证券代码：002726 证券简称：龙大美食 公告编号：2026-007 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 第六届董事会第十次会议决议公告 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、会议召开情况 山东龙大美食股份有限公司（以下简称"公司"）第六届董事会第十次会议于 2026 年 1 月 26 日在公司会议室以现场结合通讯的方式召开，会议通知已于 2026 年 1 月 26 日送达各位董事，经全体董事同意，豁免本次董事会的通知时限。本 次会议应出席董事 9 人，实际出席董事 9 人，会议由董事长杨晓初先生召集和主 持。本次会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过了《关于召开 2026 年第一次临时股东会的议案》 具体内容详见公司同日在《中国证券报》《证券时报》《证券日报》《上海证 券报》和巨潮资讯网（www.cninfo.com.cn）披露的《山东龙大美食股份有限公司 关于召开 2026 年第一次临时股东会的通知》（公告编号 2026-0 ...

Core Insights - The article discusses the performance and trends in China's food manufacturing industry, highlighting a decline in export values for 2025 [1] Industry Overview - The total export value of China's food manufacturing industry in December 2025 is reported to be 12.93 billion yuan, reflecting a year-on-year decrease of 6.3% [1] - Cumulatively, the export value for the entire year of 2025 is 137.39 billion yuan, which shows a year-on-year decline of 1.8% [1] Company Listings - The article lists several companies in the food manufacturing sector, including: - Hezhimama (000716) - Shuanghui Development (000895) - Qianwei Yangchun (001215) - Qingdao Food (001219) - Sanquan Foods (002216) - Delisi (002330) - Jinzi Ham (002515) - Qiaqia Food (002557) - Kemin Food (002661) - Huangshanghuang (002695) - Haixin Food (002702) - Maiqu'er (002719) - Longda Meishi (002726) - Guifaxiang (002820) [1]

Group 1 - The food processing sector increased by 0.41% on January 22, with Jiaoda Onlly leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the food processing sector showed various performance, with Jiaoda Onlly closing at 6.93, up 4.52%, and Hai Xin Food at 6.81, up 2.10% [1] Group 2 - The food processing sector experienced a net outflow of 28.83 million yuan from main funds, while retail investors saw a net inflow of 51.78 million yuan [2] - The trading volume and turnover for key stocks varied, with Jiaoda Onlly having a trading volume of 190,700 shares and a turnover of 131 million yuan [1][2] - The stock performance of several companies showed mixed results, with some stocks like ST Chuntian and Xianle Health declining by 1.39% and 1.27% respectively [2] Group 3 - Main fund inflows were observed in stocks like Jiaoda Onlly with a net inflow of 14.38 million yuan, while retail investors showed a net inflow of 11.80 million yuan [3] - Stocks such as Shuanghui Development and Jinzi Ham also saw significant main fund inflows of 11.39 million yuan and 10.64 million yuan respectively [3] - The overall sentiment in the food processing sector appears mixed, with some stocks attracting retail interest despite main fund outflows [3]

相关生产商有：基京智农(000048)正虹科技(000702)罗牛山(000735)顺鑫农业(000860)新希望(000876)双 汇发展(000895)东瑞股份(001201)天康生物(002100)天邦食品(002124)正邦科技(002157)海大集团(002311) 大北农(002385)益生股份(002458)金新农(002548)唐人神(002567)牧原股份(002714)龙大美食(002726)华统 股份(002840)温氏股份(300498)立华股份(300761)新五丰(600975)傲农生物（维权）(603363)巨星农牧 (603477)禾丰股份(603609)神农集团(605296)等。 据生意社监测，生猪01月21日最新价格13.27元/公斤，最近30天上涨14.59%。 相关生产商有：基京智农(000048)正虹科技(000702)罗牛山(000735)顺鑫农业(000860)新希望(000876)双 汇发展(000895)东瑞股份(001201)天康生物(002100)天邦食品(002124)正邦科技(002157)海大集团(002311) 大北农(002385)益生股份(0 ...

证券之星消息，1月19日食品加工板块较上一交易日上涨1.36%，安井食品领涨。当日上证指数报收于 4114.0，上涨0.29%。深证成指报收于14294.05，上涨0.09%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603345 | 安井食品 | 89.38 | 5.59% | 6.91万 | 6.10亿 | | 605338 | 巴比食品 | 32.40 | 4.68% | 4.53万 | 1.45亿 | | 605567 | 春壹食品 | 11.56 | 3.96% | 5.13万 | 5854.68万 | | 600073 | 光明肉业 | 6.75 | 3.85% | 1 29.95万 | 2.00亿 | | 002330 | 得利斯 | 667 | 3.74% | 28.16万 | 1.40亿 | | 920429 | 康比特 | 16.75 | 3.72% | 2.64万 | 4384.44万 | | 000639 | 西王食品 | 3.26 | ...

| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：128119 | 债券简称：龙大转债 | | 山东龙大美食股份有限公司 关于预计触发可转债转股价格向下修正条件的提示性公告 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。 特别提示： 4、转股期限：2021 年 1 月 18 日至 2026 年 7 月 12 日 5、根据公司《山东龙大肉食品股份有限公司公开发行可转换公司债券募集 说明书》（以下简称"《募集说明书》"）规定：在本次发行的可转换公司债券（以 下简称"可转债"）存续期间，当公司 A 股股票在任意连续二十个交易日中有十 个交易日的收盘价低于当期转股价格的 90%时，公司董事会有权提出可转债转股 价格向下修正方案并提交公司股东大会审议表决。 本次触发可转债转股价格修正条件的期间从 2026 年 1 月 13 日起算，截至 2026 年 1 月 19 日，公司股票已有五个交易日低于当期转股价格的 90%（即 8.37 元/股），预计后续可能触发可转债转股价格向下修正 ...

