Core Points - Zhejiang Yiming Food Co., Ltd. reported a net profit attributable to shareholders of RMB 32,217,211.20 as of June 30, 2025 [2] - The company plans to distribute a cash dividend of RMB 0.25 per 10 shares, totaling RMB 10,025,000, which represents 31.12% of the net profit for the first half of 2025 [2] - Total assets increased by 3.15% to RMB 2,841,183,318.60 compared to the end of the previous year [3] - Operating revenue for the first half of 2025 was RMB 1,401,473,186.86, reflecting a 2.12% increase year-on-year [3] - Total profit rose by 31.97% to RMB 42,917,950.19 compared to the same period last year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 32,234,888.63, up 21.08% year-on-year [3] Company Overview - The company is listed on the Shanghai Stock Exchange under the stock code 605179 [3] - The total number of shareholders as of the report date was 32,739 [4] - Major shareholders include Zhejiang Mingchun Group Co., Ltd. with a 40.38% stake and Li Meixiang with a 19.00% stake [4]

Core Viewpoint - The company, Zhejiang Yiming Food Co., Ltd., announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.25 RMB per 10 shares, with no stock bonus or capital reserve conversion into shares [1][2]. Group 1: Profit Distribution Plan - The proposed cash dividend is based on the total share capital registered on the equity distribution record date, with the specific date to be announced later [1]. - As of June 30, 2025, the net profit attributable to shareholders was 32,217,211.20 RMB, and the total share capital was 401,000,000 shares [1]. - If there are changes in the total share capital before the record date, the per-share distribution ratio will remain unchanged, but the total distribution amount will be adjusted accordingly [1]. Group 2: Decision-Making Process - The profit distribution plan was approved by the company's board of directors and will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2].

Group 1 - The board of directors of Zhejiang Yiming Food Co., Ltd. held a meeting on August 14, 2025, with all 7 directors present, meeting the legal requirements for the meeting [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The board also approved the profit distribution plan for the first half of 2025, which will be submitted to the shareholders' meeting for review, with the same voting results [2] Group 2 - The board approved the proposal to hold the first extraordinary shareholders' meeting of 2025, also with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - All relevant documents will be available for public reference as per the announcement [2]

Meeting Information - The shareholders' meeting is scheduled for September 5, 2025, at 14:00 [1] - The meeting will be held at the conference room on the 14th floor, A3 Building, No. 81, Zhonghui Road, Louqiao Street, Ouhai District, Wenzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [1] - Internet voting is available from 9:15 to 15:00 on the same day [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on August 28, 2025, are eligible to attend [4] - Registration for the meeting will take place from September 2, 2025, 9:00 to 17:00 at the designated location [5] - Attendees must bring relevant identification and shareholder account cards for verification [6] Additional Services - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for shareholders regarding the meeting and voting [6] - Shareholders will receive notifications via smart SMS about the meeting and can follow instructions to vote directly [6]

证券代码：605179 证券简称：一鸣食品 公告编号：2025-025 浙江一鸣食品股份有限公司 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、资产减值准备的计提概括 为了更加客观、公允地反映公司 2025 年 6 月 30 日的财务状况以及 2025 上 半年的经营成果，根据《企业会计准则》相关规定和公司会计政策，基于谨慎性 原则，公司对相关资产进行减值测试，当期计提各项减值准备共计 321.62 万元。 详见下表： 项目 金额（万元） 信用减值损失 其中：应收账款坏账损失 206.66 其中：存货跌价损失及合同履约成本减值损失 179.34 合计 321.62 二、本次计提资产减值准备的具体情况 （一）应收账款坏账损失 根据《企业会计准则第 22 号—金融工具确认和计量》以及公司相关会计政 策，应收账款按照单项工具整个存续期的预期信用损失和信用风险特征组合计提 坏账准备，2025 年半年度计提应收账款减值损失金额 206.66 万元 （二）其他应收款坏账损失 根据《企业会计准则第 22 号—金融工具确认和计量》 ...

