Core Insights - Qingdao Food announced a revenue of 423 million yuan for the first three quarters of 2025, representing a year-on-year growth of 7.12% [1] - The net profit attributable to shareholders reached 92.769 million yuan, also reflecting a year-on-year increase of 7.12% [1] - In the third quarter, the company achieved a revenue of 147 million yuan, marking a year-on-year growth of 10.41% [1] - The net profit for the third quarter was 28.0435 million yuan, showing a year-on-year increase of 5.58% [1]

证券代码：001219 证券简称：青岛食品 公告编号：2025-046 青岛食品股份有限公司 第十一届董事会第三次会议决议公告 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。 一、董事会会议召开情况 1、召开时间、地点、方式：2025 年 10 月 24 日，青岛食品股份有限公司（以 下简称"公司"）第十一届董事会第三次会议在青岛市李沧区四流中支路 2 号会 议室以现场加通讯形式召开。 2、会议通知时间、方式：2025 年 10 月 16 日以通讯方式发出。 3、会议出席情况：会议应到董事 7 名，实到董事 7 名。 4、会议列席情况：全体高级管理人员。 5、会议主持人：董事长苏青林先生 本次会议的出席人数、召集、召开程序和议事内容均符合《公司法》和《公 司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 经与会董事充分的讨论和审议本次会议议案并表决，形成如下决议： 三、备查文件 1、第十一届董事会第三次会议决议； 2、第十一届董事会审计委员会第二次会议决议； 第 1 页 特此公告。 青岛食品股份有限公司 董事会 1、审议通过《关于<2025 年第三季 ...

Financial Performance - Revenue for Q3 2025 reached ¥146,897,297.06, an increase of 10.41% compared to the same period last year[3] - Net profit attributable to shareholders was ¥28,043,510.24, reflecting a growth of 5.58% year-over-year[3] - The net profit excluding non-recurring gains and losses was ¥26,090,420.11, up 15.48% from the previous year[3] - Total operating revenue for the current period reached ¥423,419,834.62, an increase of 7.9% compared to ¥395,264,847.29 in the previous period[22] - Net profit for the current period was ¥92,877,076.70, representing a growth of 7.6% from ¥86,600,287.21 in the previous period[23] - Basic and diluted earnings per share increased to ¥0.48, compared to ¥0.44 in the prior period[23] Assets and Liabilities - Total assets increased to ¥1,286,268,479.33, marking an 11.54% rise from the end of the previous year[3] - Total current assets increased to ¥917,246,378.67 from ¥814,279,411.33, reflecting a growth of approximately 12.0%[18] - Total liabilities increased to ¥222,849,487.36 from ¥125,847,608.46, indicating a rise of about 77.1%[21] - Total assets reached ¥1,286,268,479.33, up from ¥1,153,157,818.30, marking an increase of approximately 11.5%[21] - The company's retained earnings increased to ¥540,240,812.66 from ¥505,966,893.49, a growth of about 6.8%[21] Equity and Shareholding - The company’s total equity attributable to shareholders rose to ¥1,061,840,959.44, a 3.36% increase from the previous year[3] - The total equity attributable to shareholders of the parent company is ¥1,061,840,959.44, up from ¥1,027,310,209.84, reflecting an increase of approximately 3.4%[21] - Total number of common shareholders at the end of the reporting period is 15,060[14] - The largest shareholder, Qingdao Huaton State-owned Capital Investment Operation Group Co., Ltd., holds 46.74% of shares, totaling 91,134,905 shares[14] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥127,129,896.51, a significant increase of 105.39% compared to the same period last year[12] - Net cash flow from operating activities was ¥127,129,896.51, significantly higher than ¥61,896,437.17 in the previous period[24] - Cash and cash equivalents rose to ¥307,082,761.65 from ¥239,451,835.01, an increase of about 28.3%[18] - Cash and cash equivalents at the end of the period totaled ¥251,582,257.90, up from ¥216,343,531.11 at the end of the previous period[25] - The company experienced a 302.75% decline in cash flow from investing activities, resulting in a net outflow of ¥58,176,346.62, primarily due to increased purchases of structured deposits[12] - Investment activities resulted in a net cash outflow of ¥58,176,346.62, contrasting with a net inflow of ¥28,693,712.38 in the prior period[24] Expenses - Research and development expenses surged by 148.23% to ¥3,725,791.42, driven by increased investment in R&D and hiring[11] - Sales expenses increased to ¥27,814,120.74, up from ¥21,562,071.42 in the prior period, indicating higher marketing efforts[22] - Research and development expenses rose significantly to ¥3,725,791.42, compared to ¥1,500,943.16 in the previous period, reflecting a focus on innovation[22] - The company reported a decrease in tax expenses to ¥30,837,053.86 from ¥28,127,999.93 in the previous period[23] Accounts Receivable - The company reported a 126.00% increase in accounts receivable, totaling ¥19,515,394.89, due to an increase in outstanding payments within normal credit terms[9] - Accounts receivable increased to ¥19,515,394.89 from ¥8,634,968.12, representing a growth of approximately 126.5%[18]

Group 1 - The company's Q3 revenue reached 147 million, representing a year-on-year increase of 10.41% [1] - The net profit for Q3 was 28.04 million, showing a year-on-year growth of 5.58% [1] - For the first three quarters, the total revenue amounted to 423 million, with a year-on-year increase of 7.12% [1] Group 2 - The net profit for the first three quarters was 92.77 million, reflecting a year-on-year growth of 7.12% [1]

