证券代码：002661 证券简称：克明食品 公告编号：2025-097 陈克明食品股份有限公司 2025年11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： 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。 | | 月份 | | | 生猪销量（万头） | 销售收入（万元） | | 商品猪价格 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 当月 | 累计 | 当月 | 累计 | （元/公斤） | | 2024 | 年 11 | 月 | 0.64 | 31.42 | 1,449.94 | 37,904.43 | 15.91 | | 2024 | 年 12 | 月 | 1.90 | 33.32 | 2,194.12 ...

证券日报网讯 12月5日，克明食品在互动平台回答投资者提问时表示，根据中国证券登记结算有限责任 公司下发的《合并普通账户和融资融券信用账户前N名明细数据表》，截至2025年11月28日，公司股东 总户数为27312户，根据中国证券登记结算有限责任公司下发的《前N名证券持有人名册（未合并融资 融券信用账户）》，截至2025年11月28日，公司股东总户数为26075户。 （文章来源：证券日报） ...

（编辑 袁冠琳） 证券日报网讯 12月2日晚间，克明食品发布公告称，截至2025年11月30日，公司及子公司之间互相担保 的余额为123，502.96万元，占公司最近一期经审计净资产的比例为50.69%，其中为资产负债率70%以 上的子公司提供担保的余额为27，295.33万元，为资产负债率70%以下的子公司提供担保的余额为96， 207.63万元；公司及子公司未对合并报表范围外主体提供担保，未发生逾期担保。 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-096 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 11 月 30 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 123,502.96 万元，占公司最近一期经审计净资产 的比例为 50.69%，其中为资产负债率 70%以上的子公司提供担保的余额为 27,295.33 万元，为资产负债率 70%以下的子公司提供担保的余额为 96,207.63 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。 | | 司 | | | | | | --- | --- | --- | --- | --- | --- | | 15 | 广西来宾市同盼牧歌养殖 49.82% 有限公司 | 18,000.00 | 70.00 | 8,090.56 | | | 16 | 阿克苏市宏盛牧业有限责 53% ...

Meeting Details - The shareholder meeting was held on November 21, 2025, at 15:00, with internet voting available from 9:15 to 15:00 on the same day [2] - The meeting took place at the R&D Inspection Building, 4th Floor, 28 Zhenhua Road, Environmental Technology Industrial Park, Yuhua District, Changsha, Hunan Province [2] - The meeting was convened by the company's board of directors and presided over by Vice Chairman Chen Hui [3] Attendance - A total of 124 shareholders and representatives attended the meeting, representing 113,777,190 voting shares, which is 37.4601% of the total voting shares [4] - Of these, 6 shareholders voted in person, representing 89,965,870 shares (29.6205% of total voting shares), while 118 shareholders voted online, representing 23,811,320 shares (7.8397% of total voting shares) [5] Proposal Review and Voting Results - The meeting reviewed the proposal regarding the profit distribution plan for the first three quarters of 2025, which received 113,218,890 votes in favor (99.5093% of valid votes), 553,500 votes against (0.4865%), and 4,800 abstentions (0.0042%) [7] - Among minority investors, 971,820 votes were in favor (63.5127%), 553,500 against (36.1736%), and 4,800 abstentions (0.3137%) [7] Legal Opinion - The legal opinion provided by the law firm Qi Yuan confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, and that the meeting did not involve any temporary proposals [8] Documents for Reference - The meeting resolution signed by the attending directors and stamped by the board of directors, as well as the legal opinion from Qi Yuan law firm, are available for review [9]

湖南启元律师事务所 关于陈克明食品股份有限公司 2025年第四次临时股东会的 法律意见书 1 致：陈克明食品股份有限公司 湖南启元律师事务所（以下简称"本所"）接受陈克明食品股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第四次临时股东会 （以下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员 及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表 本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《陈 克明食品股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本 法律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 ...

