参与方式二：微信扫描以下二维码： 证券代码：002507 证券简称：涪陵榨菜 公告编号：2025-058 重庆市涪陵榨菜集团股份有限公司 关于召开终止发行股份及支付现金购买资产事项投资者说明 会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重庆市涪陵榨菜集团股份有限公司（以下简称"公司"）于2025年10月24日召开 第五届董事会第三十二次会议和第五届监事会第二十四次会议，审议通过了《关于终 止发行股份及支付现金购买资产事项的议案》，决定终止发行股份及支付现金购买资 产事项，并于2025年10月29日（星期三）下午15:00—16:00在"涪陵榨菜投资者关系" 小程序线上举办终止发行股份及支付现金购买资产事项投资者说明会，本次投资者说 明会采用网络远程的方式举行，就投资者关心的关于终止筹划发行股份及现金购买资 产事项相关情况与投资者进行互动交流和沟通。投资者可登陆"涪陵榨菜投资者关系" 小程序参与互动交流。 参与方式一：在微信中搜索"涪陵榨菜投资者关系"小程序； 出席本次说明会的人员有：公司董事、副总经理袁国胜先生；公司董事、董事会 秘书、副总经理兼 ...

公司2025年第三季度报告详见公司指定信息披露网站巨潮资讯网 第五届监事会第二十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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 重庆市涪陵榨菜集团股份有限公司（以下简称"公司"）第五届监事会第二十四 次会议于 2025 年 10 月 17 日以书面、电子邮件及电话确认等方式向全体监事发出， 会议于 2025 年 10 月 24 日上午 11:30 以通讯方式召开。本次会议由监事会主席肖大 波先生主持，应出席监事 3 名，实际出席监事 3 名，会议的召集、召开与表决程序符 合《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、监事会会议审议情况 1、会议以3票同意、0票反对、0票弃权的结果审议通过了《公司2025年第三季度 报告》。 监事会对公司2025年第三季度报告提出审核意见：经审核，董事会编制和审核公 司2025年第三季度报告的程序符合法律、行政法规和中国证监会的规定，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。 证券代码：002507 证券简称：涪 ...

重庆市涪陵榨菜集团股份有限公司监事会 关于公司2025年第三季度报告的审核意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》《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》及《重庆市涪陵榨菜集团股份有限公司（以下简称"公司"）章 程》等有关规定，公司监事会对公司 2025 年第三季度报告进行了认真审核，发 表审核意见如下: 经审核，监事会认为董事会编制和审核公司2025年第三季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 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。 公司监事：肖大波 陈通 张婉华 2025 年 10 月 25 日 ...

重庆市涪陵榨菜集团股份有限公司 经全体独立董事审议，公司终止本次发行股份及支付现金购买资产是综合考虑公 司与标的公司所处行业环境，结合目前本次交易事项的实际情况等因素，并经公司审 慎研究和充分论证后作出的决定，终止程序符合《中华人民共和国公司法》《上市公 司重大资产重组管理办法》《上市公司证券发行注册管理办法》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》等有关法律、法规、规章和 规范性文件的要求及条件，同意提交至公司董事会审议。 本议案表决结果：同意 4 票，反对 0 票，弃权 0 票。 重庆市涪陵榨菜集团股份有限公司董事会 独立董事：史劲松、程贤权、张志宏、王冠群 2025 年 10 月 25 日 第五届董事会独立董事专门会议 2025 年第 5 次会议决议 重庆市涪陵榨菜集团股份有限公司（以下简称"公司"）第五届董事会独立董事 专门会议 2025 年第 5 次会议于 2025 年 10 月 24 日上午 9:00 以通讯方式召开。会议 通知已于 2025 年 10 月 17 日以电子邮件、书面通知等方式通知全体独立董事，公司 应到独立董事 4 人，实到独立董事 4 人。本次会 ...

