证券代码：603345 证券简称：安井食品 公告编号：临 2025-064 安井食品集团股份有限公司 关于注销 2023 年股票期权激励计划 部分已授予但尚未行权的股票期权的公告 一、公司 2023 年股票期权激励计划（以下简称"本激励计划"）已履行的 相关审批程序和信息披露情况 1. 2023 年 9 月 27 日，公司召开第五届董事会第五次会议、第五届监事会第 五次会议，审议并通过《关于<安井食品集团股份有限公司 2023 年股票期权激励 计划（草案）>及其摘要的议案》等相关议案，并于 2023 年 9 月 28 日在上海证 券交易所网站（www.sse.com.cn）披露了相关公告，公司独立董事就本激励计划 相关议案发表了同意的独立意见。 2. 公司于 2023 年 9 月 28 日将拟首次授予的激励对象名单在公司官网进行 了公示，名单公示期为 2023 年 9 月 28 日至 2023 年 10 月 8 日。截至公示期满， 公司监事会未收到任何对公司本次拟首次授予激励对象提出的异议。公司于 2023 年 10 月 13 日在上海证券交易所网站（www.sse.com.cn）披露了《监事会关 于公司 2 ...

证券代码：603345 证券简称：安井食品 公告编号：临 2025-063 安井食品集团股份有限公司 关于调整 2023 年股票期权激励计划行权价格的公告 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： 5. 2023 年 11 月 13 日，公司召开第五届董事会第七次会议、第五届监事会 第七次会议，审议并通过《关于<安井食品集团股份有限公司 2023 年股票期权激 励计划（修订稿）>及其摘要的议案》等相关议案，并于 2023 年 11 月 14 日在上 海证券交易所网站（www.sse.com.cn）披露了相关公告，公司独立董事就本激励 计划相关议案发表了同意的独立意见。 6. 2023 年 11 月 29 日，公司召开 2023 年第三次临时股东大会，审议通过了 《关于<安井食品集团股份有限公司 2023 年股票期权激励计划（修订稿）>及其 摘要的议案》，同意对于本激励计划股票来源进行变更。 7. 2023 年 12 月 7 日，公司披露了《关于 2023 年股票期权激励计划授予登 记完成的公告》，完成了股 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于安井食品集团股份有限公司 2023 年股票期权激励计划相关事项的 对出具本法律意见书至关重要而又无法得到独立的证据支持的事实，本所依 赖政府有关部门、公司或者其他有关机构出具的证明文件出具法律意见。 本所依据出具日现行有效的中国法律的规定，对公司在本法律意见书出具日 以前已经发生或存在的事实，并基于对有关事实的了解和对中国法律的理解发表 法律意见。 本所仅就与本次激励计划相关事项的中国法律问题发表法律意见，并不对有 关会计审计、资产评估、信用评级、财务内部控制、投资和商业决策等专业事项 ...

安井食品10月28日公告，2025年第三季度实现营业收入37.66亿元，同比增长6.61%；归属于上市公司股 东的净利润2.73亿元，同比增长11.80%；基本每股收益0.84元。前三季度实现营业收入113.71亿元，同 比增长2.66%；归属于上市公司股东的净利润9.49亿元，同比下降9.35%；基本每股收益3.15元。 ...

2025 年第三季度报告 安井食品集团股份有限公司2025 年第三季度报告 证券代码：603345 证券简称：安井食品 安井食品集团股份有限公司 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | | --- | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | | 减变动幅度 | | 增减变动幅度 | | | | | (%) | | (%) | | | 营业收入 | 3,766,481,12 ...

证券代码：603345 证券简称：安井食品 公告编号：临 2025-061 安井食品集团股份有限公司 第五届董事会第二十三次会议决议公告 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。 本议案已经公司董事会薪酬与考核委员会审议通过，一致同意提交公司董事 会审议。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《安井食品关于调整 2023 年股票期权激励计划行权价格的公告》。 安井食品集团股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日在 公司会议室以现场加通讯的方式召开第五届董事会第二十三次会议。公司于召开 会议前依法通知了全体董事，会议通知的时间及方式符合国家有关法律、法规及 公司章程的规定。会议由董事长刘鸣鸣主持，应出席董事 10 名，实际出席董事 10 名。经董事一致同意，形成决议如下： 一、审议通过《公司 2025 年第三季度报告》 表决结果：10 票赞成；0 票反对；0 票弃权。 本议案已经公司董事会审计委员会审议通过，一致同意提交公司董事会审议。 具体内容详见 ...

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].

Group 1 - The core point of the news is that Schroders PLC has reduced its stake in Anjoy Foods (02648.HK) by selling 134,900 shares at an average price of HKD 59.9443 per share, amounting to approximately HKD 8.0865 million [1] - Following the sale, Schroders PLC's total shareholding in Anjoy Foods is now 2,388,100 shares, which represents a decrease in ownership percentage from 6.31% to 5.97% [1][2]

Investment Rating - The investment rating for the food and beverage industry is "Outperform the Market" [1] Core Viewpoints - The industry shows clear signs of bottoming out, with low valuation levels. As of October 17, the condiment index has decreased by 6.1% since the beginning of 2025, underperforming the CSI 300 index by 24.3 percentage points [2][6] - The restaurant supply chain is experiencing a notable bottoming trend, with leading companies in the condiment sector showing improvement. Institutional holdings are at a low level, indicating a lower valuation center [2][12] - The report suggests that the industry is likely to enter a recovery phase, driven by improving demand and supply-side signals, including frequent mergers and acquisitions among leading companies [2][4] Industry Summary - The industry is currently in a phase of bottoming out, with valuation levels at a low point. The condiment and pre-processed food indices have both underperformed the broader market significantly [6][14] - The overall performance of the restaurant supply chain industry has been stable, with opportunities for growth, but it is essential to monitor signals of demand recovery [9][12] Key Stocks Summary - **Haitian Flavor Industry**: Demonstrates strong self-reform capabilities, with a notable recovery in operational status expected in H2 2024. The company has maintained steady growth across various product categories [17][21] - **Babi Food**: Achieved significant improvements in store efficiency and revenue growth, with a focus on expanding its product offerings and enhancing operational capabilities [25][30] - **Anjuke Food**: Focuses on product innovation and has opened up growth opportunities in the prepared food sector, despite facing challenges in the traditional frozen food market [35][40] - **Qianwei Central Kitchen**: Underwent a strategic adjustment to enhance channel quality and profitability, stabilizing its stock price after a period of decline [43][47]

Core Viewpoint - Schroders PLC has reduced its stake in Anjoy Foods (02648.HK) by selling 292,800 shares at an average price of HKD 58.6522 per share, resulting in a total transaction value of approximately HKD 17.1734 million. Following this transaction, Schroders PLC's shareholding decreased from 7.04% to 6.31% [1][2]. Group 1 - Schroders PLC sold 292,800 shares of Anjoy Foods at an average price of HKD 58.6522 per share [1][2]. - The total value of the shares sold by Schroders PLC amounts to approximately HKD 17.1734 million [1]. - After the sale, Schroders PLC's total shareholding in Anjoy Foods is now 2.523 million shares, representing 6.31% of the company [1][2].