证券代码：603536 证券简称：惠发食品 公告编号：临 2025-026 山东惠发食品股份有限公司 关于 2025 年半年度主要经营数据的公告 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。 根据《上海证券交易所上市公司行业信息披露指引第十四号——食品制造》第十四 条相关规定，现将山东惠发食品股份有限公司(以下简称"公司")2025 年半年度主要经 营数据公告如下： 一、2025年半年度经营情况 单位：万元 币种：人民币 | | 报告期内主营业务收入分产品分项情况 | | | | --- | --- | --- | --- | | 产品分项 | 2025年半年度 | 2024年半年度 | 变动情况（%） | | 丸制品 | 14,825.07 | 17,923.00 | -17.28 | | 油炸品 | 11,170.05 | 13,589.29 | -17.80 | | 肠制品 | 6,190.90 | 5,489.97 | 12.77 | | 串制品 | 4,601.56 | 5,067.55 | -9.20 | ...

证券代码：603536 证券简称：惠发食品 公告编号：临 2025-022 山东惠发食品股份有限公司 关于取消监事会、修订《公司章程》及部分制度的公告 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。 山东惠发食品股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开了第五 届董事会第七次会议，审议通过了《关于取消监事会、修订<公司章程>及部分制度的议 案》，该议案尚需提交公司 2025 年第一次临时股东大会审议，具体情况如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡期安 排》《上市公司章程指引》《上市公司股东会规则》以及《上海证券交易所股票上市规 则》等相关法律、法规、规范性文件的规定，公司不再设置监事会，由公司董事会下设 的审计委员会行使《公司法》等法律法规规定的监事会职权，同时，《监事会议事规则》 相应废止，公司各项规章制度中涉及公司监事会、监事的规定不再适用。在公司股东大 会审议通过取消监事会事项前，公司第五届监事会仍将严格按照《公司法》《证 ...

山东惠发食品股份有限公司 内部控制制度 1 | | | | | | 山东惠发食品股份有限公司 内部控制制度 第一章 总 则 第一条 为进一步加强山东惠发食品股份有限公司（以下简称 "公司"）的内部控制，促进公司规范运作和健康发展，保护股东合 法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上海证券交 易所股票上市规则》（以下简称《股票上市规则》）、《上海证券交 易所上市公司自律监管指引第1号——规范运作》（以下简称《1号指 引》）等有关主管部门的相关内部控制规定和其他相关的法律、行政 法规及其他规范性文件和《山东惠发食品股份有限公司章程》（以下 简称《公司章程》）等规定，根据自身经营和所处环境，制定本制度。 第二条 公司内部控制制度的目的是： （一）遵守国家有关法律、法规、其他相关规定和公司内部规章 制度； （二）提高公司经营效果与效率，增加对公司股东的回报； （三）保障公司资产的安全、完整； （四）确保公司信息披露的真实、准确、完整。 第三条 公司董事会对公司内控制度的建立健全、有效实施及其 检查监督负责，董事会及其全体成员应保证内部控制相关信 ...

山东惠发食品股份有限公司 内部审计制度 1 | | | （四）确保公司信息披露的真实、准确、完整和公平。 第一章 总 则 第一条 为了建立健全山东惠发食品股份有限公司(以下简称"公 司")内部审计制度，加强公司内部管理和控制，促进公司内部各管 理层行为的合法性、合规性，为管理层正确决策提供可靠的信息和依 据，根据《中华人民共和国公司法》《中华人民共和国审计法（2021 年修正）》《上海证券交易所股票上市规则》《审计署关于内部审计 工作的规定》和《公司章程》等的有关规定，结合公司具体情况，制 定本制度。 第二条 本制度所称内部审计，是指由公司内部设立的审计部和 内部审计人员通过独立客观的监督，对公司的内部控制和风险管理的 有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开 展的一种评价活动，以确保公司经营目的的实现。 第三条 本制度所称内部控制，是指公司董事会、审计委员会、 高级管理人员及其他有关人员为实现下列目标而提供合理保证的过 程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； 山东惠发食品股份有限公司 内部审计制度 第四条 公司董 ...

山东惠发食品股份有限公司 股东会议事规则 1 | | | 山东惠发食品股份有限公司股东会议事规则 第一章 总 则 第一条 为规范山东惠发食品股份有限公司（以下称"公司"）的组织 和行为，保证股东依法行使职权，根据《中华人民共和国公司法》（以下称 《公司法》）、《中华人民共和国证券法》《上市公司股东会规则》《上市公司 治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 以及《山东惠发食品股份有限公司章程》（以下称《公司章程》）等有关法 律、法规、规范性文件的相关规定，制订本规则。 第二条 股东会由公司全体股东组成，是公司的权力机构。股东会应 当在《公司法》和《公司章程》规定的范围内行使职权。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的 相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 合法持有公司股份的股东均有权亲自出席或委托代理人出席 股东会并依法享有《公司章程》第三十四条规定的各项权利。 第五条 股东（包括股东代理人）出席股东会应当遵守有关法律、法 ...

