Core Viewpoint - Nanchao Food (605339.SH) expects a significant decline in net profit for the year 2025, with projections indicating a decrease of 78.39% to 81.99% compared to the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders ranging from 36.26 million to 43.52 million yuan for 2025 [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 30.88 million and 37.05 million yuan, reflecting a year-on-year decrease of 79.71% to 83.09% [1] Cost and Margin Analysis - The primary reason for the significant decline in performance is attributed to the increase in prices of major raw materials, leading to higher production costs and a decrease in overall gross margin and net margin [1] - The revenue share from high-margin products, specifically baking oils, has decreased, further exerting pressure on the overall gross margin [1] Raw Material Price Trends - In 2025, palm oil prices are expected to fluctuate significantly, with a notable increase compared to 2024 despite a recent decline [1] - Coconut oil prices have been on a continuous upward trend, reaching historical highs [1] - The prices of imported natural cream and dairy products have also increased significantly year-on-year, compounded by adverse effects from euro exchange rates, intensifying cost pressures [1]

证券代码：605339 证券简称：南侨食品 编号：临 2026-003 南侨食品集团（上海）股份有限公司 2025 年 12 月归属于母公司股东的净利润简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 南侨食品集团（上海）股份有限公司(以下简称"公司")之间接控股股东南侨投 资控股股份有限公司（以下简称"南侨投控"）为台湾地区上市公司，南侨投控需按 照台湾证券交易所相关规定，披露每月归属于母公司股东的净利润数据。为使 A 股投 资者能够及时了解公司的经营情况，本公司亦同步在上海证券交易所指定的信息披露 媒体《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和上海证券交 易所网站（http://www.sse.com.cn）上披露本公司归属于母公司股东的净利润。 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司定期报 告为准，敬请投资者注意投资风险。 南侨食品集团（上海）股份有限公司董事会 2026 年 1 月 21 日 公司 2025 年 12 月归属于母公司股东的净利润为人民币 516.35 万元，同比减少 79.83 ...

关于南侨食品集团（上海）股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源承销保荐", "保荐机构"）作为南侨食品集团（上海）股份有限公司(以下简称"南侨食 品"或"公司"）首次公开发行股票并上市持续督导保荐机构,根据《证券发 行上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所 上市公司自律监管指引第 1 号 -- 规范运作》《上海证券交易所上市公司自律 监管指引第 11 号——持续督导》及《公司章程》等有关规定，对南侨食品拟 使用部分闲置募集资金进行现金管理的事项进行了核查，具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于核准南侨食品集团（上海）股份有限公司 育次公开发行股票的批复》 (证监许可〔2021〕1198号) 核准，并经上海证券交 易所同意,南侨食品首次公开发行人民币普通股 (A 股) 股票 6,352.9412 万股, 每股发行价格为人民币 16.98元,募集资金总额为人民币 107,872.94万元,扣 除发行费用(不含增值税)人民币 8.745.21 万元后,募集资金净额为人民币 99,127. ...

重要内容提示： 现金管理产品种类：安全性高、流动性强的保本型产品（包括但不限于定期 存款、通知存款、大额存单、协定存款、不含衍生品的理财产品等），投资期限 不超过 12 个月。 现金管理额度：不超过人民币 24,000 万元的首次公开发行股票闲置募集资 金，在确保不影响公司募集资金使用和保证募集资金安全的前提下，资金可以循 环滚动管理。 现金管理履行的审议程序：南侨食品集团（上海）股份有限公司（以下简称 "公司"）使用首次公开发行股票部分闲置募集资金进行现金管理的事项，已经 公司第三届董事会审计委员会第二十次会议、第三届董事会第十八次会议审议通 过，保荐机构出具了明确无异议的核查意见。本事项无需提交公司股东会审议。 证券代码：605339 证券简称：南侨食品 公告编号：临 2026-002 南侨食品集团（上海）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 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。 风险提示：公司选择安全性高、流动性强的保本型产品，总体风险可控，但 金融市场受宏观经济的影响较大，不排除收益 ...

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： 公司预计 2025 年年度实现归属于上市公司股东的扣除非经常性损益的净 利润 3,087.65 万元到 3,705.18 万元，与上年同期（法定披露数据）相 比，将减少14,551.51万元到15,169.04万元，同比减少79.71%到83.09%。 一、本期业绩预告情况 证券代码：605339 证券简称：南侨食品 公告编号：临 2025-004 南侨食品集团（上海）股份有限公司 2025 年年度业绩预告 （一）业绩预告期间 2025 年 1 月 1 日到 2025 年 12 月 31 日。 （二）业绩预告情况 经公司会计部门初步测算，预计 2025 年年度实现归属于上市公司股东的净 利润 3,626.37 万元到 4,351.64 万元，与上年同期（法定披露数据）相比，将减 少 15,787.79 万元到 16,513.06 万元，同比减少 78.39%到 81.99%。公司预计 2025 年年度实现归属于上市公司股东的扣除非经常性损益的净利润 3,08 ...

