证券代码：603345 证券简称：安井食品 公告编号：临 2025-070 安井食品集团股份有限公司 关于取消监事会、修订《公司章程》及 部分治理制度的公告 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。 安井食品集团股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日召 开第五届董事会第二十四次会议，审议通过了《关于取消监事会及修订<公司章 程>的议案》及修订、制定相关公司治理制度等议案。同日，公司召开第五届监 事会第十九次会议，审议通过了《关于取消监事会及修订<公司章程>的议案》。 现将有关情况公告如下： 一、 关于取消监事会的情况 为全面贯彻、落实《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）《境内企业境外发行证 券和上市管理试行办法》《上市公司章程指引》《上海证券交易所股票上市规则》 《香港联合交易所有限公司证券上市规则》等法律、法规及规范性文件要求，公 司拟结合实际情况对《安井食品集团股份有限公司章程》（以下简称"《公司章 程》"）进行修订，取 ...

取消公司监事会的事项尚需经公司股东会审议通过后方可生效，在此之前， 公司第五届监事会仍将继续按照有关法律、法规和《公司章程》等相关规定，履 行监事会的职责。 表决结果：3 票赞成；0 票反对；0 票弃权。 证券代码：603345 证券简称：安井食品 公告编号：临 2025-069 安井食品集团股份有限公司 第五届监事会第十九次会议决议公告 本公司监事会及全体监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。 安井食品集团股份有限公司（以下简称"公司"）第五届监事会第十九次会议 于 2025 年 11 月 10 日以现场加通讯的方式召开，会议由监事会主席张光玺主持， 会议应出席监事 3 人，实际出席 3 人。会议的通知、召开及审议程序符合《中华 人民共和国公司法》等法律法规及《公司章程》的规定，所作决议合法有效。 经与会监事一致同意，形成决议如下： 一、审议通过《关于取消监事会及修订<公司章程>的议案》 为全面贯彻、落实《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》《境内企业境外发行证券和上市管理试行办法》《上 市公司 ...

第五届董事会第二十四次会议决议公告 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。 安井食品集团股份有限公司（以下简称"公司"）于 2025 年 11 月 10 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二十四次会议。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： 证券代码：603345 证券简称：安井食品 公告编号：临 2025-068 安井食品集团股份有限公司 一、审议通过《关于取消监事会及修订<公司章程>的议案》 表决结果：10 票赞成；0 票反对；0 票弃权。 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 《安井食品关于取消监事会、修订<公司章程>及部分治理制度的公告》。 本议案尚需提交公司股东会审议。 二、审议通过《关于修订公司<股东会议事规则>的议案》 表决结果：10 票同意，0 票反对，0 票弃权。 修 订 后 的 ...

每经头条（nbdtoutiao）——进博会"爆品"来袭！德国"天价"扳手引围观，阿根廷牛儿为中国"贴膘"，卢 旺达咖啡豆火出圈…… （记者 王晓波） 每经AI快讯，安井食品（SH 603345，收盘价：78.08元）11月10日晚间发布公告称，公司第五届第二十 四次董事会会议于2025年11月10日在公司会议室以现场加通讯的方式召开。会议审议了《关于修订公司 <董事会审计委员会工作细则> 的议案》等文件。 截至发稿，安井食品市值为260亿元。 2024年1至12月份，安井食品的营业收入构成为：工业占比100.0%。 ...

Market Performance - The food processing sector increased by 2.71% on November 10, with Huifa Food leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Huifa Food (603536) closed at 14.08, up 10.00% with a trading volume of 250,700 shares and a transaction value of 337 million [1] - Baba Food (605338) closed at 30.72, up 9.99% with a trading volume of 96,200 shares and a transaction value of 285 million [1] - Other notable performers include: - Gais Food (920826) at 15.12, up 8.78% [1] - Anjiyuan Food (603345) at 78.08, up 5.26% [1] - Kangbiter (920429) at 18.08, up 3.91% [1] Capital Flow Analysis - The food processing sector saw a net inflow of 134 million from institutional investors, while retail investors experienced a net outflow of 150 million [2] - The main stocks with significant capital inflow include: - Anjiyuan Food with a net inflow of 78.45 million [3] - Huifa Food with a net inflow of 50.57 million [3] - Baba Food with a net inflow of 44.80 million [3]

