证券代码：002991 证券简称：甘源食品 公告编号：2025-030 甘源食品股份有限公司 关于召开 2025 年半年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。 一、说明会召开的时间、地点和方式 甘源食品股份有限公司（以下简称"公司"）将于 2025 年 8 月 13 日在巨潮资讯网（www.cninfo.com.cn）发布公司 2025 年半年度报告。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，公司计划于 2025 年 8 月 15 日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn） 召开 2025 年半年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 会议召开时间：2025 年 8 月 15 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 公司董事长、总经理、董事严斌生先生，董事会秘书张 婷女士，财务总监、董事涂文莉女士，独立董事汤正梅女士。 邮箱：zhengquanbu@ga ...

证券代码：002991 证券简称：甘源食品 公告编号：2025-029 甘源食品股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 甘源食品股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开第五届董事会第三次会议，审议通过了《关于召开 2025 年第一次临时股东大会的议案》，会议决定于 2025 年 8 月 28 日召开公司 2025 年第一次临时股东大会，现将本次会议的有 关事项通知如下： 一、本次会议召开的基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.会议召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会会议的召集、召 开程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4.会议召开时间 （1）现场会议召开时间：2025 年 8 月 28 日（星期四）下 午 14:30。 （2）网络投票时间：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 2025 年 8 月 28 日上午 9:15—9:25， 9:30—11:30 和下 ...

证券代码：002991 证券简称：甘源食品 公告编号：2025-025 甘源食品股份有限公司 第五届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 甘源食品股份有限公司（以下简称"公司"）第五届监事会 第三次会议于 2025 年 8 月 12 日（星期二）在江西省萍乡市萍乡 经济技术开发区清泉生物医药食品工业园公司行政楼会议室以 现场的方式召开。会议通知已于 2025 年 8 月 1 日通过邮件及短 信的方式通知全体监事。本次会议应出席监事 3 人，实际出席监 事 3 人。 会议由监事会主席周国新先生主持，董事会秘书张婷女士、 证券事务代表李依婷女士列席会议。会议召开符合有关法律、法 规、规章和《公司章程》的规定。 二、监事会会议审议情况 经与会监事讨论和表决，审议并通过了以下事项： （一）审议通过《关于<2025 年半年度报告>及其摘要的议 案》 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：董事会编制和审核公司《2025 年半 年度报告》及其摘要的程序符合法律、行政法规及中国证监会的 ...

证券代码：002991 证券简称：甘源食品 公告编号：2025-024 甘源食品股份有限公司 第五届董事会第三次会议决议公告 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 甘源食品股份有限公司（以下简称"公司"）第五届董事会 第三次会议于 2025 年 8 月 12 日（星期二）在江西省萍乡市萍乡 经济技术开发区清泉生物医药食品工业园公司行政楼会议室以 现场结合通讯的方式召开。会议通知已于 2025 年 8 月 1 日通过 邮件及短信的方式通知各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人（其中严斌生先生、万厚雄先生、汤正梅女士、 刘江山先生以通讯方式出席）。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司第五届董事会审计委员会第三次会议审议 通过。 具体内容详见公司同日在指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）披露的《2025 年半年度报告》及《2025 年半年度报告摘要》（公告编号：2025-026），《2025 年半年度 报告摘要》同步刊登于《证券时报》《证券日报》《上海证 ...

甘源食品股份有限公司 2025 年半年度报告全文 甘源食品股份有限公司 2025 年半年度报告 2025 年 8 月 1 甘源食品股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人严斌生、主管会计工作负责人涂文莉及会计机构负责人(会计 主管人员)刘艳辉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中提及的计划等前瞻性的描述不构成对投资者的实质承诺，投资者 及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之 间的差异。 具体内容见本报告第三节"管理层讨论与分析"之"十、公司面临的风险 和应对措施"部分的描述。敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 91,609,959 股为基 数，向全体股东每 10 股派发现金红利 5.80 元（含税），送红股 0 股（含 税），不以公积金转增股本。 2 | | | 4 | | ...

二、本次利润分配预案基本情况 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年半年度合并报表归属于公司股东的净利润为 74,605,041.01 元。 其中，母公司实现净利润 286,942,018.68 元。截至 2025 年 6 月 30 日，公司合并报表可供分配利润为 666,198,194.96 元，母公司 报表可供分配利润为 523,328,298.33 元。以合并报表、母公司报 表中可供分配利润孰低为基数，公司可供股东分配的利润为 523,328,298.33 元。 为积极回报广大股东，公司 2025 年半年度利润分配预案为： 以公司现有总股本 93,215,831 股，扣除截至 2025 年 8 月 11 日回 购专户上已回购股份 1,605,872 股后的股本总数 91,609,959 股为 基数，向全体股东每 10 股派发现金红利 5.80 元（含税），拟派 发现金红利 53,133,776.22 元（含税），占 2025 年上半年归属于 上市公司股东的净利润比例为 71.22%。本次利润分配不送红股， 不进行资本公积金转增股本。 证券代码：002991 证券简称：甘源食 ...

