证券代码：000721 证券简称：西安饮食 公告编号：2024—022 西安饮食股份有限公司 2023年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2024 年 5 月 7 日下午 14:30。 （2）网络投票时间： 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投 票的具体时间为：2024 年 5 月 7 日 9:15—9:25,9:30—11:30 和 13:00 —15:00。 通过深交所互联网投票系统投票的具体时间为：2024 年 5 月 7 日上 午 9:15 至下午 15:00。 2.现场会议地点：公司会议室（西安市曲江新区西影路 508 号西影 大厦 7 层）。 3.会议召开及表决方式：本次股东大会采取现场投票与网络投票相 结合的方式。 4.会议召集人：公司董事会 5.会议主持人：董事长靳文平先生 6.本次股东大会的召集、召开符合《公司法》《 ...

证券代码：000721 证券简称：西安饮食 公告编号：2024—021 西安饮食股份有限公司 第十届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 西安饮食股份有限公司（以下简称"公司"）第十届监事会第八次会 议通知于 2024 年 4 月 15 日以电话、电子邮件、书面送达方式通知各位监 事。会议于 2024 年 4 月 26 日在公司会议室召开，应到监事 3 名，实到监 事 3 名。会议符合《公司法》及本公司章程的规定，会议由监事会主席徐 鹏先生主持。 二、监事会会议审议情况 审议通过《关于公司未弥补亏损达到实收股本总额三分之一的议案》 经全体监事审议，以 3 票赞成、0 票反对、0 票弃权审议通过该议案。 具体内容详见公司同日披露的《关于公司未弥补亏损达到实收股本总额三 分之一的公告》。 该议案尚需提交公司股东大会审议。 三、备查文件 公司第十届监事会第八次会议决议 特此公告 西安饮食股份有限公司监事会 2024 年 4 月 26 日 ...

证券代码：000721 证券简称：西安饮食 公告编号：2024—017 西安饮食股份有限公司 第十届董事会第九次会议决议公告 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"）第十届董事会第九次会 议通知于 2024 年 4 月 15 日以电话、电子邮件、书面送达方式通知各位董 事。会议于 2024 年 4 月 26 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《关于公司未弥补亏损达到实收股本总额三分之一的议案》 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。 具体内容详见公司同日披露的《关于公司未弥补亏损达到实收股本总 额三分之一的公告》。 2.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 票弃权审议通过该议案。 同意公司为控股子公司西安大业食品有限公司流动资金贷款提供连 带责任保证担保 ...

证券代码：000721 证券简称：西安饮食 公告编号：2024—019 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 金周转的需求拟在中信银行股份有限公司西安分行、成都银行股份有限 公司西安分行办理流动资金贷款各人民币1,000万元，共计2,000万元， 期限为1年期。公司为上述两笔贷款提供连带责任保证担保。 2024年4月26日，公司第十届董事会第九次会议审议通过《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人民币2,000万元 提供连带责任保证担保，占公司最近一期经审计净资产的4.74%。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 售;日用品销售;厨具卫具及日用杂品批发;厨具卫具及日用杂品零售;办 公用品销售;新鲜水果零售;新鲜水果批发，货物进出口，食品进出口;技 术进出口。(除依法须经批准的项目外，凭营业执照依法自主开展经营 ...

证券代码：000721 证券简称：西安饮食 公告编号：2024-020 西安饮食股份有限公司 关于召开2024年度第一次临时股东大会的通知 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、召开会议基本情况 1.股东大会届次：2024年度第一次临时股东大会 2.股东大会召集人：本公司董事会。公司于2024年4月26日召开第十 届董事会第九次会议，审议通过《关于召开2024年度第一次临时股东大会 的议案》。 3.会议召开的合法、合规性：公司董事会对本次会议的召集、召开符 合《公司法》《上市公司股东大会规则》等法律、法规和本公司章程的规 定。 4.会议召开时间： （1）现场会议召开时间：2024年5月15日下午14:30。 5.会议召开方式：本次股东大会采取现场投票与网络投票相结合的方 式召开。公司通过深交所交易系统和互联网投票系统向股东提供网络形式 的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 6.现场会议召开地点：公司会议室（西安市曲江新区西影路508号西 影大厦7层）。 7.股权登记日：2024年5月8日。 8.出席对象： （1）截止2024 ...

