Jialong(002495)
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调味发酵品板块10月15日涨0.9%,日辰股份领涨,主力资金净流出6773.42万元
Zheng Xing Xing Ye Ri Bao· 2025-10-15 08:37
Core Insights - The seasoning and fermentation sector experienced a 0.9% increase on October 15, with Richen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Richen Co., Ltd. (603755) closed at 31.40, up 3.05% with a trading volume of 25,000 shares and a transaction value of 78.11 million yuan [1] - Baoli Food (603170) closed at 14.74, up 2.79% with a trading volume of 44,800 shares and a transaction value of 65.71 million yuan [1] - Anji Food (603696) closed at 12.27, up 2.34% with a trading volume of 98,000 shares [1] - Other notable stocks include: - Anding Yeast (600298) at 42.15, up 1.47% - Haitian Flavoring (603288) at 39.49, up 1.00% [1] Capital Flow - The seasoning and fermentation sector saw a net outflow of 67.73 million yuan from main funds, while retail funds experienced a net inflow of 89.51 million yuan [2] - Retail investors had a net outflow of 21.78 million yuan [2] Individual Stock Capital Flow - Anji Food (603696) had a main fund net inflow of 8.77 million yuan, while retail funds saw a net outflow of 5.08 million yuan [3] - Richen Co., Ltd. (603755) had a main fund net inflow of 5.47 million yuan, with retail funds experiencing a net outflow of 6.47 million yuan [3] - Haitian Flavoring (603288) had a main fund net inflow of 4.10 million yuan, while retail funds had a net outflow of 45.18 million yuan [3]
调味发酵品板块10月14日涨0.63%,ST加加领涨,主力资金净流入4270.74万元
Zheng Xing Xing Ye Ri Bao· 2025-10-14 08:39
Core Insights - The seasoning and fermentation sector saw a 0.63% increase on October 14, with ST Jia Jia leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - ST Jia Jia (002650) closed at 7.15, up 4.99% with a trading volume of 142,000 shares and a turnover of 100 million yuan [1] - Angel Yeast (600298) closed at 41.54, up 1.14% with a trading volume of 136,700 shares and a turnover of 568 million yuan [1] - Other notable stocks include Shengjing Food (300908) at 29.30, up 1.03%, and Tianwei Food (603317) at 11.41, up 0.97% [1] Capital Flow - The seasoning and fermentation sector experienced a net inflow of 42.71 million yuan from institutional investors, while retail investors saw a net inflow of 4.31 million yuan [2] - However, speculative funds recorded a net outflow of 47.02 million yuan [2] Individual Stock Capital Flow - Angel Yeast (600298) had a net inflow of 32.36 million yuan from institutional investors, while it faced a net outflow of 11.01 million yuan from speculative funds [3] - Hai Tian Flavoring (603288) saw a net inflow of 23.23 million yuan from institutional investors, but a net outflow of 18.56 million yuan from speculative funds [3] - ST Jia Jia (002650) had a net inflow of 19.29 million yuan from institutional investors, with significant outflows from both speculative and retail investors [3]
佳隆股份:截至2025年9月30日,公司股东人数为40696户
Zheng Quan Ri Bao Wang· 2025-10-10 07:43
Core Viewpoint - Jialong Co., Ltd. (002495) reported that as of September 30, 2025, the number of shareholders is 40,696 [1] Summary by Relevant Categories - **Company Information** - Jialong Co., Ltd. has a total of 40,696 shareholders as of the specified date [1]
佳隆股份(002495) - 关于注销分公司的进展公告
2025-10-09 09:30
广东佳隆食品股份有限公司(以下简称"公司")于 2025 年 9 月 16 日召开 第八届董事会第十五次会议,审议通过了《关于注销分公司的议案》,同意公司 注销广东佳隆食品股份有限公司英歌山分公司(以下简称"佳隆英歌山"),并授 权公司管理层负责办理相关分公司的清算、注销等相关工作。 具体内容详见 2025 年 9 月 17 日公司在指定信息披露媒体《证券时报》、《中 国证券报》、《上海证券报》和巨潮资讯网( http://www.cninfo.com.cn)上刊登的 相关公告。 近日,公司完成了对佳隆英歌山的工商注销登记手续,并收到了普宁市市场 监督管理局出具的《登记通知书》,核准佳隆英歌山的注销登记。本次佳隆英歌 山的注销有利于优化公司资源配置和资产结构,降低管理成本,提高管理效率和 管控能力,符合公司未来发展规划,不会对公司正常生产经营产生影响,不会导 致公司合并财务报表范围发生变化,不存在损害公司及中小股东利益的情形。 特此公告。 广东佳隆食品股份有限公司董事会 证券代码:002495 证券简称:佳隆股份 公告编号:2025-043 广东佳隆食品股份有限公司 关于注销分公司的进展公告 本公司及董事会全 ...
