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。 ANJOY FOODS GROUP CO., LTD. 安井食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2648） 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲 載 列 安 井 食 品 集 團 股 份 有 限 公 司（「 本公司 」）在 上 海 證 券 交 易 所 網 站 ( www.sse.com.cn )刊登的本公司第五屆監事會第十八次會議決議公告，僅供參閱。 承董事會命 安井食品集團股份有限公司 中國廈門，2025年10月28日 董事長兼執行董事 於本公告日期，本公司董事會成員包括：(i)執行董事劉鳴鳴先生、張清苗先生、 章高路先生及黃建聯先生；(ii)非執行董事鄭亞南博士及戴凡先生；及(iii)獨立非 執行董事張梅女士、劉曉峰博士、趙蓓博士及張躍平先生。 劉鳴鳴先生 证券代码：603345 证券简称：安井食品 公告编号：临 20 ...

Core Viewpoint - Anjiu Foods (02648) reported its performance for the first three quarters, showing a revenue of 11.371 billion yuan, representing a year-on-year growth of 2.66%, and a net profit attributable to shareholders of 949 million yuan, with basic earnings per share of 3.15 yuan [1] Financial Performance - The company achieved a revenue of 11.371 billion yuan during the reporting period [1] - Year-on-year revenue growth was recorded at 2.66% [1] - The net profit attributable to shareholders was 949 million yuan [1] - Basic earnings per share stood at 3.15 yuan [1]

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。 ANJOY FOODS GROUP CO., LTD. 安井食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2648） 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲 載 列 安 井 食 品 集 團 股 份 有 限 公 司（「 本公司 」）在 上 海 證 券 交 易 所 網 站 ( www.sse.com.cn )刊登的本公司第五屆董事會第二十三次會議決議公告，僅供參 閱。 承董事會命 安井食品集團股份有限公司 董事長兼執行董事 劉鳴鳴先生 中國廈門，2025年10月28日 於本公告日期，本公司董事會成員包括：(i)執行董事劉鳴鳴先生、張清苗先生、 章高路先生及黃建聯先生；(ii)非執行董事鄭亞南博士及戴凡先生；及(iii)獨立非 執行董事張梅女士、劉曉峰博士、趙蓓博士及張躍平先生。 第五届董事会第二十三次会议决议公告 本公司董事会及全体董事 ...

Core Viewpoint - Anjiu Foods (02648.HK) reported a revenue increase of 6.61% year-on-year for Q3 2025, reaching approximately 3.766 billion yuan, while net profit rose by 11.8% to about 273 million yuan [1] Financial Performance - Q3 2025 revenue was approximately 3.766 billion yuan, a year-on-year increase of 6.61% [1] - Q3 2025 net profit was approximately 273 million yuan, reflecting an 11.8% year-on-year increase [1] - Basic earnings per share for Q3 2025 were 0.84 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, revenue totaled approximately 11.37 billion yuan, marking a year-on-year increase of 2.66% [1] - Net profit for the first three quarters of 2025 was approximately 949 million yuan, showing a year-on-year decline of 9.35% [1]

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。 ANJOY FOODS GROUP CO., LTD. • 會議召開時間：2025年11月13日（星期四）15:00-16:30 • 會議召開地點：上海證券交易所上證路演中心（網址： https://roadshow.sseinfo.com/） • 會議召開方式：上證路演中心視頻直播和網絡互動 • 投資者可於 2025 年 1 1 月 6 日（星期四）至 1 1 月 1 2 日（星期三）16:00 前 登 錄 上 證 路 演 中 心 網 站 首 頁 點 擊「 提 問 預 徵 集 」欄 目 或 通 過 公 司 郵 箱 zhengquanbu@anjoyfood.com 進行提問。公司將在說明會上對投資者普遍關 注的問題進行回答。 安井食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2648） 關於召開2025年第三季度業績說明會的公告 重要內容提示： 安井食品集團股份有限公司 ...

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。 安井食品集團股份有限公司（「公司」）按照中國企業會計準則編製的2025年前三季 度與行業相關的主要經營數據披露如下： 一、報告期經營情況 單位：萬元 幣種：人民幣 報告期內營業收入按產品分項分 | 產品分項 | 2025年1-9月 | 2024年1-9月 | 變動情況(%) | | --- | --- | --- | --- | | 速凍調制食品 | 566,538.59 | 562,513.71 | 0.72 | | 速凍菜餚製品 | 364,348.11 | 333,672.23 | 9.19 | | 速凍面米製品 | 172,543.66 | 182,396.36 | -5.40 | | 農副產品及其他 | 29,129.67 | 26,919.08 | 8.21 | | 烘焙食品 | 3,212.07 | | | | 其他業務 | 1,320.06 | 2,162.81 | -38.97 | | ...

