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西王食品(000639) - 关于下属公司拟申请重整的提示性公告
2025-09-19 14:16
证券代码:000639 证券简称:西王食品 公告编号:2025-021 西王食品股份有限公司 关于下属公司拟申请重整的提示性公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述 或重大遗漏,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。 重要提示: 1、目前下属公司正常运营,本次拟申请重整不会对现有业务及生产 经营情况造成重大影响; 2、重整申请尚需向当地法院提出申请,后续法院是否受理、最终裁 决均存在不确定性。 西王食品股份有限公司(以下简称"公司")近日获悉,下属公 司 Iovate Health Sciences International Inc.、Iovate Health Sciences U.S.A.,Inc.、Northern Innovations Holding Corp.因原 材料及供应链成本上涨,财务成本不断提高,导致持续亏损,近期一 直与银团谈判借款展期及降息事宜,为保障正常运营,为维护股东权 益,下属公司拟分别向 United States Bankruptcy Court for the Southern District of New York 法庭、O ...
西王食品(000639) - 关于召开2025年第一次临时股东大会的通知
2025-09-19 14:15
西王食品股份有限公司 证券代码:000639 证券简称:西王食品 公告编号:2025-025 关于召开 2025 年第一次临时股东大会的通知 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。 西王食品股份有限公司(以下简称"公司"或"本公司")第十 四届董事会第十一次会议审议通过《关于召开 2025 年第一次临时股 东大会的议案》,公司拟于 2025 年 10 月 9 日召开 2025 年第一次临时 股东大会,具体情况如下: 1、现场会议召开时间:2025 年 10 月 9 日(星期四)14:00; 2、网络投票时间:2025 年 10 月 9 日其中,通过深圳证券交易 所交易系统进行网络投票的具体时间为:2025 年 10 月 9 日 09:15 至 一、召开会议的基本情况 (一)股东大会届次:2025 年第一次临时股东大会 (二)股东大会召集人:公司第十四届董事会 (三)会议召开的合法、合规性:公司第十四届董事会第十一次 会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》,召 集程序符合有关法律、行政法规、部门规章、其他规范性文件及《公 司章程 ...
西王食品(000639) - 第十四届监事会第十一次会议决议公告
2025-09-19 14:15
西王食品股份有限公司 证券代码:000639 证券简称:西王食品 公告编号:2024-024 第十四届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、误导性陈述 或重大遗漏,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、监事会会议召开情况 1、监事会会议通知于2025年9月9日分别以专人、电子邮件、传 真等方式向全体监事进行了文件送达通知。 2、监事会会议于2025年9月19日在山东省邹平市西王工业园办公 楼二楼会议室召开。 3、应出席会议监事3名,实际到会3名。 4、会议由监事会主席张维辉先生主持。 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、监事会会议审议情况 (一)审议通过了《关于修改<公司章程>及相关制度的议案》 表决结果:3票同意,0票反对,0票弃权。 (二)审议通过了《关于下属公司拟申请重整的议案》 表决结果:3票同意,0票反对,0票弃权。 1 特此公告。 西王食品股份有限公司监事会 2025 年 9 月 19 日 2 ...
西王食品(000639) - 第十四届董事会第十一次会议决议公告
2025-09-19 14:15
4、会议由董事长王辉先生主持,公司高管人员、监事会成员全 部列席了会议。 证券代码:000639 证券简称:西王食品 公告编号:2025-023 西王食品股份有限公司 第十四届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述 或重大遗漏,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 1、董事会会议通知于2025年9月9日分别以专人、电子邮件、传 真等方式向全体董事、监事和高级管理人员进行了文件送达通知。 2、董事会会议于2025年9月19日在公司二楼会议室以现场结合通 讯表决方式召开。 3、应出席会议董事7名,实到董事7名。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、董事会会议审议情况 (一)审议通过了《关于下属公司拟申请重整的议案》 表决结果:7 票同意,0 票反对,0 票弃权。 (二)审议通过了《关于修改<公司章程>及相关制度的议案》 1 修改后的《公司章程》、《股东会议事规则》、《董事会议事规 则》、《审计委员会实施细则》、《战略委员会实施细则》、《薪酬 考核委员会实施细则 ...
