证券代码：003000 证券简称：劲仔食品 公告编号：2025-003 劲仔食品集团股份有限公司 第三届监事会第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、劲仔食品集团股份有限公司（以下简称"公司"）第三届监事会第三次 会议由监事会主席林锐新先生召集，会议通知于 2024 年 12 月 30 日通过电子邮 件、电话的形式送达至各位监事，监事会会议通知中包括会议的相关材料，同时 列明了会议的召开时间、地点、内容和方式。 2、本次监事会于 2025 年 1 月 2 日在长沙市开福区万达广场 A 座写字楼 46 楼公司会议室召开，采取现场投票及通讯方式进行表决。 3、本次会议应出席监事人数 3 人，实际出席监事人数 3 人，无委托出席情 况。 4、本次会议由监事会主席林锐新先生主持，公司董事会秘书列席本次会议。 5、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议并表决，一致通过了如下议案： （一）审议通过《关于公司部分募投项目变更 ...

证券代码：003000 证券简称：劲仔食品 公告编号：2024-078 劲仔食品集团股份有限公司 注：（1）质押用途为置换部分存量股权质押融资，即控股股东周劲松先生 认购非公开发行股份的资金需求。（2）上述质押股份不负担重大资产重组等业 绩补偿义务。 二、股东股份累计质押情况 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： | 股东 | | 持股比 | 本次质押前 | 本次质押 后质押股 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 持股数量 | 例 | 质押股份数 | 份数量 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份限 | 占未质 | | | | | 量(股) | (股) | 比例 | 比例 | 限售和冻结 | 押股份 | 售和冻结数量 | 押股份 | | | | | | | | | 数量(股) | 比例 | (股) | 比例 | | 周劲松 | 172,325,527 | | | 38.2 ...

根据《证券发行上市保荐业务管理办法》和《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等有关法律法规的要求，民生证券股份有限公 司作为劲仔食品集团股份有限公司（以下简称"公司"）2022 年度非公开发行股 票并上市的保荐机构，对其 2024 年有关情况进行了现场检查，具体如下： | 保荐人名称：民生证券股份有限公司 被保荐公司简称：劲仔食品 | | --- | | 保荐代表人姓名：李江娜 联系电话：0531-82596870 | | 保荐代表人姓名：孙振 联系电话：0531-82596870 | | 现场检查人员姓名：李江娜、李晓东 | | 现场检查对应期间：2024 年度 | | 现场检查时间：2024 年 12 月 18 日至 2024 年 12 月 20 日 | | 一、现场检查事项 现场检查意见 | | 不适 是 否 （一）公司治理 用 | | 现场检查手段： | | （1）查阅公司章程、三会及专业委员会议事规则等制度，核查公司治理制度是 | | 否完备，是否符合相关法律法规的规定； | | （2）查阅股东大会、董事会、监事会的会议决议、会议记录等文件，对三会召 | | 开、出席人员资 ...

民生证券股份有限公司 关于劲仔食品集团股份有限公司 2024 年度持续督导现场培训情况报告 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为劲仔 食品集团股份有限公司（以下简称"劲仔食品"）2022 年度非公开发行 A 股股 票的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关 规定，对劲仔食品相关人员进行了持续督导现场培训，本次培训情况如下： 一、培训概况 （一）保荐机构：民生证券股份有限公司 （二）授课人员：李江娜、李晓东 （以下无正文） （本页无正文，为《民生证券股份有限公司关于劲仔食品集团股份有限公司 2024 年度持续督导现场培训情况报告》之签章页） 保荐代表人： （四）培训对象：实际控制人、董事、监事、高级管理人员及其他人员 （五）培训内容：结合劲仔食品实际情况及募集资金投资项目实施进展，重 点讲解了《关于加强监管防范风险推动资本市场高质量发展的若干意见》《上市 公司监管指引第 2 号——上市公司募集资金管理和使用 ...

