YouYou Foods(603697)

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有友食品:聘任谢雅玲为董事会秘书、张凤杰为证券事务代表
Bei Jing Shang Bao· 2025-10-15 11:14
北京商报讯(记者 郭秀娟 王悦彤) 10月15日,有友食品发布公告称,公司召开第四届董事会第十五次 会议审议通过了《关于聘任公司董事会秘书的议案》、《关于聘任公司证券事务代表的议案》,同意聘 任谢雅玲为公司董事会秘书,张凤杰为公司证券事务代表,任期均自本次董事会审议通过之日起至第四 届董事会任期届满之日止。 ...
有友食品(603697) - 有友食品关于聘任董事会秘书及证券事务代表的公告
2025-10-15 08:30
证券代码:603697 证券简称:有友食品 公告编号:2025-072 特此公告。 有友食品股份有限公司董事会 有友食品股份有限公司 关于聘任董事会秘书及证券事务代表的公告 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。 有友食品股份有限公司(以下简称"公司")于 2025 年 10 月 15 日以现场 结合通讯的方式召开了第四届董事会第十五次会议,以 7 票同意、0 票反对、0 票 弃权的表决结果审议通过了《关于聘任公司董事会秘书的议案》《关于聘任公司 证券事务代表的议案》。 一、公司聘任董事会秘书及证券事务代表的情况 经公司董事长鹿有忠先生提名,董事会提名委员会审核无异议,董事会同意 聘任谢雅玲女士(简历附后)为公司董事会秘书,任期自本次董事会审议通过之 日起至第四届董事会任期届满之日止。截至本公告披露日,谢雅玲女士未持有本 公司股份,与公司控股股东及实际控制人、其他持有公司 5%以上股份的股东、 董事、监事和高级管理人员不存在关联关系。谢雅玲女士已取得上海证券交易所 颁发的《董事会秘书资格证明》,未受过中国证监会及 ...
有友食品(603697) - 有友食品第四届董事会第十五次会议决议公告
2025-10-15 08:30
证券代码:603697 证券简称:有友食品 公告编号:2025-071 有友食品股份有限公司 第四届董事会第十五次会议决议公告 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 友食品关于聘任董事会秘书及证券事务代表的公告》。 本议案已经公司第四届董事会提名委员会第五次会议审议通过。 表决结果:7 票同意,0 票反对,0 票弃权。 2、审议通过《关于聘任公司证券事务代表的议案》 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 友食品关于聘任董事会秘书及证券事务代表的公告》。 表决结果:7 票同意,0 票反对,0 票弃权。 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 有友食品股份有限公司(以下简称"公司")第四届董事会第十五次会议于 2025 年 10 月 15 日在公司会议室以现场结合通讯表决方式召开。会议通知于 2025 年 10 月 10 日以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 ...
有友食品:聘任张凤杰为公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-10-15 08:23
每经AI快讯,有友食品10月15日晚间发布公告称,董事会同意聘任张凤杰女士为公司证券事务代表, 协助董事会秘书开展工作。 每经头条(nbdtoutiao)——出租白银的爆赚机会:年化利率飙升到35%,全球白银正空运往英国套 利,背后是一场史诗级逼空 (记者 王瀚黎) ...
有友食品(603697) - 关于使用自有资金购买理财产品到期赎回的公告
2025-10-14 09:30
公司使用自有资金人民币 2,000 万元购买了国元证券股份有限公司(以下简称"国元证 券")的理财产品,具体内容详见公司在上海证券交易所网站披露的相关公告。公司已于 2025 年 10 月 14 日赎回本金 2,000 万元并收到理财收益 16.89 万元,具体情况如下: | 序号 | 受托方名称 | 产品名称 | | 金额 | 收益起记日 | 收益结束日 | 收益金额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | (万元) | | | (万元) | | 1 | 国元证券 | 国元证券元鼎尊享 | 176 号浮动 | 2,000 | 2025.7.11 | 2025.10.10 | 16.89 | | | | 收益凭证 | | | | | | 注:本公告表格中如存在总计数与各分项数值之和尾数不符的情况,均为四舍五入原因形成。 二、截至本公告日,公司最近十二个月使用自有资金委托理财的情况 证券代码:603697 证券简称:有友食品 公告编号:2025-070 有友食品股份有限公司 关于使用自有资金购买理财产品到期赎回的公告 本公司董事 ...
