为总结过去一年的工作成果及明确2026年营销战役的核心目标，加加食品集团于2025年12月30日在总部 召开"变革.创新.增长"主题营销工作会议。 加加食品集团公司董事长兼总经理周建文、非独立董事谢子敬、非独立董事姚迪、集团副总经理兼粮油 事业部负责人杨衡山、以及东方资产领导、集团公司各部门负责人、销售公司全体将士齐聚一堂。 会议伊始，该集团销售公司副总经理周利平围绕品牌定位、目标规划、团队建设及销售方向四大核心展 开研讨与部署。她指出2026年营销工作将锚定核心品牌定位，从产品端、渠道端、价格端同步发力，精 准施策，聚焦终端动销，多方位激活市场活力，为加加食品腾飞注入强劲动力。 加加食品集团副总经理兼粮油事业部负责人杨衡山分享了2025年"三大战役"的经验成果，并明确了新一 轮战役战略方向。2026年粮油事业部将以"提升销量、重塑品牌、保障利润"为核心全力出击，推动盘中 餐在市场竞争中实现突围与增长。 随后，该集团调味品事业部湖南市场副经理刘俊讲述自身公开竞聘经历，他坦言，我真切感受到了"公 平、公正、公开"这六字的含金量。 面向2026年，董事长周建文明确提出"我们必须以主动求变的魄力、真抓实干的行动，从 ...

"酱油第一股"加加食品（002650.SZ）遭遇"背刺"。12月29日晚间，公司公告称于近日收到独立董事督 促函，要求董事长及关联方立即向公司还款，涉及金额达6700余万元。 近年来，加加食品危机重重。不仅公司业绩下滑，核心代工厂因环保问题停产，家族化管理还让公 司"戴帽"，创始人一家三口成为"老赖"。今年，就连公司控股股东也申请破产清算，未来发展仍有诸多 不确定性。 关联交易出现问题，独董发函催债 经确认，此次共造成约6724.68万元损失，损失由两家代工企业承担。作为代工企业关联方，加加食品 创始人、董事长杨振充当了话事人角色，他和两家代工企业承诺于2024年11月30日前支付上述资金，但 时至今日加加食品并未收到欠款。 天眼查App显示，杨振是加加食品第二大股东湖南卓越投资有限公司（下称"卓越投资"）受益所有人， 两家代工企业背后也都有卓越投资的身影，为关联方。 同时，其中一家代工企业宁夏可可美生物工程有限公司还有价值5611.43万元的库存，目前部分已被拍 卖，加加食品丧失控制权，姚禄仕要求加强对这笔价值重要资产的管理。 公告透露，截至2025年6月30日，加加食品公司存放于关联方仓库的味精及原辅料等 ...

Core Viewpoint - The seasoning and fermentation products sector experienced a decline of 0.37% on December 30, with Anji Food leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] - The main stocks in the seasoning and fermentation sector showed mixed performance, with Anji Food falling by 10.01% to a closing price of 21.21 [2] Group 2: Trading Volume and Value - Anji Food had a trading volume of 371,300 shares and a transaction value of 800 million yuan, indicating significant trading activity despite the price drop [2] - The overall sector saw a net outflow of 147 million yuan from main funds, while retail investors contributed a net inflow of 123 million yuan [2] Group 3: Individual Stock Performance - Stocks such as Zhu Laoliu and Zhongju Gaoxin showed slight increases of 0.77% and 0.52%, respectively, while others like ST Jiajia and Zhongjing Food experienced minor declines [1][2] - The net inflow of funds varied across stocks, with notable inflows into stocks like Tianwei Food and Baoli Food, while others like ST Jiajia and Hengshun Vinegar faced outflows [3]

