人民财讯8月27日电，有友食品（603697）8月27日晚间披露半年报，2025年上半年，公司实现营业收入 为7.71亿元，同比增长45.59%；归母净利润1.08亿元，同比增长42.47%；基本每股收益0.25元。公司拟 向全体股东每10股派发现金红利2.3元(含税)。 ...

Fundraising Overview - The company raised a total of RMB 625.665 million by issuing 79.5 million shares at a price of RMB 7.87 per share, with a net amount of RMB 561.123 million after deducting issuance costs of RMB 64.542 million [1] - As of June 30, 2025, the company has invested RMB 395.608 million in fundraising projects, with a remaining balance of RMB 22.296 million [1][2] Fund Management - The company has established a fundraising management system in compliance with relevant regulations to ensure proper management and usage of the raised funds [1] - A tripartite supervision agreement has been signed with the relevant financial institutions to ensure the safety and proper management of the funds [1] Fund Usage - There were no early investments or replacements for fundraising projects during the reporting period [2] - The company has not used idle funds for temporary working capital or to repay bank loans [2][3] - As of June 30, 2025, the company has utilized idle funds for cash management, with a balance of RMB 100 million allocated for this purpose [2][6] Project Status - The company has not changed the use of fundraising projects during the reporting period [3] - There are no issues regarding the usage and disclosure of fundraising funds, and the company has complied with all relevant laws and regulations [3]

Core Viewpoint - Youyou Food Co., Ltd. reported significant growth in its half-year operating data for 2025, with total revenue reaching 762.92 million yuan, a substantial increase from 524.54 million yuan in the same period last year [1] Group 1: Financial Performance - The company's revenue from meat products accounted for 93.42% of total revenue, with poultry products contributing 86.41% and livestock products 7.01% [1] - Revenue from vegetable products and others was 5.02 million yuan, representing 6.58% of total revenue [1] - The total revenue for the first half of 2025 was 762.91 million yuan, compared to 524.54 million yuan in the same period of 2024, indicating a year-on-year growth of approximately 45.4% [1] Group 2: Regional Distribution - The Southeast region generated 44.86 million yuan, accounting for 58.81% of total revenue, while the Southwest region contributed 25.65 million yuan, or 33.63% [1] - Other regions accounted for 5.77 million yuan, representing 7.57% of total revenue [1] Group 3: Sales Channels - Online sales accounted for 6.36% of total revenue, amounting to 4.85 million yuan, while offline sales made up 93.64% with 71.44 million yuan [1] - The total revenue from online channels increased from 2.25 million yuan in the previous year, which was 4.28% of total revenue [1] Group 4: Distributor Changes - The total number of distributors increased from 804 at the beginning of the period to 842 at the end, with a net increase of 38 distributors [1] - The Southeast region saw an increase of 10 distributors, while the Southwest region had a net increase of 19 distributors [1]

Core Viewpoint - Youyou Foods Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by its core product, spicy chicken feet, and a diversified product line in the leisure food sector [1][3]. Financial Performance - The company achieved operating revenue of CNY 770,953,697.51, a year-on-year increase of 45.59% [2][4]. - Total profit reached CNY 130,144,832.39, reflecting a growth of 44.27% compared to the previous year [2][4]. - Net profit attributable to shareholders was CNY 108,473,141.59, up 42.47% year-on-year [2][4]. - The net cash flow from operating activities was CNY 138,605,227.68, an increase of 15.22% [2][4]. Business Overview - The main business of the company is the research, production, and sales of spicy marinated leisure foods, with spicy chicken feet being the leading product [3][10]. - The company employs a procurement model combining "production-based ordering" and safety stock to ensure quality raw materials [3][10]. - The production process includes marinating, packaging, and sterilization, with a focus on maintaining product freshness and avoiding inventory buildup [3][10]. Market Strategy - The company is expanding its market presence through various channels, including membership supermarkets, bulk snack sales, and online platforms [3][10]. - Product innovation is emphasized, with efforts to diversify flavors and packaging to meet consumer demand [3][10]. Competitive Advantages - The company has established a strong brand presence, recognized as a famous trademark in China, particularly in the spicy chicken feet segment [4][10]. - Quality control measures are in place, including certifications such as ISO 22000 and HACCP, ensuring high standards in production [4][10]. - Strategic partnerships with suppliers help secure high-quality raw materials at reasonable costs [4][10]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which constitute over 80% of its main business costs [9][10]. - Competition in the leisure food market is intense, with numerous players potentially impacting profitability through aggressive pricing strategies [10].

