证券代码：300892 证券简称：品渥食品 公告编号：2025-036 品渥食品股份有限公司 关于持股5%以上的股东减持计划期限届满暨实施情 况的公告 公司股东吴柏赓保证向本公司提供的信息内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 品渥食品股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日在巨潮资讯 网（http://www.cninfo.com.cn）披露了《关于持股 5%以上的股东股份减持计划的 预披露公告》（公告编号：2025-017）。公司股东吴柏赓先生持有公司股份 14,222,300 股，占公司股本比例为 14.37%（总股本按剔除公司回购专用账户中的 股份数量 996,252 股计算，下同），计划在减持计划公告之日起 15 个交易日后 的 3 个月内通过集中竞价交易、大宗交易方式减持公司股份合计不超过 2,970,111 股，即不超过公司总股本的 3%。 公司于近日收到了股东吴柏赓先生出具的《关于股份减持计划期限届满暨实 施情况的告知函》，截至本公告披露日，前述股份减持计划期限届满，根据《上 ...

公司摊薄每股收益为0.14元，较去年同报告期摊薄每股收益增加0.31元，实现2年连续上涨。 公司最新总资产周转率为0.28次。最新存货周转率为1.54次。 公司股东户数为1.52万户，前十大股东持股数量为6764.23万股，占总股本比例为67.64%，前十大股东持股情况如下： 2025年8月22日，品渥食品(300892.SZ)发布2025年中报。 公司营业总收入为3.71亿元。归母净利润为1345.06万元，较去年同报告期归母净利润增加2992.48万元，实现2年连续上涨。经营活动现金净流入为-1439.56 万元。 公司最新资产负债率为18.60%，较去年同期资产负债率减少3.42个百分点。 公司最新毛利率为17.20%。最新ROE为1.27%，较去年同期ROE增加2.88个百分点。 | 序号 | 股东名称 | 持股 | | --- | --- | --- | | 王牧 l | | 45.01 | | 2 吴柏赓 | | 12.1: | | 3 | 上海熹利企业管理中心(有限合伙) | 4.73 | | 4 宋奇峰 | | 2.60 | | 5 徐松莉 | | 2.25 | | 6 黄文权 | | 0.2 ...

外资态度来看，本期较上一季未再披露的外资机构包括高盛国际-自有资金、MORGAN STANLEY & CO. INTERNATIONAL PLC.、J.P.Morgan Securities PLC-自有资金、UBS AG。 2025年8月22日，品渥食品(300892.SZ)发布2025年半年度报告。截至2025年8月21日，共有2个机构投资 者披露持有品渥食品A股股份，合计持股量达491.80万股，占品渥食品总股本的4.92%。其中，机构投 资者包括上海熹利企业管理中心(有限合伙)、广东奶酪投资基金股份有限公司-奶酪精选三十五号私募证 券投资基金，机构投资者合计持股比例达4.92%。相较于上一季度，机构持股比例合计下跌了1.72个百 分点。 ...

Board Meeting Summary - The board meeting was held on August 11, 2025, with all members notified through various means, and it was deemed legal and effective [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions [1][2] Fund Usage and Compliance - The board confirmed that the use of raised funds complies with relevant laws and regulations, with no violations or changes in fund usage that could harm shareholder interests [2] - The company plans to apply for an increase in comprehensive credit lines up to RMB 300 million, raising the total to RMB 700 million for various financial products [3] Cash Management Plans - The company intends to use up to RMB 25 million of temporarily idle raised funds for cash management, with a maximum investment period of 12 months [3] - Additionally, the company plans to use up to RMB 300 million of idle self-owned funds for cash management, effective after the previous limit expires [4] Related Party Transactions - The board anticipates that the total amount of daily related party transactions from 2026 to 2028 will not exceed RMB 989,069.94, ensuring that these transactions are based on normal business operations and do not harm the company or shareholders [5] Hedging Activities - The company and its subsidiaries will conduct hedging activities with a limit of RMB 100 million, valid for 12 months, with the authority to use the limit cyclically [6]

