证券代码：836826 证券简称：盖世食品 公告编号：2025-156 盖世食品股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 1.会议召开时间：2025 年 8 月 22 日 2.会议召开地点：盖世食品股份有限公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2025 年 8 月 20 日以通讯方式发出 5.会议主持人：董事长盖泉泓 6.会议列席人员：全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》等有关法律法规及《公司章 程》的规定。 （二）会议出席情况 董事 JING YING、张金虎、宋强、徐学明、司旭因工作原因以通讯方式参与 表决。 二、议案审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所上市公 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600073 | 光明肉业 | 7.63 | -2.05% | 40.46万 | | 3.07亿 | | 605567 | 春雪食品 | 10.96 | -1.62% | 5.54万 | | 6049.15万 | | 836826 | 盖世食品 | 12.67 | -1.48% | 4.53万 | | 5743.02万 | | 002330 | 得利斯 | 5.03 | -1.18% | 21.45万 | | 1.08亿 | | 603102 | 百合股份 | 43.60 | -1.02% | 9667.02 | | 4209.99万 | | 000529 | 广弘控股 | 6.22 | -0.96% | 9.38万 | | 5813.61万 | | 603237 | 五芳斋 | 17.87 | -0.94% | 3.53万 | | 6299.58万 | | 002702 | 海欣食品 | 4.44 | -0.89% | 20.06 ...

Market Overview - The Shanghai Composite Index closed at 3766.21 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 24,484.14 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 93 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xi'an Catering (9.78%) - Fuyao Glass (9.01%) - Sunrise Orient (6.98%) [1] Stocks with Small Deviation Rates - Stocks with minor deviation rates that just crossed the six-month moving average include: - Rui Ming Technology - Fengle Seed Industry - ST Zhongdi [1] Performance of Selected Stocks - Xi'an Catering: - Price change: +10.06% - Turnover rate: 11.89% - Latest price: 9.85 yuan - Deviation rate: 9.78% [1] - Fuyao Glass: - Price change: +10.01% - Turnover rate: 2.85% - Latest price: 61.35 yuan - Deviation rate: 9.01% [1] - Sunrise Orient: - Price change: +10.02% - Turnover rate: 9.10% - Latest price: 10.76 yuan - Deviation rate: 6.98% [1]

Market Overview - On August 20, the food processing sector rose by 0.77% compared to the previous trading day, with Xianle Health leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Performers - Xianle Health (300791) closed at 24.94, with a gain of 5.23% and a trading volume of 121,000 shares, amounting to a transaction value of 297 million yuan [1] - Gai Shi Food (836826) closed at 13.29, up 4.24%, with a trading volume of 126,200 shares and a transaction value of 167 million yuan [1] - Huifa Food (603536) closed at 9.94, increasing by 3.54%, with a trading volume of 200,800 shares and a transaction value of 198 million yuan [1] Fund Flow Analysis - The food processing sector saw a net inflow of 44.04 million yuan from institutional investors, while retail investors experienced a net outflow of 29.46 million yuan [2] - Major stocks like Xiwang Food (000639) had a net inflow of 22.14 million yuan from institutional investors, while Xianle Health (300791) saw a net inflow of 19.85 million yuan [3] Individual Stock Performance - Xianle Health had a net inflow of 1,985,270 yuan from institutional investors, with a retail net outflow of 3,655,300 yuan [3] - Xiwang Food experienced a net inflow of 2,214,520 yuan from institutional investors, while retail investors had a net outflow of 821,620 yuan [3] - Anji Food (603345) had a net inflow of 1,344,120 yuan from institutional investors, with a retail net outflow of 886,470 yuan [3]

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]

Core Viewpoint - The food industry is a pillar of China's economy, and recent government policies aim to enhance food security and promote high-quality development in the food sector, presenting opportunities for the casing industry [1][4]. Policy Measures - In January 2024, a group standard for collagen casings will be released to further regulate the industry and promote sustainable development [2]. - In June 2023, new regulations on food business licensing were introduced, streamlining the process for certain food sales activities [2]. - The "14th Five-Year Plan" emphasizes health and nutrition, focusing on personalized nutrition and health monitoring technologies [2]. - A national nutrition plan was implemented in August 2022 to support dietary needs and enhance nutrition services [2]. - Guidelines for promoting light industry development were issued in June 2022, targeting functional foods and health products [2]. Market Growth - The global casing industry reached a scale of 42.57 billion RMB in 2023, with a CAGR of approximately 6.74% from 2019 to 2023 [2]. - China's casing industry size reached 16.89 billion RMB in 2023, growing by 6.3% year-on-year [4]. - The collagen casing market in China reached 2.69 billion RMB in 2023, accounting for 15.9% of the total casing market [6]. Industry Analysis - The casing industry is supported by the growth of the meat processing and sausage industries in China, which is the largest meat consumption market globally [4]. - The government is increasing food safety measures and implementing policies to stimulate demand for low-temperature meat products, supporting long-term industry growth [4]. - The research team utilized various analytical models to assess the casing industry's market environment, policies, competition, and technological innovations [8].

