劲仔食品集团股份有限公司 2026 年第一次临时股东会决议公告 证券代码：003000 证券简称：劲仔食品 公告编号：2026-005 特别提示： 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。 1、本次股东会没有否决议案的情形； 2、本次股东会不涉及变更前次股东会决议。 一、会议召开情况 1、会议召集人：公司董事会 2、会议时间： 现场会议时间：2026 年 1 月 30 日（星期五）下午 15:00； 网络投票时间：2026 年 1 月 30 日，其中： A、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 30 日上午 9:15—9:25，9:30—11:30，下午 13:00－15:00。 B、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 30 日（现场股东会召开当日）上午 9:15 至当日下午 15:00。 3、会议主持人：董事长周劲松先生。 4、现场会议召开地点：湖南省长沙市开福区万达广场 A 座写字楼 46 楼公 司会议室。 5、会议召开方式：现场表决与网络投票相结合的方式。 6、本次股东会的召集 ...

410007 湖南省长沙市 芙蓉区建湘路 393 号世茂环球金融中心 63 层 Tel：86-731-82953777 Fax：86-731-82953779 http://www.qiyuan.com 湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 湖南启元律师事务所 关于劲仔食品集团股份有限公司 2026 年第一次临时股东会的 法律意见书 致：劲仔食品集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受劲仔食品集团股份有限公司（以 下简称"公司"）委托，对公司 2026 年第一次临时股东会（以下简称"本次股东会"） 进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、法规、 规章和规范性文件以及《劲仔食品集团股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所指派律师列席了本次股东会，按照律师行业公认 的业务标准、道德规范和勤勉尽责精神，对本次股东会进行了现场见证，并核查 和验证了公司提供的与本次股东会有关的文件、资料和事实。 本所出具本法律意 ...

本报记者 肖伟 1月29日晚间，劲仔食品集团股份有限公司（以下简称"劲仔食品"）通过官方微信公众号发布消息称， 该公司旗下核心单品鹌鹑蛋休闲零食正式登陆泰国市场。这标志着劲仔食品在东南亚主流渠道布局上再 度实现突破。 劲仔食品此次携核心单品进入泰国市场，是其推进全球化战略布局的生动缩影。2024年，劲仔食品推出 海外专属品牌"Jin\'s劲仔"，以"做好吃又健康的休闲食品，提升人们生活品质"为使命，致力于为全球消 费者提供优质、健康、美味的零食选择。目前，该品牌已构建起涵盖劲仔小鱼、豆干、鹌鹑蛋、素肉等 多品类的产品体系，拥有超60个海外SKU，市场覆盖美国、加拿大、日本、韩国等约40个国家和地区。 涂卓进一步向记者表示："公司'出海'的底气，源自智能制造赋予的品质优势。公司智能制造生产基地 采用十万级洁净标准建设，通过多项国际权威认证，生产标准均与国际接轨。未来，公司将以泰国市场 为重要支点，持续拓展海外布局，逐步进入更多国家和地区的主流市场。" 劲仔食品董秘涂卓向《证券日报》记者表示："东南亚人口规模庞大，消费增长潜力巨大，且已形成健 康化风味零食消费趋势，成为亚洲零食消费的新兴核心区域。泰国作为东南亚成 ...

证券日报网讯 1月23日，劲仔食品在互动平台回答投资者提问时表示，公司不断推动线下传统流通渠 道、现代渠道、零食专营渠道和线上渠道立体式全渠道发展。其中，公司与鸣鸣很忙、万辰集团等超 100家零食专营系统合作，2025年上半年已覆盖超4万家终端门店。 （文章来源：证券日报） ...

专注于风味零食的劲仔食品（003000.SZ），于近日完成了证券事务岗位的交接。 根据劲仔食品发布的公告，董事会正式聘任涂卓为新任董事会秘书，同时聘任左露为证券事务代表，任期均至第三届董事会届满之日止。 有分析认为，这一安排显示出劲仔食品并非简单的人事变动，而是意在让资深高管团队能够更聚焦于公司整体的战略管理与业务运营，将资本市场沟通与日 常信息披露的专业职能交由专人负责。 新任命的两位高管均为劲仔内部长期培养的专业人才，确保了交接的平稳与业务的连续性。新任董事会秘书涂卓生于1989年，拥有管理学学士学位，自2014 年7月起便在劲仔食品担任证券事务代表，拥有超过十一年的公司证券事务经验。 新任证券事务代表左露生于1992年，拥有法学学士学位，同样自2014年加入劲仔食品，历任证券主管、证券事务经理等职。他们均已取得深交所颁发的董事 会秘书资格证书，具备专业的履职能力。目前两人均未持有公司股份，与劲仔食品主要股东及管理层无关联关系。 作为国内知名的休闲食品企业，劲仔食品在2025年前三季度取得了不俗的业绩，实现营业收入18.08亿元，归属于母公司的净利润达到1.73亿元。 此次人事调整始于原董事会秘书丰文姬因 ...

