每经头条（nbdtoutiao）——"银行直供房，不计成本卖！"有的半价出售，众多刚需还不知道！银行用 过的房很抢手，有人加价100万元抢拍 （记者 曾健辉） 每经AI快讯，立高食品（SZ 300973，收盘价：44.94元）11月13日晚间发布公告称，公司第三届第十九 次董事会会议于2025年11月13日在公司会议室以现场结合通讯形式召开。会议审议了《关于补选公司第 三届董事会战略委员会委员的议案》等文件。 2025年1至6月份，立高食品的营业收入构成为：烘焙食品行业占比99.43%，其他业务占比0.57%。 截至发稿，立高食品市值为76亿元。 ...

| 证券代码：300973 | 证券简称：立高食品 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：123179 | 债券简称：立高转债 | | 立高食品股份有限公司 第三届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 三、备查文件 公司第三届董事会第十九次会议决议。 特此公告。 立高食品股份有限公司 董事会 2025 年 11 月 13 日 立高食品股份有限公司（以下简称"公司"）第三届董事会第十九次会议于 2025 年 11 月 13 日在公司会议室以现场结合通讯形式召开，会议通知于 2025 年 11 月 13 日以书 面、电话及邮件等形式送达，本次董事会的召开经全体董事同意豁免会议通知时间要求。 董事长彭裕辉先生主持会议，会议应出席董事 6 人，实际出席董事 6 人。本次会议的召 集和召开符合《中华人民共和国公司法》（以下简称《公司法》）、《公司章程》《董事会议 事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于补选公司第 ...

立高食品股份有限公司 2025 年第二次临时股东大会决议公告 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。 重要提示： 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会不涉及变更前次股东大会决议。 | 证券代码：300973 | 证券简称：立高食品 | 公告编号：2025-073 | | --- | --- | --- | | 债券代码：123179 | 债券简称：立高转债 | | 一、会议召开情况 （一）会议召开时间 （1）现场会议：2025年11月13日（星期四）14:30 （2）网络投票：2025年11月13日。其中，通过深圳证券交易所交易系统进 行网络投票的时间为2025年11月13日（星期四）上午9:15-9:25、9:30-11:30和下 午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为2025 年11月13日（星期四）上午9:15至下午15:00期间的任意时间。 （二）现场会议召开地点：广州市增城区石滩镇兴石一路3号3A楼立高食品 会议室。 （三）会议召集人 公司董事会。 （四）投票方式 本次会议采取现场 ...

一、关于非独立董事调整的情况 立高食品股份有限公司（以下简称"公司"）因公司治理结构调整需要，王世佳先 生申请辞去公司第三届董事会非独立董事及董事会战略委员会委员职务，其原定任期至 第三届董事会任期届满之日。辞去上述职务后，王世佳先生将继续在公司担任其他职务。 王世佳先生辞任董事不会导致公司董事会成员低于法定最低人数，不会影响公司董 事会的正常运作，其辞职报告自送达公司董事会之日起生效。 截至本公告披露日，王世佳先生未持有公司股份，亦不存在应当履行而未履行的承 诺事项。 二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》（以下简称《公司法》）、《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》《公司章程》等规定，公司于 2025 年 11 月 13 日召开职工代表大会，经与会职工代表表决，选举王世佳先生（简历详 见附件）担任公司第三届董事会职工代表董事，任期自本次职工代表大会选举之日起至 公司第三届董事会任期届满之日止。经公司董事会提名委员会审查，王世佳先生符合《公 司法》《公司章程》等法律法规规定的有关董事的任职资格和条件，本次选举完成后， 王世佳先生由公司第三届董事会非 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于立高食品股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字［2025］A0550 号 致：立高食品股份有限公司（贵公司） 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律 业务执业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办 法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的 有 ...

Market Overview - The leisure food sector increased by 0.21% on November 13, with Yuanzi Co. leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Individual Stock Performance - Yuanzi Co. (603886) closed at 13.58, up 3.98% with a trading volume of 132,500 shares and a turnover of 179 million yuan [1] - Ximai Food (002956) closed at 24.80, up 3.16% with a trading volume of 54,600 shares and a turnover of 134 million yuan [1] - Other notable performers include: - Liangpinpuzi (603719) at 12.91, up 1.25% [1] - Nanjiao Food (605339) at 17.69, up 1.20% [1] - Laiyifen (603777) at 13.94, up 1.16% [1] Capital Flow Analysis - The leisure food sector experienced a net outflow of 154 million yuan from institutional investors, while retail investors saw a net inflow of 248 million yuan [2] - The capital flow for individual stocks shows: - Yuanzi Co. had a net inflow of 16.71 million yuan from institutional investors [3] - Salted Fish (002847) had a net inflow of 7.79 million yuan from institutional investors [3] - Purple Onion Food (603057) had a net inflow of 5.88 million yuan from institutional investors [3] Summary of Trading Data - The trading data for the leisure food sector indicates varied performance among stocks, with some experiencing significant gains while others faced declines [1][2] - The overall market sentiment appears positive, as indicated by the rise in major indices and the performance of leading stocks in the leisure food sector [1]

