Financial Performance - The company's operating revenue for 2024 was CNY 665,806,150.48, a decrease of 14.66% compared to CNY 780,169,637.88 in 2023[20]. - The net profit attributable to shareholders for 2024 was a loss of CNY 128,005,125.46, which is an increase in loss of 8.55% from a loss of CNY 117,917,322.22 in 2023[20]. - The company reported a decrease in revenue after deducting non-operating income to CNY 633,084,655.42 in 2024, down from CNY 745,897,894.69 in 2023[20]. - The basic earnings per share for 2024 was -CNY 0.2230, reflecting an 8.52% increase in loss compared to -CNY 0.2055 in 2023[20]. - The total revenue for 2024 was ¥665.81 million, a decrease of 14.66% compared to ¥780.17 million in 2023[40]. - Revenue from restaurant services was ¥511.68 million, accounting for 76.85% of total revenue, down 15.11% from ¥602.77 million in 2023[40]. - The company reported a total investment commitment of CNY 30,392.51 million, with cumulative investment reaching CNY 29,945.93 million, representing 98.5% of the committed amount[64]. - The company achieved a cumulative input of CNY 28,505.82 million, which is 91.66% of the expected investment[64]. - The company reported a total net loss for the year 2024 of -117,111,291.30, compared to a net loss of -69,390,044.91 in 2023, indicating an increase in losses of approximately 69.0%[196]. Cash Flow and Liquidity - The cash flow from operating activities increased by 31.12% to CNY 100,590,977.20 in 2024, compared to CNY 76,716,184.47 in 2023[20]. - The company reported a net cash flow from operating activities of ¥40,304,731.60 in Q4, indicating improved cash management despite overall losses[24]. - Operating cash inflow decreased by 12.77% to ¥742,525,331.87, while operating cash outflow decreased by 17.12% to ¥641,934,354.67, resulting in a net cash flow from operating activities of ¥100,590,977.20, an increase of 31.12%[52]. - Cash inflows from operating activities decreased to 742,525,331.87 in 2024 from 851,218,285.81 in 2023, representing a decline of about 12.8%[197]. - The net cash flow from investing activities was -24,801,647.15 in 2024, compared to -134,693,516.62 in 2023, showing an improvement of approximately 81.6%[199]. - The total cash and cash equivalents at the end of 2024 increased to 88,420,927.49 from 58,167,780.08 in 2023, reflecting a growth of approximately 52.0%[199]. - The company received tax refunds amounting to 11,640,371.54 in 2024, a significant increase from 1,818,500.38 in 2023, representing a growth of about 540.0%[197]. Assets and Liabilities - The total assets at the end of 2024 were CNY 1,396,423,115.29, a decrease of 9.88% from CNY 1,549,573,974.81 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 28.27% to CNY 302,402,302.33 at the end of 2024, down from CNY 421,607,427.79 at the end of 2023[20]. - The company's total liabilities increased to 909,697,755.03 in 2024 from 898,659,130.44 in 2023, reflecting a growth of 1.2%[192]. - The company's equity attributable to shareholders decreased from CNY 421,607,427.79 to CNY 302,402,302.33, a decline of approximately 28.3%[189]. - Long-term investments in fixed assets increased from CNY 320,409,841.97 to CNY 474,535,427.12, an increase of about 48.1%[188]. - The company's short-term borrowings increased from CNY 402,103,037.14 to CNY 428,460,581.59, an increase of approximately 6.5%[189]. Operational Strategy and Market Position - The company has implemented a dual-driven development strategy combining restaurant services and food processing, aiming for quality improvement and efficiency enhancement[35]. - The company has introduced new products such as Shaanxi-style steamed bowls and various traditional snacks, which have been well-received by consumers[30]. - The company has expanded its market presence by opening new locations, including the West Duck Restaurant and several branches of the Old Sun Family Restaurant[35]. - The company is focused on transforming and upgrading its operations by enhancing store efficiency, reducing costs, and optimizing asset utilization[73]. - The company aims to achieve high-quality development by implementing measures such as strong management, standardization, and cultural emphasis[72]. - The company has identified significant opportunities in the international market expansion of Chinese cuisine due to increasing global acceptance[72]. Corporate Governance and Management - The company has established a robust internal control system and governance structure, including an audit committee and a strategic committee, to enhance decision-making processes[84]. - The company has implemented a separate voting system for minority shareholders during significant matters to protect their rights[83]. - The company has a dedicated financial management center with a standardized accounting system, ensuring independent financial decision-making[88]. - The company has actively communicated with investors through various channels, including an investor hotline and annual performance briefings, to foster positive relationships[85]. - The company has a strong emphasis on corporate governance and compliance, with independent directors actively involved in oversight[97][99]. - The company appointed Liu Yong as the new Chairman effective January 2, 2025, following the resignation of former Chairman Jin Wenping due to job relocation[93]. Social Responsibility and Environmental Initiatives - The company has been actively involved in social responsibility, including donating 10,000 yuan annually to the Xi'an Children's Welfare Institute for 17 consecutive years[130]. - The company emphasizes the importance of environmental protection and has implemented strict measures for waste management[129]. - The company has established energy-saving targets and conducts assessments on water, electricity, and gas consumption[130]. - The company is committed to maintaining shareholder rights and adhering to legal regulations to ensure stable development[130]. Employee and Management Structure - The total number of employees at the end of the reporting period is 3,106, with 2,194 in the parent company and 912 in major subsidiaries[115]. - The professional composition includes 1,494 production personnel, 50 sales personnel, 1,337 technical personnel, 80 financial personnel, and 145 administrative personnel[115]. - The educational background of employees shows 160 with a bachelor's degree or above, 352 with a college diploma, 432 with a secondary vocational education, 636 with a high school education, and 1,526 with education below junior high school[115]. - The company has a performance-based salary structure for senior management, combining base salary and performance bonuses[105]. Shareholder Information - The total number of shareholders at the end of the reporting period is 119,128, an increase from 106,996 in the previous month[165]. - The largest shareholder, Xi'an Tourism Group Co., Ltd., holds 30.96% of the shares, totaling 177,680,388 shares, with 88,800,000 shares frozen[165]. - The company has not reported any changes in the number of shares held by directors and senior management during the reporting period[92]. - The company has not disclosed any plans for share repurchase transactions during the reporting period[167].

