Group 1 - The company, Kemin Food, announced a "shareholder reward activity" where shareholders holding 7,000 to 12,000 shares can claim a 600g gift box, and those holding over 12,000 shares can claim a 1.8kg gift box [1] - The gift boxes are valued at approximately 150 yuan for the 600g box and nearly 300 yuan for the 1.8kg box, significantly higher than typical noodle prices, indicating a premium product offering [1] - The initiative aims to establish a long-term and diverse shareholder return mechanism, enhancing shareholder understanding of the company's intrinsic value [1] Group 2 - Kemin Food, established in 1984 and listed in 2012, specializes in the research, production, and sales of mid-to-high-end noodles, with brands including "Chen Kemin" and "Wugu Daochang" [2] - In 2023, the company faced its first loss since listing due to challenges in its pig farming business, despite acquiring a controlling stake in Xingjiang Mugong for over 600 million yuan [2] - Financial data shows that Kemin Food's revenue for 2023 was 5.184 billion yuan with a net loss of 65.65 million yuan, while projected revenue for 2024 is 4.567 billion yuan with a net profit of 146 million yuan [2] Group 3 - Kemin Food previously attempted to enter the restaurant business in 2012 but did not continue due to losses; however, it opened its first "Chen Kemin Noodle Restaurant" in Changsha in December 2023, focusing on traditional hand-pulled noodles [3] - The company's primary goal for opening the restaurant is not rapid profit or expansion but rather brand promotion and testing new business models [3]

1月27日，克明食品（002661）发布公告，公司将开展"股东回馈活动"。本次活动详情为，持股7000股 至1.2万股的股东，可以免费申领一个600g陈克明手延面礼盒。持股1.2万股（含本数）以上的股东，可 以免费申领一个1.8kg陈克明手延面礼盒。若以1月27日收盘价9.44元/股计算，则所持股票市值达到6.61 万~11.33万元及以上的，便可领取600g的礼盒，持股市值在11.33万元以上的，便可领取1.8kg的礼盒。 值得一提的是，这两款赠送的面条礼盒并不便宜。在电商平台上搜索相关产品发现，600g陈克明手延面 礼盒价格为150元左右，1.8kg的礼盒价格则将近300元，这一价格比市场上的普通面条已然高出数十 倍。 （来源：每日经济新闻） ...

Core Viewpoint - Kemin Food announced a "shareholder reward activity" where shareholders holding between 7,000 to 12,000 shares can claim a 600g gift box of hand-pulled noodles, and those holding over 12,000 shares can claim a 1.8kg gift box [1][3]. Group 1: Shareholder Reward Activity - The reward activity allows shareholders with 7,000 to 12,000 shares to receive a 600g gift box, while those with over 12,000 shares can receive a 1.8kg gift box [1]. - As of Q3 2025, Kemin Food had 26,587 shareholders, with a total of approximately 169 million shares held by small shareholders, averaging 6,356 shares per household, which is below the threshold for the gift box [3]. - The market value of shares required to claim the 600g gift box is between 66,100 to 113,300 yuan, while the 1.8kg gift box requires a market value above 113,300 yuan [3]. Group 2: Product Pricing and Quality - The 600g gift box is priced around 150 yuan, and the 1.8kg box is nearly 300 yuan on e-commerce platforms, significantly higher than ordinary noodles [3][5]. - The hand-pulled noodles are made from Australian imported wheat and produced using 16 traditional processes, with each package weighing 150g [5]. Group 3: Company Performance and Strategy - Kemin Food's revenue for 2023-2024 was 5.184 billion yuan and 4.567 billion yuan, with a net profit of -65.65 million yuan and 146 million yuan respectively [11]. - For the first three quarters of 2025, the company reported a revenue of 3.195 billion yuan, a year-on-year decrease of 8.07%, and a net profit of 124 million yuan, down 20.17% year-on-year [11]. - The company has diversified into pig farming, acquiring a controlling stake in Xingjiang Mugge for over 600 million yuan, although the noodle business has seen declining sales [10][11]. Group 4: New Business Ventures - Kemin Food has opened its first "Chen Kemin Noodle Restaurant" in Changsha, focusing on traditional hand-pulled noodles and stir-fried toppings, with an average consumer spending of about 25 yuan [14]. - Previous attempts to enter the restaurant business in 2012 were unsuccessful, leading to a loss of 790,000 yuan, but the current initiative is clarified to be a project led by major shareholders rather than the listed company itself [16].

