证券代码：002661 证券简称：克明食品 公告编号：2025-066 陈克明食品股份有限公司 关于延长为控股子公司提供财务资助期限的公告 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。 陈克明食品股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开第 七届董事会第三次会议、第六届监事会第二十八次会议审议通过了《关于延长为 控股子公司提供财务资助期限的议案》，现将具体情况公告如下： 一、 财务资助事项概述 1、公司于 2024 年 8 月 28 日召开第六届董事会第二十三次会议、第六届监 事会第二十一次会议，审议通过了《关于为控股子公司提供财务资助的议案》， 为满足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"） 日常经营管理和企业运营资金周转的需要，同意公司向兴疆牧歌提供不超过人民 币 5,000 万元的借款，借款期限为董事会审议通过后 1 年内有效，根据其资金需 求陆续支付，有效期内，在前述额度范围内可以循环滚动使用，借款年利率 4.2%。 具体内容详见公司于 2024 年 8 月 29 日在巨潮资讯网（www.cninfo ...

证券代码：002661 证券简称：克明食品 公告编号：2025- 068 3、会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 陈克明食品股份有限公司 关于召开2025年第三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"）第七届董事会第三次会议审 议通过了《关于提请召开 2025 年第三次临时股东会的议案》，决定于 2025 年 6 月 24 日（星期二）召开公司 2025 年第三次临时股东会，现将本次会议有关事项 通知如下： 一、召开会议的基本情况 1、股东会届次：陈克明食品股份有限公司2025年第三次临时股东会 2、召集人：公司董事会 （1）现场会议召开日期和时间：2025年6月24日（星期二）下午3:00 （2）互联网投票的日期和时间：深圳证券交易所交易系统投票时间为2025 年6月24日上午9:15—9:25；9:30—11:30，下午1:00—3:00。 通过深圳证券交易所互联网投票系统投票的时间 ...

陈克明食品股份有限公司（以下简称"公司"）第六届监事会第二十八次会 议于 2025 年 5 月 31 日以电子邮件、微信等形式发出通知，于 2025 年 6 月 6 日 上午以现场结合线上会议方式召开。本次会议由监事会主席舒畅女士召集并主持， 会议应出席监事 3 人，实际出席会议的监事 3 人。其中，舒畅女士、王冠群先生 以线上方式参加。 本次会议符合《中华人民共和国公司法》《中华人民共和国证券法》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法 律、法规、规章及《公司章程》的规定。 证券代码：002661 证券简称：克明食品 公告编号：2025-064 陈克明食品股份有限公司 第六届监事会第二十八次会议决议公告 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 二、监事会会议审议情况 会议采用记名投票方式，审议并通过了如下议案： （一）《关于修订<公司章程>及公司部分治理制度的议案》 内容：经审核，监事会认为，本次修订《公司章程》、废止《监事会议事规 则》符合《中华人民共和国公司法》《中华人民共和国证券 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-063 陈克明食品股份有限公司 第七届董事会第三次会议决议公告 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"）第七届董事会第三次会议于 2025 年 5 月 31 日以电子邮件、微信等形式发出通知，于 2025 年 6 月 6 日上午以 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 10 人，实际出席董事 10 人，其中，董事陈宏先 生、刘姿萌女士、周汨先生、邹哲遂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。公司全体监事和高管列席。 本次修订相关制度之子议案及董事会分项表决详情如下： 1.1 以 10 票同意，0 票反对，0 票弃权，审议通过了《关于修订<公司章程> 的议案》； 1.2 以 10 票同意，0 票反对，0 票弃权，审议通过了《关于修订<股东会议 事规则>的议案》； 1.3 以 10 票同意，0 票反对，0 票弃权，审议通过了《 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-062 3、公司及子公司未发生逾期担保。 一、担保情况概述 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。 重要内容提示： 1、截至 2025 年 5 月 31 日，陈克明食品股份有限公司（以下简称"公司"） 及子公司之间互相担保的余额为 129,851.50 万元，占公司最近一期经审计净资产 的比例为 53.29%，其中为资产负债率 70%以上的子公司提供担保的余额为 25,312.74 万元，为资产负债率 70%以下的子公司提供担保的余额为 104,538.76 万元。公司对被担保对象在经营管理、财务、投资、融资等方面均能有效控制， 财务风险处于公司有效的控制范围内，敬请投资者充分关注担保风险。 2、公司及子公司未对合并报表范围外主体提供担保。 （一）担保事项内部决策程序履行情况 公司于 2025 年 1 月 2 日召开第六届董事会第二十六次会议和第六届监事会第 二十三次会议，于 2025 年 1 月 20 日召开 2025 ...

