FF301 本月底法定/註冊股本總額： RMB 333,288,932 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 603345 | 說明 | | 於上海證券交易所上市 | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 293,294,232 | RMB | | 1 RMB | | 293,294,232 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 293,294,232 | RMB | | 1 RMB | | 293,294,232 | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代 ...

Group 1 - The core point of the article is that Anjoy Foods (02648.HK) has seen its stock price increase by 1.73%, reaching a historical high of 79.3000 HKD, with a total market capitalization of 26.430 billion HKD [1]

Summary of the Conference Call on Anjuke Foods Company Overview - Anjuke Foods has evolved from a small dumpling factory in Xiamen to a leading player in the frozen food industry in China, particularly in the hot pot ingredient segment [1][2] - The company's growth can be divided into four stages: 1. **1998-2006**: Initial establishment and focus on hot pot ingredients instead of competing in the dumpling market dominated by competitors like Sanquan and Sinian [1] 2. **2007-2016**: Focused on building distribution channels primarily in the restaurant sector, establishing a national production capacity [2] 3. **2017-2020**: Post-IPO expansion of production capacity and revenue growth, solidifying its position as a market leader [2] 4. **2021-Present**: Entering the prepared dishes market with a three-pronged strategy [2][3] Core Business Strategy - Anjuke has diversified its product offerings to include frozen hot pot ingredients, frozen rice and noodles, and frozen prepared dishes, establishing a comprehensive product portfolio [3] - The management team, led by Chairman Liu Mingming and General Manager Zhang Qingmiao, has remained stable and effective, contributing to the company's success [3][4] - The company has implemented stock incentive plans since 2019 to align management interests with company performance [4] Financial Performance - Since its IPO in 2017, Anjuke has experienced significant revenue growth, maintaining high growth rates from 2018 to 2022 [4][5] - The revenue structure has become more balanced, with a notable increase in the contribution from prepared dishes [5] Industry Dynamics - The frozen food market in China is growing alongside Anjuke, driven by both B2B (restaurant) and B2C (consumer) demands [5][6] - B2B demand is fueled by the need for cost efficiency in restaurants, where labor and rent costs are high, leading to a shift towards frozen and prepared foods [5][6] - C2C demand is driven by changing consumer lifestyles, including smaller household sizes and a preference for convenience [6] Market Trends - The market for frozen prepared dishes is expected to grow significantly, despite recent challenges, as it aligns with the trend of industrialization and standardization in the food supply chain [7][8] - Anjuke's strategy includes leveraging its supply chain and cold chain logistics to enhance efficiency and reduce costs [10][12] Competitive Advantages - Anjuke has established a strong product positioning strategy, focusing on high-quality, high-margin products [8][9] - The company has differentiated itself in the competitive frozen rice and noodle market by avoiding direct competition with established players and instead focusing on unique products [9] - Anjuke's channel strategy emphasizes strong relationships with distributors and direct support, enhancing loyalty and market penetration [10] Future Outlook - Anjuke plans to continue expanding its frozen food segment and is exploring overseas production and sales opportunities [17] - The company anticipates steady growth in its core business, with new product launches and packaging innovations aimed at capturing the evolving consumer market [18] - Despite external challenges, Anjuke's strategic execution and management capabilities position it well for future growth [16][17]

格隆汇1月29日丨根据联交所最新权益披露资料显示，2026年1月27日，安井食品(02648.HK)获Schroders PLC在场内以每股均价75.285港元增持14.05万股，涉 资约1057.75万港元。 | 表格序號 | 大股東/董事/最高行政人員名 作出披露的 買入 / 費出或涉及的 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事件的日 相關法 | | --- | --- | --- | --- | --- | --- | | | 期 | 原因 | 股份數目 | | （請參関上述 * 註 | | | | | | | 份自分比 年) | | | | | | | (%) | | CS20260129E00113 | Schroders PLC 140,500(L | 1101(L) | | HKD 75.2850 | 2.487.000(L) 6.22(L)27/01/2026 | | 股份代號: | 02648 | | --- | --- | | 上市法國名稱: | 安井食品集團股份有限公司 - H股 | | 日期 (日 / 月 / 年): | 29/12/2025 - 29/0 ...

