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 ...

有友食品股份有限公司（以下简称"公司"）第四届监事会第十三次会议于 邮件方式通知全体监事。会议应参加表决监事 3 人，实际参加表决监事 3 人。会 议由监事会主席陈鹏先生主持。会议的召开符合《公司法》及《公司章程》的相 关规定。 二、监事会会议审议情况 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》。 证券代码：603697 证券简称：有友食品 公告编号：2025-055 有友食品股份有限公司 第四届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 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 年半年度募集资金存放与实际使用情况的专项报告》。 表决结果：3 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 ...

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 ...

Market Overview - The leisure food sector experienced a decline of 0.72% on August 27, with Maiqu'er leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Youyou Food (603697) saw a significant increase of 10.00%, closing at 14.52 with a trading volume of 226,300 shares [1] - Other notable performers included Wancheng Group (300972) with a 2.07% increase, closing at 167.54, and Yuanzu Co. (603886) with a 1.66% increase, closing at 13.47 [1] - Conversely, Maiqu'er (002719) declined by 4.42%, closing at 9.72 with a trading volume of 114,700 shares [2] - Ximai Food (002956) and Jinzhai Food (003000) also faced declines of 4.25% and 3.83%, respectively [2] Capital Flow Analysis - The leisure food sector experienced a net outflow of 234 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for individual stocks showed that Wancheng Group had a net inflow of 55.13 million yuan from institutional investors, while Maiqu'er had a net outflow of 5.81 million yuan [3] - Youyou Food and Lihai Food (300973) also experienced net inflows of 44.80 million yuan and 15.50 million yuan, respectively [3]

Market Overview - The leisure food sector experienced a decline of 0.37% on August 26, with Yanjinpuzi leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the leisure food sector included: - Ziyan Food (603057) with a closing price of 25.50, up 5.72% and a trading volume of 132,000 shares [1] - Maijiaoer (002719) closed at 10.17, up 1.40% with a trading volume of 119,500 shares [1] - Yuanzhu (603886) closed at 13.25, up 1.38% with a trading volume of 71,100 shares [1] - Major decliners included: - Yanjinpuzi (002847) closed at 71.98, down 1.93% with a trading volume of 47,100 shares [2] - Huangshanghuang (002695) closed at 12.73, down 1.55% with a trading volume of 150,800 shares [2] - Ximai Food (002956) closed at 22.80, down 1.43% with a trading volume of 64,800 shares [2] Capital Flow - The leisure food sector saw a net outflow of 354 million yuan from institutional investors, while retail investors contributed a net inflow of 276 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Good Idea (002582) with a net inflow of 6.01 million yuan from institutional investors [3] - Ziyan Food (603057) had a net inflow of 4.27 million yuan from institutional investors but a net outflow of 18.35 million yuan from retail investors [3] - Yanjinpuzi (002847) experienced a net outflow of 4.37 million yuan from institutional investors [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002557 | 治治食品 | 23.33 | -0.17% | 9.63万 | 2.25亿 | | 002695 | 煌上煌 | 12.93 | 0.23% | 14.88万 | 1.92亿 | | 6655509 | 南侨食品 | 17.84 | 0.56% | ● 1.49万 | 2645.70万 | | 603866 | 桃李面包 | 5.71 | 0.88% | 1 33.61万 | 1.91亿 | | 002991 | 甘涼食品 | 59.41 | 1.14% | 2.04万 | 1.21亿 | | 002719 | 麦趣尔 | 10.03 | 1.21% | 8.15万 | 8101.23万 | | 603517 | 绝味食品 | 16.95 | 1.25% | 32.11万 | 5.43亿 | | 603043 | 广州酒家 | 17.04 | 1.37% | 8.51万 | 1.44亿 | | 603886 | 元祖股份 | 13 ...

Market Overview - The leisure food sector experienced a decline of 0.46% on August 22, with Nanqiao Food leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Juewei Food (603517) saw a closing price of 16.74, with an increase of 4.36% and a trading volume of 313,300 shares, amounting to a transaction value of 518 million yuan [1] - Guifaxiang (002820) closed at 13.29, up 0.53%, with a trading volume of 330,700 shares [1] - Three Squirrels (300783) closed at 26.59, with a slight increase of 0.08% and a trading volume of 133,900 shares [1] - Other notable stocks include: - Taoli Bread (603866) at 5.66, unchanged [1] - Ganyuan Food (002991) at 58.74, down 0.03% [1] - Laiyifen (603777) at 13.79, down 0.14% [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 237 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Juewei Food had a net inflow of 46.59 million yuan from institutional investors, but a net outflow of 23.01 million yuan from speculative funds [3] - Qingdao Food (001219) experienced a net inflow of 0.53 million yuan from institutional investors, while speculative funds saw a net inflow of 1.39 million yuan [3] - Other stocks like Good Idea (002582) and Yanjinpuzi (002847) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Core Points - Company approved the use of up to RMB 1.2 billion for cash management, allowing for a 12-month investment period starting from the shareholders' meeting [1] - Company redeemed RMB 20 million from a wealth management product with Guoyuan Securities, earning a return of RMB 199,200 [1] Group 1 - The board of directors and all directors guarantee the announcement's content is free from false records, misleading statements, or significant omissions [1] - The company held its 11th meeting of the 4th board of directors and the 11th meeting of the 4th supervisory board on March 19, 2025, and the annual shareholders' meeting on April 9, 2025 [1] - The company is authorized to use its own funds for cash management without affecting daily operational needs and ensuring fund safety [1] Group 2 - The company has utilized its own funds for wealth management, with the highest single-day investment amount recorded in the last 12 months [1] - The company’s financial department is responsible for organizing the implementation of the investment decisions made by the chairman [1]

证券代码：603697 证券简称：有友食品 公告编号：2025-053 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 2,000 万元购买了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。公司已赎回本金 2,000 万元并收到理财收益 19.92 万元， 具体情况如下： | 序号 | 受托方名称 | 产品名称 | 金额 | 起息日 | 到期日 | 实际收益金额 | | --- | ...