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四川天味食品集团股份有限公司关于召开2026年第一次临时股东会的通知
证券代码:603317 证券简称:天味食品 公告编号:2025-113 四川天味食品集团股份有限公司 关于召开2026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)股东会类型和届次 2026年第一次临时股东会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间:2026年1月6日 13点30分 召开地点:成都市双流区西航港街道腾飞一路333号会议室 (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会网络投票系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票,应按照《上海证券交易 所上市公司自律监管指引第1号一规范运作》等有关规定执行。 (七)涉及公开征集股东投票权 ● 股东会召开日期:2026年1月6日 ● 本次股东会采用的网络投票系统:上海证券交易所股东会 ...
佳隆股份:公司的管理人才主要通过内部培养及外部聘请职业经理人相结合的模式
Zheng Quan Ri Bao· 2025-12-17 14:20
Group 1 - The company, Jialong Co., emphasizes a dual approach in talent management, combining internal training and external recruitment of professional managers to enhance operational performance [2] - The company plans to actively recruit professional managers based on industry trends and actual needs to improve its business performance [2] - Investors are encouraged to follow the company's regular reports published on designated information disclosure media and websites for more details [2]
有友食品:关于“提质增效重回报”行动方案的公告
Zheng Quan Ri Bao· 2025-12-17 13:43
证券日报网讯 12月17日晚间,有友食品发布公告称,公司制定"提质增效重回报"行动方案,提出"一、 聚焦主业发展,提升经营质量;二、共享发展成果,重视投资者回报;三、加强投资者交流,积极传递 公司价值;四、坚持规范运作,持续完善公司治理;五、聚焦"关键少数",强化履职责任;六、其他说 明及风险提示"等。 (文章来源:证券日报) ...
盐津铺子拟推300万股限制性股票激励计划
Zhi Tong Cai Jing· 2025-12-17 13:17
盐津铺子(002847)(002847.SZ)披露2025年限制性股票激励计划(草案),拟授予的限制性股票数量为 300万股,占激励计划草案及其摘要公告日公司股本总数的1.10%。本次激励计划为一次性授予,不设 预留权益。授予的激励对象总人数157人,授予价格为35.18元/股。 ...
通用磨坊Q2经营利润同比下降32%,重申全年调整后EPS指引
Ge Long Hui A P P· 2025-12-17 13:14
格隆汇12月17日|通用磨坊公布第二财季业绩,销售额为48.6亿美元,同比下降7%,仍超过分析师预 期的48.18亿美元;经营利润为7.28亿美元,同比下降32%;摊薄后每股收益为0.78美元。通用磨坊确认 2026财年调整后每股收益指引为3.58至3.79美元,分析师预期为3.65美元。 ...
超5万人下单的蛋挞背后,盒马、沃尔玛们盯上清洁标签
新消费智库· 2025-12-17 13:03
Core Viewpoint - The article discusses the rising trend of clean label products in the food and beverage industry, highlighting consumer demand for transparency in ingredient lists and the proactive steps taken by brands and retailers to meet this demand [3][10][12]. Group 1: Clean Label Trend - Clean label products are gaining traction, with retailers like Hema and Walmart launching their own clean label certified products [4][14]. - Hema's first clean label egg tart received over 50,000 orders, indicating strong consumer interest [8][16]. - Brands such as Yili's "Yizhi Niu" have obtained clean label certifications, addressing consumer concerns about meat safety and quality [9][35]. Group 2: Consumer Insights - A report by Ipsos and Xiaohongshu reveals that keywords like "clean ingredient list" and "clean label" are trending among consumers, who prioritize fresh, additive-free ingredients [10][12]. - Innova's report indicates that nearly three-quarters of consumers reconsider their purchases based on ingredient lists, preferring simple and recognizable components [12]. Group 3: Industry Standards and Certifications - The industry has seen the establishment of multiple clean label group standards, including those from the China Standardization Association and the China Food Industry Association [9][18]. - As of November, the clean label certification has been implemented in various product categories, including dairy, meat, and condiments [28][34]. Group 4: Retailer Initiatives - Retailers like Dingdong Maicai and Tmall Supermarket have created "clean ingredient" sections, showcasing products with transparent ingredient lists [20][22]. - Walmart's self-owned brand "Wojixian" emphasizes simple ingredients and freshness, aligning with the clean label trend [16][18]. Group 5: Brand Responses - Brands are actively seeking clean label certifications to enhance their market appeal, with many already benefiting from early adoption [26][27]. - The clean label trend is seen as an opportunity for innovation, particularly for mid-to-high-end products, as it aligns with consumer preferences for healthier options [51][52].