Financial Performance - The company's operating revenue for Q1 2025 was ¥162,891,072.27, a decrease of 10.74% compared to ¥182,495,391.46 in the same period last year[8] - The net loss attributable to shareholders was ¥29,230,129.08, showing a slight improvement of 2.35% from a loss of ¥29,934,931.46 in the previous year[8] - The basic and diluted earnings per share were both -¥0.0509, an improvement of 2.49% from -¥0.0522 in the same period last year[8] - Operating profit for the current period is -¥29,853,330.12, slightly improved from -¥30,237,849.09 in the previous period[20] - Net profit for the current period is -¥29,752,099.50, compared to -¥30,164,236.88 in the previous period, indicating a reduction in losses[21] Cash Flow - The net cash flow from operating activities decreased by 40.54% to ¥14,386,783.10, down from ¥24,196,562.76 in the same period last year[8] - Cash flow from operating activities generated a net amount of ¥14,386,783.10, down from ¥24,196,562.76 in the previous period[23] - Cash flow from investing activities resulted in a net outflow of -¥6,349,411.00, an improvement from -¥15,881,214.12 in the previous period[23] - Cash flow from financing activities showed a net outflow of -¥26,765,016.58, compared to a net inflow of ¥763,779.00 in the previous period[24] - The ending cash and cash equivalents balance is ¥69,693,283.01, slightly up from ¥67,246,907.72 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,353,876,120.81, a decline of 3.05% from ¥1,396,423,115.29 at the end of the previous year[8] - Current assets decreased from CNY 216,117,333.55 to CNY 204,199,320.86, representing a reduction of about 5.53%[17] - Cash and cash equivalents decreased from CNY 91,712,537.99 to CNY 72,984,893.51, a decline of approximately 20.43%[17] - Accounts receivable increased from CNY 50,294,499.98 to CNY 61,457,788.59, an increase of about 22.25%[17] - Total liabilities decreased from CNY 1,089,986,452.33 to CNY 1,077,191,557.35, a decrease of approximately 1.09%[18] - Current liabilities decreased from CNY 929,591,769.28 to CNY 919,602,371.81, a decline of about 1.06%[18] - The company's total equity decreased from CNY 306,436,662.96 to CNY 276,684,563.46, a decrease of approximately 9.71%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 106,996, with the largest shareholder, Xi'an Tourism Group, holding 30.96% of the shares[14] Other Income and Expenses - Sales expenses decreased by 47.61% to ¥7,510,761.76, primarily due to reduced advertising and other sales costs[12] - Other income increased by 208.70% to ¥722,170.03, mainly due to an increase in government subsidies received[12] Inventory and Borrowings - The company’s inventory decreased from CNY 47,939,966.22 to CNY 44,256,347.32, a reduction of about 7.06%[17] - The company’s long-term borrowings decreased slightly from CNY 36,346,878.65 to CNY 35,285,626.31, a decrease of approximately 2.93%[18] Audit Status - The company has not undergone an audit for the first quarter report[25]