Meeting Overview - The third supervisory board meeting of the company was held on August 11, 2025, with all supervisors notified through various means [1] - The meeting reviewed and approved the company's 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [1] Financial Management - The supervisory board assessed the management and use of raised funds, concluding that it adheres to relevant regulations and does not harm shareholder interests [1][2] - The company plans to apply for an increase in comprehensive credit lines of up to RMB 300 million, which is deemed beneficial for financing and cost reduction [2] Cash Management - The use of idle raised funds and self-owned funds for cash management is approved, with no adverse impact on the company's operations, ensuring the preservation and appreciation of cash [2] Related Party Transactions - The expected related party transactions from 2026 to 2028 involve leasing and trademark licensing, conducted under fair and voluntary principles, with no negative impact on the company's independence [3] - The supervisory board approved the company's financial derivatives hedging activities to mitigate foreign exchange risks and enhance financial stability [4]

中信建投证券股份有限公司关于品渥食品股份有限公司 使用部分暂时闲置募集资金 及自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作为 品渥食品股份有限公司（以下简称"品渥食品"、"公司"）首次公开发行股票并上 市的保荐机构，根据《上市公司募集资金监管规则》《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》以及《深圳证券交易所创业 板上市公司自律监管指南第 2 号——公告格式》的相关规定，对品渥食品使用部 分暂时闲置募集资金及自有资金进行现金管理事项进行了审慎核查，具体情况如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意品渥食品股份有限公司首次公开发行 股票注册的批复》（证监许可[2020]1938号）同意注册，公司首次公开发行人民 币普通股（A股）股票25,000,000股，每股面值1元，每股发行价格为人民币26.66 元，募集资金总额为人民币66,650.00万元，减除发行费用（不含增值税）人民币 合伙）已于2020年9月15日对公司首次公开发行股票的资金到位情况进行了审验， 并出具"信会师报字[2020]第ZA15 ...

Group 1 - The core viewpoint of the article is that Pinwo Food (300892.SZ) reported a decline in revenue and net profit for the first half of 2025 [1] - The company's operating revenue for the period was 371 million yuan, representing a year-on-year decrease of 8.69% [1] - The net profit attributable to shareholders of the listed company was 13.45 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11.24 million yuan [1] - The basic earnings per share were 0.14 yuan [1]

Core Viewpoint - Pinwo Food reported a decrease in revenue for the first half of 2025, but achieved profitability in net profit compared to the previous year [1] Financial Performance - The company achieved a revenue of approximately 371 million yuan, representing a year-on-year decrease of 8.69% [1] - The net profit attributable to shareholders of the listed company was approximately 13.45 million yuan, marking a turnaround from a loss to profit year-on-year [1]

Group 1 - The core viewpoint of the articles highlights the performance of Pinwo Food in the first half of 2025, showing a decline in revenue but a significant increase in net profit [1][2] - Pinwo Food achieved an operating income of 371 million yuan, a year-on-year decrease of 8.69%, while the net profit attributable to shareholders was 13.45 million yuan, reflecting a year-on-year increase of 181.65% [1] - The strategic brand, DeYa Dairy, made significant progress in liquid milk and cheese categories, launching Australian imported whole milk to enhance its competitive edge in the imported liquid milk market [1] Group 2 - The company actively participated in industry exhibitions to enhance brand influence and acquire more customer resources, including sponsoring the 2025 "G60" Shanghai Sheshan Half Marathon to promote DeYa cheese [1] - Pinli Grain and Oil, another key brand under Pinwo Food, launched spray bottles of premium extra virgin olive oil and grape seed oil, which quickly gained popularity due to their health-oriented design [2] - Pinwo Food integrates global quality food resources to produce products that cater to Chinese dietary habits, focusing on brand promotion and consumer preference insights to optimize product development [2]

品渥食品（SZ 300892，收盘价：37.03元）8月21日晚间发布公告称，公司第三届第十次董事会会议于 2025年8月21日以现场和通讯表决相结合的方式召开。会议审议了《关于公司全文及其摘要的议案》等 文件。 2024年1至12月份，品渥食品的营业收入构成为：食品销售占比99.93%，其他行业占比0.07%。 （文章来源：每日经济新闻） ...