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Cash Flow Statement
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Industry 制造业
Company Introduction 公司是国内规模化的卤制食品生产企业，主营业务为卤制食品的研发、生产和销售，主要产品为夫妻肺片、百味鸡、藤椒鸡等以鸡、鸭、牛、猪等禽畜产品以及蔬菜、水产品、豆制品为原材料的卤制食品，应用场景以佐餐消费为主、休闲消费为辅，主要品牌为“紫燕”。公司致力于传承中华美食文化，产品配方传承川卤工艺，融合了川、粤、湘、鲁众味。凭借在卤制食品行业多年的经验积累以及对消费数据、行业数据的研究，公司在巩固现有产品优势的基础上不断推陈出新，并根据大众口味及消费习惯的变化进行改良，配合禽畜、蔬菜、水产品、豆制品等高品质食材形成了数百种的卤制食品，产品种类丰富，兼顾餐饮佐餐、休闲享受、礼品赠送等多元化的消费场景需求。 公司已通过ISO9001质量管理体系认证、ISO22000及HACCP食品安全管理体系认证、FSSC22000食品安全体系认证，建立了较为完善的质量管理体系，并不断加强与温氏股份、新希望、中粮集团等知名品牌供应商的合作，严格把关食品安全与品质。在生产环节方面，公司先后建成济南、武汉、连云港、宁国、重庆等多个高标准区域中心工厂，以各生产型子公司作为向全国销售网络配送产品的生产基地，以最优冷链配送距离作为辐射半径，构建了全方位供应链体系。截至2022年8月2日，公司在全国的终端门店数量已超过5,300家，产品覆盖二十多个省、自治区、直辖市内的180多个城市，市场占有率和影响力不断提高。 凭借在成熟的供应链管理、食品品质严格管控、产品品类多样化、多渠道销售等方面的优势，公司2020年被中国烹饪协会授予“中国最具影响力餐饮品牌”及“中国餐饮特殊贡献奖”称号，公司多次荣获由上海市食品协会及上海市肉类行业协会等颁发的“冷链管理示范企业（熟食）”及“上海名优食品”等荣誉称号，荣获由中国连锁经营协会颁发的“商业特许经营体系评定企业AAAA级”及“2019年度中国优秀特许品牌奖”等荣誉称号。
Main Business 卤制食品的研发、生产和销售
Legal Representative 戈吴超
Top Executives
董事长：戈吴超
副董事长：桂久强
董事：曹澎波,钟怀军,戈吴超,崔俊锋,蒋跃敏
独立董事：陈凯,戴黔锋,刘长奎
Top 5 Shareholder
Shareholder name Nature Holding Date
宁国川沁企业管理咨询服务合伙企业（有限合伙）限售股24.63%30/09/2024
钟怀军限售股16.52%30/09/2024
邓惠玲限售股14.20%30/09/2024
宁国勤溯企业管理合伙企业（有限合伙）限售股13.85%30/09/2024
戈吴超限售股5.57%30/09/2024
Company Secretary 曹澎波
Solicitors 北京德恒律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 021-52969658
Fax No 021-52969658
Website www.ziyanfoods.com
Email ziyan@ziyanfoods.com
Company Address
Register: 上海市闵行区申南路215号
Office: 上海市闵行区申南路215号
Listing Date 26/09/2022
Shares Capital
Shares Capital: 414,260,500
Total A Share: 414,260,500
Listed A Share: 68,061,925
Non-tradable A Share: 346,198,575
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.805
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 5.040
Market Capitalization(RMB) 1.189B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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