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仅三个多月 有友食品董秘又辞职了
Core Viewpoint - Youyou Food's Secretary of the Board position has become vacant again following the resignation of Xiaochuan Zhi, who served for only three months due to personal career development reasons [2][3]. Group 1: Resignation Details - Xiaochuan Zhi was appointed as the Vice President and Secretary of the Board on June 1, 2023, and his term was supposed to last until November 22, 2025 [2]. - He participated in the disclosure of the company's 2025 semi-annual report during his brief tenure [4]. Group 2: Company Background - Youyou Food, known as the "first stock of spicy chicken feet," was listed on the Shanghai Stock Exchange in May 2019 and has seen four secretaries resign in less than six years [5]. - The company has faced challenges in retaining a Secretary of the Board, with previous secretaries citing personal development as the reason for their departures [5][6]. Group 3: Interim Management - Following Xiaochuan Zhi's resignation, the Board appointed Cui Haibin, the Director and CFO, to act as the Secretary of the Board [4]. - The company plans to complete the selection of a new Secretary of the Board as soon as possible [5].
有友食品股份有限公司2025年半年度权益分派实施公告
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: 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。 二、分配方案 1.发放年度:2025年半年度 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.分配方案: 本次利润分配以方案实施前的公司总股本427,692,098股为基数,每股派发现金红利0.23元(含税),共 计派发现金红利98,369,182.54元。 ● 每股分配比例 A股每股现金红利0.23元 三、相关日期 ■ 四、分配实施办法 1.实施办法 (1)无限售条件流通股的红利委托中国结算上海分公司 ...
有友食品:因个人职业发展规划,肖传志辞去副总经理兼董事会秘书职务
Cai Jing Wang· 2025-09-16 14:48
根据《上海证券交易所股票上市规则》等相关规定,在董事会秘书空缺期间,公司董事会指定董事、财 务总监崔海彬代行董事会秘书职责。公司将按照相关规定,尽快完成董事会秘书的选聘工作。 (企业公告) 9月16日,有友食品发布公告称,因个人职业发展规划,肖传志辞去公司副总经理兼董事会秘书职务, 离任时间为2025年9月15日,原定任期到期日为2025年11月22日。 根据《中华人民共和国公司法》《公司章程》有关规定,肖传志的《辞职报告》自送达公司董事会之日 起生效,肖传志的辞职不会对公司经营管理产生影响。截至本公告披露日,肖传志未持有公司股份,不 存在未履行完毕的公开承诺,并确认与公司及董事会无任何意见分歧。辞职后,肖传志将不在公司担任 任何职务。 ...
有友食品:高级管理人员离任
Zheng Quan Ri Bao· 2025-09-16 13:38
(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。 ...
有友食品:肖传志辞去副总经理兼董事会秘书职务
Bei Jing Shang Bao· 2025-09-16 13:29
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]
有友食品:2025年半年度权益分派实施公告
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]
上市公司各显其能促消费
Zheng Quan Ri Bao Wang· 2025-09-16 11:03
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(603697) - 有友食品关于高级管理人员离任的公告
2025-09-16 10:46
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: ...
有友食品(603697) - 有友食品2025年半年度权益分派实施公告
2025-09-16 10:45
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 ...
有友食品:副总经理兼董事会秘书肖传志辞任
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。 ...