证券代码：603057 证券简称：紫燕食品 公告编号：2025-054 紫燕食品集团股份有限公司 关于使用部分闲置募集资金进行现金管理到期收回 并继续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： 现金管理到期收回情况：紫燕食品集团股份有限公司（以下简称"公司"）于 近日到期收回部分募集资金现金管理产品本金合计 16,200 万元，收到收益 140.56 万元。 继续进行现金管理进展情况： 投资种类：银行理财产品 投资金额：15,800 万元 现金管理受托方：交通银行、浦发银行 现金管理期限：25 天、7 天 履行的审议程序：2025 年 4 月 16 日召开了第二届董事会第十次会议和第二 届监事会第九次会议，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》。董事会授权管理层在经批准的现金管理额度、投资的产品 品种和决议有效期限内决定拟购买的具体产品并签署相关合同文件，具体 执行事项由公司财务管理中心负责组织实施。该事项在公司董事会审批权 限范围内，无需提交股东大会审批。保荐机 ...

证券之星消息，8月4日休闲食品板块较上一交易日上涨0.14%，有友食品领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。休闲食品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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300972 万辰集团 | | -3677.55万 | 14.04% | -1528.96万 | -5.84% | -2148.59万 | -8.20% | | 002956 西麦食品 | | 885.51万 | 9.93% | -1065.89万 | -11.96% | 180.38万 | 2.02% | | 603697 有友食品 | | 632.17万 | 3.05% | 627.66万 | 3.03% | -1259.83万 | -6.08% | | 002557 | 治治食品 | 264.55万 | 2.43% | -509.04万 | -4.67% | ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002847 | 盐津铺子 | 69.69 | -6.22% | 5.01万 | 3.55 Z | | 002719 | 麦趣尔 | 9.34 | -2.61% | 21.70万 | 2.09亿 | | 300973 | 立高食品 | 44.89 | -2.18% | 2.78万 | 1.25亿 | | 002956 | 西麦食品 | 20.05 | -2.10% | ¥ 4.30万 | 8650.30万 | | 603697 | 有友食品 | 11.96 | -1.97% | 9.13万 | 1.09亿 | | 001219 | 青岛食品 | 14.12 | -1.05% | 5.48万 | 7785.93万 | | 603057 | 紫燕食品 | 20.81 | -1.05% | 1.57万 | 3266.27万 | | 603777 | 来伊份 | 12.98 | -0.76% | 7.55万 | 9776.57万 | | 300783 | ...

Core Points - The company has completed the registration of changes in business operations and has received a new business license [1] - The company held board meetings on April 16, 2025, and the annual shareholders' meeting on May 8, 2025, to approve changes in company name, registered capital, and amendments to the articles of association [1] - The new registered capital of the company is RMB 413.51375 million [1] Company Information - The company's name is now "紫燕食品集团股份有限公司" (Ziyan Food Group Co., Ltd.) [1] - The company is classified as a joint-stock company (listed, natural person investment or control) [1] - The legal representative of the company is 戈吴超 (Ge Wuchao) [1] - The company was established on June 9, 2000, and is located at 215 Shennan Road, Minhang District, Shanghai [1] Business Scope - The company is engaged in food production and food operation, subject to necessary approvals [1] - General business activities include e-commerce (excluding financial services), social and economic consulting, brand management, technology development and transfer in the computer technology field, sales of packaging materials, electronic products, hardware and electrical appliances, non-residential real estate leasing, and catering services (limited to branch operations) [1]

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、准确性和完整性依法承担法律责任。 紫燕食品集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 16 日 和 2025 年 5 月 8 日召开第二届董事会第十次会议和 2024 年年度股东会，会议审 议通过了《关于变更公司名称、注册资本及修订<公司章程>并办理变更登记的议 案》，具体内容详见公司披露于上海证券交易所网站(www.sse.com.cn)的《关于 变更公司名称、注册资本及修订<公司章程>和公司治理制度的公告》（公告编号： 2025-020）。 近日，公司已完成工商变更登记手续，并取得了上海市市场监督管理局换发 的《营业执照》，变更后的相关工商登记信息如下： 名称： 紫燕食品集团股份有限公司 统一社会信用代码：91310112630574703Q 证券代码：603057 证券简称：紫燕食品 公告编号：2025-053 紫燕食品集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 类型：股份有限公司（上市、自然人投资或控股） 法定代表人： 戈吴超 成立日期： 2000 年 06 月 ...

近日，紫燕百味鸡与淘宝闪购平台携手联名点亮上海多个地标，通过淘宝闪购平台限时特惠活动，精准触达年轻 消费群体，进一步扩大品牌在线上市场的渗透力。 全渠道布局再下一城，多维驱动品牌增长 作为一家拥有三十余年历史的卤味品牌，紫燕百味鸡始终紧跟消费模式变化，此次动作延续了其"全渠道覆盖+长 周期运营"的核心策略。淘宝闪购平台精准对接了年轻消费群体追求便捷、高性价比的购物需求，该平台限时特惠 的特性与紫燕鲜货产品的时效性高度契合，为消费者带来更加即时、新鲜的美味体验，近期闪购平台业务量的火 爆激增也为紫燕百味鸡的业务增长不断加码。 紫燕百味鸡的全渠道战略离不开其数字化体系建设的坚实支撑，其先后引入销售中台系统、OA系统、TMS系统、 WMS系统等现代电子化信息管理系统，在核心业务实现全系统化管理，完成了不同系统之间的集成整合。这些数 字化系统能够实时获取终端门店销售信息，进行跨区域市场预测并及时反馈至生产、研发及采购端，大幅提升运 营效率，为淘宝闪购等线上活动提供精准的产销协同保障。 为支撑即时零售的高效履约，紫燕百味鸡同样对供应链进行数字化升级。通过布局济南、武汉、连云港、宁国、 重庆五大中央工厂，紫燕百味鸡打造了 ...

