人民财讯1月27日电，交大昂立（600530）1月27日发布业绩预告，预计2025年净利润450万元，同比下 降约85%。对比上年同期，公司保健品板块2025年营业收入有所下降，导致本报告期归属于母公司所有 者的净利润同比下降。 ...

上海交大昂立股份有限公司 2025 年年度业绩预减公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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个别及连带责任。 重要内容提示： ● 本期业绩预告适用于实现盈利，且净利润与上年同期相比下降 50%以上。 ● 上海交大昂立股份有限公司（以下简称"公司"）预计 2025 年年度实现归属于 母公司所有者的净利润约为 450 万元，与上年同期相比，预计将减少约 2,598 万元，同 比下降约 85%。（未经审计） 证券代码：600530 证券简称：交大昂立 公告编号： 2026-001 1 二、上年同期经营业绩和财务状况 ● 公司预计2025年年度实现归属于母公司所有者的扣除非经常性损益后的净利润 约为-700 万元，与上年同期相比，预计将减少约 1,281 万元，同比下降约 220%。（未 经审计） 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 1、经财务部门初步测算，公司预计 2025 年年度实现归属于母公司所有者的净利润 约为 450 万元，与上年同期相比， ...

Group 1 - The food processing sector increased by 0.41% on January 22, with Jiaoda Onlly leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the food processing sector showed various performance, with Jiaoda Onlly closing at 6.93, up 4.52%, and Hai Xin Food at 6.81, up 2.10% [1] Group 2 - The food processing sector experienced a net outflow of 28.83 million yuan from main funds, while retail investors saw a net inflow of 51.78 million yuan [2] - The trading volume and turnover for key stocks varied, with Jiaoda Onlly having a trading volume of 190,700 shares and a turnover of 131 million yuan [1][2] - The stock performance of several companies showed mixed results, with some stocks like ST Chuntian and Xianle Health declining by 1.39% and 1.27% respectively [2] Group 3 - Main fund inflows were observed in stocks like Jiaoda Onlly with a net inflow of 14.38 million yuan, while retail investors showed a net inflow of 11.80 million yuan [3] - Stocks such as Shuanghui Development and Jinzi Ham also saw significant main fund inflows of 11.39 million yuan and 10.64 million yuan respectively [3] - The overall sentiment in the food processing sector appears mixed, with some stocks attracting retail interest despite main fund outflows [3]

证券之星消息，1月15日食品加工板块较上一交易日下跌0.23%，交大昂立领跌。当日上证指数报收于 4112.6，下跌0.33%。深证成指报收于14306.73，上涨0.41%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002702 海欣食品 | | 1563.70万 | 4.60% | 976.27万 | 2.87% | -2539.97万 | -7.48% | | 300146 | 汤臣倍健 | 1044.41万 | 4.92% | -306.38万 | -1.44% | -738.03万 | -3.47% | | 600381 | *ST春天 | 695.47万 | 13.20% | -312.10万 | -5.93% | -383.37万 | -7.28% | | 300791 | 仙乐健康 | 311.69万 | 2.73% | -164.08万 | -1.44% | - ...

Market Overview - The food processing sector increased by 0.28% on January 12, with Hai Xin Food leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Top Performers - Hai Xin Food (002702) closed at 7.62, up by 3.25% with a trading volume of 913,900 shares and a transaction value of 682 million [1] - Other notable gainers include: - Gai Shi Food (920826) at 14.45, up by 3.14% [1] - Kang Bi Te (920429) at 15.95, up by 3.04% [1] - Xi Wang Food (000639) at 3.42, up by 2.70% [1] - Hui Fa Food (603536) at 11.74, up by 2.18% [1] Underperformers - Qian Wei Yang Chu (001215) closed at 45.60, down by 3.33% with a trading volume of 62,200 shares and a transaction value of 286 million [2] - Other notable decliners include: - Ba Bi Food (605338) at 31.39, down by 2.52% [2] - Xian Le Health (300791) at 24.39, down by 1.45% [2] Capital Flow - The food processing sector experienced a net outflow of 131 million from institutional investors, while retail investors saw a net inflow of 111 million [2] - Notable capital flows include: - Anjiu Food (603345) had a net inflow of 62.62 million from institutional investors [3] - Gai Shi Food (920826) saw a net inflow of 24.97 million from institutional investors [3] - Tang Chen Bei Jian (300146) had a net inflow of 14.78 million from institutional investors [3]

Core Viewpoint - The food processing sector experienced a slight increase of 0.31% on January 9, with Qianwei Yangchu leading the gains. The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1]. Group 1: Stock Performance - Qianwei Yangchu (001215) closed at 47.17, with a rise of 5.01% and a trading volume of 83,300 shares, amounting to a transaction value of 388 million yuan [1]. - Other notable stocks included Jiaoda Onl (600530) at 6.77, up 1.96%, and Anjiu Food (603345) at 86.15, up 1.58% [1]. - The overall food processing sector saw mixed performances, with some stocks experiencing declines, such as ST Chuntian (600381) down 2.22% [2]. Group 2: Capital Flow - The food processing sector had a net outflow of 166 million yuan from institutional investors, while retail investors saw a net inflow of 101 million yuan [2]. - Notable capital flows included Hai Xin Food (002702) with a net inflow of 7.38 million yuan from institutional investors, while Shuanghui Development (000895) had a net outflow of 200.79 million yuan from retail investors [3]. - The overall trend indicates a cautious approach from institutional investors, contrasting with the more optimistic stance of retail investors [2][3].

