证券代码：836826 证券简称：盖世食品 公告编号：2025-017 盖世食品股份有限公司 第三届监事会第二十七次会议决议公告 1.议案内容： 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 本次会议的召开程序符合《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）和《盖世食品股份有限公司章 程》（以下简称《公司章程》）的有关规定。 （二）会议出席情况 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《关于公司监事会换届暨提名第四届监事会非职工代表监事候选 人的议案》议案 同意 3 票；反对 0 票；弃权 0 票。 1.会议召开时间：2025 年 3 月 20 日 2.会议召开地点：盖世食品股份有限公司会议室 3.会议召开方式：现场结合通讯 4.发出监事会会议通知的时间和方式：2025 年 3 月 17 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 ...

证券代码：836826 证券简称：盖世食品 公告编号：2025-016 盖世食品股份有限公司 第三届董事会第二十六次会议决议公告 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，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 1.会议召开时间：2025 年 3 月 20 日 2.会议召开地点：盖世食品股份有限公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2025 年 3 月 17 日以通讯方式发出 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事盖泉泓、YING JING、王盼盼、曲炳壮、独立董事徐学明因工作原因以 通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司董事会换届暨提名第四届董事会非独立董事候选人的 5.会议主持人：董事长 盖泉泓 6.会议列席人员：公司全体监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开程序符合《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《 ...

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Views - The company reported a revenue of 534 million yuan for 2024, representing a year-on-year growth of 9.02%, and a net profit attributable to the parent company of 40.86 million yuan, which is a 17.17% increase year-on-year [1][2] - The growth in revenue is primarily driven by the expansion of sales channels, new customer acquisition, and a significant increase in the sales of fish roe and seafood delicacies [2] - The company has two main production bases, with the new factory in Huai'an ramping up production to meet demand from the saturated Dalian factory [2] Financial Summary - The company’s financial performance shows a projected revenue increase from 490 million yuan in 2023 to 534 million yuan in 2024, with further growth expected to 603 million yuan in 2025 and 664 million yuan in 2026 [5][7] - The net profit attributable to the parent company is expected to rise from 35 million yuan in 2023 to 41 million yuan in 2024, reaching 45 million yuan in 2025 and 53 million yuan in 2026 [5][7] - The earnings per share (EPS) is projected to increase from 0.25 yuan in 2023 to 0.29 yuan in 2024, and further to 0.32 yuan in 2025 and 0.38 yuan in 2026 [5][7] Industry Insights - The company is focused on the development and sales of prepared cold dishes, which are expected to grow due to improvements in cold chain logistics and changing consumer habits [3] - The company has been proactive in product innovation, particularly in the cold dish sector, which has helped maintain its market competitiveness [3]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Views - The company reported a revenue of 534 million yuan for 2024, representing a year-on-year growth of 9.02%, and a net profit attributable to the parent company of 40.86 million yuan, which is a 17.17% increase year-on-year [1][2] - The growth in revenue is primarily driven by the expansion of sales channels, new customer acquisition, and a significant increase in the sales of fish roe and seafood delicacies [2] - The company has two main production bases, with the new factory in Huai'an ramping up production to meet demand from the saturated Dalian factory [2] Financial Summary - Revenue is projected to grow from 534 million yuan in 2024 to 664 million yuan in 2026, with corresponding net profits increasing from 41 million yuan to 53 million yuan [5][10] - The company's gross margin is expected to stabilize around 18.6% to 18.8% over the next few years, while the net margin is projected to improve from 7.6% in 2024 to 8.0% in 2026 [5][10] - Earnings per share (EPS) are forecasted to rise from 0.29 yuan in 2024 to 0.38 yuan in 2026, reflecting a positive growth trajectory [5][10]

证券代码：836826 证券简称：盖世食品 公告编号：2025-015 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 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 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（ ...

