安记食品股份有限公司 简式权益变动报告书 上市公司名称：安记食品股份有限公司 股票上市地点：上海证券交易所主板 股票简称：安记食品 股票代码：603696 信息披露义务人：林肖芳 住所地址：福建省泉州市经济技术开发区清濛园区崇惠街 1 号 通讯地址：福建省泉州市经济技术开发区清濛园区崇惠街 1 号 信息披露义务人的一致行动人：东方联合国际投资（香港）有限公司 经营场所：香港柴湾丰业街 12 号启力工业中心 B 座 5 楼 B11 室 通讯地址：香港柴湾丰业街 12 号启力工业中心 B 座 5 楼 B11 室 股份变动性质：股份减少，触及 5%刻度 签署日期：2026 年 3 月 4 日 一、信息披露义务人及其一致行动人依据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露 内容与格式准则第 15 号--权益变动报告书》等相关的法律、法规和规范性文件 编写本权益变动报告书（以下简称"本报告书"）。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准， 其履行亦不违反信息披露义务人及其一致行动人章程或内部规则中的任何条款， 或与之相冲突。 ...

本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 证券代码：603696 证券简称：安记食品 公告编号：2026-004 安记食品股份有限公司 关于控股股东权益变动触及 1%、5%刻度暨披露简式权益变动 报告书的提示性公告 公司控股股东林肖芳及其一致行动人保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 投资者及其一致行动人的身份 控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 | 权益变动方向 | 比例增加□ | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 45.70%（未计算一致行动 | | | | 人） | | | | 60.70%（计算一致行动人） | | | 权益变动后合计比例 | 44.70%（未计算一致行动 | | | | 人） | | | | 59.70%（计算一致行动人） | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否 | | | 是否触发强制要约收购义务 | 是□ 否 | | 一、 信息披露义 ...

Group 1 - The stock price of Anji Food (603696) has recently experienced a continuous decline, with a net outflow of funds from major investors [1] - Over the past 7 days (from February 6 to February 13, 2026), the stock price has dropped approximately 4.8%, drawing market attention to short-term trading dynamics and changes in fund flows [1] Group 2 - As of the latest market data (closing on February 12, 2026), Anji Food's stock price is reported at 18.74 yuan, with a single-day decline of 2.60% and a cumulative drop of 12.27% over the past 5 days [2] - On February 12, major funds saw a net outflow of 14.91 million yuan, accounting for 8.23% of the trading volume, while retail funds experienced a net outflow of 17.13 million yuan [2] - The balance of margin financing and securities lending has decreased to 106 million yuan (as of February 12), with a net repayment of 3.36 million yuan, indicating cautious behavior among short-term leveraged funds [2] - The food and beverage sector has declined by 1.30% during the same period, with the seasoning and fermentation products sector down by 0.93%, indicating that Anji Food's performance is weaker than the industry average [2]

Market Overview - A-shares showed overall weakness on February 5, with the Shanghai Composite Index dropping over 1% at one point, closing down 0.64% at 4075.92 points. The Shenzhen Component Index fell 1.44%, and the ChiNext Index declined 1.55% [1] - The total trading volume in the Shanghai and Shenzhen markets was approximately 2.19 trillion yuan, a decrease of over 300 billion yuan compared to the previous day [1] Sector Performance - Over 3700 stocks in the A-share market were in the red, with the non-ferrous metals sector leading the declines. Silver and copper stocks hit the daily limit down, while coal, oil, and electricity sectors also fell collectively [1] - The photovoltaic industry chain stocks experienced significant declines, with companies like Jiejia Weichuang and Maiwei shares dropping over 10% [1][14] - Conversely, the banking sector rose against the trend, with Xiamen Bank hitting the daily limit up and Chongqing Bank increasing nearly 6% [1][4] Banking Sector Insights - The banking sector saw a rally, with several banks reporting gains. Xiamen Bank rose 9.99% to 7.93 yuan, while Chongqing Bank increased 5.73% to 10.89 yuan [5] - Recent fiscal and monetary policies are expected to support banks' performance in 2025, with a stable recovery in earnings being reported [6] - Analysts suggest that the low valuation and high dividend yield of banks continue to attract long-term capital, indicating a potential for valuation reconstruction [6] Consumer Sector Highlights - The retail, food and beverage, and tourism sectors collectively rose, with stocks like Maoye Commercial and Sanjiang Shopping hitting the daily limit up [8][11] - The food and beverage sector saw significant gains, with Hai Xin Food and An Ji Food hitting the daily limit up, while other companies like Tianwei Food and Qianhe Flavor Industry rose around 7% [12] Film and Entertainment Sector - The film sector performed well, with Happiness Blue Sea rising over 11% and several other companies like Hengdian Film and Golden Eagle Film hitting the daily limit up [12] - Seven films have been scheduled for release during the Spring Festival, with six set to premiere on the first day of the new year [12] Photovoltaic Industry Challenges - The photovoltaic industry chain stocks faced a sharp decline, with several companies experiencing drops exceeding 10% [14] - Companies like Jiejia Weichuang and Maimai shares have seen significant price drops, raising concerns about the industry's current state [14][17] - Companies involved in the photovoltaic sector have warned investors about the uncertainties surrounding the commercialization of "space photovoltaic" projects, which are still in the exploratory phase [16][17]

