证券代码：603696 证券简称：安记食品 公告编号：2025-043 安记食品股份有限公司 第五届监事会第十二次会议决议公告 特此公告。 安记食品股份有限公司监事会 2025 年 10 月 25 日 一、审议通过《关于审议公司 2025 年第三季度报告的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的公告。 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《关于审议公司对暂时闲置资金进行现金管理的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的公告。 表决结果：3 票同意，0 票反对，0 票弃权。 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 安记食品股份有限公司（以下简称"公司"）第五届监事会第十二次会议于 2025 年 10 月 24 日在五楼会议室以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 14 日通过各种方式送达各位监事。本次会议应出席监事 3 人，实际出席 监事 3 人。 会议由监事会主席宋西顺先生主持，公司全部高级管理人员列席会议。会 议召开符合有关法律、法规、规章和《公司章 ...

证券代码：603696 证券简称：安记食品 公告编号：2025-042 本议案已经公司董事会审计委员会及本次会议审议通过。 董事会认为：《安记食品股份有限公司 2025 年第三季度报告》的编制与审 核程序符合法律法规的要求，报告内容真实、准确、完整地反映了公司的实际情 况，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的公告。 表决结果：7 票同意，0 票反对，0 票弃权。 安记食品股份有限公司 第五届董事会第十二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 安记食品股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025 年 10 月 24 日 10:00 在公司五楼会议室以现场结合通讯的方式召开。会议通 知已于 2025 年 10 月 14 日通过各种方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 6 人，独立董事朱明华由于工作冲突授权委托独立董事温从军 出席本次会议并表决。 本次会议由 ...

Financial Performance - The company's revenue for the third quarter was CNY 180,809,810.20, representing a year-on-year increase of 6.96%[6] - The total profit for the quarter was CNY 10,960,838.92, showing a decrease of 25.12% compared to the same period last year[6] - The net profit attributable to shareholders was CNY 9,429,851.57, down 25.27% year-on-year[6] - The net profit after deducting non-recurring gains and losses was CNY 8,435,653.00, reflecting a significant increase of 80.95%[6] - Basic earnings per share for the quarter were CNY 0.04, a decrease of 20% compared to the same period last year[7] - The weighted average return on equity was 1.63%, a decrease of 0.63 percentage points from the previous year[7] - Total operating revenue for the first three quarters of 2025 reached CNY 467.40 million, an increase of 3.67% compared to CNY 453.78 million in the same period of 2024[22] - Net profit for the first three quarters of 2025 was CNY 23.22 million, representing an increase of 8.95% from CNY 21.31 million in the same period of 2024[23] - The company's total operating revenue for the first three quarters of 2025 was ¥160,819,098.23, a decrease of 11.8% compared to ¥182,440,448.00 in the same period of 2024[32] - The net profit for the first three quarters of 2025 was ¥20,464,946.39, down 10.0% from ¥22,902,447.76 in the first three quarters of 2024[32] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -6,738,389.92, an improvement of 81.6% compared to the previous year[6] - The increase in cash flow from operating activities was primarily due to increased customer payments during the reporting period[11] - The company reported a net cash outflow from operating activities of CNY -6.74 million for the first three quarters of 2025, an improvement from CNY -36.63 million in 2024[25] - Cash inflow from operating activities totaled CNY 548.38 million in 2025, compared to CNY 495.55 million in 2024, indicating a growth of 10.66%[25] - Net cash flow from operating activities for the first three quarters of 2025 was negative CNY 23,280,075.77, an improvement from negative CNY 32,736,312.52 in the same period of 2024[34] - The company’s cash flow from operating activities showed a total cash inflow of CNY 205,386,847.64 in the first three quarters of 2025, down from CNY 255,978,842.70 in 2024, indicating a decrease of approximately 19.7%[34] Assets and Liabilities - Total assets at the end of the quarter were CNY 613,429,608.59, a decrease of 0.77% from the end of the previous year[7] - Total current assets as of September 30, 2025, amount to ¥317,984,054.43, a slight decrease from ¥323,929,417.31 at the end of 2024[17] - Cash and cash equivalents are reported at ¥162,865,296.29, down from ¥189,160,784.89[17] - Accounts receivable increased to ¥28,982,967.60 from ¥23,960,575.31, indicating a growth of approximately 21.1%[17] - Total assets amount to ¥613,429,608.59, slightly down from ¥618,162,689.88[18] - The company has a total of ¥9,632,941.78 in contract liabilities, a decrease from ¥14,002,600.22[18] - The company’s total liabilities amounted to CNY 33.13 billion, a slight decrease from CNY 39.29 billion in the previous year[19] - The total equity attributable to shareholders reached CNY 580.30 million, up from CNY 578.87 million in 2024[19] - The total liabilities increased to ¥66,081,926.06 from ¥62,392,970.43 in the previous year[30] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,084[14] - The largest shareholder, Lin Xiaofang, holds 112,176,435 shares, representing 47.69% of total shares[14] - The second largest shareholder, Oriental United International Investment (Hong Kong) Limited, holds 35,280,000 shares, representing 15.00%[14] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 6.91 million, slightly down from CNY 7.14 million in 2024[22] - Research and development expenses for the first three quarters of 2025 were ¥6,906,190.06, a decrease from ¥7,143,535.96 in the same period of 2024[32] Non-Recurring Gains and Losses - The company reported a non-recurring gain of CNY 994,198.57 for the quarter, with significant contributions from government subsidies and financial asset valuations[10] Investment Activities - The company's cash flow from investment activities showed a net inflow of ¥2,772,211.53, significantly lower than the previous year's inflow of ¥26,991,044.73[26] - Cash inflow from investment activities increased significantly to CNY 270,543,144.08 in the first three quarters of 2025, up from CNY 169,746,057.93 in 2024, marking an increase of approximately 59.5%[34] - Cash outflow for investment activities was CNY 268,806,185.33 in the first three quarters of 2025, compared to CNY 150,446,829.14 in 2024, indicating a rise of about 78.5%[34] - Net cash flow from investment activities for the first three quarters of 2025 was CNY 1,736,958.75, a decrease from CNY 19,299,228.79 in the same period of 2024[34] Financing Activities - The company's cash outflow from financing activities was ¥22,050,873.95, compared to ¥18,597,631.00 in the previous year, indicating increased financial strain[26] - Cash outflow from financing activities was CNY 21,621,062.75 in the first three quarters of 2025, compared to CNY 18,073,987.19 in 2024, reflecting an increase of approximately 14.2%[34] Accounting Standards - The company has not adopted new accounting standards for the year 2025, as stated in the announcement[35]

