300268 佳沃食品
已收盘 09-21 15:00:00
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佳沃食品：公司已于2025年6月将智利三文鱼资产剥离至佳沃品鲜（北京）企业管理有限公司
证券之星 · 09-16
佳沃食品：公司已于2025年6月将智利三文鱼资产剥离至佳沃品鲜（北京）企业管理有限公司
佳沃食品（300268）披露2026年半年度报告，8月24日股价上涨3.5%
证券之星 · 08-24
佳沃食品（300268）披露2026年半年度报告，8月24日股价上涨3.5%
联想控股(03396)：佳沃食品中期营业收入4.21亿元
智通财经 · 08-24
联想控股(03396)：佳沃食品中期营业收入4.21亿元
图解佳沃食品中报：第二季度单季净利润同比增长101.70%
证券之星 · 08-23
图解佳沃食品中报：第二季度单季净利润同比增长101.70%
佳沃食品(300268)6月30日股东户数0.62万户，较上期增加40.46%
证券之星 · 08-23
佳沃食品(300268)6月30日股东户数0.62万户，较上期增加40.46%
佳沃食品最新公告：上半年亏损379.50万元
证券之星 · 08-23
佳沃食品最新公告：上半年亏损379.50万元
股市必读：佳沃食品（300268）8月18日董秘有最新回复
证券之星 · 08-19
股市必读：佳沃食品（300268）8月18日董秘有最新回复
股市必读：佳沃食品（300268）7月20日董秘有最新回复
证券之星 · 07-21
股市必读：佳沃食品（300268）7月20日董秘有最新回复
佳沃食品：智利三文鱼资产已于2025年6月完成剥离
证券之星 · 07-20
佳沃食品：智利三文鱼资产已于2025年6月完成剥离
佳沃食品：有关国际商事仲裁所涉的无偿让渡机制的条款约定
证券之星 · 07-20
佳沃食品：有关国际商事仲裁所涉的无偿让渡机制的条款约定
佳沃食品：该案件的最终结果及对公司的实际影响仍存在一定的不确定性
证券之星 · 07-20
佳沃食品：该案件的最终结果及对公司的实际影响仍存在一定的不确定性
佳沃食品（300268）披露2026年第一次临时股东会决议公告，7月16日股价上涨1.39%
证券之星 · 07-16
佳沃食品（300268）披露2026年第一次临时股东会决议公告，7月16日股价上涨1.39%
佳沃食品（300268）披露下属子公司互保并接受关联方担保公告，7月13日股价下跌3.39%
证券之星 · 07-13
佳沃食品（300268）披露下属子公司互保并接受关联方担保公告，7月13日股价下跌3.39%
佳沃食品（300268）披露关于变更2026年第一次临时股东会联系方式的公告，7月7日股价下跌4.43%
证券之星 · 07-07
佳沃食品（300268）披露关于变更2026年第一次临时股东会联系方式的公告，7月7日股价下跌4.43%
佳沃食品：拟补选王海伟先生及郝宝华先生为公司第五届董事会非独立董事
证券之星 · 07-07
佳沃食品：拟补选王海伟先生及郝宝华先生为公司第五届董事会非独立董事
佳沃食品董事长辞职
投资观察 · 07-06
佳沃食品董事长辞职
佳沃食品（300268）披露补选两名非独立董事议案，6月30日股价下跌2.76%
证券之星 · 06-30
佳沃食品（300268）披露补选两名非独立董事议案，6月30日股价下跌2.76%
佳沃食品（300268）披露智利子公司国际商事仲裁裁决被撤销公告，6月29日股价上涨1.25%
证券之星 · 06-29
佳沃食品（300268）披露智利子公司国际商事仲裁裁决被撤销公告，6月29日股价上涨1.25%
股市必读：佳沃食品（300268）6月16日董秘有最新回复
证券之星 · 06-17
股市必读：佳沃食品（300268）6月16日董秘有最新回复
佳沃食品：公司经营情况正常
证券之星 · 06-16
佳沃食品：公司经营情况正常
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公司概况
公司名称：
佳沃食品股份有限公司
所属行业：
农副食品加工业
上市日期：
2011-09-27
主营业务：
佳沃食品股份有限公司的主营业务是海产品进出口贸易、加工及销售。公司的主要产品是狭鳕鱼、北极甜虾、比目鱼、大西洋红鱼。
发行价格：
25.00
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20:51","pubTimestamp":1789563078,"startTime":"0","endTime":"0","summary":"证券之星消息，佳沃食品09月15日在投资者关系平台上答复投资者关心的问题。公司已于2025年6月将智利三文鱼资产剥离至佳沃品鲜（北京）企业管理有限公司，智利三文鱼资产已不属于上市公司的资产，有关智利国际商事仲裁的最近披露情况请参见公司于2026年7月13日披露的《关于收到佳沃品鲜（北京）企业管理有限公司＜关于智利子公司国际商事仲裁进展的通知函＞的公告》。","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/RB2026091600035317.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","BK0077","BK0086","BK0004","BK0122","300268"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661220988","title":"佳沃食品（300268）披露2026年半年度报告，8月24日股价上涨3.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661220988","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661220988?lang=zh_cn&edition=full","pubTime":"2026-08-24 18:12","pubTimestamp":1787566376,"startTime":"0","endTime":"0","summary":"截至2026年8月24日收盘，佳沃食品报收于12.42元，较前一交易日上涨3.5%，最新总市值为21.64亿元。该股当日开盘12.55元，最高13.14元，最低12.26元，成交额达9555.75万元，换手率为5.62%。近日，公司披露《2026年半年度报告》。本报告期末总资产为723,923,750.55元，较上年度末的527,302,747.16元增长37.29%；归属于上市公司股东的净资产为271,442,733.56元，较上年度末的274,884,259.03元下降1.25%。","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/RB2026082400025982.