Investment Rating - The investment rating for the company is upgraded to "Accumulate" [1] Core Views - The company has shown enhanced profitability with a continuous high growth in revenue, although the growth rate has narrowed due to a high base effect [1] - In the third quarter of 2024, the company's revenue reached 642 million yuan, representing a year-on-year growth of 12.94% [1] - The gross profit margin improved to 30.28%, an increase of 3.81 percentage points year-on-year, driven by a decrease in costs [1] - The net profit margin also increased, reflecting effective cost control despite a rise in sales expenses [1] Financial Performance Summary - The company recorded a revenue of 1,772 million yuan for the first three quarters of 2024, with a year-on-year growth of 18.65% [1] - The projected earnings per share (EPS) for 2024, 2025, and 2026 are 0.62 yuan, 0.84 yuan, and 1.01 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 23.56, 17.29, and 14.44 [4][1] - The company’s net profit for 2024 is expected to be 278 million yuan, with a growth rate of 32.53% [4] - The operating cash flow for 2024 is projected to be 282 million yuan, indicating strong cash generation capabilities [7] Market Position and Strategy - The company has successfully differentiated its product matrix, particularly in the deep-sea fish snack segment, achieving a market-leading position with a single product exceeding 1 billion yuan in sales [1] - The introduction of new products, such as small packaged quail eggs, is expected to contribute to future revenue growth [1]

证券代码：003000 证券简称：劲仔食品 公告编号：2024-077 劲仔食品集团股份有限公司 关于全资子公司名称变更暨完成工商变更登记的公告 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。 一、基本情况 劲仔食品集团股份有限公司（以下简称"公司"）鹌鹑蛋专业品牌"七个博 士"于近期发布，为进一步提升品牌影响力，保持公司与品牌名的统一，公司全 资子公司：湖南省博味园食品有限公司、北海市劲仔小蛋圆圆食品有限公司分别 变更名称为：湖南省七个博士食品有限公司、北海市七个博士食品有限公司。公 司已于近期完成上述子公司名称的工商变更登记手续，取得了市场监督管理局换 发的《营业执照》。具体变更情况如下： （一）本次变更的具体内容 | | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 湖南省博味园食品有限公司 | 湖南省七个博士食品有限公司 | | | 北海市劲仔小蛋圆圆食品有限公司 | 北海市七个博士食品有限公司 | （二）变更登记后营业执照登记信息 1、公司名称：湖南省七个博士食品有限公司 统一社会信用代码：91430626MA7B ...

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for its future performance [7][11][185]. Core Insights - The report emphasizes that the company, Jin Zai Food, is well-positioned to capitalize on the growing snack food market, particularly through its flagship products, the flavored fish snacks and quail eggs, which are expected to drive significant revenue growth in the coming years [2][9][11]. - The company has successfully transitioned from traditional sales channels to a more diversified approach, including modern retail and e-commerce, which is anticipated to enhance its market presence and sales performance [3][4][11]. Summary by Sections Company Overview - Jin Zai Food has established itself as a leader in the niche market of flavored fish snacks, with a strong brand presence and a focus on product innovation [2][3][9]. - The company has undergone significant growth phases, with a notable increase in revenue and market share since its inception [2][9]. Product Development - The company is focusing on expanding its product matrix, particularly in high-protein snacks, with the flavored fish snacks contributing over 60% of its revenue [3][4][11]. - The introduction of quail eggs as a new product line is expected to generate substantial revenue, with projections indicating a potential market size of 1 billion yuan for this category [3][4][11]. Channel Strategy - Jin Zai Food has restructured its distribution channels, moving from a reliance on traditional retail to a more balanced approach that includes modern retail and online sales [4][11]. - The company is actively expanding its presence in the snack retail sector, with partnerships established with over 20,000 stores, contributing to a significant increase in revenue [4][11]. Financial Projections - Revenue forecasts for 2024-2026 are projected at 24.9 billion, 30.4 billion, and 36.6 billion yuan, respectively, with year-on-year growth rates of 20.4%, 22.4%, and 20.5% [11][185]. - Net profit estimates for the same period are 2.9 billion, 3.6 billion, and 4.3 billion yuan, reflecting growth rates of 39.5%, 21.8%, and 20.0% [11][185]. Valuation - The report suggests a reasonable valuation range for the company's stock at 14.08 to 17.06 yuan per share, based on absolute valuation methods [11][185]. - The company's current price-to-earnings (PE) ratios are projected to be 19, 16, and 13 for the years 2024, 2025, and 2026, respectively [11][185].

