金融界4月29日消息，上证指数低开震荡，中证食品主题指数 (食品主题，931728)报1013.94点。 从中证食品主题指数持仓样本的行业来看，调味品与食用油占比41.76%、其他食品占比31.62%、休闲 食品占比16.80%、肉制品占比9.82%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 从指数持仓来看，中证食品主题指数十大权重分别为：海天味业（14.08%）、双汇发展（9.82%）、安 琪酵母（7.63%）、金龙鱼（6.52%）、新诺威（5.88%）、安井食品（5.57%）、中炬高新（4.36%）、 莲花控股（4.29%）、汤臣倍健（3.95%）、涪陵榨菜（3.77%）。 从中证食品主题指数持仓的市场板块来看，上海证券交易所占比51.83%、深圳证券交易所占比 48.17%。 数据统计显示，中 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,101,529,739.31, a decrease of 25.81% compared to CNY 1,484,645,097.64 in the same period last year[4] - Net profit attributable to shareholders was CNY 181,073,505.84, down 24.24% from CNY 239,018,826.73 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.2324, reflecting a decline of 25.44% from CNY 0.3117 in the prior year[4] - The company reported a significant decline in sales revenue, which primarily impacted cash flow from operating activities[7] - The net profit attributable to the parent company for Q1 2025 was CNY 181 million, down CNY 57.95 million or 24.24% compared to the same period last year[11] - The net profit for Q1 2025 was CNY 181,341,414.31, a decrease of 30.7% compared to CNY 261,710,017.71 in Q1 2024[19] - The total comprehensive income for Q1 2025 was CNY 181,329,927.20, down from CNY 261,710,359.49 in Q1 2024, reflecting a decline of 30.7%[19] Cash Flow - The net cash flow from operating activities decreased by 70.75%, amounting to CNY 117,833,639.29 compared to CNY 402,801,054.38 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 117,833,639.29, significantly lower than CNY 402,801,054.38 in Q1 2024, a decline of 70.8%[22] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 1,282,656,506.71 in Q1 2025, down from CNY 1,663,905,483.36 in Q1 2024, a decline of 22.8%[22] - The company's total operating cash inflow for Q1 2025 was CNY 1,300,631,539.42, compared to CNY 1,679,597,423.16 in Q1 2024, reflecting a decrease of 22.5%[22] - Cash flow from investing activities generated a net inflow of CNY 25,857,147.38 in Q1 2025, compared to a net outflow of CNY 770,991.74 in Q1 2024[23] - Cash flow from financing activities resulted in a net inflow of CNY 352,773,766.91 in Q1 2025, contrasting with a net outflow of CNY 195,817,022.67 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,533,509,036.69, an increase of 3.60% from CNY 8,236,864,901.22 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, amounted to CNY 8.53 billion, an increase from CNY 8.24 billion at the end of 2024[14] - The total liabilities increased to CNY 2.57 billion as of March 31, 2025, compared to CNY 2.47 billion at the end of 2024[15] - The company's cash and cash equivalents increased to CNY 1.19 billion from CNY 692.60 million at the end of 2024[13] Operating Costs and Expenses - The company's operating costs for Q1 2025 were CNY 904 million, down from CNY 1.20 billion in Q1 2024, reflecting a decrease of 24.66%[17] - Research and development expenses for Q1 2025 were CNY 31.54 million, down from CNY 42.64 million in the same period last year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,033[9] - The largest shareholder, Zhongshan Torch Group Co., Ltd., held 11.02% of the shares, totaling 86,344,162 shares[9] Other Income - Non-recurring gains and losses totaled CNY 929,456.42 for the period, with significant contributions from government subsidies and investment income from time deposits[6] - The revenue from the headquarters increased by 90.87% year-on-year to CNY 15.03 million, primarily due to increased sales of commercial housing[11] - The revenue from Meiwai Xian Company decreased by 25.94% year-on-year to CNY 1.08 billion, mainly affected by the timing of the Spring Festival[11] Return on Equity - The weighted average return on equity decreased by 1.74 percentage points to 3.17% from 4.91% in the previous year[4]

中炬高新技术实业（集团）股份有限公司 2025 年第一季度主要经营数据公告 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个别及连带责任。 根据《上海证券交易所上市公司行业信息披露指引第十四号—— 食品制造》第十四条相关规定，现将广东美味鲜调味食品有限公司（以 下简称：美味鲜）2025 年第一季度主要经营数据公告如下： 证券代码：600872 证券简称：中炬高新 公告编号：2025-026 | 1、报告期内主营业务按产品类别 | | | 单位：万元 | | --- | --- | --- | --- | | 产品分项 | 2025 年 1-3 月 | 2024 年 1-3 月 | 营业收入比上年增减 | | 酱油 | 64,769.50 | 94,654.21 | -31.57% | | 鸡精鸡粉 | 12,958.05 | 18,149.45 | -28.60% | | 食用油 | 5,065.25 | 10,131.84 | -50.01% | | 其他 | 19,851.38 | 21,320.31 | -6.89% | | 主营 ...