双节白酒动销平淡,关注内需政策:——食品饮料行业周报-20251013
Guohai Securities· 2025-10-13 13:01
Investment Rating - The report maintains a "Recommended" rating for the food and beverage industry [1] Core Views - The overall sales of liquor during the recent double festival are weak, with a year-on-year decline of 20%-30%, aligning with previous expectations. High-end brands like Moutai and Wuliangye performed relatively well, while lower-tier brands faced significant pressure [5] - The price stability of liquor during the double festival is noted, with slight increases observed post-festival. The report suggests monitoring price trends as e-commerce promotions begin [5] - The upcoming Sugar and Wine Conference is expected to provide marginal feedback, with the industry showing signs of bottoming out. The report emphasizes the importance of this event for potential recovery opportunities [6][7] Summary by Sections Recent Trends - The food and beverage sector has underperformed the Shanghai Composite Index, with a 0.61% increase compared to the index's 1.80% rise over the past two weeks [14] - The soft drink segment saw the highest increase of 9.98%, while several companies like Zhuangyuan Pasture and Yangyuan Beverage led the gains [14] Key Companies and Earnings Forecast - The report highlights several key companies with their respective earnings per share (EPS) and price-to-earnings (PE) ratios, recommending stocks such as Kweichow Moutai, Wuliangye, and Luzhou Laojiao for investment [25] - The report provides a detailed table of key companies, their stock prices, and projected earnings for 2024, 2025, and 2026, indicating a bullish outlook for several firms [25] Investment Strategy - The report suggests that recent policy changes may improve macroeconomic expectations, potentially enhancing both valuation and performance in the food and beverage sector. The overall valuation remains low, justifying the "Recommended" rating [8][23] - Specific recommendations include high-end liquor brands and popular consumer goods, indicating a diversified investment strategy across different segments of the food and beverage industry [8][23]
大众品25Q3业绩前瞻:把握新品新渠道中的结构性成长机会
ZHESHANG SECURITIES· 2025-10-12 09:21
Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Insights - The report highlights structural growth opportunities in new products and channels within the consumer goods sector, particularly in the context of the 25Q3 performance forecast [2] - The performance of various sub-sectors is expected to vary, with specific companies showing significant growth potential due to category advantages and new channel expansions [10][12][14][15][16][19][21][22] Sub-sector Summaries 1.1 Snack Foods - The performance in 25Q3 is expected to be differentiated, with companies like Wanchen Group projected to achieve a revenue growth of 39% and a net profit growth of 382% [2][25] - Emphasis is placed on companies that can leverage category trends and new channel opportunities for sustained growth [10][11] 1.2 Soft Drinks - The energy drink segment is showing improved market conditions, with companies like Dongpeng Beverage expected to see a revenue growth of 31% and a net profit growth of 33% [2][25] - The report suggests focusing on companies with strong brand power and channel capabilities for long-term growth [12][13] 1.3 Dairy Products - The dairy sector is anticipated to experience flat demand in 25Q3, with companies like Yili expected to see only a 2% revenue growth [2][25] - The report indicates that profitability may improve once raw milk prices stabilize [14] 1.4 Tea Drinks - The market is characterized by a leading player, Mixue Group, which is expected to expand its competitive edge through enhanced product offerings [2][15] - The mid-price segment is highlighted