Group 1 - The core viewpoint of the article is that Baba Foods (605338) reported its Q1 2025 revenue and net profit figures, indicating a mixed performance with revenue growth but a decline in net profit [1] Group 2 - The revenue for Q1 2025 was 370 million yuan, representing a year-on-year increase of 4.45% [1] - The net profit for the same period was 37.1954 million yuan, showing a year-on-year decrease of 6.13% [1]

Group 1 - The company has approved a share repurchase plan to enhance investor confidence and stabilize expectations, with a total repurchase amount between RMB 100 million and RMB 200 million, at a maximum price of RMB 24.47 per share, within a 12-month period [1] - As of December 12, 2024, the company completed the repurchase of 8,433,338 shares, accounting for 3.40% of the total share capital, with a total expenditure of approximately RMB 119.87 million [2][3] - The repurchase was conducted in compliance with relevant regulations and did not affect the company's operational or financial stability [3] Group 2 - The company has not received any claims from creditors regarding debt repayment during the notice period for the share repurchase [5] - Following the repurchase, the total number of shares will decrease from 248,000,000 to 239,566,662, resulting in a passive change in the shareholding percentage of the actual controllers, but without affecting control or governance [8] - The repurchased shares will be used for cancellation and reduction of registered capital, with the necessary registration changes to be processed [8]

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： 证券代码：605338 证券简称：巴比食品 公告编号：2025-018 中饮巴比食品股份有限公司 关于股份回购实施结果暨股份变动的公告 | 回购方案首次披露日 | 2024/6/14 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 | 月 1 | | 日~2025 | 年 | 6 月 | 30 日 | | 预计回购金额 | 10,000 万元~20,000 | | | | 万元 | | | | 回购价格上限 | 24.47 | 元/股 | | | | | | | 回购用途 | √减少注册资本 | | □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 843.3338 | 万股 | | | | | | | 实际回购股数占总股本比例 | 3.40% | | | | | | | | 实际回购金额 | 11,987.4059 万元 ...

证券代码：605338 证券简称：巴比食品 公告编号：2025-017 中饮巴比食品股份有限公司 2024 年年度股东会决议公告 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)股东会召开时间：2025 年 4 月 18 日 (二)股东会召开地点：上海市松江区车墩镇茸江路 785 号行政楼 4 楼会议室 (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： | 1、出席会议的股东和代理人人数 | 280 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 165,140,485 | | 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 | 68.9330 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，董事长刘会平先生主持，采用现场表决和网络 投票相结合的方式召开。本次会议的召集、召开及表决方式符合《公司法》《上 ...

上海市广发律师事务所 关于中饮巴比食品股份有限公司 2024 年年度股东会的法律意见书 致:中饮巴比食品股份有限公司 中饮巴比食品股份有限公司(以下简称"公司")2024年年度股东会于 2025 年 4 月 18 日在上海市松江区车墩镇茸江路 785 号行政楼 4 楼会议室召开。上海 市广发律师事务所经公司聘请,委派邵彬律师、李文婷律师出席现场会议,根据 《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东会规则》(以 下简称"《股东会规则》")等法律法规、其他规范性文件以及《中饮巴比食品股 份有限公司章程》(以下简称"《公司章程》")的规定,就本次股东会的召集和召 开程序、召集人及出席会议人员的资格、会议议案、表决方式和表决程序、表决 结果和会议决议等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的,有关原件及其上面的签字和印章是真实的,且一 切足以影响本法律意见书的事实和文件均已向本所披露,而无任何隐 ...

