Group 1 - The plant-based meat concept index rose by 1.06%, ranking 8th among concept sectors, with 12 stocks increasing in value, including "Good Idea" which hit the daily limit [1] - Leading stocks in the plant-based meat sector included "Spring Snow Food" and "Sobao Protein," which rose by 5.82% and 4.37% respectively [1] - The sector experienced a net inflow of 394 million yuan from main funds, with 13 stocks receiving net inflows, and "Good Idea" leading with a net inflow of 203 million yuan [2][3] Group 2 - The top net inflow rates for main funds were recorded by "Good Idea" at 25.69%, "Meiyingsen" at 13.84%, and "Spring Snow Food" at 13.60% [3] - The plant-based meat sector's performance was contrasted with other sectors, such as "PEEK Materials" which rose by 3.70% and "Digital Currency" which fell by 3.10% [2] - Stocks that faced declines included "Lingge Technology," "Hai Xin Food," and "Zun Ming Co.," which dropped by 5.94%, 3.77%, and 3.56% respectively [1][4]

安琪酵母股份有限公司 2024 年年度股东大会会议资料 2025 年 4 月 30 日 安琪酵母股份有限公司 2024 年年度股东大会会议议程 ● 会议召开时间：2025 年 4 月 30 日 ● 现场会议时间：2025 年 4 月 30 日下午 14:00 ● 网络投票时间：采用上海证券交易所网络投票系统，通 过 交 易 系 统 投 票 平 台 的 投 票 时 间 为 2025 年 4 月 30 日 的 9:15-9:25、9:30-11:30、13:00-15:00；通过互联网投票平台的 投票时间为 2025 年 4 月 30 日的 9:15-15:00。 ● 会议召开地点：公司一楼会议室 ● 会议召开方式：现场投票与网络投票相结合的方式 三、审议会议议案： 1.2024 年度董事会工作报告； 2.2024 年度监事会工作报告； 3.2024 年年度报告及其摘要； 4.2024 年度财务决算及 2025 年度财务预算报告； 5.关于续聘会计师事务所的议案； 6.2024 年度利润分配方案的议案； 7.2025 年度为控股子公司提供担保预计的议案； 8.2025 年度拟开展外汇风险和利率风险管理业务的议案； ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600298 证券简称：安琪酵母 公告编号：2025-037号 安琪酵母股份有限公司 2024年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 安琪酵母股份有限公司（以下简称公司）于2025年4月21日（星期一）上午9:30-11:30在上海证券交易所 上证路演中心（网址：http://roadshow.sseinfo.com/），以视频直播和网络文字互动方式召开了2024年度 业绩说明会。关于本次业绩说明会的召开事项，详见公司于2025年4月11日在上海证券交易所网站 （www.sse.com.cn）上披露的《安琪酵母股份有限公司关于召开2024年度业绩说明会的公告》（2025- 034号）。现将召开情况公告如下： 一、业绩说明会召开情况 2025年4月21日，公司董事长熊涛、总经理肖明华、独立董事涂娟、财务负责人覃光新、董事会秘书高 路出席了本次业绩说明会，与投资者进行互动交流和沟通，就投资者关注的问题在信息披露允许的范围 内进行了回答 ...

证券代码：600298 证券简称：安琪酵母 公告编号：2025-037 号 安琪酵母股份有限公司 2024 年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 承担法律责任。 安琪酵母股份有限公司（以下简称公司）于 2025 年 4 月 21 日（星期一）上午 9:30-11:30 在上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/），以视频直播和网络 文字互动方式召开了 2024 年度业绩说明会。关于本次业绩说明 会的召开事项，详见公司于 2025 年 4 月 11 日在上海证券交易所 网站（www.sse.com.cn）上披露的《安琪酵母股份有限公司关于 召开 2024 年度业绩说明会的公告》（2025-034 号）。现将召开 情况公告如下： 一、业绩说明会召开情况 2025 年 4 月 21 日，公司董事长熊涛、总经理肖明华、独立 董事涂娟、财务负责人覃光新、董事会秘书高路出席了本次业绩 说明会，与投资者进行互动交流和沟通，就投资者关注的问题在 信息披露允许的范围内 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company is expected to see a recovery in profit margins, with a positive outlook for long-term profit improvement [6] - In 2024, the company achieved total revenue of 15.197 billion yuan, a year-on-year increase of 11.86%, and a net profit attributable to shareholders of 1.325 billion yuan, a year-on-year increase of 4.07% [2][4] - The company anticipates net profits of 1.602 billion yuan, 1.844 billion yuan, and 2.077 billion yuan for the years 2025, 2026, and 2027 respectively, with corresponding EPS of 1.84, 2.12, and 2.39 yuan [6] Summary by Sections Financial Performance - In Q4 2024, the company reported total revenue of 4.285 billion yuan, a year-on-year increase of 8.98%, and a net profit of 371 million yuan, a year-on-year increase of 3.68% [2][4] - The revenue from yeast and deep processing products was 10.854 billion yuan, a year-on-year increase of 14.19%, with a significant increase in sales volume by 15.90% despite a slight decline in average prices [6] - The company’s gross profit margin for 2024 was 23.52%, down 0.67 percentage points year-on-year, while the net profit margin was 8.72%, down 0.65 percentage points year-on-year [6] Market and Product Insights - Domestic revenue reached 9.421 billion yuan, a year-on-year increase of 7.53%, while international revenue was 5.712 billion yuan, a year-on-year increase of 19.36% [6] - The company has actively expanded its marketing efforts, resulting in a slight increase in the number of domestic and international distributors [6] - The company’s sales expense ratio increased slightly due to proactive marketing strategies, while the cost optimization for raw materials began to show effects in Q4 2024 [6] Future Projections - The company expects to enter a new phase of profit growth as the high point of the current raw material price cycle has passed [6] - Forecasts for net profit in the coming years indicate a steady increase, with projected PE ratios decreasing from 18 in 2025 to 14 in 2027 [6]

