登录新浪财经APP 搜索【信披】查看更多考评等级 您好，感谢您的关注！公司2025年前三季度实现营业收入21.33亿元，同比增长10.50%；实现扣非归母 净利润1.81亿元，同比增长14.27%，体现了稳健成长的经营特征，积累了良好的行业口碑，公司目前生 产经营正常。 公司始终坚持以"创意输出为本源、研发赋能为核心、生产销售为价值体现"作为核心发 展模式，产品创新持续推进，具体情况请详见公司披露的定期报告。公司一贯重视企业价值的维护和传 递，如未来有回购计划，也将及时履行信息披露义务，谢谢！查看更多董秘问答>> 你好，我作为调味品行业多年的从业人员。公司现在声誉在业内没落到底，然而股价持续下跌，近期大 股东频繁减持，公司目前具体经营状况如何？产品有无创新举措计划？有没有响应国家号召和法规要 求，回购股票的计划？ 董秘回答(宝立食品SH603170)： 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 投资者提问： ...

上海宝立食品科技股份有限公司 2025年第一次临时股东大会会议资料 上海宝立食品科技股份有限公司 2025 年第一次临时股东大会 会议资料 中国·上海 二〇二五年十一月二十八日 上海宝立食品科技股份有限公司 2025年第一次临时股东大会会议资料 目 录 | 一、2025 年第一次临时股东大会会议须知 1 | | --- | | 二、2025 年第一次临时股东大会会议议程 2 | | 三、2025 年第一次临时股东大会会议议案 | | 议案一：关于公司《未来三年（2025—2027 年）股东分红回报规划》的议案..4 | | 议案二：关于取消监事会、修订《公司章程》及修订、制定部分公司治理制度 | | 的议案 8 | 上海宝立食品科技股份有限公司 2025年第一次临时股东大会会议资料 上海宝立食品科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护投资者合法权益，确保公司 2025 年第一次临时股东大会的正常秩 序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》及本公司《公司章程》《股东大会议事规则》的有关规定，特 制定本会议须知。 一、请拟出席现场会议的股 ...

Group 1 - The core point of the news is that Shanghai Houxu, a pre-IPO shareholder of Baoli Food, plans to reduce its stake by up to 3%, which could result in a cash-out of approximately 187 million yuan based on the closing price on the announcement date [1] - This marks the fourth time in a year and a half that Shanghai Houxu has disclosed a reduction plan, with two previous attempts ultimately not executed [1] - The reduction plan will be executed through centralized bidding (up to 1%) and block trading (up to 2%) between December 10, 2025, and March 9, 2026, potentially lowering its stake to 3.25% if fully executed [1] Group 2 - In the first three quarters of 2025, Baoli Food achieved revenue of 2.133 billion yuan and a net profit attributable to shareholders of 192 million yuan, reflecting year-on-year growth of 10.50% and 10.59% respectively [2] - However, the net cash flow from operating activities significantly decreased by 25.47% to 216 million yuan, indicating potential liquidity issues [2] - The company has established a "dual-drive" model by partnering with major B-end clients like KFC and McDonald's, but faces challenges with low gross margins in B-end business and intense competition in the C-end market [2] - The net profit margin for the company fell to 10.03%, down from nearly 14% in the same period last year, highlighting the increasing competition in the C-end light cooking segment [2] - Despite efforts to increase offline penetration and target lower-tier markets, the effectiveness of these strategies has been limited, raising concerns about the sustainability of growth [2]

Market Overview - The seasoning and fermentation sector experienced a decline of 0.54% on November 20, with Zhu Laoliu leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable stock performances include: - Richen Co., Ltd. (603755) rose by 2.21% to a closing price of 38.42 with a trading volume of 23,400 hands [1] - Zhu Laoliu (920726) fell by 6.88% to a closing price of 20.30 with a trading volume of 63,700 hands [2] - Other significant declines include Anji Food (603696) down 3.93% and Baoli Food (603170) down 2.29% [2] Trading Volume and Capital Flow - The seasoning and fermentation sector saw a net outflow of 135 million yuan from main funds, while retail investors contributed a net inflow of 126 million yuan [2] - The trading volume for key stocks varied, with Richen Co., Ltd. achieving a trading volume of 23,400 hands and Zhu Laoliu at 63,700 hands [1][2]