Core Insights - The student nutrition catering industry is rapidly growing, with the market size expected to increase from 381.1 billion yuan in 2015 to 609.5 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 5.36% [1][14] - By 2025, the market size is projected to reach 642.1 billion yuan, driven by rising living standards and increasing parental awareness of children's health [1][14] Industry Overview - Student nutrition catering aims to provide balanced meals that support the physical development and learning activities of students, ensuring they receive essential nutrients like vitamins, minerals, and proteins [1][14] - The market is segmented into various educational levels, including university, high school, primary, middle school, and special education [3] Industry Policies - The government has implemented several policies to promote student nutrition catering, including guidelines for food safety and management in schools [8] - Local governments are also taking initiatives to improve nutrition among students, particularly in rural areas [8] Industry Chain - The industry chain consists of three main segments: upstream (food ingredient procurement), midstream (meal preparation), and downstream (delivery services) [10][11] - Upstream suppliers provide fresh and safe ingredients, while midstream companies focus on processing these ingredients into nutritious meals [10][11] Key Ingredients - Essential food categories for student nutrition include vegetables, grains, fruits, and meats, which collectively provide critical nutrients for students' growth [12] - In 2024, China's vegetable production is expected to reach 86.1 million tons, with grain production at 70.6 million tons and fruit production at 33.9 million tons [12] Competitive Landscape - The industry is characterized by regional concentration with local stronghold companies dominating specific areas, while some larger firms are exploring national expansion [15] - Key players include companies like Guangming Food Group, Hebei Qianxihe, and Dongguan Hongjun Catering Management [15][16] Future Trends - The focus of student nutrition catering is shifting towards personalized nutrition management based on individual health data [19] - Integration of the supply chain, including agricultural bases, central kitchens, and logistics, is expected to enhance food safety and quality [19][20] - Advanced technologies like AI and IoT will play a significant role in optimizing meal planning and ensuring food safety [20]

证券代码：002726 证券简称：龙大美食 公告编号：2026-005 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 2025 年 5 月 19 日，山东龙大美食股份有限公司（以下简称"公司"）召开 2024 年年度股东大会，审议通过了《关于公司 2025 年度对外担保额度预计的议案》， 同意公司 2025 年度为合并报表范围内子公司的融资提供担保（包括子公司对母 公司的担保以及子公司之间互相的担保），担保总额度为 60 亿元；其中，对资产 负债率为 70%以上（含 70%）的下属子公司提供 40 亿元人民币的担保总额度， 对资产负债率低于 70%的下属公司提供 20 亿元人民币的担保总额度。担保期限 自股东大会审议通过之日起至 2025 年年度股东会召开之日止。具体内容详见 2025 年 4 月 26 日公司在《中国证券报》《证券时报》《证券日报》《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）上披露的《山东龙大美食股份 ...

Group 1 - The 62nd French International Agricultural Show (SIA) will take place from February 21 to March 1, 2026, at the Paris Porte de Versailles Exhibition Center, marking the third appearance of the China Pavilion [1] - The China Pavilion aims to serve as a comprehensive international platform for brand promotion, trade matching, and cultural exchange, evolving from a single display platform to a multifaceted entity [2] - The theme for the China Pavilion at this year's show is "Cultivating China, Tasting the World," highlighting the preparation progress and core planning for the event [2] Group 2 - The event is supported by various government entities and organizations, including the Beijing Fengtai District People's Government and the Shandong Laiyang Municipal Government, emphasizing the collaboration between government, enterprises, and research institutions [3] - The French market shows a high recognition of Chinese cuisine, and the agricultural fair is expected to enhance cultural and trade exchanges between China and France, showcasing the high-quality development of China's agricultural sector [1][2] - The event aims to deepen the integration of the agricultural value chain between China and France, creating new opportunities in the global market [2]

Group 1 - The core viewpoint of the news is that Longda Food's stock experienced a slight decline, with significant trading activity in margin financing and securities lending, indicating low levels of both financing and lending balances [1] - On January 15, Longda Food's stock price fell by 0.71%, with a trading volume of 60.51 million yuan. The margin financing data showed a net buying of 3.10 million yuan for the day [1] - As of January 15, the total margin financing and securities lending balance for Longda Food was 305 million yuan, with the financing balance accounting for 6.74% of the circulating market value, which is below the 10th percentile level over the past year [1] Group 2 - As of December 31, the number of shareholders for Longda Food was 44,200, a decrease of 2.58% from the previous period, while the average circulating shares per person increased by 2.76% to 24,401 shares [2] - For the period from January to September 2025, Longda Food reported an operating income of 7.625 billion yuan, a year-on-year decrease of 4.85%, and a net profit attributable to shareholders of -183 million yuan, a significant year-on-year decrease of 349.93% [2] - Since its A-share listing, Longda Food has distributed a total of 443 million yuan in dividends, with no dividends paid in the last three years [2]