Group 1 - Huibo Yuntong plans to acquire 65.47% of Baode Computer System shares through a share issuance and has received acceptance from the Shenzhen Stock Exchange for its application [1] - Mingyang Smart Energy intends to purchase 100% of Dehua Chip's equity through a combination of share issuance and cash payment, with stock resuming trading on January 23, 2026 [2] - Sanhua Intelligent Control's controlling shareholder and board members plan to reduce their holdings by up to 0.2425% of the company's shares [3] Group 2 - Wuchan Jinlun's shareholder plans to reduce holdings by up to 3% of the company's total shares [4] - Chengdu Road and Bridge expects a net loss of 65 million to 97.5 million yuan for 2025, compared to a loss of 92.17 million yuan in the previous year [5] - Guoxin Technology anticipates a net loss of 238 million yuan for 2025, an increase in loss of 56.97 million yuan compared to the previous year [6] Group 3 - Taiankang's subsidiary received approval for a clinical trial of CKBA ointment for treating vitiligo in children aged 2-12 [7] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's total shares [8] - *ST Shengwu has terminated its major asset restructuring plan and expects a net profit of 28.5 million to 32.5 million yuan for 2025, compared to a loss of 19.84 million yuan in the previous year [9] Group 4 - Junchen Technology's shareholder plans to reduce holdings by up to 2.94% of the company's shares [10] - Haiguang Information's shareholder plans to reduce holdings by up to 0.5% of the company's shares [11] - ST Juewei expects a net loss of 160 million to 220 million yuan for 2025, compared to a profit of 227 million yuan in the previous year [12] Group 5 - Nanjing Bank reported total assets exceeding 3 trillion yuan by the end of 2025, with a revenue of 55.54 billion yuan, up 10.48% year-on-year [13] - Haitan Ruisheng's shareholders plan to reduce holdings by up to 5% of the company's shares [14] - Zhaoyi Innovation expects a net profit of approximately 1.61 billion yuan for 2025, a year-on-year increase of about 46% [15] Group 6 - Xiangrikui is discussing a repayment arrangement for a deposit of 40 million yuan with Shanghai Xipu Technology [16] - Yinglian Co. signed a strategic agreement with LG Chem to develop new polymer materials for lithium battery applications [17] - Yingfang Micro expects a net loss of 69 million to 97 million yuan for 2025, compared to a loss of 61.97 million yuan in the previous year [18] Group 7 - Heshun Electric's shareholders plan to reduce holdings by up to 3.5% of the company's shares [20] - Guanghua Technology expects a net profit of 85 million to 120 million yuan for 2025, reversing a loss of 205 million yuan in the previous year [21] - Ruichuang Weina anticipates a net profit of approximately 1.1 billion yuan for 2025, a year-on-year increase of about 93% [22] Group 8 - Huatu Mountain Ding's shareholder plans to reduce holdings by up to 3% of the company's shares [23] - Yinfeng Storage's subsidiary won two procurement projects with a total value of approximately 1.23 billion yuan [24] - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans [25] Group 9 - Mengcao Ecology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [26] - Tefa Service's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Green Alliance Technology's shareholders plan to reduce holdings by up to 4% of the company's shares [28] Group 10 - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan for employee stock ownership plans [29] - Dongpeng Beverage plans to invest 1.1 billion yuan in a new production base in Chengdu [30] - Zhongyuan Co. expects a net profit of 139 million to 158 million yuan for 2025, a year-on-year increase of 80% to 105% [31] Group 11 - Qiangyi Co. expects a net profit of 368 million to 399 million yuan for 2025, a year-on-year increase of 57.87% to 71.17% [32] - Guochuang High-tech anticipates a net profit of 16 million to 24 million yuan for 2025, reversing a loss of 49.1 million yuan in the previous year [33] - Yuandong Bio received a drug registration certificate for a pediatric medication [34] Group 12 - Liya Technology expects a net profit of 300 million to 380 million yuan for 2025, reversing a loss of 889 million yuan in the previous year [35] - Dongfeng Co. anticipates a net loss of 390 million to 480 million yuan for 2025, compared to a profit of 29.16 million yuan in the previous year [36] - Huaming Equipment reported a 15.29% year-on-year increase in net profit for 2025 [37] Group 13 - Botong Integrated expects a net profit of 17.19 million to 25.78 million yuan for 2025, reversing a loss from the previous year [38] - Qingsong Co. anticipates a net profit of 130 million to 165 million yuan for 2025, a year-on-year increase of 137.73% to 201.74% [39] - Ruihua Tai's shareholder plans to reduce holdings by up to 3% of the company's shares [41]