Group 1 - The company held the 39th meeting of the 9th Board of Directors on January 15, 2025, to approve the proposal for confirming daily related party transactions for 2024 and estimating daily related party transactions for 2025 [1] - From January 1 to March 31, 2025, the company and its subsidiaries engaged in related party transactions with specific amounts detailed in the announcement [1] - The company indicated that the estimated daily related party transactions for 2025 may differ from actual transactions, allowing for adjustments among different related parties under the same control, not exceeding the estimated total amount [2] Group 2 - As of March 31, 2025, the cumulative amount of related party transactions did not exceed the previously estimated total amount [2] - The related party transaction amounts are unaudited and subject to confirmation by the annual audit results [2]

证券代码：600298 证券简称：安琪酵母 公告编号：2025-036 号 安琪酵母股份有限公司 关于独立董事任期届满辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 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 整性承担法律责任。 独立董事蒋春黔、刘信光、孙燕萍在担任公司独立董事期间 恪尽职守、勤勉尽责，在推动公司规范运作和健康发展方面发挥 了积极作用。公司董事会对3名独立董事任职期间对公司发展所 做出的贡献表示衷心感谢！ 特此公告。 安琪酵母股份有限公司董事会 2025年4月19日 近日，安琪酵母股份有限公司（以下简称公司）董事会收到 独立董事蒋春黔、刘信光、孙燕萍的书面辞职申请书。因在公司 连续担任独立董事将满6年，根据《上市公司独立董事管理办法》 相关规定，申请辞去公司独立董事及董事会相关专门委员会的职 务，辞职后将不再担任公司任何职务。经确认，3名独立董事不 存在需提请股东和债权人注意的情况或事项。截至本公告披露日， 也不存在应当履行而未履行的承诺事项，未持有公司股票。 独立董事蒋春黔、刘信光、孙燕萍的辞职将导致公司董事会、 董事会专门委员会中独立董事占比不符合相关规定 ...

Group 1 - The company reported a decline in gross profit margin by one percentage point compared to the previous year, influenced by various factors including factory costs, expense ratios, and market sales prices [1] - The new factory's capacity is not fully saturated but has generally met expectations, with high depreciation costs impacting gross margin [1] - The company plans to adopt flexible pricing strategies based on regional and market operations, rather than strictly following competitors [2] Group 2 - The company is restructuring its internal framework to improve efficiency by consolidating related business units, which is expected to save costs and human capital [2] - The company sees significant growth potential in its food raw materials business, despite lower profit margins compared to competitors in the yeast sector [2] - The company is expanding its international presence, with two overseas production bases accounting for 20% of total capacity and 40% of revenue, aiming to mitigate raw material cost fluctuations and transportation expenses [3] Group 3 - The company is building a factory in Indonesia as part of its internationalization strategy, leveraging local partnerships due to the country's large population [3] - The depreciation schedule for the new factory is still under development as it is currently in the construction phase [3]

当前股价：33.76 元 证券研究报告 | 公司点评报告 2025 年 04 月 17 日 安琪酵母（600298.SH） Q4 收入稳健，海外快速增长 消费品/食品饮料 公司发布 2024 年度报告，24 年实现收入/归母净利润/扣非归母净利润分别为 152.0/13.2/11.7 亿，同比+11.9%/+4.3%/+5.8%。展望 25 年，公司以稳为主， 收入目标增速 10%，海外增速预计快于国内，产能上埃及、俄罗斯二期扩建及 普洱项目基本完成，15 万吨粮食仓储、印尼项目建设筹备中，为中长期提供有 力支撑。利润端，原料价格同比略降，费用精细化管理优化费率。我们调整 25-26 年收入预测为 167/183 亿，归母净利润分别 14.6 亿/16.8 亿，25-26 年 EPS 分 别为 1.68/1.94 元，对应 25 年 20x，维持"增持"评级。 增持（维持） 基础数据 | 总股本（百万股） | 869 | | --- | --- | | 已上市流通股（百万股） | 854 | | 总市值（十亿元） | 29.3 | | 流通市值（十亿元） | 28.8 | | 每股净资产（MRQ） | 12. ...