Group 1: Agricultural Development and Modernization - The core message emphasizes the importance of food security and the need to strengthen farmland protection and construction, as highlighted by President Xi Jinping during his visit to Henan [2][8][12] - The article discusses the transformation of Ma Hua Village into a collective enterprise, integrating resources for the production of traditional snacks, which has led to improved quality and market competitiveness [2][4][5] - The village's production value of Ma Hua is projected to exceed 40 million yuan in 2024, showcasing the economic impact of modern agricultural practices [5] Group 2: Innovation in Agricultural Practices - The article highlights the role of agricultural scientists like Han Yulin in developing high-quality wheat varieties, which are crucial for ensuring food security [8][9] - New wheat varieties such as Zhou Mai 36 and Zhou Mai 49 have been developed, with Zhou Mai 36 being planted on over 23 million acres, contributing significantly to national grain production [9][10] - The focus on seed technology innovation is underscored as essential for enhancing agricultural productivity and ensuring food safety [8][9] Group 3: Economic Impact of Agricultural Cooperatives - The establishment of vegetable trading markets in villages has led to increased income for farmers, with some households earning over 40,000 yuan annually [13][14] - The cooperative model in South Society Village has transformed it into a demonstration village for rural revitalization, with a significant increase in vegetable production and sales [13][14] - Investment in modern facilities for seedling production and processing is expected to further enhance the value chain in the agricultural sector [14]

Group 1: Market Overview - Nearly 1500 A-share listed companies have announced share buybacks this year, with 394 companies announcing buyback and increase plans since the second quarter [1] - A total of 879 listed companies have implemented buybacks, with a cumulative buyback amount of 607.87 billion yuan [1] - In the second quarter, three listed companies from Hunan have implemented buybacks totaling nearly 400 million yuan [1] Group 2: Major Companies Involved in Buybacks - Guizhou Moutai, Xugong Machinery, Muyuan Foods, CATL, and COSCO Shipping have the highest buyback amounts, with 4.05 billion yuan, 2.14 billion yuan, 1.61 billion yuan, 1.55 billion yuan, and 1.37 billion yuan respectively [1] - Hikvision, Sanan Optoelectronics, Sany Heavy Industry, and Zijin Mining have all conducted buybacks exceeding 1 billion yuan [1] - Beijing-Shanghai High-Speed Railway has a buyback amount exceeding 900 million yuan [1] Group 3: Specific Company Buyback Details - Kemin Foods has a main business in the development, production, and sales of noodle products, with a buyback amount of 199 million yuan, representing 99.74% of the planned buyback funds [2] - Shuiyang Co., specializing in skincare products, has a buyback amount of approximately 97.82% of its planned buyback funds, totaling about 97.82 million yuan [2] - Weisheng Information, focusing on IoT products, has completed a buyback of 90 million yuan, which is 60.01% of its planned buyback funds [3]

