证券代码：002495 证券简称：佳隆股份 公告编号：2025-045 广东佳隆食品股份有限公司 第八届董事会第十七次会议决议公告 二、董事会会议审议情况 （一）以 5 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司 <2025 年第三季度报告>的议案》。 公司《2025 年第三季度报告》详见指定信息披露媒体《证券时报》、《证券 日报》、《中国证券报》、《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 经与会董事签字并加盖董事会印章的第八届董事会第十七次会议决议。 特此公告。 广东佳隆食品股份有限公司董事会 2025 年 10 月 27 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 广东佳隆食品股份有限公司（以下简称"公司"）第八届董事会第十七次会 议通知已于 2025 年 10 月 17 日以专人送达、电子邮件或传真等方式送达全体董 事。2025 年 10 月 27 日，会议如期在公司会议室召开，会议由董事长林平涛先 生主持，会议应到董事 5 人，实到董事 5 人，公司高级 ...

Financial Performance - The company's revenue for Q3 2025 was ¥56,822,057.34, a decrease of 15.23% compared to the same period last year[4] - Net profit attributable to shareholders was ¥1,722,654.09, down 77.71% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥1,733,930.41, a decline of 74.63% compared to the previous year[4] - Total operating revenue for the current period is ¥177,461,573.08, a decrease of 4.5% from ¥185,786,800.46 in the previous period[25] - Net profit for the current period is ¥10,497,148.52, down 27.5% from ¥14,383,609.24 in the previous period[26] - The net profit attributable to shareholders of the parent company is ¥11,141,283.87, a decrease of 30.1% from ¥15,898,477.99 in the previous period[26] - Basic and diluted earnings per share decreased to 0.0119 from 0.0171, reflecting a decline of approximately 30.5%[28] Assets and Liabilities - Total assets increased by 2.43% to ¥1,195,061,979.51 compared to the end of the previous year[6] - Total assets increased to ¥1,195,061,979.51 from ¥1,166,735,157.53, reflecting a growth of 2.4%[24] - Total liabilities increased to ¥98,682,374.29 from ¥50,186,154.03, indicating a significant rise[24] - Non-current liabilities rose to ¥60,665,318.03 from ¥17,396,462.99, showing a substantial increase[24] - The total equity attributable to shareholders of the parent company decreased to ¥1,097,423,813.88 from ¥1,116,949,076.81, a decline of 1.4%[24] Cash Flow - Cash flow from operating activities for the year-to-date was ¥31,332,955.90, an increase of 81.26%[4] - The net cash flow from operating activities increased by ¥14,046,600 compared to the previous period, while the net cash flow from investing activities decreased by ¥3,691,900[16] - Net cash flow from operating activities was 31,332,955.90, compared to 17,286,401.33 in the previous period, indicating an increase of about 81.5%[28] - The company reported a total cash inflow from operating activities of 240,518,329.44, up from 184,654,983.81, marking an increase of approximately 30.3%[28] - Total cash outflow from operating activities was 209,185,373.54, compared to 167,368,582.48 in the previous period, reflecting an increase of about 25.0%[28] - Cash and cash equivalents at the end of the period totaled 306,980,460.94, slightly up from 301,114,970.47 in the previous period[30] - The company reported a significant increase in other receivables by 2052.18% to ¥8,702,819.19, primarily due to new leasing-related deposits from subsidiaries[10] - The company's cash and cash equivalents decreased to ¥306,980,460.94 from ¥323,144,088.00 at the beginning of the period[22] Expenses - Sales expenses rose by 20.85% to ¥11,514,406.41, attributed to increased market personnel and changes in office usage[14] - Cash paid to employees increased by 26.18% to ¥20,040,075.71, attributed to an increase in market personnel and corresponding salary expenses[16] - Taxes paid rose significantly by 70.97% to ¥14,491,485.26, mainly due to the payment of corporate income tax from the previous period[16] - Cash paid for other operating activities increased by 84.26% to ¥22,595,989.05, driven by increased travel and vehicle expenses due to a rise in market personnel and new leasing assets[16] - Research and development expenses for the current period are ¥7,301,533.85, down from ¥8,437,065.93 in the previous period[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,696, with no preferred shareholders[18] - The top ten shareholders collectively hold 38.28% of the company's total shares, with Lin Pingtao being the largest shareholder at 17.15%[18] Other Information - The company reported a credit impairment loss of ¥523,348.16, compared to a loss of ¥2,730,145.11 in the previous period[26] - The financial report for the third quarter was not audited[31] - The total current assets increased slightly to ¥406,608,992.36 from ¥403,132,861.13 at the beginning of the period[22] - Fixed assets decreased to ¥552,622,023.25 from ¥585,418,750.90, indicating a reduction in the company's long-term asset base[22] - Total operating costs for the current period are ¥167,559,200.02, slightly increased from ¥167,517,744.75 in the previous period[25] - The total profit for the period was ¥12,681,616.71, a decrease of 27.84% year-on-year, influenced by high costs during the market cultivation period for new soy sauce products[14]

