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： 证券代码：002661 证券简称：克明食品 公告编号：2025-093 陈克明食品股份有限公司 1、截至 2025 年 10 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 136,953.00 万元，占公司最近一期经审计净资产 的比例为 56.21%，其中为资产负债率 70%以上的子公司提供担保的余额为 25,295.33 万元，为资产负债率 70%以下的子公司提供担保的余额为 111,657.67 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。 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 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 ...

Core Insights - A total of 217 A-share listed companies have announced or implemented their third-quarter dividend plans as of November 3, with a total dividend amount of approximately 3.2 billion yuan from five listed companies in Hunan [1] Company Summaries - **吉比特 (Gigabit)**: The company has the highest cash dividend ratio, proposing a cash dividend of 60 yuan for every 10 shares. For the third quarter of 2025, it reported earnings per share of 16.85 yuan and a net profit of 121.41 million yuan, with a year-on-year growth rate of 84.66%. The company focuses on game development and operations, utilizing AI technology to enhance efficiency [1] - **五粮液 (Wuliangye)**: The company reported earnings per share of 5.54 yuan and a net profit of approximately 2.15 billion yuan, with a year-on-year decline of 13.72%. It aims to enhance brand value and market share, launching cocktails in Europe and sparkling wines in South Korea. The company plans to increase its dividend rate in line with stable growth [2] - **老百姓 (Laobaixing)**: The company achieved third-quarter revenue of 5.296 billion yuan, a slight increase of 0.07% year-on-year, and a net profit of 1.31 billion yuan, up 2.62%. It plans to distribute a cash dividend of 0.14 yuan per share, totaling 1.06 billion yuan [3] - **克明食品 (Keming Food)**: The company reported a net profit of approximately 123.71 million yuan for the first three quarters of 2025, while the parent company recorded a net loss of about 18.08 million yuan. It proposes a cash dividend of 1.5 yuan per 10 shares, totaling around 50 million yuan [3] - **盐津铺子 (Yanjinpuzi)**: The company reported a net profit of approximately 604.61 million yuan for the first three quarters, with a proposed cash dividend of 4 yuan per 10 shares, totaling about 109.11 million yuan [3] - **和顺石油 (Heshun Petroleum)**: The company achieved a net profit of approximately 21.81 million yuan for the first three quarters and plans to distribute a cash dividend of 0.1 yuan per share, totaling about 17.19 million yuan [4]

Group 1: Financial Performance - The company's net profit for the third quarter dropped by over 55%, with a nearly 60% decline in net profit after excluding non-recurring items, while revenue only decreased by 1.89% [2] - The food segment's profit fell by 36% compared to the same period last year, primarily due to increased sales expenses from promotional efforts for high-margin products [2][3] Group 2: Raw Material and Inventory Management - Recent trends show that the procurement price of wheat has been fluctuating upwards; the company has adopted a strategy to maximize receivables during the summer harvest, ensuring current inventory meets production needs [3] - The company has reported an increase in inventory asset impairment losses, contributing to the decline in profits [3] Group 3: Investment and Market Expansion - The company is focusing on upstream and downstream industries closely related to its main business for potential investments [3] - Plans for market expansion in 2025 include targeting wholesale markets, catering, enterprises, and snack retail channels, in addition to strengthening existing advantageous channels [3] Group 4: Challenges and Strategic Responses - The main challenge faced by the food business is reversing the trend of declining sales amid decreasing market demand; the pig farming business is challenged by significant price fluctuations [3][4] - The company aims to enhance operational management and improve performance through various strategies, including cash dividends, share buybacks, and better investor relations management [4] Group 5: Cost Management in Pig Farming - The overall cost of pig farming is controlled below 13 CNY/kg, with top-performing farms achieving costs below 11 CNY/kg; measures to reduce costs include improving health management, optimizing feed formulas, and investing in research and development [4] - The company emphasizes a robust biosecurity system to mitigate risks associated with diseases like African swine fever, employing strict measures in farm management [4]

