(一)股东会召开的时间：2025 年 9 月 2 日 (二)股东会召开的地点：沈阳桃李面包有限公司会议室，沈阳市沈河区青年大街 1-1 号沈阳市府恒隆广场办公楼 1 座 4005-4010 单元 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 453 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 981,235,394 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 61.3379 | 证券代码：603866 证券简称：桃李面包 公告编号：2025-051 桃李面包股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，采取现场投票和网络投票相结合的方式召开， 公司 ...

证券之星消息，9月2日休闲食品板块较上一交易日下跌1.24%，紫燕食品领跌。当日上证指数报收于 3858.13，下跌0.45%。深证成指报收于12553.84，下跌2.14%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 603866 | 桃李面包 | 5.69 | 0.35% | 25.07万 | | 1.42亿 | | 603886 | 元祖股份 | 13.17 | 0.23% | 4.44万 | 5836.99万 | | | 001219 | 青岛食品 | 14.51 | -0.07% | 4.70万 | 6793.98万 | | | 002582 | 好想你 | 10.68 | -0.19% | 21.40万 | | 2.27亿 | | 603043 | 广州酒家 | 17.10 | -0.23% | 6.07万 | | 1.04亿 | | 002847 | 盐津铺子 | 75.33 | -0.26% | 6.32万 | | 4.85亿 | ...

以下文章来源于Gooods 好味司 ，作者徐子 Gooods 好味司 . 专业、独特、有趣的食品饮料产品媒体，连接好产品与美好生活。 作者：徐子 如果你爱吃面包，可能会发现，一种名为"恰巴塔"的面包，越来越常见。 这款山姆会员店月销10万+的烘焙单品，最早只出现在北京、上海等城市的高端烘焙店。如今，恰巴塔早已摘掉"小众"的标签，摆上更多消费者的餐桌。 我们关注到，今年7月，两家预包装烘焙巨头--桃李面包和宾堡旗下的曼可顿，相继宣布推出恰巴塔产品。巨头下场意味着，这款"健康百搭"的面包，正在 进入更大的市场，甚至有望诞生出下一个行业大单品。 左图为桃李面包的恰巴塔产品，右图为曼可顿的恰巴塔产品 一、贝果之后，恰巴塔成为新晋"网红"？ 恰巴塔是如何一步步成为网红的？ 恰巴塔（Ciabatta）原是一种传统的意大利面包，特点是高含水量（75%–100%）、外皮酥脆、内里柔软湿润。它的配方干净简单，通常只有面粉、酵 母、盐、水及少量橄榄油，也因此被健康饮食群体，尤其是健身和控糖人群所推崇。 （*面包含水量指面团中水分与面粉重量的百分比） 进入中国市场后，恰巴塔最早出现在北上广的高品质烘焙店。随着国内烘焙市场不断升级和 ...

证券之星消息，9月1日休闲食品板块较上一交易日上涨0.05%，洽洽食品领涨。当日上证指数报收于 3875.53，上涨0.46%。深证成指报收于12828.95，上涨1.05%。休闲食品板块个股涨跌见下表： 从资金流向上来看，当日休闲食品板块主力资金净流出235.67万元，游资资金净流出1.41亿元，散户资金 净流入1.43亿元。休闲食品板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002557 | 治治食品 | 6310.25万 | 16.40% | -3469.54万 | -9.02% | -2840.71万 | -7.38% | | 300972 万辰集团 | | 1956.33万 | 1.46% | -3841.14万 | -2.87% | 1884.81万 | 1.41% | | 000716 | 一些 | 1921.64万 | 11.27% | -1136.15万 | -6.66 ...

Market Overview - The Shanghai Composite Index is at 3862.74 points, above the six-month moving average, with a gain of 0.50% [1] - The total trading volume of A-shares is 135.22 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 67 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Lingge Technology: 4.28% deviation, closing at 27.72 yuan, up 7.86% [1] - Guansheng Co.: 4.22% deviation, closing at 38.40 yuan, up 5.03% [1] - Xiangyuan New Materials: 4.05% deviation, closing at 24.61 yuan, up 4.90% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Jiusheng Electric: 3.84% deviation, closing at 19.14 yuan, up 4.53% [1] - Yili Co.: 3.84% deviation, closing at 29.00 yuan, up 4.73% [1] - Shanjin International: 2.67% deviation, closing at 19.66 yuan, up 3.47% [1] Summary of Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that just crossed the six-month line include: - Dongfang Ocean, ST Huawen, and Wencan Co. [1]

（编辑 姚尧） 证券日报网讯 8月26日晚间，桃李面包发布公告称，公司第七届董事会第五次会议审议通过了《关于全 资子公司海口桃李商贸有限公司减资、包头市桃李食品有限公司注销、天津桃李食品有限公司增资的议 案》。 ...