Investment Rating - The report maintains a "Buy" investment rating for the company [7] Core Views - The company has shown impressive profit growth, focusing on cultivating major products [5] - In Q1 2025, the company reported total revenue of 1.121 billion yuan, a decrease of 14% year-on-year, while net profit attributable to shareholders increased by 76% to 86 million yuan [4][5] - The company is optimizing costs, resulting in a gross margin increase of 6 percentage points to 22.88% due to lower raw material costs and product structure optimization [5] - The company is concentrating on high-end products and has seen a stable growth in its instant food segment, with efforts to develop major products like "Wuhan Hot Dry Noodles" [6] - The pig farming business is stabilizing, with improvements in cost, output, and PSY metrics, and is expected to turn profitable for the year [6] Summary by Sections Financial Performance - The company expects EPS for 2025-2027 to be 0.49, 0.56, and 0.66 yuan respectively, with corresponding PE ratios of 21, 19, and 16 times [7] - The main revenue for 2025 is projected at 4.657 billion yuan, with a growth rate of 2% [10] - The net profit for 2025 is forecasted to be 165 million yuan, reflecting a growth rate of 12.8% [10] Business Strategy - The company is focusing on major product development and enhancing its high-end product offerings while maintaining stable overall expense ratios [5][6] - It aims to deepen existing channels and expand into new markets, particularly in the snack and emerging channel sectors [6] Market Position - The company is positioned to benefit from a favorable supply-demand balance in the pig farming sector, which is expected to support profitability [6]

Investment Rating - The report maintains a "Buy" investment rating for the company [7] Core Views - The company has shown impressive profit growth, focusing on cultivating major products [5] - In Q1 2025, the company reported total revenue of 1.121 billion yuan, a decrease of 14% year-on-year, while net profit attributable to shareholders increased by 76% to 86 million yuan [4] - The company is optimizing costs, resulting in a gross margin increase of 6 percentage points to 22.88% due to lower raw material costs and product structure optimization [5] - The company is concentrating on high-end products and has seen a stable growth in its instant food segment, with efforts to develop major products like "Wuhan Hot Dry Noodles" [6] Summary by Sections Financial Performance - Q1 2025 gross margin increased to 22.88%, with net profit margin rising by 5 percentage points to 8.04% [5] - EPS forecasts for 2025-2027 are 0.49, 0.56, and 0.66 yuan respectively, with corresponding PE ratios of 21, 19, and 16 times [7] Business Strategy - The company is focusing on major product development, particularly in the soft noodle segment, and is exploring nutritional enhancements [6] - The pig farming business is stabilizing, with improvements in cost and output metrics, aiming for profitability in the coming year [6] Market Position - The company is deepening its existing channels and expanding into new markets, enhancing collaboration with regional brands and snack retailers [6]

Core Insights - In April, several listed pig farming companies reported increases in both pig sales volume and revenue compared to previous months and the same month last year [1][2][3] - Analysts predict that pig prices will remain stable with slight fluctuations, while there is potential for increased sales volume in the second half of the year [1] Group 1: Industry Performance - In the first quarter, the national pig output reached 19,476 million heads, a slight increase of 20,000 heads year-on-year, reversing a 2.2% decline from the previous year [1] - The total pork production in the first quarter was 16.02 million tons, up by 190,000 tons or 1.2% year-on-year [1] - By the end of the first quarter, the national pig inventory stood at 41,731 million heads, reflecting a year-on-year increase of 881,000 heads or 2.2% [1] Group 2: Company-Specific Sales Data - Muyuan Foods sold 6.573 million pigs in April, with a revenue of 12.595 billion yuan, marking a year-on-year increase of 51.80% in sales volume and 53.42% in revenue [1] - Wens Foodstuff Group reported sales of 3.176 million pigs in April, generating revenue of 5.545 billion yuan, with a year-on-year increase of 27.90% in sales volume [2] - Dongrui Food Group sold 170,500 pigs in April, achieving a revenue of 223 million yuan, reflecting a 24.56% increase in sales volume compared to the previous month [2] - Hunan Zhenghong Technology Development sold 11,200 pigs in April, with a revenue of 9.7964 million yuan, showing a year-on-year increase of 109.24% in sales volume [2] - Aksu Xingjiang Muge Food, a subsidiary of Chen Kemin Foods, sold 63,900 pigs in April, with a revenue of 70.9048 million yuan, indicating a year-on-year increase of 33% in sales volume [3]