中国国际金融股份有限公司 关于绝味食品股份有限公司 部分募集资金投资项目结项 经中国证券监督管理委员会出具的《关于核准绝味食品股份有限公司公开发行可转 换公司债券的批复》（证监许可〔2018〕2222 号）核准，公司于 2019 年 3 月公开发行 可转换公司债券 1,000 万张，每张面值 100 元，募集资金总额为人民币 100,000 万元， 扣除发行费用后实际募集资金净额为人民币 98,178.40 万元。上述募集资金已于 2019 年 3 月 15 日全部存入公司募集资金专项账户，并经天职国际会计师事务所（特殊普通 合伙）出具的"天职业字〔2019〕13027 号"《验资报告》审验确认。 为规范募集资金管理，公司及全资子公司天津阿正食品有限公司、江苏阿惠食品有 限公司、武汉阿楚食品有限公司、山东阿齐食品有限公司和海南阿翔食品有限公司已开 设了募集资金专项账户，对募集资金实施专项存储与使用，并与保荐机构、募集资金存 放银行签署了募集资金专户存储三方监管协议。 二、结项募投项目募集资金使用及节余情况 （一）本次结项的募投项目募集资金使用情况 本次拟结项项目为"山东阿齐食品有限公司30,000吨仓储中心建 ...

Group 1 - The board of directors of Juewei Foods convened its fourth meeting of the sixth session on August 27, 2025, with all six directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, which was reviewed by the audit committee prior to the board's approval [2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," which was similarly reviewed by the audit committee [2] Group 2 - The board passed a resolution regarding the completion of certain investment projects funded by raised capital, allowing for the permanent addition of surplus funds to working capital and the cancellation of special accounts [2][3] - A proposal to abolish the supervisory board and amend the company's articles of association was also approved, pending further review by the upcoming extraordinary general meeting [3] - The board approved amendments and the establishment of certain governance systems to enhance internal governance mechanisms in accordance with the latest regulations [3] Group 3 - The board approved the "Semi-Annual Evaluation Report of the 2025 'Quality Improvement and Efficiency Enhancement' Special Action Plan," with details available in the semi-annual report [6] - A proposal to convene the second extraordinary general meeting of 2025 was put forward, in line with the relevant provisions of the Company Law and the company's articles of association [6][7]

证券代码：603517 证券简称：绝味食品 公告编号：2025-066 绝味食品股份有限公司 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。 一、监事会会议召开情况 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告》及其摘要。 表决结果为：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于<2025 年半年度募集资金存放与使用情况的专项报 告>的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 公司《2025 年半年度募集资金存放与使用情况的专项报告》。 表决结果为：3 票同意，0 票反对，0 票弃权。 （三）审议通过了《关于部分募集资金投资项目结项暨节余募集资金永久 补充流动资金并注销专户的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 公司《关于部分募集资金投资项目结项暨节余募集资金永久补充流动资金并注销 专户的公告》。 绝味食品股份有限公司（以下简称"公司"）于 2025 ...

Meeting Information - The shareholders' meeting of Juewei Foods Co., Ltd. is scheduled for September 19, 2025, at 15:30 [1] - The meeting will be held at Tongcheng International Hotel, No. 159, Shaoshan North Road, Furong District, Changsha, Hunan Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Meeting Agenda - The meeting will review the proposal for the permanent supplement of working capital and the cancellation of special accounts, which has already been approved by the board and supervisory committee [3] - There are no related shareholders that need to abstain from voting on the proposal [3] Attendance Requirements - Shareholders registered by the close of trading on September 16, 2025, are eligible to attend the meeting [5] - Proxy attendance is allowed, and specific documentation is required for both natural and legal person shareholders [5][6] Registration Details - Registration must be completed by September 18, 2025, at 16:00, with specific documents required for both natural and legal person shareholders [6] - The registration location is at 17th Floor, Wanbao Building, No. 267, Wanbao Avenue, Changsha, Hunan Province [6]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is experiencing a bottoming out of its store business and is actively exploring new strategies to adapt to changing consumer demands [8] - Despite revenue pressures, the company is focusing on optimizing its operational structure and enhancing service quality through digital tools [8] - The company is expected to see a significant increase in net profit in the coming years, with projections of 402.48 million yuan in 2025, representing a year-on-year growth of 77.21% [1][8] Financial Summary - Total revenue for 2023 is projected at 7,261 million yuan, with a decline to 6,117 million yuan in 2025, followed by a gradual recovery [1] - The net profit attributable to shareholders is forecasted to be 344.31 million yuan in 2023, increasing to 402.48 million yuan in 2025 [1] - The earnings per share (EPS) is expected to rise from 0.57 yuan in 2023 to 0.66 yuan in 2025 [1] - The price-to-earnings (P/E) ratio is projected to decrease from 28.74 in 2023 to 24.59 in 2025, indicating a more attractive valuation over time [1] Operational Insights - The company reported a revenue of 28.20 billion yuan in the first half of 2025, down 15.57% year-on-year, with a net profit of 1.75 billion yuan, reflecting a 40.71% decline [8] - The revenue from fresh products, packaged products, and franchise management showed mixed results, with fresh products declining by 19.15% [8] - The company is actively exploring segmented consumer scenarios and developing a regional strategy to cater to diverse market preferences [8]

