Core Viewpoint - The company is actively engaging in product innovation and market exploration, particularly focusing on new tea products and expanding its distribution channels, while also addressing cost management and sales team restructuring. Product Performance - The company has launched new tea products, including "Original Leaf Fresh Brew Light Milk Tea" and "Original Leaf Fresh Brew Milk Tea," which are currently in trial sales in select online and offline regions. The "Original Leaf Fresh Brew" series aims to fill a gap in the gift market and has received positive feedback [2] - The company is exploring new flavors for the "Original Leaf Fresh Brew Light Milk Tea" based on market trends, including "Ming Qian Special Grade Longjing" and "Xin Hui Chen Pi Moonlight White" [2] Meco Fruit Tea Strategy - Meco fruit tea is a core part of the ready-to-drink business, with plans to deepen school channels and explore snack retail and gift channels. New flavors like "Orange Jasmine" and "Mulberry Jasmine" have been introduced [3] - The company is focusing on content marketing to enhance brand communication with consumers [3] Collaboration with Snack Retail Channels - The company is actively developing its snack retail channel, with over 30,000 stores in direct cooperation. Customized products for snack retail channels are currently in trial sales [4] Sales Team Adjustment - In 2024, the company restructured its brewing and ready-to-drink teams to adapt to market changes, with a focus on the brewing team for lower-tier markets and a dedicated team for core cities [5] Distribution Structure of Ready-to-Drink Products - Ready-to-drink products have a significant sales presence in first and second-tier cities, primarily through campus and convenience store channels, with ongoing exploration of snack channels [6] Cost Management Outlook - The company employs a fiscal year price-locking model for procurement and is focused on controlling raw material prices while optimizing costs through packaging updates and lean production [7] Expense Investment Planning - The company plans to maintain a prudent approach to expense investment, with significant investment in the ready-to-drink segment, while ensuring effective cost management to balance profitability [9] Financial Performance - In Q1 2025, the company reported a main revenue of 580 million yuan, a year-on-year decrease of 19.98%, and a net profit of -18.775 million yuan, down 174.47%. The gross margin was 31.19% [9]

Core Viewpoint - The company has announced a cash dividend distribution plan for the fiscal year 2024, with a total cash dividend of RMB 103,218,525, translating to RMB 0.25 per share for its shareholders [1][2]. Summary by Sections Dividend Distribution Plan - The cash dividend distribution is based on a total share capital of 412,874,100 shares, with each share receiving a cash dividend of RMB 0.25 (including tax) [2]. - The distribution plan was approved at the company's annual general meeting on May 16, 2025 [1]. Relevant Dates - The key dates for the dividend distribution are as follows: - Share registration date: July 8, 2025 - Last trading day: July 9, 2025 - Ex-dividend date: July 9, 2025 [2]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the close of trading on the share registration date [2]. - There will be no issuance of bonus shares or capital increase; the total share capital will remain unchanged after the distribution [2]. Taxation on Dividends - For individual shareholders and securities investment funds, the cash dividend will not have personal income tax withheld at the time of distribution. The actual cash dividend per share will be RMB 0.25 [3][6]. - Tax implications vary based on the holding period of the shares, with different effective tax rates applied depending on whether the holding period is within one month, between one month and one year, or over one year [6][7]. Contact Information - For inquiries, the company can be contacted at its securities affairs department located in Hangzhou, Zhejiang Province, with a provided phone number for further assistance [7].

证券代码：603711 证券简称：香飘飘 公告编号：2025-023 香飘飘食品股份有限公司 关于股票期权激励计划2025年第二季度 自主行权结果暨股份变动公告 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法律责任。 重要内容提示： 本次行权股票数量：2025 年第二季度，香飘飘食品股份有限公司（以下 简称"公司"）2023 年股票期权激励计划（以下简称"股票期权激励计划"） 激励对象行权且完成股份过户登记的行权股票数量合计为 189,600 股。 公司 2023 年股票期权激励计划首次授予部分股票期权第一个行权期的 实际可行权期间为 2024 年 12 月 13 日至 2025 年 7 月 6 日。因公司开展 2024 年 年度权益分派工作，2025 年 6 月 23 日至 2025 年 7 月 6 日期间股票期权的全部 激励对象将限制行权。 本次行权股票上市流通时间：采用自主行权模式，激励对象行权所得股 票于行权日（T 日）后的第二个交易日（T+2）日上市交易。 2025 年第二季度，公司股票期权激励计划激励对象行权且完成股份过户 ...