南方财经1月23日电，ST绝味(603517.SH)公告，预计2025年度实现归属于母公司所有者的净利润为-2.2 亿元到-1.6亿元，与上年同期相比将出现亏损；预计2025年度实现扣除非经常性损益的净利润为0.7亿元 到1亿元，同比下降50.72%至65.51%；预计2025年度实现营业收入53亿元到55亿元，同比减少7.57亿元 到9.57亿元，下降12.09%至15.29%。 公司在公告中表示，报告期内经营持续承压，营业收入下降，生产产能未充分释放，多方面因素综合影 响导致利润下降；营业外支出事项增加以及权益法核算下投资亏损，对公司本期业绩变动造成较大影 响。 ...

在整体经济趋稳的大背景下，消费行业仍面临结构性调整压力。报告期内公司经营持续承压，本期营业 收入有所下降，生产产能未充分释放，多方面因素综合影响导致利润下降。另外，营业外支出事项增加 以及权益法核算下投资亏损，进而对公司本期业绩变动造成较大影响。 智通财经APP讯，ST绝味(603517.SH)发布2025年度业绩预告，预计2025年度实现归属于母公司所有者 净亏损1.6亿元至2.2亿元，与上年同期相比，将出现亏损。 ...

格隆汇1月22日丨ST绝味（维权）(603517.SH)公布，经财务部门初步测算：（1）预计2025年度实现营 业收入53亿元到55亿元，与上年同期（法定披露数据）相比，将减少7.57亿元到9.57亿元，同比下降 12.09%到15.29%。（2）预计2025年度实现归属于母公司所有者的净利润-22,000万元到-16,000万元，与 上年同期（法定披露数据）相比，将出现亏损。（3）预计2025年度实现归属于母公司所有者的扣除非 经常性损益的净利润7,000万元到10,000万元，与上年同期相比，下降50.72%到65.51%。 ...

证券代码：603517 证券简称：ST 绝味 公告编号：2026-005 绝味食品股份有限公司 2025 年度业绩预告 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法律责任。 重要内容提示： ●业绩预告适用的具体情形：净利润为负值。 ●绝味食品股份有限公司（以下简称"公司"）预计 2025 年度（以下简称"报 告期"或"本期"）实现归属于母公司所有者的净利润为：-22,000 万元到-16,000 万元，与上年同期相比，将出现亏损。 ●公司预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的净利 润为：7,000 万元到 10,000 万元，与上年同期相比，下降 50.72%到 65.51%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 经财务部门初步测算： （1）预计 2025 年度实现营业收入 53 亿元到 55 亿元，与上年同期（法定披 露数据）相比，将减少 7.57 亿元到 9.57 亿元，同比下降 12.09%到 15.29%。 （ ...

证券代码：603517 证券简称：ST绝味 公告编号：2026-004 绝味食品股份有限公司 本次会议由董事会召集，会议采用现场投票和网络投票相结合的表决方式。因董事长戴文军先生因公未 能现场出席本次会议，以通讯方式出席，经过半数董事共同推选，现场会议由董事彭浩女士主持，会议 对提交议案进行了审议，并以记名投票表决方式表决。本次会议的召集、召开及表决方式符合《公司 法》、《公司章程》及其它有关法律法规的规定。 （五）公司董事和董事会秘书的列席情况 二、议案审议情况 （一）非累积投票议案 1、议案名称：《关于为子公司提供担保的议案》 2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 审议结果：通过 表决情况： ■ （二）涉及重大事项，5%以下股东的表决情况 ■ （三）关于议案表决的有关情况说明 无。 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026年1月20日 （二 ...

湖南启元律师事务所 关于绝味食品股份有限公司 2026年第一次临时股东会的 法律意见书 1 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：绝味食品股份有限公司 湖南启元律师事务所（以下简称"本所"）受绝味食品股份有限公司（以下 简称"公司"）委托，指派本所律师出席公司 2026 年第一次临时股东会（以下简 称"本次股东会"）进行现场律师见证，并根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等中国现行法律、法规、规章和规范性文件以及《绝味食品股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，出具本法律意见书。 为发表本法律意见，本所律师按照律师行业公认的业务标准、道德规范和勤 勉尽责精神，对本次股东会进行了现场见证，并核查和验证了公司提供的与本次 股东会有关的文件、资料和事实。 本所出具本法律意见书是基于公司向本所保证：公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本 ...

