下简称《激励计划》）的规定，因《激励计划》规定的第一个解除限售期限售条件未成 就，以及七名激励对象因个人原因离职不再具备激励对象资格，公司将以4.57元/股的 回购价格（不含利息）回购注销部分已获授但尚未解除限售的限制性股票共计2,261,520 股。 证券代码：603536 证券简称：惠发食品 公告编号：临 2025-024 山东惠发食品股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 山东惠发食品股份有限公司（以下简称"公司"或"惠发食品"）于2025年8月28 日召开了第五届董事会第七次会议和第五届监事会第七次会议，审议通过了《关于回购 注销部分限制性股票的议案》，根据《惠发食品2024年限制性股票激励计划（草案）》 （以 室 定节假日除外） 特此公告。 山东惠发食品股份有限公司董事会 本次限制性股票回购注销完成后，预计公司总股本将由244,642,300股变更为 变动情况以回购注销事项完成后中登上海分公司出具的股本结构表为准）。具体内容 ...

Core Viewpoint - The company, Shandong Huifa Food Co., Ltd., announced the repurchase and cancellation of 2,261,520 restricted shares due to unmet performance targets and the departure of seven incentive recipients [1][3][6] Decision Process and Disclosure - The decision to repurchase the restricted shares was approved in the fifth board meeting and the fifth supervisory board meeting held on August 28, 2025, following the provisions of the 2024 Restricted Stock Incentive Plan [1][2] - The company disclosed the relevant documents and received no objections during the public notice period [2] Reasons for Repurchase - The repurchase is due to the failure to meet performance assessment targets, which prevents the release of the restricted shares [3][6] - Additionally, the departure of seven incentive recipients who no longer qualify for the incentive plan led to the repurchase of their unvested shares [3][6] Details of the Repurchase - The total number of restricted shares to be repurchased is 2,261,520 shares [4] - The repurchase price is set at 4.57 yuan per share, excluding interest [5] - The total funds for the repurchase will come entirely from the company's own funds [5] Impact on Share Structure - Following the repurchase, the total number of shares will decrease by 2,261,520, resulting in a new total of 242,380,780 shares [5] - The breakdown of share categories before and after the repurchase is provided, showing a reduction in restricted shares [5] Company and Supervisory Board Opinions - The supervisory board concluded that the repurchase aligns with relevant regulations and will not materially affect the company's financial status or operational results [6][7] - The legal opinion confirms that the company has obtained necessary approvals and that the repurchase complies with applicable laws and regulations [7]

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 2025-028 山东惠发食品股份有限公司（以下简称"公司"或"惠发食品"）第五届监事会第 七次会议通知于 2025 年 8 月 18 日以送达方式通知了全体监事，本次监事会会议于 2025 年 8 月 28 日在公司会议室以现场方式召开。本次会议应出席会议监事 3 名，实际出席 会议监事 3 名，会议由公司监事会主席张英霞女士主持。本次会议的召集和召开符合《公 司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定，会 议形成的决议合法、有效。 二、监事会会议审议情况 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)同日披露的《惠发食品 本议案已经公司第五届董事会审计委员会 2025 年第四次会议审议通过。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)同日披露的《惠发食品 关于取消监事会、修订 <公司章程> 及部分制度的公告》（公告编号：2025-022）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 ...

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法律责任。 证券代码：603536 证券简称：惠发食品 公告编号：2025-025 山东惠发食品股份有限公司 关于召开2025年第一次临时股东大会的通知 重要内容提示： 召开的日期时间：2025 年 9 月 17 日 14 点 30 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 17 日 至2025 年 9 月 17 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、会议审议事项 本次股东大会审议议案及投票股东类型 | | | 投票股东 A 股股东 非累积投票议案 上述议案经公司第五届董事会第七次会议、第五届监事会第七次会议审 议，详见公司于 2025 年 8 月 29 日披露于《上海证券报》、 《中国证券报》、 《证 券日报》、 ...

