12月12日，青岛食品发布公告称，公司董事会于近日收到公司副总经理田健的辞职报告，因个人原因， 田健申请辞去公司副总经理职务。辞职后，田健将不在公司担任其他任何职务。截至本公告日，田健未 持有公司股票。根据《公司法》《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范 运作》和《公司章程》等有关规定，田健的辞职报告自送达公司董事会之日起生效，其辞职不会对公司 日常经营产生不利影响。 （企业公告） ...

证券代码：001219 证券简称：青岛食品 公告编号：2025-048 青岛食品股份有限公司 关于副总经理辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛食品股份有限公司（以下简称"公司"）董事会于近日收到公司副总经 理田健先生的辞职报告，因个人原因，田健先生申请辞去公司副总经理职务。辞 职后，田健先生将不在公司担任其他任何职务。截至本公告日，田健先生未持有 公司股票。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》和《公司章程》等有关规定，田健先生的辞职报告自送达公司 董事会之日起生效，其辞职不会对公司日常经营产生不利影响。 公司对田健先生在任职期间对公司所做出的贡献表示感谢！ 特此公告。 2025 年 12 月 13 日 青岛食品股份有限公司 董事会 ...

Core Viewpoint - The company announced the resignation of its Vice President, Tian Jian, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] Group 1 - The resignation of Tian Jian means he will no longer hold any position within the company after his departure [1]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, specifically to invest up to 280 million RMB in high-security, liquid financial products, ensuring that it does not affect the construction of investment projects [1] Group 1: Cash Management Progress - The company has redeemed the financial products purchased with idle raised funds and has used 180 million RMB to buy structured deposit financial products from Qingdao Bank [2] Group 2: Investment Risk and Control Measures - The financial products purchased are bank principal-protected products, which are influenced by macroeconomic policies [3] - The company will monitor economic conditions and financial market changes to manage investments, acknowledging potential market volatility [4] - Risk control measures include investing in low-risk, short-term bank principal-protected products, with a focus on safety and compliance with regulations [5] - The finance department will conduct pre-investment risk assessments and monitor the status of investment products, taking action if risks are identified [5] - The internal audit department will oversee the use and custody of funds, reporting any anomalies to the board for control measures [6] Group 3: Impact on Daily Operations - The investment of idle raised funds in financial products is conducted under the premise of ensuring fund safety and will not affect the progress of investment projects or the company's main business operations, thereby improving the efficiency and returns of raised funds [6]

证券代码：001219 证券简称：青岛食品 公告编号：2025-047 青岛食品股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛食品股份有限公司（以下简称"公司"）于2025年4月16日召开的第十 届董事会第十九次会议、第十届监事会第十五次会议，于2025年5月16日召开的 2024年年度股东会，审议通过了《关于使用部分闲置募集资金进行现金管理的议 案》，同意公司及其子公司在不影响募集资金投资项目建设的情况下，拟使用不 超过28,000万元人民币的募集资金进行现金管理，用于购买安全性高、流动性好 的理财产品。购买理财产品额度的使用期限自2024年年度股东会审议通过之日起 至2025年年度股东会召开之日止，在上述使用期限及额度范围内可循环滚动使用。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使 用部分闲置募集资金进行现金管理的公告》（公告编号：2025-011）。 近日，公司使用部分闲置募集资金购买的理财产品已到期赎回， ...

Core Insights - The company primarily generates revenue from traditional products such as biscuits and peanut butter, with a lower contribution from newly launched infant snacks [2] - Infant food is identified as a strategic focus for the company, but the transition from planning to product launch and revenue generation is expected to take a considerable amount of time and carries inherent uncertainties [2] Revenue Sources - Main revenue sources include biscuits and peanut butter, which are traditional strengths of the company [2] - The newly introduced infant snack products have not yet made a significant impact on overall revenue [2] Strategic Direction - The company is strategically positioning itself in the infant food market, indicating a long-term vision [2] - The timeline for product development and market performance in the infant food segment is uncertain and may require a longer period to realize financial contributions [2]

Core Insights - The energy metals sector experienced a significant decline of 8.9% on November 21, with Hanrui Cobalt leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Sector Performance - Major stocks in the energy metals sector saw substantial losses, with several companies reporting a decline of 10% or more, including: - Sai Rui Aluminum: -10.98% [1] - Ganfeng Lithium: -10.00% [1] - Tibet Mining: -10.00% [1] - Yongshan Lithium: -10.00% [1] - Shengxin Lithium Energy: -10.00% [1] - Rongjie Co., Ltd.: -10.00% [1] - Tianqi Lithium: -10.00% [1] - Yongxing Materials: -9.99% [1] - Shengtun Mining: -9.14% [1] - Huayou Cobalt: -8.94% [1] Capital Flow - The energy metals sector saw a net outflow of 3.769 billion yuan from major funds, while retail investors contributed a net inflow of 2.551 billion yuan [1] - Specific stock capital flows indicated: - Ganfeng Lithium: Major net outflow of 10.90 billion yuan [2] - Huayou Cobalt: Major net outflow of 9.51 billion yuan [2] - Tianqi Lithium: Major net outflow of 7.81 billion yuan [2] - Shengtun Mining: Major net outflow of 2.79 billion yuan [2] - Tibet Mining: Major net outflow of 1.71 billion yuan [2]