调味发酵品板块10月9日涨0.78%,ST加加领涨,主力资金净流出1.47亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-09 08:53
Core Viewpoint - The seasoning and fermentation sector experienced a 0.78% increase on October 9, with ST Jiajia leading the gains. The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1]. Group 1: Stock Performance - ST Jiajia (002650) closed at 6.70, with a rise of 4.04% and a trading volume of 138,000 shares, amounting to 92.2185 million yuan [1]. - Other notable performers included Zhu Laoliu (920726) at 18.69, up 1.58%, and Anji Food (603696) at 11.75, up 1.47% [1]. - Hai Tian Flavor Industry (603288) closed at 39.34, with a 0.98% increase and a trading volume of 166,800 shares, totaling 648 million yuan [1]. Group 2: Capital Flow - The seasoning and fermentation sector saw a net outflow of 147 million yuan from institutional investors, while retail investors contributed a net inflow of 73.4491 million yuan [2]. - The capital flow data indicates that Hengshun Vinegar Industry (600305) had a net inflow of 5.63 million yuan from institutional investors, while it experienced a net outflow of 6.6557 million yuan from retail investors [3]. - Tianwei Food (603317) faced a significant net outflow of 10.6287 million yuan from institutional investors, despite a net inflow of 10.7552 million yuan from retail investors [3].
广东佳隆食品股份有限公司第八届董事会第十六次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-29 21:57
Group 1 - The company held its 16th meeting of the 8th Board of Directors on September 29, 2025, where all 5 directors were present, and the meeting complied with legal and regulatory requirements [2][3] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with the audit committee of the Board taking over the supervisory responsibilities [3][31] - The proposal to amend various governance systems was also approved, including the rules for shareholder meetings, board meetings, and management of external guarantees and investments [4][5][6] Group 2 - The company plans to hold its 2025 Third Extraordinary General Meeting on October 21, 2025, at 2:30 PM, with both on-site and online voting options available [10][15] - The meeting will require a two-thirds majority approval from shareholders present for certain proposals, including the amendments to the Articles of Association [17][18] - Shareholders must register for the meeting by October 17, 2025, and can participate either in person or through a proxy [19][21] Group 3 - The company will revise its Articles of Association to remove references to the Supervisory Board and make other necessary adjustments to comply with new regulations [31][32] - The amendments will include changes to terminology, such as replacing "shareholder meeting" with "general meeting" and adjusting voting thresholds [32][33] - The company emphasizes the importance of these changes for improving governance and compliance with legal standards [31][32]
佳隆股份:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-29 09:34
Group 1 - Jialong Co., Ltd. (SZ 002495) held its 16th meeting of the 8th Board of Directors on September 29, 2025, to review proposals regarding the revision and formulation of certain governance systems [1] - For the first half of 2025, Jialong's revenue composition was 97.91% from the seasoning industry and 2.09% from other businesses [1] - As of the report date, Jialong's market capitalization was 2.5 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]
佳隆股份(002495) - 关于修订《公司章程》的公告
2025-09-29 09:16
证券代码:002495 股票简称:佳隆股份 公告编号:2025-041 广东佳隆食品股份有限公司 关于修订《公司章程》的公告 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。 广东佳隆食品股份有限公司于2025 年 9 月29 日召开第八届董事会第十六 次会议,审议通过了《关于取消监事会暨修订<公司章程> 的议案》,现将具体情 况公告如下: 一、关于取消监事会的情况 为进一步规范和完善公司治理,根据《公司法》《深圳证券交易所股票上市规 则》《关于新<公司法>配套制度规则实施相关过渡期安排》等相关法律法规、规范 性文件的规定,公司拟取消监事会,由董事会审计委员会行使《公司法》规定的监 事会职权。该事项尚需提交公司股东会审议。 在公司股东会审议通过该事项前,公司第八届监事会及各位监事仍将严格按照 法律法规及《公司章程》的规定继续履职尽责。待公司股东会审议通过该事项后, 公司第八届监事会予以取消,公司监事自动解任。 二、关于《公司章程》的修订情况 根据中国证监会《上市公司章程指引(2025年修订)》和深圳证券交易所 《 股票上市规则》等相关规定,并结合公司实际,拟对《公司 ...
佳隆股份(002495) - 关于召开2025年第三次临时股东会的通知
2025-09-29 09:15
证券代码:002495 证券简称:佳隆股份 公告编号:2025-042 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 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。 一、召开会议的基本情况 1、会议届次:2025 年第三次临时股东会 2、会议召集人:公司第八届董事会。 3、会议召开的合法、合规性:公司第八届董事会第十六次会议于 2025 年 9 月 29 日召开,会议审议通过了《关于召开公司 2025 年第三次临时股东会的议案》。本次股 东会的召开符合《公司法》、《上市公司股东大会规则》等法律、法规、规范性文件及 《公司章程》的规定。 4、会议召开时间: 二、会议审议事项 (1)现场会议召开时间:2025 年 10 月 21 日(星期二)下午 14:30 (2)网络投票时间: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 ...
佳隆股份(002495) - 第八届董事会第十六次会议决议公告
2025-09-29 09:15
证券代码:002495 证券简称:佳隆股份 公告编号:2025-040 广东佳隆食品股份有限公司 第八届董事会第十六次会议决议公告 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")第八届董事会第十六次会 议通知已于 2025 年 9 月 18 日以专人送达、电子邮件或传真等方式送达全体董事。 2025 年 9 月 29 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,公司监事会成员和高级管理人员列席了会议。 会议的召集、召开符合有关法律、法规和《公司章程》的规定。 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《关于取消 监事会暨修订<公司章程>的议案》。 根据《公司法》《上市公司章程指引》《关于新〈公司法〉配套制度规则实施 相关过渡期安排》等法律法规及规范性文件的规定,结合公司实际情况,公司拟 不再设置监事会,监事会的职权由董事会审计委员会行使,同时,公司《监事会 议事规则》相应废止,公司各项规章制度中 ...