Market Overview - On August 15, the food processing sector rose by 0.84%, led by *ST Chuntian [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - The top-performing stocks in the food processing sector included: - *ST Chuntian: Closed at 4.20, up 2.19% with a trading volume of 83,500 shares and a turnover of 34.68 million yuan [1] - Jindawei: Closed at 19.01, up 1.77% with a trading volume of 67,300 shares and a turnover of 127 million yuan [1] - Jiyuan Group: Closed at 30.32, up 1.27% with a trading volume of 30,900 shares and a turnover of 93.08 million yuan [1] - Other notable stocks included: - Xianle Health: Closed at 23.22, up 1.26% [1] - Kangbiter: Closed at 21.81, up 1.25% [1] Capital Flow - The food processing sector saw a net inflow of 51.53 million yuan from institutional investors, while retail investors experienced a net outflow of 91.07 million yuan [2] - The main capital inflows were observed in: - Shuanghui Development: Net inflow of 21.84 million yuan from institutional investors [3] - Jindawei: Net inflow of 16.96 million yuan from institutional investors [3] - Tangchen Beijian: Net inflow of 13.28 million yuan from institutional investors [3]

Group 1 - The Beijing Stock Exchange (BSE) has expanded its listed companies to 85 with the official listing of Weimao Electronics, and the majority of A-shares showed positive performance on the same day [1] - Since its opening, the BSE has seen an average daily trading volume of 1.9 billion yuan, which is nearly four times higher than the previous selection layer, indicating increased trading activity across various layers [1] - The number of qualified investors has reached nearly 4.9 million, nearly double that of the selection layer, with various institutional investors actively participating [1] Group 2 - The BSE has three companies awaiting issuance and 347 companies expressing interest in listing, indicating a growing pipeline of potential listings [2] - The average first-day increase for newly listed companies on the BSE has exceeded 100%, with some companies experiencing significant gains, reflecting strong market interest [2] - The strategic placement of shares has seen increased participation from a diverse range of institutions, including insurance funds, indicating a broadening of investor base [2] Group 3 - The successful transfer of Guandian Defense from the BSE to the Sci-Tech Innovation Board highlights the BSE's role in facilitating the upward mobility of quality small and medium-sized enterprises [3] - As of the report date, 10 out of 85 listed companies on the BSE have released their 2021 earnings forecasts, with most showing positive growth, suggesting a healthy earnings outlook for the listed companies [3] - Market sentiment may experience pressure around the first quarter earnings reports, but the outlook remains optimistic with ongoing policy support and the entry of quality enterprises [3] Group 4 - The BSE and the National Equities Exchange and Quotations have jointly released a self-regulatory report aimed at improving the quality of listed companies and establishing a diversified delisting indicator system [4] - Future plans include the development of a BSE index and the promotion of mixed trading, which will enhance trading tools and strategies while reducing participation costs [4]

1.05亿元 同享科技定增预计募资不超过1.05亿元，拟投入募集资金7500万元建设年产涂锡铜带（丝）1.5万吨 项目，余下的募集资金将用于补充流动资金。 北京证券交易所网站消息，北交所上市公司同享科技向特定对象发行股票日前获证监会注册，为北 交所开市后首单再融资项目。除同享科技外，另有四家北交所上市公司已启动再融资计划。 分析人士表示，从受理到完成注册，同享科技再融资项目仅用时90余天，充分体现了北交所"小 额、快速、灵活、多元"的再融资审核理念。今年以来，国内新冠肺炎疫情呈多点散发态势，中小企业 经营承压，有关部门支持上市公司用好再融资工具，推动企业发展。 专家表示，越来越多北交所上市公司把再融资提上日程，凸显了北交所再融资制度的特色，也表明 北交所再融资制度十分契合市场需求。 北交所再融资坚持"小额、快速、灵活、多元"的审核理念，提升服务中小企业质效。同享科技于2 月9日申报，北交所3月2日发出问询，4月22日获北交所审核通过，5月13日获证监会注册通过。期间虽 然正值"年报季"，但该项目的审核、问询回复及注册仅用时3个多月。这说明，北交所充分发挥审核效 率优势，积极适应中小企业小额、快速的融资需求，突 ...

Group 1 - The company announced that its third extraordinary general meeting of shareholders for 2025 was held on August 6, 2025 [2] - The meeting approved several proposals, including the proposal regarding the company's compliance with conditions for issuing convertible bonds to specific targets [2]