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0122","BK0238","BK0086","BK0004","300268","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661241337","title":"联想控股(03396)：佳沃食品中期营业收入4.21亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2661241337","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661241337?lang=zh_cn&edition=full","pubTime":"2026-08-24 08:00","pubTimestamp":1787529628,"startTime":"0","endTime":"0","summary":"智通财经APP讯，联想控股(03396)发布佳沃食品截至2026年6月30日止半年度业绩，营业收入4.21亿元人民币;归属于上市公司股东的净亏损379.5万元，同比收窄99.09%;基本每股亏损0.0218元。","market":"fut","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":"http://www.zhitongcaijing.com/content/detail/1483921.html","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":"stock_zhitongcaijing","symbols":["03396","300268"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661921009","title":"图解佳沃食品中报：第二季度单季净利润同比增长101.70%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661921009","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661921009?lang=zh_cn&edition=full","pubTime":"2026-08-23 17:25","pubTimestamp":1787477115,"startTime":"0","endTime":"0","summary":"证券之星消息，佳沃食品2026年中报显示，上半年度公司主营收入4.21亿元，同比下降66.15%；归母净利润-379.5万元，同比上升99.09%；扣非净利润-458.6万元，同比上升98.88%；其中2026年第二季度，公司单季度主营收入2.27亿元，同比下降59.96%；单季度归母净利润404.33万元，同比上升101.7%；单季度扣非净利润363.61万元，同比上升101.6%；负债率35.49%，投资收益0.65万元，财务费用963.45万元，毛利率8.43%。财报数据概要请见下图:本文数据来源于佳沃食品2026年中报，仅供参考不构成投资建议。","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/RB2026082300008461.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300268"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661210247","title":"佳沃食品(300268)6月30日股东户数0.62万户，较上期增加40.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661210247","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661210247?lang=zh_cn&edition=full","pubTime":"2026-08-23 17:07","pubTimestamp":1787476023,"startTime":"0","endTime":"0","summary":"证券之星消息，近日佳沃食品披露，截至2026年6月30日公司股东户数为6197.0户，较3月31日增加1785.0户，增幅为40.46%。在农产品加工行业个股中，佳沃食品股东户数低于行业平均水平，截至6月30日，农产品加工行业平均股东户数为3.55万户。从股价来看，2026年3月31日至2026年6月30日，佳沃食品区间跌幅为23.04%，在此期间股东户数增加1785.0户，增幅为40.46%。","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/RB2026082300008041.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":["BK0077","BK0004","300268","BK0238","BK0086","BK0122"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661455210","title":"佳沃食品最新公告：上半年亏损379.50万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2661455210","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661455210?lang=zh_cn&edition=full","pubTime":"2026-08-23 16:50","pubTimestamp":1787475027,"startTime":"0","endTime":"0","summary":"佳沃食品(300268)披露半年报，2026年上半年，公司实现营业收入4.21亿元，同比下降66.15%；归属于上市公司股东的净利润为亏损379.50万元，上年同期亏损4.19亿元。公司2026年上半年销售量同比下降45.12%，生产量同比下降26.56%，主要由于2025年6月公司完成了三文鱼业务相关资产的剥离，上年同期销售量、生产量仍包含原智利子公司经营数据，导致销售量、生产量同比下降。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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/RB2026082300007206.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":["BK0004","BK0086","BK0238","BK0077","BK0122","300268"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660749191","title":"股市必读：佳沃食品（300268）8月18日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2660749191","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660749191?lang=zh_cn&edition=full","pubTime":"2026-08-19 02:43","pubTimestamp":1787078591,"startTime":"0","endTime":"0","summary":"截至2026年8月18日收盘，佳沃食品报收于12.98元，上涨7.45%，换手率8.37%，成交量11.2万手，成交额1.44亿元。董秘最新回复投资者： 公司作为联想旗下在A股的壳公司，能不能收购联想集团，打造中国A股的顶级科技公司。您提及的要求公司不能满足，感谢您对公司的关注！