Group 1: Company Overview - Anjiu Food Group Co., Ltd. is located in Xiamen, Fujian Province, and was established on December 24, 2001, with its listing date on February 22, 2017 [2] - The company primarily engages in the research, production, and sales of frozen food, including products such as fish tofu, fish balls, and various frozen dishes [2] - The revenue composition of Anjiu Food includes 49.43% from frozen prepared foods, 31.77% from frozen dishes, 16.32% from frozen noodle and rice products, and 2.38% from agricultural products and others [2] Group 2: Financial Performance - For the period from January to September 2025, Anjiu Food achieved an operating income of 11.371 billion yuan, representing a year-on-year growth of 2.66%, while the net profit attributable to shareholders decreased by 9.35% to 949 million yuan [2] - The company has distributed a total of 3.219 billion yuan in dividends since its A-share listing, with 2.521 billion yuan distributed over the past three years [3] Group 3: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders of Anjiu Food increased to 63,200, up by 78.56%, while the average circulating shares per person decreased by 43.98% to 4,641 shares [2] - On January 27, 2023, Anjiu Food's stock price fell by 1.98%, with a trading volume of 324 million yuan, and the net financing buy was -446,400 yuan [1] - The financing balance for Anjiu Food was 396 million yuan, accounting for 1.54% of the circulating market value, which is below the 30% percentile level over the past year [1]

Key Points - As of January 23, a total of 116 stocks reached their 52-week highs, with the top three being Lemon International (03688), Da Sen Holdings (01580), and Tianchen Holdings (01201), achieving high rates of 46.27%, 38.71%, and 30.00% respectively [1] - The closing prices and peak prices for the top three stocks are as follows: Lemon International at 0.530 and 0.980, Da Sen Holdings at 0.400 and 0.430, and Tianchen Holdings at 3.000 and 3.250 [1] - Other notable stocks that reached their 52-week highs include Fengsheng Holdings (00607) at 1.210 and 1.340 (22.94%), and Jun Da Holdings (02865) at 39.000 and 39.200 (21.97%) [1] - The report also lists several stocks that reached their 52-week lows, with Dongguang Chemical (01702) experiencing a significant drop of 45.49% [4] - Other companies that reached their 52-week lows include Jia Yi Holdings (02999) with a drop of 28.57% and Hengwei Group Holdings (08219) with a decline of 24.06% [4]

Group 1 - The core point of the article is that Anjuke Foods has discontinued its small lobster-flavored volcanic stone grilled sausage product in 2023, while focusing on product upgrades and structural optimization in the grilled sausage category to enhance its market position and brand influence [1] - The company has achieved continuous growth in recent years, indicating a successful strategy in the grilled sausage segment [1] - Anjuke Foods plans to launch a new meat-rich grilled sausage series aimed at the consumer market (C-end) in 2025, which is expected to improve the overall profitability of its grilled sausage business [1] Group 2 - The company will continue to pay attention to changes in consumer trends and will remain market and customer demand-oriented [1] - Anjuke Foods aims to leverage its comprehensive advantages to further strengthen and expand its grilled sausage category [1]

Group 1 - The company has completed the rational layout of its domestic production bases and currently has sufficient production capacity [1] - The company has signed agreements with distributors in multiple Southeast Asian countries, leading to stable growth in export revenue [1] - The company maintains a long-term cooperative relationship with Guoquan, and discussions regarding new business opportunities are ongoing [1]

Core Viewpoint - The company plans to utilize temporarily idle raised funds and self-owned funds for cash management in 2026 to enhance capital efficiency and generate better returns for shareholders [2][3][15]. Investment Overview - **Investment Purpose**: The aim is to improve the efficiency of fund usage while ensuring that normal business operations are not affected, thereby increasing returns for the company and its shareholders [3]. - **Investment Amount**: The limit for temporarily idle raised funds for cash management is set at no more than 1.4 billion yuan, while the limit for temporarily idle self-owned funds is set at no more than 6 billion yuan, with funds being able to be used in a rolling manner within these limits [4][19]. - **Source of Funds**: The funds for cash management will come from temporarily idle raised funds and self-owned funds of the company and its subsidiaries [5]. - **Investment Methods**: The company will invest in safe, high-liquidity principal-protected products such as structured deposits and large certificates of deposit, ensuring that the investment does not affect the construction of projects funded by raised funds [7][8][19]. - **Investment Duration**: The cash management period is set for 12 months from the date of the board's approval [9]. Review Procedures - The proposal for cash management using temporarily idle raised and self-owned funds was approved at the 27th meeting of the fifth board of directors, and no shareholder meeting is required for further approval [11][18]. Impact on the Company - The cash management activities are not expected to have a significant impact on the company's main business, financial status, operating results, or cash flow, and are intended to enhance fund efficiency and yield returns beneficial to the company and its shareholders [15]. Sponsor's Verification Opinion - The sponsor, CITIC Securities, has confirmed that the necessary approval procedures have been followed and that the cash management activities do not conflict with the implementation of the raised funds investment projects [16][20].

（文章来源：证券日报） 证券日报网讯 1月19日，安井食品发布公告称，公司第五届董事会第二十七次会议审议通过《关于2026 年度使用暂时闲置募集资金及自有资金进行现金管理的议案》《公司环境、社会和公司治理（ESG）管 理制度》。 ...