Financial Performance - Total revenue for Q3 2025 reached RMB 3,766,481,127.51, an increase of 6.61% compared to the same period last year[8] - Net profit attributable to shareholders was RMB 273,277,144.67, reflecting an 11.80% increase year-on-year[8] - The company's total profit for the period was RMB 361,401,123.78, up 10.13% year-on-year[8] - Basic earnings per share for the period stood at RMB 0.84, a decrease of 12.01% compared to the same period last year[8] - The company reported a net profit of RMB 264,015,193.10 after deducting non-recurring gains and losses, which is a 15.27% increase year-on-year[8] - Total operating revenue for the first three quarters of 2025 reached ¥11,370,921,584.22, a 2.66% increase from ¥11,076,641,900.27 in the same period of 2024[32] - Net profit for the first three quarters of 2025 was ¥950,378,020.34, a decrease of 10.51% compared to ¥1,062,008,612.30 in 2024[33] - Operating profit for the first three quarters of 2025 was ¥1,214,158,835.65, a decrease from ¥1,378,099,367.63 in 2024[33] - Other income increased to ¥38,193,725.07 in 2025 from ¥27,295,093.14 in 2024, reflecting a growth of 40.06%[33] - Investment income for the first three quarters of 2025 was ¥35,813,790.99, significantly higher than ¥19,396,964.97 in 2024[33] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 20,408,219,467.28, a 17.46% increase from the previous year[10] - The total current assets as of September 30, 2025, amounted to RMB 12,740,585,638.08, an increase from RMB 10,350,571,659.29 as of December 31, 2024, representing a growth of approximately 23.1%[25] - The company's non-current assets totaled RMB 7,667,633,829.20 as of September 30, 2025, compared to RMB 7,024,526,754.83 at the end of 2024, indicating an increase of approximately 9.2%[25] - Total liabilities increased to RMB 4,249,328,405.14 as of September 30, 2025, compared to RMB 3,678,766,789.71 at the end of 2024, marking an increase of approximately 15.5%[27] - Total liabilities increased to ¥4,879,811,242.42 as of September 30, 2025, compared to ¥4,104,765,680.37 at the end of 2024[28] - The deferred tax liabilities increased to ¥284,558,046.01 as of September 30, 2025, compared to ¥255,481,444.10 at the end of 2024[28] Cash Flow - The net cash flow from operating activities decreased by 32.58% year-to-date, totaling RMB 1,070,130,041.95[8] - Cash inflow from operating activities for the first three quarters of 2025 reached approximately ¥13.20 billion, an increase from ¥12.25 billion in the same period of 2024, representing a growth of about 7.8%[40] - Net cash outflow from investment activities for the first three quarters of 2025 was approximately -¥876.48 million, an improvement compared to -¥2.91 billion in the same period of 2024[42] - Net cash inflow from financing activities for the first three quarters of 2025 was approximately ¥2.04 billion, a significant increase from a net outflow of -¥1.19 billion in the same period of 2024[43] - The total cash and cash equivalents at the end of the first three quarters of 2025 amounted to approximately ¥4.45 billion, up from ¥2.01 billion at the end of the same period in 2024[43] - The company experienced a net increase in cash and cash equivalents of approximately ¥2.22 billion in the first three quarters of 2025, contrasting with a net decrease of -¥2.51 billion in the same period of 2024[43] Investments and Subsidies - The company received government subsidies amounting to RMB 13,123,221.75 during the reporting period[12] - The company plans to reallocate RMB 36,141.00 million of unutilized fundraising for new baking projects, enhancing its production capacity in the baking sector[22] - Cash received from the recovery of investments in the first three quarters of 2025 was approximately ¥13.81 billion, a substantial increase from ¥5.60 billion in the same period of 2024, reflecting a growth of approximately 146.5%[42] Shareholder Equity - The total equity attributable to shareholders was RMB 15,124,900,729.71, up 16.77% from the previous year[10] - Total equity rose to ¥15,528,408,224.86 as of September 30, 2025, up from ¥13,270,332,733.75 at the end of 2024[28] Market Position and Strategy - The company successfully listed 39,994,700 H-shares on the Hong Kong Stock Exchange on July 4, 2025, becoming the first "A+H" listed frozen food enterprise in China[21] - The company is focused on integrating global resources to enhance brand international influence and product competitiveness following its H-share listing[21]

Group 1 - The core point of the news is that Schroders PLC has reduced its stake in Anjoy Foods (02648.HK) by selling 134,900 shares at an average price of HKD 59.9443 per share, amounting to approximately HKD 8.0865 million [1] - Following the sale, Schroders PLC's total shareholding in Anjoy Foods is now 2,388,100 shares, which represents a decrease in ownership percentage from 6.31% to 5.97% [1][2]

Core Viewpoint - Schroders PLC has reduced its stake in Anjoy Foods (02648.HK) by selling 292,800 shares at an average price of HKD 58.6522 per share, resulting in a total transaction value of approximately HKD 17.1734 million. Following this transaction, Schroders PLC's shareholding decreased from 7.04% to 6.31% [1][2]. Group 1 - Schroders PLC sold 292,800 shares of Anjoy Foods at an average price of HKD 58.6522 per share [1][2]. - The total value of the shares sold by Schroders PLC amounts to approximately HKD 17.1734 million [1]. - After the sale, Schroders PLC's total shareholding in Anjoy Foods is now 2.523 million shares, representing 6.31% of the company [1][2].

Core Viewpoint - Anjiu Foods (02648.HK) will hold a board meeting on October 28, 2025, to review and approve the quarterly performance for the nine months ending September 30, 2025, along with addressing other matters if necessary [1] Group 1 - The board meeting is scheduled for October 28, 2025 [1] - The meeting will focus on reviewing and approving the quarterly performance of the company and its subsidiaries [1] - The performance review will cover the period ending September 30, 2025 [1]