12月22日，格隆汇在线上举办"科技赋能·资本破局"分享会。本次分享会，备受瞩目的卓越公司评选榜单将隆重揭晓，其中格隆汇"金格奖"年度卓越公司评选 中，达势股份(01405.HK)、歌力思(603808.SH)、光明乳业(600597.SH)、量子之歌(QSG.US)、绿源集团控股(02451.HK)、鸣鸣很忙、奈雪的茶(02150.HK)、 山西汾酒(600809.SH)、燕之屋(01497.HK)、周黑鸭(01458.HK)10家企业荣获"年度卓越消费品牌企业"奖项。（排名不分先后，按公司首部字母顺序排列） "年度卓越消费品牌企业"旨在表彰在消费复苏大年中跑出"加速度"的优秀企业。作为国民经济基本盘，大消费是经济增长的重要引擎之一，而消费企业则积 聚了更多经济发展新动能，对促消费、扩内需起到重要助力。本奖项从品牌知名度、影响力、增长潜力等多角度出发，甄选出在大消费行业中高质量发展、 坚韧极强并做出不断实践创新的企业。本次评选通过定量数据分析和专家评审团等方式得出最终结果。 格隆汇以"全球视野，下注中国"为初衷，本次评选旨在打造出投资圈中最具参考价值的上市公司及独角兽公司排行榜。此次"金格奖"上市公司评选覆 ...

廈門燕之屋燕窩產業股份有限公司 章程 | 第一章 | 總則 | | 1 | | --- | --- | --- | --- | | 第二章 | | 經營宗旨和範圍 | 2 | | 第三章 | 股份 | | 3 | | 第一節 | | 股份發行 | 3 | | 第二節 | | 股份增減和回購 | 7 | | 第三節 | | 股份轉讓 | 8 | | 第四章 | | 股東和股東會 | 10 | | 第一節 | | 股東的一般規定 | 10 | | 第二節 | | 股東會的一般規定 | 14 | | 第三節 | | 股東會的召集 | 17 | | 第四節 | | 股東會提案和通知 | 18 | | 第五節 | | 股東會的召開 | 20 | | 第六節 | | 股東會的表決和決議 | 24 | | 第五章 | 董事會 | | 29 | | 第一節 | | 董事 | 29 | | 第二節 | | 董事會 | 33 | | 第六章 | | 總經理及其他高級管理人員 | 38 | | 第七章 | 監事會 | | 39 | | 第一節 | | 監事 | 39 | | 第二節 | | 監事會 | 41 | | 第八章 | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 XIAMEN YAN PALACE BIRD'S NEST INDUSTRY CO., LTD. 廈門燕之屋燕窩產業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1497） 於2025年12月22日舉行之 臨時股東大會的投票表決結果 董事會欣然宣佈，於臨時股東大會上，臨時股東大會通告所載之建議決議案已獲 股東以投票表決方式正式通過。 於臨時股東大會當日，本公司已發行股份總數為465,500,000股，其中3,656,800股 由本公司持作庫存股份。為免生疑問，庫存股份持有人無權投票，並已就臨時股 東大會上提呈之決議案放棄投票。出席臨時股東大會的股東及股東委任代理人人 數為1人。持有合共333,160,065股具表決權股份（佔本公司已發行股本約71.57%） 的股東已親身或委任代理人出席臨時股東大會。 1 於2025年12月22日舉行之臨時股東大會上提呈之決議案的投票表決結果如下： ...

Core Viewpoint - The fresh stewed bird's nest market in China is experiencing significant growth, driven by rising health awareness and changing consumer preferences towards preventive health measures, with the market expected to reach 30.7 billion yuan in 2024, a year-on-year increase of 25.8% [1][9]. Overview - Fresh stewed bird's nest is made from bird's nest as the main ingredient, processed without excessive additives, and requires refrigeration due to its short shelf life. It eliminates the complex preparation steps associated with dried bird's nest, catering to the fast-paced urban lifestyle [2][5]. Market Policy - Recent policies in China emphasize food safety, imposing strict requirements on the production, processing, and distribution of fresh stewed bird's nest, which encourages companies to enhance quality control and management [6][7]. Industry Chain - The industry chain includes upstream suppliers of bird's nest and auxiliary materials, midstream production and distribution, and downstream sales channels such as high-end retail, health stores, and e-commerce. The consumer base has expanded to younger demographics, with online sales channels growing from 35.3% in 2018 to 57.8% in 2024 [7][8]. Competitive Landscape - The market is characterized by high concentration, with leading brands like Xiaoxian Stewed and Yanzhiyu dominating the market, holding over 60% market share in 2024. Xiaoxian Stewed focuses on subscription models and efficient cold chain logistics, while Yanzhiyu leverages its extensive offline presence [10][11]. Development Trends - The fresh stewed bird's nest market is expected to see the emergence of functional composite products and personalized services tailored to different consumer needs. Companies will likely increase R&D investments to enhance preservation techniques and collaborate with research institutions to validate product efficacy [11][12].

