重庆市涪陵榨菜集团股份有限公司 2025 年半年度报告 2025-043 2025 年 8 月 1 重庆市涪陵榨菜集团股份有限公司 2025 年半年度报告全文 重庆市涪陵榨菜集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 一、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。 二、公司负责人高翔、主管会计工作负责人韦永生及会计机构负责人(会 计主管人员)杨娅声明：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。 三、本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的 实质承诺，敬请投资者注意投资风险。 四、公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险 和应对措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关 注相关内容。 五、公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 备查文件目录 一、载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务报表。 二、报告 ...

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]

通过天眼查大数据分析，重庆市涪陵榨菜集团股份有限公司共对外投资了11家企业，参与招投标项目 402次，知识产权方面有商标信息133条，专利信息139条，此外企业还拥有行政许可58个。 来源：金融界 涪陵榨菜最新一期业绩显示，截至2025一季报，公司营业总收入7.13亿元、同比减少4.75%，归属净利 润2.72亿元，同比增长0.24%，扣非净利润2.57亿元，同比减少0.62%，流动比率12.462、速动比率 11.163、资产负债率7.44%。 天眼查商业履历信息显示，重庆市涪陵榨菜集团股份有限公司，成立于1988年，位于重庆市，是一家以 从事农副食品加工业为主的企业。企业注册资本115391.9028万人民币，实缴资本47665.83万人民币。公 司法定代表人为高翔。 金融界消息 截至2025年8月25日收盘，涪陵榨菜（002507）报收于13.82元，上涨0.95%，换手率 1.96%，成交量22.47万手，成交金额3.09亿元。 资金流向方面，今日主力资金净流出1804.31万元，占比成交额5.83%。其中，超大单净流出3685.10万 元、占成交额11.91%，大单净流入1880.79万元、占成交额 ...

证券代码：002507 证券简称：涪陵榨菜 公告编号：2025-040 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 3 月 27 日 召开第五届董事会第二十七次会议及第五届监事会第二十次会议，审议通过了《关于 使用闲置募集资金购买理财产品的议案》，并于 2025 年 4 月 25 日召开 2024 年年度股 东会审议批准：同意公司在确保不影响募集资金投资计划正常进行的情况下，使用额 度不超过人民币 32 亿元的闲置募集资金购买安全性高、流动性好、有保本约定的理 财产品，期限为自获审议本议案股东大会通过之日起一年内有效，所购理财产品单笔 最长期限不超过 1 年，在上述额度与期限范围内募集资金可以滚动使用。 公司监事会对公司使用闲置募集资金理财发表了明确同意意见，公司保荐机构对 公司使用闲置募集资金理财无异议。具体内容详见公司于 2025 年 3 月 29 日和 2025 年 4 月 26 日刊登在指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）和 《中国证券报》 ...

Core Viewpoint - The Chongqing Fuling District's market supervision authority is enhancing the quality and safety of the pickled vegetable industry, specifically focusing on the production of Fuling pickled vegetables through regulatory measures and collaboration among departments [1][4][5]. Group 1: Regulatory Actions - The market supervision authority held a collective meeting with 22 local pickled vegetable producers to address legal risks associated with the use of ingredients not disclosed in product names, specifically the addition of radish [4]. - This meeting marks the fourth collective discussion this year aimed at guiding companies to rectify issues in their production processes and comply with legal standards [4]. Group 2: Quality Control Measures - A special inspection was conducted to ensure compliance with the geographical indication trademark for "Fuling Pickled Vegetables," focusing on unauthorized use of trademarks and the addition of radish [5]. - Random checks were performed on four companies to assess their compliance with self-declared quality standards, resulting in the identification of one measurement issue that required correction [5]. Group 3: Intellectual Property Protection - The market supervision authority released a policy list detailing support for companies in patent registration, high-quality trademark applications, and knowledge financing, with 48 patent-intensive products already registered [6]. - One company has expressed intent for trademark financing, and there is one well-known trademark in the pickled vegetable industry [6].

Group 1 - The company plans to acquire 51% equity of Sichuan Weizimei Food Technology Co., Ltd. through a combination of issuing shares and cash payment [1][3] - The transaction was approved by the company's board of directors on April 25, 2025, and detailed announcements regarding the transaction will be published [1][4] - The transaction does not constitute a related party transaction and is not expected to meet the criteria for a major asset restructuring as defined by relevant regulations [3][4] Group 2 - The company has committed to timely information disclosure regarding the progress of the transaction, with updates to be provided every thirty days until the shareholder meeting notice is issued [2][5] - As of the announcement date, the audit, evaluation, and due diligence related to the transaction are ongoing, and the company will hold another board meeting to review the transaction once these processes are completed [4][5] - The company will disclose audited financial data and asset evaluation results in the upcoming asset purchase report [4]

根据披露，公司已按监管要求分别于2025年5月26日、6月25日和7月25日发布了三次进展公告。本次交 易尚需公司董事会再次审议、股东大会批准，并经深交所审核通过及证监会注册后方可实施。 （文章来源：北京商报） 北京商报讯8月24日，涪陵榨菜发布公告称，公司拟通过发行股份及支付现金方式向陈伟、漆桂彬、范 鹏杰、杜弘坤、尼海峰5名自然人购买其合计持有的四川味滋美食品科技有限公司51%股权。本次交易 不构成关联交易，预计不会达到重大资产重组标准，也不会导致上市公司控制权变更。 公告显示，公司已于2025年4月25日召开董事会审议通过交易预案，并于4月26日披露相关公告。截至本 公告日，本次交易涉及的审计、评估、尽职调查等工作仍在积极推进中，标的资产估值及定价尚未确 定。公司表示，除预案披露的重大风险外，尚未发现可能导致撤销、中止交易或对方案做出实质性变更 的事项。 ...

证券代码：002507 证券简称：涪陵榨菜 公告编号：2025-039 重庆市涪陵榨菜集团股份有限公司 关于筹划发行股份及支付现金购买资产的进展公告 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。 特别提示： 重庆市涪陵榨菜集团股份有限公司（以下简称"公司"）拟通过发行股份及支付 现金购买四川味滋美食品科技有限公司（以下简称"味滋美"）51%股权（以下简称"本 次交易"）。公司于 2025 年 4 月 25 日召开第五届董事会第二十八次会议审议通过了《关 于<重庆市涪陵榨菜集团股份有限公司发行股份及支付现金购买资产预案>及其摘要 的议案》等与本次交易相关的各项议案，具体内容详见 2025 年 4 月 26 日公司刊登在 指定信息披露媒体上的相关公告，《重庆市涪陵榨菜集团股份有限公司发行股份及支 付现金购买资产预案》及其摘要中已对本次交易涉及的有关风险因素及尚需履行的审 批程序进行了详细说明，敬请广大投资者认真阅读相关内容，并注意投资风险。 一、本次交易的基本情况 公司拟通过发行股份及支付现金的方式向味滋美 5 名自然人股东陈伟、漆桂彬、 范鹏杰、杜弘坤、尼海峰 ...

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]