证券代码：603536 证券简称：惠发食品 公告编号：2025-019 山东惠发食品股份有限公司 部分董事、监事、高管减持股份计划公告 本公司董事会、全体董事及相关股东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法律责任。 重要内容提示： 董事、监事、高管持股的基本情况 截至本公告披露日，山东惠发食品股份有限公司（以下简称"公司"）董事 魏学军先生持有公司股份 150,000 股，占公司总股本的 0.0613%；公司监事闫晓 女士持有公司股份 12,700 股，占公司总股本的 0.0052%；公司副总经理臧方运 先生持有公司股份 139,400 股，占公司总股本的 0.0570%；公司副总经理张庆玉 女士持有公司股份 150,000 股，占公司总股本的 0.0613%；公司财务总监董雪女 士持有公司股份 76,100 股，占公司总股本的 0.0311%。 减持计划的主要内容 自本公告披露日起 15 个交易日后的 3 个月内：魏学军先生计划采取集中竞 价方式减持不超过 37,500 股，占公司总股本的 0.0153%，占其所持有股份总数 的 25.0000% ...

投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东惠发食品股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举办的 "2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司高 管将在线就公司 2024 年度及 2025 年第一季度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 迎广大投资者踊跃参与。 证券代码：603536 证券简称：惠发食品 公告编号：临 2025-019 山东惠发食品股份有限公司 关于参加 2025 年山东辖区上市公司 特此公告。 山东 ...

Core Viewpoint - The announcement provides an overview of Shandong Huifa Food Co., Ltd.'s first-quarter financial performance for 2025, ensuring the accuracy and completeness of the information disclosed [1][2][6]. Financial Data Summary - The financial statements for the first quarter of 2025 are unaudited, with the company confirming that there were no significant changes in net profit from merged entities, which remained at 0 yuan for both the current and previous periods [3][5]. - The company has not applied new accounting standards or interpretations for the first quarter of 2025 [5]. Operational Performance - The announcement includes a detailed breakdown of the company's main business revenue categorized by industry, product, sales model, and region, although specific figures are not provided in the text [6]. - The company also reports on the changes in the number of distributors during the first quarter of 2025, although specific data is not included [6].

山东惠发食品股份有限公司 证券代码：603536 证券简称：惠发食品 公告编号：临 2025-017 1、主营业务收入按照行业分类情况 关于 2025 年第一季度主要经营数据的公告 2、主营业务收入按照产品分项分类情况 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 年第一季度 | 2024 年第一季度 | 变动情况（%） | | 丸制品 | 6,432.18 | 8,970.16 | -28.29 | | 油炸品 | 4,020.10 | 5,353.46 | -24.91 | | 肠制品 | 2,505.63 | 2,679.60 | -6.49 | | 串制品 | 1,935.90 | 2,205.31 | -12.22 | | 中式菜肴 | 3,283.94 | 4,475.00 | -26.62 | | 其它类 | 1,110.42 | 1,755.41 | -36.74 | | 供应链 | 10,789.92 | 12,387.01 | -12.89 | 1 单位：万元 币种：人民币 ...