Group 1 - The core viewpoint of the announcement indicates that Ganyuan Food's revenue for the first half of 2025 is 945 million yuan, representing a year-on-year decline of 9.34% [1] - The net profit for the same period is reported at 74.605 million yuan, showing a significant year-on-year decrease of 55.20% [1]

Core Viewpoint - Several listed companies in the snack food sector have reported positive half-year results, indicating a robust growth trend in the industry, particularly for Ganyuan Foods, which saw significant revenue and profit increases in the first half of 2023 [1][4]. Company Summary - Ganyuan Foods achieved a revenue of 826 million yuan in the first half of 2023, representing a year-on-year growth of 34.57%, and a net profit of 120 million yuan, up 190.92% [1][2]. - The company has optimized its product structure and expanded both online and offline channels, enhancing collaboration with snack wholesale stores and supermarkets, which has opened new growth avenues [2]. - Ganyuan Foods' sales model is primarily based on distribution, accounting for 82.31% of revenue, while e-commerce contributed 15.05% [2]. - The company has established a comprehensive marketing channel with over 1,000 stable distributors, covering various retail environments, and has entered major e-commerce platforms to increase brand awareness [2]. Product and Regional Performance - The mixed nuts and bean products series generated the highest revenue for Ganyuan Foods, totaling 230 million yuan, followed by green pea, sunflower seed, and broad bean series [3]. - The East China region is the most penetrated market for Ganyuan Foods, contributing nearly 20% of total revenue with a year-on-year growth of 47.37%. The North China market showed the fastest growth at 50.77% [3]. Industry Overview - The snack food industry is experiencing a positive trend, with companies like Ganyuan Foods benefiting from improved product matrices and channel expansions, leading to sustained revenue growth [4]. - Other companies in the sector, such as Yanjinpuzi, reported significant revenue increases, with Yanjinpuzi achieving 1.894 billion yuan in revenue, a 56.54% increase, and a net profit of 246 million yuan, up 90.69% [4]. - The industry is undergoing a transformation through various distribution channels, with the rise of snack wholesale stores expected to continue driving growth for the next 3 to 4 years [5].

Core Viewpoint - Ganyuan Food Co., Ltd. reported a revenue of 2.257 billion yuan for 2024, marking a year-on-year increase of 22.18%, and a net profit of 376 million yuan, up 14.32% from the previous year, with a proposed cash dividend of 17.84 yuan per 10 shares [1] Group 1: Financial Performance - The company achieved a revenue of 2.257 billion yuan in 2024, reflecting a growth of 22.18% year-on-year [1] - The net profit attributable to shareholders reached 376 million yuan, representing a 14.32% increase compared to the previous year [1] - Basic earnings per share were reported at 4.14 yuan [1] Group 2: Product and Market Strategy - Ganyuan Food has focused on the research, production, and sales of snack foods, expanding its product range from traditional bean products to flavored nuts and baked snacks [2] - The gross profit margins for key products are notably high, with green pea products at 43.71%, broad bean products at 41.77%, and sunflower seeds at 39.33% [2] - The company has introduced innovative flavors such as crab roe, mustard, salted egg yolk, and Taiwanese braised meat to meet diverse consumer preferences [2] Group 3: Competitive Strategy and Market Expansion - The company employs a "wide coverage, differentiation" strategy to cater to various consumer demographics, significantly reducing market volatility risks associated with single product categories [3] - The demand for flavored nuts is expanding, particularly among younger consumers, indicating a trend towards more differentiated products [3] - Ganyuan Food is accelerating its "going global" strategy, with revenue from distribution channels and e-commerce growing by 22.6% and 10.7% respectively [3] Group 4: Future Outlook - The company plans to enhance its product offerings through innovation and expand its market presence by developing both traditional and emerging sales channels [4] - Ganyuan Food aims to capture mainstream trends in snack foods by diversifying and differentiating its product flavors [4]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] Industry Overview - In the leisure food industry, the average salary of secretaries from 27 listed companies is 727,300 yuan, slightly below the market average [2] - The age distribution shows that 39% of secretaries are aged between 40 and 50, while those aged 50 and above and 30 to 40 each account for 30% [2] Salary Details - The highest-paid secretary is from Three Squirrels, with a salary of 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [3] - Five secretaries earn over 1 million yuan annually, while the lowest-paid secretary earns only 31,700 yuan [3][4] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary from Three Squirrels [4] - Six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary from Haoxiangni [4]