证券代码：605179 证券简称：一鸣食品 公告编号：2026-001 浙江一鸣食品股份有限公司 2025 年年度业绩预告 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。 重要内容提示： 本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上 的情形。 浙江一鸣食品股份有限公司（以下简称"公司"）预计 2025 年年度实 现归属于母公司所有者的净利润 4,700 万元至 5,500 万元，与上年同期相 比，将增加 1,805.62 万元至 2,605.62 万元，同比增长 62.38%至 90.02%。 预计 2025 年年度实现归属于母公司所有者的扣除非经常性损益的净利润 4,600 万元至 5,400 万元，与上年同期相比，将增加 1,678.10 万元至 2,478.10 万元，同比增长 57.43%至 84.81%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 经财务部门初步测算，预计2025年实现归属于母公司所有者的 ...

Core Viewpoint - The company Yiming Food is forecasting a significant increase in net profit for the year 2025, with expectations of a growth rate between 62.38% and 90.02% compared to the previous year, driven by strategic focus on store growth and product innovation [1] Group 1: Financial Performance - The projected net profit attributable to shareholders for 2025 is estimated to be between 47 million and 55 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between 46 million and 54 million yuan, reflecting a year-on-year increase of 57.43% to 84.81% [1] Group 2: Business Strategy - The company is focusing on increasing foot traffic in its milk bar stores and enhancing brand positioning, which has strengthened its brand power over three years [1] - Store image upgrades and channel innovations have led to a more than 6% increase in customer traffic, laying a solid foundation for revenue growth [1] Group 3: Product Development - Continuous optimization of core products and the development of new items have enriched the product line across all time periods [1] - Sales of low-temperature milk have maintained high growth, while classic items like sandwiches have seen over 10% year-on-year sales growth; a new product, the coconut crab stick sandwich, has become a bestseller with daily sales exceeding 10,000 units [1] Group 4: Market Expansion - The company has deepened its multi-channel layout, achieving significant growth in direct sales, distribution, and e-commerce channels, which has contributed to stable revenue growth [1] - Enhanced cost control across the entire supply chain and optimized operational processes have improved overall efficiency, solidifying the profit base alongside revenue growth [1]

Market Overview - The beverage and dairy sector experienced a decline of 0.18% on January 23, with Miaokelan leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Quanyangquan (code: 681009) with a closing price of 8.37, up 2.45% and a trading volume of 419,500 shares, totaling 351 million yuan [1] - Huanlejia (code: 300997) closed at 24.80, up 2.31% with a trading volume of 98,400 shares, totaling 242 million yuan [1] - Qiaoyuan Beverage (code: 603156) closed at 33.86, up 1.93% with a trading volume of 108,900 shares, totaling 364 million yuan [1] - Conversely, the following stocks saw declines: - Miaokelan (code: 600882) closed at 23.75, down 3.34% with a trading volume of 153,200 shares, totaling 368 million yuan [2] - Weiweijia (code: 600300) closed at 3.71, down 2.11% with a trading volume of 665,200 shares, totaling 248 million yuan [2] - New Dairy (code: 002946) closed at 19.19, down 1.34% with a trading volume of 45,200 shares, totaling 86.94 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 141 million yuan from institutional investors, while retail investors contributed a net inflow of 229 million yuan [2] - Detailed capital flow for selected stocks includes: - Yili Group (code: 600887) with a net inflow of 1.10 billion yuan from institutional investors, but a net outflow of 162.69 million yuan from retail investors [3] - Huangshi Group (code: 002329) had a net inflow of 13.98 million yuan from institutional investors, with a net outflow of 5.66 million yuan from retail investors [3] - Liziyuan (code: 605337) saw a net inflow of 8.75 million yuan from institutional investors, with a net outflow of 1.70 million yuan from retail investors [3]

Market Overview - The beverage and dairy sector experienced a decline of 1.55% on January 21, with Huanlejia leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with Sunshine Dairy rising by 2.02% to a closing price of 16.14, while Huanlejia fell by 11.25% to 23.90 [2][1] - Other notable performers included Yangyuan Beverage, which increased by 0.23% to 34.53, and several stocks like Xibumuyou and Qianyuan Group remained flat [1][2] Trading Volume and Capital Flow - The beverage and dairy sector saw a net outflow of 340 million yuan from institutional investors, while retail investors contributed a net inflow of 336 million yuan [2] - The trading volume for Huanlejia was significant, with 210,400 shares traded, resulting in a transaction value of 517 million yuan [2] Individual Stock Capital Flow - Yili Group had a net inflow of 25.78 million yuan from institutional investors, while it faced a net outflow of 15.84 million yuan from speculative funds [3] - Sunshine Dairy also saw a minor net inflow from speculative funds amounting to 4.32 million yuan, despite a net outflow from retail investors [3]

