回购进展情况公告 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，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 回购方案基本情况 证券代码：836826 证券简称：盖世食品 公告编号：2024-089 盖世食品股份有限公司 (一)审议及表决情况 盖世食品股份有限公司(以下简称"公司")于 2024 年 7 月 23 日召开了第三届董事 会第二十二次会议、第三届监事会第二十三次会议、第三届董事会独立董事专门会议第 四次会议，审议通过了《关于公司回购股份方案的议案》。 (二)回购用途及目的 本次回购股份基于对公司未来发展前景的信心以及对公司价值的认可，回购股份用 于股权激励或员工持股计划，有利于完善公司法人治理结构，建立健全公司长效激励约 束机制，吸引和留住优秀人才，充分调动高级管理人员、核心骨干人员的工作积极性， 增强公司的核心竞争力，确保公司发展战略和经营目标的实现。 （三）回购方式 本次回购方式为竞价方式回购，回购股份类型为公司发行的人民币普通股（A 股）。 （四）回购价格、定价原则及合理性 公司董事会审议通过回购股份方案前 30 个交易日（ ...

| | 2024-11-04 公告日期 异常期间 | | 无 | | | | --- | --- | --- | --- | --- | --- | | | 盖世食品(836826) 连续竞价 （股） | 成交数量 | 27563775.0 | 成交金额（万 元） | 29383.7 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 7211210.75 | 4093673.36 | | 买2 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 6848549.36 | 2170690.64 | | 买3 | 海通证券股份有限公司南京常府街营业部 | | | 5914533.67 | 5977837.9 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 5581770.89 | 7362270.53 | | 买5 | 江海证券有限公司大连五四路证券营业部 | | | 460833 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 831396 | 许昌智能 | 100741193.0 | 132946.29 | 异常期间涨跌幅偏离值累计 | | 04 | | | | | 达到54.84% | | 2024-11- | 873223 | 荣亿精密 | 82322960.0 | 127142.34 | 异常期间涨跌幅偏离值累计 | | 04 | | | | | 达到49.33% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 04 | 832000 | 安徽凤凰 | 32331528.0 | 80084.45 | 达到47.56% | | 2024-11- | | | | | | | 04 | 873593 | 鼎智科技 | 10189795.0 | 30771.68 | 当日收盘价涨幅达到30.00% | | 2024-11- | 871478 | 巨能股份 | 9089551 | 19257.18 | 当日收盘价涨 ...

证券代码：836826 证券简称：盖世食品 公告编号：2024-089 盖世食品股份有限公司 回购进展情况公告 (一)审议及表决情况 盖世食品股份有限公司(以下简称"公司")于 2024 年 7 月 23 日召开了第三届董事 会第二十二次会议、第三届监事会第二十三次会议、第三届董事会独立董事专门会议第 四次会议，审议通过了《关于公司回购股份方案的议案》。 (二)回购用途及目的 本次回购股份基于对公司未来发展前景的信心以及对公司价值的认可，回购股份用 于股权激励或员工持股计划，有利于完善公司法人治理结构，建立健全公司长效激励约 束机制，吸引和留住优秀人才，充分调动高级管理人员、核心骨干人员的工作积极性， 增强公司的核心竞争力，确保公司发展战略和经营目标的实现。 （三）回购方式 本次回购方式为竞价方式回购，回购股份类型为公司发行的人民币普通股（A 股）。 （四）回购价格、定价原则及合理性 公司董事会审议通过回购股份方案前 30 个交易日（不含停牌日）交易均价为 5.036 元，拟回购价格上限不低于上述价格，不高于上述价格的 200%。为保护投资者利益， 结合公司目前的财务状况、经营状况及近期公司股价，确定本次回购 ...