证券代码：002507 证券简称：涪陵榨菜 公告编号：2025-054 重庆市涪陵榨菜集团股份有限公司 第五届董事会第三十二次会议决议公告 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 重庆市涪陵榨菜集团股份有限公司（以下简称"公司"）第五届董事会第三十二 次会议通知于2025年10月17日以书面、电子邮件及电话确认等方式向全体董事发出， 会议于2025年10月24日上午10:00以通讯方式召开。本次会议由公司董事长高翔先生 召集和主持，本次会议应出席董事（含独立董事）9人，实际出席董事9人，公司全体 监事及高级管理人员列席了本次会议，会议的召集、召开与表决程序符合《中华人民 共和国公司法》等法律法规和《公司章程》的有关规定。 1、会议以9票同意、0票反对、0票弃权的结果审议通过了《公司2025年第三季度 报告》。 公 司 2025 年 第 三 季 度 报 告 详 见 公 司 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn），同步刊载于《证券时报》《中国证券报》《证券日 报》和《 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥685,933,991.36, an increase of 4.48% year-on-year[8] - Net profit attributable to shareholders was ¥232,263,217.08, up 4.34% compared to the same period last year[8] - Basic earnings per share for the quarter were ¥0.20, reflecting a 5.26% increase year-on-year[8] - Total operating revenue for the third quarter reached CNY 1,998,577,368.74, an increase of 1.8% compared to CNY 1,962,460,141.64 in the same period last year[20] - Net profit for the period was CNY 672,969,983.10, slightly higher than CNY 670,769,824.91 from the previous year, indicating a stable performance[21] - Earnings per share remained stable at CNY 0.58, consistent with the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥9,515,348,346.76, a 1.30% increase from the end of the previous year[8] - The company's total assets increased to CNY 9,515,348,346.76 from CNY 9,393,687,019.23, representing a growth of 1.3%[18] - Total current assets amounted to CNY 7,348,188,056.32, slightly down from CNY 7,359,568,226.73 at the beginning of the period[16] - Total liabilities decreased to CNY 629,446,198.44 from CNY 696,108,862.25, indicating a reduction of 9.5%[18] - Non-current liabilities decreased to CNY 112,140,045.89 from CNY 109,923,815.33, showing a reduction of 2.0%[18] Cash Flow - Operating cash flow for the current period is ¥446,958,791.53, a decrease of 8.9% compared to ¥490,756,550.28 in the previous period[22] - Cash inflow from investment activities increased to ¥5,912,551,547.75, up 35.7% from ¥4,356,407,723.70 in the previous period[22] - Net cash flow from investment activities was -¥12,524,965.01, an improvement from -¥752,639,442.40 in the previous period[22] - Cash outflow for financing activities totaled ¥485,595,999.36, compared to ¥346,770,496.66 in the previous period, reflecting an increase of 40.0%[23] - The net increase in cash and cash equivalents was -¥51,600,626.84, an improvement from -¥608,933,496.23 in the previous period[23] - The ending balance of cash and cash equivalents is ¥571,455,285.13, down from ¥639,861,643.91 in the previous period[23] - The company received cash from investment recovery amounting to ¥5,809,835,161.71, an increase of 35.7% from ¥4,280,000,277.78 in the previous period[22] - Cash paid for the purchase of fixed assets and intangible assets was ¥306,326,512.76, up from ¥159,047,166.10 in the previous period[22] Investment and Income - Investment income surged by 216.53% to ¥59,372,827.72, attributed to fixed-income financial products purchased during the period[11] - The company reported an investment income of CNY 59,372,827.72, significantly higher than CNY 18,757,466.72 from the prior year, marking an increase of 216.5%[21] - The company reported a decrease in other income by 42.90% to ¥9,893,328.90, mainly due to reduced VAT rebates[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 96,264, with no preferred shareholders[13] Research and Development - Research and development expenses increased to CNY 7,523,326.83 from CNY 6,613,106.97, reflecting a growth of 13.8% year-over-year, indicating a focus on innovation[20] Other Financial Metrics - The company's weighted average return on equity was 2.64%, a decrease of 0.02% compared to the previous year[8] - Accounts receivable increased significantly by 1375.71% to ¥120,875,334.19 due to extended credit terms offered to customers[11] - Operating income decreased by 78.10% to CNY 353,443.54, primarily due to the disposal of real estate in Meishan last year[12] - Non-operating expenses increased by 122.65% to CNY 1,793,663.39, mainly from the scrapping of fixed assets due to equipment upgrades[12] - Tax refunds received rose by 183.47% to CNY 7,866,008.79, attributed to an increase in income tax refunds[12] - Cash and cash equivalents decreased by 91.53% to CNY -51,600,626.84, primarily due to increased recovery of principal from bank and securities wealth management products[12] - Cash and cash equivalents at the end of the period were CNY 3,606,876,120.75, up from CNY 3,271,612,176.80 at the beginning[16] - Inventory increased to CNY 648,830,136.88 from CNY 561,511,900.01, indicating a growth in stock levels[16] Audit Status - The third quarter financial report was not audited[24]

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]

Core Insights - Fuling Mustard Greens experienced a slight increase of 0.47% in stock price on October 23, with a trading volume of 83.86 million yuan [1] - The company reported a net financing outflow of 8.48 million yuan on the same day, with total financing and securities lending balance reaching 471 million yuan [1] - The main revenue source for Fuling Mustard Greens is mustard greens, accounting for 85.52% of total revenue, followed by pickles at 9.03% and other products at 5.45% [1] Financing and Trading Activity - On October 23, the financing buy amount was 7.67 million yuan, while the financing repayment was 16.15 million yuan, resulting in a net financing buy of -8.48 million yuan [1] - The current financing balance is 463 million yuan, representing 3.11% of the circulating market value, which is above the 80th percentile of the past year [1] - The securities lending activity showed a repayment of 600 shares and a sale of 200 shares, with a total sale amount of 2,582 yuan [1] Company Performance - As of June 30, the number of shareholders for Fuling Mustard Greens was 100,700, a decrease of 1.32% from the previous period [2] - The company achieved a revenue of 1.313 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.51%, while the net profit attributable to shareholders was 441 million yuan, a decrease of 1.66% [2] - Cumulatively, the company has distributed 2.63 billion yuan in dividends since its A-share listing, with 1.168 billion yuan distributed in the last three years [3] Shareholder Composition - As of June 30, 2025, the top ten circulating shareholders include notable funds such as Xingsheng Global XinYue Mixed A and Southern CSI 500 ETF, with significant increases in their holdings [3] - The third-largest shareholder, Xingsheng Global XinYue Mixed A, increased its holdings by 5.08 million shares to 12.786 million shares [3] - The fifth-largest shareholder, Hong Kong Central Clearing Limited, reduced its holdings by 1.3282 million shares to 7.7338 million shares [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].