Market Overview - The A-share market saw a narrowing of declines in the afternoon, with the three major indices initially dropping over 1%, and the North Securities 50 Index falling over 2% [1] - The total trading volume in the Shanghai and Shenzhen markets was 2.18 trillion, a decrease of 304.8 billion compared to the previous trading day [1][7] - A total of over 3,700 stocks in the market experienced declines, indicating a broad market downturn [1] Sector Performance - The consumer sector experienced significant gains, with food and beverage, retail, film and television, and tourism sectors showing active performance. Notable stocks included Hengdian Film, which achieved five consecutive trading limits, and Anji Food, which also hit the limit [1] - The financial sector strengthened in the afternoon, with stocks like Hualin Securities and Xiamen Bank reaching their daily limits [1] - The commercial aerospace concept saw localized activity, with Shenjian shares achieving two limits in three days [1] - The computing power leasing concept showed signs of recovery, with Qunxing Toys hitting the limit for two consecutive days [1] Declining Sectors - The non-ferrous metals, electric grid equipment, and oil and gas sectors were among the hardest hit, with precious metals concepts collectively experiencing significant declines, including Hunan Silver hitting the limit down [2] Index Performance - At the close, the Shanghai Composite Index fell by 0.64%, the Shenzhen Component Index dropped by 1.44%, and the ChiNext Index decreased by 1.55% [3][4]

Market Overview - On February 5, the market experienced a volatile adjustment with all three major indices dropping over 1%. The Shanghai Composite Index fell by 1.03%, the Shenzhen Component Index by 1.81%, and the ChiNext Index by 1.94%. The total trading volume in the Shanghai and Shenzhen markets was 1.45 trillion yuan, a decrease of 168.2 billion yuan compared to the previous trading day, with over 3,600 stocks declining [1][7]. Sector Performance - The consumer sector saw significant gains, particularly in food and beverage, retail, and film industries. Notable performers included Hengdian Film, which achieved five consecutive trading limits, and Hangzhou Department Store with two consecutive limits. Other stocks like Anji Food, Haixin Food, and Jinyi Film also hit the daily limit [3][9]. - The banking sector showed resilience, with Xiamen Bank rising over 6% [3][9]. Specific Stock Movements - In the film and media sector, several stocks reported substantial increases: - Haixia Innovation rose by 17.02% - Happiness Media increased by 14.16% - Zhejiang Cultural Industry rose by 10.11% - Hengdian Film and Jinyi Film both increased by approximately 10% [4][10]. - Conversely, the precious metals sector faced a collective downturn, with Hunan Silver hitting the daily limit down and gold stocks experiencing significant declines. Notable drops included: - Hunan Gold down by 9.91% - Sichuan Gold down by 9.07% - Xiaocheng Technology down by 8.83% [5][11].