| | 公告日期 2024-11-01 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 盖世食品(836826) 连续竞价 | 成交数量 | 26687887.0 | 成交金额（万 | 28184.95 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 7127836.54 | 2960476.52 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 6506739.21 | 2227520.32 | | 买3 | 海通证券股份有限公司南京常府街营业部 | | | 6015869.61 | 6197526.49 | | 买4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 4704583.06 | 6038987.2 | | 买5 | 东莞证券股份有限公司湖北分公司 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 836961 | 西磁科技 | 28747424.0 | 77651.49 | 异常期间涨跌幅偏离值累计 | | 01 | | | | | 达到49.64% | | 2024-11- | 871634 | 新威凌 | 19813678.0 | 42101.06 | 异常期间涨跌幅偏离值累计 | | 01 | | | | | 达到47.39% | | 2024-11- | 836414 | 欧普泰 | 35055630.0 | 52109.18 | 异常期间涨跌幅偏离值累计 | | 01 | | | | | 达到46.30% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 01 | 831726 | 朱老六 | 26882634.0 | 33765.94 | 达到41.04% | | 2024-11- | 872392 | 佳合科技 | 17685600.0 | 43593.27 | 异常期 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1][3]. Core Insights - The company reported a revenue of 387 million yuan for Q1-Q3 2024, representing a year-on-year increase of 8%, and a net profit attributable to the parent company of 31.22 million yuan, up 17% year-on-year [3]. - The company aims to expand its market presence both domestically and internationally, with a focus on new channels such as star-rated hotels and banquet services, while also benefiting from the trend of domestic catering enterprises going abroad [4]. - The company has entered a dual-factory phase, with the Jiangsu factory ramping up production capacity and the Dalian factory focusing on seaweed and seafood products, which are expected to enhance profitability [5]. Financial Performance Summary - For 2024, the company forecasts revenue of 542 million yuan, with a year-on-year growth of 10.6%, and a net profit of 40 million yuan, reflecting a 15.7% increase [6]. - The projected earnings per share (EPS) for 2024 is 0.29 yuan, with corresponding price-to-earnings (P/E) ratios of 32.4, 28.8, and 24.7 for the years 2024, 2025, and 2026 respectively [3][6]. - The company’s gross margin is expected to be 18.5% in 2024, with a net margin of 7.4% [6].

证券代码：836826 证券简称：盖世食品 公告编号：2024-088 盖世食品股份有限公司舆情管理制度 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，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 审议及表决情况 盖世食品股份有限公司于 2024 年 10 月 28 日召开第三届董事会第二十四 次会议，会议审议通过了《关于拟制定公司<舆情管理制度>的议案》，该议 案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 盖世食品股份有限公司 舆情管理制度 第一章 总则 第一条 为提高盖世食品股份有限公司（以下简称"公司"）应对各类舆 情的能力，有效应对突发事件，维护和提升公司形象，建立快速反应和应急 处置机制，及时、妥善处理各类舆情对公司股价、商业信誉及正常生产经营 活动造成的影响，切实保护投资者合法权益，根据《北京证券交易所股票上 市规则（试行）》等相关法律法规的规定和《盖世食品股份有限公司章程》 （以下简称"《公司章程》"），特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面、不实报道； （二 ...

