劲仔食品集团股份有限公司 对外投资管理制度 劲仔食品集团股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强劲仔食品集团股份有限公司（以下简称"公司"）及其全 资子公司、控股子公司（以下合称"子公司"）对外投资活动的内部控制，规范 对外投资行为，防范对外投资风险，保障对外投资安全，提高对外投资效益，根 据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《劲仔食品集团 股份有限公司章程》（以下简称"《公司章程》"）等法律法规及制度的相关规 定，制定本制度。 第二条 本制度所称对外投资是指公司为实现扩大生产经营规模的战略，达 到获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他组 织或个人的行为，包括投资新设全资子公司、向子公司追加投资、与其他单位进 行联营、合营、兼并或进行股权收购、转让、项目资本增减以及证券投资、委托 理财、期货和衍生品交易等。 第三条 公司所有对外投资行为必须符合国家有关法规及产业政策，符合公 司长远发展计划和发展战略，有利于拓展主营业务，扩大再生产，有利于公司的 可持续发展，有预期的投资回报，有利于提高公司的整体经济利益。 第四条 公司对外投资原则上由公司集 ...

劲仔食品集团股份有限公司 对外担保管理制度 劲仔食品集团股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范劲仔食品集团股份有限公司（以下简称"公司"）对外担保 行为，控制和降低担保风险，保证公司资产安全，依据《中华人民共和国公司法》 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《劲仔食 品集团股份有限公司章程》（以下简称"《公司章程》"）等的有关规定，结合 公司实际情况，特制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。 第三条 本制度适用于本公司及控股子公司（以下简称子公司），子公司发 生对外担保，按照本制度执行。 第四条 子公司在对外担保事项递交子公司董事会或股东会审议之前，应提 前五个工作日向公司进行书面申报，并在子公司董事会或股东会做出决议当日书 面通知公司董事会办公室。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第六条 公司对外担保时应当采 ...

