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： 基本情况 | 产品名称 | （四川）对公结构性存款 202505164 | | --- | --- | | 受托方名称 | 中国银行股份有限公司双流分行 | | 购买金额 | 5,100 万元 | | 产品期限 | 天 213 | | 特别风险提示（如有请勾选） | 其他：不适用 | 风险提示 本次公司投资理财产品为低风险投资产品，但金融市场受宏观经济、财政及 货币政策的影响较大，不排除该项投资可能受到市场波动的影响。 一、委托理财履行的审议程序 证券代码：603317 证券简称：天味食品 公告编号：2025-097 （一）对公司的影响 公司在确保募集资金投资项目和日常经营所需资金、保证募集资金安全的前 提下进行的，不影响公司资金正常周转需要，不影响募集资金项目的正常运转， 不会影响公司主营业务的正常发展。通过进行适度的低风险理财，有利于提高资 金使用效率，增加收益，进一步提升公司整 ...

Market Overview - The seasoning and fermentation sector experienced a decline of 0.16% on October 24, with Zhu Laoliu leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Daytime stock performance in the seasoning and fermentation sector showed mixed results, with notable gainers and losers: - Richen Co. (603755) increased by 3.56% to 32.60 [1] - ST Jiajia (002650) rose by 1.85% to 7.17 [1] - Haitian Flavoring (603288) decreased slightly by 0.08% to 38.60 [1] - Other notable declines included: - Zhu Laoliu (920726) down 2.02% to 18.40 [2] - Hengshun Vinegar (600305) down 1.47% to 8.03 [2] Trading Volume and Capital Flow - The seasoning and fermentation sector saw a net outflow of 26.48 million yuan from main funds, while retail funds experienced a net inflow of 33.99 million yuan [2] - The total trading volume for the sector was significant, with individual stocks showing varied capital flows [3] Capital Flow Analysis - Key capital flow data for selected stocks: - Angel Yeast (600298) had a main fund net inflow of 32.74 million yuan, but a net outflow from retail investors of 28.43 million yuan [3] - Richen Co. (603755) saw a minor net inflow from main funds of 4.56 million yuan, with retail investors showing a slight net inflow [3] - ST Jiajia (002650) had a net inflow from main funds of 1.23 million yuan, while retail investors experienced a net outflow [3]

Market Overview - The seasoning and fermentation sector increased by 0.11% on October 23, with Zhongjing Food leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Zhongjing Food (300908) closed at 29.40, up 2.08%, with a trading volume of 21,100 lots and a transaction value of 61.76 million yuan [1] - DR Qianhe Flavor (603027) closed at 8.92, up 1.48%, with a trading volume of 111,900 lots and a transaction value of 99.02 million yuan [1] - Hengshun Vinegar (600305) closed at 8.15, up 1.24%, with a trading volume of 99,700 lots and a transaction value of 80.83 million yuan [1] - Other notable stocks include Baoli Food (603170) at 14.22 (+0.85%), and Anding Yeast (600298) at 40.41 (+0.55%) [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 66.08 million yuan from institutional investors, while retail investors saw a net inflow of 59.87 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Detailed Capital Flow by Stock - Lianhua Holdings (600186) had a net inflow of 966,700 yuan from institutional investors, but a net outflow of 593,310 yuan from retail investors [3] - Baoli Food (603170) saw a net inflow of 379,400 yuan from institutional investors, but a significant net outflow of 205,650 yuan from speculative funds [3] - Zhongjing Food (300908) experienced a net outflow of 306,580 yuan from institutional investors, while retail investors contributed a net inflow of 485,630 yuan [3] - Hai Tian Flavor (603288) had a net outflow of 471,430 yuan from institutional investors, with retail investors contributing a net inflow of 650,170 yuan [3]

Core Points - The company announced an adjustment to the members of its sixth board of directors' audit committee to enhance corporate governance and ensure proper functioning of the committee [1][2] - Director Hu Tao will no longer serve as a member of the audit committee, and independent director Chen Xianggui has been elected as a new member [1] - The current members of the audit committee are: Lü Xianpeng (independent director, chairman), Chen Xianggui (independent director, member), and Li Ling (independent director, member) [1]

Group 1 - The core point of the article is that Tianwei Foods (603317) announced the election of independent director Chen Xianggui as a member of the sixth board of directors' audit committee [1] Group 2 - The announcement was made on the evening of October 22 [1] - The decision was approved by the company's board of directors [1]

证券代码：603317 证券简称：天味食品 公告编号：2025-096 四川天味食品集团股份有限公司 四川天味食品集团股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开第六届董事会第八次会议，审议并通过《关于调整第六届董事会审计委员 会成员的议案》。现将具体情况公告如下： 为进一步完善公司治理结构，保障公司董事会审计委员会规范运作，充分发 挥董事会专门委员会在公司治理中的作用，公司董事会对第六届董事会审计委员 会部分成员进行调整： 公司董事胡涛先生不再担任第六届董事会审计委员会委员职务，公司董事会 同意选举独立董事陈祥贵先生为第六届董事会审计委员会委员，任期自本次董事 会会议审议通过之日起至第六届董事会任期届满之日止。 关于调整第六届董事会审计委员会成员的公告 四川天味食品集团股份有限公司董事会 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。 2025 年 10 月 23 日 本次调整后，公司第六届董事会审计委员会成员为：吕先锫（独立董事、主 任委员）、陈祥贵（独立董事、委员）、李铃（独立董事、委员）。 ...