南财智讯1月20日电，南侨食品公告，公司于2026年1月20日召开第三届董事会审计委员会第二十次会议 及第三届董事会第十八次会议，审议通过《关于使用部分闲置募集资金进行现金管理的议案》。公司将 使用不超过2.40亿元的暂时闲置募集资金进行现金管理，投资安全性高、流动性强的保本型产品（包括 但不限于定期存款、通知存款、大额存单、协定存款、不含衍生品的理财产品等），有效期自董事会审 议通过之日起12个月内有效，资金在额度范围内可滚动使用。该事项不会影响募集资金投资项目进度和 公司正常生产经营。 ...

Core Viewpoint - The company anticipates a significant decline in net profit for 2025, projecting a decrease of 78.39% to 81.99% year-on-year, primarily due to rising raw material costs and a decrease in the proportion of high-margin products [1] Financial Performance - Expected net profit attributable to shareholders for 2025 is between 36.26 million to 43.52 million [1] - Expected net profit excluding non-recurring gains and losses is projected to be between 30.88 million to 37.05 million, reflecting a year-on-year decrease of 79.71% to 83.09% [1] Cost and Margin Pressure - The decline in performance is attributed to the increase in prices of key raw materials, including palm oil, soybean oil, coconut oil, and natural cream, leading to higher production costs [1] - The overall gross margin and net margin have decreased due to the rising costs of raw materials and a reduction in the revenue share from high-margin baking oils [1] Raw Material Price Trends - Palm oil prices have shown significant volatility, with an overall increase compared to 2024 despite a recent decline [1] - Coconut oil prices have reached historical highs, and the prices of imported natural cream and dairy products have also increased significantly year-on-year, exacerbating cost pressures [1] Market and Competitive Environment - The company faces challenges from slow recovery in end-consumer demand and intensified industry competition, which has resulted in product price increases lagging behind raw material cost hikes [1] - The company plans to adjust procurement strategies dynamically based on market conditions and raw material inventory to mitigate the impact of price fluctuations [1] Operational Efficiency and Strategy - The company aims to enhance operational efficiency and cost control through optimizing production processes, increasing automation, and strengthening supply chain management [1] - Future growth strategies include a dual approach of "deepening market layout" and "driving product innovation," focusing on expanding into retail and catering markets while enhancing product offerings [1] Product Development Focus - The company intends to enrich its product portfolio to meet diverse consumer needs, particularly in the baking oils and cream sectors, while promoting domestic alternatives for imported products [1] - Plans to rapidly expand the product matrix in the pre-prepared baking sector and enter the frozen cake market are also outlined [1] - Increased investment in new products is aimed at establishing a new growth trajectory for future performance [1]

Core Viewpoint - Nanchao Food (605339) expects a significant decline in net profit for the year 2025, projecting a range of 36.26 million to 43.52 million yuan, representing a year-on-year decrease of 78.39% to 81.99% [1] Summary by Relevant Categories Financial Performance - The company anticipates a net profit attributable to shareholders of 36.26 million to 43.52 million yuan for 2025, which marks a substantial decrease compared to the previous year [1] - The expected decline in net profit is attributed to rising prices of major raw materials throughout the year, leading to increased production costs [1] Profitability Metrics - The overall gross margin and net margin of the company are expected to decline due to the increased production costs [1] - A decrease in the revenue share from high-margin products, specifically baking oils, has further pressured the overall gross margin [1]

南侨食品公告，预计2025年年度实现归属于上市公司股东的净利润3626.37万元到4351.64万元，与上年 同期相比，将减少1.58亿元到1.65亿元，同比减少78.39%到81.99%。预计归属于上市公司股东的扣除非 经常性损益的净利润3087.65万元到3705.18万元，与上年同期相比，将减少1.46亿元到1.52亿元，同比减 少79.71%到83.09%。业绩下滑主要由于原材料价格上涨和终端消费复苏缓慢等因素影响。 ...

Group 1 - The leisure food sector increased by 1.54% on January 20, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Key stocks in the leisure food sector showed significant price movements, with Wancheng Group rising by 6.04% to a closing price of 212.00 [1] Group 2 - The leisure food sector experienced a net outflow of 60.30 million yuan from institutional investors, while retail investors saw a net inflow of 75.82 million yuan [2] - Notable declines were observed in stocks such as Three Squirrels, which fell by 2.07% to a closing price of 24.58 [2] - The trading volume and turnover for various stocks in the sector varied, with significant activity noted in stocks like Haoxiangni and Ximai Food [2] Group 3 - Haoxiangni had a net inflow of 79.89 million yuan from institutional investors, while it faced a net outflow of 78.76 million yuan from retail investors [3] - Ximai Food also saw a net inflow of 10.14 million yuan from institutional investors, with retail investors experiencing a net outflow [3] - The data indicates varying levels of investor interest across different stocks within the leisure food sector, highlighting the dynamics of institutional versus retail investment [3]