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西王食品(000639) - 半年报董事会决议公告
2025-08-26 09:09
证券代码:000639 证券简称:西王食品 公告编号:2025-019 西王食品股份有限公司 第十四届董事会第十次会议决议公告 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8月16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8月26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。 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。 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《公司2025年半年度报告及摘要》 表决结果:7 票同意,0 票反对,0 票弃权。 (二)审议通过了《公司对西王集团财务有限公司的持续风险评 1 估报告》 表决结果:7 票同意,0 票反对,0 票弃权。 (三)审议通过了《关于选举公司第十四届董事会副董事长及专 门委员会委员的议案》 ...
西王食品(000639.SZ):上半年净亏损1857.03万元
Ge Long Hui A P P· 2025-08-26 09:04
Core Viewpoint - Xiwang Food (000639.SZ) reported a significant decline in revenue and a net loss for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 2.118 billion yuan, representing a year-on-year decrease of 15.82% [1] - The net profit attributable to shareholders of the listed company was -18.57 million yuan, marking a shift from profit to loss compared to the previous year [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -20.45 million yuan [1] - The basic earnings per share were -0.0172 yuan [1]
西王食品:上半年归母净利润亏损1857.03万元,同比由盈转亏
Xin Lang Cai Jing· 2025-08-26 08:44
西王食品8月26日披露的半年报显示,公司上半年实现营业收入21.18亿元,同比下降15.82%;归属于上 市公司股东的净利润亏损1857.03万元,上年同期4065.17万元;基本每股收益-0.0172元。 ...
西王食品(000639) - 2025 Q2 - 季度财报
2025-08-26 08:40
西王食品股份有限公司 2025 年半年度报告全文 西王食品股份有限公司 2025 年半年度报告 2025 年 8 月 1 西王食品股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人王辉、主管会计工作负责人王海芝及会计机构负责人(会计主 管人员)王海芝声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、食品安全风险 虽然公司有严格的质量控制体系,自成立以来亦未发生食品安全方面的 责任事故,但若发生行业系统性的食品安全质量事件等不可预计的风险,可 能会对公司的信誉度、市场形象、终端销售等造成一定的负面影响。 2、原材料价格波动风险 原料采购价格的波动将对产品毛利率产生一定影响,公司通过储备多家 供应商、合理把握采购节奏,加强生产管理控制等方式满足公司原料需求, 并通过签署远期锁价等方式尽量控制原料价格上涨带来的风险,但仍不能排 除未来对公司生产经营产生不利影响。 3、市场竞争 ...
食品加工板块8月20日涨0.77%,仙乐健康领涨,主力资金净流入4404.68万元
证券之星消息,8月20日食品加工板块较上一交易日上涨0.77%,仙乐健康领涨。当日上证指数报收于 3766.21,上涨1.04%。深证成指报收于11926.74,上涨0.89%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 300791 | 仙乐健康 | 24.94 | 5.23% | 12.10万 | | 2.97亿 | | 836826 | 盖世食品 | 13.29 | 4.24% | 12.62万 | | 1.67亿 | | 603536 | 惠发食品 | 9.94 | 3.54% | C 20.08万 | | 1.98亿 | | 002330 | 得利斯 | 5.11 | 2.61% | 22.59万 | | 1.14亿 | | 600381 | *ST春天 | 4.60 | 2.45% | 10.98万 | | 5013.25万 | | 000639 | 西王食品 | 3.35 | 2.13% | 61.38万 | | 2.03亿 | | ...