Core Viewpoint - The company, Jiao Da Ang Li, is facing significant challenges as it reported a profit of only 1.77 million yuan for the first three quarters, while attempting to increase the president's salary by 40% to 910,000 yuan, which was ultimately rejected by shareholders [1][3]. Group 1: Financial Performance and Salary Proposal - The company reported a profit of 1.77 million yuan for the first three quarters of the year [1][3]. - A proposal to increase the president's salary by 40% to 910,000 yuan was not approved due to a majority of shareholders choosing to abstain from voting [1][3]. Group 2: Legal and Regulatory Issues - The company is currently involved in litigation with investors, with claims being filed by the Shanghai Huzi Law Firm [1][3]. - This is the second time the company has been investigated by regulators, with a prior penalty issued by the China Securities Regulatory Commission (CSRC) in November 2023 for failing to disclose reports in a timely manner [2][4]. - Investors who purchased shares between April 22, 2017, and April 26, 2023, or before July 11, 2025, and sold or still hold shares at a loss, may be eligible for compensation [2][4].

Core Viewpoint - The proposal to increase the salary of the company's president was not approved during the shareholders' meeting, despite the justification that the current salary has not been adjusted for years and does not align with market standards [1][3]. Group 1: Shareholders' Meeting Outcomes - The temporary shareholders' meeting held on December 30 aimed to review three proposals, including the appointment of an accounting firm, adjustment of the president's basic salary, and revision of the salary management system for directors and senior management [2]. - The proposal to adjust the president's salary was not passed due to nearly two-thirds of the valid votes opting to abstain [3]. Group 2: Salary Adjustment Details - The current basic salary for the president, set in 2016, is proposed to be increased from 650,000 yuan per year to 910,000 yuan per year, effective from September 1, 2025, which translates to an additional 21,700 yuan per month [3]. - The company stated that the salary adjustment is intended to enhance management effectiveness and motivate senior management for the long-term stable development of the company [3]. Group 3: Company Performance and Regulatory Issues - For the first three quarters of 2025, the company reported a revenue of 22.4 million yuan, a year-on-year decline of 5.25%, and a net profit attributable to shareholders of 1.7743 million yuan, down 73.67% year-on-year [4]. - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with no further results reported as of now [4].

Core Viewpoint - The proposal to increase the salary of the president of Jiaotong Angli was rejected during the shareholders' meeting despite the company's profit of 1.77 million yuan in the first three quarters of the year [1][4]. Group 1: Financial Performance - Jiaotong Angli reported a net profit of 1.77 million yuan for the first three quarters, representing a year-on-year decline of 73.67% [4][10]. - The company's net profit after deducting non-recurring items was a loss of 3.91 million yuan [4][10]. Group 2: Salary Adjustment Proposal - The proposal aimed to raise the president's basic salary from 650,000 yuan to 910,000 yuan per year, which had not been adjusted since 2016 [2][8]. - The proposal received 24.088 million shares in favor, accounting for 33.127% of the votes, while 55.02 million shares were against it, and 48.076 million shares were abstentions [2][8][9]. Group 3: Shareholder Dynamics - The abstentions included 82,200 shares from minority shareholders, while the majority of abstentions came from shareholders holding more than 5%, aligning with the holdings of the fourth largest shareholder, Shanghai Xuhui City Development Group [3][9]. - Jiaotong Angli is recognized as the "first stock of health products" in A-shares, focusing on the research, production, and sales of health products and elderly care services [3][9]. Group 4: Leadership and Control - The current president, Ji Lin, is also the actual controller of Jiaotong Angli, holding approximately 30.06% of the company's total shares, valued at around 1.489 billion yuan based on the current stock price [5][11]. - Ji Lin has been involved in significant share acquisitions since 2021, leading to a change in control of the company [5][11].

致：上海交大昂立股份有限公司 上海交大昂立股份有限公司（以下简称"公司"）2025年第二次临时股东会（以下简称"本次股东会"）于 2025年12月30日14:30，在上海市徐汇区田州路99号13号楼11楼召开，北京双安律师事务所（以下简 称"本所"）接受公司的委托，指派席向阳律师、张丽华律师（以下简称"本所律师"）出席会议，并依据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）、《上市公司股东会规则》（以下简称《股东会规则》）等相关法律、法规、规范性文件以及 《上海交大昂立股份有限公司章程》（以下简称《公司章程》）出具本法律意见书。 本所律师按照有关法律、法规、规范性文件的规定，对公司本次股东会召集、召开程序是否符合法律、 法规、规范性文件和《公司章程》的规定，出席会议人员的资格、召集人资格是否合法有效，以及会议 的表决程序、表决结果是否合法有效，发表法律意见。 本所及本所律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律 业务执业规则(试行)》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职 责，遵循了勤勉 ...