证券代码：603057 证券简称：紫燕食品 公告编号：2025-055 紫燕食品股份集团有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： | 产品名称 | 招商银行点金系列看涨三层区间 91 天结构 | | --- | --- | | | 性存款 | | 受托方名称 | 招商银行 | | 购买金额 | 3,000 万元 | | 产品期限 | 91 天 | | 特别风险提示（如有请勾选） | 其他：不适用____ | 现金管理产品的基本情况 已履行的审议程序 公司于 2025 年 4 月 16 日召开第二届董事会第十次会议，审议通过了《关于 使用部分闲置募集资金进行现金管理的议案》，使用不超过人民币 4.7 亿元的闲置 募集资金进行现金管理，使用期限为本次董事会审议通过之日起 12 个月内，在前 述额度及有效期内，资金可以循环滚动使用。公司保荐机构对相关事项发表了同 意的意见，本事项无需提交股东大会审议。具体内容详见公司 2025 年 4 月 18 日 披露 ...

从资金流向上来看，当日休闲食品板块主力资金净流出1.61亿元，游资资金净流出3799.64万元，散户资 金净流入1.99亿元。休闲食品板块个股资金流向见下表： 证券之星消息，8月13日休闲食品板块较上一交易日下跌0.93%，万辰集团领跌。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 002820 | 桂发祥 | 15.05 | 10.01% | 52.51万 | | 7.75亿 | | 603057 | 紫燕食品 | 23.42 | 6.26% | 9.65万 | | 2.25亿 | | 605339 | 南侨食品 | 18.67 | 2.70% | 6.59万 | | 1.23亿 | | 002956 | 西麦食品 | 21.59 | 0.84% | - 3.00万 | | 6432.89万 | | 002847 | 盐津铺子 | 72.96 | ...

Core Insights - Ziyan Baiwei Chicken collaborates with Taobao Flash Sale to enhance its influence among young consumers by integrating traditional flavors into the digital entertainment space [1][3][4] - The partnership marks a significant step in Ziyan's strategy to engage with the new retail landscape and connect with the younger generation [1][6] Marketing and Channel Strategy - The participation in ChinaJoy allows Ziyan Baiwei Chicken to reach a large audience of Gen Z consumers who are highly engaged with digital culture [3][4] - The brand employs interactive marketing strategies, such as themed tasks and giveaways, to appeal to younger consumers and break down barriers between traditional food culture and modern youth trends [4][6] Sales Performance and Digital Marketing - Ziyan Baiwei Chicken's collaboration with Taobao Flash Sale has led to a significant increase in online orders, with over 4 million orders on Ele.me in July, showcasing the effectiveness of its new retail strategy [6][8] - The use of digital marketing tools and resources from Taobao Flash Sale has enabled Ziyan to effectively convert brand exposure into sales, demonstrating a successful integration of online presence and sales performance [6][9] Youth Market Engagement - The company is focusing on the "University Town Strategy" to penetrate the college market by opening stores in key areas frequented by students, thus capturing a significant share of the youth consumer market [8] - Ziyan Baiwei Chicken is continuously innovating its product offerings to meet the preferences of young consumers, including high-value meal options and enhanced delivery services [8][9] Innovative Marketing Approaches - The brand is exploring new digital marketing methods, such as live streaming on platforms like Douyin, to better understand consumer needs and enhance sales collaboration [8][9] - Ziyan Baiwei Chicken has implemented a comprehensive marketing ecosystem that combines online and offline strategies, significantly improving marketing conversion efficiency [8][9]

