盐津铺子食品股份有限公司 证券代码：002847 证券简称：盐津铺子 公告编号：2026-001 关于首次回购公司股份暨回购进展的公告 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。 盐津铺子食品股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召 开第四届董事会第二十一次会议审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，公司拟使用自有资金或自筹资金（含股票回购专项贷款资金 等）以集中竞价方式回购部分公司已发行的人民币普通股（A 股）股票。本次回 购股份的价格为不超过 109.32 元/股（不超过董事会审议通过本次回购股份决议 前三十个交易日公司股票交易均价的 150%），拟回购数量不低于 2,600,000 股， 不超过 3,000,000 股。具体回购数量以回购期满时实际回购的股份数量为准。回 购期限为自公司董事会审议通过本次回购方案之日起不超过 6 个月。本次回购股 份后续将用作股权激励计划。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于以集中 竞价交易方式回购公司股份方案的公告》（公告 ...

南财智讯1月5日电，盐津铺子公告，2026年1月5日，公司首次通过回购专用证券账户以集中竞价交易的 方式回购股份31.36万股，占公司总股本的比例为0.1150%，回购成交的最高价为70.95元/股，最低价为 69.87元/股，已支付的总金额为2212.9万元（不含交易费用）。本次回购股份后续将用作股权激励计 划。 ...

Core Viewpoint - The company plans to repurchase shares for equity incentives, with a maximum repurchase price of 109.32 yuan per share, targeting a quantity of 2.6 million to 3 million shares within a period not exceeding 6 months [1] Group 1 - The company will initiate its first repurchase on December 17, 2025, with a total of 313,601 shares, representing 0.1150% of the total share capital [1] - The highest repurchase price recorded was 70.95 yuan per share, while the lowest was 69.87 yuan per share, with a total payment amounting to 22.129 million yuan (excluding transaction fees) [1] - The company will continue to implement repurchases as per regulations and disclose relevant information [1]

Group 1 - The leisure food sector increased by 0.56% on January 5, with "Hao Xiang Ni" leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the leisure food sector showed various performance, with "Hao Xiang Ni" closing at 11.40, up 3.17%, and "Yan Jin Pu Zi" at 70.40, up 3.06% [1] Group 2 - The leisure food sector experienced a net outflow of 29.76 million yuan from institutional funds, while retail investors saw a net inflow of 51.79 million yuan [2] - "Xi Mai Food" and "Yuan Zu Co." were among the stocks that faced declines, with "Xi Mai Food" down 5.16% to 26.67 [2] - The trading volume and turnover for various stocks in the sector varied, with "Hao Xiang Ni" achieving a turnover of 367 million yuan [1][2] Group 3 - "Yan Jin Pu Zi" had a significant net outflow of 33.46 million yuan from institutional funds, while "Tao Li Mian Bao" saw a net inflow of 12.77 million yuan [3] - "Liang Pin Pu Zi" and "Gan Yuan Food" also recorded net inflows from retail investors, indicating some interest despite overall sector outflows [3] - The data reflects a mixed sentiment in the leisure food sector, with some stocks attracting retail interest while facing institutional selling pressure [3]

Core Viewpoint - Salted Fish's stock price has shown a slight increase of 2.03% this year, with a market capitalization of 19.008 billion yuan, indicating a stable performance in the food and beverage sector, particularly in the snack industry [1] Financial Performance - For the period from January to September 2025, Salted Fish achieved a revenue of 4.427 billion yuan, reflecting a year-on-year growth of 14.67% [2] - The net profit attributable to shareholders for the same period was 605 million yuan, representing a year-on-year increase of 22.63% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Salted Fish increased to 18,000, a rise of 65.13% compared to the previous period [2] - The average number of circulating shares per shareholder decreased by 39.44% to 13,663 shares [2] Dividend Distribution - Since its A-share listing, Salted Fish has distributed a total of 1.428 billion yuan in dividends, with 1.032 billion yuan distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 6.8755 million shares, a decrease of 2.1773 million shares from the previous period [3] - Other notable institutional shareholders include Fu Guo Consumption Theme Mixed A and Fu Guo Value Creation Mixed A, which increased their holdings by 280,300 shares and 153,700 shares, respectively [3]

