Core Viewpoint - The company's stock price fluctuations are influenced by multiple complex factors, including macroeconomic conditions, market environment, industry development, and investor expectations, leading to uncertainty [1] Company Operations - The company stated that its operational situation is normal and there are no undisclosed matters that need to be revealed [1] - The company will continue to focus on its core business, strengthen its core competitiveness, and improve operational quality [1] - The company is committed to actively returning value to its investors [1]

Core Viewpoint - The leisure food sector experienced a 2.4% increase on February 4, with Wancheng Group leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4102.2, up 0.85% [1]. - The Shenzhen Component Index closed at 14156.27, up 0.21% [1]. Group 2: Individual Stock Performance - Wancheng Group (300972) closed at 209.30, with a rise of 7.33% and a trading volume of 36,300 lots, amounting to 739 million yuan [1]. - Guangzhou Restaurant (603043) closed at 18.15, up 2.83% with a trading volume of 58,500 lots, totaling 10.5 million yuan [1]. - Yanjin Puhui (002847) closed at 69.95, increasing by 2.70% with a trading volume of 49,400 lots, amounting to 344 million yuan [1]. - Other notable stocks include Ximai Food (002956) at 28.12 (+2.18%), Ligao Food (300973) at 44.20 (+2.10%), and Youyou Food (603697) at 13.78 (+2.07%) [1]. Group 3: Capital Flow Analysis - The leisure food sector saw a net outflow of 46.24 million yuan from institutional investors, while retail investors contributed a net inflow of 29.96 million yuan [2]. - Notable individual stock capital flows include Youyou Food with a net outflow of 36.51 million yuan from institutional investors and a net inflow of 3.84 million yuan from retail investors [3]. - Salted Food (002847) experienced a net inflow of 10.05 million yuan from institutional investors, while retail investors had a slight outflow [3].

文章还提到，2024年，公司推出海外品牌"Jin's劲仔"。目前，该品牌旗下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。 近日，劲仔食品（003000）集团官微发文称，劲仔食品Jin's鹌鹑蛋正式登陆泰国7-Eleven便利店。此 前，劲仔食品素肉产品曾于去年9月入驻泰国7-Eleven，上架三个月销售额突破百万。 ...

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 ...

Group 1 - The core point of the article is that Jin Zai Food Group has successfully launched its core product, quail egg snacks, in the Thai market, marking a significant step in its globalization strategy [1] - The company aims to enhance the quality of life for consumers by providing delicious and healthy snack options through its overseas brand "Jin's" and has developed a product system that includes over 60 SKUs across various categories [1] - Thailand is identified as a key market due to its mature snack market, strong consumer demand, and well-established distribution channels, making it a focal point for the company's expansion in Southeast Asia [1] Group 2 - Jin Zai Food's plant-based meat products have already gained a foothold in Thailand's 7-Eleven stores, establishing a solid market foundation and brand reputation for the upcoming quail egg product launch [2] - The company's confidence in its international expansion is bolstered by its smart manufacturing capabilities, which adhere to international standards and certifications, ensuring product quality [2] - The establishment of a full industry chain from breeding to processing strengthens product quality and aligns with the global trend towards healthier and standardized snack foods [2]

Group 1 - The company is actively promoting a multi-channel development strategy that includes traditional offline distribution channels, modern channels, snack specialty channels, and online channels [2] - The company has partnered with over 100 snack specialty systems, including Mingming Busy and Wancheng Group, to enhance its market presence [2] - By the first half of 2025, the company aims to cover more than 40,000 terminal stores [2]

Group 1 - The core point of the news is the recent personnel changes at Jinzhai Food, focusing on the appointment of new executives to enhance strategic management and communication with the capital market [2][4]. Group 2 - Jinzhai Food has appointed Tu Zhuo as the new board secretary and Zuo Lu as the securities affairs representative, both of whom are long-term internal professionals, ensuring a smooth transition and continuity in business operations [2][4]. - The previous board secretary, Feng Wenji, resigned due to the company's operational needs but will continue to hold key positions within the company, indicating a strategic focus on management [4]. - Jinzhai Food reported impressive performance in the first three quarters of 2025, achieving operating revenue of 1.808 billion yuan and a net profit attributable to the parent company of 173 million yuan [5].

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]