Group 1 - The leisure food sector increased by 1.54% on January 20, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Key stocks in the leisure food sector showed significant price movements, with Wancheng Group rising by 6.04% to a closing price of 212.00 [1] Group 2 - The leisure food sector experienced a net outflow of 60.30 million yuan from institutional investors, while retail investors saw a net inflow of 75.82 million yuan [2] - Notable declines were observed in stocks such as Three Squirrels, which fell by 2.07% to a closing price of 24.58 [2] - The trading volume and turnover for various stocks in the sector varied, with significant activity noted in stocks like Haoxiangni and Ximai Food [2] Group 3 - Haoxiangni had a net inflow of 79.89 million yuan from institutional investors, while it faced a net outflow of 78.76 million yuan from retail investors [3] - Ximai Food also saw a net inflow of 10.14 million yuan from institutional investors, with retail investors experiencing a net outflow [3] - The data indicates varying levels of investor interest across different stocks within the leisure food sector, highlighting the dynamics of institutional versus retail investment [3]

Group 1 - The company held its 11th meeting of the third board of directors on January 14, 2026, in Changsha, with all 7 directors present [2][3] - The board approved several resolutions, including an expected daily related transaction amounting to no more than 136.5 million yuan (including tax) for the year 2026 [5][34] - The board also approved the appointment of Mr. Tu Zhuo as the new secretary of the board and Ms. Zuo Lu as the new representative for securities affairs [7][10][49] Group 2 - The expected daily related transactions include purchasing and selling goods, with specific transactions involving sourcing quail eggs from Pingjiang County Yuanben Ecological Agriculture Cooperative estimated at no more than 9 million yuan and transactions with Hunan Dongdong Modern Agriculture Development Co., Ltd. estimated at no more than 127.5 million yuan [34][44] - The independent directors have reviewed and approved the expected daily related transactions, confirming their compliance with market pricing principles and the company's operational independence [46][35] - The company plans to hold its first extraordinary shareholders' meeting on January 30, 2026, to discuss the resolutions passed during the board meeting [11][14]

Investment Rating - The report does not explicitly provide an investment rating for the seafood snack industry Core Insights - The seafood snack industry is experiencing mixed performance across different e-commerce platforms, with significant growth in certain product categories while others are declining - Jinzai Foods, a leading brand in the seafood snack sector, reported a remarkable revenue growth of 16.79% year-on-year and a net profit increase of 39.91% for 2024, driven by the success of its flagship product, small dried fish, which sold over 1.5 billion units [6] - The overall sales of seafood snacks on e-commerce platforms are showing a downward trend, particularly on Taobao, where sales dropped by over 200 million [8][10] Summary by Relevant Sections E-commerce Sales Performance - Taobao's seafood snack sales declined by 18.6% year-on-year, with all subcategories experiencing a decrease, including instant fish (-19.8%) and seaweed (-16.2%) [10] - JD.com saw a slight overall growth of 1.6%, with instant fish showing a significant increase of 123.3%, while seaweed and instant squid faced declines [13] - Douyin's seafood snack sales decreased by 2.2%, with instant squid experiencing a growth of 17% [16] Category Performance - The top-performing categories in 2024 include: - Instant fish: 3.81 billion with a decline of 19.8% - Seaweed: 3.20 billion with a decline of 16.2% - Instant squid: 1.19 billion with a decline of 15.6% [11] - Notable growth categories on JD.com include: - Instant fish: 0.82 billion with a growth of 123.3% - Instant shrimp: 0.03 billion with a growth of 132.9% [14] Brand Rankings and Growth - Jinzai Foods ranked first in the seafood snack category with a sales figure of 0.31 billion and a growth rate of 48.4% [20] - Other notable brands include: - Good Time: 0.79 billion with a growth of 65.4% - Three Squirrels: 0.25 billion with a growth of 10.7% [20] - On Taobao, Jinzai Foods also led in the instant fish category with a sales figure of 74.56 million, despite a decline of 4.9% [21] Market Share Trends - Douyin's market share in the seafood snack category reached 52.5% in 2024, indicating a strong position compared to other platforms [8] - The overall market dynamics suggest a shift in consumer preferences, with some brands and categories outperforming others significantly [19]

Group 1 - The company, Jinzhai Food, announced the approval of several proposals during the 11th meeting of its third board of directors, including the expected daily related transactions and changes in the board secretary and securities affairs representative [2]

Group 1 - The company, Jinzhai Food, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026 [2]