Market Overview - The leisure food sector experienced a decline of 2.33% on November 20, with Nanjiao Food leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Nanjiao Food (605339) closed at 19.05, down 9.37% with a trading volume of 175,500 shares [1] - Jin Zai Food (003000) closed at 11.86, down 3.18% with a trading volume of 80,900 shares [1] - Wanchen Group (300972) closed at 168.22, down 3.10% with a trading volume of 18,300 shares [1] - Three Squirrels (300783) closed at 23.22, down 2.85% with a trading volume of 81,500 shares [1] - Black Sesame (000716) closed at 6.26, down 2.80% with a trading volume of 224,500 shares [1] - Other notable declines include Lihai Food (300973) down 2.52% and Liangpinpuzi (603719) down 2.51% [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 178 million yuan from main funds, while retail investors contributed a net inflow of 118 million yuan [1] - Speculative funds recorded a net inflow of 60.43 million yuan [1] Detailed Capital Flow for Selected Stocks - Lihai Food (300973) had a main fund net inflow of 5.90 million yuan, but a retail net outflow of 13.17 million yuan [2] - Ziyan Food (603057) experienced a main fund net inflow of 42,400 yuan, with a retail net outflow of 1.79 million yuan [2] - Maquur (002719) had a negligible main fund net inflow of 4,364 yuan, with a retail net outflow of 127,690 yuan [2] - Other stocks like Guangzhou Restaurant (603043) and Huangshanghuang (002695) also reported net outflows from main funds [2]

Core Viewpoint - The leisure food sector experienced a rise of 0.79% on November 17, with Nanqiao Food leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3972.03, down 0.46% [1] - The Shenzhen Component Index closed at 13202.0, down 0.11% [1] Group 2: Individual Stock Performance - Nanqiao Food (605339) closed at 19.55, up 4.38% with a trading volume of 143,200 shares and a turnover of 277 million yuan [1] - Ximai Food (002956) closed at 25.81, up 3.41% with a trading volume of 57,900 shares and a turnover of 146 million yuan [1] - Wancheng Group (300972) closed at 180.77, up 1.58% with a trading volume of 14,400 shares and a turnover of 259 million yuan [1] - ST Juewei (603517) closed at 14.21, up 1.57% with a trading volume of 96,700 shares and a turnover of 137 million yuan [1] - Yuanzu Co. (603886) closed at 13.28, up 1.30% with a trading volume of 105,300 shares and a turnover of 141 million yuan [1] Group 3: Capital Flow Analysis - The leisure food sector saw a net outflow of 140 million yuan from institutional investors, while retail investors had a net inflow of 197 million yuan [2] - The main stocks with significant capital flow include ST Juewei with a net inflow of 19.94 million yuan from institutional investors [3] - Other notable stocks include Ximai Food with a net outflow of 2.98 million yuan from institutional investors and a net inflow of 7.07 million yuan from retail investors [3]

证券之星消息，11月14日休闲食品板块较上一交易日下跌1.44%，元祖股份领跌。当日上证指数报收于 3990.49，下跌0.97%。深证成指报收于13216.03，下跌1.93%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 605339 | 南侨食品 | 18.73 | 5.88% | 14.06万 | | 2.67亿 | | 002719 | 麦脚尔 | 10.23 | 1.09% | 7.01万 | | 7176.40万 | | 603517 | ST绝味 | 13.99 | 1.08% | 13.12万 | | 1.84亿 | | 002956 | 西麦食品 | 24.96 | 0.65% | 6.35万 | | 1.61亿 | | 603719 | 良品铺子 | 12.82 | -0.70% | 4.20万 | | 5420.02万 | | 603777 | 来伊份 | 13.81 | -0.93% | 12.75万 | | 1.78亿 ...

Market Overview - The leisure food sector increased by 0.21% on November 13, with Yuanzi Co. leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Individual Stock Performance - Yuanzi Co. (603886) closed at 13.58, up 3.98% with a trading volume of 132,500 shares and a turnover of 179 million yuan [1] - Ximai Food (002956) closed at 24.80, up 3.16% with a trading volume of 54,600 shares and a turnover of 134 million yuan [1] - Other notable performers include: - Liangpinpuzi (603719) at 12.91, up 1.25% [1] - Nanjiao Food (605339) at 17.69, up 1.20% [1] - Laiyifen (603777) at 13.94, up 1.16% [1] Capital Flow Analysis - The leisure food sector experienced a net outflow of 154 million yuan from institutional investors, while retail investors saw a net inflow of 248 million yuan [2] - The capital flow for individual stocks shows: - Yuanzi Co. had a net inflow of 16.71 million yuan from institutional investors [3] - Salted Fish (002847) had a net inflow of 7.79 million yuan from institutional investors [3] - Purple Onion Food (603057) had a net inflow of 5.88 million yuan from institutional investors [3] Summary of Trading Data - The trading data for the leisure food sector indicates varied performance among stocks, with some experiencing significant gains while others faced declines [1][2] - The overall market sentiment appears positive, as indicated by the rise in major indices and the performance of leading stocks in the leisure food sector [1]