Market Overview - The leisure food sector experienced a decline of 2.33% on November 20, with Nanjiao Food leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Nanjiao Food (605339) closed at 19.05, down 9.37% with a trading volume of 175,500 shares [1] - Jin Zai Food (003000) closed at 11.86, down 3.18% with a trading volume of 80,900 shares [1] - Wanchen Group (300972) closed at 168.22, down 3.10% with a trading volume of 18,300 shares [1] - Three Squirrels (300783) closed at 23.22, down 2.85% with a trading volume of 81,500 shares [1] - Black Sesame (000716) closed at 6.26, down 2.80% with a trading volume of 224,500 shares [1] - Other notable declines include Lihai Food (300973) down 2.52% and Liangpinpuzi (603719) down 2.51% [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 178 million yuan from main funds, while retail investors contributed a net inflow of 118 million yuan [1] - Speculative funds recorded a net inflow of 60.43 million yuan [1] Detailed Capital Flow for Selected Stocks - Lihai Food (300973) had a main fund net inflow of 5.90 million yuan, but a retail net outflow of 13.17 million yuan [2] - Ziyan Food (603057) experienced a main fund net inflow of 42,400 yuan, with a retail net outflow of 1.79 million yuan [2] - Maquur (002719) had a negligible main fund net inflow of 4,364 yuan, with a retail net outflow of 127,690 yuan [2] - Other stocks like Guangzhou Restaurant (603043) and Huangshanghuang (002695) also reported net outflows from main funds [2]

Market Overview - The leisure food sector experienced a slight decline of 0.01% on November 12, with Gui Faxiang leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the leisure food sector included: - Ganyuan Food: closed at 61.63, up 2.97% with a trading volume of 43,200 lots and a transaction value of 267 million [1] - Lihai Food: closed at 44.62, up 1.36% with a trading volume of 42,600 lots and a transaction value of 206.1 million [1] - Major decliners included: - Gui Faxiang: closed at 14.30, down 2.26% with a trading volume of 273,100 lots and a transaction value of 394 million [2] - Ziyan Food: closed at 19.27, down 2.18% with a trading volume of 29,900 lots and a transaction value of 58.19 million [2] Capital Flow - The leisure food sector saw a net outflow of 171 million from institutional investors, while retail investors contributed a net inflow of 249 million [2] - Specific stock capital flows included: - Ganyuan Food: net inflow of 17.70 million from institutional investors, with a net outflow of 12.58 million from speculative funds [3] - Lihai Food: net inflow of 10.29 million from institutional investors, with a net outflow of 7.30 million from speculative funds [3]

Market Overview - The leisure food sector increased by 0.1% on November 7, with "Hao Xiang Ni" leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Top Performers - "Hao Xiang Ni" (002582) closed at 10.17, up 2.01% with a trading volume of 136,900 shares and a turnover of 139 million yuan [1] - "Gui Fa Xiang" (002820) closed at 13.65, up 1.41% with a trading volume of 226,700 shares and a turnover of 310 million yuan [1] - "Mai Qu Er" (002719) closed at 696, up 1.04% with a trading volume of 58,400 shares and a turnover of approximately 56.37 million yuan [1] Underperformers - "Li Gao Food" (300973) closed at 40.34, down 1.22% with a trading volume of 16,100 shares and a turnover of approximately 65.46 million yuan [2] - "Xi Mai Food" (002956) closed at 22.24, down 1.20% with a trading volume of 22,600 shares and a turnover of approximately 50.49 million yuan [2] - "ST Jue Wei" (603517) closed at 13.52, down 0.88% with a trading volume of 67,400 shares and a turnover of approximately 91.68 million yuan [2] Capital Flow - The leisure food sector experienced a net outflow of 25.64 million yuan from institutional investors, while retail investors saw a net inflow of 21.83 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - "Hao Xiang Ni" saw a net inflow of 15.22 million yuan from institutional investors, but a net outflow of 10.14 million yuan from retail investors [3] - "Yan Jin Pu Zi" (002847) had a net inflow of 8.44 million yuan from institutional investors, with retail investors also showing a net outflow [3] - "Mai Qu Er" experienced a slight net outflow from institutional investors, while retail investors contributed positively with a net inflow of 2.12 million yuan [3]