为企业上市画龙点睛!宁乡市携手北交所、湖南股交所,助力优质公司进军资本市场
Sou Hu Cai Jing· 2025-12-17 12:47
Group 1 - The core message of the event is to provide tailored training for companies preparing for IPOs, with experts from the Beijing Stock Exchange and Hunan Equity Exchange sharing insights and strategies to boost local enterprises' confidence in accessing capital markets [1][3] - The successful IPO of Zuxing New Materials serves as a benchmark for local companies, highlighting the robust industrial foundation in Ningxiang, which has over 2,000 industrial enterprises and 30 national-level specialized and innovative "little giant" companies [3][4] - Ningxiang has established a clear tiered structure for companies preparing for IPOs, with 12 first-tier companies ready to go, and 10 second-tier companies accelerating their efforts, showcasing a strong pipeline of potential listings [3][4] Group 2 - The Beijing Stock Exchange has seen significant growth, with 286 listed companies and a total market value of 8,600 billion, emphasizing its role as a core platform for nurturing new productive forces [4] - Hunan Equity Exchange acts as a supportive incubator for companies, providing a full-service chain from incubation to funding, facilitating many enterprises' progression to higher levels of capital markets [5] - The local government is actively supporting companies in their IPO journey, having resolved over 660 issues through initiatives like "Secretary Direct Line" and "Mayor Enterprise Reception Day," and aims to achieve a target of 10 listed companies [7]
紫燕食品:关于“提质增效重回报”行动方案的公告
(编辑 任世碧) 证券日报网讯 12月17日晚间,紫燕食品发布公告称,公司制定"提质增效重回报"行动方案,提出六大 举措:一、强化创新型驱动,培育发展新动能;二、优化战略性布局,加速全球化发展;三、提升原料 掌控度,夯实经营竞争力;四、完善公司治理,筑牢可持续发展根基;五、重视股东回报,共享公司发 展成果;六、其他说明及风险提示。 ...
海南全岛封关正式启动!田野股份子公司海南达川借自贸港政策东风加速全球布局
Zhong Guo Shi Pin Wang· 2025-12-17 09:56
Core Insights - The official launch of the Hainan Free Trade Port's full island closure operation on December 18, 2025, marks a new phase of openness for Hainan, establishing it as a significant gateway for China's new era of foreign trade [1] - Hainan Dachuan Food Co., Ltd. has proactively positioned itself to leverage this opportunity, transitioning from traditional manufacturing to intelligent manufacturing, thereby enhancing its production capabilities [2] Group 1: Policy Benefits - The "zero tariff" policy allows for lower costs and higher efficiency for imported equipment and quality raw materials, facilitating rapid transportation to Dachuan's intelligent production base in Ding'an via Hainan's comprehensive transportation network [3] - The "processing value-added tax exemption" policy, which offers a 30% exemption, enhances the international competitiveness of products like coconut milk and tropical fruit juices, enabling efficient integration into the global supply chain [6] - The individual income tax incentives for high-end talent in the Free Trade Port will aid Dachuan in attracting top-tier R&D and management personnel, fostering continuous technological innovation and international management [7] Group 2: Agricultural Impact - Dachuan employs a "company + base + farmer" model, processing over 5,000 tons of mango raw materials annually since 2009, with a growth rate of 20% per year; in 2025, it aims to procure approximately 40,000 tons of pineapples from Xuwen and 8,000 tons from local sources [9] - The market and industrial upgrades resulting from the closure will transmit the benefits of Free Trade Port policies along the supply chain, reinforcing the foundation for rural revitalization [9] Group 3: Future Outlook - The closure operation represents a historic opportunity for Hainan and a new starting point for Dachuan, which is expected to fully utilize Free Trade Port resources and policy advantages to enhance the tropical characteristic high-efficiency agricultural industry chain and contribute to Hainan's high-quality economic development [10]
安记食品龙虎榜:营业部净卖出8844.96万元
近半年该股累计上榜龙虎榜5次,上榜次日股价平均涨1.92%,上榜后5日平均涨7.69%。 资金流向方面,今日该股主力资金净流出1.86亿元,其中,特大单净流出1.45亿元,大单资金净流出 4036.12万元。近5日主力资金净流入5377.32万元。 融资融券数据显示,该股最新(12月16日)两融余额为1.69亿元,其中,融资余额为1.68亿元,融券余 额为90.11万元。近5日融资余额合计增加4834.98万元,增幅为40.37%。融券余额合计增加41.81万元, 增幅86.57%。 10月25日公司发布的三季报数据显示,前三季度公司共实现营业收入4.67亿元,同比增长3.00%,实现 净利润2321.70万元,同比增长8.95%。(数据宝) 安记食品12月17日交易公开信息 安记食品(603696)今日跌停,全天换手率22.64%,成交额11.65亿元,振幅16.78%。龙虎榜数据显示, 营业部席位合计净卖出8844.96万元。 上交所公开信息显示,当日该股因日振幅值达16.78%、日换手率达22.64%上榜,营业部席位合计净卖 出8844.96万元。 证券时报·数据宝统计显示,上榜的前五大买卖营业部合计成 ...