Core Insights - The company is focusing on "channel deepening + product innovation" strategies to enhance its market presence and brand development [1][2] - In the first half of 2025, the company achieved a revenue of 735 million yuan and a net cash flow from operating activities of 62.84 million yuan, showing significant improvement year-on-year [4] Channel Development - The company is deepening its core business in "group meals + halal" by providing standardized ingredient supply chain services to over 200 schools and enterprises in more than 30 cities across the country [1] - A partnership with the government of Gansu's Linxia Hui Autonomous Prefecture aims to establish a food production and supply base targeting Central Asia and Central and Eastern Europe, leveraging local beef and lamb resources to launch the "Hezhou Flavor" product line [1] Sales Network Expansion - The company is accelerating its network penetration into community stores and fast-food outlets while significantly expanding its live e-commerce initiatives, creating a synergy between offline distribution and online sales [1] - Recent collaborations with Saudi Arabia's Meilinda International Group focus on supply chain cooperation, product customization, halal food certification, and cross-border logistics integration [1] Product Development and Brand Building - The company has been enhancing its core competitiveness through product development, with its prepared dishes business recognized among the top 100 in China for 2024 by Hurun [2] - The sub-brand "Hui Fa Fresh Kitchen" focuses on freshness technology innovation, while "Great National Flavor" targets high-end dining scenarios [2] - The company has developed over 1,000 prepared dishes across frozen, chilled, and ambient series, implementing digital management for full traceability of quality [2] Future Outlook - The company plans to increase investments in the prepared food sector as industry standardization accelerates, aiming to solidify its business layout centered on "group meals + ethnic specialty foods" and deepen economic cooperation with countries along the Belt and Road Initiative [2]

Core Insights - The company reported a revenue of 735 million yuan for the first half of 2025, with a significant improvement in net cash flow from operating activities amounting to 62.84 million yuan year-on-year [2] - The company is focusing on a strategy of "channel deepening + product innovation" to enhance its market presence and brand development [2] Group 1: Channel Development - The company is deepening its core business in "group meals + halal" by providing standardized ingredient supply chain services to over 200 schools and enterprises in more than 30 cities nationwide through a "central kitchen + smart dining" model [2] - The company is collaborating with the government of Gansu's Linxia Hui Autonomous Prefecture to establish a food production and supply base targeting Central Asia and Central and Eastern Europe, leveraging local beef and lamb resources to launch the "Hezhou Flavor" product series [2][3] Group 2: Sales Network and International Expansion - The company is accelerating its network expansion to cover community stores and fast-food outlets while significantly developing live e-commerce, creating a synergy between offline distribution and online sales [3] - Recent collaborations with Saudi Arabia's Meilinda International Group focus on supply chain cooperation, product customization, halal food certification, and cross-border logistics integration, with positive feedback on the company's intelligent production line and quality control system [3] Group 3: Product Development and Brand Building - The company has been recognized as one of the top 100 pre-made food producers in China for 2024, with its "Twenty-Four·Jishan Fang" five-season black-bone chicken soup ranking in the top 3 for functional pre-made dishes [3] - The company has developed over 1,000 pre-made dishes across frozen, chilled, and ambient series, utilizing digital management for quality traceability [3] Group 4: Future Outlook - The company plans to increase investments in the pre-made food sector as industry standardization accelerates, aiming to solidify its business layout centered on "group meals + ethnic specialty foods" and deepen economic cooperation with countries along the Belt and Road Initiative [4]

北京商报讯（记者 郭秀娟 实习记者 王悦彤） 8月28日，惠发食品发布2025年半年报，报告期内，惠发 食品实现营业收入7.35亿元，同比减少17.75%；归母净利润为-2999.36万元，亏损幅度同比扩大 82.54%。 ...

Group 1 - The company announced the approval of multiple proposals, including the repurchase and cancellation of certain restricted stocks during the seventh meeting of the fifth supervisory board [2] - The announcement was made on the evening of August 28 [2] - The decision reflects the company's strategic moves regarding its stock management [2] Group 2 - The meeting was part of the company's ongoing governance and financial management efforts [2] - The repurchase of restricted stocks may indicate a focus on enhancing shareholder value [2] - The company continues to engage in activities that align with its long-term financial strategy [2]

证券日报网讯 8月28日晚间，惠发食品发布公告称，公司第五届董事会第七次会议审议通过了《关于 2025年半年度报告及摘要的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月28日丨惠发食品(603536.SH)发布2025年半年度报告，2025上半年实现营业总收入7.35亿元， 同比下降17.75%；归属母公司股东净利润-2999.36万元，较上年同期亏损增加1356.2万元；基本每股收 益为-0.12元。 ...