Financial Performance - The company reported a basic earnings per share of -0.0700 yuan for Q1 2025, a decrease of 250% compared to -0.0200 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.18 billion yuan, reflecting a 350% decline from -0.04 billion yuan in Q1 2024 [1] - Operating revenue decreased by 26.54% to 3.1 billion yuan in Q1 2025, down from 4.22 billion yuan in Q1 2024 [1] - The return on equity was -4.09% in Q1 2025, a significant drop from -0.81% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 14,401.24 million shares, accounting for 59.88% of the circulating shares, which is a decrease of 948.87 million shares from the previous period [2] - Major shareholders include Shandong Huifa Investment Co., Ltd. with 6,950.76 million shares (28.90%), and Hui Zengyu with 5,088.50 million shares (21.16%), both remaining unchanged [3] - New entrants among the top shareholders include UBS AG, Morgan Stanley & Co. International PLC, and several others, while previous shareholders such as Yang Hong and Zhang Yuan have exited [3] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this period [4]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 309,592,187.60, a decrease of 26.58% compared to CNY 421,698,974.76 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 18,036,331.64, representing a decline of 344.81% from a loss of CNY 4,054,817.52 in the previous year[4] - Basic and diluted earnings per share were both CNY -0.07, a decrease of 250.00% from CNY -0.02 in the same period last year[4] - Net profit for Q1 2025 was a loss of CNY 16.57 million, compared to a loss of CNY 4.82 million in Q1 2024, representing an increase in loss of 244.5%[19] - Total operating revenue for Q1 2025 was CNY 309.59 million, a decrease of 26.5% compared to CNY 421.70 million in Q1 2024[18] - Total operating costs for Q1 2025 were CNY 328.99 million, down 23.4% from CNY 429.49 million in Q1 2024[18] Cash Flow - The net cash flow from operating activities decreased by 68.41%, amounting to CNY 35,925,371.50 compared to CNY 113,710,793.08 in the prior year[4] - Cash flow from operating activities for Q1 2025 was CNY 35.93 million, a decrease of 68.4% from CNY 113.71 million in Q1 2024[21] - The total cash inflow from operating activities was CNY 444.76 million in Q1 2025, down 24.6% from CNY 590.51 million in Q1 2024[21] - Net cash flow from investment activities was -18,997,386.13, compared to -13,574,312.17 in the previous period, indicating a decrease of approximately 40%[22] - The net cash flow from financing activities was -32,295,719.80, worsening from -19,740,096.89, indicating a decline of around 63%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,381,488,129.07, down 3.55% from CNY 1,432,383,524.94 at the end of the previous year[5] - The company's total liabilities decreased to CNY 918.33 million in 2025 from CNY 953.69 million in 2024, a reduction of 3.7%[15] - Total non-current assets slightly decreased to RMB 752,979,938.12 from RMB 754,130,487.07, a change of -0.15%[14] - Short-term borrowings remained relatively stable at RMB 419,024,933.79, a slight decrease of 0.66% from RMB 421,860,760.10[14] - Accounts payable decreased by 3.41% to RMB 281,494,565.69 from RMB 291,484,165.88[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 25,893[10] - The largest shareholder, Shandong Huifa Investment Co., Ltd., holds 28.41% of the shares, with 44,564,000 shares pledged[10] - Shareholders' equity attributable to the parent company decreased by 3.79%, totaling CNY 432,725,207.92 compared to CNY 449,752,491.39 at the end of the last year[5] - The total equity attributable to shareholders decreased to CNY 432.73 million in 2025 from CNY 449.75 million in 2024, a decline of 3.8%[15] Operational Challenges - The company is facing challenges primarily due to a significant decrease in operating revenue, impacting overall profitability and cash flow[4] - The company reported a significant increase in credit impairment losses, which rose to CNY 4.00 million in Q1 2025 from CNY 2.11 million in Q1 2024[19] - The company reported non-recurring gains and losses totaling CNY 960,277.10 for the period[8] Current Assets - As of March 31, 2025, the total current assets amounted to RMB 628,508,190.95, a decrease of 7.35% from RMB 678,253,037.87 on December 31, 2024[13] - Cash and cash equivalents decreased to RMB 200,670,773.40 from RMB 209,644,700.63, reflecting a decline of 4.65%[13] - Accounts receivable decreased by 14.66% to RMB 221,022,614.43 from RMB 258,825,286.65[13] - Inventory increased by 20.68% to RMB 167,964,301.07 from RMB 139,261,871.25[13]

Core Viewpoint - Huihua Food (603536) reported a significant decline in revenue and an increase in net loss for the first quarter of 2025 compared to the same period last year [1] Financial Performance - The company's revenue for Q1 2025 was 310 million yuan, representing a year-on-year decrease of 26.58% [1] - The net loss for the first quarter was 18.0363 million yuan, compared to a net loss of 4.0548 million yuan in the same quarter last year [1]

食品饮料股盘初下挫，有友食品（603697）、安记食品（603696）跌停，元祖股份（603886）跌超 6%，三只松鼠（300783）、麦趣尔（002719）、惠发食品（603536）跟跌。 ...

证券代码：603536 证券简称：惠发食品 公告编号：临2025-016 山东惠发食品股份有限公司 关于公司及相关责任人 收到山东证监局警示函的公告 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"或"惠发食品"）于近日收 到中国证券监督管理委员会山东监管局下发的《关于对山东惠发食品股份有限公 司及相关责任人员采取出具警示函措施的决定》（〔2025〕20 号，以下简称"《警 示函》"），现将有关情况公告如下： 一、《警示函》的内容 内向我局提交书面报告。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证 券监督管理委员会提出行政复议申请；也可以在收到本决定书之日起 6 个月内向 有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止执 行。" 二、相关情况说明 公司及相关人员高度重视《警示函》中的相关事项，将认真吸取教训，进一 步增强规范运作意识，持续加强对有关法律法规和规范性文件的学习，强化内部 控制及信息披露管理，切实提高公司规范运作水平，维 ...

证券代码：603536 证券简称：惠发食品 公告编号：2025-015 山东惠发食品股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 22 日 (二)股东大会召开的地点：山东省诸城市舜德路 159 号公司办公楼五楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 369 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 123,757,956 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.5873 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2、公司在任监事3人，出席3人； 3、董事会秘书出席本次会议；公司部分高级管理人员列席本次会议。 二、议案审议情况 (一)非累积投票 ...