（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 年半年度报告>及<2025 年半年度报告摘要>的议案》。 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"）第八届董事会第十四次会 议通知已于 2025 年 8 月 14 日以专人送达、电子邮件或传真等方式送达全体董事。 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 证券代码：002495 证券简称：佳隆股份 公告编号：2025-032 广东佳隆食品股份有限公司 第八届董事会第十四次会议决议公告 公司《2025 年半年度报告》及《2025 年半年度报告摘要》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）。 （二）以 5 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于续聘 会计师事务所 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2025-033 广东佳隆食品股份有限公司 第八届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 广东佳隆食品股份有限公司（以下简称"公司"）第八届监事会第七次会议 于 2025 年 8 月 26 日在公司三楼会议室召开。召开本次会议的通知及相关资料已 于 2025 年 8 月 14 日以现场送达、电子邮件等方式通知全体监事。会议由监事会 主席李青广先生主持，会议应出席的监事 3 人，实际出席会议的监事 3 人。会议 的召集、召开符合有关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 年半年度报告>及<2025 年半年度报告摘要>的议案》。 经审核，监事会认为：董事会编制和审议的公司 2025 年半年度报告的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。监事会对公 司 2025 年半年度报告的内容和格式没有异议。 公司《2025 年半年度报告》及《2025 年半 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2025-036 广东佳隆食品股份有限公司 关于召开 2025 年第二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 月 26 日召开，会议审议通过了 《关于召开公司 2025 年第二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。 （1）现场会议召开时间：2025 年 9 月 16 日(星期二)下午 14:30 （2）网络投票时间：2025 年 9 月 16 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 9 月 16 日 9:15—9:25、9:30—11:30 和 月 16 日 9:15 至 15:00 期间的任意时间。 本次股东会采取现场投票和网络投票相结合的方式。公司将通过深圳证券交 易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，公司股东 可以在上述网络投票时间内通过深圳证券交易所的交易系统或互联网投票系统 行使表决权。同一股份只 ...

佳隆股份公告，2025年上半年营业收入1.21亿元，同比增长1.59%。净利润941.86万元，同比增长 15.28%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

广东佳隆食品股份有限公司 Guangdong Jialong Food Co., Ltd. 2025 年半年度报告 证券简称：佳隆股份 证券代码：002495 披露日期：二〇二五年八月二十八日 2025 年半年度报告 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。 公司负责人林平涛、主管会计工作负责人林长春及会计机构负责人(会计 主管人员)钟彩琼声明：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。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。请投资者注意投资风险。 公司已在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险 和应对措施"详细描述了公司面临的风险及应对措施，敬请广大投资者注意 查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | | 1 | ...

Market Overview - The seasoning and fermentation sector increased by 0.17% on August 26, with ST Jiajia leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - ST Jiajia (002650) closed at 6.86, up 5.05% with a trading volume of 107,000 shares and a turnover of 72.48 million yuan [1] - Hengshun Vinegar Industry (600305) closed at 8.45, up 2.67% with a trading volume of 441,500 shares and a turnover of 376 million yuan [1] - Qianhe Flavor Industry (603027) closed at 13.03, up 1.48% with a trading volume of 277,800 shares and a turnover of 364 million yuan [1] - Other notable stocks include: - Jialong Co., Ltd. (002495) at 2.80, up 1.08% [1] - Zhongjing Food (300908) at 32.65, up 0.49% [1] - Haidilao (603288) at 41.07, down 0.07% [1] Capital Flow - The seasoning and fermentation sector experienced a net outflow of 50.60 million yuan from institutional investors and 36.69 million yuan from retail investors, while individual investors saw a net inflow of 87.30 million yuan [2] - The capital flow for individual stocks shows: - Haidilao (603288) had a net inflow of 12.83 million yuan from institutional investors [3] - Qianhe Flavor Industry (603027) had a net inflow of 10.38 million yuan from institutional investors [3] - Hengshun Vinegar Industry (600305) had a net inflow of 9.70 million yuan from institutional investors [3]

