Core Viewpoint - The company anticipates a significant increase in net profit for the first half of 2025 compared to the same period last year, despite a decline in operating income due to market conditions [2][3][9]. Financial Performance Summary - The company expects a net profit attributable to shareholders of the parent company to be between 13.31 million and 14.31 million yuan, representing an increase of 4.61 million to 5.61 million yuan, or a growth of 53.02% to 64.52% year-on-year [3][5]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 9.95 million and 10.95 million yuan, which indicates a decrease of 1.92 million to 2.91 million yuan, or a decline of 14.89% to 22.66% year-on-year [3][5]. Previous Year Comparison - In the first half of 2024, the total profit was 10.14 million yuan, with a net profit attributable to shareholders of the parent company at 8.70 million yuan, and a net profit after deducting non-recurring gains and losses at 12.87 million yuan [7]. Reasons for Profit Increase - The increase in net profit is primarily attributed to the recovery of the securities market, which has positively impacted the investment income and fair value changes of the company's financial assets [9]. - However, the operating income has slightly decreased due to the impact of consumer upgrades and channel transformations in retail products [9].

证券代码：603696 证券简称：安记食品 公告编号：2025-028 安记食品股份有限公司 2025 年半年度业绩预告 安记食品股份有限公司（以下简称"公司"）预计 2025 年半年度实现归属于母公司 所有者的净利润为 1,330.53 万元到 1,430.53 万元,与上年同期（法定披露数据）相比， 将增加 461.04 万元到 561.04 万元，同比增加 53.02%到 64.52%。 公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利润为 995.08 万元到 1,095.08 万元，与上年同期（法定披露数据）相比，将减少 191.52 万 元到 291.52 万元，同比减少 14.89%到 22.66%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1.经财务部门初步测算，公司预计 2025 年半年度实现归属于母公司所有者的净利 润为 1,330.53 万元到 1,430.53 万元,与上年同期（法定披露数据）相比，将增加 461.04 万元到 561.04 万元，同比增加 53.02%到 ...

Core Viewpoint - Anji Food (603696) announced a cash dividend of 0.09 yuan per share (tax included) for the fiscal year 2024, with the ex-dividend date set for June 5, 2025 [1][2] Group 1: Stock Performance - As of May 30, 2025, Anji Food's stock closed at 11.57 yuan, a decrease of 0.26% from the previous week [1] - The stock reached a weekly high of 12.16 yuan on May 27, 2025, and a low of 11.46 yuan on May 26, 2025 [1] - The current total market capitalization of Anji Food is 2.721 billion yuan, ranking 12th out of 14 in the seasoning and fermentation products sector and 4355th out of 5146 in the A-share market [1] Group 2: Dividend Distribution - The profit distribution plan is based on a total share capital of 235,200,000 shares, resulting in a total cash dividend payout of 21,168,000 yuan (tax included) [2] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch for unrestricted circulating shares [2] - For individual shareholders holding unrestricted circulating shares for over one year, the actual cash dividend received will be 0.09 yuan per share (tax included) [2]

证券代码：603696 证券简称：安记食品 公告编号：2025-027 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： ? 每股分配比例 A 股每股现金红利0.09元(含税) ? 相关日期 | 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 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | | ? 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 16 日召开的2024年度股东大会审议通过。 二、 分配方案 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。 本次利润分配以方案实施前的公司总股本235,200,000股为基数，向全体股东每股派发现 金红利0.09元（含税），共计派发现金红利21,168,000.00 ...

证券代码：603696 证券简称：安记食品 公告编号：2025-027 每股分配比例 A 股每股现金红利0.09元(含税) 相关日期 | 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 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 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 16 日召开的2024年度股东大会审议通过。 安记食品股份有限公司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： 1. 实施办法 （1）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 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定 交易的股东红利暂由中国结算上海分公司保 ...

Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2024 Annual General Meeting of Shareholders for Anji Food Co., Ltd. comply with relevant laws and regulations [2][10] - The meeting was convened by the company's board of directors, and proper notice was given to shareholders 20 days prior to the meeting [6][7] - A total of 331 shareholders participated in the meeting, representing 148,350,207 voting shares, which is 63.0740% of the total voting shares [8][9] - The voting process was conducted in accordance with the company's articles of association and relevant regulations, ensuring the legality and validity of the resolutions passed [10] Group 1 - The legal opinion letter is intended solely for the purpose of the shareholder meeting and cannot be used for other purposes without prior written consent [3] - The law firm conducted necessary verifications of the documents provided by the company to ensure compliance with legal standards [6] - The meeting was held on May 16, 2025, at the company's conference room, with both on-site and online voting options available [7][8] Group 2 - The qualifications of the attendees and the convenor of the meeting were verified and found to be in compliance with legal requirements [9] - The voting results were compiled from both on-site and online votes, with no new proposals or amendments made during the meeting [10] - The legal opinion concludes that the resolutions made during the meeting are legitimate and effective [10]

证券代码：603696 证券简称：安记食品 公告编号：2025-026 安记食品股份有限公司 2024年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：泉州市清濛科技工业区崇惠街 2 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 331 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 148,350,207 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 63.0740 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场记名投票和网络投票相结合的方式表 决。现场会议由公司董事长林肖芳先生主持。本次会议的召集、召开及表决方式 符合《公司法》及《 ...

关于安记食品股份有限公司 2024 年度股东大会的法律意见书 致：安记食品股份有限公司 北京君合（海口）律师事务所（以下简称"本所"）接受安记食品股份有限 公司（以下简称"贵公司"或"公司"）的委托，根据《中华人民共和国证券法》 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会公 布施行的《上市公司股东会规则》（以下简称《股东会规则》）等中国现行有效的 有关法律、行政法规、部门规章、规范性文件（以下合称"法律法规"，仅为本 法律意见书法律适用之目的，不包括中国香港特别行政区、中国澳门特别行政区 及中国台湾地区的法律法规）以及《安记食品股份有限公司章程》（以下简称《公 司章程》）的有关规定，就贵公司 2024 年度股东大会（以下简称"本次股东大会"） 有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序是否符合法律、行政法 规、《股东会规则》和《公司章程》的规定，以及出席本次股东大会人员的资格、 本次股东大会召集人资格、本次股东大会的表决程序和表决结果是否合法有效发 表法律意见，并不对本次股东大会所审议的议案内容以及该等议案所表述的相关 事实或数据的真实性、准确性、完整 ...

证券代码：603696 证券简称：安记食品 公告编号：2025-025 安记食品股份有限公司 关于参加 2025 年福建辖区上市公司投资者 网上集体接待日活动的公告 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个别及连带责任。 特此公告。 安记食品股份有限公司董事会 2025 年 5 月 8 日 为进一步加强与投资者的互动交流，安记食品股份有限公司（以下简称"公 司"）将参加由福建证监局指导，福建省上市公司协会主办与深圳市全景网络有 限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2025 年 5 月 14 日（周三）15:30-17:00。届时公 司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ ...

Group 1 - Anji Food (603696) experienced a limit down today with a turnover rate of 23.37% and a transaction amount of 732 million yuan, with a fluctuation of 4.56% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -11.11%, with a net selling amount of 5.499 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 101 million yuan, with a buying amount of 47.509 million yuan and a selling amount of 53.008 million yuan, resulting in a net selling of 5.499 million yuan [2] Group 2 - In the past six months, the stock has been listed on the Dragon and Tiger list 13 times, with an average price increase of 0.78% the next day and an average decline of 1.34% over the following five days [3] - The stock saw a net outflow of 79.831 million yuan in main funds today, with a large single net outflow of 62.936 million yuan and a big single net outflow of 16.895 million yuan [3] - The latest margin trading data shows a total margin balance of 77.175 million yuan, with a financing balance of 76.588 million yuan and a securities lending balance of 586,700 yuan [3] Group 3 - The company reported a first-quarter revenue of 147 million yuan, representing a year-on-year growth of 4.95%, while the net profit was 6.246 million yuan, a year-on-year decline of 7.07% [3] - The top buying brokerage seat was China Galaxy Securities Co., Ltd. Xiamen Jiahe Road Securities Business Department, with a buying amount of 10.096 million yuan [4] - The top selling brokerage seat was Huayuan Securities Co., Ltd. Wuhan Branch, with a selling amount of 12.889 million yuan [4]