证券代码：002847 证券简称：盐津铺子 公告编号：2025-056 盐津铺子食品股份有限公司 第四届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由董事长张学武先生召集，会议通知于 2025 年 10 月 20 日通 过电子邮件、电话的形式送达各位董事，董事会会议通知中包括会议的相关材料， 同时列明了会议的召开时间、地点、内容和方式。 2、本次董事会于 2025 年 10 月 27 日 15:00 在长沙市雨花区长沙大道运达中 央广场写字楼 A 座公司行政总部会议室召开，采取现场投票和通讯投票方式进 行表决。 公司董事会审计委员会已按规定审议并通过本议案。 2、审议通过了《关于公司 2025 年中期利润分配预案的议案》； 3、本次会议应出席董事人数 8 人，实际出席董事人数 8 人（其中：以通讯 方式表决 3 人，无委托出席情况）。 4、本次董事会由董事长张学武先生主持，公司高管列席了本次董事会。 5、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《公司章程》的有关规定 ...

证券代码：002847 证券简称：盐津铺子 公告编号：2025-058 盐津铺子食品股份有限公司 关于公司2025年中期利润分配预案的公告 1、每10股派发现金红利4元（含税），不送红股，不以公积金转增股本。 2、本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用账户中的回购股份为基数。 3、在实施权益分派的股权登记日前公司总股本扣除公司回购专用账户中的 回购股份的基数发生变化的，维持每股分派比例不变，相应调整分配总额。 4、公司披露的现金分红不触及《深圳证券交易所股票上市规则》第9.8.1条 规定的可能被实施其他风险警示情形。 一、本次利润分配预案的审议程序 1、盐津铺子食品股份有限公司（以下简称"公司"）已于 2025 年 5 月 14 日召开 2024 年度股东大会，审议通过了《关于提请股东大会授权董事会制定并 执行 2025 年中期分红方案的议案》，授权董事会根据实际经营业绩、资金使用 计划、中长期发展规划和未分配利润情况，规划 2025 年度中期分红，包括但不 限于决定是否进行利润分配；如决定进行利润分配，制定并实施具体的利润分配 方案等。 2、基于上述授权，公司于 2025 年 1 ...

Core Viewpoint - The company reported a revenue increase in the third quarter and a significant growth in net profit, indicating strong financial performance and operational efficiency [1] Financial Performance - The third quarter revenue reached 1.486 billion yuan, representing a year-on-year growth of 6.05% [1] - The net profit attributable to the parent company for the third quarter was 232 million yuan, showing a year-on-year increase of 33.55% [1] - For the first three quarters, the total revenue amounted to 4.427 billion yuan, with a year-on-year growth of 14.67% [1] - The net profit attributable to the parent company for the first three quarters was 605 million yuan, reflecting a year-on-year increase of 22.63% [1]

