Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter of 2025 compared to the same period last year, indicating potential challenges in its financial performance [1] Financial Performance - 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 was 23.39 million yuan, down 55.21% year-on-year [1] - Basic earnings per share for Q3 2025 were 0.074 yuan [1] 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% [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] - Basic earnings per share for the first three quarters were 0.403 yuan [1]

陈克明食品股份有限公司 证券代码：002661 证券简称：克明食品 公告编号：2025-091 三、投资者参加方式 投 资 者 可 于 2025 年 11 月 03 日 （ 星 期 一 ） 15:00-17:00 通 过 网 址 https://eseb.cn/1sIdl8aKN5m 或使用微信扫描下方小程序码即可进入参与互 动交流。投资者可于 2025 年 11 月 03 日前进行会前提问，公司将通过本次业绩 关于举办2025年三季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）已于 2025 年 10 月 29 日在 巨潮资讯网上披露了《陈克明食品股份有限公司 2025 年第三季度报告》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 11 月 03 日（星期一）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办陈克明食品股份有限公司 2025 年三季度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。 一、 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-090 陈克明食品股份有限公司 关于召开 2025 年第四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的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 21 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 21 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为 2025 年 11 月 21 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 1 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-087 内容：具体内容详见同日披露在巨潮资讯网（http://www.cninfo.com.cn） 上的《陈克明食品股份有限公司 2025 年第三季度报告》（公告编号：2025-088）。 陈克明食品股份有限公司 第七届董事会第五次会议决议公告 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"）第七届董事会第五次会议于 2025 年 10 月 23 日以电子邮件、微信等形式发出通知，于 2025 年 10 月 28 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，董事会秘书邹 哲遂先生主持，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 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-089 陈克明食品股份有限公司 关于2025年前三季度利润分配方案的公告 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、审议程序 陈克明食品股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第七届董事会第五次会议，审议通过了《关于 2025 年前三季度利润分配方案的 议案》，本议案尚需提交公司 2025 年第四次临时股东会审议。 二、利润分配方案的基本情况 1、本次利润分配方案为2025年前三季度利润分配。 2、根据《公司法》和《公司章程》的规定，公司法定公积金累计金额达公 司注册资本50%以上的，可以不再提取，本期公司未提取法定公积金。公司2025 年前三季度合并报表实现归属于上市公司股东的净利润123,710,720.49元，母公 司实现净利润-18,083,850.31元；截至2025年9月30日，公司合并报表累计可供 股东分配的利润为1,161,025,163.87元，母公司报表可供股东分配的利润为 412,202,889.18元。（以上前三季度财务数据未经审 ...