as a key growth area, with recommendations for companies like Guming [15] 1.5 Health Supplements - The report notes a trend towards increased concentration in the B-end market, with companies like Xianle Health projected to achieve a revenue growth of 15% [2][25] - The C-end market is advised to focus on high-growth single products [16][17] 1.6 Ready-to-Drink Alcohol - The performance in 25Q3 is expected to be strong, with companies like Bairun expected to see an 8% revenue growth [2][25] - New product launches are anticipated to drive sales growth [18] 1.7 Beer - The impact of the "drinking ban" is expected to be limited, with Qingdao Beer projected to achieve a 2% revenue growth and an 8% net profit growth [2][25] - The report suggests that the beer sector will see stable growth driven by structural upgrades and cost improvements [19][20] 1.8 Condiments - Leading companies like Haitian Flavoring are expected to maintain stable performance, with a revenue growth of 7% [2][25] - The report emphasizes the importance of robust market strategies during periods of flat demand [21] 1.9 Frozen Foods - The sector is facing weak demand, with companies like Anjixin expected to see a 6% revenue growth [2][25] - The report advises monitoring the recovery of the restaurant supply chain for potential investment opportunities [22][23] 1.10 Marinated Products - The focus is on improving store operations as the sector continues to recover from previous challenges [24] Key Company Tracking - The report provides a detailed forecast for various companies across different segments, highlighting expected revenue and net profit growth rates for 25Q3 [25]
“傍”上山姆,有友得“救”
3 6 Ke· 2025-10-11 12:19
日前,有友食品2025年中期业绩说明会上,有数名投资者抛出了一连串比较触及灵魂的问题: "…现在有'山姆救活了有友食品'的说法,你们怎么看?" "…公司几乎将一年的净利润都压在山姆回款上,后续该如何应对风险?" "…公司业绩刚有好起色,前几年大股东分红大股东拿走几个亿的情况下,为什么选择此时顶格减持?" 这些投资者格外关心的问题,有友食品会给出怎样的答案? 山姆"大腿"抱对了! 素有"泡椒凤爪第一股"之称的有友食品,一度有过高光时刻,不过2022年开始,营收和利润双双负增 长,直至2024年7月与山姆开启正式合作之后,有友陷入泥潭的业绩,发生了大逆转。 2024年全年,有友食品实现营收11.82亿元 ,同比增长22.36%,实现归母净利润1.57亿元,同比增长 35.34%; 2025年上半年,有友食品实现营收7.71亿元,较上年同期大涨45.59%;归属于母公司股东的净利润1.08 亿元,同比大涨42.47%。 据海通国际研报指出,山姆会员店已成为有友(食品)最亮眼的增长引擎:根据第三方调研数据,2025 年二季度单季收入大于1亿元。山姆渠道对于有友食品的重要性早已不言而喻; 也就不难理解有友食品在25H1 ...
休闲食品板块10月10日涨1.59%,有友食品领涨,主力资金净流出1625.07万元
Zheng Xing Xing Ye Ri Bao· 2025-10-10 08:46
Core Insights - The leisure food sector experienced a rise of 1.59% on October 10, with Youyou Food leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Summary by Category Stock Performance - Youyou Food (603697) closed at 11.98, up 4.08% with a trading volume of 126,000 shares and a turnover of 150 million yuan [1] - Maijiao (002719) closed at 9.65, up 3.65% with a trading volume of 104,600 shares and a turnover of 100 million yuan [1] - Wancheng Group (300972) closed at 185.94, up 2.95% with a trading volume of 30,600 shares and a turnover of 578 million yuan [1] - ST Juewei (603517) closed at 13.83, up 2.75% with a trading volume of 241,700 shares and a turnover of 335 million yuan [1] - Other notable stocks include Lihai Food (300973), Yanjin Puzhi (002847), and Guifaxiang (002820) with respective gains [1] Capital Flow - The leisure food sector saw a net outflow of 16.25 million yuan from institutional investors, while retail investors contributed a net inflow of 0.36 million yuan [2] - Major stocks like Wancheng Group and Lihai Food experienced significant net inflows from retail investors despite overall sector outflows [3]
有友食品(603697) - 关于使用自有资金购买理财产品到期赎回的公告
2025-09-30 09:01
关于使用自有资金购买理财产品到期赎回的公告 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。 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 由公司财务部负责组织实施。 一、公司使用自有资金购买理财产品到期赎回的情况 公司使用自有资金人民币 3,000 万元购买了国元证券股份有限公司(以下简称"国元证 券")的理财产品,具体内容详见公司在上海证券交易所网站披露的相关公告。公司已于 2025 年 9 月 30 日赎回本金 ...