佳沃食品股份有限公司 内部控制制度 第一章 总 则 第一条 为加强佳沃食品股份有限公司（下称"公司"）内部控制，防范和 化解公司日常经营运作中可能出现的各类风险，促进公司规范运作和健康发展， 保护投资者合法权益，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》）、《深圳证券交 易所创业板股票上市规则》（以下简称《创业板上市规则》）、《深圳证券交 易所上市公司自律监管指引第2号——创业板上市公司规范运作》（以下简称 《创业板上市公司规范运作》）及《佳沃食品股份有限公司章程》（以下简称 《公司章程》）的相关规定，结合公司的实际情况，制定本制度。 第二条 公司内部控制制度的目的： （一）遵守国家法律、法规、规章及其他相关规定； 第三条 公司董事会对公司内部控制制度的制定和有效执行负责。 第二章 内部控制的内容 第四条 公司的内部控制应充分考虑以下要素： （一）内部环境：指影响公司内部控制制度制定、运行及效果的各种综合 因素，包括公司组织结构、企业文化、风险理念、经营风格、人事管理政策等。 （二）目标设定：公司管理层根据风险偏好设定公司战略目标，并在公司 内层层分解和 ...

Group 1 - The agricultural processing sector increased by 1.05% on November 10, with Yichang Magic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the agricultural processing sector showed significant price increases, with Yichang Magic rising by 6.97% to a closing price of 38.38 [1] Group 2 - The agricultural processing sector saw a net inflow of 30.35 million yuan from main funds, while retail investors experienced a net outflow of 48.61 million yuan [2] - Major stocks like COFCO Sugar and Jinlongyu attracted significant main fund inflows of 59.89 million yuan and 36.12 million yuan, respectively [3] - Retail investors showed a negative trend in several stocks, with notable outflows from COFCO Sugar and Jinlongyu [3]

Market Overview - The agricultural processing sector increased by 0.28% compared to the previous trading day, with *ST Jiawo leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - The following stocks in the agricultural processing sector showed notable performance: - *ST Jiawo: Closed at 10.94, up 2.72% with a trading volume of 23,100 shares and a turnover of 25.23 million yuan [1] - Zhongliang Sugar Industry: Closed at 15.69, up 2.21% with a trading volume of 541,900 shares and a turnover of 85.7 million yuan [1] - Baolingbao: Closed at 9.86, up 2.18% with a trading volume of 120,400 shares [1] - Oufu Egg Industry: Closed at 11.35, up 1.43% with a trading volume of 157,200 shares [1] - Suobao Protein: Closed at 19.97, up 0.96% with a trading volume of 55,800 shares [1] Capital Flow - The agricultural processing sector experienced a net outflow of 26.8 million yuan from institutional investors and 77.7 million yuan from speculative funds, while retail investors saw a net inflow of 104 million yuan [2] - The following stocks had significant capital flow: - Zhongliang Sugar Industry: Net inflow of 57.5 million yuan from institutional investors, with a net outflow of 42.8 million yuan from speculative funds [3] - Baolingbao: Net inflow of 2.2 million yuan from institutional investors, with a net outflow of 8.3 million yuan from speculative funds [3] - *ST Jiawo: Net inflow of 4.6 million yuan from institutional investors, with a net outflow of 3.1 million yuan from speculative funds [3]

Group 1 - *ST Jiahua reported a revenue of approximately 1.456 billion yuan for the first three quarters of 2025, a year-on-year decrease of 44.55% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 423 million yuan [1] - The basic earnings per share showed a loss of approximately 2.43 yuan [1] Group 2 - As of the report date, the market capitalization of *ST Jiahua was 1.9 billion yuan [2]

佳沃食品股份有限公司 证券代码：300268 证券简称：*ST佳沃 公告编号：2025-093 佳沃食品股份有限公司 2025年第三季度报告披露提示性公告 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。 佳沃食品股份有限公司（以下简称"公司"）于2025年10月24日召开公司第 五届董事会第十七次临时会议及第五届监事会十二次临时会议，审议通过了《公 司2025年第三季度报告》。 为使投资者全面了解公司的经营成果、财务状况，公司于2025年10月25日在 中 国 证 券 监 督 管 理 委 员 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露了《2025年第三季度报告》，敬请投资者注意查 阅。 特此公告。 佳沃食品股份有限公司 董 事 会 2025 年 10 月 25 日 1 ...

