每股分配比例 A 股每股现金红利0.55元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/15 | － | 2025/5/16 | 2025/5/16 | 差异化分红送转：是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经四川天味食品集团股份有限公司（以下简称"公司"或"本公司"） 2025 年 4 月 22 日的2024年年度股东会审议通过。 证券代码：603317 证券简称：天味食品 公告编号：2025-056 四川天味食品集团股份有限公司2024年年度权益分派实施公告 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： 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的公司全体股东。 根据《上海证券交易所上市公司自律监 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603317 证券简称：天味食品 公告编号：2025-054 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。 重要内容提示： ●回购股份数量：200万股至400万股。 ●回购股份价格：不超过人民币16元/股（含），该回购价格上限不高于董事会通过回购股份决议前30个 交易日公司股票交易均价的150%。 ●回购股份金额：本次拟回购股份的资金总额不低于人民币1,800万元且不超过人民币3,600万元。 ●回购股份资金来源：自有资金。 ●回购股份用途：实施股权激励计划或员工持股计划。公司如未能在股份回购实施完成之后36个月内将 已回购股份使用完毕，尚未使用的已回购股份将依法予以注销。如国家对相关政策做调整，则本回购方 案按调整后的政策实行。 ●回购股份方式：以集中竞价交易方式回购公司股份。 ●回购股份期限：自董事会审议通过回购股份方案之日起不超过12个月。 ●相关股东是否存在减持计划： 2025年2月15日，公司董事、副总裁于志勇先生，董事、副总裁吴学军先生，董事胡涛先生 ...

Group 1 - The core revenue composition of Tianwei Foods for the year 2024 is 99.83% from food and 0.17% from other businesses [1] - Tianwei Foods announced a share buyback plan to be reviewed at the board meeting on April 29, 2025 [3] - The top ten unrestricted shareholders hold approximately 8.05 billion shares, accounting for 75.56% of the total shares [3] Group 2 - The largest shareholder, Deng Wen, holds about 627 million shares, representing 58.9% of the total shares [3] - Other significant shareholders include Tang Lu with approximately 89.54 million shares (8.41%) and Hong Kong Central Clearing Limited with about 26.84 million shares (2.52%) [3] - Several private equity funds managed by Shanghai Sixiao Investment Management hold a combined total of approximately 3.25 million shares, contributing to the overall shareholder structure [3]

●回购股份价格：不超过人民币 16 元/股（含），该回购价格上限不高于董事会 通过回购股份决议前 30 个交易日公司股票交易均价的 150%。 ●回购股份金额：本次拟回购股份的资金总额不低于人民币 1,800 万元且不超 过人民币 3,600 万元。 ●回购股份资金来源：自有资金。 证券代码：603317 证券简称：天味食品 公告编号：2025-054 四川天味食品集团股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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。 重要内容提示： ●回购股份数量：200 万股至 400 万股。 ●回购股份用途：实施股权激励计划或员工持股计划。公司如未能在股份回购 实施完成之后 36 个月内将已回购股份使用完毕，尚未使用的已回购股份将依法予 以注销。如国家对相关政策做调整，则本回购方案按调整后的政策实行。 ●回购股份方式：以集中竞价交易方式回购公司股份。 ●回购股份期限：自董事会审议通过回购股份方案之日起不超过 12 个月。 ●相关股东是否存在减持计划： 2025 年 2 月 15 ...

根据《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，现将公司董事会公告回购股份决议的前一个交易日（2025 年 4 月 29 日）登 记在册的前十大股东和前十大无限售条件股东的名称、持股数量及持股比例情况 公告如下： | 序号 | 股东名称/姓名 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 邓文 | 627,303,020 | 58.90 | | 2 | 唐璐 | 89,539,382 | 8.41 | | 3 | 香港中央结算有限公司 | 26,836,490 | 2.52 | | 4 | 深圳盈富汇智私募证券基金有限公司— 盈富增信添利 号 期私募证券投资基 19 1 | 12,222,000 | 1.15 | | 金 | | | | | 5 | 深圳盈富汇智私募证券基金有限公司— | 9,128,000 | 0.86 | | | 盈富增信添利 19 号私募证券投资基金 | | | | 6 | 中国工商银行股份有限公司—景顺长城 | 8,636,311 | 0.81 | | | 新兴成长混合型证券投资基金 | | | ...

天味食品（603317）公告，公司拟以1800万元至3600万元资金回购股份，回购股份数量为200万股至400 万股，回购价格不超过16元/股。本次回购股份将全部用于实施股权激励计划或员工持股计划，资金来 源为公司自有资金。回购期限为董事会审议通过之日起不超过12个月。若回购股份未能在规定期限内实 施上述用途，将依法予以注销。公司将在回购期限内根据市场情况择机做出回购决策并予以实施，同时 根据回购事项进展情况及时履行信息披露义务。 ...