Core Viewpoint - The seasoning and fermentation products sector experienced a decline of 0.61% on October 22, with ST Jiajia leading the drop [1][2]. Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Individual Stock Performance - Notable gainers included: - Richen Co., Ltd. (603755) with a closing price of 32.13, up 1.87% on a trading volume of 16,100 shares and a turnover of 51.16 million yuan - Zhu Laoliu (920726) at 18.85, up 0.96% with a trading volume of 11,200 shares and a turnover of 2.13 million yuan - Notable decliners included: - ST Jiajia (002650) at 7.12, down 1.11% with a trading volume of 60,800 shares and a turnover of 44.05 million yuan - Zhongjing Food (300908) at 28.80, down 1.06% with a trading volume of 9,114 shares and a turnover of 2.63 million yuan [1][2]. Capital Flow Analysis - The seasoning and fermentation products sector saw a net outflow of 95.46 million yuan from institutional investors, while retail investors had a net inflow of 55.36 million yuan [2][3]. - The detailed capital flow for individual stocks showed: - Anqi Yeast (600298) had a net inflow of over 9.78 million yuan from institutional investors, but a net outflow of 17.45 million yuan from retail investors - ST Jiajia (002650) experienced a net outflow of 6.39 million yuan from institutional investors, with a net inflow of 4.41 million yuan from retail investors [3].

Investment Rating - The report maintains a recommendation for the liquor sector, indicating a bottoming out phase with potential for recovery in the future [2]. Core Insights - The liquor industry is experiencing a significant decline in sales, with an expected drop of over 20% in overall sales volume. However, there are signs of month-on-month improvement, and the decline is narrowing [5][9]. - Major liquor companies like Moutai and Wuliangye are showing strong recovery in payment collection, with over 80% collection rates, while regional brands are performing adequately [5][9]. - The report emphasizes the importance of focusing on high-quality liquor brands that are likely to recover faster, such as Moutai and Fenjiu, while also highlighting the need to monitor companies undergoing significant changes [6][9]. Summary by Sections 1. Liquor Sector: Q3 Accelerated Decline and Bottoming Out - The liquor sector is facing a 20%+ decline in sales due to external demand shocks, with a gradual improvement expected in the coming months [5][9]. - High-end liquor brands are expected to show resilience, with Moutai projected to achieve a 3% revenue growth in Q3, while Wuliangye is expected to see a 20% revenue decline [10][11]. - The report indicates that companies are adjusting their strategies to reduce channel pressure and improve operational efficiency [9][10]. 2. Consumer Goods Sector: Overall Demand Weakness, Structural Resilience - The consumer goods sector is experiencing overall weak demand, but segments like snacks and beverages are showing higher resilience [17][24]. - The report notes that while the demand for dairy and beer remains stable, the restaurant supply chain is still under pressure [17][24]. - Raw material prices are generally declining, which may provide some cost relief to companies in the sector [24][25]. 3. Investment Recommendations: Focus on Liquor Bottoming Catalysts and Selective Consumer Goods Trends - The report suggests focusing on liquor companies that are at the bottom of their cycles, with Moutai and Fenjiu being primary recommendations [6][9]. - For consumer goods, the report highlights the potential of snack and beverage companies, recommending brands that are well-positioned to benefit from current trends [6][17].

证券代码：603317 证券简称：天味食品 公告编号：2025-095 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的公告 一、投资情况概述 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： 基本情况 | 投资金额 | 万元 9,000 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行的审议程序 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（ww ...

Core Points - The company has announced the repurchase and cancellation of 281,500 shares from the 2024 employee stock ownership plan due to the departure of 9 holders and 4 holders not meeting performance targets, at a price of 6.13 yuan per share [1][2] - Following the repurchase, the total number of shares will decrease from 1,064,996,294 to 1,064,714,794, and the registered capital will also reduce correspondingly [2] Group 1: Repurchase and Cancellation Details - The board of directors approved the repurchase and cancellation of shares during the sixth board meeting on August 27, 2025, and the second extraordinary shareholders' meeting on October 16, 2025 [1] - The repurchase is a result of personal reasons for some holders leaving and others not achieving performance targets [1] - The repurchase price is set at 6.13 yuan per share, totaling 1.72 million yuan for the 281,500 shares [1] Group 2: Notification to Creditors - The company is notifying creditors about the capital reduction due to the share repurchase, allowing them to claim debts or request guarantees within specified timeframes [3] - Creditors have 30 days from receiving the notice or 45 days from the announcement date to assert their rights [3] - Required documentation for creditors includes contracts and proof of debt relationships, with specific requirements for both corporate and individual creditors [3][4] Group 3: Shareholder Meeting Resolutions - The second extraordinary shareholders' meeting held on October 16, 2025, approved several key resolutions, including the issuance of H shares and the related listing on the Hong Kong Stock Exchange [6][10] - All resolutions were passed with the required majority, including the repurchase of shares from the employee stock ownership plan [12][13] - The meeting was attended by all board members, with some participating via video conference [9]