证券代码：603517 证券简称：绝味食品 公告编号：2025-054 绝味食品股份有限公司 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： | 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 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年度股东会审议通过。 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"）登记在册的本公司全体股东。 四、分配实施办法 1. 实施办法 （1）除公司自行发放对象外，其他无限售条件流通股的红利委托中国结算上 海分公司通过其资金清算系统向股权登记日上海证券交易所 ...

Core Insights - The "2024 China Chain Top 100" report by the China Chain Store & Franchise Association (CCFA) indicates a sales scale of 2.13 trillion yuan and a total of 257,200 stores for the top 100 chain enterprises, representing a year-on-year growth of 4.9% and 13.5% respectively [1] Group 1: Industry Overview - The top 100 chain enterprises include 46 comprehensive retail companies, 23 supermarkets, 13 convenience stores, and 18 specialty stores, with comprehensive retail facing the greatest growth pressure [1] - Supermarkets are showing signs of recovery, with 12 companies achieving year-on-year sales growth and 6 companies experiencing both sales and store number growth [1] - Convenience stores continue to see dual growth in sales and store numbers, although the growth rate has slowed compared to the previous year [1] - Specialty stores have the best operational performance, achieving double-digit growth in both sales and store numbers [1] Group 2: New Entrants and Performance - The 2024 China Chain Top 100 includes five new companies: Wancheng Biological (SZ300972), Liangpinpuzi (SH603719), Xiyahomei, Juewei Food (SH603517), and Guizhou Helix [1] - The number of companies with sales exceeding 30 billion yuan increased from 21 in 2023 to 24 in 2024 [1] - Ten companies achieved double-digit growth in both sales and store numbers, including "Hema," "Mingming Hen Mang," "Wancheng Biological," "Qiyi Shiyi," "Kaisike," "Shizhu," "Biyoute," "Kudong," "Xinguo Technology," and "Laolinjia" [2] - Walmart (China) maintained its position as the top company in the China Chain Top 100 with sales of 158.845 billion yuan, while Hunan's "Mingming Hen Mang" entered the top 10 for the first time [2]

Investment Rating - The industry investment rating is "Positive" [1] Core Insights - The differentiation in the tea beverage sector continues, with most brands stabilizing their average transaction value month-on-month [2] - The report highlights the net store opening trends and average transaction value trends across various brands in the tea beverage and western fast food sectors [3][4] Summary by Relevant Sections Tea Beverage Sector - Net store openings from January to May 2025 show significant variations among brands, with Mixue Ice City leading with 4,001 new stores (12% increase), while brands like Shuyi Burned Fairy Grass and Coco都可 experienced declines of 324 stores (-6%) and 282 stores (-7%) respectively [2] - The average transaction value for tea beverage brands shows mixed results, with some brands like Mixue Ice City and Black Dragon Hall experiencing a year-on-year decline of 2.1% and 6% respectively, while others like Tea Yanyue Color saw a slight increase of 3% [3][7] Western Fast Food Sector - The western fast food sector shows strong overall store expansion, with KFC and McDonald's adding 431 (4%) and 149 (2%) stores respectively, while brands like Wallace and Pizza Hut saw minimal changes [5] - Average transaction values for western fast food brands have shown slight declines, with KFC at -0.3% and Pizza Hut at -1.7% year-on-year [6] Coffee & Hot Pot Sector - The coffee sector, particularly Luckin Coffee, has shown robust growth with 1,604 new stores (7% increase), while hot pot brands like Haidilao and Jiumaojiu have seen slight contractions [9][10] - Average transaction values for coffee brands like Luckin Coffee and Starbucks have remained relatively stable, with minor fluctuations [11] Other Food Categories - The report indicates a contraction in the store count for brands in the pickled fish and snack sectors, with brands like Purple Swallow and Absolute Duck experiencing significant declines in store numbers [13][14] - Average transaction values in these categories have also faced pressure, with many brands reporting year-on-year declines [15]

