证券代码：002568 证券简称：百润股份 编号：2023-04-0608 投资者关系活动 ■特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 浙商证券 杨骥 ；国泰君安 訾猛、徐洋 ；高盛高华 戴晔 ； 参与单位名称及 光大证券 陈彦彤 ；华西证券 卢周伟 ；太平洋证券 伍兆丰 ； 人员姓名 东吴证券 王颖洁 ；国金证券 陈宇君 ；华鑫证券 孙山山 ； 上海证券 袁家岗 ；天风证券 吴文德 ；摩根士丹利 楼超。 时间 2023 年 6 月 8 日 地点 公司会议室 上市公司接待人 董秘：耿涛 员姓名 证代：唐佳杰 第一：公司情况介绍 董秘简要介绍公司经营情况。 第二：问答阶段： Q：公司推出新产品的情况如何？ 投资者关系活动 A：2023 年，公司对微醺系列全线产品及强爽系列、清爽系列部 主要内容介绍 分产品进行了包装升级，升级后的产品即将推出市场；清爽、强 爽系列将推出无糖的全新口味。公司高度重视产品前端研究，将 持续通过多维度消费者研究，反复验证产品，根据市场调研结果， 选择合适的新产品在合适的时机推向市场。 Q：公司强 ...

Group 1: Investor Relations Activities - The company participated in the 2023 Shanghai Stock Exchange Annual Report Collective Performance Briefing on May 10, 2023, from 15:00 to 17:00, via online remote format [1] - The event was attended by the financial responsible person, Ma Liang, and the board secretary, Geng Tao [1] Group 2: Future Product and Strategy Planning - The company has strong R&D capabilities and plans to continuously expand its product matrix based on market demand [3] - The company is focused on maintaining rapid industry growth by exploring more consumption scenarios and broader consumer demographics [3] - A mid-to-long-term strategic plan is being developed, with an emphasis on improving investor relations and organizing both online and offline research activities [3] Group 3: Sales Performance and Targets - The company reported good sales performance, with specific sales targets for the second quarter to be disclosed in future regular reports [3]

证券代码：002568 证券简称：百润股份 上海百润投资控股集团股份有限公司 投资者关系活动记录表 编号：2023-02-0509 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 上市公司接待人 员姓名 通过全景网参与"百润股份 2022 年度网上业绩说明会"的投资者 时间 2023 年 5 月 9 日 15:00-17:00 地点 全景网"投资者关系互动平台" 董事长 刘晓东 上市公司接待人 财务负责人 马良 员姓名 独立董事 李鹏 董事会秘书 耿涛 保荐代表人 程利 公司于 2023 年 5 月 9 日（星期三）15:00-17:00 在全景网"投资 投资者关系活动 者关系互动平台"举行 2022 年度网上业绩说明会，本次业绩说明 主要内容介绍 会采用网络远程的方式举行，具体内容详见附表。 附件清单（如有） 附件 1：百润股份 2022 年度网上业绩说明会问答清单 日期 2023 年 5 月 9 日 附件 1：百润股份 2022 年度网上业绩说明会问答清单 序号 提问内容 回复内容 1 公司有没有进一步 ...

