紫燕食品公告称，公司股票于2026年1月6 - 8日连续3个交易日内日收盘价格涨幅偏离值累计超20%，属 异常波动。经自查，公司生产经营正常，未发现应披露未披露重大信息、影响股价的传闻概念等，实控 人、董高在异常波动期间无买卖股票情况。2025年1 - 9月公司营收25.14亿元，同比降6.43%；净利润 1.94亿元，同比降44.37%。公司提醒投资者注意交易及业绩下滑等风险。 ...

Market Overview - The leisure food sector increased by 0.3% on January 8, with Ziyan Food leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Individual Stock Performance - Ziyan Food (603057) closed at 24.77, up 7.88% with a trading volume of 144,000 shares and a transaction value of 355 million yuan [1] - Other notable performers include: - Haoxiangni (002582) at 11.96, up 6.22% with a volume of 777,500 shares [1] - Laiyifen (603777) at 14.20, up 4.11% with a volume of 201,900 shares [1] - Maiqu'er (002719) at 8.57, up 2.39% with a volume of 690,100 shares [1] - Qianjin Puzhi (002847) at 72.28, up 1.92% with a volume of 41,200 shares [1] Capital Flow Analysis - The leisure food sector saw a net inflow of 34.22 million yuan from institutional investors, while retail investors experienced a net outflow of 16.18 million yuan [2] - The main capital flow for Ziyan Food showed a net inflow of 15.73 million yuan, while retail investors had a net outflow of 3.07 million yuan [3] - Salted Fish (002847) experienced a significant net outflow of 38.22 million yuan from institutional investors [3]

从资金流向上来看，当日休闲食品板块主力资金净流出6653.71万元，游资资金净流入7553.58万元，散户 资金净流出899.87万元。休闲食品板块个股资金流向见下表： 证券之星消息，1月7日休闲食品板块较上一交易日上涨0.55%，紫燕食品领涨。当日上证指数报收于 4085.77，上涨0.05%。深证成指报收于14030.56，上涨0.06%。休闲食品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 603057 | 紫燕食品 | 22.96 | 10.01% | | 7.37万 | 1.63亿 | | 002956 | 西麦食品 | 27.05 | 2.35% | | 2.75万 | 7428.25万 | | 002991 | 甘源食品 | 59.18 | 1.53% | | 1.33万 | 7844.97万 | | 605339 | 南侨食品 | 19.97 | 1.42% | | - 4.60万 | 9144.02万 | | 300972 | 万辰集团 ...

Group 1 - The A-share market saw a broad increase in the food and beverage sector, with notable stocks such as Ziyan Food hitting the daily limit up [1] - Yangyuan Beverage approached the daily limit up, indicating strong investor interest and potential growth in the sector [1] - Other companies like Huanlejia and Qianwei Yangchu rose over 5%, while Baihe Co., Babi Food, and others increased by over 4%, reflecting a positive trend across multiple stocks in the industry [1]

Market Overview - The leisure food sector increased by 1.92% on January 6, with Ziyan Food leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Stock Performance - Ziyan Food (603057) closed at 20.87, up by 5.40% with a trading volume of 58,600 shares and a transaction value of 121 million yuan [1] - Wancheng Group (300972) closed at 212.70, up by 5.18% with a transaction value of 644 million yuan [1] - Youyou Food (603697) closed at 12.88, up by 4.21% with a transaction value of 109 million yuan [1] - Other notable stocks include: - Haoxiangni (002582) at 11.76, up by 3.16% [1] - Yuanzu Shares (603886) at 13.77, up by 2.23% [1] - Ligao Food (300973) at 43.90, up by 2.21% [1] Capital Flow - The leisure food sector saw a net inflow of 19.91 million yuan from main funds, while retail funds experienced a net outflow of 33.42 million yuan [2] - Retail investors contributed a net inflow of 13.50 million yuan [2] Individual Stock Capital Flow - Haoxiangni (002582) had a main fund net inflow of 33.89 million yuan, but retail funds saw a net outflow of 1.67 million yuan [3] - Three Squirrels (300783) experienced a main fund net inflow of 15.38 million yuan, with retail funds showing a net outflow of 1.23 million yuan [3] - Youyou Food (603697) had a main fund net inflow of 9.96 million yuan, while retail funds had a slight net inflow of 71,100 yuan [3] - Other stocks with notable capital flows include: - Good Products Store (603719) with a main fund net inflow of 2.16 million yuan [3] - Ziyan Food (603057) with a main fund net inflow of 1.99 million yuan [3]