Core Points - Yuan Zuo Co., Ltd. announced the election of Su Xiying as the employee representative director for the fifth board of directors during the employee representative meeting scheduled for November 12, 2025 [2]

Core Viewpoint - Yuan Zuo Co., Ltd. has experienced a significant stock price increase, rising 5.74% on November 13, with a total market capitalization of 3.314 billion yuan and a cumulative increase of 6.87% over the past nine days [1] Company Overview - Yuan Zuo Co., Ltd. was established on August 20, 2002, and went public on December 28, 2016. The company is based in Qingpu District, Shanghai, and specializes in the research, production, and sales of baked goods [1] - The main revenue sources for the company include: 95.98% from product sales, 2.88% from unused stored value card income, 0.57% from licensing fees, 0.33% from franchise fees, and 0.24% from other sources [1] Shareholder Information - Among the top ten circulating shareholders of Yuan Zuo Co., Ltd., Huatai-PB Fund's Huatai-PB SSE Dividend ETF (510880) holds 10.6831 million shares, unchanged from the previous period, representing 4.45% of the circulating shares. The fund has earned approximately 8.0123 million yuan in floating profit today and 8.9738 million yuan during the nine-day increase [2] - The Huatai-PB SSE Dividend ETF was established on November 17, 2006, with a current scale of 19.676 billion yuan. Year-to-date returns are 5.03%, ranking 4068 out of 4216 in its category, while the one-year return is 10.73%, ranking 3054 out of 3951. Since inception, the fund has achieved a return of 281.43% [2]

Group 1 - The core viewpoint of the news is that Yuanzu Co., Ltd. has experienced a significant stock price increase, rising 5.74% to 13.81 CNY per share, with a total market capitalization of 3.314 billion CNY and a cumulative increase of 6.87% over the past nine days [1] - Yuanzu Co., Ltd. specializes in the research, production, and sales of baked goods, with 95.98% of its main business revenue coming from product sales, while other income sources include unused stored value card income (2.88%), franchise fees (0.33%), and others [1] - The company is located in Shanghai and was established on August 20, 2002, with its listing date on December 28, 2016 [1] Group 2 - Among the top ten circulating shareholders of Yuanzu Co., Ltd., Dazhong Fund's Dazhong Jingheng Mixed A (090019) has entered the list, holding 1.1364 million shares, which accounts for 0.47% of the circulating shares [2] - The fund has generated a floating profit of approximately 852,300 CNY today and a total of 954,600 CNY during the nine-day stock price increase [2] - Dazhong Jingheng Mixed A was established on June 15, 2012, with a current scale of 694 million CNY and has achieved a year-to-date return of 45.5% [2]

证券代码：603886 证券简称：元祖股份 公告编号：2025-042 上海元祖梦果子股份有限公司 关于选举职工代表董事的公告 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。 上海元祖梦果子股份有限公司董事会 2025 年 11 月 13 日 附：苏嬉萤女士简历 苏嬉萤：女，中国台湾籍，1960年11月出生，大专学历。曾任元祖实业股份 有限公司总经理，旺旺集团餐饮事业部总经理、台湾吉野家董事总经理，和億生 活股份有限公司执行长。现任公司职工代表董事及元祖实业股份有限公司执行董 事。 苏嬉萤女士原为公司第五届董事会非职工代表董事，经公司职工代表大会选 举后变更为第五届董事会职工代表董事，公司第五届董事会及各专门委员会构成 人员不变。 苏嬉萤女士符合《中华人民共和国公司法》等相关法律法规及《公司章程》 中关于职工代表董事任职的资格和条件。本次选举后，公司第五届董事会仍由9 位董事组成，其中兼任公司高级管理人员职务的董事以及由职工代表担任的董事 人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司章程》的 规定。 特 ...

国浩律师（上海）事务所 关 于 上海元祖梦果子股份有限公司 2025 年第二次临时股东大会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年十一月 国浩律师（上海）事务所 关于上海元祖梦果子股份有限公司 2025 年第二次临时股东大会之法律意见书 致：上海元祖梦果子股份有限公司 受上海元祖梦果子股份有限公司（以下简称"公司"）委托，国浩律师（上 海）事务所（以下简称"本所"）指派律师出席了公司于 2025 年 11 月 12 日召 开的 2025 年第二次临时股东大会，并根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 等法律、法规及中国证券监督管理委员会《上市 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：603886 证券简称：元祖股份 公告编号：2025-041 上海元祖梦果子股份有限公司 2025年第二次临时股东大会决议公告 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。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 12 日 (二)股东大会召开的地点：上海市青浦区嘉松中路 6200 号元祖梦世界 2 幢丽柏 酒店 (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 | 197 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 128,322,200 | | 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（%） | 53.4675 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事长张秀琬女士主持，公司部分董监高及见证律师等相关 人员出席会议。会议程序符合《公司法》等有关法律 ...