KE MING FOOD(002661)
Search documents
克明食品(002661) - 2026年3月30日投资者关系活动记录表
2026-03-30 14:00
Group 1: Market Potential - The domestic market for frozen noodles is estimated to reach a scale of 100 billion RMB, with the current market capacity at around 2-3 billion RMB [2][3]. Group 2: Competitive Advantages of Asia Plus - Asia Plus is a well-established brand in the Chinese frozen noodle industry, particularly strong in the B-end market with a high customer loyalty and premium pricing capability [3]. - The B-end sales channel accounts for 90% of Asia Plus's sales, with leading market shares in Japanese, Western, and some Chinese dining channels [3]. Group 3: Product Quality and Technology - Asia Plus has a high starting point in core production processes, supported by 30 years of production experience, creating a systematic technological barrier in product quality and stability [3]. - The acquisition of Asia Plus will allow the company to leverage its technology and experience for the Jiaxing frozen noodle project [3]. Group 4: Clientele and Market Strategy - Major clients of Asia Plus include He Fu Noodle, Pizza Hut Hong Kong, and Domino's Pizza [4]. - The company plans to integrate its high-end products into Asia Plus's restaurant chain channels while expanding Asia Plus's products into the C-end market through its existing distribution network [5]. Group 5: Operational Strategy Post-Acquisition - After the acquisition, Asia Plus will operate independently, retaining its core team, with Yang Bo as the general manager overseeing management and resource integration [5]. - The current production capacity utilization of Asia Plus is at 100%, and the acquisition will facilitate the expansion of frozen noodle production at the Jiaxing factory [7]. Group 6: Strategic Focus - The company will focus on frozen noodles as a core strategy, avoiding competition in traditional rice and dumpling markets, and will initially target B-end business before gradually expanding to C-end [7]. - The trend of increasing consumer demand for the taste and convenience of noodles supports the long-term growth of frozen noodles [7].
克明食品(002661) - 关于控股子公司收购青岛亚是加食品有限公司100%股权的公告
2026-03-27 10:56
关于控股子公司收购青岛亚是加食品有限公司100%股权的 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。 一、交易概述 1、陈克明食品股份有限公司(以下简称"公司")为了进一步完善分层产 品矩阵以覆盖多元市场需求,有效填补冷冻食品赛道空白并强化差异化竞争力, 加速资源整合与产能优化,持续提升公司综合竞争力,控股子公司延津克明五谷 道场食品有限公司(以下简称"五谷道场")于 2026 年 3 月 27 日与泰宝美客株 式会社(以下简称"泰宝美客")、亚细亚食品(香港)有限公司(以下简称"亚 细亚食品")签署了《关于青岛亚是加食品有限公司之股权转让协议》(以下简 称"股权转让协议"),以 14,489.05 万元人民币现金收购青岛亚是加食品有限 公司(以下简称"青岛亚是加"或"标的公司")的 100%股权(以下简称"本 次交易"),本次交易完成后,青岛亚是加将成为公司的控股孙公司。 2、根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定,本 次交易已经公司第七届董事会第七次会议审议通过,无需提交股东会审议。 证券代码:002661 证券简称:克明食品 ...
克明食品(002661) - 第七届董事会第七次会议决议公告
2026-03-27 10:55
证券代码:002661 证券简称:克明食品 公告编号:2026-010 陈克明食品股份有限公司 第七届董事会第七次会议决议公告 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 陈克明食品股份有限公司(以下简称"公司")第七届董事会第七次会议于 2026 年 3 月 20 日以电子邮件、微信等形式发出通知,于 2026 年 3 月 26 日以现 场结合线上会议的方式召开,本次会议由董事长陈宏先生召集,副董事长陈晖女 士主持,本次会议应出席董事 11 人,实际出席董事 11 人,其中,非独立董事陈 宏先生、陈晖女士、陈灿女士、刘姿萌女士、周汨先生、刘洋先生和独立董事赵 宪武先生、刘昊宇先生、马胜辉先生、王闯女士以线上会议方式参加。公司全体 高管列席。 本次会议采用记名投票方式,审议了如下议案: (一)《关于控股子公司收购青岛亚是加食品有限公司 100%股权的议案》 内容:为了进一步完善分层产品矩阵以覆盖多元市场需求,有效填补冷冻食 品赛道空白并强化差异化竞争力,加速资源整合与产能优化,持续提升公司综合 竞争力,控股子公司延津克明五谷道场食品 ...