Investment Rating - The industry investment rating is "Positive" and is maintained [10] Core Insights - The konjac snack market is currently a standout growth category within the snack market, achieving a 17.45% year-on-year growth during the MAT202511 period (December 2024 to November 2025) despite an overall decline in the snack market [2][4][17] - The market share of the top three groups (CR3) in the konjac snack industry increased from 67% to 75%, indicating a significant concentration trend [4][26][28] - The konjac snack category is expected to continue expanding, with the number of SKUs increasing by 53% and the number of participating groups growing by 41% from December 2023 to November 2025 [26][33] Summary by Sections Konjac Snack Market Dynamics - The konjac snack category has shown remarkable growth, with a 17.45% year-on-year increase during the MAT202511 period, contrasting with an 11.94% decline in overall snack sales [2][17] - The spicy flavor remains the most stable and dominant in the konjac snack category, maintaining over 35% market share [18] - The market share of traditional snacks like spicy strips is declining, while konjac snacks are gaining traction, with their market share surpassing 2% for the first time in May 2025 [17][18] Supply and Market Concentration - The supply side of the konjac snack category is expanding, with SKU numbers rising from 2,718 to 4,158, and brand numbers increasing from 859 to 1,261 [26] - The CR3 group's market share has increased significantly, indicating a trend towards market concentration, while the CR10 group now holds 84.3% of the market [26][28] Competitive Landscape - Major brands like Weilong and Yanjin are adapting their strategies, with Yanjin's sub-brand "Big Demon King" rapidly gaining market share, while Weilon's sub-brand "Little Witch" has seen a decline [31][33] - The konjac snack market is characterized by strong competition, with both established and emerging brands vying for market share, highlighting its attractiveness and growth potential [33]

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan, which includes a list of proposed incentive recipients and their positions, following internal disclosure and verification processes [1]. Group 1: Disclosure of Proposed Incentive Recipients - The company publicly disclosed the names and positions of the proposed incentive recipients through its internal network from December 18 to December 28, 2025, for a total of 10 days [2]. - During the disclosure period, the Compensation and Assessment Committee received one inquiry from an employee regarding one of the incentive recipients, which was resolved without further objections from other employees [2]. Group 2: Verification Process by the Compensation and Assessment Committee - The Compensation and Assessment Committee verified the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [3]. Group 3: Verification Opinions of the Compensation and Assessment Committee - The committee confirmed that the individuals included in the incentive recipient list meet the conditions set forth in relevant regulations and the incentive plan [4]. - The committee also verified that the incentive recipients do not fall under any disqualifying conditions as outlined in the regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [5][6].

证券代码：002847 证券简称：盐津铺子 公告编号：2025-073 盐津铺子食品股份有限公司 （1）公示内容：公司《激励计划》激励对象姓名及职务 （2）公示时间：2025 年 12 月 18 日至 2025 年 12 月 28 日，共 10 日 （3）公示方式：公司内网 （4）反馈方式：通过书面或口头形式反馈 董事会薪酬与考核委员会关于2025年限制性股票激励计划 激励对象名单的审核及公示情况说明 本公司及董事会薪酬与考核委员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。 盐津铺子食品股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召 开第四届董事会第二十一次会议审议通过了公司《2025 年限制性股票激励计划 （草案）》（以下简称"激励计划"）及其摘要等相关议案。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"）《上市公司股权激励管理办法》（以下简称"管理办法"）等有关法律 法规及规范性文件以及公司激励计划的有关规定，公司对本次激励计划拟授予的 激励对象的姓名和职务在公司内部进行了公示，公司董事会薪 ...

Core Insights - The "2025 Hurun China Food Industry Top 100" list was recently released, featuring four listed companies from Hunan, with Salted Fish (盐津铺子) ranking 69th [1] - Salted Fish has focused on high-quality raw materials from Indonesia and Southeast Asia, establishing a leading "super factory" in the industry, and has upgraded its processes through digitalization and automation to meet international standards [1] - In the "2025 Top 100 Private Enterprises in Hunan" list published on December 18, Salted Fish ranked 30th, climbing 64 positions since its first entry in 2021, leading the food manufacturing sector [1] - The company aims to deepen its advantages across the entire industry chain, accelerate its global expansion, and solidify its leading position in Hunan's food manufacturing industry, working towards becoming a "world-class snack brand" [1] Company Performance - Salted Fish's ranking in the "2025 Hurun China Food Industry Top 100" reflects its strong market presence and growth trajectory [1] - The significant rise in the "2025 Top 100 Private Enterprises in Hunan" list indicates the company's successful strategies and operational improvements over the past years [1] Future Outlook - Salted Fish plans to continue enhancing its industry chain advantages and global footprint, contributing to high-quality regional economic development [1]

证券代码：002847 证券简称：盐津铺子 公告编号：2025-071 盐津铺子食品股份有限公司 关于2023年第二期限制性股票激励计划第二个解除限售期 解除限售股份上市流通的提示性公告 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。 特别提示： 1、本次解除限售的限制性股票数量为 553,980 股，占目前公司最新股本总额 272,709,679 股的 0.2031%。实际可上市流通的股票数量为 415,380 股，占公司目前 总股本的比例为 0.1523%。 2、本次解除限售的限制性股票的上市流通日为 2025 年 12 月 30 日。 盐津铺子食品股份有限公司（以下简称"公司"或"盐津铺子"）于 2025 年 12 月 17 日召开第四届董事会第二十一次会议，审议通过了《关于 2023 年第二期限 制性股票激励计划第二个解除限售期解除限售条件成就的议案》，公司 2023 年第二 期限制性股票激励计划第二个解除限售期解除限售条件已经成就，根据公司 2023 年 第四次临时股东大会对董事会的授权，公司办理了本次解除限售相关事宜。现将有 关事项说明如下： 一、 ...