Market Overview - The leisure food sector experienced a slight decline of 0.01% on November 12, with Gui Faxiang leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the leisure food sector included: - Ganyuan Food: closed at 61.63, up 2.97% with a trading volume of 43,200 lots and a transaction value of 267 million [1] - Lihai Food: closed at 44.62, up 1.36% with a trading volume of 42,600 lots and a transaction value of 206.1 million [1] - Major decliners included: - Gui Faxiang: closed at 14.30, down 2.26% with a trading volume of 273,100 lots and a transaction value of 394 million [2] - Ziyan Food: closed at 19.27, down 2.18% with a trading volume of 29,900 lots and a transaction value of 58.19 million [2] Capital Flow - The leisure food sector saw a net outflow of 171 million from institutional investors, while retail investors contributed a net inflow of 249 million [2] - Specific stock capital flows included: - Ganyuan Food: net inflow of 17.70 million from institutional investors, with a net outflow of 12.58 million from speculative funds [3] - Lihai Food: net inflow of 10.29 million from institutional investors, with a net outflow of 7.30 million from speculative funds [3]

Core Viewpoint - The company, Lihigh Food, has completed a share reduction plan by its shareholders, Lihigh Xing and Lihigh Chuang, resulting in a total reduction of 4,109,700 shares, which accounts for 2.43% of the company's total share capital [2][3]. Share Reduction Plan - The share reduction plan was announced on August 6, 2025, with a timeframe for execution from September 1, 2025, to November 10, 2025 [1][2]. - Lihigh Xing planned to reduce up to 2,326,800 shares (1.40% of total share capital), while Lihigh Chuang aimed to reduce up to 1,783,900 shares (1.07% of total share capital) [1]. Reduction Details - The total shares reduced by Lihigh Xing were 2,326,753, accounting for 1.37% of total share capital, and Lihigh Chuang reduced 1,782,947 shares, accounting for 1.05% [2]. - The total cash generated from the share reduction was approximately 177 million yuan [3]. Share Reduction Methodology - The reduction was executed through both centralized bidding and block trading methods, with specific price ranges for each method [4][5]. - Lihigh Xing's share reduction included 943,153 shares through centralized bidding and 1,383,600 shares through block trading, while Lihigh Chuang reduced 722,147 shares through centralized bidding and 1,060,800 shares through block trading [4][5]. Fundraising and Financials - Lihigh Food raised a total of 1.197 billion yuan from its initial public offering, with a net amount of 1.106 billion yuan after deducting issuance costs [6]. - The company had planned to raise 1.288 billion yuan for various projects, but the final net amount was 182 million yuan less than the original plan [6]. - The company also issued convertible bonds, raising a total of 950 million yuan, with a net amount of approximately 938 million yuan after expenses [7][8].

立高食品股份有限公司 关于股东减持计划实施完成的公告 股东上海立高兴企业管理咨询合伙企业（有限合伙）、上海立高创企业管理咨询合伙 企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 | 证券代码：300973 | 证券简称：立高食品 | 公告编号：2025-072 | | --- | --- | --- | | 债券代码：123179 | 债券简称：立高转债 | | 注 2：本公告表格若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成。 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。 立高食品股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日在巨潮资讯网披露 了《关于股东减持股份预披露公告》（公告编号：2025-042），股东上海立高兴企业管理 咨询合伙企业（有限合伙）（以下简称"立高兴"）、上海立高创企业管理咨询合伙企业（有 限合伙）（以下简称"立高创"）计划于减持计划公告之日起 15 个交易日后的三个月内以 集中竞价交易、大宗交易的方式减持公司股份。其中，立高兴计划减持公司股份不超过 2,326,800 股（含本 ...

Core Viewpoint - The consumer sector is showing signs of recovery, driven by favorable policies, rising CPI, and the imminent closure of Hainan Free Trade Port, leading to increased investment enthusiasm in the sector [2][4]. Group 1: Consumer Sector Analysis - The consumer sector is believed to be at the bottom, with fundamentals gradually improving, as indicated by the third-quarter reports [4]. - The "14th Five-Year Plan" emphasizes the importance of consumption, suggesting a positive outlook for the sector [4]. - Key investment opportunities include the restaurant chain sector, which is nearing the end of price wars, and companies like Anjiexin Foods and Lihai Foods are seeing improved net profit margins [4]. Group 2: Duty-Free Industry Insights - Hainan's duty-free sales data shows a significant recovery in Q3 2025, with a notable increase in average transaction value, and a stable outlook for Q4 [5]. - Continuous policy support, including a clear timeline for the island's closure and an expanded range of duty-free products, is expected to enhance the operational conditions for companies like China Duty Free Group and Hainan Development [5]. Group 3: Structural Upgrades in Consumption - The toy industry is evolving with IP incubation and category innovation, favoring leading companies with strong design and supply chain capabilities [6]. - The beauty industry is integrating medical, beauty, and health services, which is expected to enhance customer spending and repeat purchases [6]. - The consumer industry is transitioning from "functional supply" to "scenario value supply," indicating a structural upgrade in brand consumer goods [6]. Group 4: New Consumption Trends - Four new consumption themes are emerging: 1. Brand globalization 2.0, focusing on pricing power and emerging markets [7]. 2. Emotional value sectors like trendy toys and pet products are expected to benefit from rising GDP per capita [7]. 3. AI-driven consumption in service sectors is showing potential for profitability [7]. 4. Channel transformation emphasizing user experience and operational efficiency, particularly in instant retail and cost-effective dining [7]. Group 5: High-Growth Opportunities in Emotional Consumption - The gold and jewelry sector is undergoing significant changes, with rising gold prices and a shift towards emotional consumption, suggesting opportunities in high-end and trendy gold segments [8]. - Retail e-commerce is focusing on offline retail transformation and AI-enabled cross-border e-commerce leaders [8]. - The cosmetics sector is seeing growth in domestic brands that meet emotional value and safety ingredient innovation [8]. - The medical beauty sector remains resilient, with opportunities in differentiated products and mergers in downstream medical beauty institutions [8].