Group 1 - The beverage and dairy sector increased by 0.22% on January 15, with Zhuangyuan Pasture leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Zhuangyuan Pasture's stock price rose by 5.09% to 12.80, with a trading volume of 353,100 shares and a transaction value of 441 million yuan [1] Group 2 - The beverage and dairy sector saw a net inflow of 5.26 million yuan from institutional investors, while retail investors experienced a net outflow of 33.19 million yuan [2] - The top individual stock performers included Zhuangyuan Pasture, which had a net inflow of 41.63 million yuan from institutional investors [3] - Other notable stocks included Yili Group and Dongpeng Beverage, with net inflows of 38.09 million yuan and 36.65 million yuan, respectively [3]

Core Viewpoint - Yiming Foods is leveraging molecular breeding and AI breeding technologies through Zhejiang Zhongxing Animal Husbandry Technology Co., Ltd. to cultivate specialized dairy cow breeds, aiming to meet consumer demand for high-quality, high-immunity, and high-activity functional dairy products [1] Group 1: Business Development - The company is aligning its core business development with the national seed industry revitalization strategy, focusing on breeding dairy cow populations that are highly adapted to the subtropical climate of southern China [1] - This initiative aims to fill the structural gap in China's dairy cow breeding industry and fundamentally change the reliance on foreign sources for high-quality dairy breeds in southern China [1] Group 2: Technological and Market Challenges - The breeding cycle for new dairy cow strains is long, and core traits require multi-generational validation, which presents challenges for industrial promotion and market recognition [1] - The transformation of related technological achievements into cost advantages or quality premiums is not yet fully clear at the current time [1]

Group 1 - The board of directors of Zhejiang Yiming Food Co., Ltd. held a meeting on December 29, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The board approved the election of Zhu Like as the representative director to execute company affairs, with a term lasting until the end of the seventh board's term [1] - The board also approved the election of members and the convener of the audit committee, with Shao Shuai as the convener and accounting professional [2] Group 2 - The audit committee members elected include Shao Shuai, Li Hongyan, and Lan Faqin, with their term lasting until the end of the seventh board's term [2] - The resolutions from the fifteenth meeting of the seventh board of directors are available for review [3]

Group 1 - The core point of the news is that Yiming Food (SH 605179) held a board meeting on December 29, 2025, to discuss the election of a director to represent the company in executing its affairs [1] - For the year 2024, Yiming Food's revenue composition is as follows: 88.72% from food production and sales, and 11.28% from other businesses [1] - As of the report date, Yiming Food has a market capitalization of 8.4 billion yuan [2]

证券代码：605179 证券简称：一鸣食品 公告编号：2025-041 （二）会议审议通过了《关于选举审计委员会成员及召集人的议案》 投票结果：9 票同意，0 票反对，0 票弃权。 浙江一鸣食品股份有限公司 第七届董事会第十五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江一鸣食品股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日以 书面及通讯方式通知全体董事，并于 2025 年 12 月 29 日在公司会议室以现场结 合通讯表决方式召开。会议应到会董事 9 人，实际参加董事 9 人，符合召开董事 会会议的法定人数。会议由公司董事长朱立科先生主持。会议召开符合《公司法》 及《公司章程》的有关规定。 二、董事会会议审议情况 （一）会议审议通过了《关于选举代表公司执行公司事务董事的议案》 投票结果：9 票同意，0 票反对，0 票弃权。 根据《公司法》《公司章程》的有关规定，公司董事会同意选举朱立科先生 为代表公司执行公司事务的董事，并担任公司法定代表人，任期自本次 ...

Group 1 - The A-share market saw a decline in dairy stocks, with major companies like Zhuangyuan Pasture falling over 5% and Pinwa Food dropping nearly 4% [1] - Specific stock performance includes Zhuangyuan Pasture down 5.46% with a market cap of 2.777 billion, and Pinwa Food down 3.76% with a market cap of 3.247 billion [2] - Other notable declines include Xibu Muye down 2.79%, Junyao Health down 2.52%, and Maiqu'er down 2.31%, indicating a broader trend of falling dairy stocks [1][2] Group 2 - Year-to-date performance shows Zhuangyuan Pasture has increased by 88.58%, while Pinwa Food has only increased by 1.73% [2] - Xibu Muye has a year-to-date increase of 31.09%, and Junyao Health has increased by 30.37%, suggesting some companies are still performing well despite recent declines [2] - The MACD golden cross signal formation indicates potential for upward movement in some stocks, despite the current downturn [1]