证券代码：603317 证券简称：天味食品 公告编号：2025-116 四川天味食品集团股份有限公司 本次公司及全资子公司四川天味和园食品有限公司（以下简称"天味和园"） 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。 关于公司及全资子公司使用部分闲置募集资金 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： 基本情况 | 投资金额 | 万元 56,500 | | --- | --- | | 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》，同意公司及子公司使用不超过 13 亿元（含）暂 时闲置募集资金进行现金管理，该额 ...

2025年，中国调味品行业正式迈入以健康化、功能化与复合化为核心的"价值升级"新阶段。竞争焦点从规模扩张转向质量与结构优化，对企业 的研发能力、场景洞察与渠道效率提出了更高要求。 在此背景下，天味食品作为复合调味品龙头，其年度业绩呈现明显的"先抑后扬"轨迹。公司于第一季度主动进行渠道库存出清与调整，短期业 绩承压；至第三季度，凭借战略有效落地，实现营收与利润的强势反弹，展现出较强的周期应对与修复能力。 产品矩阵：创新与迭代双驱动 产品是穿越周期的根本。天味食品通过"大单品迭代+场景化创新"的双轮驱动策略，不仅巩固了基本盘，更持续开拓新增长点。 在火锅底料这一核心赛道，公司于Q3推出了"厚火锅系列"品质升级产品，通过优化原料配比与工艺，强化"醇厚"口感体验，直击消费者对高 品质火锅的需求。该系列成功引爆市场，带动火锅调料单季营收达3.79亿元，同比大幅增长25%。同时，公司敏锐捕捉到"一人食"与外卖场景 的兴起，推出小规格、多口味组合装，降低了消费门槛，成功抢占年轻消费群体与碎片化消费场景。 在菜谱式中式菜品调料板块，公司前三季度营收稳健增长5.26%，达到13.39亿元。公司大力推行的"健康化"创新成效显著， ...

Core Viewpoint - Tianwei Food, the parent company of "Good People" hot pot base, has postponed its fundraising project deadlines multiple times, raising concerns about the company's strategic planning and project execution [1][2][10]. Group 1: Project Delays - Tianwei Food announced the adjustment of the implementation timeline for its fundraising projects, extending the expected operational status date from December 2025 to December 2027 [1]. - This is not the first time Tianwei Food has delayed its fundraising projects, with at least five postponements since its IPO, affecting both IPO and private placement projects [1][2]. - The "Food and Condiment Industrialization Production Base Expansion Project" was initially scheduled for completion in November 2022 but has been postponed multiple times, now set for December 2027, with progress still below 70% as of November 2025 [1][3]. Group 2: Financial Implications - The total investment for the postponed projects amounts to approximately 106.75 billion, with only 58.65 billion invested so far, indicating a significant gap in expected versus actual funding utilization [3][7]. - The company has cited economic environment adjustments and market demand fluctuations as reasons for the delays, suggesting a need for strategic reassessment [10][21]. - Despite the delays, Tianwei Food has substantial cash reserves, with monetary funds and trading financial assets reaching 2.1 billion and 26.86 billion, respectively, as of September [16][19]. Group 3: Industry Analysis - Industry analysts have noted that repeated delays in fundraising projects are uncommon in the condiment sector, indicating potential strategic inconsistencies within Tianwei Food [2]. - The company’s approach to managing idle funds through financial products has raised concerns about resource allocation, as these investments typically yield lower returns compared to direct project investments [21].

Core Viewpoint - The company announced the use of idle raised funds for cash management, specifically investing in structured deposits to generate returns [1] Group 1: Financial Management - The company utilized 294 million yuan of idle raised funds to purchase structured deposits with a maturity of 275 days, set to be redeemed on December 21 [1] - The total amount approved for cash management is up to 1.3 billion yuan, which can be rolled over within 12 months [1] - Over the last 12 months, the company has invested a total of 3.51 billion yuan, recovering 2.94 billion yuan in principal and earning 2.81478 million yuan in returns [1] Group 2: Current Financial Status - As of the announcement date, the company has not yet recovered 570 million yuan in principal, with a remaining investment quota of 730 million yuan [1]

证券代码：603317 证券简称：天味食品 公告编号：2025-115 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。 | 产品名称 | （四川）对公结构性存款 202505130 | | --- | --- | | 受托方名称 | 中国银行股份有限公司双流分行 | | 购买金额 | 29,400 万元 | | 产品期限 | 天 275 | | 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 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 ...

证券代码：603317 证券简称：天味食品 公告编号：2025-114 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 202505129 | | --- | --- | | 受托方名称 | 中国银行股份有限公司双流分行 | | 购买金额 | 30,600 万元 | | 产品期限 | 天 273 | | 特别风险提示（如有请勾选） | 其他：不适用 | 风险提示 公司于 2025 年 3 月 20 日与中国银行股份有限公司双流分行签署《中国银行 公司客户结构性存款产品认购委托书》，并于 2025 年 12 月 19 日赎回，公司收 回本金 30,600 万元，获得收益 839.36 万元。具体情况如下： | 产品名称 | | 受托方 名称 | 产品 类型 银行 理财 | 产品起始日- 产品到期日 2025/03/21-2 025/12/19 | 投资 金额 30,600 万元 | ...

南财智讯12月19日电，天味食品公告，公司于2025年12月19日赎回中国银行股份有限公司双流分行的结 构性存款，收回本金30600万元，获得收益839.36万元。公司将上述资金用于募集资金投资项目。本次 现金管理不影响募集资金投资项目进度和公司正常生产经营。 ...

Group 1 - The seasoning and fermentation sector increased by 2.26% on December 19, with Angel Yeast leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] - Key stocks in the seasoning and fermentation sector showed significant price increases, with Angel Yeast rising by 5.81% to a closing price of 44.59 [1] Group 2 - The main funds in the seasoning and fermentation sector experienced a net outflow of 18.18 million yuan, while retail investors saw a net inflow of 64.52 million yuan [2] - Individual stock fund flows indicated that Qianhe Flavor Industry had a net inflow of 44.50 million yuan from main funds, despite a net outflow from retail and speculative funds [3] - The stock of Angel Yeast had a minor net inflow of 295,600 yuan from main funds, with a notable net outflow from speculative funds [3]

Group 1 - The seasoning and fermentation sector saw a slight increase of 0.08% on December 18, with Qianhe Flavor Industry leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] - Qianhe Flavor Industry's stock price rose by 2.02% to 65.6, with a trading volume of 189,500 shares and a transaction value of 181 million yuan [1] Group 2 - The main funds in the seasoning and fermentation sector experienced a net outflow of 107 million yuan, while retail investors saw a net inflow of 114 million yuan [2] - The trading data indicates that major stocks like Lianhua Holdings and Fuling Mustard have varying levels of net inflow and outflow among institutional, retail, and speculative investors [3] - For instance, Lianhua Holdings had a net inflow of 14.88 million yuan from major funds, while it faced a net outflow of 21.99 million yuan from speculative funds [3]

证券日报网讯 12月17日晚间，天味食品发布公告称，公司将于2026年1月6日13：30召开2026年第一次 临时股东会。 （文章来源：证券日报） ...