| 有友食品股份有限公司2025 | | | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | --- | | 公司简称：有友食品 | | | | | | 公司代码：603697 | | 有友食品股份有限公司 | | | | | | | | 有友食品股份有限公司2025 年半年度报告摘要 | | | | | | | | 第一节 重要提示 | | | | | | | | 展规划，投资者应当到上海证券交易所网站（www.sse.com.cn）网站仔细阅读半年度报告全文。 | | | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | 公司2025年半年利润分配预案为：拟以实施利润分配方案时股权登记日的总股本为基数，向全体 | | | | | | | | 股东每10股派发现金红利2.3元（含税）。 | | | | | | | | 第二节 公司基本情况 | | | | | | | | 公司股票简况 | | | | | | | | 股票上市交易所 股票简称 股票代码 | | | | | ...

Summary of Key Points Core Viewpoint - Youyou Food Co., Ltd. announced a cash dividend distribution plan for the first half of 2025, with a distribution of 0.23 yuan per share (including tax), amounting to a total of approximately 98.37 million yuan, which represents 90.69% of the net profit attributable to shareholders for the period [1][2]. Group 1: Profit Distribution Plan - The company achieved a net profit of 108,473,141.59 yuan for the first half of 2025, with retained earnings of 568,301,108.43 yuan as of June 30, 2025 [1]. - The total share capital as of August 27, 2025, was 427,692,098 shares, leading to a total cash dividend distribution of 98,369,182.54 yuan [1]. - The profit distribution plan is based on the total share capital registered on the equity distribution record date, and any changes in total share capital before this date will result in an adjustment of the total distribution amount while maintaining the per-share distribution ratio [2]. Group 2: Decision-Making Process - The profit distribution plan was approved by the company's board of directors with a unanimous vote of 7 in favor, with no votes against or abstentions [2]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return strategy [2].

证券代码：603697 证券简称：有友食品 公告编号：2025-054 有友食品股份有限公司 第四届董事会第十四次会议决议公告 报告的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《有 友食品 2025 年半年度募集资金存放与实际使用情况的专项报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《有 友食品 2025 年半年度利润分配方案公告》。 一、董事会会议召开情况 有友食品股份有限公司（以下简称"公司"）第四届董事会第十四次会议于 电话及邮件方式通知全体董事。会议应参加表决董事 7 人，实际参加表决董事 7 人。会议由董事长鹿有忠先生主持，公司监事和高级管理人员列席了会议。会议 的召开符合《公司法》及《公司章程》的相关规定。 二、董事会会议审议情况 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《有 友食品 2025 年半年度报告》及《有友食品 2025 年半年度报告摘要》。 本议案已经公司第四届董事会审计委员会第十一次会议审议通过。 表决结果：7 ...

Meeting Details - The 13th meeting of the 4th Supervisory Board of Youyou Food Co., Ltd. was held via email notification to all supervisors [1] - The meeting was attended by 3 supervisors, with all 3 voting in favor of the resolutions [1] - The meeting was chaired by Mr. Chen Peng and complied with the relevant provisions of the Company Law and the Articles of Association [1] Resolutions Passed - The Supervisory Board reviewed the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 3 in favor [1] - The profit distribution plan for the first half of 2025 was also approved with a unanimous vote of 3 in favor [2]

有友食品股份有限公司2025 年半年度报告 公司代码：603697 公司简称：有友食品 有友食品股份有限公司 2025 年半年度报告 1 / 163 有友食品股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人鹿有忠、主管会计工作负责人崔海彬及会计机构负责人（会计主管人员）彭宇 翔声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年半年利润分配预案为：拟以实施利润分配方案时股权登记日的总股本为基数，向全体 股东每10股派发现金红利2.3元（含税）。 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...

证券代码：603697 证券简称：有友食品 公告编号：2025-057 有友食品股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于核准有友食品股份有限公司首次公开发行 股票的批复》（证监许可[2018]1960 号）核准，公司向社会公开发行人民币普通 股股票（A 股）79,500,000 股，每股发行价格为 7.87 元，募集资金总额为人民 币 62,566.50 万元，扣除各项发行费用 6,454.17 万元，实际募集资金净额为人 民币 56,112.33 万元。信永中和会计师事务所（特殊普通合伙）对公司上述资金 到位情况进行了审验，并于 2019 年 4 月 29 日出具了 XYZH/2019CQA20223 号《验 资报告》。公司及相关子公司已按规定对募集资金进行了专户储存管理，并与保 荐机构、开户银行签订了募集资金监管协议。 （二）募集资金使用情况和结余情况 截至 2 ...