交易信息汇总资金流向8月18日主力资金净流入231.03万元，占总成交额1.61%；游资资金净流入750.9万元，占总成交额5.22%；散户资金净流出981.92万元，占总成交额6.83%。","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/RB2026081900001931.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":["BK0077","BK0122","300268","BK0004","BK0086","BK0238"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653248818","title":"股市必读：佳沃食品（300268）7月20日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2653248818","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653248818?lang=zh_cn&edition=full","pubTime":"2026-07-21 02:04","pubTimestamp":1784570655,"startTime":"0","endTime":"0","summary":"截至2026年7月20日收盘，佳沃食品报收于9.98元，下跌3.95%，换手率2.62%，成交量3.5万手，成交额3643.39万元。董秘最新回复投资者： 根据公司最近的公告，公司针对智利法院撤销原裁决的决定，已经启动了一项仲裁来重审这个纠纷。公司已于2025年6月完成智利三文鱼资产的剥离。公司将持续密切关注本案进展，并根据佳沃品鲜（北京）企业管理有限公司的通知及时履行信息披露义务。","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/RB2026072100001577.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":["BK0077","BK0238","300268","BK0086","BK0122","BK0004"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652215908","title":"佳沃食品：智利三文鱼资产已于2025年6月完成剥离","url":"https://stock-news.laohu8.com/highlight/detail?id=2652215908","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652215908?lang=zh_cn&edition=full","pubTime":"2026-07-20 20:48","pubTimestamp":1784551696,"startTime":"0","endTime":"0","summary":"证券之星消息，佳沃食品(300268)07月20日在投资者关系平台上答复投资者关心的问题。投资者提问：截至目前智利仲裁程序已经花了多少总费？预计接下来这个新仲裁还会再产生多少费用？佳沃食品回复：尊敬的投资者，您好！公司已于2025年6月完成智利三文鱼资产的剥离，关于您提及的关于佳沃品鲜（北京）企业管理有限公司智利子公司Food Investment SpA所涉的国际商事仲裁后续费用不由上市公司承担。感谢您对公司的关注！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","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/RB2026072000037147.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":["BK0004","BK0122","BK0086","BK0238","BK0077","300268"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652184215","title":"佳沃食品：有关国际商事仲裁所涉的无偿让渡机制的条款约定","url":"https://stock-news.laohu8.com/highlight/detail?id=2652184215","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652184215?lang=zh_cn&edition=full","pubTime":"2026-07-20 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22:43","pubTimestamp":1784212991,"startTime":"0","endTime":"0","summary":"截至2026年7月16日收盘，佳沃食品报收于10.93元，较前一交易日上涨1.39%，最新总市值为19.04亿元。佳沃食品于2026年7月16日发布《2026年第一次临时股东会决议公告》。公告显示，公司于当日召开2026年第一次临时股东会，会议采用现场与网络投票相结合方式召开，审议通过了补选第五届董事会非独立董事的议案。出席会议股东共41人，代表有表决权股份85,796,019股，占公司有表决权股份总数的49.2514%。","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/RB2026071600040512.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","BK0004","BK0122","300268","BK0077","BK0086"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651411028","title":"佳沃食品（300268）披露下属子公司互保并接受关联方担保公告，7月13日股价下跌3.39%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651411028","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651411028?lang=zh_cn&edition=full","pubTime":"2026-07-13 22:53","pubTimestamp":1783954390,"startTime":"0","endTime":"0","summary":"截至2026年7月13日收盘，佳沃食品报收于10.53元，较前一交易日下跌3.39%，最新总市值为18.34亿元。近日，佳沃食品披露《关于公司下属子公司互保并接受关联方担保的公告》。公告显示，公司下属子公司青岛国星向华夏银行申请综合授信，佳沃集团及青岛国星全资子公司富华和众分别为该授信提供最高不超过2,000万元人民币的连带责任保证担保。本次担保在公司已审批的担保额度范围内，无需另行审议。青岛国星2026年3月末资产总额61,703.75万元，净资产41,011.18万元。","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://stock.stockstar.com/RB2026071300040962.