证券代码：603517 证券简称：ST 绝味 公告编号：2026-004 绝味食品股份有限公司 2026年第一次临时股东会决议公告 一、 会议召开和出席情况 （三） 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 669 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 302,992,096 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.9985 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事会召集，会议采用现场投票和网络投票相结合的表决方式。 因董事长戴文军先生因公未能现场出席本次会议，以通讯方式出席，经过半数董 事共同推选，现场会议由董事彭浩女士主持，会议对提交议案进行了审议，并以 记名投票表决方式表决。本次会议的召集、召开及表决方式符合《公司法》、《公 司章程》及其它有关法律法规的规定。 （五） 公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、董事会秘书及其他高管均列席本次会议。 二、 ...

Group 1 - The leisure food sector increased by 1.54% on January 20, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Key stocks in the leisure food sector showed significant price movements, with Wancheng Group rising by 6.04% to a closing price of 212.00 [1] Group 2 - The leisure food sector experienced a net outflow of 60.30 million yuan from institutional investors, while retail investors saw a net inflow of 75.82 million yuan [2] - Notable declines were observed in stocks such as Three Squirrels, which fell by 2.07% to a closing price of 24.58 [2] - The trading volume and turnover for various stocks in the sector varied, with significant activity noted in stocks like Haoxiangni and Ximai Food [2] Group 3 - Haoxiangni had a net inflow of 79.89 million yuan from institutional investors, while it faced a net outflow of 78.76 million yuan from retail investors [3] - Ximai Food also saw a net inflow of 10.14 million yuan from institutional investors, with retail investors experiencing a net outflow [3] - The data indicates varying levels of investor interest across different stocks within the leisure food sector, highlighting the dynamics of institutional versus retail investment [3]

Investment Rating - The industry investment rating is "Positive" and is maintained [9] Core Insights - From 2024 to 2025, most food categories are expected to experience negative year-on-year sales growth, facing significant growth pressure. Frozen food is relatively outstanding, achieving nearly 2% positive growth in 2025. The decline in growth rates for condiments and dairy products has notably narrowed. However, convenient fast food and snack categories are under considerable pressure, with the former expected to decline by 8% in 2025 and the latter experiencing a continuous decline of over 10% for two consecutive years, primarily due to channel fragmentation, price wars, and consumer downgrading [2][4][14]. Summary by Relevant Sections Sales Growth Trends - The sales growth rate for most food categories is projected to remain negative from 2024 to 2025, with frozen food showing a positive growth of nearly 2% in 2025. The growth rate decline for condiments and dairy products has significantly narrowed, while convenient fast food and snack categories are under pressure, with the former expected to decline by 8% and the latter over 10% [2][4][14]. Sales Volume Trends - The year-on-year change in sales volume for various categories generally follows the same trend as sales revenue. The snack category is expected to see a significant increase in sales volume decline in 2025 compared to 2024, contrasting with the moderate decline in sales revenue. This is attributed to the rise of bulk snack channels, which have diverted demand for smaller purchases, forcing traditional retail channels to increase single-item specifications to maintain cost-effectiveness, thereby reducing sales volume [4][14]. Price Trends - Over the past five quarters (Q4 2024 to Q3 2025), the price index for food, beverages, and daily chemicals has consistently remained below 100, indicating ongoing price downward pressure. By Q4 2025, the indices for these three categories are concentrated between 98-99, with food slightly better than the others, but the difference is minimal. The overall price trend is converging, with a narrowing fluctuation range, indicating a lack of significant independent trends across categories, primarily influenced by the macroeconomic environment [4][16]. Subsector Performance - The food and beverage index has shown a 0.19% increase since early 2026, lagging behind the Shanghai and Shenzhen 300 index, which increased by 2.20%. The recent week has seen leading gains in red wine and snack sectors, while the white wine and condiment sectors have experienced significant pullbacks [6][42]. Industry Dynamics - The industry is actively responding to market changes through digital transformation, new product incubation, and capital operations. Notable movements include Guizhou Moutai's user growth on the "i Moutai" platform and East Peak Beverage's projected significant profit growth for 2025. Additionally, new product launches and strategic partnerships are being pursued by various companies to adapt to changing consumer preferences [7][48][49].