Investment Rating - The report maintains a "Buy" investment rating for Tianwei Food [4] Core Views - The company's Q1 2025 performance shows a significant decline in revenue and net profit, with total revenue at 642 million yuan, down 25% year-on-year, and net profit at 75 million yuan, down 58% year-on-year [1] - Increased expenses have pressured profit margins, with gross margin decreasing by 3 percentage points to 40.74% due to changes in channel structure and higher sales/management expense ratios [2] - Inventory has been largely digested, leading to improved sales momentum in March 2025, with expectations for revenue to improve sequentially [3] - The company is adjusting its earnings per share (EPS) forecasts for 2025-2027 to 0.64, 0.72, and 0.80 yuan respectively, with corresponding price-to-earnings (PE) ratios of 18, 16, and 14 times [4] Summary by Sections Financial Performance - Q1 2025 total revenue was 642 million yuan, a 25% decrease year-on-year, with net profit at 75 million yuan, down 58% [1] - Gross margin decreased to 40.74%, with net margin down 9 percentage points to 12.34% due to weak market demand and increased expenses [2] Sales and Inventory - Revenue from hot pot condiments, recipe-style condiments, and sausage products was 173 million, 434 million, and 15 million yuan respectively, with declines of 41%, 12%, and 56% year-on-year [3] - The company expects improved sales performance moving forward as inventory levels have normalized [3] Earnings Forecast - Adjusted EPS forecasts for 2025-2027 are 0.64, 0.72, and 0.80 yuan, with PE ratios of 18, 16, and 14 times [4] - The company is positioned as a leader in the complex seasoning market, focusing on product innovation and channel collaboration [4]

Investment Rating - The report maintains a "Buy" investment rating for Tianwei Food [4] Core Views - The company's Q1 2025 performance shows a significant decline in revenue and net profit, with total revenue at 642 million yuan, down 25% year-on-year, and net profit at 75 million yuan, down 58% year-on-year [1] - Increased expenses have pressured profit margins, with gross margin decreasing by 3 percentage points to 40.74% due to changes in channel structure and higher sales/management expense ratios [2] - Inventory has been largely digested, leading to improved sales momentum in March, with expectations for revenue to improve sequentially [3] - The company is adjusting its earnings per share (EPS) forecasts for 2025-2027 to 0.64, 0.72, and 0.80 yuan respectively, with corresponding price-to-earnings (PE) ratios of 18, 16, and 14 times [4] Summary by Sections Financial Performance - Q1 2025 total revenue was 642 million yuan, a 25% decrease year-on-year, with net profit at 75 million yuan, down 58% [1] - Gross margin decreased by 3 percentage points to 40.74%, while net margin fell by 9 percentage points to 12.34% [2] Sales and Inventory - Revenue from hot pot condiments, recipe-style condiments, and sausage products was 173 million, 434 million, and 15 million yuan respectively, with declines of 41%, 12%, and 56% year-on-year [3] - The company expects improved sales performance moving forward as inventory levels have normalized [3] Earnings Forecast - Adjusted EPS forecasts for 2025-2027 are 0.64, 0.72, and 0.80 yuan, with PE ratios of 18, 16, and 14 times [4] - Projected revenue growth rates for 2025-2027 are 10.8%, 9.5%, and 8.6% respectively, with net profit growth rates of 8.8%, 12.3%, and 11.0% [9]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company experienced a revenue decline of 24.80% year-on-year in Q1 2025, with a total revenue of 642 million yuan and a net profit attributable to shareholders of 75 million yuan, down 57.53% year-on-year [2] - The sales pressure in Q1 2025 was attributed to the timing of the Spring Festival, while online channels provided incremental growth [3] - The company has been actively exploring external mergers and acquisitions, which have contributed to growth in online channels and improved performance in certain product categories [5] - The overall business performance is expected to stabilize and recover in the future [5] Revenue and Profitability Analysis - In Q1 2025, the company's revenue from various product categories showed significant declines, with hot pot condiments down 41.05% and sausage and cured meat condiments down 55.77% [3] - The company's gross margin in Q1 2025 was 40.74%, a decrease of 3.32 percentage points year-on-year, primarily due to a significant decline in high-margin products [4] - The net profit margin for Q1 2025 was 11.65%, down 8.98 percentage points year-on-year, indicating a decline in profitability due to cost and expense pressures [4] Financial Forecasts - The revenue forecasts for 2025 to 2027 have been adjusted downwards to 37.04 billion yuan, 41.19 billion yuan, and 45.23 billion yuan respectively [6] - The earnings per share (EPS) forecasts for the same period have also been revised down to 0.57 yuan, 0.65 yuan, and 0.75 yuan respectively [6] - The price-to-earnings (PE) ratios corresponding to the closing price of 11.29 yuan per share are projected to be 20, 17, and 15 times for 2025, 2026, and 2027 respectively [6]

证券代码：603317 证券简称：天味食品 公告编号：2025-053 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 4 月 29 日 召开第六届董事会第三次会议，审议通过《关于以集中竞价交易方式回购股份预 案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份不低于 2,000,000 股且不超过 4,000,000 股，预计回购金额为 1,800 万元至 3,600 万元，回 购期限自 2025 年 4 月 29 日起至 2026 年 4 月 28 日止，用于后续实施员工持股计 划或股权激励计划。具体内容详见公司于上海证券交易所网站（www.sse.com.cn） 及《中国证券报》《上海证券报》《证券时报》《证券日报》上刊登的《关于以集中 竞价交易方式回购股份的预案》（公告编号：2025-052）。 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 4 月， ...