中炬高新 2024 年年度股东大会会议资料 中炬高新技术实业（集团）股份有限公司 2024 年年度股东大会会议资料 会议时间：2025 年 5 月 7 日 14 点 30 分 会议地点：广东省中山火炬开发区厨邦路 1 号 广东美味鲜调味食品有限公司综合楼 904 中炬高新 2024 年年度股东大会资料 中炬高新技术实业（集团）股份有限公司 2024 年年度股东大会会议资料目录 | 中炬高新 | 2024 | 年年度股东大会议程 1 | | --- | --- | --- | | 中炬高新 | 2024 | 年度董事会工作报告 2 | | 中炬高新 | 2024 | 年度监事会工作报告 3 | | 中炬高新 | 2024 | 年度财务决算报告 7 | | 中炬高新 | 2025 | 年度财务预算报告 12 | | 中炬高新关于 | | 2024 年度利润分配议案 14 | | | | 中炬高新关于续聘会计师事务所的议案 16 | | | | 中炬高新关于减少公司注册资本的议案 16 | | 中炬高新关于 | | 2025 年度日常关联交易预计情况的议案 22 | | | | 中炬高新关于购买董监高责任险的议案 ...

Investment Rating - The report maintains a "Recommendation" rating for the food and beverage industry, particularly highlighting the white wine sector as it is expected to clear and stabilize, with gradual improvements in the mass market [1]. Core Insights - The white wine sector is currently in a clearing and bottoming phase, with expectations for marginal improvement in the second half of the year. The industry has seen risks transition from off-balance sheet channels to on-balance sheet for most listed companies, leading to a slight slowdown in payment and delivery progress in Q1. However, leading companies have largely completed their initial targets for the year [4][9]. - In the mass market, beer shows signs of marginal improvement, with standout performance in the snack category, particularly for konjac products. The dairy sector is expected to rebound in Q2 after a period of adjustment [19][25]. Summary by Sections White Wine Sector - The white wine sector is in a clearing and bottoming phase, with expectations for improvement in the second half of the year. Q1 saw a slowdown in payment and delivery, but leading companies have met their initial targets [4][9]. - High-end brands like Moutai and Wuliangye are expected to see revenue and profit growth of approximately 9% and 10%, and 4% and 3% respectively in Q1 [10][12]. - The mid-range segment is experiencing varied performance, with brands like Fenjiu and Gujing showing growth, while others like Yanghe are facing challenges [10][12]. Mass Market - The beer sector is showing signs of recovery, with leading brands like Qingdao and Yanjing achieving revenue growth of 4% and 6% respectively in Q1 [26][29]. - The snack segment, particularly konjac products, is performing well, with brands like Salted and Wei Long seeing significant growth [19][25]. - The dairy sector is expected to improve as inventory levels stabilize, with companies like Yili and Mengniu showing resilience [25]. Investment Recommendations - The report suggests bottom-fishing in the white wine sector, with a focus on brands like Moutai, Wuliangye, and Fenjiu, while also recommending attention to the mass market for potential turning points in beer and dairy [5][19].

Group 1 - The core viewpoint of the company is focused on its marketing transformation progress, which includes customer segmentation management, marketing system construction, and price recovery efforts, particularly in new retail management, showing positive growth momentum [1] - The company aims for a balanced approach between internal transformation and external mergers and acquisitions (M&A), targeting high single-digit organic growth while pursuing higher growth through M&A, emphasizing quality and sustainable development rather than merely achieving performance targets [2] - The company acknowledges a decline in R&D expenses due to structural adjustments and optimization efforts, with plans to enhance collaboration with universities and experts, increasing R&D investment to shift from a follower to a leader in innovation capabilities [3] Group 2 - The company plans to strengthen channel construction in four key areas: repairing the price system in the South China market, adjusting distributors in key account channels, enhancing new retail channels, and increasing development in the catering channel to create new growth points [3]

