603536 惠发食品
已收盘 12-17 15:00:00
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惠发食品：公司暂未有产品出口到欧盟国家
每日经济新闻 · 12-12
惠发食品：公司暂未有产品出口到欧盟国家
异动快报：惠发食品（603536）12月2日13点0分触及涨停板
证券之星 · 12-02
异动快报：惠发食品（603536）12月2日13点0分触及涨停板
惠发食品最新公告：股东惠希平拟减持不超3%公司股份
证券之星 · 11-24
惠发食品最新公告：股东惠希平拟减持不超3%公司股份
惠发食品股东计划于2026年12月17日至2026年3月17日间减持最多3%的股份
美股速递 · 11-24
惠发食品股东计划于2026年12月17日至2026年3月17日间减持最多3%的股份
每周股票复盘：惠发食品（603536）回应170亿出海投资计划
证券之星 · 11-16
每周股票复盘：惠发食品（603536）回应170亿出海投资计划
股市必读：惠发食品（603536）11月12日收盘跌5.34%，主力净流出3627.47万元
证券之星 · 11-13
股市必读：惠发食品（603536）11月12日收盘跌5.34%，主力净流出3627.47万元
异动快报：惠发食品（603536）11月10日10点57分触及涨停板
证券之星 · 11-10
异动快报：惠发食品（603536）11月10日10点57分触及涨停板
每周股票复盘：惠发食品（603536）将召开2025年Q3业绩说明会
证券之星 · 11-09
每周股票复盘：惠发食品（603536）将召开2025年Q3业绩说明会
惠发食品（603536）股东山东惠发投资有限公司质押1570万股，占总股本6.48%
证券之星 · 11-06
惠发食品（603536）股东山东惠发投资有限公司质押1570万股，占总股本6.48%
异动快报：惠发食品（603536）11月5日9点52分触及涨停板
证券之星 · 11-05
异动快报：惠发食品（603536）11月5日9点52分触及涨停板
每周股票复盘：惠发食品（603536）股东户数增至2.59万，营收净利双降
证券之星 · 11-02
每周股票复盘：惠发食品（603536）股东户数增至2.59万，营收净利双降
惠发食品第三季度亏损减少至922万元
财中社 · 10-30
惠发食品第三季度亏损减少至922万元
惠发食品(603536)9月30日股东户数2.59万户，较上期增加0.74%
证券之星 · 10-30
惠发食品(603536)9月30日股东户数2.59万户，较上期增加0.74%
惠发食品（603536）股东山东惠发投资有限公司质押3500万股，占总股本14.31%
证券之星 · 09-25
惠发食品（603536）股东山东惠发投资有限公司质押3500万股，占总股本14.31%
每周股票复盘：惠发食品（603536）临时股东大会审议通过取消监事会及多项制度修订
证券之星 · 09-21
每周股票复盘：惠发食品（603536）临时股东大会审议通过取消监事会及多项制度修订
惠发食品（603536）披露取消监事会及修订公司章程等议案获股东大会通过，9月17日股价下跌2.7%
证券之星 · 09-17
惠发食品（603536）披露取消监事会及修订公司章程等议案获股东大会通过，9月17日股价下跌2.7%
昨天上涨的预制菜板块今天跌了
第一财经 · 09-16
昨天上涨的预制菜板块今天跌了
预制菜板块盘初走强 得利斯涨停 多家上市公司回应
格隆汇 · 09-15
预制菜板块盘初走强 得利斯涨停 多家上市公司回应
异动快报：惠发食品（603536）9月15日9点46分触及涨停板
证券之星 · 09-15
异动快报：惠发食品（603536）9月15日9点46分触及涨停板
每周股票复盘：惠发食品（603536）推进印尼清真认证及海外拓展
证券之星 · 09-14
每周股票复盘：惠发食品（603536）推进印尼清真认证及海外拓展
公司概况
公司名称：
山东惠发食品股份有限公司
所属行业：
农副食品加工业
上市日期：
2017-06-13
主营业务：
山东惠发食品股份有限公司的主营业务是速冻类预制菜类的丸类制品、肠类制品、油炸类制品、串类制品、菜肴制品等的研发、生产和销售。公司的主要产品是鸡肉丸、鱼丸、四喜丸子、亲亲肠、桂花肠、腰花肠、鱼豆腐、五福脆、甜不辣、川香鸡柳、骨肉相连、农家蛋饺、小龙虾、食材加工配送。公司先后通过了ISO9001质量管理体系认证、ISO22000食品安全管理体系认证、ISO14001环境管理体系认证和安全生产标准化一级企业认证。
发行价格：
7.63
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17:41","pubTimestamp":1765532460,"startTime":"0","endTime":"0","summary":"每经AI快讯，有投资者在投资者互动平台提问：请问公司近两年是否出口欧盟国家？惠发食品（维权）（603536.SH）12月12日在投资者互动平台表示，尊敬的投资者您好，公司暂未有产品出口到欧盟国家，谢谢您的支持与关注。（文章来源：每日经济新闻）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-12/doc-inhapwfa6911622.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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13:00","pubTimestamp":1764651654,"startTime":"0","endTime":"0","summary":"证券之星12月2日盘中消息，13点0分惠发食品（603536）触及涨停板。其所属行业食品加工目前上涨。领涨股为海欣食品。该股为预制菜，食品，社区团购概念热股，当日预制菜概念上涨0.71%。12月1日的资金流向数据方面，主力资金净流出321.99万元，占总成交额1.73%，游资资金净流出235.94万元，占总成交额1.27%，散户资金净流入557.93万元，占总成交额3.0%。近5日资金流向一览见下表：惠发食品主要指标及行业内排名如下：以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120200016423.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603536","BK0238"],"gpt_icon":0},{"id":"2585242465","title":"惠发食品最新公告：股东惠希平拟减持不超3%公司股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2585242465","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585242465?lang=zh_cn&edition=full","pubTime":"2025-11-24 18:50","pubTimestamp":1763981425,"startTime":"0","endTime":"0","summary":"惠发食品(603536.SH)公告称，股东惠希平因自身资金需要，计划通过集中竞价方式减持不超过242.38万股，占公司总股本的1.00%；通过大宗交易方式减持不超过484.76万股，占公司总股本的2.00%。本次合计减持不超过727.14万股，占公司总股本的3.00%。减持期间为2025年12月17日至2026年3月17日，减持方式为集中竞价和大宗交易，股份来源为继承取得。