关于使用自有资金购买理财产品到期赎回的公告 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"）于 2025 年 3 月 19 日召开第四届董事会第十 一次会议及第四届监事会第十一次会议，并于 2025 年 4 月 9 日召开 2024 年年度股东会，审议 通过《关于使用部分自有资金进行现金管理的议案》，同意在不影响日常经营资金需求和保障 资金安全的情况下，公司（含子公司）使用总额不超过人民币 120,000 万元的自有资金进行现 金管理，使用期限自 2024 年年度股东会审议通过之日起 12 个月。在上述使用期限及额度范围 内，资金可循环滚动使用。股东会授权董事长行使该项投资决策权并签署相关法律文件，具体 由公司财务部负责组织实施。 一、公司使用自有资金购买理财产品到期赎回的情况 公司使用自有资金人民币 3,000 万元购买了国元证券股份有限公司（以下简称"国元证 券"）的理财产品，具体内容详见公司在上海证券交易所网站披露的相关公告。公司已于 2025 年 9 月 30 日赎回本金 ...

Core Insights - The leisure food sector experienced a rise of 0.66% on September 30, with ST Juewei leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance Summary - ST Juewei (603517) closed at 13.52, with a gain of 4.81% and a trading volume of 288,000 shares, amounting to a transaction value of 383 million [1] - Wanchen Group (300972) closed at 181.50, up 3.82%, with a trading volume of 25,300 shares [1] - Yanjin Puzhou (002847) closed at 70.10, up 1.80%, with a trading volume of 23,000 shares [1] - Other notable performances include Maiqu'er (002719) at 9.24 (+1.20%) and Haoxiangni (002582) at 9.30 (+0.22%) [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 91.41 million from institutional investors, while retail investors contributed a net inflow of 82.63 million [2] - The main capital inflow and outflow for specific stocks include: - Wanchen Group: 11.84 million inflow from main capital, with a net outflow of 15.09 million from speculative capital [3] - Jinzai Food (003000): 3.33 million inflow from main capital, with a net outflow of 3.21 million from speculative capital [3] - Good Products (603719): 2.33 million inflow from main capital, with a net inflow of 1.02 million from speculative capital [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603697 证券简称：有友食品 公告编号：2025-067 有友食品股份有限公司 关于使用自有资金购买理财产品到期赎回 并继续购买理财产品的公告 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。 ●委托理财受托方：华安证券股份有限公司（以下简称"华安证券"）；国元证券股份有限公司（以下简 称"国元证券"） ●本次委托理财金额：5,000万元 ●委托理财产品名称：华安证券股份有限公司华彩增盈64期浮动收益凭证；国元证券元聚利149号浮动 收益凭证 ●委托理财期限为：180天；363天 ●履行的审议程序： 有友食品股份有限公司（以下简称"公司"）于2025年3月19日召开第四届董事会第十一次会议及第四届 监事会第十一次会议，并于2025年4月9日召开2024年年度股东会，审议通过《关于使用部分自有资金进 行现金管理的议案》，同意在不影响日常经营资金需求和保障资金安全的情况下，公司（含子公司）使 用总额不超过人民币120,000万元的自有资金进行现金管理，使用期限自2 ...

证券代码：603697 证券简称：有友食品 公告编号：2025-066 有友食品股份有限公司 关于使用暂时闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 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"）于 2025 年 3 月 19 日召开第四届董事会第十 一次会议及第四届监事会第十一次会议，并于 2025 年 4 月 9 日召开 2024 年年度股东会，审议 通过《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司（含子公司）在不影响募 投项目建设和正常经营业务的前提下，使用总额不超过人民币 10,000 万元的募集资金进行现 金管理，使用期限自 2024 年年度股东会审议通过之日起 12 个月。在上述使用期限及额度范围 内，资金可循环滚动使用。股东会授权董事长行使该项投资决策权并签署相关法律文件，具体 由公司财务部负责组织实施。 委托理财受托方：申万宏源证券有限公司（以下简称"申万宏源"） 本次委托理财金额：2,000 万元 委托理财产品名称：龙鼎金牛三值定制 ...

证券代码：603697 证券简称：有友食品 公告编号：2025-067 有友食品股份有限公司 关于使用自有资金购买理财产品到期赎回 并继续购买理财产品的公告 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。 ●委托理财受托方：华安证券股份有限公司（以下简称"华安证券"）；国元证券股份有 限公司（以下简称"国元证券"） ●本次委托理财金额：5,000 万元 二、本次委托理财概况 （一）委托理财目的 ●委托理财产品名称：华安证券股份有限公司华彩增盈 64 期浮动收益凭证；国元证券元 聚利 149 号浮动收益凭证 ●委托理财期限为：180 天；363 天 ●履行的审议程序： 有友食品股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开第四届董事会第十 一次会议及第四届监事会第十一次会议，并于 2025 年 4 月 9 日召开 2024 年年度股东会，审议 通过《关于使用部分自有资金进行现金管理的议案》，同意在不影响日常经营资金需求和保障 资金安全的情况下，公司（含子公司）使用总额不超过人民币 120,000 万 ...