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":["BK0086","300268","BK0122","BK0238","BK0077","BK0004"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649936592","title":"佳沃食品（300268）披露关于变更2026年第一次临时股东会联系方式的公告，7月7日股价下跌4.43%","url":"https://stock-news.laohu8.com/highlight/detail?id=2649936592","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649936592?lang=zh_cn&edition=full","pubTime":"2026-07-07 22:56","pubTimestamp":1783436173,"startTime":"0","endTime":"0","summary":"截至2026年7月7日收盘，佳沃食品报收于10.58元，较前一交易日下跌4.43%，最新总市值为18.43亿元。近日，佳沃食品股份有限公司发布《关于变更2026年第一次临时股东会联系方式的公告》。公告显示，因联系方式变更，公司对2026年第一次临时股东会的股东登记联系方式进行调整，联系电话由19399835202变更为0532-85201868。本次会议将采用累积投票方式补选两名第五届董事会非独立董事，现场会议定于2026年7月16日在北京召开，同时提供网络投票。","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/RB2026070700042227.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":["BK0122","BK0077","300268","BK0238","BK0004","BK0086"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649606895","title":"佳沃食品：拟补选王海伟先生及郝宝华先生为公司第五届董事会非独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2649606895","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649606895?lang=zh_cn&edition=full","pubTime":"2026-07-07 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15:25","pubTimestamp":1783322748,"startTime":"0","endTime":"0","summary":"佳沃食品股份有限公司（300268.SZ）宣布，陈少鹏因工作安排原因，已辞去公司董事长职务。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0077","BK0086","BK0004","BK0122","BK1193","300268","BK1607","BK0238","03396"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647149532","title":"佳沃食品（300268）披露补选两名非独立董事议案，6月30日股价下跌2.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647149532","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647149532?lang=zh_cn&edition=full","pubTime":"2026-06-30 18:16","pubTimestamp":1782814581,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，佳沃食品报收于10.22元，较前一交易日下跌2.76%，最新总市值为17.8亿元。该股当日开盘10.4元，最高10.6元，最低10.09元，成交额达2134.54万元，换手率为1.55%。近日，佳沃食品股份有限公司发布第五届董事会第二十一次临时会议决议公告。公告显示，公司于2026年6月30日召开该次会议，审议通过《关于补选王海伟先生为公司非独立董事的议案》《关于补选郝宝华先生为公司非独立董事的议案》，两项议案均需提交公司股东会审议。","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/RB2026063000035011.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":["300268","BK0004","BK0122","BK0077","BK0086","BK0238"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647787883","title":"佳沃食品（300268）披露智利子公司国际商事仲裁裁决被撤销公告，6月29日股价上涨1.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647787883","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647787883?lang=zh_cn&edition=full","pubTime":"2026-06-29 18:06","pubTimestamp":1782727613,"startTime":"0","endTime":"0","summary":"近日，佳沃食品股份有限公司披露《关于收到佳沃品鲜（北京）企业管理有限公司〈关于其智利子公司国际商事仲裁进展的通知函〉的公告》。公告显示，公司收到佳沃品鲜（北京）企业管理有限公司通知，其智利子公司Food Investment SpA于2026年6月24日收到智利圣地亚哥上诉法院判决书，因原仲裁裁决存在程序性瑕疵且构成超裁，法院裁定撤销此前由圣地亚哥仲裁调解中心作出的国际商事仲裁裁决。","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/RB2026062900029055.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":["300268","BK0086","BK0004","BK0077","BK0238","BK0122"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644798520","title":"股市必读：佳沃食品（300268）6月16日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2644798520","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2644798520?lang=zh_cn&edition=full","pubTime":"2026-06-17 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