Core Viewpoint - The company is restructuring its subsidiaries to optimize resource allocation and reduce management costs while supporting business expansion in a specific subsidiary [1] Group 1: Subsidiary Restructuring - The company plans to reduce the registered capital of its wholly-owned subsidiary Haikou Taoli Trading Co., Ltd. by 7 million yuan, decreasing its registered capital from 8 million yuan to 1 million yuan [1] - The company intends to dissolve its wholly-owned subsidiary Baotou Taoli Food Co., Ltd. [1] - The company will increase the capital of Tianjin Taoli Food Co., Ltd. by 100 million yuan, raising its registered capital from 50 million yuan to 150 million yuan [1] Group 2: Financial Performance of Subsidiaries - In the first half of 2025, Haikou Taoli reported a net profit of 341,100 yuan and total assets of 4.1385 million yuan [1] - Baotou Taoli reported a net profit of 420,000 yuan and total assets of 10.6439 million yuan [1] - Tianjin Taoli reported a net profit of 14.283 million yuan and total assets of 190.9694 million yuan [1] Group 3: Strategic Intent - The company's measures aim to align with business scale, reduce management costs, and enhance overall profitability through the capital increase in Tianjin Taoli [1]

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]

桃李面包股份有限公司 第七届董事会第五次会议决议公告 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。 一、董事会会议召开情况 证券代码：603866 证券简称：桃李面包 公告编号：2025-049 品有限公司注销、天津桃李食品有限公司增资的议案》 详细内容见同日登载于上海证券交易所网站 www.sse.com.cn 的《桃李面包 关于全资子公司海口桃李商贸有限公司减资、包头市桃李食品有限公司注销、天 津桃李食品有限公司增资的公告》（公告编号：2025-050）。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案已经公司董事会战略委员会通过，公司战略委员会同意提交董事会审 议。 特此公告。 桃李面包股份有限公司董事会 桃李面包股份有限公司（以下简称"公司"）第七届董事会第五次会议通知 于 2025 年 8 月 23 日以书面方式送达全体董事，会议于 2025 年 8 月 26 日以现场 结合通讯的方式在公司会议室召开。本次董事会会议应参加董事 6 名，实际参加 董事 6 名。本次会议由董事长吴学亮主持，公司监事和高级 ...

Overview - The company is planning to reduce the registered capital of its wholly-owned subsidiary Haikou Taoli by 7 million RMB, cancel Baotou Taoli, and increase the capital of Tianjin Taoli by 100 million RMB [1][2] Resource Optimization - The reduction of registered capital for Haikou Taoli aims to optimize resource allocation and improve capital efficiency, resulting in a new registered capital of 1 million RMB after the reduction [1][4] - The cancellation of Baotou Taoli is intended to lower management costs and enhance operational efficiency [2][5] - The capital increase for Tianjin Taoli is to support its business development and expand its operational scale, thereby enhancing the overall competitiveness and profitability of the company [2][5] Board Approval - The proposal for the capital reduction, cancellation, and increase was approved by the company's seventh board meeting and does not require shareholder approval [2][6] Financial Status of Subsidiaries - Haikou Taoli's total assets as of June 30, 2025, were 413.85 million RMB, with total liabilities of 10.38 million RMB and net profit of 34.11 million RMB for the first half of 2025 [3] - Baotou Taoli had total assets of 1,064.39 million RMB and a net profit of 42.00 million RMB for the first half of 2025 [3] - Tianjin Taoli reported total assets of 19,096.94 million RMB and a net profit of 1,428.30 million RMB for the first half of 2025 [3] Impact of Changes - The capital reduction will not affect the company's ownership ratio in its subsidiaries and will not have adverse effects on the company's financial status or operational results [5] - The cancellation of Baotou Taoli is not expected to significantly impact the company's overall business development and profitability [5] - The capital increase for Tianjin Taoli is also not anticipated to harm the interests of the company or its shareholders [5]