Core Viewpoint - The seasoning and fermentation sector experienced a 0.78% increase on October 9, with ST Jiajia leading the gains. The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1]. Group 1: Stock Performance - ST Jiajia (002650) closed at 6.70, with a rise of 4.04% and a trading volume of 138,000 shares, amounting to 92.2185 million yuan [1]. - Other notable performers included Zhu Laoliu (920726) at 18.69, up 1.58%, and Anji Food (603696) at 11.75, up 1.47% [1]. - Hai Tian Flavor Industry (603288) closed at 39.34, with a 0.98% increase and a trading volume of 166,800 shares, totaling 648 million yuan [1]. Group 2: Capital Flow - The seasoning and fermentation sector saw a net outflow of 147 million yuan from institutional investors, while retail investors contributed a net inflow of 73.4491 million yuan [2]. - The capital flow data indicates that Hengshun Vinegar Industry (600305) had a net inflow of 5.63 million yuan from institutional investors, while it experienced a net outflow of 6.6557 million yuan from retail investors [3]. - Tianwei Food (603317) faced a significant net outflow of 10.6287 million yuan from institutional investors, despite a net inflow of 10.7552 million yuan from retail investors [3].

证券代码：603317 证券简称：天味食品 公告编号：2025-091 四川天味食品集团股份有限公司 关于股份回购进展公告 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，回购期间，公司应在每个月的前 3 个交易日内公 告截至上月末的回购进展情况。现将公司回购进展情况公告如下： 2025 年 9 月，公司未实施回购。截至 2025 年 9 月 30 日，公司已累计回购股 份数量 1,090,120 股，占公司目前总股本比例为 0.1024%，成交最高价为 12.26 元/ 股、最低价为 11.47 元/股，已支付的总金额为 12,775,041.20 元（不含交易费用）。 本次回购股份符合相关法律法规的规定和回购股份方案的要求。 三、其他事项 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 | | | | | | | --- | --- | --- | --- | --- | --- | ...

Summary of Key Points - The company Tianwei Foods (603317.SH) has announced a share buyback program, with a total of 1,090,120 shares repurchased as of September 30, 2025, representing 0.1024% of the company's total share capital [1] - The highest transaction price for the repurchased shares was 12.26 CNY per share, while the lowest was 11.47 CNY per share [1] - The total amount paid for the repurchased shares, excluding transaction fees, is 12,775,041.20 CNY [1]

Group 1 - The company Tianwei Foods (603317.SH) announced a share buyback program, with a total of 1,090,120 shares repurchased as of September 30, 2025, representing 0.1024% of the current total share capital [1] - The highest transaction price for the repurchased shares was 12.26 CNY per share, while the lowest was 11.47 CNY per share [1] - The total amount paid for the repurchased shares was 12,775,041.20 CNY, excluding transaction fees [1]

Core Viewpoint - The company has repurchased a total of 1.0901 million shares, representing 0.1024% of its current total share capital, with a total expenditure of 12.775 million yuan, excluding transaction fees [1] Summary by Categories Share Repurchase Details - The maximum price for the repurchased shares was 12.26 yuan per share, while the minimum price was 11.47 yuan per share [1] - The total amount spent on the share repurchase is 12.775 million yuan [1] Purpose of Repurchase - The repurchased shares are intended for employee stock ownership plans or equity incentives [1] - The planned repurchase amount is between 18 million yuan and 36 million yuan [1]

Core Viewpoint - Sichuan Tianwei Food Group Co., Ltd. has announced the appointment of Ernst & Young Hong Kong as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, following the approval of the board of directors [5][6][11]. Group 1: Appointment of Auditing Firm - The board of directors approved the hiring of Ernst & Young Hong Kong as the auditing firm for the H-share issuance and listing during the seventh meeting of the sixth board on September 29, 2025 [6][11]. - Ernst & Young Hong Kong has been providing auditing, tax, and consulting services since 1976 and is a member of the Ernst & Young global network [7]. - The auditing firm is registered as a public interest entity auditor under Hong Kong law and has obtained the necessary licenses to conduct auditing in mainland China [8]. Group 2: Board Meeting and Resolutions - The board's audit committee reviewed Ernst & Young Hong Kong's professional competence, investor protection capabilities, integrity, and independence before recommending their appointment [10]. - The appointment of the auditing firm is subject to approval at the company's second extraordinary general meeting of shareholders [11]. Group 3: Amendments to Company Governance - The company plans to amend its articles of association and board meeting rules in light of the H-share issuance and listing, including changes to the registered capital and board composition [12][14]. - Following the repurchase and cancellation of certain shares, the total number of shares will decrease from 1,064,996,294 to 1,064,714,794 [13]. - The board will reduce its number from nine to eight members, adjusting the composition of non-independent and independent directors [14].

Core Viewpoint - Tianwei Food announced the nomination of Mr. Deng Weiyou as an independent director candidate for the sixth board of directors [2] Group 1 - Tianwei Food made the announcement on the evening of September 30 [2]

Core Viewpoint - Tianwei Food announced the election of Mr. Hu Tao as the employee representative director of the company's sixth board of directors [2] Company Summary - Tianwei Food released an announcement on the evening of September 30, confirming the election of Mr. Hu Tao [2]

证券代码：603317 证券简称：天味食品 公告编号：2025-090 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 四川天味食品集团股份有限公司 关于召开2025年第二次临时股东会的通知 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。 召开的日期时间：2025 年 10 月 16 日 13 点 30 分 召开地点：成都市双流区西航港街道腾飞一路 333 号会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 16 日至2025 年 10 月 16 日 股东会召开日期：2025年10月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

证券代码：603317 证券简称：天味食品 公告编号：2025-085 四川天味食品集团股份有限公司 第六届董事会第七次会议决议公告 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。 一、 董事会会议召开情况 四川天味食品集团股份有限公司（以下简称"公司"）第六届董事会第七次 会议于 2025 年 9 月 29 日以通讯表决方式召开。会议通知于 2025 年 9 月 25 日以 微信方式通知全体董事。会议应参加表决董事 8 人，实际参加表决董事 8 人。会 议由董事长邓文先生召集和主持，公司高级管理人员列席本次会议。会议的召开 符合《公司法》和《公司章程》的规定。 二、 董事会会议审议情况 (一)审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司上市 的议案》 为加快公司的国际化战略及海外业务布局，增强公司的境外融资能力，进一 步提高公司的综合竞争力，根据公司总体发展战略及运营需要，公司拟在境外发 行股份（H 股）并在香港联合交易所有限公司（以下简称"香港联交所"）主板 上市（以下简称"本次发行 H 股并上市"或"本次 ...