Core Viewpoint - Shanghai Houxu Asset Management Co., Ltd. plans to reduce its stake in Baoli Food by up to 12,000,300 shares, representing no more than 3% of the total share capital, due to its own funding needs [2][3] Group 1: Shareholder Actions - This is the fourth time Shanghai Houxu has reduced its stake in Baoli Food, having previously completed a reduction of 1,316,400 shares in February 2024 [2][3] - After the current reduction, Shanghai Houxu will hold 6.25% of Baoli Food's shares, which may drop below 5% if the reduction is successful [3] Group 2: Company Performance - Baoli Food reported a revenue of 2.133 billion yuan for the first three quarters of the year, a year-on-year increase of 10.50%, with a net profit of 192 million yuan, also up by 10.59% [5] - The company’s net profit margin for the first three quarters was 10.03%, a slight decrease from the previous year [6] Group 3: Market Position and Strategy - Baoli Food has expanded its business from a restaurant supply chain to include beverage and dessert ingredients, serving major clients like KFC and McDonald's [6] - The company aims to deepen its presence in the C-end market through its brand "Kongke Yimian," which is positioned as a leading product in the light cooking segment [7][8] - The competitive landscape in the C-end market is intensifying, necessitating Baoli Food to innovate in marketing and product offerings [8]

Group 1 - Shengxin Lithium Energy signed a framework agreement with Huayou Cobalt for the procurement of 221,400 tons of lithium salt products over five years [1] - Wehua New Materials' subsidiary plans to acquire 70% of He Yutai for 154 million yuan [1] - Xiamen Tungsten plans to invest 600 million yuan to establish a wholly-owned subsidiary for a project with an annual production capacity of 50,000 tons of high-performance battery materials [1][2] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 200-300 million USD for two VLCCs [3] - Hailianxun's stock will resume trading on November 19 after the end of the acquisition request period [5] - Yunnan Energy Investment obtained the development rights for a 25,000 kW wind power project [7] Group 3 - China Resources Double Crane's subsidiary received a drug registration certificate for Oxcarbazepine tablets [8] - Jincheng Pharmaceutical's subsidiary received a CEP certificate for glutathione raw materials [9] - Jinkong Electric plans to transfer 51% of Tongying Thermal Power to an affiliate for 266 million yuan [9] Group 4 - Clean Technology's subsidiary won a bid for a waste incineration power generation project in Thailand with a total investment of up to 4.27 million USD [12] - Tonglian Precision's shareholders set the transfer price for shares at 43.67 yuan each [13] - Hu Nong Commercial Bank's executives collectively purchased 259,100 shares of the company [13] Group 5 - Huatai Medical's subsidiary obtained a medical device registration certificate for polyethylene embolization microspheres [13] - Fosun Pharma's subsidiary's drug registration application was accepted by the National Medical Products Administration [13] - Xianhui Technology signed contracts worth 796 million yuan with multiple subsidiaries of CATL [15] Group 6 - Ningbo Fangzheng signed a strategic cooperation agreement with Huaxiang Qiyuan for the development of various robotic technologies [15] - Ruida Futures' vice president resigned for personal reasons [16] - Samsung Medical is expected to win contracts worth approximately 125 million yuan from the State Grid [17] Group 7 - Tianjin Pharmaceutical's injectable methylprednisolone sodium succinate received registration from Panama's Ministry of Health [19] - Yaxing Anchor Chain plans to invest up to 300 million yuan in a project for deep-sea floating equipment [20] - Zejing Pharmaceutical's clinical trial for ZG006 was approved by the National Medical Products Administration [21] Group 8 - Weiye Co., Ltd. won a bid for a project worth approximately 2.086 billion yuan [23] - Ruimao Tong plans to sell 8.5794 million repurchased shares [25] - Guangge Technology's shareholders plan to reduce their holdings by up to 3.99% [26] Group 9 - Hongsheng Development signed a debt restructuring contract for a total of 2 billion yuan [27][28] - Yatai Co., Ltd. plans to reduce its holdings by up to 1% [30] - Dexin Technology's shareholder plans to reduce its holdings by up to 1% [31] Group 10 - Yaji International's shareholder plans to reduce its holdings by up to 1% [33] - Shenzhen New Star's subsidiary received approval for trial production of a boron trifluoride project [35] - Shengyi Electronics plans to raise up to 2.6 billion yuan through a private placement [36]