证券代码：002661 证券简称：克明食品 公告编号：2025-092 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的公告 | 南县中辉 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 泰食品有 | 23,743,680 | 7.13 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 限公司 | | | | | | | | | | | | 陈克明 | 1,944,347 | 0.58 | 0 | 0 | 0 | 0 | 0 | 0 | 1,458,260 | 75.00 | | 段菊香 | 142,700 | 0.04 | 0 | 0 | 0 | 0 | 0 | 0 | 107,025 | 75.00 | | 陈克忠 | 877,500 | 0.26 | 0 | 0 | 0 | 0 | 0 | 0 | 658,125 | 75.00 | | 陈源芝 | 4,413,000 | 1.32 | 0 | 0 | 0 | 0 | 0 | 0 ...

Core Viewpoint - Kming Food (002661.SZ) reported its Q3 2025 results, highlighting a total institutional ownership of 116 million shares, representing 34.79% of the company's total equity, with a slight decrease in institutional holding compared to the previous quarter [1] Institutional Ownership - As of October 28, 2025, five institutional investors disclosed their holdings in Kming Food, with a combined shareholding of 116 million shares, accounting for 34.79% of total equity [1] - The institutional ownership percentage decreased by 0.62 percentage points compared to the previous quarter [1] Public Fund Activity - One new public fund was disclosed this quarter, namely the Jinyuan Shun'an Flexible Allocation Mixed Fund [1] - A total of 116 public funds were not disclosed in this quarter compared to the previous quarter, including notable funds such as Nanhua Fenghui Mixed A and Guotai Haitong CSI 500 Index Enhanced A [1] Social Security Fund - One social security fund was not disclosed this quarter, specifically the China Merchants Fund Management Co., Ltd. - Social Security Fund 1903 Combination [1]

Core Viewpoint - Kemin Foods announced the convening of its seventh board meeting on October 28, 2025, to review the profit distribution plan for the first three quarters of 2025 [2] Group 1 - The board meeting will focus on the profit distribution proposal [2] - The meeting is scheduled for October 28, 2025 [2]

Core Viewpoint - Kemin Foods reported a decline in both revenue and net profit for the third quarter and the first three quarters of 2025, indicating potential challenges in the company's financial performance [1] Financial Performance Summary - In Q3 2025, the company achieved a revenue of 1.057 billion yuan, a year-on-year decrease of 1.89% [1] - The net profit attributable to shareholders for Q3 2025 was 23.39 million yuan, down 55.21% year-on-year [1] - For the first three quarters of 2025, the total revenue was 3.195 billion yuan, reflecting a year-on-year decline of 8.07% [1] - The net profit attributable to shareholders for the first three quarters was 124 million yuan, a decrease of 20.17% compared to the previous year [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter of 2025 compared to the previous year, indicating potential challenges in its financial performance [2] Financial Performance - In Q3 2025, the company achieved a revenue of 1.057 billion yuan, a year-on-year decrease of 1.89% [2] - The net profit attributable to shareholders was 23.39 million yuan, down 55.21% year-on-year [2] - Basic earnings per share for Q3 2025 were 0.074 yuan [2] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 3.195 billion yuan, reflecting a year-on-year decline of 8.07% [2] - The net profit attributable to shareholders for the first three quarters was 124 million yuan, a decrease of 20.17% compared to the same period last year [2] - Basic earnings per share for the first three quarters were 0.403 yuan [2]

Core Insights - The company reported a decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Financial Performance - Q3 revenue was 1.057 billion, a year-on-year decrease of 1.89% [1] - Q3 net profit was 23.39 million, a year-on-year decrease of 55.21% [1] - Revenue for the first three quarters was 3.195 billion, a year-on-year decrease of 8.07% [1] - Net profit for the first three quarters was 124 million, a year-on-year decrease of 20.17% [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 3.195 billion yuan, representing a year-on-year decrease of 8.07% [1] - The net profit attributable to shareholders was 124 million yuan, down 20.17% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 113 million yuan, reflecting a year-on-year decline of 22.55% [1]