青岛食品股份有限公司 2025 年半年度报告全文 青岛食品股份有限公司 2025 年半年度报告 2025 年 8 月 23 日 第 1页 青岛食品股份有限公司 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。 公司负责人苏青林、主管会计工作负责人程相伟及会计机构负责人(会计 主管人员)胡沙沙声明：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。 第三节"管理层讨论与分析"中"十、公司面临的风险和应对措施"部分， 描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 194,983,750 为基 数，向全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含 税），不以公积金转增股本。 第 2页 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 8 | | 第三节 | 管理层 ...

Market Overview - The leisure food sector experienced a decline of 0.46% on August 22, with Nanqiao Food leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Juewei Food (603517) saw a closing price of 16.74, with an increase of 4.36% and a trading volume of 313,300 shares, amounting to a transaction value of 518 million yuan [1] - Guifaxiang (002820) closed at 13.29, up 0.53%, with a trading volume of 330,700 shares [1] - Three Squirrels (300783) closed at 26.59, with a slight increase of 0.08% and a trading volume of 133,900 shares [1] - Other notable stocks include: - Taoli Bread (603866) at 5.66, unchanged [1] - Ganyuan Food (002991) at 58.74, down 0.03% [1] - Laiyifen (603777) at 13.79, down 0.14% [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 237 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Juewei Food had a net inflow of 46.59 million yuan from institutional investors, but a net outflow of 23.01 million yuan from speculative funds [3] - Qingdao Food (001219) experienced a net inflow of 0.53 million yuan from institutional investors, while speculative funds saw a net inflow of 1.39 million yuan [3] - Other stocks like Good Idea (002582) and Yanjinpuzi (002847) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Core Viewpoint - The leisure food sector has experienced a short-term surge, with notable stocks such as Gui Faxiang hitting the daily limit, alongside others like Yizhi Mojia, Oufu Egg Industry, Haoxiangni, Liangpinpuzi, Qingdao Food, and Jinzhai Food also seeing increases [1] Group 1 - Gui Faxiang has reached its daily limit, indicating strong investor interest and confidence in the stock [1] - Other companies in the leisure food sector, including Yizhi Mojia and Oufu Egg Industry, have also shown positive performance, reflecting a broader trend in the industry [1] - The overall rise in the leisure food concept suggests a potential shift in consumer preferences or market dynamics favoring this sector [1]

Market Performance - The leisure food sector increased by 0.89% on August 15, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Wancheng Group (300972) closed at 154.74, up 2.71% with a trading volume of 21,000 lots [1] - Yanjinpuzi (002847) closed at 73.40, up 2.46% with a trading volume of 40,300 lots [1] - Huangshanghuang (002695) closed at 13.39, up 1.90% with a trading volume of 198,400 lots [1] Top Losers - Guifaxiang (002820) closed at 14.56, down 5.45% with a trading volume of 514,600 lots [2] - Ziyuan Food (603057) closed at 22.26, down 5.24% with a trading volume of 88,700 lots [2] - Maiqu'er (002719) closed at 9.55, down 0.93% with a trading volume of 77,500 lots [2] Capital Flow - The leisure food sector experienced a net outflow of 196 million yuan from institutional investors, while retail investors saw a net inflow of 188 million yuan [2][3] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Individual Stock Capital Flow - Wancheng Group saw a net inflow of 2.9761 million yuan from institutional investors, while retail investors contributed a net inflow of 2.1847 million yuan [3] - Lihai Food (300973) had a net inflow of 2.2462 million yuan from institutional investors, but a net outflow of 3.6142 million yuan from retail investors [3] - Guangzhou Restaurant (603043) experienced a net inflow of 1.0068 million yuan from institutional investors, while retail investors had a net outflow of 3.0864 million yuan [3]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] Industry Overview - In the leisure food industry, the average salary of secretaries from 27 listed companies is 727,300 yuan, slightly below the market average [2] - The age distribution shows that 39% of secretaries are aged between 40 and 50, while those aged 50 and above and 30 to 40 each account for 30% [2] Salary Details - The highest-paid secretary is from Three Squirrels, with a salary of 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [3] - Five secretaries earn over 1 million yuan annually, while the lowest-paid secretary earns only 31,700 yuan [3][4] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary from Three Squirrels [4] - Six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary from Haoxiangni [4]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 707,000 yuan [1] - Over 21% of secretaries earn more than 1 million yuan annually [1] - In the leisure food industry, the average salary of secretaries from 27 listed