Core Insights - The national catering market is experiencing a consumption boom driven by a series of holidays in May 2025, including Labor Day, Mother's Day, "520" confession day, and the Dragon Boat Festival, alongside increased demand for summer specialty dining [1] - The catering industry prosperity index significantly rose from 94.7 in April to 104.2 in May, reflecting a 10% month-on-month increase, indicating strong holiday economic impact and consumer vitality [1] - The index calculation method has been optimized to better capture industry trends, covering over 3,000 catering outlets across more than 50 cities, including various categories such as Chinese cuisine, fast food, hot pot, barbecue, and beverages [1] Industry Rankings - In the May 2025 Red Catering Index Top 100, Haidilao, KFC (China), and Luckin Coffee ranked in the top three, with McDonald's (China), Mixue Ice City, Starbucks (China), and Pizza Hut (China) following closely [5] - The fast food category had the highest representation with 36 brands, while Chinese cuisine had 23 brands, hot pot and beverages each had 13 brands, and specialty categories had 9 brands [5] Market Trends - The holiday economy has not only boosted the overall catering market index but also sparked innovation within the industry, with new product launches across key segments such as Western fast food, noodles, tea drinks, coffee, hot pot, and bakery [6][12] - In the Western fast food segment, regional flavors are gaining popularity, exemplified by Burger King's new shrimp and beef burger [8] - The tea drink market is led by fruit teas, with innovative products featuring local flavors and health elements [8] - The coffee market is vibrant, with new products incorporating fruit flavors and nut elements [10] - The hot pot market is seeing a surge in new side dish offerings, with Haidilao introducing popular new items [10] Financing Activity - In May 2025, there were 4 recorded financing events in the national catering sector, primarily focused on downstream catering brands, with 3 companies indicating IPO intentions [12] - These financing activities reflect the market's vibrancy and suggest future growth trends within the industry [12] Overall Market Outlook - The catering market in May 2025 is characterized by rising consumption, active innovation, brand expansion, and accelerated financing, injecting new vitality into the industry and enhancing consumer dining experiences [13]

证券代码：603517 证券简称：绝味食品 公告编号：2025-053 绝味食品股份有限公司 关于使用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： 履行的审议程序：绝味食品股份有限公司（以下简称"公司"）于2025年4 月9日召开第六届董事会第二次会议和第五届监事会第二十三次会议，2025年5 月9日召开公司2024年度股东会，审议通过了《关于使用部分暂时闲置募集资金 进行现金管理的议案》，同意公司全资子公司合计使用最高额度不超过人民币7 亿元（含7亿元）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动 性好的结构化存款或稳健型短期理财产品，投资期限为自公司2024年度股东会审 议通过之日起12个月，在上述额度及期限内，可滚动使用。公司监事会和保荐机 构对该议案发表了同意意见。具体内容详见公司于2025年4月10日披露的 2025-030号《绝味食品关于使用部分暂时闲置募集资金进行现金管理的公告》。 一、本次委托理财概况 （一）委托理财目的 为提高募集资金的使用效率和收益 ...

Core Insights - The article discusses the challenges and strategies within the marinated food sector, highlighting the competitive landscape and evolving consumer preferences [1][4][42] Market Overview - The marinated food market is experiencing a slowdown in growth, with a projected market size of 157.3 billion yuan in 2024, reflecting a year-on-year growth rate of 3.7%. It is expected to slightly increase to 162 billion yuan in 2025 [4] - The number of marinated food stores nationwide is declining, with over 240,000 stores expected by April 2025 [4] Competitive Landscape - The marinated food sector features a diverse range of participants, from large chain brands to small local vendors, with significant competition from other food categories [1] - The market is segmented into three categories: casual marinated food, meal accompaniment, and hot marinated food, catering to different consumer scenarios [1] Regional Distribution - The distribution of marinated food stores is widespread but uneven, with the East China region accounting for 34% of the total stores, followed by Central China at 15.4% [8][10] Consumer Behavior - The primary consumer demographic for marinated food is aged 19-35, making up 76.7% of the consumer base, with over 90% of respondents indicating regular consumption habits [30] - Food safety is the top concern for consumers when purchasing marinated products, followed by price and brand reputation [33] Brand Strategies - Brands are accelerating product innovation and diversifying their offerings to attract consumers, with many introducing new flavors and product lines [16][17] - The trend of "marinated food +" is emerging, where brands are expanding their product lines to include complementary items like main dishes and beverages [19][21] Marketing Approaches - Brands are focusing on engaging younger consumers through emotional marketing strategies, utilizing social media and influencer partnerships to enhance brand visibility [26][28] - The adoption of new branding strategies, such as updated slogans and logos, is aimed at resonating with the younger demographic [28] Pricing Sensitivity - Consumers show a high sensitivity to price changes, with 47.2% indicating they would reduce purchases if prices increased by more than 10% [40] - The most accepted price range for marinated food is between 20-30 yuan, with 42.7% of consumers falling within this bracket [40]