Investment Rating - The report maintains a "Recommendation" rating for the food and beverage industry, particularly highlighting the white wine sector as it is expected to clear and stabilize, with gradual improvements in the mass market [1]. Core Insights - The white wine sector is currently in a clearing and bottoming phase, with expectations for marginal improvement in the second half of the year. The industry has seen risks transition from off-balance sheet channels to on-balance sheet for most listed companies, leading to a slight slowdown in payment and delivery progress in Q1. However, leading companies have largely completed their initial targets for the year [4][9]. - In the mass market, beer shows signs of marginal improvement, with standout performance in the snack category, particularly for konjac products. The dairy sector is expected to rebound in Q2 after a period of adjustment [19][25]. Summary by Sections White Wine Sector - The white wine sector is in a clearing and bottoming phase, with expectations for improvement in the second half of the year. Q1 saw a slowdown in payment and delivery, but leading companies have met their initial targets [4][9]. - High-end brands like Moutai and Wuliangye are expected to see revenue and profit growth of approximately 9% and 10%, and 4% and 3% respectively in Q1 [10][12]. - The mid-range segment is experiencing varied performance, with brands like Fenjiu and Gujing showing growth, while others like Yanghe are facing challenges [10][12]. Mass Market - The beer sector is showing signs of recovery, with leading brands like Qingdao and Yanjing achieving revenue growth of 4% and 6% respectively in Q1 [26][29]. - The snack segment, particularly konjac products, is performing well, with brands like Salted and Wei Long seeing significant growth [19][25]. - The dairy sector is expected to improve as inventory levels stabilize, with companies like Yili and Mengniu showing resilience [25]. Investment Recommendations - The report suggests bottom-fishing in the white wine sector, with a focus on brands like Moutai, Wuliangye, and Fenjiu, while also recommending attention to the mass market for potential turning points in beer and dairy [5][19].

智通财经4月15日电，劲仔食品、麦趣尔涨停，一致魔芋涨超10%,，朱老六、惠发食品、盖世食品、三 只松鼠、巴比食品、盐津铺子等跟涨。消息面上，近日，中办、国办印发的《提振消费专项行动方案》 与今年更加积极的财政政策同向发力，要求"发挥财政政策引导带动作用"，将促消费同惠民生、补短板 结合起来。 食品股异动拉升 劲仔食品涨停 ...

Core Points - The company will hold its 2024 annual shareholders' meeting on April 18, 2025, at 14:45, utilizing both on-site and online voting methods [1] - To enhance service for small and medium investors, the company will employ Shanghai Stock Exchange Information Co., Ltd. to provide a shareholder meeting reminder service, sending notifications via smart SMS [2] - Investors can vote directly through the provided manual after receiving the SMS, and alternative voting methods are available in case of network congestion [2] Summary by Sections - **Shareholders' Meeting Announcement** - The company has announced the date and time for the 2024 annual shareholders' meeting, which will be held on April 18, 2025 [1] - The meeting will incorporate both physical attendance and online voting options to facilitate participation [1] - **Investor Engagement and Voting Process** - The company aims to improve engagement with small and medium investors by using a reminder service to ensure timely participation [2] - Notifications will include meeting invitations and agenda details, allowing investors to vote easily through a manual provided [2] - In case of technical issues, traditional voting platforms will still be available for use [2]

中饮巴比食品股份有限公司 2024 年年度股东会会议资料 中饮巴比食品股份有限公司 2024 年年度股东会会议资料 二〇二五年四月 | 会议须知 | | | | 1 | | --- | --- | --- | --- | --- | | 会议议程 | | | | 3 | | 一、会议届次 | | | | 3 | | 二、会议召开 | | | | 3 | | 三、会议安排 | | | | 3 | | 会议议案 | | | | 4 | | 议案一：关于 年度董事会工作报告的议案 | 2024 | | | 4 | | 议案二：关于 年度监事会工作报告的议案 | 2024 | | | 10 | | 议案三：关于 | 2024 | | 年度财务决算报告的议案 | 16 | | 议案四：关于 年度利润分配预案的议案 | 2024 | | | 24 | | 议案五：关于 年年度报告及摘要的议案 | 2024 | | | 25 | | 议案六：关于 年度独立董事述职报告的议案 | 2024 | | | 26 | | 议案七：关于使用部分暂时闲置自有资金进行现金管理的议案 | | | | 27 | | 议案八：关于公司董事 年 ...

若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持！ 特此公告。 关于股东会开设网络投票提示服务的公告 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。 中饮巴比食品股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日披 露《关于召开 2024 年年度股东会的通知》（公告编号：2025-014），公司将于 2025 年 4 月 18 日 14:45 召开 2024 年年度股东会，本次会议采用现场投票和网络投票 相结合的表决方式。 为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案情 况等信息。投资者在收到智能短信后，可根据使用手册（下载链接：https://v ote.sseinfo.com/i/yjt_help.pdf） ...