山东奥威特健康管理有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-08-19 03:00
Group 1 - Shandong Aowei Health Management Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Xiwang Food Co., Ltd. [1] - The legal representative of the new company is Wang Hui [1] - The business scope includes health consulting services (excluding medical services), food sales (only pre-packaged food), health food sales (pre-packaged), and various technical services [1] Group 2 - The company is classified under the rental and business services industry, specifically in comprehensive management services [1] - The registered address is located in the intersection of Xiwang Avenue and Jinyu Avenue, 100 meters west in Zouping City, Shandong Province [1] - The business license allows for self-operated activities, except for projects that require approval from relevant authorities [1]
研判2025!中国玉米油行业产业链、产量及进出口分析:健康需求驱动与工艺革新共促玉米油产业升级,进口缩量提质与出口爆发彰显中国油脂竞争力[图]
Chan Ye Xin Xi Wang· 2025-08-18 01:28
Industry Overview - Corn oil, also known as corn germ oil, is extracted from corn germ and is recognized for its high quality and rich content of unsaturated fatty acids, particularly linoleic acid, and vitamin E [2][4] - The refining output of corn oil in China reached 837,500 tons in the first half of 2025, driven by advancements in cold-pressed technology and enzyme refining, which improved the refining yield from 88% to 93% [1][8] Industry Chain - The upstream of the corn oil industry includes raw materials and production equipment such as corn, soaking tanks, crushers, and various oil extraction and refining machines [4] - The midstream involves the production and manufacturing of corn oil, while the downstream caters to sectors like catering and food processing [4] Policy Support - The 2024 Central Document No. 1 emphasizes continued implementation of corn producer subsidy policies and expansion of insurance coverage, supporting the corn industry [6] - The national corn planting area reached 67.1 million acres, with a production of 295 million tons, reflecting a stable growth trend [6] Key Enterprises - Major players in the corn oil industry include Xiwang Food, which is the largest corn germ oil producer in China, and Long Life Flower, which has established significant technological standards and patents [12][14] - Yihai Kerry Arawana is a significant player with a strong market presence and a diverse product range, including corn oil [16] Market Trends - The demand for high-end corn oil products is expected to rise, driven by consumer preferences for natural and additive-free options [18] - The industry is transitioning towards green production methods, with a focus on reducing carbon emissions and utilizing renewable energy [19] - The restructuring of global supply chains is leading corn oil companies to shift from import reliance to a dual focus on domestic and international markets [20]
西王食品入选滨州“智能化绿色化技术改造十大优秀案例”
Zhong Zheng Wang· 2025-08-12 08:06
Core Insights - Shandong province's Binzhou city held a training conference on intelligent and green technology transformation for industrial enterprises, where West King Food was awarded for its outstanding practices in this area [1] Group 1: Company Achievements - West King Food, a leading player in the domestic corn oil industry, has been actively exploring and innovating in intelligent and green technology transformation [1] - The company has established a comprehensive supply chain management system from corn raw materials to corn oil finished products, leveraging its integrated corn deep processing industry advantages [1] - In production, West King Food utilizes advanced domestic and international equipment across all production lines, positioning itself at the forefront of the industry [1] Group 2: Green Technology Initiatives - The company has made significant achievements in green technology transformation, exemplified by its star product, corn germ oil, which uses non-GMO high-quality corn from the Yellow River basin [1] - West King Food employs patented technologies such as "3-hour fresh squeezing" and "6-layer preservation process," along with advanced "enzyme method" physical refining technology, to maximize the retention of corn's nutritional essence while minimizing energy consumption and environmental pollution during production [1] - The company is expanding its product line to include various high-end healthy oils, such as sunflower oil, peanut oil, and rapeseed oil, creating a diverse matrix of healthy oil products to meet consumers' varied needs [1] Group 3: Future Plans - West King Food plans to continue increasing investment in technology and product innovation, focusing on developing more green and healthy oil products [2] - The company aims to establish itself as a national demonstration base for grain and oil innovation development, contributing to the health of consumers and the ongoing intelligent and green development of industrial enterprises in Binzhou city [2]
西王食品: 关于董事辞职的公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Core Viewpoint - The resignation of Mr. Sun Xinhui from the board of directors of Xiwang Food Co., Ltd. is due to work adjustments, and it will not affect the company's normal operations or the board's functioning [1] Group 1: Resignation Details - Mr. Sun Xinhui submitted a written resignation report and will no longer hold any position in the company after his resignation from the 14th board of directors and the special committee [1] - His resignation will not lead to the board having fewer members than the legal minimum, and it takes effect upon delivery to the board [1] - Mr. Sun did not hold any shares in the company at the time of the announcement and has no unfulfilled commitments [1] Group 2: Company Acknowledgment - The board expresses gratitude for Mr. Sun Xinhui's contributions to the company's development during his tenure [1]
西王食品:孙新虎辞去公司第十四届董事会董事等职务
Group 1 - The core point of the article is the resignation of Sun Xinhui from the board of directors of Xiwang Food due to work adjustments [1] - Sun Xinhui will no longer hold any position in the company after his resignation but will continue to serve in the role of a controlling shareholder [1]