Revenue and Profitability - Revenue for the third quarter was ¥211,644,974.14, a decrease of 71.47% year-on-year, and year-to-date revenue was ¥1,456,251,805.89, down 44.55% compared to the same period last year[3] - Net profit attributable to shareholders was -¥3,300,128.78, a 98.72% increase in loss year-on-year, with a year-to-date loss of -¥422,533,392.95, an increase of 35.18%[3] - Basic and diluted earnings per share were both -¥0.0189, reflecting a 98.73% increase in loss year-on-year, with year-to-date earnings per share at -¥2.4256, an increase of 35.18%[3] - Total operating revenue for the current period was ¥1,456,251,805.89, a decrease of 44.5% compared to ¥2,626,347,781.78 in the previous period[28] - Net profit for the current period was a loss of ¥474,094,928.69, compared to a loss of ¥756,119,688.18 in the previous period, representing a 37.3% improvement[29] - The total comprehensive income for the current period was a loss of ¥468,446,097.85, compared to a loss of ¥744,782,875.46 in the previous period[30] - Basic and diluted earnings per share for the current period were both -¥2.4256, an improvement from -¥3.7418 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥543,805,022.60, a decrease of 94.15% compared to the end of the previous year[3] - The total liabilities amounted to ¥9,752,672,824.28, while total equity was ¥482,249,743.80, indicating a significant leverage position[26] - Current liabilities decreased from CNY 1,597,483,204.42 to CNY 57,385,264.19, indicating a decline of approximately 96.4%[25] - The company reported a significant decrease in current assets from CNY 2,216,351,423.23 at the beginning of the period to CNY 418,550,153.10 at the end of the period, indicating a reduction of approximately 81.1%[24] Cash Flow - The company reported a cash flow from operating activities net amount of -¥603,523,515.99, reflecting a 357.99% decrease year-to-date[3] - Cash flow from operating activities resulted in a net outflow of ¥603,523,515.99, compared to a net outflow of ¥131,776,324.99 in the previous period[31] - Cash inflow from operating activities totaled ¥1,788,830,902.12, down 45.0% from ¥3,251,082,537.43 in the previous period[31] - Cash outflow from operating activities was ¥2,392,354,418.11, a decrease of 29.2% compared to ¥3,382,858,862.42 in the previous period[31] - The ending cash and cash equivalents balance was $20.24 million, significantly lower than $214.95 million at the end of the previous period[32] Asset Restructuring and Operational Changes - The company completed a major asset restructuring, resulting in significant reductions in various financial metrics, including a 100% decrease in trading financial assets and a 70.44% decrease in accounts receivable[6][7] - The company completed the sale of 100% equity in Beijing Jiawo Zhencheng Technology Co., Ltd., which was approved by the board and shareholders, optimizing asset quality and improving net asset levels[17] - The company aims to enhance operational efficiency and explore cost reduction opportunities to ensure sustainable business operations[16] Market and Risk Factors - The company is actively responding to international trade challenges by expanding markets, adjusting product structures, and controlling costs[15] - The company faces a "delisting risk warning" due to negative equity of CNY -442.75 million and consecutive years of negative net profit[16] - The company faces risks from international trade policies and exchange rate fluctuations, which may impact business operations[19] - The geopolitical environment has led to supply-demand changes, affecting market stability and operational performance[20] - The company is enhancing compliance management and diversifying sales channels to mitigate risks associated with geopolitical factors[21] Inventory and Receivables - The company experienced a significant reduction in inventory, which decreased by ¥1.19 billion, a decline of 81.57% due to the completion of the major asset restructuring[6] - Accounts receivable decreased from CNY 349,503,577.45 to CNY 103,323,856.83, a decline of about 70.5%[24] - Inventory levels dropped from CNY 1,458,652,618.12 to CNY 268,812,598.15, representing a decrease of approximately 81.6%[24]

