关于使用闲置募集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法律责任。 重要内容提示： 已履行的审议程序：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《关于使用暂 时闲置募集资金进行现金管理的议案》，同意公司（含子公司）在不影响募投 项目建设和正常经营业务的前提下，使用总额不超过人民币 10,000 万元的募 集资金进行现金管理，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：公司本次现金管理购买的理财产品为有保本约定的浮 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、财政政策等宏观政策发生变化带来 的系统性风险影响，投资的实际收益 ...

Core Viewpoint - The company has announced a "Quality Improvement and Efficiency Enhancement Return" action plan aimed at high-quality development and increasing investment value, aligning with national policies and market demands [1][6]. Group 1: Focus on Core Business Development - The company will concentrate on its core business in the snack food sector, optimizing its business structure and enhancing operational quality [1]. - It plans to maintain market leadership in key products like spicy chicken feet and will introduce innovative product lines annually, focusing on health trends [1]. - The company aims to upgrade production capacity through technological innovations and smart manufacturing, ensuring quality improvement and efficiency optimization [1]. Group 2: Sharing Development Results and Emphasizing Investor Returns - The company prioritizes reasonable returns for investors, adhering to a stable profit distribution policy while ensuring sustainable development [3]. - Since its listing, the company has distributed over 900 million yuan in cash dividends and plans to continue this trend with a clear and stable dividend decision-making mechanism [3]. Group 3: Strengthening Investor Communication - The company emphasizes investor relations management, aiming to establish a transparent and trustworthy communication mechanism [4]. - It will utilize various channels for investor interaction, including hotlines, email, and performance briefings, to enhance communication effectiveness [4]. Group 4: Adhering to Regulatory Operations and Improving Corporate Governance - The company follows relevant laws and regulations to ensure proper governance and operational compliance [5]. - It has revised internal systems to optimize governance structure and improve decision-making and supervisory efficiency [5]. Group 5: Focusing on Key Individuals and Strengthening Accountability - The company recognizes the critical role of key stakeholders in governance and compliance, enhancing their responsibilities and awareness [5]. - It aims to establish a long-term incentive and restraint mechanism to align the interests of management and shareholders, promoting sustainable high-quality development [5].

证券日报网讯 12月17日晚间，有友食品发布公告称，公司制定"提质增效重回报"行动方案，提出"一、 聚焦主业发展，提升经营质量；二、共享发展成果，重视投资者回报；三、加强投资者交流，积极传递 公司价值；四、坚持规范运作，持续完善公司治理；五、聚焦"关键少数"，强化履职责任；六、其他说 明及风险提示"等。 （文章来源：证券日报） ...

证券代码：603697 证券简称：有友食品 公告编号：2025-093 有友食品股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步提高上 市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司"提质增效重 回报"专项行动的倡议》，践行"以投资者为本"的发展理念，切实保障和维护投资者 合法权益，推进有友食品股份有限公司（以下简称"公司"）高质量发展和投资价值提 升，结合公司中长期战略规划与当前业务实际，制定公司"提质增效重回报"行动方案 （以下简称"本方案"）。本方案已经公司第五届董事会第二次会议审议通过，具体内 容如下： 三、加强投资者交流，积极传递公司价值 公司高度重视投资者关系管理，致力于建立透明、畅通、互信的沟通机制。公司严 格遵循信息披露相关规定，确保信息披露的真实性、准确性、完整性与及时性，保障投 资者的知情权。通过投资者热线与专用邮箱、上证 E 互动平台、定期报告业绩说明会等 多种渠道 ...

Core Viewpoint - Youyou Foods reported strong growth in revenue and profit for the first three quarters of 2025, but shareholders have begun to reduce their stakes in the company [1][3]. Financial Performance - For the first three quarters, Youyou Foods achieved a revenue of 1.245 billion yuan, representing a year-on-year increase of 40.39% [3][4]. - The net profit attributable to shareholders reached 174 million yuan, up 43.34% year-on-year, indicating that the net profit for the first three quarters has already surpassed the total net profit for the entire previous year [3][4]. - The core product category, poultry products, generated revenue of 1.077 billion yuan, accounting for 87.17% of total revenue [3]. - In the third quarter alone, the company reported a revenue of 474 million yuan, a year-on-year increase of 32.70%, with net profit growing by 44.79% to 65.33 million yuan [3][4]. Shareholder Activity - Despite the positive financial results, the company's actual controller's brother, Lu Youming, plans to reduce his stake by selling up to 1.1 million shares due to personal financial needs, potentially cashing out approximately 14.26 million yuan based on the closing price of 12.96 yuan per share on December 3 [4]. - In August, the chairman's wife, Zhao Ying, also reduced her holdings by selling 12.83 million shares, which accounted for 3% of the total share capital, resulting in a cash-out of 151 million yuan [5].