Core Viewpoint - Ziyan Food's stock price has shown a slight decline of 0.44% this year, but has recently experienced a recovery with a 3.69% increase over the past five trading days and a 14.15% increase over the past twenty days [2]. Group 1: Stock Performance - On January 6, Ziyan Food's stock rose by 2.27%, reaching a price of 20.25 yuan per share, with a trading volume of 12.27 million yuan and a turnover rate of 0.15% [1]. - The company has a total market capitalization of 8.374 billion yuan [1]. - As of September 30, the number of shareholders increased by 37.82% to 11,200, with an average of 36,887 circulating shares per person, up 339.22% [2]. Group 2: Financial Performance - For the period from January to September 2025, Ziyan Food reported a revenue of 2.514 billion yuan, reflecting a year-on-year decrease of 6.43% [2]. - The net profit attributable to shareholders was 194 million yuan, down 44.37% year-on-year [2]. - Since its A-share listing, Ziyan Food has distributed a total of 978 million yuan in dividends [3]. Group 3: Business Overview - Ziyan Food, established on June 9, 2000, and listed on September 26, 2022, is based in Shanghai and specializes in the research, production, and sales of marinated foods [2]. - The main revenue sources include fresh products (81.43%), with specific contributions from various categories such as "Couple's Lung Slices" (27.49%) and other fresh goods [2]. - The company operates within the food and beverage industry, specifically in the leisure food and cooked food segments, and is associated with concepts like leisure food, buybacks, small caps, and prepared dishes [2].

证券代码：603057 证券简称：紫燕食品 公告编号： 2026-002 紫燕食品集团股份有限公司 关于回购注销限制性股票通知债权人的公告 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。 一、通知债权人的原因 紫燕食品集团股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召 开第二届董事会第十五次会议，审议通过了《关于终止实施 2024 年限制性股票 激励计划暨回购注销相关限制性股票的议案》《关于变更公司注册地址、注册 资本及修订<公司章程>并办理变更登记的议案》。公司拟终止实施 2024 年限制 性股票激励计划及相关配套文件，根据公司《2024 年限制性股票激励计划》的 相关规定，对公司 2024 年限制性股票激励计划激励对象已获授但尚未解除限售 的 1,513,750 股限制性股票进行回购注销。具体内容详见公司于 2025 年 12 月 18 日在上海证券交易所网站（www.sse.com.cn）及公司指定媒体披露的《关于 终止实施 2024 年限制性股票激励计划暨回购注销相关限制性股票的公告》（公 告编 ...

2. 提供予本所之文件中所述的全部事实都是真实、准确、完整的； 3. 提供予本所之文件的签署人均具有完全的民事行为能力，并且其签署行为 已获得恰当、有效的授权； 4. 所有提交给本所的复印件是同原件一致的，并且这些文件的原件均是真 实、完整、准确的。 上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于紫燕食品集团股份有限公司 2026 年第一次临时股东会的法律意见书 致：紫燕食品集团股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受紫燕食品集团股份有限公 司（以下简称"公司"）的委托，根据《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》"）等法律、法规、规范性文件（以下简称"法 律、法规"）及《紫燕食品集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公 ...

证券代码：603057 证券简称：紫燕食品 公告编号：2026-001 紫燕食品集团股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 94 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 328,040,398 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 79.3299 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事会召集，公司董事长戈吴超先生主持会议。会议采用现场投 票和网络投票相结合的表决方式。本次会议的召集、召开程序以及表决方式和表 决程序符合《公司法》和《公司章程》的规定。 (一) 股东会召开的时间：2026 年 1 月 5 日 (二) 股东会召开的地点：上海市闵行区春中路 26 号 (三) 出席会议的普通股股东和恢复表决权的 ...

数据来源：天眼查APP 数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，燕柏食品（广州）有限公司成立，法定代表人为李 明，注册资本10万元，经营范围包含：食品销售（仅销售预包装食品）;食品互联网销售（仅销售预包 装食品）;食品添加剂销售;包装材料及制品销售;日用杂品销售;厨具卫具及日用杂品批发;日用家电零售; 日用品销售;信息技术咨询服务;五金产品零售;五金产品批发;软件销售;软件开发;计算机软硬件及辅助设 备零售;计算机软硬件及辅助设备批发;电子产品销售;住房租赁;小微型客车租赁经营服务;房地产经纪;租 赁服务（不含许可类租赁服务）;卫生洁具销售;灯具销售;建筑装饰材料销售;商业综合体管理服务;服装 服饰批发;服装辅料销售;办公设备耗材销售;农副产品销售;食品销售;食品互联网销售;道路货物运输（不 含危险货物）。天眼查APP股权穿透显示，该公司由紫燕食品、深圳市华印源创业投资合伙企业（有限 合伙）共同持股。 证券之星消息，根据天眼查APP数据整理，近日，燕柏食品（广州）有限公司成立，法定代表人为李 明，注册资本10万元，经营范围包含：食品销售（仅销售预包装食品）;食品互联网销售（仅销售 ...