二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会对有关事项进行了核查，并向控股 股东及实际控制人核实，不存在应披露而未披露的重大信息，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 证券代码：001215 证券简称：千味央厨 公告编号：2026-002 郑州千味央厨食品股份有限公司 关于股价异动的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 郑州千味央厨食品股份有限公司（以下简称"公司"）股票（证券名称：千 味央厨；证券代码：001215）于 2026 年 1 月 7 日、1 月 8 日、1 月 9 日连续 3 个交易日收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所有关规定，属 于股票交易异常波动情形。 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 2、公司将严格按照有关法律法规的规定和要求，认真履行信息披露 ...

证券之星消息，1月9日食品加工板块较上一交易日上涨0.31%，千味央厨领涨。当日上证指数报收于 4120.43，上涨0.92%。深证成指报收于14120.15，上涨1.15%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 001215 | 千味央厨 | 47.17 | 5.01% | 8.33万 | | 3.88亿 | | 600530 | 交大昂立 | 6.77 | 1.96% | 12.51万 | | 8509.31万 | | 603345 | 安井食品 | 86.15 | 1.58% | 6.50万 | | 5.59亿 | | 605089 | 味知香 | 26.08 | 0.81% | 1.77万 | | 4605.82万 | | 603536 | 惠发食品 | 11.49 | 0.79% | 10.47万 | | 1.19 Z | | 605567 | 春雪食品 | 11.06 | 0.64% | 3.31万 | | 3650.67万 | ...

Group 1 - The food processing sector increased by 0.71% on January 8, with Qianwei Yangchu leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Qianwei Yangchu's stock price rose by 9.99% to 44.92, with a trading volume of 68,000 shares and a transaction value of 295 million [1] Group 2 - The food processing sector experienced a net outflow of 20.94 million from institutional investors, while retail investors saw a net inflow of 17.72 million [2] - The stock of Anjifen experienced a significant net outflow of 32.99 million from institutional investors, while it had a net inflow of 30.40 million from retail investors [3] - The stock of Delisi had a net inflow of 12.69 million from institutional investors, indicating positive interest from this group [3]

食品股快速拉升，千味央厨、安记食品双双涨停，紫燕食品、海欣食品、安井食品涨幅居前。 ...

Group 1 - The A-share market saw a broad increase in the food and beverage sector, with notable stocks such as Ziyan Food hitting the daily limit up [1] - Yangyuan Beverage approached the daily limit up, indicating strong investor interest and potential growth in the sector [1] - Other companies like Huanlejia and Qianwei Yangchu rose over 5%, while Baihe Co., Babi Food, and others increased by over 4%, reflecting a positive trend across multiple stocks in the industry [1]

证券代码：001215 证券简称：千味央厨 公告编号：2026-001 郑州千味央厨食品股份有限公司 截至 2025 年 12 月 31 日，公司通过回购专用证券账户以集中竞价交易方式 已累计回购股份 1,241,200 股，占公司总股本的 1.28%，最高成交价为 43.00 元/ 股，最低成交价为 32.35 元/股，成交总金额为 49,982,693 元（不含交易费用）。 上述回购符合相关法律法规及公司既定回购股份方案的要求。 二、其他说明 公司股份回购的实施符合既定方案，后续将根据市场情况在回购期限内继续 实施本次回购计划，并按照相关法律法规的规定及时履行信息披露义务。敬请广 大投资者关注后续公告，并注意投资风险。 特此公告。 关于股份回购进展情况的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 郑州千味央厨食品股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开第三届董事会第十九次会议和 2024 年年度股东会， 审议通过了《关于第二期以集中竞价交易方式回购公司股份方案的议案》，同意 公司 ...

Core Insights - The frozen baking industry is experiencing rapid growth and differentiation, with various players entering the market, leading to increased competition and potential market reshuffling due to rising cost pressures and price wars [4][5][26]. Group 1: Industry Overview - The frozen baking market in China is expanding at a compound annual growth rate (CAGR) of over 25%, with projections indicating the market size will reach 23 billion yuan by 2025 [26]. - The industry is characterized by a mix of established players and new entrants, with significant competition emerging from both traditional baking companies and cross-industry players, particularly frozen food companies [24][25]. Group 2: Key Players - Leading companies such as Lihigh Foods and Nanjiao Foods have established strong positions in the frozen baking sector, with Lihigh's frozen baking segment accounting for approximately 55% of its revenue in the first three quarters of the year [8][10]. - Nanjiao Foods has seen its revenue from pre-baked products grow to 380 million yuan in 2024, with production capacity reaching 23,000 tons [10]. - Enxi Village, focusing on high-end frozen baking, has partnered with major retailers and reported a net income contribution of 288 million yuan to its parent company in the first three quarters of the year [12]. Group 3: Competitive Dynamics - The market is witnessing a significant influx of frozen food companies entering the frozen baking space, leveraging their existing supply chains and distribution networks to gain a competitive edge [17][24]. - Companies like Anjixin and Qianwei Central Kitchen have made strategic acquisitions to enhance their product offerings in frozen baking, with Anjixin planning to invest in new baking projects to create a new growth curve [18][20]. Group 4: Financial Performance and Challenges - Despite revenue growth, companies are facing shrinking profit margins due to rising raw material costs and intense competition, as seen in Nanjiao Foods' net profit decline of 80.82% in the first three quarters [29]. - Qianwei Central Kitchen's baking segment has also experienced a decrease in gross margin, dropping to 20.93% in the first half of the year [29]. Group 5: Market Trends and Future Outlook - The frozen baking sector is increasingly facing challenges related to product homogeneity and price wars, necessitating continuous innovation and cost management to maintain market share [30]. - The industry's leading players must balance industrial efficiency with the artisanal quality of baked goods to meet consumer expectations for both convenience and flavor [30][31].

