证券代码：605300 证券简称：佳禾食品 公告编号：2026-012 佳禾食品工业股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 3,000 | 海南蓝蛙国际供应链有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 象 | 保 对 | | | | | | 担 | | 实际为其提供的担保余额 | 7,000 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保金额（万元） | 19,800 | | 对外担保金额占上市公司最近一 期经审计净资产的比例（%） | 9.1 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2026-011 佳禾食品工业股份有限公司 关于与海门经济技术开发区管理委员会签订产业项 目发展框架协议的补充公告 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。 佳禾食品工业股份有限公司（以下简称"公司"）于 2026 年 3 月 26 日披露 了《关于与海门经济技术开发区管理委员会签订产业项目发展框架协议的公告》 （公告编号：2026-010），为了便于投资者进一步了解相关情况，现就针对上述 公告进行补充说明，具体如下： 一、关于本次签订的框架协议的不确定性说明 二、本次投资项目的风险提示 1、根据项目初步的估算，总投资约 10 亿元人民币。资金来源拟使用公司自 有或自筹资金实施。截至 2025 年 9 月 30 日，公司货币资金为 3.62 亿元，主要 用于保证公司目前业务正常经营，本项目资金来源预计主要为通过银行贷款等方 式自筹资金，若未来公司经营活动现金流不及预期或外部融资环境发生不利变化， 可能面临一定的资金筹措压力，后续资金筹措将在一定程度上拉高公司资产负债 ...

Group 1 - Robotech signed a significant contract worth approximately 600 million yuan for mass production coupling equipment and services applicable to pluggable silicon photonics technology, which is expected to positively impact the company's performance in 2026 [2] - China Eastern Airlines plans to purchase 101 Airbus A320NEO series aircraft at a catalog price totaling about 158.02 million USD, equivalent to approximately 108.93 billion yuan, with deliveries scheduled between 2028 and 2032 [2] - Huagong Technology projected a 20% year-on-year increase in net profit for 2025, with a proposed cash dividend of 2.5 yuan per 10 shares [18] Group 2 - Huadian Technology signed a 740 million yuan EPC contract for an offshore wind power project, with the company responsible for 693 million yuan of the contract amount [3] - Yahua Group signed a five-year lithium spodumene concentrate procurement agreement, ensuring a stable supply of resources for lithium salt product production [4] - China Life Insurance plans to invest 2.8 billion yuan in the Xinxin Technology Innovation Fund, focusing on private equity secondary markets and technology innovation sectors [6] Group 3 - Ruineng Technology is planning to acquire control of Botai Intelligent through a combination of issuing A-shares and cash payments, with stock suspension starting March 26 [8] - Debon Holdings will terminate its listing on the Shanghai Stock Exchange on March 31, 2026, after receiving approval for voluntary withdrawal [9] - New Yellow River announced the resignation of Chairman Zhao Zhengrong due to personal health reasons, with no adverse impact on the company's operations [10] Group 4 - Jiahua Food intends to invest approximately 1 billion yuan in a smart manufacturing project for super plant-based milk [11] - Xiamen Tungsten plans to acquire a stake in Jiangxi Jutong to enhance its tungsten resource self-sufficiency [12] - Energy Wind Power announced the resignation of its director and general manager Yang Zhongxu, with a smooth transition of responsibilities [13] Group 5 - Zhongtai Engineering reported a new contract amount of 18.964 billion yuan for January-February 2026, reflecting a year-on-year growth of 0.54% [26] - Jinli Permanent Magnet reported a 142.44% year-on-year increase in net profit for 2025, with a proposed cash dividend of 2.2 yuan per 10 shares [27] - Noya New Materials reported a 337.6% year-on-year increase in net profit for 2025, with a proposed cash dividend of 3.2 yuan per 10 shares [23]

