Core Points - Anjoy Food Group Co., Ltd. proposed a cash dividend of RMB 1.425 per share, totaling RMB 473,282,445.60, which represents 70.02% of the company's net profit for the first half of 2025 [1] - The company reported a slight increase in operating revenue of 0.80%, amounting to RMB 7,604,440,456.71 compared to the same period last year [2] - However, the total profit decreased by 16.51% to RMB 886,314,036.22, and the net profit attributable to shareholders fell by 21.85% to RMB 603,315,082.42 [2] Company Overview - The total assets of Anjoy Food at the end of the reporting period were RMB 17,088,970,245.97, reflecting a decrease of 1.65% from the previous year [2] - The company had a total of 35,400 shareholders by the end of the reporting period [3] - The major shareholders include Fujian Guoli Minsheng Technology Development Co., Ltd. and several other institutional and individual investors [3] Important Events - The company held its 21st meeting of the 5th Board of Directors on August 25, 2025, to approve the half-year profit distribution plan [1] - There were no significant changes in the company's operational situation or any major events that would impact future operations reported during the period [4]

Core Points - The company plans to distribute a cash dividend of RMB 1.425 per share (including tax) to all shareholders [1] - The total cash dividend to be distributed amounts to RMB 473,282,445.60 (including tax), which represents 70.02% of the company's net profit attributable to shareholders for the first half of 2025 [1][2] - The profit distribution plan was approved by the board of directors and does not require further approval from the shareholders' meeting [2] Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to RMB 1,026,038,093.14 [1] - The distribution will be based on a total share count of 332,128,032 after deducting shares held in the repurchase account [1] - The company will not implement a capital reserve transfer to increase share capital or issue bonus shares in this distribution [1] Decision-Making Process - The profit distribution plan was authorized by the shareholders' meeting held on May 21, 2025, allowing the board to determine the distribution based on profitability and funding needs [2] - The board meeting on August 25, 2025, approved the profit distribution plan, ensuring compliance with the company's articles of association [2] - The supervisory board confirmed that the plan considers the company's profitability, cash flow, and funding needs, supporting sustainable development and reasonable shareholder returns [2]

证券代码：603345 证券简称：安井食品 公告编号：临 2025-048 安井食品集团股份有限公司 第五届董事会第二十一次会议决议公告 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 8 月 25 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二十一次会议。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 一、审议通过《公司 2025 年半年度报告及其摘要》 根据《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度报告 的内容与格式》《公开发行证券的公司信息披露编报规则第 15 号——财务报告 的一般规定》的要求，公司组织编制了《2025 年半年度报告》及其摘要。根据 《香港联合交易所有限公司证券上市规则》的相关规定并结合公司实际情况，公 司编制了《2025 年中期报告》。 具体内容详见公司同日在上海证券交易所网站（http://www ...

证券代码：603345 证券简称：安井食品 公告编号：临 2025-049 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 第五届监事会第十六次会议决议公告 安井食品集团股份有限公司（以下简称"公司"）第五届监事会第十六次会议 于 2025 年 8 月 25 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《公司 2025 年半年度报告及其摘要》 经审核，公司监事会认为：《公司 2025 年半年度报告及其摘要》编制和审 核程序符合相关法律、法规和股票交易所在地的监管规定，所包含的信息能够从 各个方面真实地反映公司当年度的经营管理和财务状况等事项，不存在虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披 露的《2025 年半年 ...

安井食品8月25日披露半年报，公司上半年实现营业收入76.04亿元，同比增长0.80%；归属于上市公司 股东的净利润6.76亿元，同比下降15.79%；基本每股收益2.31元。公司拟向全体股东每股派发现金红利 人民币1.425 元（含税）。 ...

Group 1 - The core viewpoint of the article highlights that Anjuke Foods is focused on the research, manufacturing, and sales of frozen and refrigerated food products, including various types of noodles and prepared foods [1] - In the semi-annual report, Anjuke Foods announced that it achieved an operating income of 7.6 billion yuan, representing a year-on-year increase of 0.8% [2] - The company reported a net profit attributable to shareholders of 676 million yuan, which reflects a year-on-year decrease of 15.8% [2] Group 2 - Anjuke Foods plans to enhance its business by acquiring 70% of Jiangsu Dingwei Thai Food Co., Ltd. and 100% of Dingyifeng Food (Taicang) Co., Ltd., which will be included in the consolidated financial statements in the second half of the year [1] - The acquisition is expected to positively impact future performance by adding a frozen baking business segment [1] - The company continues to promote product innovation and market expansion in multiple business areas, including frozen prepared foods, frozen dishes, and frozen noodle products [1]

Core Viewpoint - Anjiu Food reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, indicating challenges in profitability despite stable sales growth [1] Financial Performance - The company achieved operating revenue of 7.6 billion yuan, representing a year-on-year growth of 0.8% [1] - The net profit attributable to shareholders was 676 million yuan, showing a year-on-year decrease of 15.8% [1] Business Development - Anjiu Food is focused on the research, manufacturing, and sales of frozen and refrigerated rice and noodle products, as well as various prepared foods [1] - In July 2025, the company acquired 70% of Jiangsu Dingwei Thai Food Co., Ltd. and 100% of Dingyifeng Food (Taicang) Co., Ltd., which will be included in the consolidated financial statements in the second half of the year [1] - The acquisition is expected to enhance the frozen baking business segment and positively impact future performance [1] - The company continues to promote product innovation and market expansion in multiple business areas, including frozen prepared foods, frozen dishes, and frozen rice and noodle products [1]

Core Viewpoint - In the first half of 2025, the company reported a revenue of 7.604 billion yuan, reflecting a year-on-year growth of 0.80%, while the net profit attributable to shareholders decreased by 15.79% to 676 million yuan, indicating a need for strategic adjustments in response to market dynamics [1][1][1] Group 1: Financial Performance - The company achieved an operating income of 7.604 billion yuan in the first half of 2025, representing a year-on-year increase of 0.80% [1] - The net profit attributable to shareholders was 676 million yuan, showing a decline of 15.79% compared to the previous year [1] Group 2: Strategic Initiatives - The company is actively promoting channel penetration and expanding into lower-tier markets while embracing large B (specialty) clients and new retail customers to tap into channel potential [1] - The traditional supermarket system has been adjusting stores with a "wide category, narrow product" approach, focusing on supporting top products with high quality-price ratios [1] - The company has initiated deep cooperation with several traditional supermarkets and new retail channels, such as Walmart, Metro, and Hema Fresh, to develop customized products based on customer needs [1]

EF001 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 安井食品集團股份有限公司 | | 股份代號 | 02648 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截止2025年6月30日止中期股息 | | 公告日期 | 2025年8月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 1.425 RMB | | 股東批准日期 | 2025年5月21日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 1.563 HKD | | 匯率 | 1 RMB : ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 ANJOY FOODS GROUP CO., LTD. 安井食品集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2648） | 公司資料 | 2 | | --- | --- | | 管理層討論與分析 | 4 | | 企業管治及其他資料 | 26 | | 中期簡明綜合財務報表 | 42 | | －中期簡明綜合損益表 | 42 | | －中期簡明綜合全面收益表 | 43 | | －中期簡明綜合財務狀況表 | 44 | | －中期簡明綜合權益變動表 | 46 | | －中期簡明綜合現金流量表 | 48 | | －中期簡明綜合財務報表附註 | 50 | | 釋義 | 66 | 截至2025年6月30日止六個月之中期業績公告 安井食品集團股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司及其 附屬公司截至2025年6月30日止六個月之未經審核中期業績。本公告列載本公司 2025 ...