南财智讯8月26日电，劲仔食品发布2025年半年度报告，报告期实现营业收入11.24亿元，同比下降 0.50%；归属上市公司股东的净利润1.12亿元，同比下降21.86%；扣除非经常性损益后的归属于上市公 司股东的净利润8699.23万元，同比下降28.94%；基本每股收益0.2512元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥1.12 billion, a decrease of 0.50% compared to ¥1.13 billion in the same period last year[18]. - Net profit attributable to shareholders was approximately ¥112 million, down 21.86% from ¥143 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥87 million, a decline of 28.94% compared to ¥122 million in the same period last year[18]. - The net cash flow from operating activities was approximately ¥100 million, a significant decrease of 59.06% from ¥243 million in the previous year[18]. - Basic earnings per share were ¥0.2512, down 22.13% from ¥0.3226 in the same period last year[18]. - Total assets at the end of the reporting period were approximately ¥2.15 billion, a decrease of 0.78% from ¥2.17 billion at the end of the previous year[18]. - The net assets attributable to shareholders were approximately ¥1.41 billion, down 0.61% from ¥1.42 billion at the end of the previous year[18]. - The weighted average return on net assets was 7.80%, down from 10.81% in the previous year, reflecting a decrease of 3.01%[18]. - The company reported a total of ¥25 million in non-recurring gains and losses during the reporting period[22]. - The company's revenue for the reporting period was approximately ¥1.12 billion, a decrease of 0.50% compared to the previous year[61]. - The company reported a significant increase in accounts receivable to ¥29,055,409.25 from ¥20,610,885.76, a growth of about 40.6%[164]. - The company’s retained earnings decreased to ¥390,915,168.05 from ¥413,202,432.49, a decline of about 5.4%[162]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders[5]. - The company plans to implement a mid-term dividend of 44.7289 million yuan for 2025, reflecting its commitment to returning value to investors[31]. - The cash dividend amount distributed to shareholders is 44,728,915.90 yuan, representing 100% of the distributable profit of 390,915,168.05 yuan[108]. - The company distributed cash dividends of 3 RMB per 10 shares to all shareholders, totaling 134 million RMB, which is 3.7 times the net amount raised during the IPO[113]. - The company has cumulatively distributed over 590 million RMB in dividends since its IPO, providing stable long-term returns to investors[113]. Market Position and Product Development - The company has established itself as a leader in the leisure fish product sector, with its core product "Jinzai Deep Sea Anchovy" maintaining a leading position in the market since 2017, achieving the highest sales in the ready-to-eat fish snack industry[27]. - The leisure fish product category is projected to reach a retail total of 60 billion yuan by 2030, indicating significant growth potential[26]. - The company’s quail egg product "Little Egg Round" has been recognized as the top-selling quail egg product in China by international research firm Sullivan, and has entered the iSEE Global Food Innovation Awards Top 100 list[27]. - The leisure bean product industry reached a scale of 16.8 billion yuan in 2022, expected to grow to 24.6 billion yuan by 2025, highlighting the market's expansion potential[28]. - The company focuses on product innovation and brand development, with a mission to improve people's quality of life through healthy snacks[30]. - The company aims to establish a "healthy snack" expert brand image, enhancing consumer communication and brand professionalism[41]. - The company has initiated the promotion of new product categories, including poultry and egg products, across the national market[104]. - The company is actively developing new products to meet changing consumer demands, focusing on innovation in traditional snack foods[104]. Sales and Distribution - The company's main sales model is the distribution model, accounting for 70.47% of total revenue, with a year-on-year decrease of 9.25%[43]. - Online sales generated revenue of $185.35 million, representing 16.49% of total revenue, with a year-on-year decrease of 6.82%[44]. - Offline sales accounted for $938.55 million, or 83.51% of total revenue, with a slight increase of 0.85% year-on-year[44]. - The company has 3,502 distributors at the end of the reporting period, an increase from 3,166 in the previous year[45]. - The number of distributors in the distribution model increased from 2,422 to 2,694 during the reporting period[45]. - The top five customers accounted for 18.01% of total sales, with the largest customer contributing 7.89%[48]. - The company has over 3,500 distributors, covering more than 300,000 terminals nationwide, and has maintained high growth in specialized snack channels[56]. Research and Development - The company has established a leading R&D system with multiple research platforms, focusing on health innovation and product development[53]. - The independent food research institute leads new product development, ensuring timely and effective transformation of research outcomes[38]. - The company invested approximately ¥25.8 million in R&D, an increase of 17.78% compared to the previous year[61]. - The company holds approximately 80 patents related to its core product categories, establishing industry standards and competitive advantages[54]. - The company’s product strategy emphasizes health and innovation, with a focus on high-quality protein and reduced additives[53]. Financial Position and Assets - The company's cash and cash equivalents decreased by 10.59% to CNY 441,628,482.88, mainly due to increased investments in fixed and intangible assets[73]. - The company's fixed assets increased by 7.31% to CNY 581,517,749.57, attributed to increased capital expenditures during the reporting period[75]. - The short-term borrowings rose by 3.48% to CNY 372,000,000.00, reflecting new borrowings during the reporting period[75]. - The total amount of funds raised through the non-public issuance of A shares was ¥28,500 million, with a net amount received of ¥27,814 million after deducting underwriting fees and other expenses[88]. - The company has no restricted asset rights as of the end of the reporting period[78]. - The company has no significant equity investments or ongoing major non-equity investments during the reporting period[80]. Compliance and Governance - The semi-annual financial report was not audited[158]. - The financial report was approved by the board of directors on August 26, 2025[195]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission for financial reporting[196]. - The company has the ability to continue as a going concern for at least 12 months from the end of the reporting period[197]. - The company has complied with all regulations regarding the use and disclosure of raised funds, with no violations reported[95]. Risks and Challenges - The company is facing potential food safety risks due to the quality of raw materials, which could impact its operations and reputation[102]. - The competitive landscape in the traditional snack food industry is intensifying, with new entrants potentially affecting market share[103]. - The company has not reported any significant quality management failures, but acknowledges the ongoing risk of food safety issues in the industry[102].

Market Overview - The Shanghai Composite Index closed at 3883.56 points, above the six-month moving average, with an increase of 1.51% [1] - The total trading volume of A-shares reached 31,769.48 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 83 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - ST Yilianzhong (18.16%) - Kunlun Technology (7.79%) - Huazhi Wine (7.67%) [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that broke the six-month moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Six-Month Average (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300096 | ST Yilianzhong | 19.90 | 6.74 | 4.08 | 4.82 | 18.16 | | 831152 | Kunlun Technology | 11.70 | 11.86 | 20.98 | 22.62 | 7.79 | | 300755 | Huazhi Wine | 8.88 | 5.96 | 18.21 | 19.61 | 7.67 | | 600539 | Shitou Co. | 10.02 | 11.47 | 11.30 | 11.97 | 5.94 | | 603198 | Yingjia Wine | 7.22 | 2.79 | 44.61 | 47.08 | 5.54 | | 000002 | Vanke A | 9.15 | 8.16 | 6.81 | 7.16 | 5.20 | | 688646 | ST Yifei | 5.53 | 4.39 | 31.37 | 32.82 | 4.63 | | 003041 | True Love Home | 4.93 | 6.05 | 28.37 | 29.59 | 4.29 | | 839371 | Oufu Industry | 4.59 | 4.82 | 11.15 | 11.62 | 4.20 | | 601933 | Yonghui Supermarket | 5.04 | 5.91 | 5.03 | 5.21 | 3.66 | | 600325 | Huafa Co. | 4.19 | 4.88 | 5.05 | 5.22 | 3.37 | | 601238 | GAC Group | 3.04 | 1.05 | 7.89 | 8.13 | 3.00 | | 600657 | Xinda Real Estate | 3.16 | 2.50 | 4.13 | 4.25 | 2.91 | | 603108 | Runda Medical | 3.00 | 7.99 | 18.43 | 18.90 | 2.54 | | 600988 | Chifeng Gold | 4.03 | 5.40 | 24.67 | 25.30 | 2.54 | | 000069 | Overseas Chinese Town A | 3.86 | 3.88 | 2.36 | 2.42 | 2.44 | | 600872 | Zhongju Gaoxin | 3.29 | 4.97 | 19.37 | 19.78 | 2.14 | | 003000 | Jin Zai Food | 2.46 | 7.48 | 13.07 | 13.35 | 2.13 [1]

