Core Points - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [2][26] - The board of directors and supervisory board have confirmed that the financial data in the report is true and complete, with no significant omissions [2][26] - The company plans to use part of its idle funds for cash management, with an investment limit of up to RMB 160 million [13][20] Financial Data - The third-quarter financial statements are unaudited, covering the period from the beginning to the end of the quarter [3][6] - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4] Shareholder Information - The company has disclosed information regarding its shareholders, including the total number of shareholders and the top ten shareholders [5][8] Investment Management - The company intends to invest in high-safety, high-liquidity financial products, including bank and securities company products, with a focus on ensuring the safety of funds [17][21] - The investment period for the cash management initiative is valid for 12 months from the date of board approval [19][20] Meeting Resolutions - The fifth board of directors' twelfth meeting was held on October 24, 2025, where the third-quarter report and cash management proposal were approved unanimously [26][28][29] - The board confirmed that the report preparation and review processes comply with legal requirements, reflecting the company's actual situation accurately [26][28]

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 2025 年 10 月 25 日 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： 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。 特此公告。 安记食品股份有限公司监事会 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。 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 ...

格隆汇10月24日丨安记食品(603696.SH)发布三季报，2025年前三季度实现营业总收入4.67亿元，同比增 长3%；归属母公司股东净利润2321.7万元，同比增长8.95%；基本每股收益为0.1元。 ...

每经头条（nbdtoutiao）——中国创新药，今年海外授权已卖出800亿美元！对话创东方投资合伙人卢 刚：生物医药二级市场火热，一级市场为何募资遇冷？ （记者 王可然） 截至发稿，安记食品市值为28亿元。 每经AI快讯，安记食品（SH 603696，收盘价：11.98元）10月24日晚间发布公告称，公司第五届第十二 次董事会会议于2025年10月24日在公司五楼会议室以现场结合通讯的方式召开。会议审议了《关于审议 公司2025年第三季度报告的议案》等文件。 2024年1至12月份，安记食品的营业收入构成为：其他业务占比62.42%，食品制造业占比37.58%。 ...

股票代码： 603696 公司简称：安记食品 公告编号：2025-045 安记食品股份有限公司 特别风险提示：公司及控股子公司使用部分闲置自有资金购买的理财产品均 为安全性高、流动性强的理财产品，总体风险可控。但金融市场受宏观经济、财 政及货币政策的影响较大，不排除公司投资理财产品可能受到市场波动的影响。 一、投资情况概述 （一）投资目的 为提高公司闲置自有资金的使用效率，在确保不影响公司主营业务的正常发 展及经营资金需求的前提下，公司拟合理使用部分暂时闲置自有资金进行现金管 理，增加公司投资收益，为公司及股东获取更多回报。 （二）投资金额 投资种类：银行理财产品、券商理财产品、信托理财产品、其他类（如公募 基金产品、私募基金产品）等。 投资金额：不超过人民币 16,000 万元（含本数）。 公司现金管理的授权额度为单笔或累计不超过人民币 16,000 万元（含本数）， 在前述限定额度内可循环进行投资，滚动使用。 关于使用部分闲置自有资金进行现金管理的公告 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。 重要内容提示： ...

2025 年前三季度与行业相关的定期经营数据公告 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。 根据《<上海证券交易所上市公司自律监管指引第 3 号——行业信息披露>第十四号—食 品制造》 的相关要求，安记食品股份有限公司（以下简称"公司"）现将公司 2025 年第三 季度与行业相关的定期经营数据披露如下： 一、报告期主营业务相关经营情况 证券代码：603696 证券简称：安记食品 公告编号：2025-046 安记食品股份有限公司 3、 地区分布 | 产品分类 | 2025 年前三季度 | 2024 年前三季度 | 同比变动 | | --- | --- | --- | --- | | | （1-9 月） | （1-9 月） | | | 华东 | 7,382.69 | 7,680.07 | -3.87 | | 中南 | 6,364.05 | 6,910.81 | -7.91 | | 华北 | 177.03 | 178.27 | -0.70 | | 东北 | 93.37 | 80.96 | 15.33 | | 海外 | 9 ...

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]

格隆汇10月24日｜安记食品公告，第三季度营收为1.81亿元，同比增长6.96%；净利润为942.99万元， 下降25.27%。前三季度营收为4.67亿元，同比增长3.00%；净利润为2321.7万元，同比增长8.95%。 ...