Core Viewpoint - Anji Food reported a revenue of 181 million yuan in Q3, representing a year-on-year increase of 6.96%, while net profit decreased by 25.27% to 9.43 million yuan [1] Financial Performance - Q3 revenue reached 181 million yuan, up 6.96% year-on-year [1] - Q3 net profit was 9.43 million yuan, down 25.27% compared to the previous year [1] - Revenue for the first three quarters totaled 467 million yuan, reflecting a 3.00% year-on-year growth [1] - Net profit for the first three quarters was 23.22 million yuan, an increase of 8.95% year-on-year [1]

Market Overview - The seasoning and fermentation sector experienced a decline of 0.16% on October 24, with Zhu Laoliu leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Daytime stock performance in the seasoning and fermentation sector showed mixed results, with notable gainers and losers: - Richen Co. (603755) increased by 3.56% to 32.60 [1] - ST Jiajia (002650) rose by 1.85% to 7.17 [1] - Haitian Flavoring (603288) decreased slightly by 0.08% to 38.60 [1] - Other notable declines included: - Zhu Laoliu (920726) down 2.02% to 18.40 [2] - Hengshun Vinegar (600305) down 1.47% to 8.03 [2] Trading Volume and Capital Flow - The seasoning and fermentation sector saw a net outflow of 26.48 million yuan from main funds, while retail funds experienced a net inflow of 33.99 million yuan [2] - The total trading volume for the sector was significant, with individual stocks showing varied capital flows [3] Capital Flow Analysis - Key capital flow data for selected stocks: - Angel Yeast (600298) had a main fund net inflow of 32.74 million yuan, but a net outflow from retail investors of 28.43 million yuan [3] - Richen Co. (603755) saw a minor net inflow from main funds of 4.56 million yuan, with retail investors showing a slight net inflow [3] - ST Jiajia (002650) had a net inflow from main funds of 1.23 million yuan, while retail investors experienced a net outflow [3]

证券代码：603696 证券简称：安记食品 公告编号：2025-041 安记食品股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 22 日 （星期三） 至 10 月 28 日 （星 期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目， 或通过公司邮箱 ankee@anjifood.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 安记食品股份有限公司（以下简称"公司"）将于 2025 年 10 月 25 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2025 年第三季度的经营成果、财务状况，公司计划于 2025 年 10 月 29 日 （星期三） 11:00-12:00 举行 2025 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 10 月 29 日（星期三） 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 三季度的经 ...

