每经AI快讯，洽洽食品（SZ 002557，收盘价：21.51元）10月23日晚间发布公告称，公司第六届第二十 一次董事会会议于2025年10月23日在公司四楼会议室召开。会议审议了《关于公司<2025年第三季度报 告>的议案》等文件。 2025年1至6月份，洽洽食品的营业收入构成为：休闲食品占比100.0%。 截至发稿，洽洽食品市值为109亿元。 每经头条（nbdtoutiao）——中国创新药，今年海外授权已卖出800亿美元！对话创东方投资合伙人卢 刚：生物医药二级市场火热，一级市场为何募资遇冷？ （记者 王晓波） ...

洽洽食品10月23日晚间公告，2025年第三季度实现营业收入17.49亿元，同比下降5.91%；归属于上市公 司股东的净利润7935.99万元，同比下降72.58%；基本每股收益0.1569元。前三季度实现营业收入45.01 亿元，同比下降5.38%；归属于上市公司股东的净利润1.68亿元，同比下降73.17%；基本每股收益 0.3313元。 ...

Core Viewpoint - Qiaqia Food plans to establish an investment company focusing on the leisure food industry chain, aiming to optimize resource allocation and enhance overall competitiveness [1] Group 1: Investment Company Establishment - Qiaqia Food's wholly-owned subsidiary, Shanghai Chuangweilai Investment Co., Ltd., and its controlling shareholder, Hefei Huatai Group, will jointly invest to establish Shanghai Kunze Investment Co., Ltd. with a registered capital of 366 million yuan [1] - Chuangweilai will contribute 160 million yuan (40% share), while Hefei Huatai Group will contribute 240 million yuan (60% share) [1] Group 2: Strategic Focus and Industry Context - The establishment of Kunze Investment aligns with the trend of innovation and structural adjustment in the domestic food and beverage industry, focusing on leisure food chain investments [2] - The investment aims to enhance financial returns while sharing risks and benefits with partners, leveraging quality resources in the industry chain for strategic win-win outcomes [2] Group 3: Product Development and Market Position - Qiaqia Food has historically focused on seeds and nuts, with recent innovations in high-end seed products and the introduction of new nut varieties [2] - The company aims to become a leading brand in the fragmented market of leisure foods, with significant growth in its fresh-cut fries and plans for overseas market expansion [2][3] Group 4: Financial Performance - In the first three quarters of 2025, Qiaqia Food reported a revenue of 4.501 billion yuan, a year-on-year decrease of 5.38%, and a net profit of 168 million yuan, down 73.17% year-on-year [3]

（企业公告） 10月23日，洽洽食品发布公告称，2025年前三季度，公司实现营业收入45.01亿元，同比下降5.38%；归 属净利润1.68亿元，同比下降73.17%。其中，第三季度公司营收17.49亿元，同比下降5.91%；归属净利 润7935.99万元，同比下降72.58%。 同日，洽洽食品另公告称，公司全资子公司上海创味来投资有限责任公司（以下简称"创味来"）与公司 控股股东合肥华泰集团股份有限公司（以下简称"合肥华泰集团"）拟共同投资设立上海坤泽投资有限责 任公司（暂定名，以下简称"投资公司"），公司全资子公司创味来出资1.6亿元，出资占比40%；公司控 股股东合肥华泰集团出资2.4亿元，出资占比60%。该投资公司聚焦休闲食品产业链投资，在提升公司 资金的财务收益的同时，与合作伙伴共担风险、共享收益；同时，通过整合产业链优质资源，充分发挥 协同效应，实现战略共赢。 ...

格隆汇10月23日丨洽洽食品(002557.SZ)公布，公司第三季度实现营业收入17.49亿元，同比下降5.91%； 归母净利润7935.99万元，同比下降72.58%。前三季度实现营业收入45.01亿元，同比下降5.38%；归母 净利润1.68亿元，同比下降73.17%。 ...

