证券代码：300892 证券简称：品渥食品 公告编号：2026-004 品渥食品股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 品渥食品股份有限公司（以下简称"公司"）于近日收到保荐机构中信建投 证券股份有限公司（以下简称"中信建投"）出具的《关于变更品渥食品股份有 限公司首次公开发行股票并上市持续督导保荐代表人的函》。中信建投原委派的 保荐代表人张胜先生因个人工作调整，不再继续担任公司持续督导工作的保荐代 表人。 品渥食品股份有限公司 董书源先生：保荐代表人，硕士研究生学历，现任中信建投证券投资银行业 务管理委员会副总裁，曾主持或参与的项目有：华海诚科发行股份购买资产、帝 奥微首次公开发行、麦迪科技重大资产重组、品渥食品首次公开发行、传智教育 首次公开发行等项目。 董事会 2026年3月27日 附件： 董书源先生简历 为保证公司持续督导工作的有序进行，中信建投现委派董书源先生（简历见 附件）接替张胜先生担任公司首次公开发行股票并上市的保荐代表人，并继续履 行相关职责。 本次变更后，公司首次公开发行股票并上市项目 ...

证券代码：300892 证券简称：品渥食品 公告编号：2026-003 品渥食品股份有限公司 关于使用闲置募集资金及自有资金进行现金管理的 进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 1、虽然理财产品都经过严格的评估，但金融市场受宏观经济的影响较大， 不排除该项投资受到市场波动的影响。 2、公司将根据经济形势以及金融市场的变化适时适量的介入，因此短期投 资的实际收益不可预期。 品渥食品股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第三届 董事会第十次会议和第三届监事会第十次会议，分别审议通过了《关于使用部分 暂时闲置募集资金及自有资金进行现金管理的议案》，同意公司（含子公司）在 确保不影响公司正常运营和募集资金投资项目建设的情况下，使用合计不超过人 民币 2,500.00 万元（含本数）闲置募集资金和不超过人民币 30,000.00 万元（含 本数）闲置自有资金进行现金管理。在上述额度内，资金可以滚动使用，期限自 前次现金管理额度届满之日（即 2025 年 8 月 23 日）起 12 个月内有效。 具体内容详见公司 202 ...

Group 1 - The core viewpoint of the article is that Pinwo Food (300892.SZ) has established business collaborations with Dingdong Maicai and Xiaoxiang Supermarket (formerly Meituan Maicai) platforms [1] Group 2 - The company is actively engaging in partnerships with major online grocery platforms, indicating a strategic move to enhance its market presence [1] - This collaboration may provide the company with increased distribution channels and customer reach, potentially leading to revenue growth [1]

Group 1 - The core viewpoint of the article is that Pinwo Food (300892.SZ) has established business collaborations with Dingdong Maicai and Xiaoxiang Supermarket (formerly Meituan Maicai) platforms [1] Group 2 - The company is actively engaging in partnerships with major online grocery platforms, indicating a strategic move to enhance its market presence [1] - This collaboration may provide opportunities for increased distribution and sales channels for Pinwo Food's products [1] - The partnerships with these platforms reflect the growing trend of online grocery shopping in the industry [1]

Group 1 - The core point of the article is that as of January 20, 2026, the total number of shareholders for the company is 4,493 [2]

Core Viewpoint - The Chinese dairy product industry is experiencing a decline in production, with a projected decrease in output for 2025 compared to previous years [1][2]. Group 1: Industry Overview - According to the National Bureau of Statistics, the production of dairy products in China is expected to be 2.67 million tons in December 2025, representing a year-on-year decrease of 1.8% [1]. - The cumulative production of dairy products in China for the year 2025 is projected to be 29.503 million tons, which indicates a cumulative decline of 1.1% [1]. Group 2: Companies Involved - Listed companies in the dairy sector include Yili Co., Ltd. (600887), Bright Dairy (600597), San Yuan (600429), New Dairy (002946), Huangshi Group (002329), Yantang Dairy (002732), Zhuangyuan Pasture (002910), and Pinwo Foods (300892) [1].

Core Viewpoint - Pinwo Food (300892) announced that the total balance of guarantees provided to off-balance sheet entities by the company and its controlling subsidiaries is 0 million yuan, representing 0% of the company's most recent audited net assets, indicating no overdue debts or related litigation guarantees [1] Group 1 - The total balance of guarantees provided by the company and its subsidiaries is 0 million yuan [1] - This amount constitutes 0% of the company's latest audited net assets [1] - There are no overdue debts, litigation-related guarantee amounts, or guarantees resulting in adverse judgments [1]

Group 1 - The company, Pinwo Food, announced that its third board meeting will be held on January 28, 2026, combining in-person and remote voting methods [1] - The meeting will review documents including a proposal to provide guarantees and counter-guarantees for bank loans applied by its wholly-owned subsidiary [1] Group 2 - The industry is witnessing a significant shift in battery technology, with semi-solid batteries expected to be equipped in multiple new vehicles this year [1] - Major manufacturers are preparing for advancements in power battery technology, marking this year as a pivotal moment for the industry [1]

Core Insights - The beverage and dairy sector experienced a rise of 0.51% on January 28, with Liziyuan leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Sector Performance - Liziyuan (605337) closed at 13.56, up 5.85% with a trading volume of 388,600 shares [1] - Sanyuan (600429) closed at 5.45, up 4.21% with a trading volume of 482,000 shares [1] - Dongpeng Beverage (605499) closed at 254.51, up 3.54% with a trading volume of 47,700 shares [1] - Other notable performers include Weiwe (600300) up 1.65% and Qishi Dairy (920786) up 1.18% [1] Capital Flow - The beverage and dairy sector saw a net inflow of 1.51 million yuan from institutional investors, while retail investors contributed a net inflow of 12.8 million yuan [2] - However, there was a net outflow of 129 million yuan from speculative funds [2] Individual Stock Capital Flow - Liziyuan had a net inflow of 62.55 million yuan from institutional investors, but a net outflow of 17.26 million yuan from speculative funds [3] - Yili (600887) saw a net inflow of 33.78 million yuan from institutional investors, but a significant net outflow of 71.72 million yuan from speculative funds [3] - Sanyuan (600429) had a net inflow of 22.36 million yuan from institutional investors, while retail investors experienced a net outflow of 27.12 million yuan [3]

一、董事会会议召开情况 1、品渥食品股份有限公司（以下简称"公司"）第三届董事会第十二次会议 通知已于 2026 年 1 月 23 日通过专人送达、电话及邮件等方式通知了全体董事。 2、本次会议于 2026 年 1 月 28 日以现场和通讯表决相结合的方式召开。 3、本次会议由董事长王牧先生召集并主持，会议应出席董事 9 人，实际出 席董事 9 人，其中独立董事胡凯程以通讯方式出席会议。公司高级管理人员列席 了本次会议。 证券代码：300892 证券简称：品渥食品 公告编号：2026-001 品渥食品股份有限公司 第三届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 三、备查文件 1、品渥食品股份有限公司第三届董事会第十二次会议决议。 特此公告。 4、本次会议的召集、召开符合《中华人民共和国公司法》等法律法规和《公 司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议了以下议案： 1、审议通过了《关于为全资子公司向银 ...