Core Viewpoint - The actual controller and chairman of Anji Food, Lin Xiaofang, has completed a significant share reduction, raising concerns about the company's stock performance and future prospects [1][4]. Shareholding and Reduction - On October 17, Lin Xiaofang reduced his holdings by 4.6888 million shares through block trading, cashing out approximately 50.59 million yuan [1][3]. - This latest reduction brings the total cashing out by Lin Xiaofang and his concerted actions to 165 million yuan over the past four years [5][11]. - Following this reduction, Lin Xiaofang's shareholding decreased from 47.69% to 45.70%, while the combined shareholding with his concerted party, Oriental United International Investment, fell from 62.69% to 60.70% [4][11]. Financial Performance - Anji Food's cumulative net profit since its listing in 2015 is approximately 400 million yuan, with a total dividend payout of 456 million yuan over 11 distributions [2][15]. - In 2023, Anji Food reported a revenue of 632 million yuan, a year-on-year increase of 13.45%, and a net profit of 31.09 million yuan, up 124.73% [13]. - For 2024, the company expects a revenue of 607 million yuan, a decrease of 4.06%, but a net profit of 38.33 million yuan, reflecting a growth of 23.29% [14]. Research and Development - In 2024, Anji Food's R&D expenses amounted to 9.1264 million yuan, a decrease of 18.62%, representing 3.62% of the annual revenue [15]. - The company aims to enhance its R&D efforts by focusing on new product development and improving the efficiency of its R&D investments [15].

Core Viewpoint - The actual controller and chairman of Anji Food, Lin Xiaofang, has completed a significant share reduction, raising concerns about the company's future performance and governance [1][2]. Shareholding Changes - Lin Xiaofang reduced his holdings by 4.6888 million shares, cashing out 50.5924 million yuan, with the latest reduction bringing his ownership down to 45.7% from 47.69% [2][3]. - The cumulative cashing out by Lin Xiaofang and his associates over the past four years amounts to 165 million yuan [8]. Financial Performance - In 2023, Anji Food reported a revenue of 632 million yuan, a year-on-year increase of 13.45%, and a net profit of 31.0923 million yuan, up 124.73% [9]. - For 2024, the company expects a revenue decline of 4.06% to 607 million yuan, while net profit is projected to grow by 23.29% to 38.3335 million yuan [9]. - The company's main business revenue decreased by 10.35% in 2024, but the gross profit margin improved by 0.68% due to an 8.3% increase in spice gross margins [9]. R&D and Future Plans - Anji Food's R&D expenses for 2024 were 9.1264 million yuan, a decrease of 18.62%, with R&D investment accounting for 3.62% of annual revenue [9]. - The company plans to enhance its product development and operational efficiency through digital transformation and supply chain optimization in the second half of 2025 [10]. Dividend History - Since its listing in 2015, Anji Food has distributed a total of 456 million yuan in dividends over 11 occasions, maintaining a dividend payout ratio above 50% since 2017 [10].

Core Viewpoint - The announcement details the shareholding changes of Anji Food Co., Ltd., specifically regarding the reduction of shares held by the controlling shareholder and chairman, Lin Xiaofang, which does not trigger a mandatory tender offer and will not affect the company's governance structure or future operations significantly [4][6]. Shareholder and Management Holding Situation - As of the announcement date, Lin Xiaofang holds 107,487,609 shares, accounting for approximately 45.70% of the total share capital of Anji Food [2]. Implementation of the Reduction Plan - Lin Xiaofang planned to reduce his holdings by up to 4,703,999 shares (not exceeding 2% of the total share capital) through block trading from August 20 to November 19, 2025 [3]. - On October 15, 2025, Lin Xiaofang successfully reduced his holdings by 4,688,826 shares, completing the reduction plan [3]. Changes in Equity - Following the reduction, Lin Xiaofang's shareholding decreased from 112,176,435 shares to 107,487,609 shares, with his ownership percentage dropping from 47.69% to 45.70% [4]. - The combined shareholding with the concerted party, Oriental United International Investment (Hong Kong) Co., Ltd., decreased from 62.69% to 60.70% [4]. Summary of the Reduction - The equity change is a result of Lin Xiaofang executing the previously disclosed reduction plan, which aligns with prior commitments and does not trigger a mandatory tender offer [6]. - The reduction will not lead to changes in the controlling shareholder or actual controller, nor will it significantly impact the company's governance or ongoing operations [6].

Core Viewpoint - Anji Food (603696) announced that its controlling shareholder and chairman, Lin Xiaofang, reduced his stake by 4.6888 million shares through a block trade, representing 1.99% of the company's total share capital [1] Group 1 - The reduction plan has been fully implemented, and Lin Xiaofang currently holds 107 million shares, which accounts for 45.7% of the company [1]