克明食品(002661) - 关于控股股东的一致行动人部分股份解除质押及再质押的公告
2026-03-24 08:45
证券代码:002661 证券简称:克明食品 公告编号:2026-009 陈克明食品股份有限公司 关于控股股东的一致行动人部分股份解除质押及再质押的 1、本次解除质押基本情况 2、本次股份质押基本情况 | 股东 | 是否为控 股股东或 | 本次质押数量 | 占其所持 | 占公司 | 是否为限 售股(如 | 是否为 | 质押起 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | (股) | 股份比例 | 总股本 | 是,注明限 | 补充质 | 始日 | 质押到期日 | 质权人 | 质押 用途 | | | 东及其一 | | | 比例 | 售类型) | 押 | | | | | | | 致行动人 | | | | | | | | | | | 陈宏 | 是 | 2,200,000 | 10.82% | 0.66% | 高管锁定 | 否 | 2026年3 | 解除质押登 | 北京银行股 份有限公司 | 补充 流动 | | | | | | | 股 | | 月 23 日 | 记手续之日 | 长沙分行 | ...
克明食品(002661) - 2026年2月生猪销售简报
2026-03-09 08:15
证券代码:002661 证券简称:克明食品 公告编号:2026-008 陈克明食品股份有限公司 2026年2月生猪销售简报 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。 陈克明食品股份有限公司(以下简称"公司")控股子公司阿克苏兴疆牧歌 食品股份有限公司(以下简称"兴疆牧歌")经营范围包括畜禽养殖业务,现公 司就每月畜禽销售情况进行披露,具体内容如下: 一、2026 年 2 月生猪销售情况 | 2025 | 年 | 11 | 月 | 5.16 | 50.90 | 3,055.98 | 49,795.18 | 10.70 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025 | 年 | 12 | 月 | 8.01 | 58.91 | 5,429.78 | 55,224.96 | 10.64 | | 2026 | 年 | 1 | 月 | 7.25 | 7.25 | 6,800.20 | 6,800.20 | 11.85 | | 2026 | 年 | 2 | 月 | 4.94 | 12.1 ...
克明食品(002661) - 关于公司及子公司之间互相提供担保的进展公告
2026-03-02 08:00
证券代码:002661 证券简称:克明食品 公告编号:2026-007 陈克明食品股份有限公司 关于公司及子公司之间互相提供担保的进展公告 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。 (二)担保事项进展情况 2、公司及子公司未对合并报表范围外主体提供担保。 3、公司及子公司未发生逾期担保。 一、担保情况概述 (一)担保事项内部决策程序履行情况 公司于 2025 年 12 月 30 日召开第七届董事会第六次会议,审议通过了《关 于 2026 年度公司及子公司担保额度预计的议案》。为满足公司及子公司日常经 营和业务发展的资金需要,同时为加强公司及子公司对外担保的日常管理,2026 年度公司为合并报表范围内子公司提供担保、子公司为母公司提供担保、子公司 之间互相提供担保的总额度不超过 32.00 亿元,其中为资产负债率 70%以上的被 担保方预计提供担保总额不超过 5.50 亿元,为资产负债率 70%以下的被担保方 预计提供担保总额不超过 26.50 亿元。在前述预计担保额度范围内,同类担保对 象间的担保额度可调剂使用,相关担保事项以正式签署的担保协议为准。担保 ...