Financial Performance - The company's revenue for Q1 2024 was ¥182,495,391.46, representing a 3.47% increase compared to ¥176,383,545.76 in the same period last year[8] - The net loss attributable to shareholders was ¥29,934,931.46, a 3.83% improvement from a loss of ¥31,125,948.51 in the previous year[8] - Basic and diluted earnings per share were both -¥0.0522, showing a 3.69% improvement from -¥0.0542 in the same period last year[8] - Total operating revenue for Q1 2024 was CNY 182,495,391.46, an increase of 3.16% compared to CNY 176,383,545.76 in Q1 2023[21] - The operating profit for Q1 2024 was CNY -30,237,849.09, slightly improved from CNY -31,584,552.70 in Q1 2023[21] - Net profit for Q1 2024 was CNY -30,164,236.88, compared to CNY -31,539,311.80 in the previous year, indicating a reduction in losses[23] - The company reported a basic and diluted earnings per share of CNY -0.0522 for Q1 2024, an improvement from CNY -0.0542 in Q1 2023[23] Cash Flow - The net cash flow from operating activities increased significantly by 144.65%, reaching ¥24,196,562.76 compared to ¥9,890,134.03 in Q1 2023[8] - Cash inflow from sales of goods and services reached ¥195,195,187.25, up from ¥180,219,039.34, indicating a growth of approximately 8.5% year-over-year[25] - The total cash outflow from operating activities was ¥171,231,657.66, slightly decreased from ¥172,360,921.32, resulting in a stable operational cash flow management[25] - The cash flow from investing activities was negative at -¥15,881,214.12, an improvement from -¥53,360,144.51 in the previous year, reflecting reduced capital expenditures[25] - Cash inflow from financing activities was ¥188,550,568.54, compared to ¥190,022,817.57, showing a slight decrease of 0.8% year-over-year[26] - The net cash flow from financing activities was positive at ¥763,779.00, a significant drop from ¥75,093,318.05 in the same quarter last year, indicating tighter financing conditions[26] - The ending balance of cash and cash equivalents was ¥67,246,907.72, down from ¥113,612,819.66, reflecting a decrease of approximately 40.8% year-over-year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,523,243,944.90, down 1.70% from ¥1,549,573,974.81 at the end of the previous year[8] - The company's equity attributable to shareholders decreased by 7.10%, amounting to ¥391,672,496.33 compared to ¥421,607,427.79 at the end of the last year[8] - Total liabilities as of Q1 2024 amounted to CNY 1,126,212,120.35, a slight increase from CNY 1,122,377,913.38 in the previous year[20] - The total equity attributable to shareholders of the parent company decreased to CNY 391,672,496.33 from CNY 421,607,427.79 year-over-year[20] - Long-term borrowings increased by 34.88%, reaching ¥56,224,373.97 compared to ¥41,683,766.50 at the beginning of the period[13] - The company’s short-term borrowings increased to CNY 403,841,262.78 from CNY 402,103,037.14 in the previous year[20] Shareholder Information - The company had a total of 117,770 common shareholders at the end of the reporting period[15] - The company reported a total of 102,822,000 shares held by Xi'an Tourism Group Co., Ltd., the largest shareholder[16] - The company has pledged shares totaling 26,681,250 shares, 24,425,100 shares, and 8,192,850 shares to Xi'an Tourism Group Co., Ltd.[16] Operational Efficiency - Sales expenses decreased significantly by 75.61%, totaling ¥14,335,757.59 compared to ¥58,786,916.46 in the previous year[13] - The company reported a 47.66% increase in non-operating income, amounting to ¥78,795.17 compared to ¥53,363.24 in the previous year[13] Additional Notes - The company’s total liabilities and equity structure is not detailed in the provided documents, indicating a need for further financial analysis[18] - No new product launches or significant market expansion strategies were mentioned in the conference call[18] - The company has not yet adopted the new accounting standards for the current year, which may impact future financial reporting[27] - The Q1 2024 report has not been audited, which may affect the reliability of the financial data presented[27] - The company’s board of directors released the Q1 report on April 15, 2024, indicating ongoing transparency in financial disclosures[28]