Group 1 - The core point of the article is that Jialong Co., Ltd. reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 56.82 million yuan, a decrease of 15.23% compared to the previous period [1] - The net profit for the third quarter was 1.72 million yuan, reflecting a substantial decline of 77.71% [1] - For the first three quarters, the total revenue amounted to 177 million yuan, down 4.48% year-on-year [1] - The net profit for the first three quarters was 11.14 million yuan, which represents a decrease of 29.92% [1]

Market Overview - The seasoning and fermentation sector experienced a decline of 0.16% on October 24, with Zhu Laoliu leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Daytime stock performance in the seasoning and fermentation sector showed mixed results, with notable gainers and losers: - Richen Co. (603755) increased by 3.56% to 32.60 [1] - ST Jiajia (002650) rose by 1.85% to 7.17 [1] - Haitian Flavoring (603288) decreased slightly by 0.08% to 38.60 [1] - Other notable declines included: - Zhu Laoliu (920726) down 2.02% to 18.40 [2] - Hengshun Vinegar (600305) down 1.47% to 8.03 [2] Trading Volume and Capital Flow - The seasoning and fermentation sector saw a net outflow of 26.48 million yuan from main funds, while retail funds experienced a net inflow of 33.99 million yuan [2] - The total trading volume for the sector was significant, with individual stocks showing varied capital flows [3] Capital Flow Analysis - Key capital flow data for selected stocks: - Angel Yeast (600298) had a main fund net inflow of 32.74 million yuan, but a net outflow from retail investors of 28.43 million yuan [3] - Richen Co. (603755) saw a minor net inflow from main funds of 4.56 million yuan, with retail investors showing a slight net inflow [3] - ST Jiajia (002650) had a net inflow from main funds of 1.23 million yuan, while retail investors experienced a net outflow [3]

Market Overview - The seasoning and fermentation sector increased by 0.11% on October 23, with Zhongjing Food leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Zhongjing Food (300908) closed at 29.40, up 2.08%, with a trading volume of 21,100 lots and a transaction value of 61.76 million yuan [1] - DR Qianhe Flavor (603027) closed at 8.92, up 1.48%, with a trading volume of 111,900 lots and a transaction value of 99.02 million yuan [1] - Hengshun Vinegar (600305) closed at 8.15, up 1.24%, with a trading volume of 99,700 lots and a transaction value of 80.83 million yuan [1] - Other notable stocks include Baoli Food (603170) at 14.22 (+0.85%), and Anding Yeast (600298) at 40.41 (+0.55%) [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 66.08 million yuan from institutional investors, while retail investors saw a net inflow of 59.87 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Detailed Capital Flow by Stock - Lianhua Holdings (600186) had a net inflow of 966,700 yuan from institutional investors, but a net outflow of 593,310 yuan from retail investors [3] - Baoli Food (603170) saw a net inflow of 379,400 yuan from institutional investors, but a significant net outflow of 205,650 yuan from speculative funds [3] - Zhongjing Food (300908) experienced a net outflow of 306,580 yuan from institutional investors, while retail investors contributed a net inflow of 485,630 yuan [3] - Hai Tian Flavor (603288) had a net outflow of 471,430 yuan from institutional investors, with retail investors contributing a net inflow of 650,170 yuan [3]

Core Viewpoint - The seasoning and fermentation products sector experienced a decline of 0.61% on October 22, with ST Jiajia leading the drop [1][2]. Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Individual Stock Performance - Notable gainers included: - Richen Co., Ltd. (603755) with a closing price of 32.13, up 1.87% on a trading volume of 16,100 shares and a turnover of 51.16 million yuan - Zhu Laoliu (920726) at 18.85, up 0.96% with a trading volume of 11,200 shares and a turnover of 2.13 million yuan - Notable decliners included: - ST Jiajia (002650) at 7.12, down 1.11% with a trading volume of 60,800 shares and a turnover of 44.05 million yuan - Zhongjing Food (300908) at 28.80, down 1.06% with a trading volume of 9,114 shares and a turnover of 2.63 million yuan [1][2]. Capital Flow Analysis - The seasoning and fermentation products sector saw a net outflow of 95.46 million yuan from institutional investors, while retail investors had a net inflow of 55.36 million yuan [2][3]. - The detailed capital flow for individual stocks showed: - Anqi Yeast (600298) had a net inflow of over 9.78 million yuan from institutional investors, but a net outflow of 17.45 million yuan from retail investors - ST Jiajia (002650) experienced a net outflow of 6.39 million yuan from institutional investors, with a net inflow of 4.41 million yuan from retail investors [3].

