Group 1 - The core viewpoint of the article highlights the surge in the A-share market for pre-made meal concept stocks, with companies like Weizhi Xiang hitting the daily limit, and Huatian Hotel rising over 5% [1] - The draft of the "National Standard for Food Safety of Pre-made Dishes" has passed review and is set to solicit public opinions [1] - Data indicates that the market size for pre-made dishes in China is expected to exceed 600 billion yuan by 2025, with projections suggesting it could reach a trillion yuan by 2026 [1] Group 2 - The penetration rate of pre-made dishes in the chain restaurant sector has reached 80% [1]

Company Overview - Suzhou Weizhi Xiang Food Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on December 10, 2008. The company went public on April 27, 2021. Its main business involves the research, production, and sales of semi-finished dishes [2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 343 million yuan, representing a year-on-year growth of 4.70%. However, the net profit attributable to the parent company was 31.95 million yuan, a decrease of 24.46% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 325 million yuan in dividends, with 225 million yuan distributed over the past three years [3]. Stock Performance - As of September 18, the company's stock price decreased by 2.01%, trading at 26.80 yuan per share, with a total market capitalization of 3.698 billion yuan. The stock has increased by 9.01% year-to-date, but has seen a decline of 3.11% over the last five trading days [1][2]. - The stock's trading volume on September 18 was 68.1046 million yuan, with a turnover rate of 1.82%. The net inflow of main funds was 1.8947 million yuan, with significant buying and selling activity [1]. Business Segmentation - The company's revenue composition is as follows: beef products 40.04%, poultry 17.35%, fish 14.32%, shrimp 13.36%, pork 8.33%, other categories 4.44%, supplementary products 1.28%, and lamb 0.87% [2]. - The company operates within the food and beverage industry, specifically in the food processing sector, focusing on pre-processed foods. It is associated with concepts such as pre-made dishes, small plates, and cold chain logistics [2].

Core Viewpoint - The reliance of the restaurant industry on pre-prepared dishes is decreasing, as evidenced by the shift towards fresher, made-to-order food options among leading restaurant chains like Jiumaojiu Group's Taier Sour Fish [1] Group 1: Market Trends - The pre-prepared dish concept sector saw initial strength, with stocks like Delisi and Huifa Foods hitting the limit up, but later experienced a decline of 1.51% on September 17 [2] - Analysts suggest that the long-term trend for pre-prepared dishes remains positive due to increasing restaurant chain standardization, rising labor costs, and faster consumer lifestyles, indicating growth potential in both B2B and B2C markets [2][3] - The demand for pre-prepared products such as cleaned vegetables and processed seafood is rising among chain restaurants, driven by considerations of cost, supply chain stability, and safety [2][3] Group 2: Industry Dynamics - The increasing chain restaurant ratio, currently around 30%, is expected to drive growth in pre-prepared dishes, creating a mutually beneficial cycle between industry concentration and supply chain strength [3] - Unlike the cooling B2C market, B2B sectors like cleaned vegetables and seafood processing continue to expand their market share [4] - The pre-prepared dish industry is still in its early to mid-development stage, with a fragmented competitive landscape and a focus on B2B efficiency and standardization [4] Group 3: Investment Landscape - Several provinces have previously launched supportive policies for the pre-prepared dish industry, focusing on local agricultural products, but many face challenges in attracting investment [6] - Investment in the pre-prepared dish sector has seen a decline since 2022, with a notable drop in financing activity in 2023 and 2024 [7]

Group 1 - The company held its first extraordinary general meeting of shareholders on September 16, 2025, where it approved the cancellation of the supervisory board and the revision of the company's articles of association, allowing for the establishment of one employee representative director [1][4] - Liu Suzhen was elected as the employee representative director during the employee representative assembly held on September 17, 2025, with her term lasting until the end of the third board's term [1][3] - After Liu Suzhen's appointment, the third board of directors consists of six members, with the number of directors who are also senior management and employee representatives not exceeding half of the total number of directors, complying with relevant laws and regulations [1][3] Group 2 - The company approved the use of up to RMB 200 million of temporarily idle raised funds for cash management, investing in low-risk, high-liquidity principal-protected financial products [5][6] - The company redeemed a structured deposit of RMB 20 million from China Construction Bank on September 16, 2025, recovering the principal and earning interest of RMB 27,500 [6][7] - As of the date of the announcement, the company has utilized raised funds for entrusted wealth management over the past twelve months [7]

Group 1 - The company announced the election of Liu Suzhen as the employee representative director of the third board of directors during the employee representative meeting held on September 17, 2025 [2] - Liu Suzhen's term will last from the date of election until the end of the third board's term [2] - The announcement was made on the evening of September 17 [2]

公司于 2025 年 9 月 17 日召开了职工代表大会，选举刘苏珍（简历附后） 为公司第三届董事会职工代表董事，任期自本次职工代表大会选举通过之日起 至第三届董事会任期届满之日止。 刘苏珍担任职工代表董事后，公司第三届董事会成员为 6 名，董事会中兼 任公司高级管理人员职务以及由职工代表担任的董事，总计未超过公司董事总 数的二分之一，符合有关法律法规、规范性文件及《公司章程》的规定。 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。 苏州市味知香食品股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日 召开了 2025 年第一次临时股东大会，审议通过了《关于取消监事会并修订<公 司章程>及制定、修订部分制度的议案》。根据修订后的相关制度，公司设置职 工董事 1 名。 证券代码：605089 证券简称：味知香 公告编号：2025-058 特此公告。 苏州市味知香食品股份有限公司 关于选举职工代表董事的公告 附件： 刘苏珍: 女，1983 年 6 月出生，中国国籍，无境外永久居留权，本科学历。 2008 年 1 ...

