独立董事提名人声明与承诺 提名人有友食品股份有限公司董事会,现提名赵吟为有友食品股份有限公司 第五届董事会独立董事候选人,并已充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意出任 有友食品股份有限公司第五届董事会独立董事候选人(参见该独立董事候选人声 明)。提名人认为,被提名人具备独立董事任职资格,与有友食品股份有限公司 之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: 员监督管理办法》等的相关规定(如适用); (九)《银行业金融机构董事(理事)和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定(如适用); (十)其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 ...

独立董事候选人声明与承诺 本人欧理平,已充分了解并同意由提名人有友食品股份有限公司董事会提名 为有友食品股份有限公司第五届董事会独立董事候选人。本人公开声明,本人具 备独立董事任职资格,保证不存在任何影响本人担任有友食品股份有限公司独立 董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用); (五)中共中央组织部《关于进一步规范党政 ...

独立董事候选人声明与承诺 本人肖琳,已充分了解并同意由提名人有友食品股份有限公司董事会提名为 有友食品股份有限公司第五届董事会独立董事候选人。本人公开声明,本人具备 独立董事任职资格,保证不存在任何影响本人担任有友食品股份有限公司独立董 事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用): (五)中共中央组织部《关于进一步规范党政领 ...

独立董事候选人声明与承诺 本人赵吟,已充分了解并同意由提名人有友食品股份有限公司董事会提名为 有友食品股份有限公司第五届董事会独立董事候选人。本人公开声明,本人具备 独立董事任职资格,保证不存在任何影响本人担任有友食品股份有限公司独立董 事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定〈如 适用): (五)中共中央组织部《关于进一步规范党政领 ...

证券代码：603697 证券简称：有友食品 公告编号：2025-080 有友食品股份有限公司 关于董事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 有友食品股份有限公司（以下简称"公司"）第四届董事会任期将于 2025 年 11 月 22 日届满，根据《公司法》、《证券法》、《上海证券交易所股票上市规则》 等有关法律法规、规范性文件及《公司章程》的相关规定，公司应按程序进行董 事会换届选举工作。现将本次董事会换届选举情况说明如下： 根据《公司章程》的规定，公司董事会由 7 名董事组成，其中独立董事 3 名。 经公司董事会提名委员会对第五届董事会董事候选人资格审查，公司于 2025 年 10 月 30 日召开第四届董事会第十六次会议，审议通过了《关于选举公司第五届 董事会非独立董事的议案》、《关于选举公司第五届董事会独立董事的议案》，同 意提名鹿有忠先生、鹿游先生、李学辉先生、崔海彬先生为公司第五届董事会非 独立董事候选人（简历详见附件）；同意提名赵吟女士、欧理平先生、肖琳女士 为公司第五届董事会独立董 ...

有友食品股份有限公司 2025 年第一次临时股东会 有友食品股份有限公司 2025 年第一次临时股东会会议须知 各位股东及股东代表： 为了维护有友食品股份有限公司（以下简称"公司"）全体股东的合法权益， 确保股东会的正常秩序和议事效率，根据《公司法》、《公司章程》及《股东会议 事规则》等有关规定，特制定本次股东会会议须知，请出席股东会的全体人员遵 照执行： 一、本次股东会由公司董事会办公室负责会议的组织工作。 二、请按照本次股东会会议通知（详见 2025 年 10 月 31 日刊登于上海证券 交易所网站（www.sse.com.cn）的《有友食品关于召开 2025 年第一次临时股东 会的通知》）中规定的时间和登记方法办理参加会议手续，证明文件不齐或手续 不全的，谢绝参会。 三、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人 员、公司聘请的律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会 场。股东进入会场后，请自觉关闭手机或调至振动状态。谢绝个人录音、拍照及 录像，场内请勿大声喧哗。 四、股东需要在股东会发言的，发言 ...

证券代码：603697 证券简称：有友食品 公告编号：2025-082 有友食品股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 17 日 14 点 召开地点：重庆市璧山区璧泉街道剑山路 130 号有友食品重庆制造有限公司 4 楼会议室 股东会召开日期：2025年11月17日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当 ...