Group 1 - The market experienced a slight adjustment last week, with the brand index closing at 1657.60 points, while several component stocks rose against the trend, including Xinlitai, Tigermed, and Stone Technology [1][2] - Xinlitai led the gains with an increase of 14.96%, followed by Tigermed at 12.48%, and Stone Technology at 11.47%. Other notable gainers included Three Squirrels and Supor, which rose by 7.69% and 6.07% respectively [2] - Since the beginning of 2025, Maimai Biological has seen a significant increase of 51.27%, with Shanghai Jahwa and Xinlitai also showing strong performance with gains of 47.96% and 47.71% respectively [3] Group 2 - Looking ahead, the market is expected to gradually shift towards a more positive trend as investors remain sensitive to favorable factors, with ongoing accumulation of positive elements supporting economic expectations and fundamentals [4] - The current market structure indicates a potential for mid-term positive performance, driven by policy support, domestic technological breakthroughs, and a favorable external environment, which may enhance liquidity in the domestic capital market [4] - In the medium to long term, opportunities may arise in sectors such as domestic demand, technology, and overseas expansion, with a focus on defensive dividend sectors and aggressive technology sectors, including internet and robotics [5]

证券代码：603517 证券简称：绝味食品 公告编号：2025-052 绝味食品股份有限公司 关于使用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： ?委托理财受托方：中国光大银行股份有限公司、招商银行股份有限公司 ?本次委托理财金额：3.8亿元 ?名称：2025年挂钩汇率对公结构性存款定制第五期产品428、招商银行智汇 系列看涨两层区间35天结构性存款 （二）资金来源 经中国证券监督管理委员会于2022年4月11日出具的《关于核准绝味食品股 份有限公司非公开发行股票的批复》（证监许可2022736号），公司获准非公 开发行人民币普通股22,608,006股，每股面值人民币1.00元，发行价格每股人民 币52.21元，募集资金总额为人民币1,180,363,993.26元，扣除保荐承销费及其他 发行相关费用，募集资金净额为人民币1,161,258,932.96元。上述募集资金经天职 国际会计师事务所（特殊普通合伙）于2022 年12 月23日出具的"天职业字 202247140号 ...

证券代码：603517 证券简称：绝味食品 公告编号：2025-052 绝味食品股份有限公司 关于使用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： 委托理财受托方：中国光大银行股份有限公司、招商银行股份有限公司 本次委托理财金额：3.8亿元 名称：2025年挂钩汇率对公结构性存款定制第五期产品428、招商银行智汇 系列看涨两层区间35天结构性存款 履行的审议程序：绝味食品股份有限公司（以下简称"公司"）于2025年4 月9日召开第六届董事会第二次会议，2025年5月9日召开公司2024年度股东会， 审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司 全资子公司合计使用最高额度不超过人民币7亿元（含7亿元）的暂时闲置募集资 金进行现金管理，用于购买安全性高、流动性好的结构化存款或保本型短期理财 产品，使用期限为自公司2024年度股东会审议通过之日起12个月，在上述额度及 期限内，可滚动使用。公司监事会和保荐机构对该议案发表了同意意见。具体内 容详见公司于202 ...

Group 1 - The "Measures for Promoting and Managing the Catering Industry" will be implemented on June 15, 2025, with significant enhancements in industry promotion, including support for digital development and local特色餐饮 cultivation [1] - The revised measures provide practical guidance for catering service operators, aiming to improve service quality and competitiveness in the industry [1] - Analysts predict a recovery opportunity for the catering industry in 2025, driven by increased demand for banquets, ongoing subsidy policies like dining vouchers, and a potential rise in business dining as economic activity picks up [1][2] Group 2 - Following the announcement of the new measures, companies like Baba Food and Tianwei Food saw significant stock price increases, indicating positive market sentiment towards the catering sector [2] - Key companies in the catering supply chain include Hai Tian Wei Ye, Tian Wei Food, and An Qi Yeast, with projected revenue growth rates varying across the sector [5][6] - The core companies in the catering industry chain encompass various segments, including basic and compound condiments, as well as small dining chains [6]