Group 1 - The core viewpoint of the article highlights the significant presence of large private equity firms in the A-share market, with 21 private equity firms holding shares in 51 A-share companies, totaling a market value of 20.2 billion yuan as of April 14 [2] - In the fourth quarter, 16 new stocks were added by private equity firms, 7 stocks were increased, 17 stocks remained unchanged, and 11 stocks were reduced [2] - The distribution of heavy holdings by private equity firms shows that the basic chemical industry had the highest number of stocks at 10, followed by the electronics industry with 9, and both machinery equipment and pharmaceutical biology industries with 6 each [2] Group 2 - Gao Yi Asset held 11 stocks in the fourth quarter, with a total market value of 10.194 billion yuan, including a new investment in Yangnong Chemical of 3.932 million shares valued at 2.275 billion yuan [2] - Gao Yi Asset increased its holdings in Tong Ren Tang, Zhongju High-tech, Zijin Mining, and Ruifeng New Materials, with respective increases of 8.5 million shares, 7.7 million shares, 7.2151 million shares, and 1 million shares, valued at 954 million yuan, 694 million yuan, 5.169 billion yuan, and 619 million yuan [2] - Gao Yi Asset maintained its holdings in Shengyi Technology and Tiandi Technology, with market values of 1.203 billion yuan and 104 million yuan respectively, while reducing its holdings in Yuntianhua, Angel Yeast, Dongcheng Pharmaceutical, and Health元 by 942,400 shares, 10 million shares, 1 million shares, and 1,854,640 shares respectively [3]

证券代码：600872 证券简称：中炬高新 公告编号：2025-022 1 中炬高新技术实业（集团）股份有限公司 关于减少公司注册资本的公告 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个别及连带责任。 中炬高新技术实业（集团）股份有限公司（以下简称：公司）于 2025 年 4 月 11 日召开第十届董事会第二十九次会议，审议通过了《公 司关于减少公司注册资本的议案》。依据中炬高新技术实业（集团） 股份有限公司（以下简称：公司）《2024 年限制性股票激励计划》 （以下简称：《激励计划》）的相关规定，公司拟对股权激励对象已 获授但尚未解除限售的共计 4,231,166 股限制性股票进行回购注销， 并对应减少公司注册资本。 一、本次减少注册资本的原因 鉴于公司 2024 年限制性股票激励计划激励对象中有 13 人因离职 不再符合激励对象条件，同时第一个解除限售期公司层面业绩考核未 达标、不满足当期限制性股票解除限售条件，根据《激励计划》的相 关规定，公司拟对上述激励对象已获授但尚未解除限售的共计 4,231,166 股限制性股票进行回购 ...

证券代码：600872 证券简称：中炬高新 公告编号：2025-023 中炬高新技术实业（集团）股份有限公司 关于 2024 年度日常关联交易完成情况 暨 2025 年度日常关联交易预计情况的公告 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个别及连带责任。 重要内容提示： ●是否需要提交股东大会审议：是； ●日常关联交易对公司的影响：本次公司 2025 年度预计日常关联 交易额度的事项是因正常生产经营需要而发生的，不会影响公司的经 营独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议 公司于 2025 年 4 月 11 日召开独立董事专门会议，会议以 3 票赞 成、0 票反对、0 票弃权，审议通过了《公司关于 2025 年度日常关联 交易预计情况的议案》，独立董事认为公司与关联方发生的日常关联 交易本着自愿、公平、公允的原则进行，不存在损害公司及中小股东 利益情形，不影响公司独立性，对经营成果影响较小。独立董事同意 将上述关联交易事项提交公司第十届董事会第二十九次会议审议。 2、董事会审议 ...

证券代码：600872 证券简称：中炬高新 公告编号：2025-024 中炬高新技术实业（集团）股份有限公司 关于参与设立投资基金暨关联交易的公告 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个别及连带责任。 重要内容提示： 1 为提升中炬高新技术实业（集团）股份有限公司（以下简称：中炬高新、 公司）产业拓展能力，有效把握新的市场机遇，公司拟作为有限合伙人， 与上海鼎晖百孚投资管理有限公司（以下简称：鼎晖投资）、中山火炬 电子产业基金管理有限公司（以下简称：火炬电子产业基金）等合作方 共同发起设立中山火炬华盈鼎晖产业基金（有限合伙）（暂定名，以工 商核准为准）。 鉴于火炬电子产业基金与公司第一大股东中山火炬集团有限公司均由 中山火炬公有资产经营集团有限公司全资控股，且鼎晖投资为公司第一 大股东一致行动人上海鼎晖隽禺投资合伙企业（有限合伙）、嘉兴鼎晖 桉邺股权投资合伙企业（有限合伙）的执行事务合伙人，故本次投资构 成关联交易，但不构成重大资产重组。 截至本公告披露日，过去 12 个月内，公司与鼎晖投资、火炬电子产业 基金发生关联交易的合 ...