证券代码：603696 证券简称：安记食品 公告编号：2025-021 安记食品股份有限公司 第五届监事会第九次会议决议公告 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"）第五届监事会第九次会议于 2025 年 4 月 28 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 4 月 17 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《公司章程》的规定。出席会议的监事对各 项议案进行了认真审议并做出了如下决议： 监事会会议审议情况 一、审议通过《关于审议公司 2025 年第一季度报告的议案》 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。 特此公告。 安记食品股份有限公司监事会 2025 年 4 月 29 日 ...

证券代码：603696 证券简称：安记食品 公告编号：2025-020 安记食品股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会议于 2025 年 4 月 28 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 4 月 17 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，独立董事张勇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。 本次会议由董事长林肖芳主持，全部监事、高管列席。会议召开符合有关 法律、法规、规章和《安记食品股份有限公司章程》的规定。经各位董事认真审 议，会议形成了如下决议。 特此公告。 安记食品股份有限公司董事会 2025 年 4 月 29 日 二、董事会会议审议情况 （一）审议通过《关于审议公司 2025 年第一季度报告的议案》 本议案已经公司审计委员会及本次会议审议通过。 董事会认为：《公司 2025 年第一季度报告 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 147,131,548.76, representing a 4.95% increase compared to CNY 140,192,347.80 in the same period last year[5] - Net profit attributable to shareholders decreased by 7.07% to CNY 6,245,828.28 from CNY 6,721,265.07 year-on-year[5] - The net profit after deducting non-recurring gains and losses dropped significantly by 60.24%, amounting to CNY 3,600,569.29 compared to CNY 9,055,919.71 in the previous year[5] - The company reported a net profit margin improvement, with net profit for Q1 2025 expected to reflect positive growth trends[20] - The net profit for Q1 2025 was CNY 6,245,828.28, a decrease of 7.06% compared to CNY 6,721,265.07 in Q1 2024[21] - Total revenue from operating activities was CNY 164,020,317.91, an increase from CNY 154,848,670.84 in the previous year[25] - The total comprehensive income for Q1 2025 was CNY 6,102,488.82, down from CNY 6,732,710.63 in Q1 2024[22] - Operating profit for Q1 2025 was 5,848,813.04 RMB, down from 8,533,463.65 RMB in Q1 2024, reflecting a decline of approximately 31%[33] - Net profit for Q1 2025 was 5,071,381.34 RMB, a decrease of 32.4% compared to 7,503,293.75 RMB in Q1 2024[34] Cash Flow and Investments - The net cash flow from operating activities improved by 57.88%, reaching CNY -14,415,995.44, an increase from CNY -34,226,948.72 in the same period last year[5] - The company reported a net cash outflow from operating activities of CNY -14,415,995.44, improving from CNY -34,226,948.72 in Q1 2024[25] - Investment activities resulted in a net cash outflow of CNY -40,643,785.66, compared to a net inflow of CNY 5,820,728.62 in the same period last year[25] - The net cash flow from investing activities was -$39.88 million, compared to $8.94 million in the previous period, indicating a significant decline in cash generated from investments[35] - The total cash outflow from investing activities amounted to $114.14 million, while cash inflow from financing activities was negligible at $371,989.02[35] - The net increase in cash and cash equivalents was -$68.10 million, a decrease from -$35.49 million in the prior period, reflecting worsening liquidity[35] - The ending balance of cash and cash equivalents stood at $89.77 million, down from $107.46 million at the beginning of the period[35] Assets and Liabilities - Total assets at the end of the reporting period were CNY 616,969,147.32, a slight decrease of 0.19% from CNY 618,162,689.88 at the end of the previous year[6] - Current assets totaled RMB 321,284,714.75 as of March 31, 2025, slightly down from RMB 323,929,417.31 at the end of 2024[15] - Non-current assets amounted to RMB 295,684,432.57 as of March 31, 2025, compared to RMB 294,233,272.57 at the end of 2024, showing a marginal increase[16] - Total liabilities decreased to RMB 31,991,738.28 as of March 31, 2025, from RMB 39,287,769.66 at the end of 2024[17] - Shareholders' equity increased to RMB 584,977,409.04 as of March 31, 2025, compared to RMB 578,874,920.22 at the end of 2024[17] - Total assets were RMB 616,969,147.32 as of March 31, 2025, down from RMB 618,162,689.88 at the end of 2024[16] Expenses - Sales expenses rose by 32.48%, primarily due to the adjustment of channel organization and an increase in sales and promotion personnel[10] - Research and development expenses for Q1 2025 were CNY 2,189,197.74, a decrease of 12.24% from CNY 2,495,208.33 in Q1 2024[21] - The company reported a decrease in sales expenses to 6,339,672.14 RMB in Q1 2025 from 4,421,238.64 RMB in Q1 2024, indicating a rise of approximately 43.4%[33] Future Outlook - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming quarters[20] - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[34] - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[36] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,883[11] - The basic and diluted earnings per share remained stable at CNY 0.03 for both Q1 2025 and Q1 2024[22]

安记食品（603696）公告，2025年第一季度营收为1.47亿元，同比增长4.95%；净利润为624.58万元， 同比下降7.07%。 ...

