Core Viewpoint - An announcement was made by Anjuke Food (02648) regarding the election of co-chairmen for the fifth board of directors, indicating a significant leadership change within the company [1] Group 1: Board Elections - The board of directors approved the election of Mr. Zhang Qingmiao and Mr. Zhang Gaolu as co-chairmen during the 25th board meeting held on November 28, 2025 [1] - The term for the newly elected co-chairmen will last until the end of the fifth board's term [1] - Mr. Zhang Gaolu's appointment as co-chairman results in the automatic termination of his previous role as vice chairman [1] Group 2: Employee Representation - The company held its first employee representative meeting of 2025 on November 28, 2025 [1] - Mr. Zhang Guangxi was elected as the employee representative director for the fifth board, with a term lasting until the end of the fifth board's term [1]

安井食品集團股份有限公司 章程 二〇二五年十一月 | 目錄 | | --- | | 第一章 | 總則 | | 1 | | --- | --- | --- | --- | | 第二章 | | 經營宗旨和範圍 | 2 | | 第三章 | 股份 | | 2 | | 第一節 | | 股份發行 | 2 | | 第二節 | | 股份增減和回購 | 4 | | 第三節 | | 股份轉讓 | 6 | | 第四章 | | 股東和股東會 | 7 | | 第一節 | | 股東 | 7 | | 第二節 | | 股東會的一般規定 | 13 | | 第三節 | | 股東會的召集 | 16 | | 第四節 | | 股東會的提案與通知 | 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 | 30 | | 第一節 | | 董事 | 30 | | 第二節 | | 董事會 | 38 | | 第三節 | | 董事會專門委員會 | 43 | | 第四節 | | 董事長辦公會 | 47 | | 第六章 | | 高級管理人員 | 47 | | 第七章 | | 財務 ...

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） 董事名單與其角色和職能 張梅女士 劉曉峰博士 趙蓓博士 張躍平先生 1 董事會下設五個委員會。下表詳列該等委員會的成員。 安井食品集團股份有限公司（「本公司」）董事會（「董事會」）成員載列如下。 執行董事 劉鳴鳴先生 （董事長） 張清苗先生 （聯席董事長及總經理） 章高路先生 （聯席董事長） 黃建聯先生 非執行董事 鄭亞南博士 戴凡先生 張光璽先生 （職工代表董事） 獨立非執行董事 | | 董事會 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 委員會 | | | 薪酬與 | | 可持續發展 | | 董事 | | 審計委員會 | 提名委員會 | 考核委員會 | 戰略委員會 | 委員會 | | 劉鳴鳴先生 | | | M | | C | C | | 張清苗先生 | | | | | M | M | | 章高路先生 | | | | M | | | | 黃建聯先生 | | | | | M | M | ...

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） (iv) 調整部分董事會專門委員會委員 2025年第一次臨時股東會投票表決結果 茲提述安井食品集團股份有限公司（「本公司」）日期為2025年11月12日的2025年 第一次臨時股東會（「臨時股東會」）通告及通函（「通函」）。除文義另有所指外，本 公告所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，臨時股東會已於2025年11月28日（星期五）下午14時30分於廈 門市海滄區新陽路2508號會議室舉行，且於臨時股東會上提呈的所有決議案已獲 正式通過。臨時股東會由董事會召集，以現場投票和網絡投票（僅適用於A股股 東）相結合的方式召開，由本公司董事長劉鳴鳴先生主持。本公司全體董事均出 席了臨時股東會。 於臨時股東會舉行日期，本公司已發行股份總數為 333,288,932 股（包括 ...

Core Viewpoint - The frozen food industry is stabilizing, with companies like Anjuke Foods showing signs of improved profitability due to product and channel optimization, despite a competitive pricing environment [1] Industry Summary - The frozen food sector is currently in a phase of demand stabilization, with companies experiencing a gradual improvement in gross margins as the effects of price wars diminish [1] - The recent quarterly reports indicate that the competitive landscape is shifting, leading to a reduction in aggressive promotional pricing strategies [1] Company Summary - Anjuke Foods' stock has seen a significant increase, rising nearly 7% during trading, with a current price of 71.4 HKD and a trading volume of 46.45 million HKD [1] - The company is benefiting from a favorable sales environment, attributed to the absence of promotional events in Q3, low channel inventory levels, and the exit of smaller brands, which has led to increased demand for its products [1] - The upcoming cold weather and the launch of new products are expected to further boost sales, particularly as the peak season approaches during the Spring Festival [1]

Core Viewpoint - Anjuke Foods (02648) has shown a nearly 5% increase in stock price, attributed to its solid performance in the third quarter and positive market conditions for frozen food products [1] Financial Performance - For the first three quarters, Anjuke Foods reported a revenue of 11.371 billion yuan, representing a year-on-year growth of 2.66% [1] - The net profit attributable to shareholders reached 949 million yuan [1] Market Trends - According to Zhongyin International, the company's main business revenue remained stable in Q3, with new channels performing well [1] - Huachuang Securities noted that channel data has shown healthy and rapid growth in October and November, despite high base comparisons [1] Growth Drivers - The company is driving growth through product innovation, adapting to channel changes and consumer demands [1] - Factors contributing to improved sales include the absence of a distributor conference promotion in Q3, low channel inventory levels, and the positive impact of new products [1] - The onset of colder weather is expected to boost demand for frozen food products, with potential for further acceleration during the upcoming Spring Festival [1]