证券代码：836826 证券简称：盖世食品 公告编号：2024-086 盖世食品股份有限公司 第三届监事会第二十五次会议决议公告 本公司及监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，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 4.发出监事会会议通知的时间和方式：2024 年 10 月 18 日 以通讯方式发出 5.会议主持人：监事会主席 王晓华 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》等有关法律法规及《公司章 程》的规定 （二）会议出席情况 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：大连市旅顺口区长城街道畅达路 320 号公司会议室 3.会议召开方式：现场 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年第三季度报告的议案》 1.议案内容： 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 《盖世食品股份有限公司第三届监事会 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 386.61 million, a 7.60% increase from CNY 359.32 million in the same period of 2023[4] - Net profit attributable to shareholders for the first nine months of 2024 was CNY 31.22 million, up 17.01% from CNY 26.68 million in the previous year[4] - In Q3 2024, operating revenue was CNY 144.23 million, reflecting a 7.94% increase from CNY 133.61 million in Q3 2023[5] - Net profit attributable to shareholders in Q3 2024 dropped by 32.04% to CNY 11.80 million, down from CNY 17.36 million in Q3 2023[5] - Total operating revenue for the first nine months of 2024 reached ¥386,614,137.38, an increase of 7.0% compared to ¥359,320,302.54 in the same period of 2023[28] - Net profit for the first nine months of 2024 was ¥31,266,630.55, representing a 17.3% increase from ¥26,700,267.38 in the previous year[29] - Total operating revenue for the first nine months of 2024 was ¥307,182,030.73, a decrease of 4.4% compared to ¥322,976,875.49 in the same period of 2023[30] - Net profit for the first nine months of 2024 reached ¥33,903,824.63, an increase of 39.5% from ¥24,318,843.48 in the same period of 2023[30] Cash Flow - Cash flow from operating activities decreased significantly by 94.21% to CNY 6.82 million, compared to CNY 117.77 million in the same period last year[4][7] - Cash flow from operating activities generated a net inflow of ¥6,819,704.02, a significant decrease from ¥117,768,132.96 in the same period of 2023[33] - Cash inflow from investment activities was 8,326,786.40 CNY, a substantial increase from 126,225.44 CNY in the same period last year[35] - Net cash flow from financing activities improved to 7,974,445.21 CNY, compared to -66,765,159.85 CNY in the previous year[35] - The company received 3,913,313.97 CNY in tax refunds, a notable increase from 724,386.38 CNY in the same period last year[34] Assets and Liabilities - Total assets increased by 11.08% to CNY 504.56 million as of September 30, 2024, compared to CNY 454.24 million at the end of 2023[4] - Current assets rose to ¥289.72 billion, compared to ¥240.88 billion in the previous year, reflecting a growth of about 20.3%[23] - Total liabilities reached ¥170.55 billion, up from ¥134.08 billion, which is an increase of approximately 27.1%[24] - Short-term borrowings increased to ¥68.09 million from ¥36.32 million, reflecting an increase of about 87.5%[24] - The company has 114.53 million CNY in assets under mortgage, representing 22.69% of total assets, including 106.19 million CNY in buildings and 8.35 million CNY in land use rights[19] Shareholder Information - The total number of unrestricted shares decreased from 63,419,712 to 62,367,286, representing a change of -1,052,426 shares[9] - The total number of restricted shares increased from 77,096,102 to 78,148,528, with a change of 1,052,426 shares[10] - The largest shareholder, Shanghai Lexiangjia Industrial Co., Ltd., holds 67,901,004 shares, accounting for 48.32% of total shares[11] - The company has implemented a share repurchase plan, with a dedicated account holding 1,830,450 shares as of the end of September[12] - The total number of common shareholders is 5,294 as of the reporting period[10] Research and Development - Research and development expenses increased by 40.73% to CNY 7.94 million, indicating a stronger focus on innovation[6] - Research and development expenses increased to ¥7,935,821.79, a rise of 40.5% compared to ¥5,639,169.43 in the same period of 2023[28] - Research and development expenses increased to ¥7,788,588.93, up from ¥5,638,989.43 in the same period of 2023, reflecting a focus on innovation[30] Other Income and Expenses - Non-operating income totaled CNY 5,721,509.96, with a net non-operating income of CNY 5,035,262.40 after tax impacts[8] - The company reported a government subsidy income of CNY 4,819,247.96, which is closely related to its normal business operations[8] - The company reported a significant increase in other income, which rose to ¥4,067,512.27 from ¥160,093.38 in the same period of 2023[30] - The company incurred financial expenses of ¥662,499.60, which included interest expenses of ¥666,451.42, down from ¥1,601,184.07 in the same period of 2023[30] Strategic Initiatives - The company has initiated an employee stock ownership plan and other incentive measures, which have been approved by the shareholders' meeting[14] - The company plans to expand its market presence and invest in new technologies to drive future growth[29] - The company has not disclosed any major events that would affect its financial position, aside from the previously mentioned share repurchase and employee incentive plans[14]