Core Viewpoint - Kemin Food (002661) announced a "shareholder reward activity" where shareholders holding between 7,000 to 12,000 shares can claim a free 600g Chen Kemin hand-pulled noodle gift box, and those holding over 12,000 shares can claim a 1.8kg gift box [1][3]. Group 1: Shareholder Reward Activity - The reward activity allows shareholders with 7,000 to 12,000 shares to receive a 600g gift box, while those with over 12,000 shares can receive a 1.8kg gift box [1]. - As of Q3 2025, Kemin Food had 26,587 shareholders, with a total of approximately 169 million shares held by small shareholders, averaging 6,356 shares per household, which is below the threshold for the gift box [3]. - The market value of shares required to claim the 600g gift box is between 66,100 to 113,300 yuan, while the 1.8kg gift box requires a market value above 113,300 yuan [3]. Group 2: Product Pricing and Quality - The 600g Chen Kemin hand-pulled noodle gift box is priced around 150 yuan, and the 1.8kg box is nearly 300 yuan, significantly higher than ordinary noodles [3]. - The noodles are made from Australian imported wheat and produced using 16 traditional processes, with each package weighing 150g [5]. - The product was developed over six years and launched in 2023, receiving awards for innovation and popularity in the instant food industry [7]. Group 3: Company Performance and Strategy - Kemin Food was founded in 1984 and went public in 2012, becoming the "first stock of hanging noodles" [10]. - The company acquired a controlling stake in Xingjiang Mugge for over 600 million yuan in 2023, diversifying into pig farming [10]. - Financial results show a revenue decline from 5.184 billion yuan in 2023 to 4.567 billion yuan in 2024, with a net profit of -65.65 million yuan in 2023 and 146 million yuan in 2024 [11]. - For the first three quarters of 2025, revenue was 3.195 billion yuan, down 8.07% year-on-year, and net profit was 124 million yuan, down 20.17% [11]. Group 4: New Business Ventures - Kemin Food opened its first "Chen Kemin Noodle Restaurant" in Changsha in December 2025, focusing on traditional hand-pulled noodles and stir-fried toppings, with an average consumer spending of about 25 yuan [14]. - Previous attempts to enter the restaurant business in 2012 were unsuccessful, leading to a loss of 790,000 yuan, but the company clarified that those efforts were not part of the listed entity [16].

Core Viewpoint - The company is initiating a "Shareholder Return Activity" to establish a long-term and diverse shareholder return mechanism, expressing gratitude to shareholders for their ongoing support and enhancing their understanding of the company's intrinsic value [1] Group 1: Shareholder Return Activity - The activity will take place from January 28, 2026, at 8:00 AM to February 6, 2026, at 12:00 AM [1] - Shareholders registered with at least 7,000 shares as of the close of trading on January 12, 2026, can participate in the activity [1] - Shareholders holding between 7,000 and 12,000 shares can claim a free 600g Chen Keming handmade noodle gift box, while those with 12,000 shares or more can claim a free 1.8kg gift box [1]

克明食品公告称，将开展"股东回馈活动"。活动时间为2026年1月28日8:00至2月6日24:00。参与股东需 为2026年1月12日收市时，持有公司股份7000股以上的股东。持有7000 - 12000股的股东，可免费申领 600g陈克明手延面礼盒；持有12000股以上的股东，可免费申领1.8kg陈克明手延面礼盒。符合条件的股 东可通过公司微信公众号申领，活动不影响公司经营。 ...

Core Viewpoint - The company, Kemin Foods (002661.SZ), has announced a shareholder return initiative to express gratitude to its shareholders and enhance their understanding of the company's intrinsic value through product experience [1] Group 1: Shareholder Return Activities - The company will conduct a "Shareholder Return Activity" to establish a long-term and diverse shareholder return mechanism [1] - Shareholders holding between 7,000 to 12,000 shares as of the close on January 12, 2026, can claim a complimentary 600g Chen Kemin hand-pulled noodle gift box [1] - Shareholders holding 12,000 shares or more as of the close on January 12, 2026, can claim a complimentary 1.8kg Chen Kemin hand-pulled noodle gift box [1]

Core Viewpoint - The company, Kemin Foods (002661.SZ), has announced a shareholder reward initiative aimed at establishing a long-term and diverse shareholder return mechanism, expressing gratitude to shareholders for their ongoing support and enhancing their understanding of the company's intrinsic value [1] Group 1: Shareholder Reward Activities - Shareholders holding between 7,000 to 12,000 shares as of the close of trading on January 12, 2026, will be eligible to receive a complimentary 600g Chen Kemin handmade noodle gift box [1] - Shareholders holding 12,000 shares or more as of the close of trading on January 12, 2026, will be eligible to receive a complimentary 1.8kg Chen Kemin handmade noodle gift box [1]

一、活动时间 本次活动时间为 2026 年 01 月 28 日 8:00 至 2026 年 02 月 06 日 24:00。股 东未在 2026 年 02 月 06 日 23:59:59 前完成申领的，视为自动放弃本次参与资格。 二、参加活动股东范围 2026 年 01 月 12 日（公司 2026 年第一次临时股东会股权登记日）下午收市 时在中国证券登记结算有限责任公司深圳分公司登记在册的持有公司股份 7,000 股（含）以上的股东，可以参与本次股东回馈活动。 三、活动内容 证券代码：002661 证券简称：克明食品 公告编号：2026-004 陈克明食品股份有限公司 关于股东回馈活动的自愿性信息披露公告 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"）为建立长效、多样的股东回 报机制，感谢广大股东长期以来对公司的支持，同时让股东更好地了解和体验公 司产品，提高股东对公司内在价值的理解与认识，公司将开展"股东回馈活动"。 现将活动内容公告如下： 股东对公司发展或公司产品有任何意见或建议，欢迎通过投资者邮箱 kemen ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002661 证券简称：克明食品 公告编号：2026-003 陈克明食品股份有限公司2026年第一次临时股东会决议的公告 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。 重要内容提示： 通过深圳证券交易所互联网投票系统投票的时间为2026年1月16日上午9:15至下午3:00期间的任意时 间。 2、现场会议召开地点：湖南省长沙市雨花区环保科技产业园振华路28号研发检验大楼四楼会议室 3、表决方式：现场表决和网络投票相结合的方式。 1、本次股东会无变更、增加、否决议案的情况。 2、本次股东会采用现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议召开日期和时间：2026年1月16日（星期五）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2026年1月16日上午9:15一9:25；9:30一11:30，下午1:00一3:00； 4、会议召集人：公司董事会 5、现场会议主持人：董事会秘书邹哲遂先生 6、本次会议的召集、召开和表决程序符 ...