Core Viewpoint - The report highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies, which may signal investment trends and market sentiment. Group 1: Companies with Increased Holdings - Shandong Molong (00568) saw the largest increase in holdings, up by 3.46% to a total holding of 60.02% [1][2] - Juxing Legend (06683) experienced a 0.83% increase, bringing its holding to 13.74% [2] - GCL-Poly Energy (03800) had a 0.75% increase, resulting in a holding of 38.78% [2] - In the last five trading days, Haotian International Investment (01341) had the highest increase of 10.00%, reaching 67.57% [3] - Anjuke Food (02648) increased by 3.02% to 35.68% [3] - Tianyue Advanced (02631) rose by 2.52%, with a holding of 23.00% [3] Group 2: Companies with Decreased Holdings - Longpan Technology (02465) experienced the largest decrease, down by 1.62% to 39.54% [1][2] - Haotian International Investment (01341) also saw a decrease of 1.38%, now holding 67.57% [2] - Nanjing Panda Electronics (00553) decreased by 0.83%, resulting in a holding of 41.80% [2] - In the last five trading days, Zhongze Feng (01282) had the largest decrease of 7.47%, with a holding of 8.57% [3] - Longpan Technology (02465) again showed a significant decrease of 7.41% [3] - Chongqing Steel (01053) decreased by 2.85%, now at 26.13% [3] Group 3: Notable Trends - The report indicates a trend of increasing foreign investment in certain companies, particularly in the technology and food sectors, while others are experiencing a pullback [1][2][3] - The data suggests that investors are actively reallocating their portfolios based on recent performance and market conditions [1][2][3]

Core Insights - The article highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies [1][2][3] Group 1: Increased Holdings - Haotian International Construction (01341) saw the largest increase in holdings, up by 3.17% to 67.62% [1] - Ruipu Lanjun (00666) and Anjii Food (02648) also experienced notable increases of 0.95% and 0.93%, reaching 8.29% and 34.73% respectively [1] - Over the last five trading days, Haotian International Construction (01341) had a remarkable increase of 13.82% in holdings [2] Group 2: Decreased Holdings - Tianqi Lithium (09696) and Global Medical (02666) both experienced a decrease of 1.40% in holdings, now at 35.86% and 22.01% respectively [1] - New Tian Green Energy (00956) had the largest decrease over the last five trading days, down by 9.02% to 56.82% [2] - Longpan Technology (02465) and Zhongze Feng (01282) also saw significant reductions of 5.82% and 7.46% respectively [2] Group 3: Summary of Top Changes - The top 20 companies with increased holdings include Haotian International Construction (01341), Ruipu Lanjun (00666), and Anjii Food (02648) [1] - The top 20 companies with decreased holdings include Tianqi Lithium (09696), Global Medical (02666), and Hengsheng Chinese Enterprises (02828) [1] - The five-day increase list features Haotian International Construction (01341) and Qingdao Bank (03866) with increases of 5.82% [2]

ANJOY FOODS GROUP CO., LTD. | | 特別決議案 | 贊成5 | 反對5 | 棄權5 | | --- | --- | --- | --- | --- | | 1. | 關於變更公司註冊資本及修訂《公司章程》的議案 | | | | | 2. | 關於取消監事會及修訂《公司章程》的議案 | | | | | 3. | 關於修訂公司《股東會議事規則》的議案 | | | | | 4. | 關於修訂公司《董事會議事規則》的議案 | | | | | | 普通決議案 | 贊成5 | 反對5 | 棄權5 | | 5. | 關於修訂公司《獨立董事工作細則》的議案 | | | | | 6. | 關於修訂公司《董事會審計委員會工作細則》的議案 | | | | | 7. | 關於修訂公司《關聯（連）交易決策制度》的議案 | | | | | 8. | 關於修訂公司《募集資金使用管理制度》的議案 | | | | | 9. | 關於修訂公司《經營投資管理辦法》的議案 | | | | | 10. | 關於修訂公司《內部審計制度》的議案 | | | | | 11. | 關於修訂公司《對外擔保管理制度》的議案 | | | ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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） 2025年第一次臨時股東會通告 茲通告，安井食品集團股份有限公司（「本公司」）謹定於2025年11月28日（星期 五）下午14時30分於廈門市海滄區新陽路2508號會議室舉行2025年第一次臨時股東會 （「2025年第一次臨時股東會」），以審議及酌情通過下列決議案。除另行界定者外，本 通告所用詞彙與本公司日期為2025年11月12日載有下列決議案詳情的通函所界定者具 有相同涵義。 特別決議案 普通決議案 1. 關於變更公司註冊資本及修訂《公司章程》的議案 2. 關於取消監事會及修訂《公司章程》的議案 3. 關於修訂公司《股東會議事規則》的議案 4. 關於修訂公司《董事會議事規則》的議案 5. 關於修訂公司《獨立董事工作細則》的議案 6. 關於修訂公司《董事 ...