证券代码：000721 证券简称：西安饮食 公告编号：2025—008 西安饮食股份有限公司（以下简称"公司"）近日收到公司控股股 东西安旅游集团有限责任公司（以下简称"西旅集团"）《关于将持有 的西安饮食股份有限公司股份进行质押担保的告知函》，获悉其所持有 本公司的部分股份被质押。具体情况如下： 一、股东股份被质押基本情况 | 股东 | 是否为 控股股 东或第 一大股 | 本次质押 | 占其所 持股份 | 占公 司总 | 是否为 限售股 （如 | 是否 为补 | 质押 | 质押 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其 | 数量（股） | 比例 | 股本 | 是，注 | 充质 | 起始日 | 到期日 | | 用途 | | | 一致行 | | | 比例 | 明限售 类型） | 押 | | | | | | | 动人 | | | | | | | | | 为流 | | | | | | | | | | | 长安银 | 动资 | | 西旅 | | | | | | | | 解除质 ...

股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质 押股份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 质押 起始日 质押 解除日 质权人 西旅 集团 是 32,800,000 18.46% 5.72% 2023 年 3 月 16 日 2025 年 3 月 20 日 长安银行 股份有限 公司西安 曲江新区 支行 合计 32,800,000 18.46% 5.72% 一、股东股份被解除质押基本情况 证券代码：000721 证券简称：西安饮食 公告编号：2025—007 西安饮食股份有限公司 关于公司控股股东部分股份解除质押的公告 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。 西安饮食股份有限公司（以下简称"公司"）近日收到控股股东西安 旅游集团有限责任公司（以下简称"西旅集团"）《关于将持有的西安饮 食股份有限公司部分股份解除质押的告知函》，获悉其所持有本公司的部 分股份被解除质押。具体情况如下： 二、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份 | ...

证券代码：000721 证券简称：西安饮食 公告编号：2025—006 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | 股东 | 持股数量 | 持股 | 本次质押 前质押股 | 本次质押 后质押股 | 占其 所持 | 占公 司总 | 已质押股 | | | | | 名称 | （股） | 比例 | 份数量 | 份数量 | 股份 | 股本 | 份限售和 | 占已 质押 | 未质押股 份限售和 | 占未 质押 | | | | | （股） | （股） | 比例 | 比例 | 冻结、标记 数量 | 股份 | 冻结数量 | 股份 | | | | | | | | | （股） | 比例 | （股） | 比例 | | 西旅 | 177,680,388 | 30.96% | 48,800,000 | 88,800,000 | 49.98% | 15. ...

证券代码：000721 证券简称：西安饮食 公告编号：2025—005 二、股东股份累计质押情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质 押股份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 质押 起始日 质押 解除日 质权人 西旅 集团 是 40,000,000 22.51% 6.97% 2023 年 3 月 21 日 2025 年 3 月 7 日 西安银行 股份有限 公司雁塔 支行 合计 40,000,000 22.51% 6.97% 一、股东股份被解除质押基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股 东 名称 持股数量 （股） 持股 比例 累 计 被 质 押 股 份 数 量（股） 占 其 所 持 股 份 比例 占 公 司 总 股 本 比例 已质押股份 情况 未质押股份 情况 已质押股 份限售和 冻结、标记 合 计 数 量 （股） 占 已 质 押 股 份 比例 未质押股 份限售和 冻结合计 数量（股） 占 未 质 押 股 份 比例 西旅 集团 177,680,388 30.96% 48,800,000 27.47% 8.50% 0 ...