每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） 2024年1至12月份，绝味食品的营业收入构成为：卤制食品销售占比83.49%，供应链物流占比7.82%， 集采业务占比5.1%，其他业务占比2.25%，加盟商管理占比0.98%。 每经AI快讯，绝味食品（SH 603517，收盘价：16.33元）8月29日发布公告称，公司第六届第四次董事 会会议于2025年8月27日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于<2025年度"提 质增效重回报"专项行动方案的半年度评估报告>的议案》等文件。 ...

北京商报讯（记者 郭秀娟 实习记者 王悦彤） 8月28日，绝味食品发布2025年半年报，报告期内，公司 实现营业收入28.2亿元 ，同比减少15.57%；实现归母净利润1.75亿元，同比减少40.71%。 ...

Group 1 - The core viewpoint of the article highlights the financial struggles of Juewei Foods, with a significant decline in both revenue and net profit in the first half of 2025 compared to the previous year [1] - Juewei Foods reported a revenue of 2.82 billion yuan, a year-on-year decrease of 15.57%, and a net profit attributable to shareholders of 175 million yuan, down 40.71% [1] - The company increased its advertising expenses to 92.31 million yuan, an increase of approximately 14.21 million yuan year-on-year, but this heavy marketing investment did not translate into revenue growth [1] Group 2 - The company is facing dual challenges from a pressured macro consumption environment and intensified industry competition, prompting a strategic focus on the "marinated food track" and deepening segmentation needs [1] - Juewei Foods aims to enhance its demand insight, category innovation, and agile supply capabilities to adapt to the complex market environment and seek breakthroughs in its marinated food business [1] - The company's performance decline has been evident, with 2024 revenue at approximately 6.26 billion yuan, a year-on-year drop of 13.84%, and a net profit of about 227 million yuan, down 34.04%, marking a record low since its listing [1] Group 3 - Complaints related to Juewei Foods have been frequently reported on the Black Cat Complaint platform, including issues such as foreign objects found in duck neck products and product spoilage [2] - As of the market close on August 28, Juewei Foods' stock price fell by 0.49% to 16.33 yuan per share, with a total market capitalization of 9.896 billion yuan [3]

8月28日，绝味食品发布2025年半年报，当中披露，2025年上半年，公司实现营业收入28.20亿元，同比 下降15.57%，主要系报告期内销量下降；归属净利润为1.75亿元，同比下降40.71%。 （企业公告） 公告指出，公司通过探索细分的消费场景需求变化，尝试解构佐餐、零食、夜宵、礼品等消费场景的核 心诉求，结合不同消费群体的差异化特征，持续完善消费者图谱；依托会员消费习惯、社交媒体声量与 门店反馈三通道机制，追踪需求迁移趋势，针对不同市场偏好制定区域策略；同步尝试进行音乐节、露 营等青年文化触点渗透，强化场景化内容营销，推行具象的营销活动，提高会员消费黏性。 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved a revenue of 2.82 billion yuan in the first half of 2025, representing a year-on-year decrease of 15.57% [1] - The net profit attributable to shareholders was 175 million yuan, down 40.71% compared to the previous year [1] - The net profit excluding non-recurring items was 133 million yuan, reflecting a decline of 52.60% year-on-year [1]