证券代码：002495 证券简称：佳隆股份 公告编号：2025-044 广东佳隆食品股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无增加、否决或修改提案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议； 一、会议召开和出席情况 1、公司 2025 年第三次临时股东会采取现场投票和网络投票相结合的 方式召开。现场会议于 2025 年 10 月 21 日下午 14:30 在广东佳隆食品股份 有限公司办公楼 3 楼会议室召开。网络投票时间为 2025 年 10 月 21 日， 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 21 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 10 月 21 日 9:15 至 15:00 期 间的任意时间。 2、会议由公司第八届董事会召集，董事长林平涛先生主持，公司董 事、监事及高级管理人员出席或列席了会议，广东信达律师事务 ...

中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPingFinanceTower, YitianRoad 6001, FutianDistrict, ShenZhen, P.RChina 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于广东佳隆食品股份有限公司2025年第三次临时股东会 信达律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东会的相关事实出具如下见证意见： - 1 - 一、本次股东会的召集与召开程序 （一）本次股东会的召集 贵公司董事会于2025年9月30日在巨潮资讯网站上刊载了《广东佳隆食品股 份有限公司关于召开2025年第三次临时股东会的通知》（下称"《董事会公告》"）， 按照法定的期限公告了本次股东会的召开时间和地点、会议召开方式、会议审议 事项、出席会议对象、登记办法等相关事项。 法律意见书 信达会字（2025）第328号 致：广东佳隆 ...

Market Overview - The seasoning and fermentation sector increased by 0.23% compared to the previous trading day, with Jialong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Seasoning and Fermentation Sector - Jialong Co., Ltd. (002495) closed at 2.75, up 3.00% with a trading volume of 312,700 shares and a transaction value of 84.88 million [1] - Anji Food (603696) closed at 12.23, up 2.95% with a trading volume of 72,500 shares and a transaction value of 87.76 million [1] - Zhu Laoliu (920726) closed at 18.67, up 1.30% with a trading volume of 4,837 shares and a transaction value of 15.61 million [1] - Other notable gainers include ST Jiajia (002650), Zhongjing Food (300908), and Lianhua Holdings (600186) with respective increases of 0.98%, 0.87%, and 0.71% [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 37.59 million from institutional investors and 32.99 million from retail investors, while individual investors saw a net inflow of 70.58 million [1] - Specific stocks like Anji Yeast (600298) had a net inflow of 10.43 million from institutional investors, while Lianhua Holdings (600186) saw a net inflow of 3.54 million [2] - Conversely, stocks like Tianwei Food (603317) and Hengshun Vinegar Industry (600305) experienced significant net outflows of 3.31 million and 4.32 million from institutional investors, respectively [2]

Market Overview - The seasoning and fermentation sector increased by 0.26% on October 16, with Qianhe Flavor Industry leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Qianhe Flavor Industry (603027) closed at 11.70, up 0.95% with a trading volume of 73,800 shares and a turnover of 85.97 million yuan [1] - Haitian Flavor Industry (603288) closed at 39.77, up 0.71% with a trading volume of 114,900 shares and a turnover of 456 million yuan [1] - Tianwei Food (603317) closed at 11.60, up 0.69% with a trading volume of 40,500 shares and a turnover of 46.85 million yuan [1] - Hengshun Vinegar (600305) closed at 8.11, up 0.37% with a trading volume of 88,800 shares and a turnover of 71.93 million yuan [1] - ST Jiajia (002650) closed at 6.97, up 0.29% with a trading volume of 80,000 shares and a turnover of 56.31 million yuan [1] - Other notable performances include Zhongju High-tech (600872) at 18.63, up 0.11%, and Jialong Co. (002495) at 2.64, down 1.12% [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 97.25 million yuan from institutional investors, while retail investors saw a net inflow of 75.91 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 by Stock - Baoli Food (603170) had a net inflow of 3.31 million yuan from institutional investors, while retail investors saw a net outflow of 5.69 million yuan [3] - Qianhe Flavor Industry (603027) experienced a net inflow of 0.58 million yuan from institutional investors, but a net outflow of 3.64 million yuan from retail investors [3] - Haitian Flavor Industry (603288) had a net outflow of 1.02 million yuan from institutional investors, with retail investors contributing a net inflow of 0.56 million yuan [3] - Hengshun Vinegar (600305) faced a significant net outflow of 12.81 million yuan from institutional investors, while retail investors had a net inflow of 14.96 million yuan [3]