Group 1 - The food and beverage stocks experienced a decline at the beginning of trading, with Youfu Food (603697) and Anji Food (603696) hitting the daily limit down [1] - Yuanzi Co. (603886) dropped over 6%, while Three Squirrels (300783), Maiqu'er (002719), and Huifa Food (603536) also saw declines [1]

| 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 中国银河证券股份有限公司北京中关村大街证券营业部 | 2308.66 | | | 买二 | 中国银河证券股份有限公司厦门嘉禾路证券营业部 | 1863.91 | | | 买三 | 国泰海通证券股份有限公司总部 | 1661.06 | | | 买四 | 中国银河证券股份有限公司柳州友谊路证券营业部 | 1583.37 | | | 买五 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 1319.10 | | | 卖一 | 中国银河证券股份有限公司北京金融街证券营业部 | | 2404.34 | | 卖二 | 国泰海通证券股份有限公司三亚迎宾路证券营业部 | 2001.55 | | --- | --- | --- | | 卖三 | 中国银河证券股份有限公司大连人民路证券营业部 | 1958.66 | | 卖四 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 1464.73 | | 卖五 | 中信证券股份有限公司宁波天童北路 ...

Group 1 - Food stocks experienced a surge at the beginning of trading, with Wufangzhai (603237) hitting the daily limit [1] - Anji Food (603696) rose over 7%, indicating strong market interest [1] - Other companies such as Yanjinpuzi (002847), Ganyuan Food (002991), and Youyou Food also saw significant increases in their stock prices [1]

近半年该股累计上榜龙虎榜8次，上榜次日股价平均涨2.88%，上榜后5日平均涨5.43%。 资金流向方面，今日该股主力资金净流入3074.85万元，其中，特大单净流入2059.52万元，大单资金净 流入1015.33万元。近5日主力资金净流入5961.01万元。 安记食品(603696)今日涨停，全天换手率28.74%，成交额8.87亿元，振幅22.17%。龙虎榜数据显示，营 业部席位合计净卖出5441.78万元。 上交所公开信息显示，当日该股因日振幅值达22.17%、日换手率达28.74%上榜，营业部席位合计净卖 出5441.78万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.97亿元，其中，买入成交额为7107.05 万元，卖出成交额为1.25亿元，合计净卖出5441.78万元。 具体来看，今日上榜营业部中，第一大买入营业部为中国银河证券股份有限公司北京金融街证券营业 部，买入金额为2008.05万元，第一大卖出营业部为中银国际证券股份有限公司上海欧阳路证券营业 部，卖出金额为3103.08万元。 融资融券数据显示，该股最新（4月23日）两融余额为4852.68万元，其中，融资余额为47 ...

Market Overview - The market experienced fluctuations with mixed results across the three major indices, closing with the Shanghai Composite Index up by 0.03%, while the Shenzhen Component and ChiNext fell by 0.58% and 0.68% respectively. Over 3,800 stocks declined, with a total trading volume of 1.14 trillion [1]. Key Sectors Power Sector - The power sector saw significant gains, with stocks like Leshan Power and Huayin Power hitting the daily limit. The market's optimism is attributed to the deepening of power system reforms and the approaching summer peak electricity demand [4][6]. - Leshan Power reached a closing price of 12.86, up by 10.01%, with a market cap of 69.24 billion. Other notable performers included Xichang Power and Huayin Power, both also showing strong gains [5]. Pharmaceutical Sector - The CRO sector experienced a surge, with companies like Shuangcheng Pharmaceutical and Lingkang Pharmaceutical hitting their daily limits. The overall sentiment in the pharmaceutical industry is bolstered by the increasing global competitiveness of domestic innovative drugs [7][9]. - Shuangcheng Pharmaceutical closed at 10.53, up by 10.03%, with a market cap of 43.32 billion [8]. Pet Economy - The pet economy sector saw explosive growth, with stocks such as Zhongchong Co. and Tianyuan Pet reaching their daily limits. The rise is linked to the popularity of a new AI app for pet communication, which has significantly increased downloads [10][12]. - Zhongchong Co. closed at 53.44, up by 10.00%, with a market cap of 157.66 billion [11]. Consumer Sector - The consumer sector showed a rebound, with companies like Anji Food and Guofang Group achieving significant gains. This is supported by government policies aimed at boosting domestic consumption [13][15]. - Guofang Group reached a price of 13.92, up by 10.04%, with a market cap of 92.71 billion [14].

银行股走强，工行、农行、中行三大行股价再创历史新高。 黄金股普遍回落。 高位热门股尾盘集体爆发， 安记食品（603696）、国芳集团（601086）走 出"地天板" ，乐山电力反包涨停，国光连锁、红宝丽、立方制药快速上扬。 分板块看， PEEK材料、电力、宠物经济、银行等板块涨幅居前 ，次新股、软件开发、算力等板块跌幅居前。 伦敦现货黄金今日上涨。A股黄金股普遍回落，晓程科技跌超3%，西部黄金跌超2%。 | < w | 黄金(882415) | | | | --- | --- | --- | --- | | | 39798.44 -307.56 -0.77% | | | | 资料 | 成分 资讯 | | 相关基金 | | 名称 | | 现价 | 涨跌幅 -- | | 晓程科技 | | 18.59 | -3.83% | | 300139.SZ | | | | | 世部黄金 | | 18.22 | -2.72% | | 601069.SH | | | | | 赤峰黄金 | | 27.65 | -1.85% | | 600988.SH | | | | | 湖南黄金 | | 23.23 | -1.53% | | 00 ...