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112400025783.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603536","BK0238"],"gpt_icon":0},{"id":"1136761046","title":"惠发食品股东计划于2026年12月17日至2026年3月17日间减持最多3%的股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1136761046","media":"美股速递","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1136761046?lang=zh_cn&edition=full","pubTime":"2025-11-24 18:49","pubTimestamp":1763981350,"startTime":"0","endTime":"0","summary":"惠发食品宣布，股东计划在2026年12月17日至2026年3月17日之间减持最多3%的股份。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2583654657","title":"每周股票复盘：惠发食品（603536）回应170亿出海投资计划","url":"https://stock-news.laohu8.com/highlight/detail?id=2583654657","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583654657?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:39","pubTimestamp":1763239149,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，惠发食品报收于13.46元，较上周的12.8元上涨5.16%。本周，惠发食品11月11日盘中最高价报14.88元。本周共计1次涨停收盘，无跌停收盘情况。惠发食品当前最新总市值32.62亿元，在食品加工板块市值排名21/25，在两市A股市值排名4460/5165。本周关注点来自机构调研要点：惠发食品拟与柔佛州共建食品产业出海基地，计划投资达170亿元人民币。来自机构调研要点：惠发食品与金光集团建立战略合作，双方沟通渠道良好，后续合作进展待披露。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111600001343.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603536","BK0238"],"gpt_icon":0},{"id":"2583093993","title":"股市必读：惠发食品（603536）11月12日收盘跌5.34%，主力净流出3627.47万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2583093993","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583093993?lang=zh_cn&edition=full","pubTime":"2025-11-13 01:29","pubTimestamp":1762968551,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，惠发食品报收于13.12元，下跌5.34%，换手率12.92%，成交量31.07万手，成交额4.14亿元。来自资金流向：主力资金当日净流出3627.47万元，占总成交额8.76%。来自机构调研要点：公司回应马来西亚投资项目称将建设特色产业合作基地，但未说明具体融资安排。交易信息汇总股价提醒11月12日惠发食品收盘报13.12元，跌5.34%，当日成交3106.55万元。该股已连续2日下跌。前10个交易日主力资金累计净流入6133.93万元，股价累计上涨20.08%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111300000856.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603536","BK0238"],"gpt_icon":0},{"id":"2582848798","title":"异动快报：惠发食品（603536）11月10日10点57分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2582848798","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582848798?lang=zh_cn&edition=full","pubTime":"2025-11-10 11:00","pubTimestamp":1762743646,"startTime":"0","endTime":"0","summary":"证券之星11月10日盘中消息，10点57分惠发食品触及涨停板。目前价格13.76，上涨7.5%。其所属行业食品加工目前上涨。该股为社区团购，预制菜，食品概念热股，当日社区团购概念上涨2.46%，预制菜概念上涨2.06%，食品概念上涨1.93%。11月7日的资金流向数据方面，主力资金净流入724.57万元，占总成交额2.11%，游资资金净流出106.36万元，占总成交额0.31%，散户资金净流出618.21万元，占总成交额1.8%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111000007886.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2582818861","title":"每周股票复盘：惠发食品（603536）将召开2025年Q3业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2582818861","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582818861?lang=zh_cn&edition=full","pubTime":"2025-11-09 03:28","pubTimestamp":1762630095,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，惠发食品报收于12.8元，较上周的11.32元上涨13.07%。本周，惠发食品11月7日盘中最高价报13.45元。本周关注点公司公告汇总：惠发食品将于2025年11月11日召开第三季度业绩说明会，投资者可提前提交问题。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110900001268.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2581063099","title":"惠发食品（603536）股东山东惠发投资有限公司质押1570万股，占总股本6.48%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581063099","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581063099?lang=zh_cn&edition=full","pubTime":"2025-11-06 18:32","pubTimestamp":1762425154,"startTime":"0","endTime":"0","summary":"证券之星消息，惠发食品11月6日公开信息显示，股东山东惠发投资有限公司向国通信托有限责任公司合计质押1570.0万股，占总股本6.48%。