证券代码：603697 证券简称：有友食品 公告编号：2026-002 | 投资金额 | 15,000 万元 | | --- | --- | | 投资种类 | 资产管理计划；券商收益凭证 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序：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，审议通过了《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。 特别风险提示：公司本次委托理财产品分别为非保本的资产管理计划 及有保本约定的浮动收益型理财产品，但金融市场受宏观经济的影响较大， 不排除该项投资受到市场波动、宏观经济形势及货币政策、 ...

证券代码：603697 证券简称：有友食品 公告编号：2026-001 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，审议通过了《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。 截至本公告披露日，公司使用自有资金委托理财的余额为 95,000 万元。 二、本次到期赎回情况 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： 基本情况 | 产品名称 | 国泰海通证券凤玺壹仟定制 ...

Market Overview - The leisure food sector increased by 1.92% on January 6, with Ziyan Food leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Stock Performance - Ziyan Food (603057) closed at 20.87, up by 5.40% with a trading volume of 58,600 shares and a transaction value of 121 million yuan [1] - Wancheng Group (300972) closed at 212.70, up by 5.18% with a transaction value of 644 million yuan [1] - Youyou Food (603697) closed at 12.88, up by 4.21% with a transaction value of 109 million yuan [1] - Other notable stocks include: - Haoxiangni (002582) at 11.76, up by 3.16% [1] - Yuanzu Shares (603886) at 13.77, up by 2.23% [1] - Ligao Food (300973) at 43.90, up by 2.21% [1] Capital Flow - The leisure food sector saw a net inflow of 19.91 million yuan from main funds, while retail funds experienced a net outflow of 33.42 million yuan [2] - Retail investors contributed a net inflow of 13.50 million yuan [2] Individual Stock Capital Flow - Haoxiangni (002582) had a main fund net inflow of 33.89 million yuan, but retail funds saw a net outflow of 1.67 million yuan [3] - Three Squirrels (300783) experienced a main fund net inflow of 15.38 million yuan, with retail funds showing a net outflow of 1.23 million yuan [3] - Youyou Food (603697) had a main fund net inflow of 9.96 million yuan, while retail funds had a slight net inflow of 71,100 yuan [3] - Other stocks with notable capital flows include: - Good Products Store (603719) with a main fund net inflow of 2.16 million yuan [3] - Ziyan Food (603057) with a main fund net inflow of 1.99 million yuan [3]

Group 1 - The leisure food sector increased by 0.56% on January 5, with "Hao Xiang Ni" leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the leisure food sector showed various performance, with "Hao Xiang Ni" closing at 11.40, up 3.17%, and "Yan Jin Pu Zi" at 70.40, up 3.06% [1] Group 2 - The leisure food sector experienced a net outflow of 29.76 million yuan from institutional funds, while retail investors saw a net inflow of 51.79 million yuan [2] - "Xi Mai Food" and "Yuan Zu Co." were among the stocks that faced declines, with "Xi Mai Food" down 5.16% to 26.67 [2] - The trading volume and turnover for various stocks in the sector varied, with "Hao Xiang Ni" achieving a turnover of 367 million yuan [1][2] Group 3 - "Yan Jin Pu Zi" had a significant net outflow of 33.46 million yuan from institutional funds, while "Tao Li Mian Bao" saw a net inflow of 12.77 million yuan [3] - "Liang Pin Pu Zi" and "Gan Yuan Food" also recorded net inflows from retail investors, indicating some interest despite overall sector outflows [3] - The data reflects a mixed sentiment in the leisure food sector, with some stocks attracting retail interest while facing institutional selling pressure [3]

证券代码：603697 证券简称：有友食品 公告编号：2025-097 基本情况 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 一、委托理财基本情况 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，审议通过了《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。 截至本公告披露日，公司使用自有资金委托理财的余额为 98,000 万元。 二、本次到期赎回情况 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： | 产品名称 | " ...

Group 1: Core Insights - The transition to the second generation of leadership is crucial for the stability and long-term development of companies in the food and beverage industry, particularly for those founded in the 1990s and early 2000s [1] - By 2025, several food and beverage companies, including Master Kong, Dali Foods, and Youyou Foods, are expected to successfully complete their generational transitions, facing systemic challenges due to changing consumer environments [1] Group 2: Master Kong - Master Kong will officially enter a new phase of leadership with Wei Hongcheng, the third son of founder Wei Yingzhou, taking over as CEO on January 1, 2026, after the retirement of current CEO Chen Yingrang [4] - Under the management of professional managers over the past decade, Master Kong's revenue grew from 51.1 billion to 80.6 billion, and net profit increased from 1.28 billion to 3.73 billion, establishing a modern management system [4] - The company faces challenges as its previous growth model reaches a ceiling, with declining performance in the first half of 2025 indicating the need for transformation [4] Group 3: Dali Foods - Dali Foods, with an annual revenue of 20 billion, will see a management transition from founder Xu Shihui to his daughter Xu Yangyang on November 12, 2025 [7] - The company has experienced a decline in revenue from a peak of 22.29 billion in 2021 to 18.07 billion in 2024, raising questions about Xu Yangyang's ability to revitalize the company's performance [8] - Xu Yangyang has a strong background in the company, having worked in various roles for 17 years, which may aid her in addressing the challenges ahead [8] Group 4: Youyou Foods - Youyou Foods will undergo a unique succession with founder Lu Youzhong stepping down as general manager, passing the role to his nephew Lu You, while his daughter Lu Xin exits the board [11] - This "uncle-nephew co-management" model is a result of a competitive selection process, with Lu You having extensive experience in the company [11] - The company faces significant challenges, including management complexities and reliance on a single strong distribution channel [12] Group 5: Wancheng Group - Wancheng Group will transition to a "aunt-nephew co-management" model, with Wang Lijing taking over as chairperson and Wang Zeneng as general manager following the resignation of founder Wang Jiankun [15] - The transition was accelerated by a crisis involving the founder, leading to a rapid change in leadership dynamics [15] - Wang Zeneng's leadership has already seen aggressive moves, including a significant acquisition and plans for a dual listing [16] Group 6: Huanlejia - Huanlejia's new CEO, Li Zihao, faces immediate challenges with a declining distribution network, having lost 511 distributors in the first half of the year [20] - The company's revenue from distributors has shrunk by 30%, directly impacting its financial performance [20] - Li Zihao is working on rebuilding trust with distributors and implementing strategies for brand and product upgrades [20] Group 7: Other Companies - Companies like Haoxiangni and Liziyuan are also undergoing generational transitions, with new leaders facing similar challenges of product aging and performance decline [21] - The common challenge for these second-generation leaders is to find new growth drivers amid changing consumer demands, akin to a second entrepreneurial venture [21]

