佳沃食品股份有限公司 内幕信息知情人登记管理制度 （2025 年 11 月修订） 第一章 总 则 第一条 为规范佳沃食品股份有限公司（以下简称"公司"）的内幕信息登 记管理行为，加强公司内幕信息保密工作，维护信息披露的公开、公平、公正原 则，保护广大投资者的合法权益，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》）、《上市公司信 息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人登 记管理制度》和《深圳证券交易所创业板股票上市规则》等有关法律、法规、规 章、规范性文件及《佳沃食品股份有限公司章程》（以下简称《公司章程》）规 定，结合公司实际情况，制定本制度。 第二条 公司董事会是公司内幕信息的管理机构，应当及时登记和报送内幕 信息知情人档案，并保证内幕信息知情人档案真实、准确和完整。董事会秘书为 公司内幕信息登记管理工作负责人，证券事务部是具体负责公司内幕信息登记管 理的日常管理机构，负责公司内幕信息的监控、信息披露以及内幕信息知情人档 案登记等具体工作。 第二章 内幕信息及其范围 （八）持有公司百分之五以上股份的股东或者实际控制人持有 ...

第一条 为规范佳沃食品股份有限公司（以下简称"公司"）的对外投资行为，有效 控制公司对外投资风险，提高对外投资效益，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》《深圳证券交易所创业板股票上市规则》 《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》等法律、 法规、规范性文件和《佳沃食品股份有限公司章程》（以下简称《公司章程》）的有关 规定，制定本制度。 第二条 本制度所称对外投资是指公司为获取未来收益而将一定数量的货币资金、 股权及经评估后的实物或无形资产等作价出资，对外进行各种形式的投资活动。包括但 不限于以下类型： （一）单独或与他人共同出资设立公司等经济实体； 佳沃食品股份有限公司 对外投资管理制度 第一章 总 则 第三条 本制度适用于公司及其控股子公司的一切对外投资行为。 对外投资同时构成关联交易的，还应执行《公司章程》《关联交易管理制度》的相 关规定。 （二）公司出资与其他境内外独立法人实体、自然人成立合资、合作公司或开发项 目； （三）对子公司投资（设立或增资全资子公司除外）； （四）通过购买目标企业股权的方式所实施的收购、兼并行为； （五）股 ...

佳沃食品股份有限公司 重大事项内部报告制度 （2025 年 11 月修订） 第一章 总 则 第一条 为了规范佳沃食品股份有限公司（以下简称"公司"）的重大事项 内部报告工作，保证公司内部重大事项的快速传递、归集和有效管理，保证信息 披露的真实、准确、完整、及时、公平，维护投资者的合法权益。根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深 圳证券交易所创业板股票上市规则》等法律法规及其他有关规定，结合《佳沃食 品股份有限公司章程》（以下简称《公司章程》）和公司实际情况，制定本制度。 第二条 公司重大事项内部报告制度是指当出现、发生或即将发生可能对本 公司产生较大影响的情形或事件（以下统称"重大事项"）时，按照本制度规定 负有报告义务的有关人员、部门和单位（以下统称"报告人"），应及时将有关信 息向公司董事会和董事会秘书报告的制度。 第三条 重大事项内部报告制度的目的是通过明确报告人在知悉或者应当 知悉重大事项时的报告义务和报告程序，保证公司信息披露的真实、准确、完整、 及时，不致出现虚假信息披露、严重误导性陈述或重大遗漏，保护投资者利益， 确保公司的规范、透明运作，规避监管 ...

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]