证券之星消息，12月22日食品加工板块较上一交易日下跌0.55%，千味央厨领跌。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。食品加工板块个股涨跌见下表： 从资金流向上来看，当日食品加工板块主力资金净流出1.98亿元，游资资金净流出626.19万元，散户资 金净流入2.04亿元。食品加工板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Summary of Key Points from Conference Call Records Industry Overview - The conference call discusses the **large consumption sector**, highlighting the emergence of new consumer demands that drive growth in the sector through new products (personalized, green, low-carbon), new channels (snack chains, discount formats), and new business models (diverse consumption scenarios) supported by the "14th Five-Year Plan" [1][2]. Core Insights and Arguments - **Traditional Consumption Recovery**: The traditional consumption sector is expected to recover by 2026, driven by the release of residents' purchasing power and policy measures aimed at boosting employment and income stability. The food and beverage industry is stabilizing, with the liquor sector showing signs of fundamental stability and dairy products expected to recover quickly [1][5]. - **Commodity Market Trends**: The commodity market has shown a trend of high followed by low prices, with the government implementing various promotional policies to stimulate service consumption and domestic demand. The Ministry of Commerce has issued opinions to expand service consumption, aiming to enhance residents' quality of life and stimulate domestic demand potential [1][6][7]. - **Emerging Consumer Demands**: New consumer demands are impacting the large consumption sector through three main directions: the development of new products that meet diverse and personalized needs, the optimization of new channel structures, and the promotion of new business models that foster diverse consumption scenarios [2][4]. Important but Overlooked Content - **Social Services Sector Changes**: The social services sector is evolving to meet changing consumer demands, with slight increases in beauty care and retail sectors. Key areas of investment include outdoor sports, gold and jewelry, and cultural and trendy IPs, with recommendations for companies like Anta Sports and Lao Pu Gold [8][22]. - **Tourism Market Trends**: The tourism market is gradually recovering, with leading companies like Ctrip and Huazhu Group adapting through technological innovation and marketing to meet the new demands of both young and elderly consumers. China Duty Free's Hainan business has benefited significantly from new duty-free policies [9][10]. - **Food and Beverage Sector Stability**: The food and beverage sector is stabilizing, with the liquor market facing challenges but showing resilience in mass consumption. The snack sector is experiencing performance differentiation, while dairy product demand is steady and supply is gradually clearing [12][17]. - **Investment Opportunities in Agriculture**: The agriculture, forestry, animal husbandry, and fishery sectors present investment opportunities, particularly in pig farming and the pet industry, which is growing due to demographic changes and emotional needs [3][13][19]. - **Household Appliance Sector**: The household appliance industry is seeking structural highlights amid steady growth, with a focus on high-dividend white goods and improving profit margins in black goods. The market for robotic vacuum cleaners is also expected to grow due to technological advancements [20][21]. This summary encapsulates the key points discussed in the conference call, providing insights into the large consumption sector and its various components, along with potential investment opportunities and market trends.

Core Insights - The frozen baking industry is experiencing rapid growth and differentiation, with various players entering the market, leading to increased competition and potential market reshuffling due to rising cost pressures and price wars [1][19]. Company Strategies - Leading companies like Lihigh Foods and Nanjiao Foods have established strong positions in the frozen baking sector by focusing on product quality, channel strength, and capital investment [2][5]. - Lihigh Foods has expanded its business into frozen baking through acquisitions, with its frozen baking segment accounting for approximately 55% of its revenue in the first three quarters of the year [4][5]. - Nanjiao Foods has shifted its focus to pre-baked products, with its pre-baked product revenue reaching 380 million yuan in 2024, reflecting a strategic emphasis on this segment [5][6]. Market Dynamics - The frozen baking market in China is projected to grow at a compound annual growth rate (CAGR) of over 25%, potentially reaching a market size of 23 billion yuan by 2025 [19]. - Despite market growth, companies are facing shrinking profit margins due to rising raw material costs and intense competition, leading to significant profit declines for some players [20][21]. Competitive Landscape - New entrants, particularly from the frozen food sector, are leveraging their existing supply chains and distribution networks to penetrate the frozen baking market, creating a competitive environment [11][17]. - Companies like Anjiyuan and Qianwei Central Kitchen have made significant investments in frozen baking, with Qianwei's baking segment revenue growing from 188 million yuan in 2020 to 355 million yuan in 2023 [13][14]. Challenges Ahead - The industry is facing challenges such as product homogenization and fierce competition for premium retail channels, which may hinder future growth for existing players [21][22]. - Companies must balance industrial efficiency with the artisanal quality of baked goods to meet consumer expectations, as flavor and quality remain critical factors for customer purchasing decisions [21].