Core Viewpoint - The company reported a revenue of 1.486 billion yuan in the third quarter, reflecting a year-on-year growth of 6.05%, and a net profit of 232 million yuan, which is a year-on-year increase of 33.55% [1] Summary by Relevant Categories Revenue Performance - The third quarter revenue reached 1.486 billion yuan, marking a 6.05% increase compared to the same period last year [1] - For the first three quarters, total revenue amounted to 4.427 billion yuan, showing a year-on-year growth of 14.67% [1] Profitability - The net profit for the third quarter was 232 million yuan, representing a significant year-on-year increase of 33.55% [1] - The net profit for the first three quarters totaled 605 million yuan, which is a year-on-year growth of 22.63% [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥1,486,429,323.24, representing a 6.05% increase year-over-year[3] - Net profit attributable to shareholders was ¥231,897,685.96, up 33.55% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥219,677,385.21, reflecting a 45.01% increase year-over-year[3] - The basic earnings per share for Q3 2025 was ¥0.85, a 34.92% increase year-over-year[3] - Total operating revenue for the current period reached ¥4,427,028,634, an increase of 14.7% compared to ¥3,860,690,589 in the previous period[24] - Net profit for the current period was ¥601,099,301.16, representing a 21.3% increase from ¥495,476,767.98 in the previous period[26] - Basic earnings per share rose to ¥2.24, compared to ¥1.81 in the previous period, reflecting a growth of 23.7%[26] - The total comprehensive income for the current period was ¥601,210,765.07, up from ¥495,476,767.98 in the previous period[26] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥4,062,613,752.12, a 12.49% increase from the end of the previous year[3] - Non-current assets increased to ¥2,579,374,061.40 from ¥2,209,260,978.75, reflecting a growth of about 16.7%[22] - Total liabilities rose to ¥1,896,098,714.71 from ¥1,838,174,398.44, an increase of approximately 3.1%[23] - The company's total assets reached ¥4,062,613,752.12, up from ¥3,611,600,652.49, indicating an increase of approximately 12.5%[22] - The total equity attributable to shareholders increased to ¥2,135,978,332.46 from ¥1,734,851,729.87, a growth of about 23.1%[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥619,032,320.97, down 29.79% compared to the same period last year[3] - Cash flow from operating activities generated a net amount of ¥619,032,320.97, down 29.7% from ¥881,628,521.14 in the previous period[28] - Cash flow from investing activities resulted in a net outflow of ¥686,645,940.09, compared to a net outflow of ¥446,007,252.76 in the previous period[30] - Cash flow from financing activities yielded a net inflow of ¥87,297,726.08, contrasting with a net outflow of ¥474,455,910.56 in the previous period[30] - The company reported a total cash and cash equivalents balance of ¥248,578,589.12 at the end of the period, a decrease from ¥265,271,727.48 in the previous period[30] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,984[11] - Hunan Yanjin Puzhi Holding Co., Ltd. holds 37.25% of shares, totaling 101,601,157 shares[11] - Zhang Xuewen holds 14.39% of shares, totaling 39,260,203 shares, with 13,310,000 shares pledged[11] - Major shareholder Zhang Xuewen plans to reduce holdings by up to 5,455,572 shares, representing 2% of total share capital, within three months starting from August 5, 2025[18] - Zhang Xuewen completed the reduction of 2,705,000 shares through centralized bidding and 2,750,572 shares through block trading[19] Business Strategy and Operations - The company focuses on R&D innovation and smart manufacturing upgrades, enhancing digital transformation and smart manufacturing applications[14] - The company has successfully launched core products like konjac in Southeast Asia, accelerating its global strategy[14] - The company plans to distribute cash dividends of RMB 272,778,629, with a distribution ratio of RMB 10 per 10 shares[15] - The company has completed a share reduction plan, with key executives reducing their holdings by a total of 1,011,225 shares[17] - The company has established a full-channel layout in the domestic market, integrating e-commerce and offline channels[14] - The overseas market is being developed under the brand "Mowon," focusing on local consumer preferences[14] Current Assets - As of September 30, 2025, total current assets increased to ¥1,483,239,690.72 from ¥1,402,339,673.74 at the beginning of the period, reflecting a growth of approximately 5.8%[21] - Cash and cash equivalents rose to ¥258,728,141.89 from ¥235,212,032.51, an increase of about 10%[21] - Accounts receivable decreased to ¥222,461,783.59 from ¥262,257,334.20, a decline of approximately 15.2%[21] - Inventory increased to ¥766,488,289.59 from ¥744,164,798.47, showing a growth of about 3%[21] Audit Status - The company has not undergone an audit for the third quarter report[31]

盐津铺子食品股份有限公司 信息披露事务管理制度 盐津铺子食品股份有限公司 信息披露事务管理制度 盐津铺子食品股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为了规范盐津铺子食品股份有限公司（以下简称"公司"）的信息披露 行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股票上 市规则》（以下简称"《上市规则》"）等法律、行政法规、规范性文件及《盐津铺 子食品股份有限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 公司及相关信息披露义务人应当根据法律法规、《上市规则》及深圳证 券交易所（以下简称"深交所"）的其他规定，及时、公平地披露信息，并保证披露 信息真实、准确、完整、及时、简明清晰、通俗易懂，不得有虚假记载、误导性陈述 或者重大遗漏。 前述相关信息披露义务人，是指公司董事、高级管理人员、股东或者存托凭证持 有人、实际控制人，收购人及其他权益变动主体，重大资产重组、再融资、重大交易、 破产事项等有关各方，为前述主体提供服务的中介机构及其相关人员，以及法律法规 规定的对上市、信息披露、停牌、 ...

盐津铺子食品股份有限公司 信息披露暂缓与豁免管理制度 盐津铺子食品股份有限公司 信息披露暂缓与豁免管理制度 盐津铺子食品股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为了规范盐津铺子食品股份有限公司（以下简称"公司"）的信息披露 暂缓、豁免行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券 交易所股票上市规则》（以下简称"《上市规则》"）等法律、行政法规、规范性文 件及《盐津铺子食品股份有限公司章程》（以下简称"《公司章程》"），制定本制 度。 第二条 公司及相关信息披露义务人暂缓、豁免披露临时报告，在定期报告、临 时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深圳证券 交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 前述相关信息披露义务人，是指公司董事、高级管理人员、股东或者存托凭证持 有人、实际控制人，收购人及其他权益变动主体，重大资产重组、再融资、重大交易、 破产事项等有关各方，为前述主体提供服务的中介机构及其相关人员，以及法律法规 规定的对上市、信息披露、停 ...