Summary of Key Points Core Viewpoint - The article discusses the stock buyback activities of various companies, highlighting the amounts repurchased and their significance in terms of total shares outstanding. Group 1: Major Buybacks - Tencent Holdings (00700) had the largest buyback, repurchasing 1.044 million shares for a total of 636 million [1][2] - China Merchants Industry Holdings (01919) repurchased 4.461 million shares for 60.86 million, representing 2.986% of its total shares [2] - Geely Automobile (00175) bought back 1.362 million shares for 23.92 million, which is 0.078% of its total shares [2] Group 2: Notable Buyback Activities - China Feihe (06186) repurchased 5.655 million shares for 23.18 million, accounting for 2.605% of its total shares [2] - Yum China (09987) conducted two buybacks totaling 58,000 shares for 21.67 million, representing 4.750% of its total shares [2] - Kweichow Moutai (01951) repurchased 772,200 shares for 19.35 million, which is 0.280% of its total shares [2] Group 3: Other Companies Involved - Vitasoy International (00345) repurchased 2,000 shares for 13,300, which is 2.209% of its total shares [3] - Yanzhiyu (01497) bought back 200,000 shares for 1.39 million, representing 0.786% of its total shares [3] - Weigao Group (01066) repurchased 120,000 shares for 631,000, which is 5.179% of its total shares [3]

燕之屋(01497)发布公告，于2025年12月12日该公司斥资139万港元回购20万股，回购价格为每股6.95港 元。 ...

格隆汇12月12日丨燕之屋(01497.HK)公告，12月12日耗资139万港元回购20万股。 ...

智通财经APP讯，燕之屋(01497)发布公告，于2025年12月12日该公司斥资139万港元回购20万股，回购 价格为每股6.95港元。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 廈門燕之屋燕窩產業股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期： 2025年12月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01497 | 說明 H股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股 ...

Overview - The aging population in China is driving the rapid rise of the "silver economy," with a strong demand for easy-to-swallow, low-sugar ready-to-eat health products among the elderly, creating a stable consumer group [1] - The health awareness of the general public is increasing, leading to a shift in health maintenance from being exclusive to the elderly to being integrated into the daily lives of younger generations, who are adopting a "light nourishment" concept [1][11] - The ready-to-eat health product market in China is projected to reach a market size of 217.1 billion yuan in 2024, with a year-on-year growth of 10.5% [1][11] Market Characteristics - Common ready-to-eat health products include ready-to-eat donkey-hide gelatin, fresh stewed bird's nest, ready-to-eat ginseng, and others, each targeting different consumer demographics [3][4] - The consumer base for these products has expanded beyond the elderly to include young professionals and health-conscious individuals [7] Development History - Prior to 2000, the market primarily consisted of traditional health ingredients, with the introduction of initial ready-to-eat products occurring in response to consumer demand for convenience [3] - The concept of ready-to-eat health products has evolved significantly since 2016, expanding to include a variety of products that emphasize freshness and natural ingredients [3][4] Market Policies - Recent policies in China emphasize food safety and quality control, requiring strict compliance from ready-to-eat health product manufacturers, thereby promoting industry standardization and high-quality development [6][7] Industry Chain - The industry chain includes suppliers of raw materials, production, and packaging, with a growing focus on meeting the needs of younger consumers and adapting marketing strategies accordingly [7][9] Sales Channels - The online sales channel for ready-to-eat health products is expected to account for 52.8% of the market by 2024, surpassing traditional offline channels [9][10] Competitive Landscape - The market exhibits a varied competitive landscape, with certain segments like ready-to-eat donkey-hide gelatin and fresh stewed bird's nest showing oligopolistic characteristics, while other segments remain fragmented with opportunities for smaller brands [12][13] Future Trends - The industry is expected to continue evolving towards snack-like, convenient forms, with an emphasis on innovative combinations of ingredients to meet specific health needs [14]