Market Performance - The seasoning and fermentation sector increased by 2.68% on August 25, with Zhu Laoliu leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Zhu Laoliu (831726) closed at 22.49, up 5.09% with a trading volume of 63,800 shares and a turnover of 141 million yuan [1] - ST Jiajia (002650) closed at 6.53, up 4.98% with a trading volume of 146,000 shares [1] - Qianhe Flavor (603027) closed at 12.84, up 4.39% with a trading volume of 313,600 shares [1] - Richen Co. (603755) closed at 29.22, up 4.36% with a trading volume of 27,000 shares [1] - Zhongju Gaoxin (600872) closed at 19.78, up 3.29% with a trading volume of 383,400 shares and a turnover of 749 million yuan [1] - Haitian Flavor (603288) closed at 41.10, up 3.14% with a trading volume of 325,800 shares and a turnover of 1.327 billion yuan [1] - Anji Food (603696) closed at 12.13, up 2.88% with a trading volume of 241,500 shares [1] - Zhongjing Food (300908) closed at 32.49, up 2.52% with a trading volume of 46,700 shares and a turnover of 150 million yuan [1] - Tianwei Food (603317) closed at 12.42, up 1.64% with a trading volume of 107,000 shares [1] - Lianhua Holdings (600186) closed at 6.55, up 1.39% with a trading volume of 941,000 shares and a turnover of 616 million yuan [1] Capital Flow - The seasoning and fermentation sector saw a net inflow of 168 million yuan from institutional investors, while retail investors experienced a net outflow of 80.42 million yuan [1] - The capital flow for individual stocks shows that Haitian Flavor (603288) had a net inflow of 90.41 million yuan from institutional investors, while it faced a net outflow of 53.84 million yuan from retail investors [2] - Zhongju Gaoxin (600872) had a net inflow of 50.68 million yuan from institutional investors, with a net outflow of 27.59 million yuan from retail investors [2] - Qianhe Flavor (603027) recorded a net inflow of 42.19 million yuan from institutional investors, while retail investors had a net outflow of 19.38 million yuan [2] - ST Jiajia (002650) had a net inflow of 12.30 million yuan from institutional investors, with a net outflow of 552,820 yuan from retail investors [2]

Market Overview - The seasoning and fermentation sector increased by 0.11% on August 22, with ST Jia Jia leading the gains [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 - ST Jia Jia (002650) closed at 6.22, up 1.97% with a trading volume of 96,800 shares and a turnover of 59.97 million yuan [1] - Lianhua Holdings (600186) closed at 6.46, up 0.94% with a trading volume of 728,800 shares and a turnover of 470 million yuan [1] - Tianwei Foods (603317) closed at 12.22, up 0.49% with a trading volume of 75,800 shares and a turnover of 92.34 million yuan [1] - Haidilao (603288) closed at 39.85, up 0.25% with a trading volume of 183,800 shares and a turnover of 730 million yuan [1] - Anzhong Yeast (600298) closed at 39.53, down 0.15% with a trading volume of 106,100 shares and a turnover of 419 million yuan [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 115 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Detailed Capital Flow by Stock - Lianhua Holdings (600186) had a net inflow of 14.78 million yuan from institutional investors, while retail investors had a net outflow of 10.67 million yuan [3] - ST Jia Jia (002650) saw a net inflow of 5.59 million yuan from institutional investors, but retail investors had a net outflow of 4.21 million yuan [3] - Tianwei Foods (603317) had a net inflow of 1.60 million yuan from institutional investors, while retail investors had a net inflow of 5.11 million yuan [3]

Market Overview - The seasoning and fermentation sector increased by 0.51% on August 21, with Anji Food leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Anji Food (603696) closed at 12.13, up 3.94% with a trading volume of 309,300 shares and a turnover of 367 million yuan [1] - Zhongjing Food (300908) closed at 32.19, up 1.64% with a trading volume of 48,500 shares and a turnover of 156 million yuan [1] - Angel Yeast (600298) closed at 39.59, up 1.51% with a trading volume of 191,400 shares and a turnover of 758 million yuan [1] - Haitian Flavoring (603288) closed at 39.75, up 0.66% with a trading volume of 189,800 shares and a turnover of 754 million yuan [1] - ST Jiajia (002650) closed at 6.10, up 0.33% with a trading volume of 66,200 shares and a turnover of 40.31 million yuan [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 21.51 million yuan from institutional investors, while retail investors saw a net inflow of 22.28 million yuan [2] - Major stocks like Angel Yeast and Zhongjing Food had varying levels of net inflow and outflow from different investor categories [3] - For instance, Angel Yeast had a net inflow of 22.66 million yuan from institutional investors but a net outflow of 41.06 million yuan from retail investors [3]

从资金流向上来看，当日调味发酵品板块主力资金净流出2603.68万元，游资资金净流出9365.8万元，散 户资金净流入1.2亿元。调味发酵品板块个股资金流向见下表： 证券之星消息，8月15日调味发酵品板块较上一交易日上涨0.98%，安琪酵母领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。调味发酵品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600298 | 安頂酵母 | 38.04 | 6.79% | 43.47万 | | 16.61亿 | | 603755 | 日辰股份 | 28.55 | 3.59% | 4.87万 | | 1.37亿 | | 600186 | 连化控股 | 6.19 | 1.14% | 45.08万 | | 2.78亿 | | 603317 | 天味食品 | 11.93 | 0.93% | 19.82万 | | 2.34亿 | | 603170 | 宝立食品 | 13.26 | ...