Core Insights - The company reported a third-quarter revenue of 1.057 billion yuan, representing a year-on-year decline of 1.89% [1] - The net profit for the third quarter was 23.3925 million yuan, down 55.21% year-on-year [1] - For the first three quarters, the company achieved a revenue of 3.195 billion yuan, which is an 8.07% decrease compared to the same period last year [1] - The net profit for the first three quarters was 124 million yuan, reflecting a year-on-year decline of 20.17% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥1,056,935,105.12, a decrease of 1.89% compared to the same period last year[7] - Net profit attributable to shareholders was ¥23,392,529.20, down 55.21% year-on-year[7] - The basic earnings per share decreased by 55.69% to ¥0.0740[7] - Total operating revenue for the period was RMB 3,194,696,629.02, a decrease of 8.06% compared to RMB 3,475,233,350.49 in the previous period[19] - Net profit for the current period is 118,476,260.70, a decrease of 20.14% compared to 148,351,685.42 in the previous period[20] - Operating profit decreased to 155,796,584.12, down 15.59% from 184,591,827.96 in the previous period[20] - Total comprehensive income for the period was 117,943,375.07, down 19.63% from 146,758,083.42 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,136,434,199.89, showing a slight increase of 0.06% from the end of the previous year[7] - Total assets as of the end of the reporting period were RMB 6,136,434,199.89, a marginal increase from RMB 6,132,506,960.91[18] - The company's cash and cash equivalents increased to RMB 549,536,839.93 from RMB 357,472,420.40, representing a growth of 53.73%[16] - Inventory decreased to RMB 762,673,478.58 from RMB 852,579,249.07, a reduction of 10.55%[17] - Short-term borrowings rose to RMB 1,001,969,837.78 from RMB 998,509,036.68, reflecting a slight increase of 0.25%[18] - Long-term borrowings increased significantly to RMB 1,004,288,569.60 from RMB 838,388,570.00, marking a growth of 19.78%[18] - The total equity attributable to the parent company decreased to RMB 2,327,849,586.70 from RMB 2,436,480,932.23, a decline of 4.46%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥513,831,907.47, down 17.72%[7] - Cash flow from operating activities generated a net amount of 513,831,907.47, down 17.74% from 624,462,349.53 in the previous period[24] - Investment activities resulted in a net cash outflow of 214,685,906.36, an improvement from a net outflow of 583,923,199.59 in the previous period[24] - Cash and cash equivalents at the end of the period increased to 471,290,749.12, compared to 269,281,571.66 at the end of the previous period[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,310[12] - The largest shareholder, Hunan Keming Food Group Co., Ltd., holds a 13.07% stake, amounting to 43,547,587 shares[12] - The company repurchased 29,409,047 shares, accounting for 8.83% of the total share capital at the end of the reporting period[14] Expenses - Total operating costs amounted to RMB 3,050,231,703.30, down 7.69% from RMB 3,304,262,061.31 in the prior period[19] - Research and development expenses increased to 32,188,507.71, up 10.00% from 29,103,079.31 in the previous period[20] - Sales expenses rose to 253,230,032.61, an increase of 19.58% compared to 211,779,051.90 in the previous period[20] Investments - The company reported a significant increase in trading financial assets, rising by 529.08% to ¥10,000,000.00 due to increased investment in financial products[11] - Long-term equity investments increased by 36.47% to ¥17,599,812.29, indicating growth in external investments[11] - The company recorded a 1086.09% increase in asset disposal gains to ¥5,442,659.46, attributed to changes in asset usage contracts[11] Accounts Receivable - The company reported a decrease in accounts receivable to RMB 48,581,052.20 from RMB 54,875,858.18, a decline of 11.47%[16]

Core Points - Kemin Foods (002661) reported that as of October 10, 2025, the total number of shareholders is 27,360 [1] Summary by Category - **Company Information** - Kemin Foods has a total of 27,360 shareholders as of the specified date [1]

Market Overview - On October 14, the food processing sector rose by 0.04% compared to the previous trading day, with Gai Shi Food leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Gai Shi Food (code: 920826) closed at 13.35, up 3.57% with a trading volume of 89,900 shares and a turnover of 118 million yuan [1] - Wei Zhi Xiang (code: 605089) closed at 26.33, up 3.38% with a trading volume of 25,100 shares and a turnover of 65.18 million yuan [1] - Hui Fa Food (code: 603536) closed at 10.67, up 2.01% with a trading volume of 139,900 shares and a turnover of 149 million yuan [1] - Other notable performers include Kang Bi Te (code: 920429) up 1.63% and Shuanghui Development (code: 000895) up 1.17% [1] Capital Flow - The food processing sector experienced a net outflow of 125 million yuan from institutional investors, while retail investors saw a net inflow of 140 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - ST Chuntian (code: 600381) had a net inflow of 3.86 million yuan from institutional investors, while it faced a net outflow of 3.76 million yuan from speculative funds [3] - Hui Fa Food (code: 603536) saw a net inflow of 2.40 million yuan from institutional investors, but a net outflow of 2.55 million yuan from retail investors [3] - Shuanghui Development (code: 000895) had a net inflow of 1.87 million yuan from institutional investors, with a significant outflow of 38.42 million yuan from speculative funds [3]

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：2025-085 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、2025年9月生猪销售情况 兴疆牧歌2025年9月份销售生猪3.78万头，销量环比下降4.45%，同比增长173.77%；销售收入3,342.68万 元，销售收入环比增长0.71%，同比增长107.57%。 2025年1-9月，兴疆牧歌累计销售生猪41.66万头，较去年同期增长46.29%；累计销售收入43,134.80万 元，较去年同期增长25.56%。 上述数据未经审计，与定期报告披露的数据之间可能存在差异，因此上述数据仅作为阶段性数据供投资 者参考，敬请广大投资者注意投资风险。 二、原因说明 2025年9月生猪销售数量和收入同比增长，主要系产能释放所致；环比变动主要系销售结构调整所致。 三、风险提示 1 ...