Core Insights - The leisure food sector experienced a decline of 0.24% on October 29, with Gui Faxiang leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - Notable gainers in the leisure food sector included: - Ximai Food (002956) with a closing price of 21.80, up 3.91% and a trading volume of 77,800 shares, totaling 168 million yuan [1] - Lihai Food (300973) closed at 41.91, up 3.07% with a trading volume of 42,500 shares, totaling 177 million yuan [1] - Ganyuan Food (002991) closed at 55.80, up 2.59% with a trading volume of 17,000 shares, totaling 94.81 million yuan [1] - Major decliners included: - Gui Faxiang (002820) closed at 12.55, down 3.39% with a trading volume of 141,400 shares, totaling 178 million yuan [2] - Qingdao Food (001219) closed at 14.29, down 2.32% with a trading volume of 44,400 shares, totaling 63.44 million yuan [2] - Wancheng Group (300972) closed at 175.50, down 2.23% with a trading volume of 23,200 shares, totaling 403 million yuan [2] Capital Flow - The leisure food sector saw a net outflow of 147 million yuan from main funds, while retail investors contributed a net inflow of 130 million yuan [2][3] - Key stocks with significant capital flow included: - Youyou Food (603697) with a main fund net inflow of 11.37 million yuan, but a net outflow from retail investors of 11.38 million yuan [3] - Ganyuan Food (002991) had a main fund net inflow of 10.50 million yuan, but also saw a net outflow from retail investors of 1.95 million yuan [3] - Lihai Food (300973) experienced a main fund net inflow of 9.00 million yuan, with a net outflow from retail investors of 17.38 million yuan [3]

Core Viewpoint - The trend of A-share listed companies purchasing bank wealth management products is declining, with a total subscription amount of 839.976 billion yuan, down 14.32% year-on-year, as companies shift focus towards core business operations and stock market investments [1][2]. Group 1: Wealth Management Product Subscription Trends - As of October 22, 2023, 1,112 A-share listed companies subscribed to 13,300 wealth management products, with a total subscription amount of 839.976 billion yuan, reflecting a year-on-year decline of 14.32% [1]. - Among the purchased bank wealth management products, structured deposits are the preferred choice, with a subscription amount of 508.203 billion yuan, accounting for 60.5% of the total, although this represents an 18.93% year-on-year decline [1]. - The subscription amount for bank wealth management products reached 87.026 billion yuan, making up 10.36% of the total, with a year-on-year decrease of 2.96% [1]. Group 2: Reasons for Decline in Bank Wealth Management Purchases - The decline in the scale of bank wealth management product purchases is attributed to three main factors: companies responding to regulatory calls to allocate funds towards core operations, cash dividends, and share buybacks; a general decrease in the yield of wealth management products due to falling market interest rates; and a favorable stock market encouraging direct stock investments [2]. - In the first half of the year, 788 listed companies engaged in securities investments, holding a total of 2,921 securities with an investment amount of 1.4 trillion yuan, significantly exceeding the amount invested in wealth management products [2]. Group 3: Rise in Securities Firm Wealth Management Product Purchases - Despite the overall decline in wealth management product purchases, the scale of securities firm wealth management product subscriptions has increased, with 244 listed companies purchasing a total of 56.159 billion yuan, marking an 8.1% year-on-year growth [2][3]. - Among the companies purchasing securities firm wealth management products, 115 companies subscribed for amounts exceeding 100 million yuan, with Jiangsu Guotai leading at 6.091 billion yuan [3]. Group 4: Factors Driving the Shift to Securities Firm Products - The increase in securities firm wealth management product subscriptions is driven by a relatively small base, allowing for noticeable growth with minimal fund shifts from bank products [3]. - Companies are attracted to securities firm products due to their professional investment capabilities, especially in a favorable stock market environment, which enhances the perceived potential for higher returns compared to bank products [3][4]. - The safety of securities firm wealth management products is comparable to that of bank products, as they are regulated by the China Securities Regulatory Commission, reducing concerns about potential losses [4].

Core Insights - The total number of A-share listed companies that subscribed to wealth management products reached 1,112, with a total subscription amount of 839.976 billion yuan, reflecting a year-on-year decline of 14.32% [1] - Companies are increasingly using idle funds to purchase wealth management products, particularly bank-related products, which are considered safe and yield investment returns [1] - Among the bank-related wealth management products, structured deposits are the preferred choice, with a subscription amount of 508.203 billion yuan, accounting for 60.5% of the total, although this also saw a year-on-year decline of 18.93% [1] Summary by Category Subscription Trends - The subscription scale for bank-related wealth management products is declining due to three main reasons: companies are focusing more on core business operations, cash dividends, and share buybacks; market interest rates are decreasing, reducing the attractiveness of these products; and a favorable stock market has led some companies to invest directly in stocks [2] - Despite the overall decline in wealth management product subscriptions, the scale of broker wealth management product subscriptions is increasing, with 244 companies purchasing a total of 56.159 billion yuan, a year-on-year growth of 8.1% [2] Company Behavior - Among the companies subscribing to broker wealth management products, 115 companies invested over 100 million yuan, with Jiangsu Guotai leading at 6.091 billion yuan, followed by Fuling Zhacai at 5.02 billion yuan [3] Reasons for Broker Product Growth - The increase in broker wealth management product subscriptions can be attributed to three factors: the relatively small base of these products means that even a small shift from bank products can lead to significant growth; companies are attracted to brokers for their professional investment capabilities, especially in a favorable stock market; and the perceived safety of broker products, which are regulated by the CSRC, is comparable to that of bank products [5][6]