重要内容提示： 1、本次股东会无变更、增加、否决议案的情况。 证券代码：002661 证券简称：克明食品 公告编号：2025-095 陈克明食品股份有限公司 2025年第四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。 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：2025年11月21日（星期五）下午15:00 （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2025年11月21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为2025年11月21日上午9:15 至下午3:00期间的任意时间。 （2）网络投票情况 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。 4、会议召集人：公司董事会 5、现场会议主持人：副董事长陈晖女士 6、本次会议的召集、召开和表决程序符合《公司法》等法律、 ...

Core Viewpoint - Kemin Food, once known as the "first stock of noodles," is facing its most severe test since implementing its dual business strategy, with significant declines in both revenue and net profit reported in its latest quarterly results [1][2]. Group 1: Financial Performance - The company's revenue for the first three quarters was 3.195 billion yuan, 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, while the net profit excluding non-recurring items was 113 million yuan, a decline of 22.55% [1]. - A notable concern is the substantial drop in net profit for the third quarter, which exceeded the revenue decline [1]. Group 2: Core Business Challenges - The traditional noodle business is experiencing unprecedented challenges due to overall industry slowdown and intensified competition [3]. - Kemin Food, previously dominant in the mid-to-high-end noodle market, is now facing pressure from both national brands and regional small manufacturers, leading to price wars that compress profit margins [3]. - Changing consumer preferences are also impacting the company, as traditional white noodles are increasingly viewed as "refined carbohydrates," resulting in a diversification of staple food choices [3]. - In response, the company is attempting product innovation by launching low-GI noodles and whole wheat noodles, but these efforts have led to a significant increase in sales expenses, further eroding profit margins [3]. Group 3: Cross-Industry Risks - The foray into the pig farming sector has not yielded the expected growth and has instead become a burden on performance [4]. - Kemin Food entered the pig farming industry in 2023 through the acquisition of a controlling stake in Xingjiang Muge, but this strategic shift coincided with a downturn in the pig cycle, resulting in substantial losses for the acquired entity and the company's first loss since its listing [4]. - Although the company has seen an increase in pig output this year, the declining sales prices have led to a year-on-year decline in this segment's performance [4]. - The volatility in pig market prices has increased the impairment losses on inventory assets, negatively impacting overall profits [4]. - The company's financial burden is also increasing, with significant debt repayment pressure and weak short-term solvency, raising concerns about the safety of its cash flow [4]. - Management has acknowledged two core challenges: reversing the decline in food business sales amid decreasing market demand and managing the costs of pig farming amidst price fluctuations [4].

Market Overview - The food processing sector increased by 0.89% on November 13, with Hai Xin Food leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Individual Stock Performance - Hai Xin Food (002702) closed at 5.91, up 10.06% with a trading volume of 638,700 shares and a transaction value of 356 million [1] - Hui Fa Food (603536) closed at 13.58, up 3.51% with a trading volume of 337,000 shares [1] - Anjij Food (603345) closed at 83.50, up 2.81% with a trading volume of 118,900 shares [1] - Other notable stocks include Ba Bi Food (605338) at 31.86 (+1.89%), Xi Wang Food (000639) at 3.53 (+1.73%), and De Li Si (002330) at 5.40 (+1.50%) [1] Capital Flow Analysis - The food processing sector experienced a net outflow of 12.08 million from institutional investors and 34.16 million from speculative funds, while retail investors saw a net inflow of 46.24 million [2] - Hai Xin Food had a net inflow of 52.30 million from institutional investors, but a net outflow of 23.73 million from speculative funds [3] - Anjij Food saw a net inflow of 23.88 million from institutional investors, with a net outflow of 16.29 million from speculative funds [3]

Summary of Key Points Core Viewpoint - The company has provided updates on its shareholder numbers and cost control measures for its livestock operations, indicating a stable shareholder base and effective cost management in its pig farming segment [1]. Group 1: Shareholder Information - As of November 10, 2025, the total number of shareholders is reported to be 27,718 according to the China Securities Depository and Clearing Corporation [1]. - The number of shareholders, excluding margin trading accounts, stands at 26,530 as of the same date [1]. Group 2: Cost Management - The overall cost of raising pigs at the company's subsidiary, Xingjiang Mugge, is maintained below 13 yuan per kilogram [1]. - For high-performing pig farms, the cost is reported to be below 11 yuan per kilogram [1].