Core Viewpoint - The independent director of JiaJia Food Group has issued a letter urging the company to address issues related to related party transactions, inventory management, and internal controls, emphasizing the need for timely repayment of losses and improved governance practices [1][5]. Group 1: Related Party Transactions - The company incurred a loss of approximately RMB 67.25 million due to mismanagement by Ningxia Keke Mei Biological Engineering Co., Ltd. and Ningxia Yumi Starch Co., Ltd. in a contract for the production of monosodium glutamate [1]. - The independent director has repeatedly urged the management to recover the aforementioned losses and ensure repayment by November 30, 2024, along with interest calculated at the loan market quotation rate [1][3]. Group 2: Inventory Management - As of June 30, 2025, the company reported a total balance of RMB 56.11 million in inventory stored at the aforementioned companies, with a provision for inventory impairment of RMB 15.65 million and other current asset impairment of RMB 10.93 million [2]. - The company has lost control over its inventory assets stored at the facilities of Ningxia Keke Mei, as part of the raw materials worth RMB 26.78 million has been auctioned off by the court [2]. Group 3: Internal Control Management - Following an audit report highlighting internal control issues, the company has revised and established a series of internal control systems to enhance governance and compliance [4]. - The independent director emphasizes the importance of maintaining focus on the issues raised by the auditors and improving the internal control framework to ensure operational efficiency and compliance [4]. Group 4: Ongoing Monitoring and Communication - The company has acknowledged the independent director's letter and is committed to implementing the recommendations while maintaining good communication with all parties involved [5]. - The company will adhere to legal requirements for information disclosure and keep investors informed about the progress of these issues [5].

Core Viewpoint - The independent director of the company has issued a letter urging the management to address issues related to related party transactions, inventory losses, and internal control improvements, emphasizing the need for timely repayment of losses and enhanced asset management [1][2][4]. Group 1: Related Party Transactions - The company has incurred a loss of approximately RMB 67.25 million due to mismanagement by related parties, specifically Ningxia Keke Mei Biological Engineering Co., Ltd. and Ningxia Yumi Starch Co., Ltd., which have not yet repaid the amount as promised by November 30, 2024 [1]. - The independent director has repeatedly urged the management to recover the aforementioned losses through various communication methods [1]. Group 2: Inventory Management - As of June 30, 2025, the company has a total inventory balance of RMB 56.11 million stored at the related party's warehouse, with provisions for inventory impairment amounting to RMB 15.65 million and other current asset impairment provisions of RMB 10.93 million [2]. - The company has lost control over its inventory assets due to a court-ordered auction of raw materials worth RMB 26.78 million, which has raised concerns about the accuracy and safety of inventory management [2]. Group 3: Internal Control Enhancements - Following an audit report with emphasis on internal control issues, the company has revised and established a series of internal control systems to enhance governance and compliance [4]. - The independent director emphasizes the importance of maintaining focus on the auditor's highlighted issues and improving the internal control system to ensure operational efficiency and compliance [4]. - The company is committed to addressing these issues and will continue to communicate with all parties involved while adhering to legal disclosure obligations [4].

证券代码：002650 证券简称：ST 加加 公告编号：2025-098 加加食品集团股份有限公司 关于收到独立董事姚禄仕先生的督促函的公告 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。 加加食品集团股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 26 日收到公司独立董事姚禄仕先生提交的《关于加加食品集团股份有限公司关 联交易赔偿等问题的督促函》（以下简称《督促函》），现将有关情况公告如下： 一、《督促函》具体内容 "根据《中华人民共和国证券法》《上市公司独立董事管理办法》《上市公司 治理准则》等相关法律法规和规范性文件的规定，作为加加食品集团股份有限公 司（以下简称"公司"）的独立董事，本着勤勉尽责、独立判断的原则，现就公 司关联方交易亏损未赔偿、存货损失风险等问题发表如下督促函： 一、关于杨振先生及其关联方宁夏可可美生物工程有限公司和宁夏玉蜜淀粉 有限公司立即还款的督促 二、加强对公司存放于宁夏可可美生物工程有限公司存货管理问题的督促 根据公司 2025 年半年度报告，截至 2025 年 6 月 30 日，公司存放于乙方 仓库中的味精及 ...