Market Overview - The leisure food sector increased by 0.56% on October 27, with Yan Jin Pu Zi leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Key Performers - Yan Jin Pu Zi (002847) closed at 70.35, up 3.30% with a trading volume of 36,500 lots and a transaction value of 256 million [1] - Hao Xiang Ni (002582) closed at 69.6, up 3.09% with a trading volume of 171,400 lots and a transaction value of 164 million [1] - Qingdao Food (001219) closed at 14.59, up 1.67% with a trading volume of 46,200 lots and a transaction value of approximately 66.82 million [1] Decliners - Mai Qu Er (002719) closed at 9.62, down 3.41% with a trading volume of 85,300 lots and a transaction value of approximately 82.60 million [2] - Zi Yan Food (603057) closed at 18.54, down 1.17% with a trading volume of 24,400 lots and a transaction value of approximately 45.37 million [2] - Gan Yuan Food (002991) closed at 55.00, down 0.72% with a trading volume of 7,860 lots and a transaction value of approximately 43.31 million [2] Capital Flow - The leisure food sector experienced a net outflow of 15.59 million from institutional investors, while retail investors saw a net inflow of 81.17 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Hao Xiang Ni (002582) saw a net inflow of 19.65 million from institutional investors, while retail investors had a net outflow of 13.79 million [3] - Qingdao Food (001219) had a net inflow of 8.93 million from institutional investors, with retail investors experiencing a net outflow of 7.54 million [3] - West Mai Food (002956) recorded a net inflow of 8.17 million from institutional investors, while retail investors had a net outflow of 6.33 million [3]

Market Overview - As of October 27, the Shanghai Composite Index rose by 1.18%, closing at 3996.9445 points, while the Shenzhen Component Index increased by 1.51%, closing at 13489.403 points [1]. Top Gainers in Hunan Stocks - *ST Jingfeng opened at 7.690 and closed at 7.690, with a daily increase of 5.05%, maintaining the same price throughout the day, with a trading volume of 24,128 lots [2]. - Tianqiao Crane opened at 4.210 and closed at 4.340, rising by 4.08%, with a daily high of 4.350 and a low of 4.150, and a trading volume of 1,184,114 lots [2]. - Aoshikang opened at 39.620 and closed at 40.920, up by 3.52%, reaching a high of 41.240 and a low of 39.600, with a trading volume of 62,736 lots [2]. - Yanjinpuzi opened at 69.010 and closed at 70.350, increasing by 3.30%, with a daily high of 71.120 and a low of 68.500, and a trading volume of 36,492 lots [2]. - Hualing Steel opened at 5.740 and closed at 5.910, up by 2.96%, with a high of 5.970 and a low of 5.740, and a trading volume of 1,103,156 lots [2]. Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, experiencing a decline of 11.76%, with a daily high of 0.170 and a low of 0.150, and a trading volume of 611,606 lots [3]. - *ST Gaosi opened at 8.300 and closed at 8.350, down by 2.45%, with a high of 8.450 and a low of 8.130, and a trading volume of 58,408 lots [3]. - Changlan Technology opened at 17.700 and closed at 17.410, decreasing by 1.97%, with a high of 17.780 and a low of 17.200, and a trading volume of 45,737 lots [3]. - Hansen Pharmaceutical opened at 6.620 and closed at 6.510, down by 1.06%, with a high of 6.620 and a low of 6.480, and a trading volume of 94,306 lots [3]. - Hunan Investment opened at 5.730 and closed at 5.630, decreasing by 1.05%, with a high of 5.740 and a low of 5.580, and a trading volume of 171,054 lots [3].

Investment Rating - The report maintains a "Recommended" rating for the food and beverage industry [1]. Core Insights - The "14th Five-Year Plan" has shifted focus towards enhancing domestic demand and domestic circulation, emphasizing the need for a balance between supply and demand [3]. - New consumption trends are expected to continue driving excess returns, particularly in new channels and product categories [3]. - The report highlights the potential benefits for dairy products and the restaurant supply chain due to policy stimuli aimed at boosting consumption [3]. - The report anticipates a gradual recovery in the dairy market, with milk prices expected to rise moderately due to improved supply-demand dynamics [3]. - Investment suggestions include focusing on companies with strong performance in new consumption directions, such as Dongpeng Beverage and Angel Yeast, as well as cyclical stocks with low valuations [3]. Summary by Sections Industry Overview - The report discusses the upgraded focus on domestic demand and the relationship between supply and demand in the context of the "14th Five-Year Plan" [3]. - It emphasizes the importance of new consumption trends and channels, such as instant retail and health-oriented products [3]. Key Areas of Focus - The dairy sector is highlighted as a key area benefiting from potential birth rate policies and consumer demand for dairy products [3]. - The restaurant supply chain is expected to see a boost from government consumption vouchers and ongoing support measures [3]. Investment Recommendations - The report suggests monitoring quarterly performance reports, particularly for companies aligned with new consumption trends [3]. - It identifies specific stocks to watch, including those with solid fundamentals and those in cyclical sectors that may benefit from improving market conditions [3].