Group 1 - The food sector continues to show strong activity, with Hai Xin Food achieving six consecutive trading limits, indicating robust investor interest [1] - An Ji Food has also seen a two-day trading limit increase, reflecting positive market sentiment [1] - Other companies such as Yi Ke Food, Nan Qiao Food, and Zi Yan Food opened higher, suggesting a broader trend of growth within the food industry [1]

Core Viewpoint - The food sector experienced significant movement on December 2, with companies such as Anji Food and Huifa Food reaching their daily price limits. Group 1: Company Performance - Huifa Food (603536) saw a price increase of 9.99%, reaching 14.87, with a market capitalization of 3.6 billion [2][3] - Anji Food (603696) also increased by 10.00%, reaching a price of 14.63 [3] - Haixin Food (002702) recorded a rise of 10.05%, with its current price at 8.76 [3] Group 2: Market Trends - The food sector showed a broad upward trend, with several companies like Xiwang Food and Zhu Laoliu increasing by over 5% [2] - Other companies such as Gaisi Food, Yuanzhu Shares, and Sanquan Food also experienced price increases, indicating a positive market sentiment in the food industry [2]

Group 1 - The food sector experienced significant movement on December 2, with Anji Food and Huifa Food both hitting the daily limit up [1] - Hai Xin Food has previously reached the daily limit up, marking a five-day consecutive rise; other companies like Xiwang Food and Zhu Laoliu also saw increases of over 5% [3] - The following companies showed notable price increases: Hai Xin Food (+10.05% to 8.76), Anji Food (+10.00% to 14.63), and Huifa Food (+9.99% to 14.87) [4]

北京商报讯（记者 郭秀娟 王悦彤） 12月1日，南侨食品发布公告称，公司召开职工代表大会并做出决 议，选举林昌钰为公司第三届董事会职工代表董事，林昌钰由原公司第三届董事会非职工代表董事，调 整为公司第三届董事会职工代表董事。任期至公司第三届董事会任期届满之日止。 ...

一、选举第三届董事会职工董事的情况 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引（2025 年修订）》（以下简称"《章程指引》"等相关法律法规、规 章及其他规范性文件的要求，南侨食品集团（上海）股份有限公司（以下简称"公 司"）已于 2025 年 12 月 1 日召开 2025 年第一次临时股东会审议通过《关于取 消监事会暨修改<公司章程>并办理工商变更登记的议案》。根据《公司章程》， 公司设职工代表董事 1 名，由公司职工通过职工代表大会民主选举产生。 证券代码：605339 证券简称：南侨食品 编号：临2025-072 南侨食品集团（上海）股份有限公司 关于选举职工代表董事的公告 南侨食品集团（上海）股份有限公司董事会 2025 年 12 月 2 日 1 职工代表董事履历： 2 公司于 2025 年 12 月 1 日召开了职工代表大会并做出决议，选举林昌钰先生 为公司第三届董事会职工代表董事（简历见附件）。林昌钰先生由原公司第三届 董事会非职工代表董事，调整为公司第三届董事会职 ...

证券代码：605339 证券简称：南侨食品 编号：临2025-073 | 序 | 受托人 | 产品名称 | 起息日 | | | 到期日 | | 到期金额 | 到期收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | | | | | | | （万元） | （万元） | | 1 | 盘谷银行（中国） 有限公司上海分 | 通知存款 | 2025 月 13 | 年 | 6 日 | 2025 月 28 日 | 年 11 | 100.00 | 0.68 | | | 行 | | | | | | | | | 1 | | 中国银行股份 | | 2025 | 年 | 6 | 2025 | 年 | 11 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2 | 有限公司上海 | 通知存款 | | | | | | | 270.00 | 0.82 | | | | | 月 | 13 | 日 | 月 | 28 | 日 | | | | | ...