湖南表彰百名优秀民营企业家 20余家上市公司掌舵者上榜
Zheng Quan Ri Bao Wang· 2026-02-26 12:14
Group 1 - The Hunan Province held a conference to promote the development of the private economy, awarding 100 outstanding private entrepreneurs for their contributions to regional economic growth and the construction of a modern industrial system [1][2] - Notable recipients include leaders from over 20 listed companies, showcasing the vitality and potential of the private economy in Hunan [1] - Key figures from companies such as SANY Heavy Industry, Lens Technology, Aier Eye Hospital, and others were recognized, representing various advantageous industrial sectors including engineering machinery, consumer manufacturing, biomedicine, and new energy technology [1][2] Group 2 - Executives from several listed companies' subsidiaries also received awards, highlighting the collaborative development within Hunan's industrial chain [2] - Entrepreneurs at critical stages of the IPO process were also honored, indicating the effective cultivation of Hunan's private economic tier [2] - The awarded entrepreneurs span key industries such as engineering machinery, green agricultural products, biomedicine, and advanced materials, playing a crucial role in transforming traditional industries and fostering new emerging sectors [2]
2026年中国面条行业市场政策、产业链图谱、市场规模、竞争格局及发展趋势分析:市场格局高度分散[图]
Chan Ye Xin Xi Wang· 2026-02-26 01:30
Core Insights - Noodles are a core category of Chinese staple food, deeply integrated into Chinese dietary culture and rooted in long-established eating habits across regions, with a stable demand that is not significantly impacted by short-term consumption trends [1][4][8] - The noodle industry is projected to reach a market size of 216.2 billion yuan by 2025, with a year-on-year growth of 3.6%, where instant noodles account for over 50% of the market share [1][4][8] Market Policies - Recent policies in China emphasize food safety, requiring strict quality control and management across all stages of noodle production, processing, and distribution, promoting a shift towards standardized and high-quality development in the noodle industry [4][5] Industry Chain - The upstream of the noodle industry includes suppliers of raw materials such as flour, water, salt, eggs, vegetable juice, and food additives, as well as equipment suppliers for production [6][7] Development Status - The noodle industry covers all age groups and consumption scenarios, meeting diverse dietary needs from home cooking to convenient fast food, with no significant blind spots in consumer penetration [1][4][8] Competitive Landscape - The noodle market in China is characterized by a large number of small and medium-sized enterprises, with over 90% of noodle-related companies having registered capital below 2 million yuan, leading to a highly fragmented market [9][10] - Major players in the instant noodle segment include Master Kong, Uni-President, and Jinmailang, while the frozen noodle segment features companies like Henan Chuxiang Legend and Anjijia [10][11] Future Trends - Health-oriented upgrades will become a core focus, with a shift towards incorporating diverse grains and vegetables, and adopting healthier production methods [13] - The convenience and customization of noodle products will evolve to meet the fast-paced lifestyle of modern consumers, with a focus on various meal scenarios [14] - The competition will transition from price wars to brand and differentiation strategies, with leading companies enhancing their market influence through brand recognition and smaller brands focusing on niche markets [15]
实业报国 湘商典范——陈宏荣获“新湖南贡献奖全省优秀民营企业家”称号
Feng Huang Wang Cai Jing· 2026-02-25 05:28
Core Viewpoint - The recognition of Chen Hong, Chairman and General Manager of Chen Kemin Food Co., Ltd., as an "Outstanding Private Entrepreneur in Hunan" highlights the company's contributions to industry development and local economic service, reflecting the province's commitment to optimizing the business environment for private enterprises [1] Group 1: Company Performance and Strategy - Under Chen Hong's leadership, the company achieved a net profit of 146 million in 2024, focusing on strategic adjustments and business expansion [2] - The company has shifted its product structure towards growth-oriented products like Chen Kemin Huaxia Soft Noodles and Chen Kemin Hand-Pulled Noodles, while integrating flour processing to reduce production costs and enhance market competitiveness [2] Group 2: Social Responsibility and Integrity - Chen Kemin Food emphasizes social responsibility and integrity, receiving the "Integrity Star" honor in 2023, and has actively contributed to public welfare during major events, including donations exceeding 1 million during the COVID-19 pandemic and other charitable contributions [3] Group 3: Diversification and Growth - Since 2016, the company has expanded its operations from a single noodle business to a diversified food industry, including flour processing and wheat planting, with revenue growing from 2.1 billion in 2016 to 5.184 billion in 2023 [4] - The rebranding from "Kemin Food Co., Ltd." to "Chen Kemin Food Co., Ltd." in 2021 marked a significant step in its transition from a product-driven to an industry-driven strategy [4] Group 4: Company Background - Founded in 1984 and listed on the Shenzhen Stock Exchange in 2012, Chen Kemin Food has become a leading private high-tech food enterprise in the domestic noodle industry, with production bases across multiple provinces and a business network covering over 30 regions [6] - The company aims to continue its focus on core business, steady expansion, and ongoing product innovation and industry upgrades to contribute to the high-quality development of Hunan's private economy [6]
克明食品:截至2026年2月13日公司股东总户数为26059户
Zheng Quan Ri Bao Wang· 2026-02-24 12:11
Group 1 - The core viewpoint of the article is that Kemin Foods (002661) provided updates on its shareholder numbers in response to investor inquiries on an interactive platform [1] - As of February 13, 2026, the total number of shareholders for the company was reported to be 26,059 according to the data from China Securities Depository and Clearing Corporation [1] - The number of shareholders, excluding merged margin trading accounts, was reported to be 24,870 as of the same date [1]