Group 1 - The A-share market in Fujian saw a collective surge, with notable increases in stocks such as Haixia Innovation rising over 15%, Pingtan Development and Kuncai Technology hitting the 10% limit up, and Lupu Information increasing by over 9% [1] - The mainland is set to resume tourism for Shanghai residents to Kinmen and Matsu, aiming to normalize cross-strait exchanges and enhance the welfare of both sides [1] - The tourism industry is encouraged to strengthen communication and provide quality services and products for mainland residents traveling to Kinmen and Matsu [1] Group 2 - Haixia Innovation's stock rose by 15.12%, with a total market value of 9.289 billion [2] - Pingtan Development increased by 10.05%, with a market capitalization of 22.9 billion, but has a year-to-date decline of 23.18% [2] - Kuncai Technology's stock rose by 10.01%, with a market value of 12.8 billion and a year-to-date increase of 14.47% [2]

Group 1 - The A-share market in Fujian has shown strong performance, with notable increases in several stocks, including Haixia Innovation rising over 15% and Pingtan Development and Kuncai Technology hitting the 10% daily limit [1][2] - The mainland is set to resume tourism for Shanghai residents to Kinmen and Matsu, aiming to normalize cross-strait exchanges and enhance the welfare of both sides [1] Group 2 - Haixia Innovation has a market capitalization of 9.289 billion, with a year-to-date decline of 7.32% despite a recent increase of 15.12% [2] - Pingtan Development has a market capitalization of 22.9 billion, with a year-to-date decline of 23.18% after a recent increase of 10.05% [2] - Kuncai Technology has a market capitalization of 12.8 billion, with a year-to-date increase of 14.47% following a recent rise of 10.01% [2] - Other notable stocks include Road Bridge Information, Xiamen Port, and Sanmu Group, which have also experienced significant increases [2]

Core Viewpoint - Shanghai Anji Zhenwei Food Technology Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Anji Food Co., Ltd. [1] Company Summary - The legal representative of Shanghai Anji Zhenwei Food Technology Co., Ltd. is Xie Yingzhu [1] - The company is classified under the scientific research and technical service industry, specifically in professional technical services and industrial design [1] - The registered address is located at 6977 Dongfang Meigu Avenue, Building 22, 3rd Floor, Room 309-2, Fengxian District, Shanghai [1] - The company type is a limited liability company with natural person investment or control [1] - The business term is set from January 27, 2026, with no fixed expiration [1] Business Scope - The business scope includes technology services, development, consulting, and transfer; food sales (only pre-packaged food); internet sales of food (only pre-packaged food); import and export of goods; technology import and export; brand management; internet sales (excluding licensed goods); marketing planning; catering management; business agency services; supply chain management services; sales of food additives; wholesale and retail of edible agricultural products; primary agricultural product acquisition; import and export agency; information consulting services (excluding licensed information consulting services); sales of plastic packaging containers for food; wholesale of kitchenware and daily miscellaneous goods; and professional design services [1]

Core Viewpoint - The seasoning and fermentation sector experienced a decline of 1.2% on January 27, with Tianwei Food leading the drop, while the overall stock market showed slight gains in the Shanghai and Shenzhen indices [1][2]. Group 1: Market Performance - The Shanghai Composite Index closed at 4139.9, up 0.18%, and the Shenzhen Component Index closed at 14329.91, up 0.09% [1]. - The seasoning and fermentation sector saw individual stock performances with notable declines, particularly Tianwei Food, which dropped by 3.98% [2]. Group 2: Stock Performance Details - Key stocks in the seasoning and fermentation sector included: - ST Jiajia (002650) closed at 6.49, up 0.62% - Zhu Laoliu (920726) closed at 23.10, up 0.04% - Hai Tian Wei Ye (603288) closed at 35.41, down 0.76% - Anji Food (603696) closed at 19.54, down 1.06% - Tianwei Food (603317) closed at 12.56, down 3.98% [1][2]. Group 3: Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 197 million yuan from institutional investors, while retail investors saw a net inflow of 27.25 million yuan [2][3]. - Individual stock capital flows indicated: - Tianwei Food had a net outflow of 12.27 million yuan from institutional investors, while retail investors contributed a net inflow of 1.46 million yuan [3]. - Hai Tian Wei Ye faced a net outflow of 11.33 million yuan from institutional investors [3].