Financial Performance - The company's operating revenue for 2023 was approximately ¥780.17 million, representing a 60.94% increase compared to ¥484.76 million in 2022[22]. - The net loss attributable to shareholders was approximately ¥117.92 million, a 46.55% improvement from a loss of ¥221.46 million in the previous year[22]. - The net cash flow from operating activities was ¥76.72 million, a significant increase of 302.77% compared to a negative cash flow of ¥37.83 million in 2022[22]. - Basic earnings per share improved to -¥0.2055, a 47.12% increase from -¥0.3901 in the previous year[22]. - Total revenue for 2023 reached ¥780,169,637.88, a 60.94% increase from ¥484,760,839.59 in 2022[44]. - Revenue from the restaurant service sector was ¥602,770,214.32, accounting for 77.26% of total revenue, with an 83.91% year-over-year growth[44]. - Room revenue surged by 289.81% to ¥15,627,384.71, representing 2.00% of total revenue[44]. - The gross profit margin for the restaurant service sector improved to 15.55%, up 12.90% from the previous year[45]. - The company reported a net profit margin of 12%, up from 10% in the previous year, indicating improved operational efficiency[114]. Operational Developments - The company is focusing on expanding its market presence and enhancing its product offerings[22]. - The company opened 28 new outlets, including the Xi'an Restaurant Hancheng Lake and Xi'an Roast Duck Restaurant, as part of its strategy to expand its restaurant network[38]. - The company achieved a 120.14% year-on-year increase in ancillary revenue through initiatives like the "Old Brand Shaanxi Souvenirs" sales platform and new product offerings[39]. - The company launched 178 new dishes and meal sets, enhancing its menu offerings to meet local consumer preferences[39]. - The company is expanding its community convenience projects by developing community dining, group buying, and online shopping platforms[76]. - The company completed the opening and operation of new projects in Xi'an and Xianyang, focusing on promoting Shaanxi cuisine and enhancing brand influence[76]. Market and Brand Strategy - The company aims to enhance brand image and cultural heritage to attract loyal customers amid increasing competition[75]. - The company is focusing on brand enhancement by leveraging its "old brand" cultural heritage to strengthen consumer emotional recognition and expand brand influence[79]. - The company is enhancing its marketing strategies by promoting its cultural heritage and leveraging major holidays for marketing events to increase consumer engagement[82]. - The company is focusing on enhancing its brand culture and marketing strategies to attract a younger demographic, aiming for a 30% increase in brand awareness[105]. Financial Management and Governance - The company has committed to timely and accurate information disclosure, ensuring all shareholders have equal access to relevant information[94]. - The company has established a comprehensive governance structure with a board of directors, supervisory board, and management team, ensuring independent decision-making[98]. - The company has implemented an investor relations management system to facilitate communication and address investor inquiries[95]. - The company has revised its articles of association and related rules to enhance governance practices[100]. - The company reported no significant defects in financial reporting for the year 2023[138]. - The internal control audit report indicated that the company maintained effective financial reporting internal controls as of December 31, 2023[139]. Employee and Training Initiatives - The company established a "1+N" training system to enhance employee skills and career growth, focusing on multi-dimensional training across various levels[84]. - The company aims to strengthen store manager training and reserve systems, enhancing management efficiency through targeted recruitment and development strategies[84]. - Training plans are implemented annually to ensure employee skills match job requirements, utilizing both online and offline training methods[130]. Risk Management and Compliance - The company is committed to safety management and legal compliance to ensure sustainable development and risk mitigation[81]. - The company faces food safety risks and is enhancing its "4D" food safety management system to ensure compliance with national regulations and improve product quality inspection frequency[86]. - The company is addressing operational and investment risks by optimizing management standards and implementing centralized procurement to reduce raw material costs[87]. Future Outlook and Growth Plans - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, aiming for a 25% growth[104]. - The company plans to invest 50 million RMB in technology upgrades to improve service delivery and customer experience[103]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[114]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the regional market[114]. Shareholder Relations - The company held two shareholder meetings during the reporting period, ensuring separate voting for minority shareholders to protect their rights[94]. - The annual shareholder meeting on May 10, 2023, had a participation rate of 42.05%[99]. - The company maintains complete independence from its controlling shareholders in terms of operations, personnel, finance, and assets[97].

