices[60]. - The company has not faced any environmental penalties during the reporting period and is committed to sustainable practices and energy-saving measures[77]. - The company has committed to avoid competition with Xi'an Catering and ensure its long-term stable development[80]. Risks and Challenges - The company faces significant operational risks due to rising costs in labor, property rent, ingredients, and utilities, which are squeezing profit margins[65]. - The company is experiencing a talent shortage in the restaurant industry, which poses risks to team building and overall development[66]. - The company has numerous well-known brands and is at risk of trademark infringement, which could negatively impact its image and financial performance[67]. Corporate Governance - The company held its annual general meeting on May 10, 2023, with a participation rate of 42.05%, where several key reports and proposals were approved[70]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[87]. - The half-year financial report has not been audited[84]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[86]. - There are no significant related transactions in daily operations during the reporting period[89]. - The company has committed to comply with relevant laws and regulations regarding related transactions with Xi'an Catering[80]. Accounting Policies and Practices - The company has undergone accounting policy changes effective from January 1, 2023, impacting the financial reporting of deferred tax assets and liabilities[22]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial reports accurately reflect its financial status and performance[167]. - The company follows the acquisition cost accounting method for business combinations, which includes the fair value of assets, liabilities, and equity securities issued at the acquisition date[173]. - The company consolidates financial statements based on control, including all subsidiaries, and adjusts for any inconsistencies in accounting policies or periods[176]. - The company assesses expected credit losses for other receivables using specific methods and accounting treatments[192].