北京市金杜律师事务所上海分所 关于南侨食品集团（上海）股份有限公司 2025 年第一次临时股东会 之 法律意见书 致：南侨食品集团（上海）股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受南侨食品集团（上海） 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简 称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政 区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规 范性文件和现行有效的《南侨食品集团（上海）股份有限公司章程》（以下简称 《公司章程》）有关规定，指派律师出席了公司于 2025 年 12 月 1 日召开的 2025 年第一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具本 法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司于 2025 年 10 月 31 ...

证券代码：605339 证券简称：南侨食品 公告编号：临 2025-071 南侨食品集团（上海）股份有限公司 2025年第一次临时股东会决议公告 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 12 月 1 日 (二)股东大会召开的地点：上海市金山区志伟路 808 号上海金山假日酒店 2 楼 A 厅会议室 (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 | 108 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 360,397,400 | | 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份 | | | 总数的比例（%） | 85.6355 | (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。 本次会议采取现场投票和网络投票相结合的方式召开，公司董事会召集本次 会议，会议由公司董事长陈正文先生现场主持。本次会议的召集、召开符合《公 司法》、《上市公司股东大会规则》及《公司章程》等法律、法规和其他规范性文 件的有关规定。 本公司董事会及全体董事 ...

Core Insights - The leisure food sector experienced a rise of 1.54% on November 28, with "Hao Xiang Ni" leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - "Hao Xiang Ni" (002582) closed at 10.58, with a gain of 5.69% and a trading volume of 401,000 shares, amounting to a transaction value of 424 million yuan [1] - "Youyou Food" (603697) closed at 13.05, up 4.48%, with a trading volume of 135,200 shares and a transaction value of 175 million yuan [1] - "Wancheng Group" (300972) saw a closing price of 178.52, increasing by 3.05%, with a trading volume of 14,500 shares and a transaction value of 258 million yuan [1] - Other notable performers include "Maiqu Er" (002719) with a 2.76% increase, "Ximai Food" (002956) with a 2.67% increase, and "Guifaxiang" (002820) with a 2.08% increase [1] Capital Flow - The leisure food sector saw a net inflow of 21.35 million yuan from institutional investors, while retail investors experienced a net outflow of 47.42 million yuan [3] - The overall capital flow indicates a mixed sentiment among different investor categories within the leisure food sector [3]

Core Viewpoint - Nanjiao Food (605339.SH) reported a decline in revenue and net profit for the first three quarters of 2025, indicating significant financial challenges faced by the company [1][2]. Financial Performance Summary - For the first nine months of 2025, the company achieved operating revenue of 2.268 billion yuan, a year-on-year decrease of 1.60% [1][2]. - The net profit attributable to shareholders was 28.82 million yuan, down 80.82% year-on-year [1][2]. - The net profit after deducting non-recurring gains and losses was 25.58 million yuan, reflecting an 81.69% decline compared to the previous year [1][2]. - The net cash flow from operating activities was -4.78 million yuan, a decrease of 102.60% year-on-year [1][2]. Previous Year Comparison - In 2024, the company reported operating revenue of 3.159 billion yuan, a 2.49% increase from 2023 [3]. - The net profit attributable to shareholders in 2024 was 201.39 million yuan, a decrease of 13.34% from 2023 [3]. - The net profit after excluding non-recurring items was 182.57 million yuan, down 15.75% year-on-year [3]. - The net cash flow from operating activities in 2024 was 231.56 million yuan, a decrease of 44.93% compared to 2023 [3]. Initial Public Offering and Fund Utilization - Nanjiao Food raised a total of 1.078 billion yuan from its initial public offering, with a net amount of 991.28 million yuan after deducting issuance costs [4]. - The raised funds are allocated for expansion projects, cold chain storage upgrades, research and development center improvements, and customer service and information system upgrades [4]. Issuance Costs - The total issuance costs (excluding VAT) amounted to 87.45 million yuan, with underwriting and sponsorship fees accounting for 49.57 million yuan [5].