companies is 727,300 yuan, slightly below the market average [1] Group 2 - The age group of 40 to 50 years old constitutes the majority at 39%, while those aged 50 and above and 30 to 40 years old each account for 30% [2] - The youngest secretary is Wang Shijia from Lihigh Food, aged 33, with a salary of 1.3875 million yuan [2] - The highest salary among secretaries is 1.5066 million yuan, held by Pan Dawei from Three Squirrels [2] Group 3 - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for the secretary of Three Squirrels [3] - Six secretaries experienced salary reductions last year, with the largest decrease of 176,600 yuan for Dou Yanyan from Haoxiangni [3] - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er [2][3]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Distribution - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the market average [1] - The highest-paid secretary is from Three Squirrels, earning 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [5] - The lowest salary recorded is 31,700 yuan for the secretary of Maiqu'er, with two others earning below 400,000 yuan [6] Age and Education Demographics - The majority of secretaries are aged between 40 and 50 years, accounting for 39% of the total [1] - Educationally, 43% hold a master's degree, while 57% have a bachelor's degree; only one holds a doctorate [5] Salary Changes - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for the secretary of Three Squirrels [6] - Six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary of Haoxiangni [6]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually [1] - The average salary of secretaries in the leisure food industry is 727,300 yuan, slightly below the market average [1] Group 2 - The age group of 40 to 50 years old constitutes the majority at 39%, while those aged 50 and above and 30 to 40 years old each account for 30% [3] - The youngest secretary is Wang Shijia from Lihigh Food, aged 33, with a salary of 1.3875 million yuan [3] - Feng Wenji, the secretary from Jin Zai Food, is 36 years old and earns 970,800 yuan [3] Group 3 - The majority of secretaries hold a master's degree (43%), followed by bachelor's degree holders (57%), with only one PhD and one associate degree [5] - The highest salary among secretaries is 1.5066 million yuan for Pan Daowei from Three Squirrels, followed by Wang Shijia from Lihigh Food at 1.3875 million yuan [5] - Other notable salaries include Mo Yating from Nanjiao Food at 1.26 million yuan and Cao Pengbo from Ziyan Food at 1.2163 million yuan [5] Group 4 - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er, followed by Liu Yucan from Youyou Food at 215,700 yuan [6] - Two secretaries earn less than 400,000 yuan annually, with Zhang Ting from Ganyuan Food at 328,700 yuan and Zhang Songtao from Qingdao Food at 374,400 yuan [6] - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for the secretary from Three Squirrels [6] Group 5 - Six secretaries experienced salary reductions last year, with Dou Yanyan from Haoxiangni seeing a decrease of 176,600 yuan [6] - Other notable reductions include a decrease of 156,900 yuan for the secretary from Maiqu'er and 99,200 yuan for Lin Yun from Laiyifen [6]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the overall market average [1] - The youngest secretary, Wang Shijia from Lihigh Food, is 33 years old with a salary of 1.3875 million yuan, while Feng Wenji from Jin Zai Food, aged 36, earns 970,800 yuan [3] Educational Background - The majority of secretaries hold a master's degree (43%), followed by bachelor's degrees (57%), with only one holding a doctorate and one with an associate degree [5] - Five secretaries have annual salaries exceeding 1 million yuan, with the highest being Pan Daowei from Three Squirrels at 1.5066 million yuan [5] Salary Changes - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er, followed by Liu Yucan from Youyou Food at 215,700 yuan [6] - Ten secretaries received salary increases last year, with the highest increase of 297,800 yuan for Pan Daowei from Three Squirrels [6] - Six secretaries experienced salary reductions, with Dou Yanyan from Haoxiangni seeing a decrease of 176,600 yuan [6]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Distribution - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the overall market average [1] - The highest-paid secretary is from Three Squirrels, earning 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [5] Age and Education Demographics - The majority of secretaries are aged between 40 and 50 years, accounting for 39% of the total [1] - Educationally, 43% hold a master's degree, while 57% have a bachelor's degree; there is only one PhD and one with an associate degree [5] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary from Three Squirrels [6] - Conversely, six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary from Haoxiangni [6]