（文章来源：证券日报） 证券日报网讯 9月16日晚间，有友食品发布公告称，公司副总经理兼董事会秘书肖传志先生因个人职业 发展规划于2025年9月15日提前离任。 ...

Group 1 - The company announced the resignation of its Vice President and Board Secretary, Xiao Chuan Zhi, due to personal career development plans, effective September 15, 2025 [1] - Xiao Chuan Zhi's original term was set to expire on November 22, 2025, and he will not hold any positions in the company or its subsidiaries after his resignation [1] - The Board of Directors has appointed the Director and Chief Financial Officer, Cui Haibin, to temporarily assume the duties of the Board Secretary and will expedite the selection process for a new Board Secretary [1]

Group 1 - The company has announced a cash dividend of 0.23 yuan per share (tax included) for the first half of 2025 [1] - The record date for the dividend distribution is set for September 23, 2025 [1] - The ex-dividend date is scheduled for September 24, 2025 [1]

Group 1 - The consumer market is showing positive development due to the implementation of policies aimed at boosting consumption, with companies actively responding to this trend through innovation and market expansion [1][2] - Beijing Cuiwei Building Co., Ltd. (Cuiwei Co., 603123) is focusing on transforming its retail business by adjusting store formats and upgrading operations to stabilize and enhance performance in a challenging retail environment [1][2] - Youyou Food Co., Ltd. (Youyou Food, 603697) is planning to launch competitive new products based on market demand trends and technological innovations, emphasizing systematic R&D and market testing [1][3] Group 2 - Companies are playing a crucial role in stimulating consumption by innovating and optimizing business models to better meet consumer needs and drive economic growth [2] - Cuiwei Co. is advancing its urban renewal projects and enhancing its brand structure through strategic partnerships and store upgrades, aiming to improve operational efficiency and reduce costs [2] - Youyou Food is expanding its online sales channels, achieving a revenue of 48.53 million yuan in the first half of 2025, representing a year-on-year growth of 115.97%, and is committed to deepening its strategic partnerships with high-potential channels [3]

有友食品股份有限公司 关于高级管理人员离任的公告 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。 一、高级管理人员离任情况 | 姓名 | 离任职务 | | 离任时间 | | | 原定任期到 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 期日 | | | | | 毕的公开 | | | | | | | | | | | 股子公司任职 | 用） | | | | | | | | | | | | | | 承诺 | | 肖传志 | 副总经理兼 | 2025 | 年 | 9 | 月 | 2025 年 11 | 月 | 个人职业 | 否 | 不适用 | 否 | | | 董事会秘书 | 15 日 | | | | 22 日 | | 发展规划 | | | | （一）提前离任的基本情况 证券代码：603697 证券简称： ...

证券代码：603697 证券简称：有友食品 公告编号：2025-062 有友食品股份有限公司 2025年半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： 每股分配比例 A 股每股现金红利0.23元 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 | 2025/9/23 | － | 2025/9/24 | 2025/9/24 | 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 4 月 9 日的2024年年度股东会授权董事会实施。本次利 润分配方案已经公司 2025 年 8 月 27 日召开第四届董事会第十四次会议审议通过，无需再次 提交股东会审议。 2. 分派对象： 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。 3. 分配方 ...

南财智讯9月16日电，有友食品公告，副总经理兼董事会秘书肖传志先生因个人职业发展规划，将于 2025年9月15日离任。公司已指定董事、财务总监崔海彬先生代行董事会秘书职责，并将尽快完成新董 事会秘书的选聘工作。公司对肖传志先生在任期间的工作表示感谢。 ...

Market Overview - The leisure food sector increased by 0.94% on September 16, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Wancheng Group (300972) closed at 173.03, up 3.30% with a trading volume of 35,500 lots and a transaction value of 610 million [1] - Ziyan Food (603057) closed at 22.08, up 2.03% with a trading volume of 36,600 lots [1] - Guifaxiang (002820) closed at 13.26, up 2.00% with a trading volume of 158,500 lots [1] Underperformers - Ganyuan Food (002991) closed at 57.10, down 0.63% with a trading volume of 11,500 lots [2] - Jinzai Food (003000) closed at 12.34, down 0.48% with a trading volume of 36,300 lots [2] - Guangzhou Restaurant (603043) closed at 17.70, down 0.39% with a trading volume of 67,900 lots [2] Capital Flow - The leisure food sector experienced a net outflow of 4.44 million from institutional investors, while retail investors saw a net outflow of 31.84 million [2] - Speculative funds had a net inflow of 36.29 million [2] Individual Stock Capital Flow - Wancheng Group had a net inflow of 59.33 million from institutional investors, accounting for 9.73% of its total [3] - Guifaxiang saw a net inflow of 13.49 million from institutional investors, representing 6.45% [3] - Ziyan Food had a net inflow of 4.86 million from speculative funds, accounting for 3.78% [3]

Group 1 - The core viewpoint of the news is that Youyou Food has seen a significant increase in stock price, with a rise of 5.17% to 13.01 CNY per share, and a trading volume of 197 million CNY, reflecting a market capitalization of 5.564 billion CNY [1] - Youyou Food Co., Ltd. is located in Chongqing and was established on May 25, 2007, with its listing date on May 8, 2019. The company specializes in the research, production, and sales of flavored leisure foods, particularly marinated products [1] - The main revenue composition of Youyou Food includes: 66.36% from marinated chicken feet, 12.90% from other marinated meat products, 7.89% from jelly products, 7.86% from vegetarian products, 4.05% from chicken wings, and 0.95% from other categories [1] Group 2 - From the perspective of fund holdings, one fund under Galaxy Fund has a significant position in Youyou Food. The Galaxy Transformation Mixed A Fund (519651) held 754,600 shares in the second quarter, accounting for 3.43% of the fund's net value, making it the eighth largest holding [2] - The Galaxy Transformation Mixed A Fund has a current scale of 291 million CNY and has achieved a year-to-date return of 10.9%, ranking 5363 out of 8180 in its category. Over the past year, it has returned 23.51%, ranking 5236 out of 7978, but has incurred a loss of 52.2% since inception [2]

证券代码：603697 证券简称：有友食品 公告编号：2025-061 有友食品股份有限公司 关于使用自有资金购买理财产品的公告 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。 ●委托理财受托方：国泰海通证券股份有限公司（以下简称"国泰海通"） ●本次委托理财金额：3,000万元 ●委托理财产品名称：国泰海通证券凤玺壹仟定制款2025年第10期收益凭证 ●委托理财期限为：362天 ●履行的审议程序： 有友食品股份有限公司（以下简称"公司"）于2025年3月19日召开第四届董事会第十一次会议及第四届 监事会第十一次会议，并于2025年4月9日召开2024年年度股东会，审议通过《关于使用部分自有资金进 行现金管理的议案》，同意在不影响日常经营资金需求和保障资金安全的情况下，公司（含子公司）使 用总额不超过人民币120,000万元的自有资金进行现金管理，使用期限自2024年年度股东会审议通过之 日起12个月。在上述使用期限及额度范围内，资金可循环滚动使用。股东会授权董事长行使该项投资决 策权并签署相关法律文件，具体由公司财务部 ...