质押详情见下表：截止本公告日，股东山东惠发投资有限公司已累计质押股份5070.0万股，占其持股总数的72.94%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110600031562.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2581475790","title":"异动快报：惠发食品（603536）11月5日9点52分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2581475790","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581475790?lang=zh_cn&edition=full","pubTime":"2025-11-05 09:55","pubTimestamp":1762307721,"startTime":"0","endTime":"0","summary":"证券之星11月5日盘中消息，9点52分惠发食品触及涨停板。目前价格12.7，上涨5.92%。其所属行业食品加工目前上涨。该股为预制菜，社区团购，食品概念热股，当日预制菜概念上涨0.72%，社区团购概念上涨0.71%，食品概念上涨0.7%。11月4日的资金流向数据方面，主力资金净流出506.29万元，占总成交额2.79%，游资资金净流出19.2万元，占总成交额0.11%，散户资金净流入525.48万元，占总成交额2.9%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110500008358.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2580142471","title":"每周股票复盘：惠发食品（603536）股东户数增至2.59万，营收净利双降","url":"https://stock-news.laohu8.com/highlight/detail?id=2580142471","media":"证券之星","labels":["shareholding","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580142471?lang=zh_cn&edition=full","pubTime":"2025-11-02 05:17","pubTimestamp":1762031833,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，惠发食品报收于11.32元，较上周的11.11元上涨1.89%。本周，惠发食品10月31日盘中最高价报11.77元。惠发食品当前最新总市值27.44亿元，在食品加工板块市值排名23/25，在两市A股市值排名4717/5163。本周关注点股本股东变化：截至2025年9月30日股东户数为2.59万户，较6月30日增加191.0户。业绩披露要点：2025年前三季度主营收入10.64亿元，同比下降18.31%；归母净利润-3921.7万元，同比下降38.85%。户均持股数量由上期的9506.0股降至9436.0股，户均持股市值为9.74万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110200001003.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding,dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603536"],"gpt_icon":0},{"id":"2579581115","title":"惠发食品第三季度亏损减少至922万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2579581115","media":"财中社","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579581115?lang=zh_cn&edition=full","pubTime":"2025-10-30 17:34","pubTimestamp":1761816840,"startTime":"0","endTime":"0","summary":"其中第三季度，公司营业收入为3.3亿元，同比下降19.5%；归母净利润自去年同期亏损1181万元变为亏损922万元，亏损额有所减少；扣非归母净利润自去年同期亏损1360万元变为亏损1039万元，亏损额有所减少；EPS为-0.0381元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/zqgd/2025-10-30/doc-infvskcp9524077.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2579190064","title":"惠发食品(603536)9月30日股东户数2.59万户，较上期增加0.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579190064","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579190064?lang=zh_cn&edition=full","pubTime":"2025-10-30 17:22","pubTimestamp":1761816148,"startTime":"0","endTime":"0","summary":"证券之星消息，近日惠发食品披露，截至2025年9月30日公司股东户数为2.59万户，较6月30日增加191.0户，增幅为0.74%。户均持股数量由上期的9506.0股减少至9436.0股，户均持股市值为9.74万元。在食品加工行业个股中，惠发食品股东户数低于行业平均水平，截至9月30日，食品加工行业平均股东户数为3.49万户。根据统计，惠发食品2025年6月30日至2025年9月30日，主力资金净流出4934.71万元，游资资金净流出7547.51万元，散户资金净流入1.25亿元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025103000032714.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2570095446","title":"惠发食品（603536）股东山东惠发投资有限公司质押3500万股，占总股本14.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2570095446","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2570095446?lang=zh_cn&edition=full","pubTime":"2025-09-25 18:26","pubTimestamp":1758795996,"startTime":"0","endTime":"0","summary":"证券之星消息，惠发食品9月25日公开信息显示，股东山东惠发投资有限公司向山东省新动能投资管理有限公司合计质押3500.0万股，占总股本14.31%。