证券代码：603317 证券简称：天味食品 公告编号：2025-068 四川天味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赎回 并继续进行现金管理的公告 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。 重要内容提示： 履行的审议程序：四川天味食品集团股份有限公司（以下简称"公司"） 于 2025 年 3 月 4 日召开第五届董事会第三十九次会议和第五届监事会第三十八 次会议，并于 2025 年 3 月 20 日召开 2025 年第一次临时股东大会，会议审议通 过《关于使用暂时闲置募集资金进行现金管理的议案》，同意使用不超过 13 亿 元（含）暂时闲置募集资金进行现金管理，该额度可在 2025 年第一次临时股东 大会审议通过之日起 12 个月内滚动使用。具体内容详见 2025 年 3 月 5 日刊载于 《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站 （www.sse.com.cn）的公司《第五届董事会第三十九次会议决议公告》（公告编 号：2025-012）、《第五届监事会第三十八次会 ...

证券代码：603317 证券简称：天味食品 公告编号：2025-066 一、 本次赎回理财产品情况 四川天味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赎回的公告 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。 重要内容提示： 履行的审议程序：四川天味食品集团股份有限公司（以下简称"公司"） 于 2025 年 3 月 4 日召开第五届董事会第三十九次会议和第五届监事会第三十八 次会议，并于 2025 年 3 月 20 日召开 2025 年第一次临时股东大会，会议审议通 过《关于使用暂时闲置募集资金进行现金管理的议案》，同意使用不超过 13 亿 元（含）暂时闲置募集资金进行现金管理，该额度可在 2025 年第一次临时股东 大会审议通过之日起 12 个月内滚动使用。具体内容详见 2025 年 3 月 5 日刊载于 《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站 （www.sse.com.cn）的公司《第五届董事会第三十九次会议决议公告》（公告编 号：2025-012）、《第五届监事会第三 ...

Core Insights - The company has launched a new product, Chongqing Gele Mountain Style Spicy Chicken Seasoning, aimed at bringing authentic Chongqing cuisine into home kitchens with a focus on "three layers of crispiness" and convenience [1][3]. Product Features - The new seasoning replicates the authentic flavor of Chongqing spicy chicken, featuring a separate marinating packet to ensure the chicken is well-seasoned, along with crispy Guizhou chili and fragrant peanuts for a rich flavor profile [3]. - The cooking process is simplified into three steps: marinate, fry, and stir-fry, making it easier for consumers to achieve authentic taste at home [3]. Market Positioning - The seasoning breaks traditional hot dish limitations, catering to various dining needs and casual moments, making it suitable for family gatherings and social occasions, while also transforming spicy chicken into a snack for casual eating [5]. - The product is positioned as a versatile option for different dining scenarios, enhancing the dining experience and becoming a highlight dish [5]. Industry Insights - According to a report by Zhiyan Consulting, chicken is the second most consumed meat in China, following pork, indicating a strong consumer base and broad acceptance of flavors [7]. - The company is actively expanding its poultry seasoning product line, having previously launched several chicken seasoning products, and the new spicy chicken seasoning is a strategic addition to its existing product matrix [7]. - As a brand under Tianwei Foods (stock code 603317), the company emphasizes high-quality ingredients and a rigorous quality control system to ensure safety and quality from farm to table [7].

Group 1 - The company received a notice from Dongxing Securities regarding the replacement of the sponsor representative for the 2020 non-public stock issuance project [1] - Dongxing Securities will continue to fulfill its ongoing supervision obligations related to the use of raised funds [1] - The new sponsor representatives are Mr. Zou Chengfeng and Mr. Wu Meishan, replacing Mr. Yao Haojie due to work changes [1] Group 2 - Mr. Zou Chengfeng has a legal professional qualification certificate and is a senior vice president at Dongxing Securities [3] - He has extensive experience in investment banking, having participated in various IPO projects and major asset restructuring projects [3] - His previous projects include companies such as Dongfang Xinxing, Jiuyi Co., and others, indicating a strong background in the industry [3]

证券代码：603317 证券简称：天味食品 公告编号：2025-065 四川天味食品集团股份有限公司 关于变更保荐代表人的公告 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。 四川天味食品集团股份有限公司（以下简称"公司"）于近日收到东兴证券股份 有限公司（以下简称"东兴证券"）出具的《关于更换四川天味食品集团股份有限公 司 2020 年非公开发行股票项目持续督导保荐代表人的情况说明》。 因原委派保荐代表人姚浩杰先生工作变动，为保证持续督导工作的有序进行，东 兴证券委派保荐代表人邹成凤先生接替其负责项目后续的持续督导工作，继续履行持 续督导职责。 此次变更后，公司 2020 年非公开发行股票项目持续督导的保荐代表人为邹成凤 先生、吴梅山先生。本次变更不影响东兴证券对公司的持续督导工作。 公司董事会对姚浩杰先生在担任公司保荐代表人期间所做的工作表示衷心感谢！ 特此公告。 四川天味食品集团股份有限公司董事会 2025 年 6 月 17 日 附：保荐代表人邹成凤先生简历 邹成凤，保荐代表人，拥有法律职业资格证书，东兴证券投资银行总部 ...

Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by directors and senior management of Sichuan Tianwei Food Group Co., Ltd, confirming that the plan was executed as disclosed without any discrepancies [2][3]. Group 1: Shareholding and Reduction Plan - Prior to the reduction plan, the shareholding details of the directors and senior management were outlined, indicating no concerted actions among the shareholders [3]. - The reduction plan was initially disclosed on February 15, 2025, with six shareholders planning to reduce their holdings by a total of 1,381,118 shares, which represents 0.1297% of the company's total share capital [2][3]. Group 2: Implementation Results - The reduction plan was fully implemented within the specified time frame, confirming that the actual reduction matched the previously disclosed plan [3]. - There was no minimum reduction quantity or percentage set for this plan, and it was confirmed that the plan was not terminated early [3].

证券代码：603317 证券简称：天味食品 公告编号：2025-064 四川天味食品集团股份有限公司 董事、高级管理人员减持计划时间届满 暨减持股份结果公告 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： 本次减持主体持股的基本情况 减持计划实施前，四川天味食品集团股份有限公司（以下简称"公司"）董 事、高级管理人员持股详情如下： | 股东名称 | 职务 | 持股数量（股） | 占总股本比例 | | --- | --- | --- | --- | | 于志勇 | 董事、副总裁 | 2,085,490 | 0.1958% | | 吴学军 | 董事、副总裁 | 1,118,382 | 0.1050% | | 胡涛 | 董事 | 467,600 | 0.0439% | | 沈松林 | 副总裁 | 520,800 | 0.0489% | | 汪悦 | 财务总监 | 91,000 | 0.0085% | | 何昌军 | 原副总裁、董事会秘 书（现已离任） | 1,241,204 | 0.1165% | | 合计 ...

证券代码：603317 证券简称：天味食品 公告编号： 2025-063 四川天味食品集团股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2025/4/30 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 月 29 4 | 日~2026 | 年 | 月 | 28 日 | | 预计回购金额 | 1,800万元~3,600万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 999,920股 | | | | | | 累计已回购股数占总股本比例 | 0.0939% | | | | | | 累计已回购金额 | 11,679,490.80元 | | | | | | 实际回购价格区间 | 11.47元/股~11.9 ...

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [7] Core Views - The company's revenue and net profit for Q1 2025 were 642 million and 75 million yuan, representing declines of 24.80% and 57.53% year-on-year, primarily due to macroeconomic conditions, intensified industry competition, and the timing of the Spring Festival [1] - The company is focusing on high-end markets and product innovation, aiming to enhance its brand and channel strategies to achieve its annual targets despite short-term performance pressures [3] Financial Performance Summary - Q1 2025 revenue breakdown: hot pot condiments 173 million yuan (-41.05% YoY), recipe-style condiments 434 million yuan (-12.24% YoY), sausage and cured meat condiments 15 million yuan (-55.77% YoY), and other income 17 million yuan (-44.13% YoY) [1] - Q1 2025 revenue by region: East 171 million yuan (+9.30% YoY), South 67 million yuan (-22.82% YoY), West 228 million yuan (-26.86% YoY), North 45 million yuan (-43.61% YoY), and Central 128 million yuan (-41.06% YoY) [2] - Q1 2025 gross margin and net margin decreased by 3.32 and 8.56 percentage points to 40.74% and 12.34% respectively [2] Future Projections - Revenue projections for 2025-2027 are 3.71 billion, 4.11 billion, and 4.52 billion yuan, with growth rates of 7%, 11%, and 10% respectively [3] - Net profit projections for the same period are 650 million, 727 million, and 808 million yuan, with growth rates of 4%, 12%, and 11% respectively [3] - The company aims to improve profit margins as revenue increases and scale advantages are realized [3] Valuation Metrics - The projected P/E ratios for 2025-2027 are 20X, 18X, and 16X respectively [3] - The company’s total market capitalization is approximately 12.63 billion yuan [7]

Core Viewpoint - Sichuan Tianwei Food Group Co., Ltd. has announced the adjustment of its 2022 restricted stock incentive plan, specifically regarding the repurchase and cancellation of 87,500 shares of restricted stock [1][2]. Group 1: Company Actions - The company held its 38th meeting of the 5th Board of Directors on January 22, 2025, and subsequently convened a temporary shareholders' meeting on March 20, 2025, to approve the repurchase and cancellation of restricted stock [1]. - The repurchased shares were officially canceled on April 14, 2025, leading to a change in the company's registered capital [1]. Group 2: Company Information - The registered capital of Sichuan Tianwei Food Group Co., Ltd. is now 1,064,996,294 yuan [1]. - The company was established on March 2, 2007, and is located in Chengdu, Sichuan Province [1]. - The company's business scope includes research, production, and sales of food and condiments, as well as various related services [1].