Core Viewpoint - The eighth China International Import Expo (CIIE) has commenced with the first batch of exhibits being showcased, highlighting the event's focus on various industries including medical devices, technology equipment, and food products [1] Group 1: Event Overview - The first batch of exhibits includes notable products such as Siemens Healthineers' "MR-PET" real-time metabolic magnetic resonance, Jiawo's desert crispy berries, and Hexagon's industrial humanoid robot AEON [1] - The exhibits primarily come from sectors such as medical devices and healthcare, technology equipment, and agricultural food [1] - The setup and exhibition work is expected to be completed by November 3 [1]

Core Insights - The agricultural processing sector experienced a decline of 0.49% on October 20, with Baolingbao leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Sector Performance - The following companies in the agricultural processing sector showed notable performance: - *ST Jiawo (300268): Closed at 10.47, up 3.97% with a trading volume of 16,000 shares and a turnover of 16.58 million yuan [1] - ST Langyuan (300175): Closed at 6.15, up 3.71% with a trading volume of 77,000 shares and a turnover of 47.05 million yuan [1] - Guotou Zhonglu (600962): Closed at 20.73, up 1.67% with a trading volume of 27,100 shares and a turnover of 56.22 million yuan [1] - *ST Zhongxi (000972): Closed at 3.84, up 1.32% with a trading volume of 110,400 shares and a turnover of 41.99 million yuan [1] - Tianye Co., Ltd. (920023): Closed at 4.27, up 1.18% with a trading volume of 43,300 shares and a turnover of 18.48 million yuan [1] Capital Flow - The agricultural processing sector saw a net outflow of 233 million yuan from main funds, while retail investors contributed a net inflow of 166.7 million yuan [3] - Speculative funds recorded a net inflow of 66.6 million yuan into the sector [3]

佳沃食品股份有限公司 证券代码：300268 证券简称：*ST佳沃 公告编号：2025-091 佳沃食品股份有限公司 关于下属子公司申请授信并接受关联方担保的公告 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、担保情况概述 2025 年 3 月 12 日，佳沃食品股份有限公司（以下简称"公司"或"佳沃食品"） 第五届董事会第十三次会议和第五届监事会第八次会议审议通过了《关于 2025 年度申请综合授信、融资额度及提供担保的议案》《关于 2025 年度接受关联方 提供担保暨关联交易的公告》，为提高向银行等金融机构申请综合授信额度及其 他非金融机构融资额度的效率，保证公司日常授信融资的顺利完成，同意公司对 子公司以及控股子公司之间预计提供不超过人民币 76 亿元担保（不包含已实施 的担保）；同时接受控股股东佳沃集团有限公司（以下简称"佳沃集团"）为公司 2025 年度授信融资提供不超过人民币 15 亿元的无偿担保，以上额度有效期自公 司 2024 年年度股东大会审议通过之日（即 2025 年 4 月 3 日）起至 2025 年年度 股东大会召开之日止。具体内 ...

Core Insights - The agricultural processing sector saw a 0.8% increase on October 15, with Zunming Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Agricultural Processing Sector Performance - Zunming Co. (003030) closed at 19.54, up 5.51% with a trading volume of 38,800 lots and a transaction value of 74.5 million yuan [1] - Guangnong Sugar Industry (000911) closed at 7.68, up 4.77% with a trading volume of 236,200 lots and a transaction value of 183 million yuan [1] - Yongshuntai (001338) closed at 11.98, up 4.63% with a trading volume of 269,200 lots and a transaction value of 324 million yuan [1] - Other notable performers include Guotou Zhonglu (600962) at 21.99 (+3.82%), Baolingbao (002286) at 9.97 (+3.10%), and Suobao Protein (603231) at 19.05 (+1.65%) [1] Capital Flow Analysis - The agricultural processing sector experienced a net inflow of 23.09 million yuan from main funds, while retail funds saw a net outflow of 23.04 million yuan [2] - Main funds showed significant inflows in Yongshuntai (6.01 million yuan) and Guangnong Sugar Industry (2.88 million yuan) [3] - Retail investors had notable outflows in Yongshuntai (-40.62 million yuan) and Guangnong Sugar Industry (-24.46 million yuan) [3]