Group 1: Investor Relations Activity - The investor relations activity was conducted online on February 25, 2025, with participation from various securities and investment firms [3] - The meeting was attended by representatives from multiple funds and securities companies, including Huayuan Securities and CITIC Construction Investment Fund [3] Group 2: Market Outlook and Product Focus - The company focuses on the research, production, and sales of prepared cold dishes, which have significant advantages in food safety, convenience, and consumer experience [4] - The prepared cold dish industry has a broad development prospect due to improvements in cold chain logistics and changing consumer habits [4] Group 3: Production Capacity and Performance - The Jiangsu factory has a designed capacity of 15,000 tons per year and has seen significant improvement in capacity utilization since its opening on May 8, 2024 [5] - The Dalian factory specializes in algae, caviar, and seafood products, while the Jiangsu factory focuses on mushroom and vegetable products [6] Group 4: Research and Development - The company plans to continue in-depth research on customer needs and preferences, ensuring alignment with market expectations through data analysis [7] - The company aims to leverage its technological, talent, and market advantages to drive product innovation and upgrades [7] Group 5: Raw Material Management - The company closely monitors raw material market dynamics and adjusts procurement and production strategies to ensure stable supply and cost control [8] Group 6: Financial Performance - The company's unaudited revenue for 2024 is approximately ¥534.16 million, representing a 9.02% increase compared to 2023 [9][10] - The largest growth in product categories was observed in caviar and seafood products [10]

上海兰迪(大连)律师事务所 关于盖世食品股份有限公司 2025年第一次临时股东大会的 法律意见书 大连市沙河口区体坛路 22 号诺德大厦 18 层（116021 ) 18th Floor Nord Building, No.22 Titan Road, Shahekou District, Dalian, China 电话:(86-411) 8285 6800 网址:www.landinglawyer.com 上海|济南|长沙|乌鲁木齐|兰州|合肥|北京|福州|温州|郑州|南宁|杭州|昆明|大连… 印度|孟加拉|马尼亚|美国|印尼|尼泊尔|尼日利亚|越南|菲律宾|新加坡|日本|泰国 … LANDING 关于盖世食品股份有限公司 2025年第一次临时股东大会的 法律意见书 致:盖世食品股份有限公司 上海兰迪(大连)律师事务所(以下简称"本所")接受盖世食品股份有限公司(以 下简称"公司")委托,指派李铮律师和贾婷律师(以下简称"本所律师")出席了公司 2025年第一次临时股东大会(以下简称"本次股东大会"),就本次股东大会相关事项的 合法性进行了审核和见证,出具本法律意见书。 本法律意见书根据《中华人民共和国公 ...

证券代码：836826 证券简称：盖世食品 公告编号：2025-012 盖世食品股份有限公司 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 2 月 21 日 2.会议召开地点：辽宁省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：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长盖泉泓 6.召开情况合法、合规、合章程性说明： 2025 年第一次临时股东大会决议公告 3.公司董事会秘书出席会议； 4.公司高级管理人员列席会议。 二、议案审议情况 审议通过《关于公司 2025 年度向银行等金融机构申请综合授信额度及担 保事项的议案》 本次股东大会会议召开程序符合《中华人民共和国公司法》等相关法律法规 及《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 9 人，持有表决权的股份总数 80,918,824 股，占公司有表决权股份总数的 57 ...

Financial Performance - The company's operating revenue for the reporting period is expected to be ¥534,160,653.89, an increase of 9.02% year-on-year[4] - The net profit attributable to shareholders is expected to be ¥40,859,854.56, representing a year-on-year increase of 17.17%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be ¥34,387,206.07, up 7.31% year-on-year[4] - Total assets at the end of the reporting period are expected to be ¥498,600,537.68, an increase of 9.77% year-on-year[4] - Shareholders' equity attributable to the company is expected to be ¥343,576,396.28, up 7.40% year-on-year[4] - The company's earnings per share is expected to be ¥2.45, a decrease of 9.93% compared to the beginning of the reporting period[4] Revenue Growth Drivers - The increase in revenue is attributed to expanding sales channels and new customer acquisition, with growth in both domestic and international sales[5] - The company has strengthened new product development to meet diverse customer needs, enhancing customer loyalty and driving revenue growth[5] Cautionary Notes - The decline in earnings per share is primarily due to equity distribution and capital reserve conversion to increase total share capital by 19.69%[5] - Investors are advised to exercise caution as the financial data is preliminary and subject to change upon final audit[6]

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：2025-010 盖世食品股份有限公司 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。 780 万-1,527.5 万，资金来源为自有资金，具体回购股份使用资金总额以回购完成实际 情况为准。自董事会决议至回购完成期间，如公司存在权益分派等事项，将自权益分派 实施之日起，及时调整剩余应回购股份数量。 (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 ...