证券代码：603697 证券简称：有友食品 公告编号：2025-068 有友食品股份有限公司 | 受托方名称 | 产品名称 | 金额 | 起息日 | 到期日 | 实际收益金额 | | --- | --- | --- | --- | --- | --- | | 序号 | | | | | | 1 ●委托理财受托方：中国中金财富证券有限公司（以下简称"中金财富"） ●本次委托理财金额：5,000 万元 ●委托理财产品名称：中金财富私享臻选 8758 号 FOF 单一资产管理计划 ●委托理财期限为：365 天 ●履行的审议程序： | | | | （万元） | | | （万元） | | --- | --- | --- | --- | --- | --- | --- | | 1 | 中金公司 | 中金鑫友单一资产管理计划 | 5,000 | 2025.04.11 | 2025.09.23 | 36.14 | 二、本次委托理财概况 有友食品股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开第四届董事会第十 一次会议及第四届监事会第十一次会议，并于 2025 年 4 月 9 日召开 2024 年年度股东会 ...

证券之星消息，9月26日休闲食品板块较上一交易日上涨4.41%，麦趣尔领涨。当日上证指数报收于 3828.11，下跌0.65%。深证成指报收于13209.0，下跌1.76%。休闲食品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) | | | --- | --- | --- | --- | --- | --- | --- | | 002719 | 麦趣尔 | 66'8 | 1.93% | 7.00万 | | 6265.86万 | | 603697 | 有友食品 | 11.46 | 1.42% | 5.63万 | | 6447.06万 | | 003000 | 劲仔食品 | 12.06 | 1.17% | 4.53万 | | 5459.47万 | | 002956 | 西麦食品 | 20.71 | 1.12% | 2.69万 | | 5591.75万 | | 605339 | 南侨食品 | 17.32 | 1.11% | 1.51万 | | 2609.81万 | | 001219 | 青岛食品 | 13.80 | 0.95% | 2.18万 | | 3002. ...

Group 1 - The leisure food sector increased by 0.74% on September 25, with Yan Jin Pu Zi leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Key stocks in the leisure food sector showed varied performance, with Yan Jin Pu Zi closing at 70.15, up 2.56% [1] Group 2 - The leisure food sector experienced a net outflow of 8.28 million yuan from main funds, while retail investors saw a net inflow of 22.61 million yuan [2] - Major stocks like Wan Chen Group had a net inflow of 34.23 million yuan from main funds, but a net outflow from retail and speculative funds [3] - The overall trend indicates a mixed sentiment among different types of investors within the leisure food sector [2][3]

Group 1 - Youyou Food (603697), known as the "first stock of spicy chicken feet," is currently recruiting for a Chief Financial Officer (CFO) with a salary range of 20,000 to 25,000 CNY per month [1] - The company emphasizes a preference for candidates with backgrounds in the food or fast-moving consumer goods (FMCG) industries and has outlined nine responsibilities for the CFO role, including establishing financial systems and overseeing the implementation of accounting standards [1] - The current CFO, Cui Haibin, has been with Youyou Food since May 2015 and received a pre-tax salary of 473,600 CNY for the year 2024 [2] Group 2 - The company is experiencing a high turnover in the position of Secretary of the Board (董秘), with the most recent Secretary, Xiao Chuanji, leaving after just over three months in the role [4] - Since its listing in May 2019, Youyou Food has seen multiple changes in the Secretary position, with previous holders serving similarly short tenures [4] - Following the resignation of the last Secretary, the company had previously advertised a salary range of 25,000 to 45,000 CNY for the position, highlighting responsibilities related to equity management, capital operations, and assisting the chairman in overall management [5][6] Group 3 - The company has faced scrutiny from regulatory authorities due to the frequent changes in the Secretary position, prompting the Shanghai Stock Exchange to issue a regulatory notice regarding these changes [6] - After Xiao Chuanji's departure, the board designated Cui Haibin to temporarily fulfill the Secretary's duties while the search for a new candidate continues [6][7]

Investment Rating - The report maintains a "Recommended" rating for the food and beverage industry [1] Core Insights - The report highlights that the sales of liquor are expected to face pressure during the upcoming Mid-Autumn Festival and National Day, but there are opportunities for bottom recovery in the sector [5] - The overall performance of the food and beverage sector has lagged behind the Shanghai Composite Index, with a decline of 1.48% over the past two weeks [14] - The report emphasizes the importance of monitoring the recovery of the liquor market and suggests that the worst phase for the industry has passed [5] Summary by Sections Recent Trends - In August, the retail sales of tobacco and liquor fell by 2.3% year-on-year, while restaurant income increased by 2.1%, indicating a gradual recovery in dining consumption [5] - The price of Feitian liquor has shown weakness, with a decline in wholesale prices [5] Market Performance - The food and beverage sector's performance over the last month was 1.3%, 4.6% over three months, and 20.8% over the past year, compared to the Shanghai Composite Index's performance of 6.6%, 17.1%, and 40.9% respectively [3] Key Recommendations - The report recommends several liquor companies for investment, including Luzhou Laojiao, Shanxi Fenjiu, and Kweichow Moutai, among others [5][25] - For consumer goods, it suggests focusing on companies like Bai Run Co., Wei Long, and Salted Fish [8][25] Valuation Insights - As of September 19, 2025, the dynamic price-to-earnings (PE) ratio for the food and beverage sector is 21.1x, indicating a relatively low valuation compared to other sectors [22] - The report notes that the liquor sub-sector has the highest valuation at 50.42x [22] Focused Companies and Earnings Forecast - The report provides a detailed earnings forecast for key companies, including Kweichow Moutai with an expected EPS of 74.19 yuan for 2025 and a PE ratio of 19.79 [28]