非公开发行限售股份解除限售上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示 1.西安饮食股份有限公司（以下简称"西安饮食"或"公司"）本次 非公开发行限售股份解除限售数量为 74,858,388 股，占公司总股本的 13.04%； 2.公司本次非公开发行限售股份可上市流通日为 2025 年 1 月 27 日。 一、本次解除限售股份取得的基本情况 经中国证券监督管理委员会证监许可[2021]2808 号文核准，公司以非 公开发行股票的方式于 2022 年 1 月向控股股东西安旅游集团有限责任公 司（以下简称"西安旅游集团"）发行 74,858,388 股人民币普通股（A 股），发行价格为每股人民币 4.06 元。本次非公开发行股份于 2022 年 1 月 27 日作为有限售条件股份在深圳证券交易所上市。发行后公司总股本 由 499,055,920 股增至 573,914,308 股。本次非公开发行股票自其上市之 日起锁定 36 个月。 证券代码：000721 证券简称：西安饮食 公告编号：2025-004 西安饮食股份有限公司 三、 ...

海通证券股份有限公司 非公开发行股票解除限售上市流通的核查意见 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"）非公开发行股票持续督 导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》《深圳证券交易所股票上市规则》《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》等有关规 定，对公司 2022 年非公开发行股票解除限售上市流通的事项进行了核查，具体 情况如下： 关于西安饮食股份有限公司 一、本次解除限售股份取得的基本情况 经中国证券监督管理委员会证监许可[2021]2808 号文核准，公司以非公开发 行股票的方式于 2022 年 1 月向控股股东西安旅游集团有限责任公司（以下简称 "西安旅游集团"）发行 74,858,388 股人民币普通股（A 股），发行价格为每股人 民币 4.06 元。本次非公开发行股份于 2022 年 1 月 27 日作为有限售条件股份在 深圳证券交易所上市。发行后公司总股本由 499,055,920 股增至 573,914,308 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is a loss of 105 million yuan, representing a 10.95% improvement compared to the loss of 117.91 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of 115 million yuan, which is a 7.74% improvement from the loss of 124.64 million yuan in the previous year[3]. - The basic earnings per share is projected to be a loss of 0.1830 yuan per share, compared to a loss of 0.2055 yuan per share in the same period last year[3]. - The operating revenue is expected to be 620 million yuan, down from 730 million yuan in the previous year, reflecting a decline of approximately 15.07%[3]. - The revenue after deductions is projected to be 600 million yuan, compared to 670 million yuan in the previous year, indicating a decrease of about 10.45%[3]. Market Conditions - The main reason for the expected loss is the sluggish market demand in the restaurant industry and intensified competition, leading to a decline in customer spending and foot traffic[5]. Communication and Reporting - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies between the two parties[4]. - The financial data in the performance forecast is preliminary and will be detailed in the annual report for 2024[6]. - The performance forecast period is from January 1, 2024, to December 31, 2024[3]. Investment Risks - Investors are advised to pay attention to investment risks due to the anticipated negative net profit[6].

证券代码：000721 证券简称：西安饮食 公告编号：2025—002 西安饮食股份有限公司 第十届董事会第十三次会议决议公告 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。根据《公司法》《公司章程》的有关规定，同意选举刘勇先生为公司 第十届董事会董事长，任期自本次董事会审议通过之日起至第十届董事会 任期届满日止。 根据《公司章程》的规定，刘勇先生自当选公司董事长之日起，即为 公司法定代表人，公司将按照有关规定及时办理工商变更登记等事宜。 刘勇先生个人简历详见公司于 2024 年 12 月 17 日在《中国证券报》 《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）刊登的《公司 第十届董事会第三次临时会议决议公告》（公告编号：2024-036）。 2.审议通过《关于选举董事会战略委员会主任委员、薪酬与考核委员 会委员的议案》 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。按照有关法律法规及《公司章程》的规定，同意选举刘勇先生为第十 届董事会战略委员会主任委员、薪酬与考核委员会委员，任期自本次董事 会审议通过之日起至第十届董事会任 ...