证券代码：605300 证券简称：佳禾食品 公告编号：2026-010 佳禾食品工业股份有限公司 关于与海门经济技术开发区管理委员会签订产业项 目发展框架协议的公告 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法律责任。 重要内容提示： 风险提示：项目具体投资方案仍需佳禾食品工业股份有限公司（以下简 称"公司"）董事会或股东会最终审批，项目方案存在变更的可能性；公司须参 与本项目建设用地的竞拍，土地使用权的取得尚存在不确定性；在项目实施的过 程中，如因国家或地方有关政策调整、项目审批、市场环境等实施条件发生变化， 项目的实施可能存在顺延、变更、中止或终止的风险。公司将根据本协议事项及 项目后续进展情况，按照《上海证券交易所股票上市规则》等有关要求及时履行 审批程序及信息披露义务，敬请投资者注意投资风险。 一、框架协议签订情况 （一）基本情况 公司与海门经济技术开发区管理委员会（以下简称"海门开发区管委会"） 经友好协商，于 2026 年 3 月 24 日签订了《产业项目发展框架协议》（以下称"框 架协议"或"本协议"），双方就投资超级 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2026-009 佳禾食品工业股份有限公司 第三届董事会第九次会议决议公告 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。 由于董事长柳新荣先生因公外出以通讯方式出席会议，不能现场主持本次董 事会，经半数以上董事共同推举，本次会议由董事柳新仁先生主持，全体高管列 席。会议召开符合有关法律、法规、规章和《公司章程》的规定。经各位董事认 真审议，会议形成了如下决议： 一、审议通过《关于与海门经济技术开发区管理委员会签订产业项目发展 框架协议的议案》 同意公司与海门经济技术开发区管理委员会签订《产业项目发展框架协议》， 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关于与海 门经济技术开发区管理委员会签订产业项目发展框架协议的公告》。 表决结果：7 票同意，0 票反对，0 票弃权。 佳禾食品工业股份有限公司（以下简称"公司"）第三届董事会第九次会议 于 2026 年 3 月 24 日在公司会议室以现场结合通讯的方式召开。结合公司实际情 况，全体董事一 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2026-008 佳禾食品工业股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进 展公告 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： 投资种类：结构性存款、固定收益凭证（按约定还本付息） 投资产品名称：共赢智信汇率挂钩人民币结构性存款 A30997 期、中信 证券股份有限公司节节升利系列 4402 期收益凭证 投资金额：6,000 万元、4,000 万元 已履行的审议程序：本事项已分别经佳禾食品工业股份有限公司（以 下简称"公司"）第三届董事会第四次会议、第三届监事会第三次会议及 2024 年年度股东大会审议通过。具体内容见公司 2025 年 4 月 26 日披露于上海证 券交易所网站（www.sse.com.cn）的《佳禾食品工业股份有限公司关于使用部 分闲置募集资金进行现金管理的公告》（公告编号：2025-030）。 特别风险提示：尽管本次进行现金管理购买的理财产品为低风险、流 动性好的产品，属于低风险投资品种，但金融市场受宏观经济、财政及货 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2026-007 | 产品名称 | 受托人名称 | 产品金额 | 起息日 | 到期日 | 年化收益率 | 赎回金额 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | | | | （万元） | （万元） | | 中信证券股 | | | | | 阶梯式收益 率 | | | | 份有限公司 | | | | | | | | | 节节升利系 | 中信证券股 | 10,000 | 2025/9/8 | 2026/3/9 | | 10,000 | 81.78 | | | 份有限公司 | | | | 1.40%-1.85 | | | | 列 4082 期 | | | | | | | | | | | | | | % | | | | 收益凭证 | | | | | | | | 以上产品赎回后，本金及收益均已划至公司募集资金专户。 二、截至本公告披露日，公司使用暂时闲置募集资金现金管理总体情况 佳禾食品工业股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期 赎回的公告 本公司董事 ...

Core Viewpoint - The dairy industry in the A-share market has shown strong resilience with nearly 90% of the 19 major dairy companies experiencing stock price increases, reflecting a robust recovery in consumer demand [1] Group 1: Performance Overview - 17 out of 19 major dairy companies in the A-share market recorded stock price increases, indicating a significant upward trend in the sector [1] - Leading the gains are regional boutique dairy companies and segment leaders, with Zhuangyuan Pasture (002910) achieving a remarkable 63.46% increase, followed by Knight Dairy (920786) at 50.83% and Beingmate (002570) at 48.65% [1][2] Group 2: Industry Leaders - Industry giants Yili (600887) and Mengniu (02319.HK) continue to serve as the "industry ballast," maintaining stable performance amidst a complex market environment [2] - Yili has shown positive growth and remains a preferred choice for investors due to its solid dividend capacity and fundamental stability, while Mengniu has strengthened its global position through ongoing brand upgrades and international expansion [2] Group 3: Divergence in Performance - Despite the overall positive trend, there are exceptions with Bright Dairy (600597) and Jiahe Foods (605300) experiencing declines of 1.54% and 8.79% respectively, attributed to intense competition and cost pressures [3] - Upstream companies like Modern Dairy (01117.HK) are facing challenges due to prolonged low raw milk prices, which have severely compressed profit margins [3] - The dairy sector is transitioning from "volume growth" to "quality transformation," with leading companies and regional dark horses contributing to the industry's prosperity, despite some facing short-term challenges [3]

Group 1 - The core viewpoint of the article is that Jiahe Foods (605300) has introduced two organic products, namely "Very Wheat" organic oat milk and "Very Wheat" organic walnut milk [1] Group 2 - The company currently offers two organic products [1] - The products are marketed under the brand "Very Wheat" [1] - The introduction of these organic products indicates the company's focus on health-conscious consumer trends [1]

Core Insights - The beverage and dairy sector experienced a rise of 0.51% on January 28, with Liziyuan leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Sector Performance - Liziyuan (605337) closed at 13.56, up 5.85% with a trading volume of 388,600 shares [1] - Sanyuan (600429) closed at 5.45, up 4.21% with a trading volume of 482,000 shares [1] - Dongpeng Beverage (605499) closed at 254.51, up 3.54% with a trading volume of 47,700 shares [1] - Other notable performers include Weiwe (600300) up 1.65% and Qishi Dairy (920786) up 1.18% [1] Capital Flow - The beverage and dairy sector saw a net inflow of 1.51 million yuan from institutional investors, while retail investors contributed a net inflow of 12.8 million yuan [2] - However, there was a net outflow of 129 million yuan from speculative funds [2] Individual Stock Capital Flow - Liziyuan had a net inflow of 62.55 million yuan from institutional investors, but a net outflow of 17.26 million yuan from speculative funds [3] - Yili (600887) saw a net inflow of 33.78 million yuan from institutional investors, but a significant net outflow of 71.72 million yuan from speculative funds [3] - Sanyuan (600429) had a net inflow of 22.36 million yuan from institutional investors, while retail investors experienced a net outflow of 27.12 million yuan [3]