Core Viewpoint - The company, Qiaqia Food, announced a joint investment with its controlling shareholder, Hefei Huatai Group, to establish a new investment company focused on the leisure food industry, aiming to enhance financial returns and share risks and resources [1] Investment Details - Qiaqia Food's wholly-owned subsidiary, Shanghai Chuangweilai Investment Co., Ltd., will invest 160 million yuan, holding a 40% stake in the new company [1] - Hefei Huatai Group will contribute 240 million yuan for a 60% stake, making the total registered capital of the new investment company 400 million yuan [1] Strategic Goals - The new investment company will focus on investments within the leisure food industry chain, aiming for strategic win-win outcomes through resource integration [1] - The transaction does not constitute a major asset reorganization and does not require approval from relevant authorities, as it has been approved by the board of directors [1] Related Transactions - From early 2025 to the end of September, the total amount of various related transactions between Qiaqia Food and Hefei Huatai Group reached 45.4191 million yuan, excluding this new investment [1]

Core Viewpoint - The company, through its wholly-owned subsidiary Shanghai Chuangweilai Investment Co., Ltd., is collaborating with its controlling shareholder Hefei Huatai Group Co., Ltd. to establish a new investment company focused on the leisure food industry chain [1] Group 1: Investment Details - The new investment company, Shanghai Kunze Investment Co., Ltd., will have a registered capital of 400 million yuan, with Chuangweilai contributing 160 million yuan for a 40% stake and Huatai Group contributing 240 million yuan for a 60% stake [1] - The investment aims to enhance financial returns, share risks, and integrate industry chain resources for strategic mutual benefits [1] Group 2: Regulatory and Transaction Information - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities, as it has been approved by the board of directors [1] - From early 2025 to the end of September, the total amount of various related transactions between the company and Hefei Huatai Group reached 45.4191 million yuan, excluding this investment [1]

Core Viewpoint - Qiaqia Food (002557) announced a joint investment with its controlling shareholder, Hefei Huatai Group, to establish a new investment company focused on the leisure food industry chain [1] Group 1: Investment Details - Qiaqia's wholly-owned subsidiary, Shanghai Chuangweilai Investment Co., Ltd., will invest 160 million yuan, accounting for 40% of the new company [1] - Hefei Huatai Group will invest 240 million yuan, holding a 60% stake in the new investment company [1] - The newly established company is named Shanghai Kunze Investment Co., Ltd. [1]

洽洽食品股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范洽洽食品股份有限公司（以下简称"公司"）的内幕信息管 理，加强内幕信息保密工作，以维护信息披露的公平原则，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司信息披 露管理办法》《深圳证券交易所股票上市规则》《上市公司监管指引第 5 号—— 上市公司内幕信息知情人登记管理制度》等有关法律、法规以及《洽洽食品股份 有限公司章程》的规定，制定本制度。 第二条 本制度的适用范围为：公司下属各部门、分公司、控股子公司及公 司能够对其实施重大影响的参股公司。 第三条 公司董事会应当按照本制度以及深圳证券交易所相关规则要求及时 登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整， 董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记入档和报 送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签 署书面确认意见。 第四条 证券部是公司唯一的信息披露机构。未经董事会批准，公司任何部 门和个人不得向外界泄露、报道、传送涉及公司内幕信息及信息披露的内容。对 外报道、传送的文 ...

第三条 董事任期届满未获连任的，自换届的股东会决议通过之日起自动离 任。 第四条 公司董事、高级管理人员可以在任期届满以前辞任或辞职。董事辞 任、高级管理人员辞职应当向董事会秘书提交书面报告，报告中应当说明辞任或 辞职原因。独立董事辞任的，还应当在报告中对任何与其辞任有关或者其认为有 必要引起公司股东和债权人注意的情况进行说明。 洽洽食品股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范洽洽食品股份有限公司（以下简称"公司"或"本公司"） 董事、高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司 及股东的合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）《 中华人民共和国证券法》《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》等法律、行政法规、规范性文件和《洽洽食品股份有限公司章程》（ 以下简称《公司章程》）等相关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞任或辞职、被解除职务或其他原因离职的情形。 本制度所称高级 ...