Group 1 - The stock price of Ziyan Food is reported at 21.96 yuan, down 1.74% from the previous trading day, with a trading range of 3.76% [1] - During intraday trading on August 11, Ziyan Food experienced a rapid decline, with a drop of over 2% within 5 minutes [1] - The company is part of the food and beverage industry, focusing on the research, production, and sales of snack foods, including nuts, meat products, and bean products [1] Group 2 - The trading volume for Ziyan Food was 33,821 hands, with a transaction amount of 0.75 billion yuan [1] - As of 9:35 AM, the stock price was reported at 21.93 yuan, with a transaction volume of 16.65 million yuan [1] - Data indicates that on that day, the net outflow of main funds was 999.41 million yuan, accounting for 0.67% of the circulating market value [1]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] Industry Overview - In the leisure food industry, the average salary of secretaries from 27 listed companies is 727,300 yuan, slightly below the market average [2] - The age distribution shows that 39% of secretaries are aged between 40 and 50, while those aged 50 and above and 30 to 40 each account for 30% [2] Salary Details - The highest-paid secretary is from Three Squirrels, with a salary of 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [3] - Five secretaries earn over 1 million yuan annually, while the lowest-paid secretary earns only 31,700 yuan [3][4] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary from Three Squirrels [4] - Six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary from Haoxiangni [4]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 707,000 yuan [1] - Over 21% of secretaries earn more than 1 million yuan annually [1] - In the leisure food industry, the average salary of secretaries from 27 listed companies is 727,300 yuan, slightly below the market average [1] Group 2 - The age group of 40 to 50 years old constitutes the majority at 39%, while those aged 50 and above and 30 to 40 years old each account for 30% [2] - The youngest secretary is Wang Shijia from Lihigh Food, aged 33, with a salary of 1.3875 million yuan [2] - The highest salary among secretaries is 1.5066 million yuan, held by Pan Dawei from Three Squirrels [2] Group 3 - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for the secretary of Three Squirrels [3] - Six secretaries experienced salary reductions last year, with the largest decrease of 176,600 yuan for Dou Yanyan from Haoxiangni [3] - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er [2][3]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Distribution - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the market average [1] - The highest-paid secretary is from Three Squirrels, earning 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [5] - The lowest salary recorded is 31,700 yuan for the secretary of Maiqu'er, with two others earning below 400,000 yuan [6] Age and Education Demographics - The majority of secretaries are aged between 40 and 50 years, accounting for 39% of the total [1] - Educationally, 43% hold a master's degree, while 57% have a bachelor's degree; only one holds a doctorate [5] Salary Changes - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for the secretary of Three Squirrels [6] - Six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary of Haoxiangni [6]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually [1] - The average salary of secretaries in the leisure food industry is 727,300 yuan, slightly below the market average [1] Group 2 - The age group of 40 to 50 years old constitutes the majority at 39%, while those aged 50 and above and 30 to 40 years old each account for 30% [3] - The youngest secretary is Wang Shijia from Lihigh Food, aged 33, with a salary of 1.3875 million yuan [3] - Feng Wenji, the secretary from Jin Zai Food, is 36 years old and earns 970,800 yuan [3] Group 3 - The majority of secretaries hold a master's degree (43%), followed by bachelor's degree holders (57%), with only one PhD and one associate degree [5] - The highest salary among secretaries is 1.5066 million yuan for Pan Daowei from Three Squirrels, followed by Wang Shijia from Lihigh Food at 1.3875 million yuan [5] - Other notable salaries include Mo Yating from Nanjiao Food at 1.26 million yuan and Cao Pengbo from Ziyan Food at 1.2163 million yuan [5] Group 4 - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er, followed by Liu Yucan from Youyou Food at 215,700 yuan [6] - Two secretaries earn less than 400,000 yuan annually, with Zhang Ting from Ganyuan Food at 328,700 yuan and Zhang Songtao from Qingdao Food at 374,400 yuan [6] - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for the secretary from Three Squirrels [6] Group 5 - Six secretaries experienced salary reductions last year, with Dou Yanyan from Haoxiangni seeing a decrease of 176,600 yuan [6] - Other notable reductions include a decrease of 156,900 yuan for the secretary from Maiqu'er and 99,200 yuan for Lin Yun from Laiyifen [6]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the overall market average [1] - The youngest secretary, Wang Shijia from Lihigh Food, is 33 years old with a salary of 1.3875 million yuan, while Feng Wenji from Jin Zai Food, aged 36, earns 970,800 yuan [3] Educational Background - The majority of secretaries hold a master's degree (43%), followed by bachelor's degrees (57%), with only one holding a doctorate and one with an associate degree [5] - Five secretaries have annual salaries exceeding 1 million yuan, with the highest being Pan Daowei from Three Squirrels at 1.5066 million yuan [5] Salary Changes - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er, followed by Liu Yucan from Youyou Food at 215,700 yuan [6] - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for Pan Daowei from Three Squirrels [6] - Six secretaries experienced salary reductions, with Dou Yanyan from Haoxiangni seeing a decrease of 176,600 yuan [6]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Distribution - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the overall market average [1] - The highest-paid secretary is from Three Squirrels, earning 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [5] Age and Education Demographics - The majority of secretaries are aged between 40 and 50 years, accounting for 39% of the total [1] - Educationally, 43% hold a master's degree, while 57% have a bachelor's degree; there is only one PhD and one with an associate degree [5] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary from Three Squirrels [6] - Conversely, six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary from Haoxiangni [6]