Group 1 - Wanma Technology has been pre-awarded a total of 59.9434 million yuan for multiple State Grid projects, which accounts for 14.49% of its latest audited main business revenue [1] - Tianen Kang's subsidiary received a drug registration certificate for Methimazole tablets, a medication used for hyperthyroidism [2] - Taijing Technology invested 10 million yuan to establish a special fund focused on high-speed network communication chips [3] Group 2 - Youyou Foods plans to use 10 million yuan of its own funds to purchase principal-protected financial products with an expected annual yield of 0.5%-5.0% [4] - Yangfan New Materials announced the release of detention measures against its controlling shareholder, allowing him to resume his duties [5] - Xianju Pharmaceutical received approval for a supplementary application for Nicardipine injection, a calcium channel blocker used for acute hypertension [6] Group 3 - Jingu Co. plans to repurchase shares worth 30-60 million yuan for employee stock ownership plans or equity incentives [7] - Double Tower Foods' Thai subsidiary has completed the construction of its production line and is in the initial production phase [8] - Tongyi Zhong intends to invest approximately 198 million yuan in a project for the industrialization of ultra-high molecular weight polyethylene fibers [9][10] Group 4 - Zhangyue Technology received a dividend of 4.99 million yuan from its stake in Dianzhong Technology, which represents 10.12% of its audited net profit for 2024 [11] - Sihua Electronics announced the resignation of its general manager due to job transfer, with the current manager continuing until a new one is appointed [12] - Jiutian Pharmaceutical's new drug JMHT06 has received approval for clinical trials for acute gouty arthritis [13] Group 5 - Anlian Ruishi has established a joint venture for embodied intelligent robots with a registered capital of 20 million yuan [14] - Kelin Electric's application for a private placement has been accepted by the Shanghai Stock Exchange [15] - Guoyao Modern's subsidiary has received approval for the listing of Agomelatine raw materials, used in antidepressant synthesis [16] Group 6 - Xintiandi's application for the listing of Ferrous Fumarate raw materials has been approved, which is used for treating iron deficiency anemia [17] - ST Weihai, as the leading party, won a bid for a smart agriculture project worth 652 million yuan, accounting for 26.27% of its 2024 audited revenue [18] - Tian Youwei plans to purchase 100% of Krämer Automotive Systems for 1 million euros [19] Group 7 - Guangdong Yuedian A's subsidiary has successfully put into operation the third unit of its Dapu Power Plant project [20] - China Life's total premium exceeded 700 billion yuan as of November 30, 2025 [21] - Shoukai Co. achieved a total signed amount of 15.988 billion yuan in the first 11 months of 2025 [22] Group 8 - Kehua Bio's subsidiary has obtained a medical device registration certificate for an automatic chemiluminescence immunoassay analyzer [23] - Chengyi Pharmaceutical received a drug registration certificate for Torasemide tablets, which have passed the consistency evaluation [24] - Chongqing Construction won a bid for a municipal engineering project worth approximately 1.714 billion yuan [25] Group 9 - Hanjian Heshan signed a procurement contract for pipes worth 388 million yuan [26] - Jiuzhou Pharmaceutical plans to use up to 1 billion yuan of idle raised funds for cash management [27] - Xinwufeng reported an 80.97% year-on-year increase in pig sales in November 2025 [28] Group 10 - Luoniushan reported a 13.57% year-on-year increase in pig sales revenue in November 2025 [29] - Fushilai received a drug registration certificate for Alpha-Lipoic Acid tablets, used for diabetic neuropathy [30] - Dizhe Pharmaceutical presented research data on two innovative drugs at the 67th American Society of Hematology conference [31] - David Medical's subsidiary received two medical device registration certificates for single-use gastric tubes and electronic ureteral endoscope catheters [32]

证券代码：603697 证券简称：有友食品 公告编号：2025-092 有友食品股份有限公司 关于使用自有资金进行委托理财的公告 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 | 投资金额 | 1000 万元 | | --- | --- | | 投资种类 | 券商收益凭证 | | 资金来源 | 自有资金 | 已履行的审议程序：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 ...

