□特定对象调研 □业绩说明会 盖世食品股份有限公司 投资者关系活动记录表 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。 证券代码：920826 证券简称：盖世食品 公告编号：2025-166 一、 投资者关系活动类别 二、 投资者关系活动情况 活动时间：2025 年 10 月 27 日 活动地点：进门财经线上电话会议 □媒体采访 □现场参观 □新闻发布会 √分析师会议 □路演活动 □其他 参会单位及人员： 由华源证券赵昊先生主持的电话会议，线上参与单位有： 华源证券、前海联合基金、同泰基金、创金合信基金、太平资产管理、深圳 市尚诚资产管理、长江证券、上海颐歌资产管理、民生证券、国盛证券、东北证 券、开源证券、联储证券 由开源证券诸海滨先生主持的电话会议，线上参与单位有： 开源证券、浙商证券、民生证券、山西证券、创金合信基金、九泰基金、华 富基金、长城财富、深圳市尚诚资产管理有限责任公司、绍兴冰剑投资管理有限 公司、上海森锦投资管理有限公司、鸿运私募基金管理（海南）有限公司、中杰 （厦门）投资有限公司、 ...

证券代码：920826 证券简称：盖世食品 公告编号：2025-165 盖世食品股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 2,291,861 股，占公司总股本 1.63%，可交易 时间为 2025 年 10 月 31 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序号 | 股东姓名 | 是否为控 股股东、 实际控制 | 任职情况 | 本次解限 | 本次解除 限售登记 | 本次解 除限售 股数占 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 或名称 | | | 售原因 | | 公司总 | | | | | 人或其一 | | | 股票数量 | 股本比 | 票数量 | | | | 致行动人 | | | | 例 | | | 1 | 张符 | 否 | 离任监事 | B | 371,700 | 0.26% | 0 | | 2 | 尹伟 | 否 | 离 ...

证券研究报告 食品饮料 | 食品加工 非金融|公司点评报告 hyzqdatemark 2025 年 10 月 27 日 赵昊 SAC：S1350524110004 zhaohao@huayuanstock.com 王宇璇 SAC：S1350525050003 wangyuxuan@huayuanstock.com 联系人 市场表现： | 基本数据 | | | 2025 | | 年 | 10 | 月 | 日 | 24 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 收盘价（元） | | | | | | | | 13.00 | | | 一 年 内 最 低 | 最 | 高 | | | | | | | 18.82/8.82 | | （元） | | | | | | | | | | | 总市值（百万元） | | | | | | | | | 1,826.71 | | 流通市值（百万元） | | | | | | | | | 782.37 | | 总股本（百万股） | | | | | | | | | 140.52 | | 资产负债率（%） | ...

证券代码：920826 证券简称：盖世食品 公告编号：2025-164 盖世食品股份有限公司 第四届董事会第七次会议决议公告 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。 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 10 月 22 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 10 月 20 日以通讯方式发出 5.会议主持人：董事长盖泉泓 6.会议列席人员：全体高级管理人员 7.召开情况合法合规的说明： （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。 董事宋强、徐学明、司旭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 2025 年第三季度报告的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所上市公司持续监管办法(试行)》 《上市公司信 ...

Market Overview - The food processing sector increased by 0.49% on October 16, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - *ST Chuntian (600381) closed at 4.88, up 4.95% with a trading volume of 89,600 shares and a turnover of 43.38 million yuan [1] - Quandawei (002626) closed at 21.90, up 3.01% with a trading volume of 239,000 shares and a turnover of 52.5 million yuan [1] - Tangchen Beijian (300146) closed at 12.46, up 2.81% with a trading volume of 570,200 shares and a turnover of 714 million yuan [1] - Shuanghui Development (000895) closed at 25.40, up 0.99% with a trading volume of 108,000 shares and a turnover of 274 million yuan [1] - Other notable stocks include Jiaoda Anli (600530) and Chunxue Food (605567), with minor increases of 0.84% and 0.20% respectively [1] Capital Flow - The food processing sector experienced a net outflow of 106 million yuan from institutional investors, while retail investors saw a net inflow of 69.89 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Anjiu Food (603345) had a net inflow of 18.59 million yuan from institutional investors, while retail investors had a net outflow of 34.42 million yuan [3] - Jiaoda Anli (600530) saw a net inflow of 16.91 million yuan from institutional investors, but retail investors had a net outflow of 9.50 million yuan [3] - *ST Chuntian (600381) had a net inflow of 11.76 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Market Overview - On October 14, the food processing sector rose by 0.04% compared to the previous trading day, with Gai Shi Food leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Gai Shi Food (code: 920826) closed at 13.35, up 3.57% with a trading volume of 89,900 shares and a turnover of 118 million yuan [1] - Wei Zhi Xiang (code: 605089) closed at 26.33, up 3.38% with a trading volume of 25,100 shares and a turnover of 65.18 million yuan [1] - Hui Fa Food (code: 603536) closed at 10.67, up 2.01% with a trading volume of 139,900 shares and a turnover of 149 million yuan [1] - Other notable performers include Kang Bi Te (code: 920429) up 1.63% and Shuanghui Development (code: 000895) up 1.17% [1] Capital Flow - The food processing sector experienced a net outflow of 125 million yuan from institutional investors, while retail investors saw a net inflow of 140 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - ST Chuntian (code: 600381) had a net inflow of 3.86 million yuan from institutional investors, while it faced a net outflow of 3.76 million yuan from speculative funds [3] - Hui Fa Food (code: 603536) saw a net inflow of 2.40 million yuan from institutional investors, but a net outflow of 2.55 million yuan from retail investors [3] - Shuanghui Development (code: 000895) had a net inflow of 1.87 million yuan from institutional investors, with a significant outflow of 38.42 million yuan from speculative funds [3]