Market Overview - The seasoning and fermentation sector experienced a decline of 0.82% on November 18, with Zhu Laoliu leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - The top 10 stocks with the largest declines in the seasoning and fermentation sector included: - Zhu Laoliu: Closed at 21.58, down 6.34% with a trading volume of 66,100 shares and a turnover of 147 million [1] - Anji Food: Closed at 13.15, down 3.17% with a trading volume of 179,800 shares and a turnover of 23.7 million [1] - Baoli Food: Closed at 15.18, down 2.63% with a trading volume of 43,200 shares and a turnover of 65.4 million [1] - Other notable declines included Richen Co. and Tianwei Food, with declines of 2.04% and 2.03% respectively [1] Capital Flow - The seasoning and fermentation sector saw a net outflow of 212 million from institutional investors, while retail investors had a net inflow of 223 million [1] - The capital flow for individual stocks showed: - Richen Co.: Net inflow of 570,500 from institutional investors, but a net outflow of 3.57 million from retail investors [2] - Tianwei Food: Experienced a net outflow of 8.11 million from institutional investors, with a net inflow of 4.83 million from retail investors [2] - Zhu Laoliu: Notably had a net outflow of 13.39 million from institutional investors, while retail investors contributed a net inflow of 17.20 million [2]

Summary of Key Points Core Viewpoint - Several companies are experiencing significant shareholder reductions, indicating potential shifts in ownership and market sentiment towards these firms [1]. Shareholder Reductions - Huijie Co., Ltd. shareholder Lin Shengzhi plans to reduce holdings by up to 2% [1] - Goko Technology's major shareholder Beikong intends to reduce holdings by up to 0.7% [1] - Zhouming Technology's chairman Lin Mingfeng plans to reduce holdings by up to 1.99% [1] - Keheng Co., Ltd. shareholder Wang Guojiang plans to reduce holdings by up to 2% [1] - Fulian Precision's actual controller An Zhifu plans to reduce holdings by up to 1% [1] - Baoli Food's shareholder Shanghai Houxu plans to reduce holdings by up to 3% [1] - Huizhiwei's shareholder GZPA plans to reduce a total of up to 10.52 million shares [1] - Yijiahe's shareholder Zhejiang Junhong plans to reduce holdings by up to 2% [1] - Dexin Technology's shareholder Xinjiang Guotou plans to reduce holdings by up to 2.3351 million shares [1] - Yirui Technology's shareholders Tianjin Sequoia and Beijing Sequoia plan to reduce a total of 3.0022 million shares [1] - Boliview's shareholder Zhang Zhiping has completed a reduction of 2.3756 million shares [1] - Fubon Technology's Zhenghong Development plans to reduce holdings by up to 0.59% [1] - Liaoti Technology's shareholder Alibaba has reduced holdings by 4.2392 million shares [1] Regulatory Actions - Kexin Information is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1] - *ST Xinyan's stock trading will be subject to additional delisting risk warnings [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、全体董事及相关股东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： 证券代码：603170 证券简称：宝立食品 公告编号：2025-039 上海宝立食品科技股份有限公司 持股5%以上股东减持股份计划公告 截至2025年11月17日，上海宝立食品科技股份有限公司（以下简称"公司"）的股东上海厚旭资产管理有 限公司（以下简称"上海厚旭"）持有公司股份25,007,520股，占公司总股本的6.25%。上述均为公司IPO 前取得的股份，已于2023年7月31日上市流通。 ● 减持计划的主要内容 ● 拟减持股东的基本情况 公司于2025年11月17日收到上海厚旭发来的《关于股份减持计划的告知函》。上海厚旭拟减持公司股份 合计不超过12,000,300股，即不超过公司总股本的3%。其中，拟通过集中竞价交易方式减持不超过 4,000,100股，即不超过公司总股本的1%；拟通过大宗交易方式减持不超过8,000,200股，即不超过公司 总股本的2%。减持期间自本减持计划公告发布之日起15个 ...

格隆汇11月17日丨宝立食品(603170.SH)公布，公司于2025年11月17日收到上海厚旭发来的《关于股份 减持计划的告知函》。上海厚旭拟减持公司股份合计不超过1200万股，即不超过公司总股本的3%。其 中，拟通过集中竞价交易方式减持不超过400万股，即不超过公司总股本的1%；拟通过大宗交易方式减 持不超过800万股，即不超过公司总股本的2%。减持期间自本减持计划公告发布之日起15个交易日后的 3个月内。 ...