如果一家企业想要在这个时代活下去，并且活得很好，它必须学会一件残忍的事情：自我否定。 这不是我在危言耸听，而是我在观察了加加食品最近这场营销体系改革后，最直观的感受。12月18日至 23日，加加食品把它的营销核心部门——"品牌部、市场运营部、商超部"以及各大区的负责人，全部拉 到了聚光灯下，进行了一场为期六天的公开"大考"。 这不仅仅是一次竞聘，更像是一场企业内部的"突围战"。 加加食品显然不想等死，它想突围。 这种"情景化提问"，实际上是在倒逼这些人进行角色转换。你不能再是一个只会传话的"中转站"，你必 须是一个能独立思考、能带兵打仗的"战地指挥官"。 在竞聘台上，有候选人提出了"一手筑牢基本盘，一手挖掘增量机会"的战术。这话听起来很平实，但你 要知道，能在这种高压环境下，把这么复杂的战略意图拆解成清晰可执行的战术动作，本身就是一种极 高能力的体现。 还有人说要"打造廉洁高效、公平公正的作战团队"。请注意，"廉洁"这个词被放在了第一位。这在很多 时候是"只做不说"的潜规则，但在加加食品的竞聘台上，它被大声地喊了出来。这说明什么?说明公司 高层是清醒的，他们知道要把肉从老虎嘴里抢回来，首先得保证自己的队伍里没 ...

Market Overview - The seasoning and fermentation sector increased by 0.17% compared to the previous trading day, with Richen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - Richen Co., Ltd. (603755) closed at 37.28, up 6.67% with a trading volume of 39,700 lots and a transaction value of 145 million [1] - Lianhua Holdings (600186) closed at 5.93, up 1.02% with a trading volume of 592,300 lots and a transaction value of 350 million [1] - ST Jiajia (002650) closed at 6.72, up 0.60% with a trading volume of 61,500 lots and a transaction value of 40.68 million [1] - Tianwei Food (603317) closed at 12.61, up 0.56% with a trading volume of 38,900 lots and a transaction value of 49.14 million [1] - Other notable stocks include Jieling Pickles (002507) at 13.16, up 0.38%, and Qianhe Flavor Industry (603027) at 9.81, up 0.20% [1] Capital Flow - The seasoning and fermentation sector experienced a net outflow of 162 million from institutional investors, while retail investors saw a net inflow of 113 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Richen Co., Ltd. had a net inflow of 20.38 million from institutional investors, but a net outflow of 17.56 million from retail investors [3] - Qianhe Flavor Industry saw a net inflow of 373,540 from institutional investors, but a net outflow of 295,030 from retail investors [3] - Other stocks like Jiajia Co. (002495) and Tianwei Food (603317) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

特此公告！ 加加食品集团股份有限公司 关于独立董事获得上市公司独立董事培训证明的公告 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。 加加食品集团股份有限公司（以下简称"公司"）分别于2025年8月27日和2025年9月16日召开了第五届董 事会2025年第四次会议和2025年第二次临时股东大会，审议通过了《关于补选公司第五届董事会独立董 事的议案》，选举迟家方先生为公司第五届董事会独立董事。截至公司 2025 年第二次临时股东大会会 议通知发出之日，迟家方先生尚未取得独立董事资格证书。根据深圳证券交易所的相关规定，迟家方先 生已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事培训证明 。 2025年12月24日，公司董事会收到独立董事迟家方先生的通知，其已按照相关规定参加了深圳证券交易 所举办的上市公司独立董事任前培训（线上），并获得了由深圳证券交易所创业企业培训中心颁发的 《上市公司独立董事培训证明》。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002650 证券简称：ST加加 公告编号：2025-097 加加食品集团股 ...

2025年12月24日，公司董事会收到独立董事迟家方先生的通知，其已按照 相关规定参加了深圳证券交易所举办的上市公司独立董事任前培训（线上）， 并获得了由深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训 证明》。 加加食品集团股份有限公司 关于独立董事获得上市公司独立董事培训证明的公告 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。 加加食品集团股份有限公司（以下简称"公司"）分别于2025年8月27日和 2025年9月16日召开了第五届董事会2025年第四次会议和2025年第二次临时股东 大会，审议通过了《关于补选公司第五届董事会独立董事的议案》，选举迟家 方先生为公司第五届董事会独立董事。截至公司 2025 年第二次临时股东大会会 议通知发出之日，迟家方先生尚未取得独立董事资格证书。根据深圳证券交易 所的相关规定，迟家方先生已书面承诺参加最近一次独立董事培训并取得深圳 证券交易所认可的独立董事培训证明 。 证券代码：002650 证券简称：ST 加加 公告编号：2025-097 1 / 1 特此公告！ 加加食品集团股份有限公司 董事会 2025 ...