Market Overview - On August 20, the food processing sector rose by 0.77% compared to the previous trading day, with Xianle Health leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Performers - Xianle Health (300791) closed at 24.94, with a gain of 5.23% and a trading volume of 121,000 shares, amounting to a transaction value of 297 million yuan [1] - Gai Shi Food (836826) closed at 13.29, up 4.24%, with a trading volume of 126,200 shares and a transaction value of 167 million yuan [1] - Huifa Food (603536) closed at 9.94, increasing by 3.54%, with a trading volume of 200,800 shares and a transaction value of 198 million yuan [1] Fund Flow Analysis - The food processing sector saw a net inflow of 44.04 million yuan from institutional investors, while retail investors experienced a net outflow of 29.46 million yuan [2] - Major stocks like Xiwang Food (000639) had a net inflow of 22.14 million yuan from institutional investors, while Xianle Health (300791) saw a net inflow of 19.85 million yuan [3] Individual Stock Performance - Xianle Health had a net inflow of 1,985,270 yuan from institutional investors, with a retail net outflow of 3,655,300 yuan [3] - Xiwang Food experienced a net inflow of 2,214,520 yuan from institutional investors, while retail investors had a net outflow of 821,620 yuan [3] - Anji Food (603345) had a net inflow of 1,344,120 yuan from institutional investors, with a retail net outflow of 886,470 yuan [3]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3725.22 points, just above the annual line, indicating a stable market performance despite a minor drop of 0.06% [1]. Group 1: Market Performance - The total trading volume of A-shares reached 15,350.35 billion yuan today [1]. - A total of 21 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1]. Group 2: Stocks with Significant Deviation Rates - ST Kaiyuan (300338) leads with a deviation rate of 12.28%, closing at 4.34 yuan after a 12.73% increase [1]. - Anjie Technology (002635) follows with a deviation rate of 8.47%, closing at 15.72 yuan with a 10.01% increase [1]. - Water Well (600779) has a deviation rate of 3.00%, closing at 45.85 yuan after a 4.09% increase [1]. Group 3: Stocks with Minor Deviation Rates - Times Electric (688187) has a minimal deviation rate of 0.04%, closing at 45.45 yuan with a 1.00% increase [2]. - Gansu Energy (000552) shows a deviation rate of 0.12%, closing at 2.53 yuan with a 0.40% increase [1].

Summary of Key Points Core Viewpoint - The company has completed a share reduction plan involving its vice president, who has reduced his holdings in the company, confirming the plan's execution and compliance with prior disclosures [1][2][3]. Group 1: Shareholding Information - The vice president, Mr. Zang Fangyun, held 139,400 shares before the reduction, representing 0.0570% of the total share capital, acquired through equity incentives [1]. Group 2: Reduction Plan Implementation - On May 13, 2025, the company announced a plan for Mr. Zang to reduce his holdings by up to 34,800 shares, which is 0.0142% of the total share capital and 24.9641% of his total holdings [2]. - As of the announcement date, Mr. Zang successfully reduced his holdings by 34,800 shares, completing the reduction plan [2][3]. Group 3: Compliance and Results - The actual reduction matched the previously disclosed plan, confirming that the reduction was executed as intended [3]. - The reduction plan was not terminated early and was fully implemented within the specified timeframe [3].

Summary of Key Points Core Viewpoint - The announcement details the share reduction by a senior executive of Shandong Huifa Food Co., Ltd., specifically the Vice General Manager, who has reduced his holdings in the company through a planned share sale [1]. Group 1: Shareholding Information - Before the reduction plan, the Vice General Manager, Mr. Zang Fangyun, held 139,400 shares, representing 0.0570% of the total share capital of the company [1]. - The shares were acquired through equity incentives, including capital reserve conversion into share capital [2]. Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on May 13, 2025, with a maximum intended reduction of 34,800 shares, which is 0.0142% of the total share capital and 24.9641% of his total holdings [1]. - The actual reduction period was from June 4, 2025, to August 11, 2025, during which Mr. Zang completed the sale of 34,800 shares through centralized bidding [1]. - The shares were sold at a price range of 9.24 to 10.00 yuan per share, totaling 331,542 yuan [1]. - After the reduction, Mr. Zang holds 104,600 shares, which is 0.0428% of the total share capital [1].

Core Viewpoint - Huifa Food announced the completion of a share reduction plan by its Vice General Manager, Zang Fangyun, who sold a total of 34,800 shares, representing 0.0142% of the company's total equity, for a total amount of 330,000 yuan [1] Summary by Relevant Sections - Share Reduction Details - The Vice General Manager Zang Fangyun reduced his holdings through centralized bidding [1] - The total number of shares sold was 34,800 [1] - The total amount from the share reduction was 330,000 yuan [1] - Company Equity Impact - The shares sold accounted for 0.0142% of the company's total equity [1] - The reduction plan has been fully implemented as of the announcement date [1]