Investment Rating - The report maintains a "Recommended" rating for the food and beverage industry, particularly highlighting opportunities in the liquor sector and food products [1] Core Insights - The liquor industry is undergoing extreme pressure testing, with a significant focus on inventory clearance and bottoming out of financial reports. The second quarter has shown weak demand due to seasonal factors and regulatory impacts, leading to a notable decline in sales and pricing pressures [5][10] - High-end liquor brands like Moutai are expected to maintain growth, while mid-tier brands face challenges with declining revenues and profits. The overall industry is in a deep clearance phase, with potential for recovery as regulations stabilize [5][12] - The consumer goods sector shows mixed performance, with snacks and beverages remaining strong, while other segments like frozen foods and chain restaurants face ongoing demand pressures [20][25] Summary by Sections 1. Liquor Sector - The liquor industry is experiencing extreme pressure, with weak demand in the second quarter and significant inventory levels. Major brands like Moutai and Wuliangye are expected to show modest growth, while others like Yanghe and Luzhou Laojiao are facing declines [5][11][12] - Moutai's revenue is projected to grow by 7% in Q2, while Wuliangye is expected to see a 1% increase. In contrast, brands like Yanghe and Luzhou Laojiao are forecasted to decline by 35% and 8% respectively [11][12] 2. Consumer Goods - The overall demand for consumer goods remains weak, but segments like snacks and beverages are performing well. For instance, East Peak is expected to see a 33% increase in revenue, while other snack brands are also showing positive trends [20][25] - The beverage sector is projected to see positive growth, with major brands like Qingdao Beer and Yanjing expected to report increases in revenue and profit [25][26] 3. Investment Recommendations - The report suggests focusing on high-performing stocks in the short term while considering long-term investments in liquor brands that are currently at their bottom. Brands like Moutai and Gujing are recommended for their lower risk profiles [7][8] - For consumer goods, companies like Anqi and East Peak are highlighted for their growth potential, while traditional dairy brands like Yili and Mengniu are suggested for a bundled investment approach [7][8]

Core Viewpoint - Ziyan Food (603057) has experienced a decline in stock price, closing at 21.06 yuan, down 6.28% from the previous week, with a current market capitalization of 8.709 billion yuan [1] Company Announcements - The company has recovered 57 million yuan of principal from cash management products and continues to invest 35 million yuan in bank wealth management products [1] - The investment in bank wealth management products is managed by Bank of Communications, with a term of 29 days [1] - The board of directors approved the use of idle raised funds for cash management to enhance fund utilization efficiency and provide better returns for the company and its shareholders [1] - As of March 31, 2025, the company's monetary funds amounted to 449.1525 million yuan, with the cash management amount of 35 million yuan accounting for 7.79% of the total monetary funds [1]

证券代码：603057 证券简称：紫燕食品 公告编号：2025-052 上海紫燕食品股份有限公司 关于使用部分闲置募集资金进行现金管理到期收回 并继续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： 一、现金管理到期收回情况 公司分别于 2025 年 6 月 3 日购买招商银行结构性存款 2,200 万元, 2025 年 现金管理到期收回情况：上海紫燕食品股份有限公司（以下简称"公司"）于近 日到期收回部分募集资金现金管理产品本金合计5,700万元，收到收益6.58万元。 继续进行现金管理进展情况： 投资种类：银行理财产品 投资金额：3,500 万元 现金管理受托方：交通银行 现金管理期限：29 天 履行的审议程序：2025 年 4 月 16 日召开了第二届董事会第十次会议和第二 届监事会第九次会议，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》。董事会授权管理层在经批准的现金管理额度、投资的产品品种 和决议有效期限内决定拟购买的具体产品并签署相关合同文件，具体执行事 项由公司 ...

Core Insights - The article highlights the comprehensive quality control measures implemented by Ziyan Food, which ensure food safety and product quality from raw material selection to consumer feedback [1][9][14] - Ziyan Food's successful product offerings, particularly the popular "Husband and Wife Lung Slices," contribute significantly to its revenue, showcasing the effectiveness of its quality management practices [7][14] Group 1: Quality Control Measures - Ziyan Food has established a closed-loop quality control system that encompasses raw material selection, production processes, cold chain logistics, and store management [1][9] - The company collaborates with major suppliers like Wens Foodstuffs Group and COFCO to secure high-quality raw materials through long-term agreements [7][9] - A rigorous three-party acceptance system is in place for raw materials, ensuring only those that meet strict quality standards enter the production phase [7][9] Group 2: Production and Innovation - Ziyan Food combines traditional techniques with modern technology to optimize its production processes, ensuring consistent taste and quality [8][10] - The company is expanding its product range beyond traditional flavors to cater to diverse regional preferences across China [8][14] - The establishment of high-standard production bases enhances operational efficiency and product consistency [10][11] Group 3: Logistics and Distribution - Ziyan Food employs a self-built cold chain logistics fleet to ensure efficient and safe delivery of products from factories to stores [10][11] - Advanced technologies such as IoT and GPS tracking are utilized to monitor product conditions during transportation, maintaining freshness and safety [10][12] - The company has developed a supply chain system that allows for rapid order fulfillment, enhancing customer satisfaction [11][12] Group 4: Consumer Engagement and Feedback - Ziyan Food has implemented a digital management ecosystem that integrates various systems for real-time data analysis and operational efficiency [12][14] - The company actively collects consumer feedback through in-store evaluation machines, allowing for quick responses to customer needs [14] - A comprehensive food safety training program has been initiated to reinforce safety standards across all operational levels [14]