西安饮食股份有限公司 审 计 报 告 希会审字(2024)0553 号 目 录 一、审计报告 …………………………………（1-4） 二、财务报表 （一）合并财务报表 1.合并资产负债表………………………（5-6） 2.合并利润表………………………………（7） 3.合并现金流量表…………………………（8） 4.合并股东权益变动表 ………………（9-10） （二）母公司财务报表 1.母公司资产负债表…………………（11-12） 2.母公司利润表 …………………………（13） 3.母公司现金流量表 ……………………（14） 4.母公司股东权益变动表……………（15-16） 四、证书复印件 三、财务报表附注 …………………………（17-89） （一）注册会计师资质证明 （二）会计师事务所营业执照 （三）会计师事务所执业证书 希格玛会计师事务所（特殊普通合伙） Xigema Cpas(Special General Partnership) 希会审字(2024)0553 号 审计 报告 西安饮食股份有限公司全体股东: 一、审计意见 我们审计了西安饮食股份有限公司(以下简称贵公司)财务报表,包括2023 年12月31日的 ...

证券代码：000721 证券简称：西安饮食 公告编号：2024—005 西安饮食股份有限公司 第十届董事会第七次会议决议公告 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"）第十届董事会第七次会 议通知于 2024 年 3 月 28 日以电话、电子邮件、书面送达方式通知各位董 事。会议于 2024 年 4 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。公司监事、高级管理人员列席了 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《公司 2023 年度总经理工作报告》 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。 2.审议通过《公司 2023 年度董事会工作报告》 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。 具体内容详见公司同日披露的《公司 2023 年度董事会工作报告》。 该议案需提交公司股东大会审议。 3.审议通过《公司 2023 年度财务决算报告》 经全体 ...

1 召开符合法定程序，重大经营决策事项和其他重大事项均履行了相关的审 批程序。本人出席相关会议情况如下： 西安饮食股份有限公司 独立董事2023年度述职报告 （李成） 本人作为西安饮食股份有限公司（以下简称"公司"）独立董事，严 格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事 管理办法》等法律、法规、规范性文件以及《公司章程》《独立董事工作 制度》的规定和要求，忠实、诚信、勤勉尽责地履行独立董事职责和义务， 及时关注公司的经营及发展状况,按时出席 2023 年度召开的各次董事会、 股东大会及其他相关会议，充分发挥独立董事的作用，有效地维护公司、 全体股东尤其是中小股东的合法权益。现将本人 2023 年度具体履行职责 情况报告如下： 一、本人基本情况 李成，经济学博士，博士生导师，博士后合作导师。1974 年 2 月参 加工作。1997 年 6 月—2000 年 4 月，任陕西财经学院金融系主任；2000 年 5 月—2017 年 8 月，任西安交通大学经济与金融学院金融系主任。现 任西安交通大学经济与金融学院二级教授，博士生导师，博士后合作导师。 兼任中国国际金融学会学术委员、常务理事,西安 ...