Market Overview - The leisure food sector experienced a decline of 0.46% on August 22, with Nanqiao Food leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Juewei Food (603517) saw a closing price of 16.74, with an increase of 4.36% and a trading volume of 313,300 shares, amounting to a transaction value of 518 million yuan [1] - Guifaxiang (002820) closed at 13.29, up 0.53%, with a trading volume of 330,700 shares [1] - Three Squirrels (300783) closed at 26.59, with a slight increase of 0.08% and a trading volume of 133,900 shares [1] - Other notable stocks include: - Taoli Bread (603866) at 5.66, unchanged [1] - Ganyuan Food (002991) at 58.74, down 0.03% [1] - Laiyifen (603777) at 13.79, down 0.14% [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 237 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Juewei Food had a net inflow of 46.59 million yuan from institutional investors, but a net outflow of 23.01 million yuan from speculative funds [3] - Qingdao Food (001219) experienced a net inflow of 0.53 million yuan from institutional investors, while speculative funds saw a net inflow of 1.39 million yuan [3] - Other stocks like Good Idea (002582) and Yanjinpuzi (002847) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

休闲食品概念短线拉升，桂发祥涨停，一致魔芋、欧福蛋业、好想你、良品铺子、青岛食品、劲仔食品 等跟涨。 ...

Core Insights - The company has launched new products and demonstrated strong growth, achieving a revenue of 2.412 billion yuan in 2024, a year-on-year increase of 16.79%, and a net profit of 291 million yuan, up 39.01% [3] - Despite the overall growth, the company faced a decline in net profit in the first quarter of 2024, with a revenue of 595 million yuan, a 10.27% increase, but a net profit decrease of 8.21% [3] - The company plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership plans, marking its third buyback since 2023 [3] Company Performance - The company has maintained a growth trend for two consecutive years, with significant revenue and profit increases in 2024 [3] - The first quarter of 2024 showed a contrasting trend with increased revenue but decreased net profit, attributed to rising sales and financial expenses [3] Executive Compensation - The vice president, Feng Wenji, received a salary increase to 970,800 yuan in 2024, the largest among the three vice presidents, while the chairman's salary decreased to 670,000 yuan [3] - Feng Wenji, the youngest vice president at 37 years old, has seen a continuous rise in salary since joining the company in 2014 [3] Industry Context - Both Jinzhai Foods and Yanjinpuzi are showing positive growth in the snack food industry, but Jinzhai Foods appears more confident in its future compared to Yanjinpuzi, which has seen frequent executive share reductions [4]

Market Overview - The leisure food sector experienced a decline of 0.93% on August 13, with Wancheng Group leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Guifaxiang (002820) saw a significant increase of 10.01%, closing at 15.05, with a trading volume of 525,100 shares and a transaction value of 775 million [1] - Ziyan Food (603057) rose by 6.26%, closing at 23.42, with a trading volume of 96,500 shares and a transaction value of 225 million [1] - Wancheng Group (300972) led the decline with a drop of 7.00%, closing at 151.60, with a trading volume of 51,800 shares and a transaction value of 805 million [2] Capital Flow Analysis - The leisure food sector experienced a net outflow of 161 million from institutional investors, while retail investors saw a net inflow of 199 million [2] - The table of capital flow indicates that Guifaxiang had a net inflow of 18.14 million from institutional investors, while it faced a net outflow of 45.95 million from speculative funds [3] - Overall, the sector's capital flow reflects a mixed sentiment, with institutional investors withdrawing while retail investors are actively buying [2][3]

Group 1 - As of August 11, 2025, the stock price of Jinzhai Food is 12.79 yuan, down 0.08% from the previous trading day, with a trading volume of 1.04 billion yuan and a turnover rate of 2.71% [1] - Jinzhai Food primarily engages in the research, development, production, and sales of snack foods, including fish snacks, bean products, and meat products [1] - The company operates in the food and beverage industry and is involved in concepts such as the Hunan sector and community group buying [1] Group 2 - Recently, Jinzhai Food launched a new product called "Jinzhai Konjac Beijing Sauce Belly," which emphasizes the flavor of old Beijing and is now available on its official flagship store [1] - On August 11, the net inflow of main funds was 816,700 yuan, while the net outflow of main funds over the past five days was 28.6953 million yuan [1]