证券代码：605089 证券简称：味知香 公告编号：2025-059 苏州市味知香食品股份有限公司 | 序号 | 理财产品类型 | 实际投入金额 | 实际收回本金 | 实际收益 | 尚 未 | 收 回 本 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 金金额 | | | 1 | 结构性存款 | 5,000 | 5,000 | 9.32 | 0 | | | 2 | 结构性存款 | 7,000 | 7,000 | 7.47 | 0 | | 苏州市味知香食品股份有限公司（以下简称"公司"或"味知香"）于 2025 年 4 月 25 日召开了第三届董事会第六次会议及第三届监事会第六次会议，审议 通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司使用 不超过人民币 20,000 万元暂时闲置募集资金进行现金管理，投资的产品品种为 安全性较高、流动性较好、风险较低的保本型理财产品。上述议案已经公司 2024 年年度股东大会审议通过。使用期限自公司 2024 年年度股东大会审议通过之日 起 12 个月内有效，上述额度在使用期限内可以滚动使 ...

苏州市味知香食品股份有限公司公告，其使用部分暂时闲置募集资金进行现金管理的相关情况。公司此 前经审议同意使用不超2亿元闲置募集资金投资保本型理财产品。此次2000万元中国建设银行结构性存 款于2025年到期赎回，收回本金2000万元，利息2.75万元。截止公告日，披露最近十二个月使用募集资 金委托理财情况，累计实际投入7.19亿元，已收回本金5.99亿元，收益193.46万元，尚未收回本金1.2亿 元，目前已使用额度1.2亿元，未使用额度8000万元，总额度2亿元。 ...

Core Viewpoint - The pre-prepared food industry is facing significant challenges due to public scrutiny and declining performance among leading companies, despite the market's potential for growth and regulatory improvements [1][6][8]. Group 1: Market Performance - A-share pre-prepared food companies have experienced volatility, with some stocks rising and others falling in response to recent events [1]. - Major players like Weizhi Xiang and Delisi reported mixed financial results, with Weizhi Xiang's revenue increasing by 4.70% to 343 million yuan, but net profit declining by 24.46% [3]. - Anjixin's revenue grew by 0.80% to 7.604 billion yuan, but it faced a 15.79% drop in net profit, marking its first mid-year profit decline since listing [3]. - Guolian Aquatic Products reported a significant loss of 540 million yuan, with total revenue decreasing by 18.36% to 1.651 billion yuan [3]. Group 2: Industry Challenges - The pre-prepared food sector is under pressure from weak B-end consumption and intense market competition, leading to a decline in overall gross margins from 20.07% in 2018 to 13.79% in 2024 [4]. - Companies like Xianyin Food have struggled to turn a profit, reporting a 12.08% revenue decline and a net loss of 54.17 million yuan [4]. - The industry faces issues such as inconsistent standards and low consumer acceptance, highlighted by recent controversies and the formation of a "anti-prepared food alliance" among restaurants [4][5]. Group 3: Regulatory Developments - The government is increasingly focused on addressing the challenges faced by the pre-prepared food industry, with new regulations and standards being introduced [6][7]. - Guangdong province has implemented eight local standards for pre-prepared foods, and a national food safety standard is set to be released soon [7]. - Experts believe that recent controversies may ultimately benefit the industry's development by prompting necessary changes and improvements [7]. Group 4: Future Outlook - Despite current controversies, the direction for the pre-prepared food industry remains positive, with significant growth potential anticipated [8]. - The market size is projected to reach 674.9 billion yuan by 2030, with a compound annual growth rate (CAGR) exceeding 10% [7].

证券代码：605089 证券简称：味知香 公告编号：2025-057 苏州市味知香食品股份有限公司 2025年第一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。 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 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：苏州市吴中区郭巷淞芦路1778号公司会议室 (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： ■ 2、公司在任监事3人，出席3人； 3、董事会秘书谢林华先生出席了本次会议；公司部分高级管理人员列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于取消监事会并修订〈公司章程〉及制定、修订部分制度的议案》 审议结果：通过 注：截至本次股东大会股权登记日（2025年9月9日），苏州市味知香食品股份有限公司（以下简称"公 司"）总股本138,000,000股，回购专用证券账户股份数为1,380,052股，因公司所持有的本公司股份没有 表决权，故此次股东大会有表决权的 ...