Core Viewpoint - The company expects to achieve a net profit attributable to shareholders of 70 million to 90 million yuan for the fiscal year 2025, representing a year-on-year growth of 73.57% to 123.16% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 65 million and 85 million yuan, indicating a year-on-year increase of 59.69% to 108.83% [1] Group 1 - The company is committed to steady operations despite challenges in the food consumption industry and a diversified market landscape [1] - The company is focusing on deepening its business in sauce and marinated meat products as well as rice products while continuously exploring new avenues in the food sector [1] - The company aims to build a diversified product matrix centered around its main brand "Huang Shang Huang," supported by the rice product brand "Zhen Zhen Lao Lao," and driven by the innovative health freeze-dried food brand "Fu Ji Li Xing" [1] Group 2 - The company is gradually creating a food platform that integrates health, taste, leisure, and convenience [1]

证券代码：002695 证券简称：煌上煌 编号：2026—005 江西煌上煌集团食品股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上情形 报告期内，面对食品消费行业承压、多元化的市场格局，公司坚持稳健经营，在深耕 酱卤肉制品和米制品业务的同时，不断拓宽食品领域新赛道，着力构建以主品牌"煌上煌" 为核心，以米制品品牌"真真老老"为支撑，以健康冻干食品品牌"福建立兴"为创新动 力的多元化产品矩阵，逐步打造集健康、美味、休闲、便捷于一体的美食平台。 根据财务部门初步测算，预计 2025 年度实现归属于上市公司股东的净利润较上年同 期增长 73.57% -123.16%，报告期业绩大幅增长主要得益于以下方面： 一是报告期公司主要原材料鸭翅、鸭脖、白条鸭等相关鸭副产品原料市场价格仍处于 低位，公司持续贯彻执行主要原材料战略储备管理制度，在行情低位的时候加大采购力度 逐 ...

证券日报网讯1月26日，煌上煌（002695）在互动平台回答投资者提问时表示，公司2025年11月27日接 待了广发证券、爱建证券等多家机构及私募现场调研。公司将持续拓展投资者交流渠道，多开展互动活 动，传递公司价值，助力市值稳步提升。 ...

Group 1 - The company is actively engaging in multiple online platforms such as Douyin, Meituan, and Ele.me, achieving significant operational results [1] - The company is enhancing its stores through live streaming sales and an online-offline integration model, with the proportion of online orders steadily increasing [1] - The company is also leveraging platforms like Xiaohongshu for content marketing to continuously activate traffic conversion, contributing to store sales growth [1]

Group 1 - The company emphasizes the importance of marketing and brand youthfulness, engaging in activities such as music festival collaborations, store upgrades, and partnerships with Douyin influencers [1] - The company plans to continuously recruit marketing talent, deepen new media marketing efforts, and strengthen the brand's youthful positioning to support dual growth in revenue and profit [1]

Core Viewpoint - The company is actively adapting to the trends of young consumers by breaking traditional models and aligning with new service consumption directions [1] Group 1: Online Sales Strategy - The company has been focusing on online channels such as Douyin and food delivery services, utilizing live streaming, influencer collaborations, and private domain operations to enhance traffic activation [1] - The proportion of online sales is steadily increasing as a result of these efforts [1] Group 2: Brand Positioning and Engagement - The company is organizing music festivals and trendy events to cultivate a youthful brand image [1] - Continuous research on young consumer habits is being conducted to empower all channels through digitalization and unleash brand potential [1]

Market Overview - The leisure food sector increased by 0.47% on January 22, with Maiqiuer leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Notable gainers in the leisure food sector included: - Maiqiuer (002719) with a closing price of 9.15, up 1.89% and a trading volume of 58,400 shares, totaling 53.17 million yuan [1] - Youyou Food (603697) closed at 13.52, up 1.58% with a trading volume of 71,100 shares, totaling 94.94 million yuan [1] - Huangshanghuang (002695) closed at 12.35, up 1.40% with a trading volume of 64,100 shares, totaling 79.05 million yuan [1] Capital Flow - The leisure food sector experienced a net outflow of 136 million yuan from institutional investors, while retail investors saw a net inflow of 141 million yuan [2] - The capital flow for specific stocks showed: - ST Juewei (603517) had a net inflow of 5.19 million yuan from institutional investors, but a net outflow of 3.76 million yuan from retail investors [3] - Liangpinpuzi (603719) had a net inflow of 3.64 million yuan from institutional investors, with a net outflow of 0.80 million yuan from retail investors [3]

Group 1 - The company Huashanghuang (002695) reported that as of January 20, 2026, the total number of shareholders is 31,740 [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002695 证券简称：煌上煌 编号：2026一002 江西煌上煌集团食品股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 特别提示： 1、本次股东会期间没有增加、否决或变更议案的情况发生； 2、本次股东会不涉及变更以往股东会决议的情况； 3、本次股东会采取现场投票和网络投票相结合的方式召开。 一、会议通知情况 公司于2025年12月31日在《中国证券报》《证券时报》《上海证券报》《证券日报》和巨潮资讯网站 （http://www.cninfo.com.cn）刊登了《关于召开2026年第一次临时股东会的通知》。 二、会议召开情况 （一）会议召集人：江西煌上煌集团食品股份有限公司董事会。 （2）网络投票时间：2026年1月16日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年1月16日上午9:15-9:25、9:30- 11:30、下午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：2026年1月16日上午 ...

Group 1 - The company announced that its first extraordinary general meeting of shareholders in 2026 approved the proposal to elect independent directors [2]