证券代码：003000 证券简称：劲仔食品 公告编号：2024-076 劲仔食品集团股份有限公司 关于部分 2023 年限制性股票回购注销完成的公告 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、劲仔食品集团股份有限公司（以下简称"公司"）本次回购注销股份 2023 年限制性股票激励计划已授予但尚未解除限售的限制性股票数量为 50,000 股， 约占公司当前股本总额的 0.0111%。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分 限制性股票注销事宜已办理完成。 3、注销完成后，公司股份总数由 450,969,159 股减至 450,919,159 股。 劲仔食品集团股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开 第二届董事会第二十二次会议和第二届监事会第二十一次会议，审议通过了《关 于回购注销 2023 年限制性股票激励计划部分限制性股票的议案》。2024 年 9 月 13 日，公司召开了 2024 年第一次临时股东大会，审议通过了该议案。同意回购 注销原 1 名激励对象已获授但尚未解除限售的限 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating an expected investment return exceeding 15% compared to the CSI 300 index [1][10]. Core Insights - The company has shown strong revenue growth, with a 18.65% year-on-year increase in revenue for the first three quarters of 2024, reaching 1.772 billion yuan, and a 61.20% increase in net profit to 215 million yuan [4][6]. - The company maintains a robust growth strategy focused on core products, with a significant emphasis on its "big single product" strategy, which has led to stable growth in key product categories [5][7]. - The company is expected to continue its growth trajectory, with projected revenues of 2.473 billion yuan in 2024, 2.956 billion yuan in 2025, and 3.490 billion yuan in 2026, reflecting year-on-year growth rates of 19.75%, 19.53%, and 18.05% respectively [8][7]. Financial Performance Summary - The company achieved a gross margin of 30.06% in Q3, with a net profit margin of 11.17%, reflecting improvements in cost management and operational efficiency [6]. - The earnings per share (EPS) is projected to increase from 0.66 yuan in 2024 to 0.93 yuan in 2026, indicating strong profitability growth [8][7]. - The price-to-earnings (P/E) ratio is expected to decrease from 19.27 in 2024 to 13.72 in 2026, suggesting an attractive valuation as earnings grow [8][7].

Investment Rating - Buy (Maintained) [1] Core Views - The company's revenue for the first three quarters of 2024 reached 1.77 billion yuan, a year-on-year increase of 18.7%, with net profit attributable to the parent company of 210 million yuan, up 61.2% year-on-year [1] - In Q3 2024, the company achieved revenue of 640 million yuan, a year-on-year increase of 12.9%, and net profit attributable to the parent company of 70 million yuan, up 42.6% year-on-year [1] - The company is expected to launch a new product, "溏心鹌鹑蛋" (soft-boiled quail eggs), in Q4 2024, which is anticipated to drive category upgrades [2] - The company's gross profit margin for the first three quarters of 2024 was 30.3%, an increase of 3.8 percentage points year-on-year, driven by lower raw material costs and optimized supply chain efficiency [2] - The net profit margin for the first three quarters of 2024 was 12.2%, an increase of 3.2 percentage points year-on-year, reflecting high-quality development [2] Product and Channel Development - The company continues to focus on three major healthy protein categories: leisure fish products, poultry products, and bean products, with product innovation such as deep-sea anchovies and short-shelf-life bean curd [2] - Sales growth for small fish products, quail eggs, and meat products in the first three quarters of 2024 was approximately 15%+, 30%+, and 15%+, respectively [2] - The company is advancing its omnichannel strategy, with traditional distribution channels seeing increased coverage, modern channels boosting brand momentum, and snack channels achieving growth through SKU expansion [2] Supply Chain Strengthening - The company has established an upstream quail breeding base through related parties, providing customized, high-quality raw materials for quail egg products [3] - The company's subsidiary in Kenya, established in 2018, has successfully imported wild anchovies to China, marking a breakthrough in global supply chain construction [3] Financial Forecast and Valuation - The company's net profit attributable to the parent company is expected to be 320 million yuan, 400 million yuan, and 500 million yuan for 2024, 2025, and 2026, respectively [3] - EPS for 2024-2026 is projected to be 0.70 yuan, 0.88 yuan, and 1.11 yuan, with corresponding P/E ratios of 18x, 14x, and 11x [3] - The company's revenue growth rate for 2024-2026 is forecasted to be 18.76%, 23.68%, and 22.27%, respectively [4] - Net profit growth rates for 2024-2026 are expected to be 50.87%, 25.86%, and 25.61%, respectively [4] Financial Performance - The company's gross profit margin is expected to increase from 28.17% in 2023 to 31.87% in 2026 [8] - The net profit margin is projected to rise from 10.27% in 2023 to 13.48% in 2026 [8] - ROE is expected to grow from 16.15% in 2023 to 24.23% in 2026 [8]