质押详情见下表：截止本公告日，股东山东惠发投资有限公司已累计质押股份3500.0万股，占其持股总数的50.35%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025092500028869.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603536","BK0238"],"gpt_icon":0},{"id":"2569245171","title":"每周股票复盘：惠发食品（603536）临时股东大会审议通过取消监事会及多项制度修订","url":"https://stock-news.laohu8.com/highlight/detail?id=2569245171","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2569245171?lang=zh_cn&edition=full","pubTime":"2025-09-21 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22:52","pubTimestamp":1758120738,"startTime":"0","endTime":"0","summary":"截至2025年9月17日收盘，惠发食品报收于10.81元，较前一交易日下跌2.7%，最新总市值为26.45亿元。近日，惠发食品发布2025年第一次临时股东大会决议公告，公司于2025年9月17日召开2025年第一次临时股东大会，会议审议通过《关于取消监事会、修订<公司章程>及部分制度的议案》及其11项子议案。出席会议的股东及代理人共318人，代表有表决权股份总数122,652,868股，占公司有表决权股份总数的50.1355%。所有议案均获得通过，表决结果合法有效。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091700040703.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603536","BK0238"],"gpt_icon":0},{"id":"2567173483","title":"昨天上涨的预制菜板块今天跌了","url":"https://stock-news.laohu8.com/highlight/detail?id=2567173483","media":"第一财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567173483?lang=zh_cn&edition=full","pubTime":"2025-09-16 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09:50","pubTimestamp":1757901057,"startTime":"0","endTime":"0","summary":"证券之星9月15日盘中消息，9点46分惠发食品触及涨停板。目前价格11.88，上涨10.0%。其所属行业食品加工目前上涨。领涨股为得利斯。该股为预制菜，社区团购，食品概念热股，当日预制菜概念上涨1.47%，社区团购概念上涨1.17%，食品概念上涨0.33%。9月12日的资金流向数据方面，主力资金净流出1650.14万元，占总成交额9.33%，游资资金净流出405.44万元，占总成交额2.29%，散户资金净流入2055.58万元，占总成交额11.62%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091500004484.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0238","603536"],"gpt_icon":0},{"id":"2567330821","title":"每周股票复盘：惠发食品（603536）推进印尼清真认证及海外拓展","url":"https://stock-news.laohu8.com/highlight/detail?id=2567330821","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567330821?lang=zh_cn&edition=full","pubTime":"2025-09-14 02:59","pubTimestamp":1757789949,"startTime":"0","endTime":"0","summary":"截至2025年9月12日收盘，惠发食品报收于10.8元，较上周的10.62元上涨1.69%。本周，惠发食品9月10日盘中最高价报11.6元。惠发食品当前最新总市值26.47亿元，在食品加工板块市值排名23/25，在两市A股市值排名4762/5153。本周关注点来自机构调研要点：公司正稳步推进印尼清真认证，相关合作处于标准对接与市场准入沟通阶段。来自公司公告汇总：惠发食品拟取消监事会，由董事会审计委员会行使监督职能，待股东大会审议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091400000599.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0238","603536"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1766000280711,"stockEarnings":[{"period":"1week","weight":-0.1359},{"period":"1month","weight":-0.1435},{"period":"3month","weight":0.1192},{"period":"6month","weight":0.1758},{"period":"1year","weight":-0.2302},{"period":"ytd","weight":-0.0034}],"compareEarnings":[{"period":"1week","weight":-0.0077},{"period":"1month","weight":-0.0256},{"period":"3month","weight":0.0101},{"period":"6month","weight":0.1519},{"period":"1year","weight":0.1514},{"period":"ytd","weight":0.1547}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"山东惠发食品股份有限公司","boardCode":"AI0013","boardName":"农副食品加工业","stockholders":"25927人(较上一季度增加0.74%)","perCapita":"9277股","listingDate":"2017-06-13","address":"山东省潍坊市诸城市舜耕路139号;山东省潍坊市诸城市舜德路159号","registeredCapital":"24238万元","survey":" 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