Core Viewpoint - The announcement details the shareholding changes of Youyou Food Co., Ltd. due to a reduction in shares held by a major shareholder, which has triggered a 1% threshold change in equity ownership [4][9]. Shareholder Holding Basic Situation - Before the reduction plan, shareholder Lu Youming held 4,994,930 shares, accounting for 1.17% of the total share capital. These shares were acquired before the company's IPO and through capital reserve conversion after listing [2]. Reduction Plan Implementation Results - On December 3, 2025, the company disclosed a reduction plan where Lu Youming intended to reduce his holdings by up to 1,100,000 shares, representing a maximum of 0.26% of the total share capital. By December 26, 2025, he successfully reduced his holdings by 1,100,000 shares, bringing his total to 3,894,930 shares, or 0.91% of the total share capital [3][4]. Equity Change Situation - Following the reduction, Lu Youming's shareholding decreased from 4,994,930 shares to 3,894,930 shares, and his ownership percentage fell from 1.17% to 0.91%. The total shares held by the actual controller and their concerted actors decreased from 287,668,209 shares to 286,568,209 shares, with the combined holding percentage dropping from 67.26% to 67.00%, thus triggering the 1% threshold change [4][9]. Compliance with Regulations - The reduction was conducted in accordance with relevant laws and regulations, and it did not lead to any changes in the controlling shareholder or actual controller, nor did it significantly impact the company's governance structure or ongoing operations [9].

Summary - The core point of the article is that Mr. Lu Youming has completed a share reduction plan, decreasing his stake in Youyou Food Co., Ltd. by 1.1 million shares, which represents 0.26% of the company's total share capital [1] Group 1 - Mr. Lu Youming has reduced his holdings in Youyou Food Co., Ltd. by 1.1 million shares [1] - The share reduction plan has been fully implemented as of December 26, 2025 [1] - After the reduction, Mr. Lu Youming holds 3.8949 million shares, accounting for 0.91% of the total share capital [1]

证券代码：603697 证券简称：有友食品 公告编号：2025-096 有友食品股份有限公司 实际控制人及其一致行动人权益变动触及 1%刻度暨 减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，有友食品股份有限公司（以下简称"公司"）股东鹿 有明先生持有公司股份 4,994,930 股，占公司总股本的 1.17%。上述股份均为公 司 IPO 前取得的股份（3,567,807 股）及公司上市后以资本公积转增股本方式 取得的股份（1,427,123 股），上述股份均为无限售条件流通股。 截至 2025 年 12 月 26 日，鹿有明先生通过集中竞价方式累计减持公司股份 1,100,000 股，占公司总股本的 0.26%。本次减持计划已实施完毕。截至本公告 披露日，鹿有明先生持有公司股份 3,894,930 股，占公司总股本的 0.91%。 本次权益变动情况 | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- ...

Core Viewpoint - The leisure food sector experienced a slight increase of 0.02% on December 26, with Wancheng Group leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3963.68, up by 0.1% [1]. - The Shenzhen Component Index closed at 13603.89, up by 0.54% [1]. - Key stocks in the leisure food sector showed varied performance, with Wancheng Group closing at 202.40, up by 1.64% [1]. Group 2: Stock Performance Summary - Wancheng Group (300972) led the sector with a closing price of 202.40 and a gain of 1.64% [1]. - Other notable performers included Ximai Food (002956) at 27.08, up by 1.27%, and Laiyifen (603777) at 14.39, also up by 1.27% [1]. - Stocks such as Good Idea (002582) and Guilin Faxiang (002820) saw slight declines of 0.28% and 0.32%, respectively [1]. Group 3: Capital Flow Analysis - The leisure food sector saw a net outflow of 55.17 million yuan from institutional investors, while retail investors contributed a net inflow of 48.18 million yuan [2]. - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2]. Group 4: Individual Stock Capital Flow - Laiyifen (603777) experienced a significant net outflow of 42.53 million yuan from institutional investors, indicating a bearish sentiment [3]. - Wancheng Group (300972) had a net inflow of 2.78 million yuan from retail investors, suggesting some level of support from individual investors [3]. - Ximai Food (002956) saw a net inflow of 3.03 million yuan from institutional investors, reflecting positive interest [3].