上海百润投资控股集团股份有限公司 2023 年第一季度报告 证券代码：002568 证券简称：百润股份 公告编号：2023-022 债券代码：127046 债券简称：百润转债 上海百润投资控股集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 上海百润投资控股集团股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |----------------------------------------------------------|--------------------------------------|---- ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a year-on-year growth of 15%[21]. - The company's operating revenue for 2022 was ¥2,593,407,723.13, a slight decrease of 0.04% compared to ¥2,594,357,487.69 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥521,277,762.13, representing a decline of 21.74% from ¥666,063,833.97 in 2021[26]. - The net profit after deducting non-recurring gains and losses was ¥486,451,174.54, down 22.73% from ¥629,555,819.79 in the previous year[26]. - The net cash flow from operating activities increased by 3.94% to ¥903,452,245.47 in 2022, compared to ¥869,213,520.70 in 2021[26]. - The total assets at the end of 2022 were ¥6,458,205,579.59, reflecting a 14.50% increase from ¥5,640,316,700.92 at the end of 2021[27]. - The company's basic earnings per share decreased by 20.63% to ¥0.50 in 2022, down from ¥0.631 in 2021[26]. - The weighted average return on equity for 2022 was 13.71%, a decrease of 5.54% from 19.25% in 2021[26]. - The company reported a total net assets of ¥3,764,081,675.73 at the end of 2022, a decrease of 0.70% from ¥3,790,764,957.66 at the end of 2021[27]. - The company will not distribute cash dividends for the fiscal year 2022, opting to reinvest profits into growth initiatives[21]. Market Expansion and Strategy - The company has set a future outlook with a revenue target of 2 billion RMB for 2023, aiming for a growth rate of 30%[21]. - The company plans to expand its market presence by entering two new provinces in 2023, targeting a market share increase of 5%[21]. - The company has implemented a new marketing strategy that aims to increase brand awareness by 40% over the next year[21]. - The company is recognized as a leading player in the pre-mixed cocktail industry, with its "RIO" brand holding the top market share nationally[39]. - The company aims to enhance brand recognition and product positioning for its pre-mixed cocktail sub-brands, focusing on expanding target demographics and consumption scenarios[99]. - The company plans to expand its "358" product matrix through flavor innovation and packaging upgrades, targeting young consumer channels for maximum sales impact[101]. - The company is actively involved in the development of new products and technologies to maintain its competitive edge in the market[38]. Product Development and Innovation - New product development includes the launch of three innovative pre-mixed cocktails, expected to contribute an additional 200 million RMB in sales[21]. - The company is actively developing new products, including pre-mixed cocktails and flavoring agents, to enhance its innovation capabilities[71]. - The company is focusing on brand incubation and product development for malt and blended whiskey[105]. - The company is committed to developing green products that meet consumer safety and health awareness[103]. Operational Efficiency and Cost Management - The company is exploring potential acquisitions to enhance its supply chain efficiency, with a budget of 500 million RMB allocated for this purpose[21]. - The company's procurement of raw materials amounted to CNY 548.42 million, with packaging materials costing CNY 355.35 million[46]. - The cost of pre-mixed cocktails accounted for 85.56% of total operating costs, with a total cost of 803,601,785.03 CNY in 2022, up 2.97% from 2021[66]. - The company’s sales expenses increased by 10.37% to 625,666,735.58 CNY in 2022, driven by higher advertising and promotional costs[70]. - Research and development expenses rose by 17.76% to 86,099,104.22 CNY, representing 3.32% of total operating revenue[71]. Quality Management and Safety - The company has maintained a strong commitment to quality management, with zero major quality disputes reported since its establishment[21]. - The company emphasizes food safety and quality management, having obtained ISO9001 and FSSC22000 certifications[50]. - The company has achieved a food safety credit rating of A for all production bases in 2022, with no customer complaints related to food safety[168]. - The company has completed all quality objectives set at the beginning of the year and passed the annual supervision audit for food safety management certifications FSSC22000 and ISO9001[168]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and the "Air Pollution Prevention and Control Law" among others[151]. - The company has installed online monitoring systems for pollution control, ensuring real-time monitoring of emissions data in collaboration with local environmental authorities[155]. - The company has implemented a wastewater treatment process that meets urban miscellaneous water standards, allowing treated water to be reused for landscaping and other non-potable purposes[160]. - The company has achieved LEED Silver certification for its RTD factories, reflecting its commitment to sustainable building practices[158]. - The company is committed to continuous improvement in environmental measures to achieve long-term carbon neutrality goals[161]. Corporate Governance and Management - The company has established a complete and independent governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies exist[112]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management[113]. - The company has a dedicated human resources department managing recruitment, training, and performance independently from the controlling shareholder[114]. - The management team includes experienced professionals with backgrounds in finance, management, and law, contributing to the company's strategic direction[122][125]. - The company has implemented suggestions from directors regarding operational improvements and risk management[135]. Community Engagement and Social Responsibility - The company has actively participated in community service, donating educational supplies to students in remote poverty-stricken areas[171]. - The company has maintained a commitment to social responsibility, ensuring fair treatment of suppliers and customers while fulfilling contractual obligations[167]. Financial Reporting and Audit - The company appointed Lixin Certified Public Accountants (Special General Partnership) as the auditor for the fiscal year 2022, with an audit fee of RMB 1.8 million[181]. - The company has not experienced any bankruptcy reorganization during the reporting period[182]. - There were no significant litigation or arbitration matters affecting the company, with a total of RMB 4 million involved in ongoing cases that are not expected to have a major impact[184]. - The company reported no penalties or rectification issues during the reporting period[185].

欢迎广大投资者积极参与。 本公司及董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。 为进一步加强与广大投资者的沟通交流，上海百润投资控股集团股份有限公司（以 下简称"公司"）将参加"2023 年上海辖区上市公司年报集体业绩说明会"活动，现将有关 事项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中心"网站 （http://roadshow.sseinfo.com）或关注微信公众号"上证路演中心"参与活动，活动时间为 2023 年 5 月 10 日（星期三）15:00 至 17:00。 届时公司的董事、副总经理、财务负责人马良先生和董事会秘书耿涛女士将通过网 络在线交流形式与投资者就公司治理、发展战略、经营状况和可持续发展等投资者关注 的问题进行沟通。 证券代码：002568 证券简称：百润股份 公告编号：2023-025 债券代码：127046 债券简称：百润转债 上海百润投资控股集团股份有限公司 关于参加 2023 年上海辖区上市公司年报 集体业绩说明会的公告 特此公告。 上海百润投资控股集团股份有限公司 董事会 二〇二三年四月二十八日 ...

债券代码：127046 债券简称：百润转债 证券代码：002568 证券简称：百润股份 公告编号：2023-024 二〇二三年四月二十八日 出席本次业绩说明会的人员有：董事长、总经理刘晓东先生；董事、财务负 责人、副总经理马良先生；独立董事李鹏先生；董事会秘书耿涛女士；保荐代表 人程利先生。 为充分尊重投资者，提升互动交流的针对性，现就公司 2022 年度业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 8 日（星期一）17:00 前通过访问全景网（http://ir.p5w.net/zj/）进入问题 征集专题页面提出相关问题。本公司将在 2022 年度业绩说明会上对投资者普遍 关注的问题进行交流。 欢迎广大投资者积极参与。 特此公告。 上海百润投资控股集团股份有限公司 董事会 上海百润投资控股集团股份有限公司 关于举行 2022 年度业绩说明会的公告 本公司及董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。 根据深圳证券交易所相关规定，上海百润投资控股集团股份有限公司（以下 简称"公司"）将于 2023 年 5 月 9 ...