证券日报网讯 2月13日，仲景食品发布公告称，因原保荐代表人宋乐真、程超工作调整，国金证券另行 委派解明、朱垚鹏接替负责公司2025年度募集资金持续督导工作。 （文章来源：证券日报） ...

证券代码：300908 证券简称：仲景食品 公告编号：2026-003 仲景食品股份有限公司 特此公告 仲景食品股份有限公司董事会 2026 年 2 月 13 日 附件： 解明先生简历 关于变更保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 仲景食品股份有限公司（以下简称"公司"）于近日收到国金证券股份有限 公司（以下简称"国金证券"）出具的《关于变更仲景食品股份有限公司保荐代 表人的通知》。国金证券作为公司首次公开发行 A 股股票并在创业板上市的保荐 机构，原委派宋乐真先生、程超先生担任该项目的保荐代表人。 现因保荐代表人宋乐真先生、程超先生工作调整，保荐机构需要对公司募集 资金的管理与使用情况进行核查并出具相关核查意见，国金证券另行委派解明先 生、朱垚鹏先生（简历见附件）接替宋乐真先生、程超先生对公司 2025 年度募 集资金的持续督导工作。 公司董事会对宋乐真先生、程超先生在担任公司保荐代表人及持续督导期间 所做的工作表示衷心感谢！ 解明先生：具有 18 年投资银行从业经历，曾主持或参与了金丹科技（300829） IPO 项目，农大科 ...

（编辑 袁冠琳） 证券日报网讯 2月5日，仲景食品在互动平台回答投资者提问时表示，现阶段，公司正以务实的态度做 好西洋参产品的优化及市场运营。未来公司将继续依托品牌与技术优势，持续探索更多满足市场需求的 产品。 ...

Group 1 - Zhongjing Foods is launching a new product, Mushroom Fresh Soy Sauce, with an amino acid nitrogen content of ≥1.2g/100ml and a mushroom content of ≥6g/100ml, available in three sizes: 300ML, 500ML, and 1.8L [1] - The company has previously indicated plans to expand its product line with sauces like Mushroom Fresh Soy Sauce and Scallion Steamed Fish Sauce, which are already being sold through e-commerce channels [1] - The new soy sauce product is part of a broader strategy, as Zhongjing Foods has expressed ongoing interest in soy sauce and vinegar as fundamental condiments, with research focused on flavor technology [1] Group 2 - Despite the soy sauce market being highly competitive, some brands see the segmentation within the soy sauce category as a new opportunity, focusing on unique selling points and product differentiation [2] - Jialong Co. has reported stable sales growth for its soy sauce products, emphasizing their unique flavor characteristics, while other brands like Fufeng have also introduced new soy sauce products with enhanced flavors [2] - The industry is witnessing a trend towards innovative soy sauce products, such as Matsutake Soy Sauce, which leverage new ingredients to stand out in a crowded market [3] Group 3 - The soy sauce category is highly concentrated, with the top five brands holding 77.8% of the market share, and seasonal factors significantly influence sales, particularly during festive periods [3] - The restaurant sector is currently in a recovery phase, with expectations for demand improvement and competitive easing by 2026, which may lead to a gradual increase in valuations [3]

北京商报讯（记者 郭秀娟 王悦彤） 2月3日，北京商报记者获悉，近日仲景食品推出仲景香菇鲜生抽。 据介绍，仲景香菇鲜生抽氨基酸态氮含量≥1.2g/100ml，西峡香菇添加量≥6g/100ml，鲜的灵动、鲜的扎 实。在仲景京东自营旗舰店，香菇鲜生抽300ml规格售价为9.9元/瓶，500ml规格售价为13.9元/瓶。 ...