Market Overview - The Shanghai Composite Index closed at 4018.60 points, above the six-month moving average, with an increase of 0.53% [1] - The total trading volume of A-shares reached 2,194.371 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 228 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Shengli Precision (002426) with a deviation rate of 7.83% and a daily increase of 10.09% [1] - Puhua Co., Ltd. (002225) with a deviation rate of 7.49% and a daily increase of 10.07% [1] - Zhongyuan He (600645) with a deviation rate of 6.98% and a daily increase of 8.86% [1] Additional Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Hengtai Lighting (recently above the six-month line) [1] - Yilida (recently above the six-month line) [1] - Fuanna (recently above the six-month line) [1] Summary of Stocks with Deviation Rates - A detailed ranking of stocks that broke the six-month moving average includes: - Haida Co., Ltd. (300320) with a deviation rate of 6.74% and a daily increase of 8.77% [1] - Shanxi Fenjiu (600809) with a deviation rate of 6.32% and a daily increase of 6.35% [1] - Kuaiyi Elevator (002774) with a deviation rate of 6.12% and a daily increase of 7.53% [1]

Market Overview - The Shanghai Composite Index closed at 4018.60 points, above the annual line, with a change of 0.53% [1] - The total trading volume of A-shares reached 2,194.371 billion yuan [1] Stocks Breaking Annual Line - A total of 112 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Shede Liquor: 9.90% - Binhai Energy: 8.36% - Pinwo Food: 6.38% [1] Detailed Stock Performance - The following table summarizes the performance of stocks that broke the annual line: - Shede Liquor (600702): Today's change of 10.01%, turnover rate of 7.58%, latest price 65.63 yuan [1] - Binhai Energy (000695): Today's change of 9.96%, turnover rate of 5.02%, latest price 12.47 yuan [1] - Pinwo Food (300892): Today's change of 8.84%, turnover rate of 16.98%, latest price 36.70 yuan [1] - Other notable stocks include: - Haida Co. (300320): 8.77% change, 9.19% turnover, latest price 10.91 yuan [1] - Huachao City A (000069): 9.92% change, 3.74% turnover, latest price 2.66 yuan [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the annual line include: - Wanxin Media: Minor deviation rate [1] - Chengdu Bank: Minor deviation rate [1] - China Publishing: Minor deviation rate [1]

Core Viewpoint - Anjuke Foods (02648) shares rose over 5%, reaching a new high of 69.05 HKD, driven by positive quarterly earnings results [1] Financial Performance - For the first three quarters, Anjuke Foods reported revenue of 11.371 billion HKD, a year-on-year increase of 2.66% [1] - The net profit attributable to shareholders for the same period was 949 million HKD [1] - In the third quarter alone, the company achieved revenue of 3.766 billion HKD, reflecting a year-on-year growth of 6.61% [1] - The net profit for the third quarter was 273 million HKD, which is an increase of 11.8% year-on-year [1] Market Insights - CCB International noted that the company's core business revenue remained stable in the third quarter, with strong performance in new channels [1] - The company is driving growth through product innovation, adapting to channel changes and consumer demands [1] - With the peak season in the second half of the year, the company's performance is expected to improve quarter by quarter [1]

Core Insights - Anjiu Food's stock rose by 5% to 77.89 CNY per share, with a trading volume of 885 million CNY and a turnover rate of 3.95%, resulting in a total market capitalization of 25.96 billion CNY [1] Company Overview - Anjiu Food Group Co., Ltd. is based in Xiamen, Fujian Province, China, and was established on December 24, 2001, with its listing date on February 22, 2017 [1] - The company specializes in the research, production, and sales of frozen food, including products such as fish tofu, fish balls, and various frozen dishes [1] - The revenue composition of the company includes: - Frozen prepared foods: 49.43% - Frozen dishes: 31.77% - Frozen noodle and rice products: 16.32% - Agricultural and other products: 2.38% - Others: 0.09% [1] Fund Holdings - Xin Yuan Fund has a significant holding in Anjiu Food, with its fund "Xin Yuan Xin Xuan Stable Pension Target One-Year Holding Mixed (FOF) A" increasing its stake by 9,500 shares to a total of 20,100 shares, representing 0.4% of the fund's net value [2] - The fund has achieved a floating profit of approximately 74,600 CNY from this investment [2] Fund Performance - The fund manager, Xu Huan, has been in charge for 1 year and 257 days, with the fund's total asset size at 393 million CNY [3] - The fund's best return during Xu's tenure is 6.55%, while the worst return is 3.81% [3]

安井食品（603345）(02648)涨超5%，高见69.05港元创上市新高。截至发稿，涨5.32%，报68.25港元， 成交额7581.92万港元。 消息面上，安井食品三季报显示，公司前三季度取得营业收入113.71亿元，同比增长2.66%；归母净利 润9.49亿元。单季度来看，公司第三季度实现收入37.66亿元，同比增加6.61%，归母净利2.73亿元，同 比增加11.8%。中银国际指出，3季度公司主业营收稳健，新渠道表现亮眼。公司以产品创新驱动增 长，顺应渠道变革及消费者需求，进行内部调改。下半年旺季催化下，公司业绩有望逐季改善。 ...