食品加工板块9月19日涨0.15%,交大昂立领涨,主力资金净流出3488.1万元
Market Overview - On September 19, the food processing sector rose by 0.15% compared to the previous trading day, with Jiaoda Onlly leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Jiaoda Onlly (600530) closed at 8.43, up 9.48%, with a trading volume of 494,000 shares and a turnover of 410 million yuan [1] - Qianwei Yangchu (001215) closed at 39.50, up 3.13%, with a trading volume of 64,000 shares and a turnover of 256 million yuan [1] - Xianle Health (300791) closed at 25.00, up 3.01%, with a trading volume of 57,900 shares and a turnover of 144 million yuan [1] Underperformers - Gais Food (836826) closed at 13.67, down 4.54%, with a trading volume of 91,200 shares and a turnover of 127 million yuan [2] - Deli Foods (002330) closed at 5.00, down 2.72%, with a trading volume of 377,600 shares and a turnover of 190 million yuan [2] - Xiwang Foods (000639) closed at 3.25, down 2.69%, with a trading volume of 364,800 shares and a turnover of 119 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 34.88 million yuan from institutional investors, while retail investors saw a net inflow of 68.44 million yuan [2] - The main capital flow data indicates that Jiaoda Onlly had a net inflow of 94.27 million yuan from institutional investors, while retail investors had a net outflow of 48.85 million yuan [3]
食品加工板块9月16日跌0.69%,盖世食品领跌,主力资金净流出2.51亿元
Market Overview - On September 16, the food processing sector declined by 0.69%, with Gais Food leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Notable gainers in the food processing sector included: - Qianwei Yangchu (001215) with a closing price of 36.15, up 3.52% and a trading volume of 72,300 shares, totaling 254 million yuan [1] - ST Chuntian (600381) with a closing price of 5.20, up 3.17% and a trading volume of 130,300 shares, totaling 65.9 million yuan [1] - Baba Food (605338) with a closing price of 24.23, up 2.54% and a trading volume of 24,800 shares, totaling 59.4 million yuan [1] - Major decliners included: - Gais Food (836826) with a closing price of 14.35, down 4.52% and a trading volume of 155,500 shares, totaling 225 million yuan [2] - Huadong Shares (002840) with a closing price of 11.92, down 2.77% and a trading volume of 312,700 shares, totaling 373 million yuan [2] - Huifa Food (603536) with a closing price of 11.11, down 2.54% and a trading volume of 354,400 shares, totaling 394 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 251 million yuan from institutional investors, while retail investors saw a net inflow of 217 million yuan [2] - The detailed capital flow for selected stocks showed: - ST Chuntian (600381) had a net inflow of 10.68% from institutional investors [3] - Qianwei Yangchu (001215) had a net inflow of 2.25% from institutional investors [3] - Gais Food (836826) had a net outflow of 0.41% from institutional investors [3]
食品加工板块9月15日涨0.49%,得利斯领涨,主力资金净流入2.58亿元
证券之星消息,9月15日食品加工板块较上一交易日上涨0.49%,得利斯领涨。当日上证指数报收于 3860.5,下跌0.26%。深证成指报收于13005.77,上涨0.63%。食品加工板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002330 | 得利斯 | 5.45 | 10.10% | 37.72万 | | 2.06亿 | | 002726 | 龙大美食 | 6.13 | 5.69% | 121.16万 | | 7.41亿 | | 603536 | 惠发食品 | 11.40 | 5.56% | 46.78万 | | 5.42亿 | | 605089 | 味知香 | 28.50 | 4.93% | 8.31万 | | 2.39亿 | | 002840 | 华统股份 | 12.26 | 4.88% | 43.25万 | | 5.21亿 | | 001215 | 千味央厨 | 34.92 | 3.96% | 10.47万 | | 3.65亿 | | 60310 ...
食品加工板块9月4日涨1.03%,盖世食品领涨,主力资金净流入1526.71万元
Group 1 - The food processing sector increased by 1.03% on September 4, with Gai Shi Food leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Gai Shi Food's stock price rose by 16.36% to 15.36, with a trading volume of 261,400 shares and a transaction value of 385 million yuan [1] Group 2 - The food processing sector saw a net inflow of 15.27 million yuan from main funds, while retail funds had a net inflow of 86.17 million yuan [2] - The stock of Huifa Food experienced a net inflow of 56.97 million yuan from main funds, despite a net outflow of 21.70 million yuan from retail funds [3] - Xiwang Food had a net inflow of 25.68 million yuan from main funds, with retail funds showing a net outflow of 15.37 million yuan [3]
【盘中播报】73只股长线走稳 站上年线
Market Overview - The Shanghai Composite Index is at 3757.36 points, with a decline of 1.47% and total A-share trading volume of 20349.66 billion yuan [1] - As of now, 73 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Notable Stocks - Stocks with the highest deviation rates include: - Aibulu (301259) with a deviation rate of 8.09% and a price increase of 10.22% [1] - Gongxiao Daji (000564) with a deviation rate of 8.06% and a price increase of 8.56% [1] - Shenglong Co. (603178) with a deviation rate of 6.11% and a price increase of 10.02% [1] - Other stocks with lower deviation rates that have just crossed the annual line include: - Weiguang Biological, Changjiang Electric Power, and Yunnan Tourism [1] Deviation Rate Rankings - The top stocks by deviation rate on September 4 include: - Aibulu (301259): Latest price 47.35 yuan, annual line 43.81 yuan [1] - Gongxiao Daji (000564): Latest price 2.79 yuan, annual line 2.58 yuan [1] - Shenglong Co. (603178): Latest price 20.54 yuan, annual line 19.36 yuan [1] - Additional stocks with notable performance include: - Wufangzhai (603237) with a deviation rate of 4.78% [1] - Yuanzhu Co. (603886) with a deviation rate of 3.50% [1]
今日17只个股突破年线
Market Overview - The Shanghai Composite Index closed at 3858.13 points, slightly down by 0.45%, with a total trading volume of 29,124.23 billion yuan [1]. Stocks Breaking Through Annual Line - A total of 17 A-shares have surpassed their annual line, with notable stocks including: - Sanwei Co., Ltd. (603033) with a deviation rate of 6.83% - Jing Shan Light Machinery (000821) at 4.52% - Jidian Co., Ltd. (000875) at 4.45% [1]. Deviation Rate Rankings - The following stocks have the highest deviation rates from their annual lines: - Sanwei Co., Ltd. (603033): Today's price increased by 10.02% with a turnover rate of 3.44%, latest price at 12.96 yuan [1]. - Jing Shan Light Machinery (000821): Increased by 5.32%, turnover rate of 14.82%, latest price at 12.68 yuan [1]. - Jidian Co., Ltd. (000875): Increased by 6.18%, turnover rate of 7.79%, latest price at 5.50 yuan [1]. Other Stocks with Minor Deviations - Stocks with smaller deviation rates include: - Xiangjiang Holdings (600162) with a minor increase of 1.52% [2]. - Lihu Co., Ltd. (300694) with a deviation rate of 0.07% [1].