Core Viewpoint - Qingdao Food Co., Ltd. announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 19,498,375.00, based on a total share capital of 194,983,750 shares as of June 30, 2025 [2][5][8]. Group 1: Profit Distribution Plan - The company will distribute a cash dividend of RMB 1.00 per 10 shares to all shareholders, amounting to a total of RMB 19,498,375.00 (including tax) [2][5]. - The distribution will not involve capital reserve transfers or bonus shares [2][5]. - The cash dividend will be paid to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of October 27, 2025 [9][10]. Group 2: Implementation Details - The equity registration date is set for October 27, 2025, and the ex-dividend date is October 28, 2025 [8]. - The distribution plan was approved at the first extraordinary shareholders' meeting held on September 12, 2025 [2][5]. - The total share capital remained unchanged from the announcement date to the implementation period [4]. Group 3: Taxation and Payment Method - The cash dividend will be distributed through the shareholders' custodial securities companies, with specific tax implications for different types of shareholders [7][10]. - For overseas institutions and certain individual shareholders, the cash dividend will be subject to different tax rates, with a net payment of RMB 0.90 per 10 shares for some [7].

证券代码：001219 证券简称：青岛食品 公告编号：2025-044 青岛食品股份有限公司 2025 年半年度权益分派实施公告 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。 特别提示： 一、股东会审议通过利润分配及资本公积金转增股本方案的情况 1、公司于 2025 年 9 月 12 日召开 2025 年第一次临时股东会审议通过了《关 于 2025 年半年度利润分配预案的议案》，具体方案为：公司拟以截至 2025 年 6 月 30 日总股本 194,983,750 股为基数，向全体股东每 10 股派发现金红利人民币 1.00 元（含税），合计派发现金红利人民币 19,498,375.00 元(含税)。本次分 配，不进行资本公积金转增股本、不送红股。若公司在实施权益分派的股权登记 日前总股本由于可转债转股、股份回购、股权激励行权、再融资新增股份上市等 原因而发生变化的，公司将按照"每股分配比例不变"的原则，相应调整分配总 额。 上述内容详见公司分别于 2025 年 8 月 23 日、2025 年 9 月 13 日在指定的信 息披露媒体《证券时报》《中国证券报》 ...

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a decline of 0.91%, ranking among the top declines in concept sectors, with specific stocks like ST Xinhua Jin hitting the daily limit down [1][3] - The main stocks within the China-South Korea Free Trade Zone concept that saw significant declines include Rizhao Port, Qingdao Food, and Qingdao Port, which contributed to the overall downturn of the sector [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 0.24 billion yuan in capital today, with nine stocks experiencing net outflows, led by Rizhao Port with a net outflow of 13.43 million yuan [2] - Other notable stocks with significant net outflows include Liao Port Co. with 11.94 million yuan, Qingdao Jinwang with 9.12 million yuan, and Haicheng Bangda with 2.05 million yuan [2] - Conversely, stocks such as Qingdao Double Star, Langzi Co., and Lianyungang saw net inflows of 7.49 million yuan, 6.34 million yuan, and 1.62 million yuan respectively [2]

Group 1 - The leisure food sector increased by 0.74% on September 25, with Yan Jin Pu Zi leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Key stocks in the leisure food sector showed varied performance, with Yan Jin Pu Zi closing at 70.15, up 2.56% [1] Group 2 - The leisure food sector experienced a net outflow of 8.28 million yuan from main funds, while retail investors saw a net inflow of 22.61 million yuan [2] - Major stocks like Wan Chen Group had a net inflow of 34.23 million yuan from main funds, but a net outflow from retail and speculative funds [3] - The overall trend indicates a mixed sentiment among different types of investors within the leisure food sector [2][3]

Market Overview - The dairy sector experienced a decline of 1.82% as of the market close on September 22, ranking among the top losers in concept sectors [1] - Major stocks within the dairy sector that saw significant declines include Huanlejia, Xinong Development, and Maiqu'er [1] Capital Flow - The dairy sector faced a net outflow of 391 million yuan from main funds, with 30 stocks experiencing net outflows, and 13 stocks seeing outflows exceeding 10 million yuan [1] - The stock with the highest net outflow was Dabeinong, with a net outflow of 71.71 million yuan, followed by Yiyatong, Huanlejia, and Beiyinmei [1] Top Gainers and Losers - The top gainers in the market included Yili, Maiqu'er, and Qingdao Food, with net inflows of 10.36 million yuan, 5.83 million yuan, and 0.87 million yuan respectively [1] - The dairy sector's outflow leaderboard featured Dabeinong, Yiyatong, Huanlejia, and Beiyinmei, all showing negative performance [2] Detailed Stock Performance - Dabeinong: -1.66% with a turnover rate of 2.73% and a main fund flow of -71.71 million yuan [2] - Yiyatong: -2.78% with a turnover rate of 6.31% and a main fund flow of -69.72 million yuan [2] - Huanlejia: -5.99% with a turnover rate of 3.92% and a main fund flow of -33.29 million yuan [2] - Beiyinmei: -1.69% with a turnover rate of 4.51% and a main fund flow of -22.49 million yuan [2]

0 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 北京德和衡律师事务所 BE I J IN G DHH LAW F IRM 北京德和衡律师事务所 关于青岛食品股份有限公司 2025年第一次临时股东会的 法律意见书 德和衡证见意见（2025）第176号 关于青岛食品股份有限公司 2025年第一次临时股东会的 法律意见书 德和衡证见意见（2025）第176号 致：青岛食品股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛食品股份有限公司（以下简称"公司" 或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第一次临时股东会。本所律师依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《青岛食品股份有限 公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范性文件的规定，就本次股东 会的有关事宜出具本法律意见书。 本法律意见书仅就本次 ...