证券之星消息，12月8日休闲食品板块较上一交易日下跌0.45%，有友食品领跌。当日上证指数报收于 3924.08，上涨0.54%。深证成指报收于13329.99，上涨1.39%。休闲食品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002956 | 西麦食品 | 23.91 | 2.14% | 3.76万 | | 8958.35万 | | 002719 | 麦脚尔 | 9.62 | 2.12% | 7.02万 | | 6726.91万 | | 605339 | 南侨食品 | 20.70 | 1.72% | 11.81万 | | 2.39亿 | | 002847 | 盐津铺子 | 66.55 | 0.29% | 2.50万 | | 1.67亿 | | 603886 | 元祖股份 | 14.00 | 0.07% | 41.36万 | | 5.97亿 | | 603866 | 桃空面包 | 5.43 | -0.37% | 13.11万 | | 7130.55万 ...

Core Viewpoint - Youyou Foods is undergoing a significant leadership transition with the appointment of Lu You as the new general manager, while the company is experiencing a rebound in performance driven by its partnership with Sam's Club, despite underlying risks related to channel dependency and product reliance [1][2][3]. Group 1: Leadership Transition - The actual controller, Lu Youzhong, has stepped down as general manager, with his son Lu You taking over the role, marking a clear family succession plan [1][7]. - Lu You, born in 1988, has extensive experience in the company since 2009, focusing on core departments such as R&D and procurement, and was identified as the "core of the successor team" [1][7]. - The Lu family holds a combined 67.26% stake in the company through concerted actions as of the end of Q3 [1][7]. Group 2: Financial Performance - Youyou Foods is witnessing a turnaround, with a 22.37% year-on-year revenue increase to 1.182 billion yuan in 2024, and a 35.44% rise in net profit to 157 million yuan [2][8]. - For the first three quarters of 2025, revenue reached 1.245 billion yuan, reflecting a 40.39% increase, while net profit grew by 43.34% to 174 million yuan [2][8]. Group 3: Risks and Challenges - The company is heavily reliant on the Sam's Club channel, which accounted for 30% of revenue in the first half of 2025, raising concerns about cash flow due to increased accounts receivable, which surged by 107.52% to 155 million yuan [3][9]. - The flagship product, Spicy Chicken Feet, still represents 66.36% of revenue in 2024, indicating limited diversification in the product lineup, with new products contributing minimally [4][10]. - Frequent changes in the company secretary position have raised governance concerns, with multiple secretaries in six years and a regulatory warning from the Shanghai Stock Exchange due to vacancies [5][11].

Core Insights - The appointment of Lu You as the new general manager of Youyou Food marks a significant transition in the company's leadership, indicating a clear signal of generational succession within the family business [5][6][7] - Youyou Food has faced declining revenues and net profits for two consecutive years until 2024, when it became a supplier for Sam's Club, leading to a rapid recovery in performance [3][8] - The company is heavily reliant on a single product and channel, which poses risks that need to be addressed for sustainable growth [7][9] Leadership Transition - Lu You's election as general manager is part of a strategic plan for the company's long-term development and management team modernization [5] - Lu You has been with Youyou Food for 16 years and has held various positions, including vice general manager, before his current role [6] - The transition reflects a shift in leadership as the founder, Lu Youzhong, steps back from daily operations at the age of 70 [6][7] Financial Performance - In 2024, Youyou Food's revenue increased by 22.37% to 1.182 billion yuan, with net profit rising by 35.44% to 157 million yuan [8] - The first three quarters of 2025 showed continued growth, with revenue reaching 1.245 billion yuan, a 40.39% increase, and net profit of 174 million yuan, up 43.34% [8] - The main driver of revenue growth in 2024 was the sales of deboned duck feet, which saw an 840.69% increase in revenue [8] Product and Channel Dependency - Youyou Food's revenue is significantly dependent on its top-selling product, the spicy chicken feet, which accounted for approximately 50% of its main business income in the first half of 2025 [9] - The company has acknowledged the risks associated with its reliance on a single channel, as the top five customers accounted for 23.01% of total sales in 2024 [9] - The increase in accounts receivable by 107.52% in 2025 is attributed to the growth in sales volume, indicating a need for careful management of customer relationships [9] Strategic Initiatives - Youyou Food is actively working on product structure optimization and category innovation to reduce dependency on single products and channels [9] - The company aims to cultivate new growth points by exploring new product categories and sales channels, leveraging Lu You's experience in research and development [9]