Core Viewpoint - The seasoning and fermentation sector experienced a decline of 1.2% on January 27, with Tianwei Food leading the drop, while the overall stock market showed slight gains in the Shanghai and Shenzhen indices [1][2]. Group 1: Market Performance - The Shanghai Composite Index closed at 4139.9, up 0.18%, and the Shenzhen Component Index closed at 14329.91, up 0.09% [1]. - The seasoning and fermentation sector saw individual stock performances with notable declines, particularly Tianwei Food, which dropped by 3.98% [2]. Group 2: Stock Performance Details - Key stocks in the seasoning and fermentation sector included: - ST Jiajia (002650) closed at 6.49, up 0.62% - Zhu Laoliu (920726) closed at 23.10, up 0.04% - Hai Tian Wei Ye (603288) closed at 35.41, down 0.76% - Anji Food (603696) closed at 19.54, down 1.06% - Tianwei Food (603317) closed at 12.56, down 3.98% [1][2]. Group 3: Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 197 million yuan from institutional investors, while retail investors saw a net inflow of 27.25 million yuan [2][3]. - Individual stock capital flows indicated: - Tianwei Food had a net outflow of 12.27 million yuan from institutional investors, while retail investors contributed a net inflow of 1.46 million yuan [3]. - Hai Tian Wei Ye faced a net outflow of 11.33 million yuan from institutional investors [3].

Group 1 - The company has established a stable and efficient collaboration mechanism with Hema Fresh, with core products like Zhongjing Mushroom Sauce and Shanghai Scallion Oil now available in Hema's nationwide stores and various innovative formats [2] - The partnership with Hema Fresh has been deepening over recent years, indicating a strong commitment to this collaboration [2] - The company maintains an open attitude towards cooperation with international supermarkets such as Sam's Club and Costco, actively promoting partnerships [2]

公司董事刘红玉先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 仲景食品股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日披露了《关 于董事减持股份的预披露公告》（公告编号：2025-039），公司董事刘红玉先生 计划自上述公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 10 月 21 日至 2026 年 1 月 20 日）以集中竞价方式减持公司股份不超过 150,000 股（占公司总 股本比例 0.10%）。 公司于近日收到刘红玉先生出具的《股份减持计划实施情况的告知函》，截 至本公告披露日，刘红玉先生本次股份减持计划期限已届满。根据《上市公司股 东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、高级管理人员减持股份》等相关规定，现将减持计划实施情况公 告如下： 证券代码：300908 证券简称：仲景食品 公告编号：2026-002 仲景食品股份有限公司 关于董事减持计划期限届满暨实施情况的公告 3、本次减持计划的实施不会导致公司 ...

Group 1 - The seasoning and fermentation sector experienced a decline of 0.92% on January 21, with Anji Food leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Key stocks in the seasoning and fermentation sector showed varied performance, with Dayin Co. rising by 2.90% to a closing price of 38.00, while Anji Food fell by 2.84% to 20.89 [1][2] Group 2 - The net outflow of main funds in the seasoning and fermentation sector was 47.78 million yuan, while retail funds saw a net outflow of 21.44 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with speculative funds showing a net inflow of 69.22 million yuan [2] - Individual stock fund flows revealed that Jieling Pickles had a main fund net outflow of 10.21 million yuan, while Hai Tian Food saw a net inflow of 6.37 million yuan [3]

证券代码：300908 证券简称：仲景食品 公告编号：2026-001 仲景食品股份有限公司 关于使用部分自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 仲景食品股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第六 届董事会第十一次会议和第六届监事会第十次会议，审议通过了《关于使用闲置 自有资金进行现金管理的议案》，同意公司及子公司在不影响正常经营及确保资 金安全的前提下，使用额度不超过 78,000 万元的自有资金进行现金管理，使用 期限自董事会审议通过之日起至 2026 年 4 月 30 日。在上述额度和期限内，资金 可以滚动使用。具体内容详见公司在巨潮资讯网上披露的《关于使用闲置自有资 金进行现金管理的公告》（公告编号 2025-014）。 近日，公司使用闲置自有资金进行现金管理，现将具体情况公告如下： 二、关联关系说明 公司与中国银行股份有限公司西峡支行不存在关联关系。 三、现金管理风险及风险控制措施 （一）投资风险 1、虽然理财产品都经过严格的评估，但金融市场受宏观经济的影响较大，不 排除该项投资 ...