Group 1 - The company Zhejiang Yiming Food Co., Ltd. has approved a capital increase for its subsidiary Zhejiang Zhongxing Animal Husbandry Technology Co., Ltd. by introducing a new shareholder, the Zhejiang Rural Revitalization Investment Fund Co., Ltd. [1] - The registered capital of Zhongxing Technology will increase from 30 million yuan to 45 million yuan, with the new shareholder subscribing to the additional capital in two phases: the first phase of 26 million yuan and the second phase of 49 million yuan [1] - After the capital increase, the company's shareholding in Zhongxing Technology will change from 100% to 70%, while the Rural Revitalization Fund will hold 30%, maintaining Zhongxing Technology as a subsidiary [1] Group 2 - The business license for Zhejiang Zhongxing Animal Husbandry Technology Co., Ltd. was issued by the market supervision administration, with a registered capital of 150 million yuan [2] - The company was established on August 18, 2021, and its legal representative is Xiao Weiming [2] - The operational scope includes agricultural scientific research, technical services, fertilizer sales, livestock sales, and animal husbandry, with specific projects requiring approval from relevant authorities [2]

Store Changes - As of the end of the reporting period, the total number of stores decreased from 1,968 to 1,864, with a total area reduction from 89,474.5 square meters to 84,789.1 square meters [1] - In the East China region, the number of direct-operated stores decreased from 497 to 466, while franchise stores decreased from 1,471 to 1,398 [1] Signed and Upcoming Stores - The company has signed 15 new franchise stores in East China, expected to open in the third quarter of 2025, covering an area of 762.46 square meters [1] Main Operating Data - Total revenue for the reporting period was 1,266,206,967.17 yuan, representing a year-on-year increase of 3.83% [1] - Revenue from franchise stores was 442,861,405.36 yuan, down 3.94% year-on-year, with a gross margin of 22.63%, an increase of 0.98 percentage points [1] - Revenue from direct-operated stores was 259,051,197.43 yuan, down 13.03% year-on-year, with a gross margin of 53.94%, a decrease of 0.54 percentage points [1] - Online channel revenue increased by 29.52% to 58,136,549.36 yuan, with a gross margin of 47.98%, an increase of 12.77 percentage points [1] Regional Performance - Revenue from the East China region was 1,208,070,417.81 yuan, with a year-on-year increase of 2.85% and a gross margin of 28.07%, a decrease of 2.29 percentage points [1] - The overall revenue from all channels showed a slight decrease in gross margin by 1.55 percentage points [1]

Core Viewpoint - Yiming Foods reported a slight increase in revenue and a significant rise in net profit for the first half of 2025, indicating positive financial performance despite a modest growth rate in revenue [1] Financial Performance - The company achieved operating revenue of 1,401,473,186.86 yuan for the first half of 2025, representing a year-on-year growth of 2.12% [1] - The net profit attributable to shareholders was 32,217,211.20 yuan, reflecting a year-on-year increase of 21.73% [1] - Basic earnings per share were reported at 0.0803 yuan [1] Dividend Distribution - On August 14, 2025, the company's board approved a cash dividend distribution plan, proposing to distribute 0.25 yuan (including tax) for every 10 shares to all shareholders based on the total share capital on the equity distribution date [1]

Group 1 - The core viewpoint of the article highlights that Yiming Food's half-year report for 2025 shows a revenue of approximately 1.401 billion yuan, representing a year-on-year growth of 2.12% [1] - The net profit attributable to the parent company for the same period is approximately 32.2172 million yuan, reflecting a year-on-year increase of 21.73% [1]

一鸣食品（SH 605179，收盘价：19.98元）8月17日晚间发布半年度业绩报告称，2025年上半年营业收 入约14.01亿元，同比增加2.12%；归属于上市公司股东的净利润约3222万元，同比增加21.73%；基本每 股收益0.0803元，同比增加21.67%。 （文章来源：每日经济新闻） ...