证券代码：603711 证券简称：香飘飘 公告编号：2025-022 香飘飘食品股份有限公司 2024年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.25元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/8 | － | 2025/7/9 | 2025/7/9 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。《香飘飘 2024 年年度股东大会决议公告》（公告编号：2025-016）已于 2025 年 5 月 17 日刊登于《中 国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）。 （2）公司本次权益分派实施方案中，不存在派送红股或转增股本事项，本次分配后公司 总股本不变。 差异化分红送 ...

证券代码：603711 证券简称：香飘飘 公告编号：2025-021 二、本次限制行权期间为：2025 年 6 月 23 日至 2025 年 7 月 6 日，在此期 间股票期权（期权代码：1000000423）的全部激励对象将限制行权。 三、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公 司申请办理限制行权相关事宜。 特此公告。 香飘飘食品股份有限公司董事会 2025 年 6 月 20 日 关于股票期权激励计划限制行权期间的 提示性公告 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法律责任。 香飘飘食品股份有限公司（以下简称"公司"）计划开展 2024 年年度权益 分派工作，根据《上市公司股权激励管理办法》《上海证券交易所上市公司自律 监管指南第 2 号——业务办理》《香飘飘食品股份有限公司 2023 年股票期权激 励计划（草案）》以及中国证券登记结算有限责任公司上海分公司关于股票期权 自主行权的相关规定，现对公司 2023 年股票期权激励计划处于自主行权期的股 票期权自主行权时间进行限制，具体情况如下： 一、公司 20 ...

Core Points - The company has completed the registration of changes in business operations and has received a new business license [1][2] - The board of directors approved the cancellation of the supervisory board and the extension of the business license duration to long-term [1][2] - The new business license reflects updated registration information, including a registered capital of 410.74 million yuan [2] Group 1 - The company held the 21st meeting of the fourth board of directors on April 25, 2025, and the annual shareholders' meeting on May 16, 2025, to discuss key resolutions [1][2] - The business license's expiration was set for August 11, 2025, prompting the decision to change the business duration to long-term [1][2] - The company has obtained the new business license from the Zhejiang Provincial Market Supervision Administration [2] Group 2 - The registered capital of the company is 410.74 million yuan, and it was established on August 12, 2005 [2] - The company's business scope includes the production and sales of beverages, food operation, vending machine management, and related technical consulting [2] - The legal representative of the company is Jiang Jianqi, and the registered address is located in Huzhou Economic and Technological Development Zone [2]

食品饮料板块盘中强势拉升，截至收盘，品渥食品涨近13%，香飘飘、有友食品、西麦食品等涨停；盐 津铺子涨近6%，盘中一度涨超8%逼近百元大关，创出历史新高。 | 代码 | 名称 | | 涨幅% | 现价 | 沿线走 | 采价 | 卖价 | 总量 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 300741 华宝股份 | | | R 20.02 | 20.56 | 3.43 | 20.56 | | 207805 | | 300892 | 品渥食品 | R | 12.84 | 38.40 | 4.37 | 38.40 | 38.42 | 162601 | | 603711 | 香飘飘 | | 10.04 | 15.02 | 1.37 | 15.02 | l | 139192 | | 603697 有友食品 | | . | 10.01 | 15.93 | 1.45 | 15.93 | l | 368377 | | 002956 | 四菱食品 | | 10.00 | 24.31 | 2.21 | 24.31 | - | 87492 | | 6004 ...

Core Viewpoint - The article highlights a significant rally in the stock market, particularly in the consumer sector, with various sectors such as food and beverage, tobacco, and solid-state batteries showing strong performance amid a backdrop of policy support for domestic demand [1][5]. Consumer Sector - The consumer sector experienced a collective surge, with major indices like the Shenzhen Component Index and the ChiNext Index showing strong gains. The Shanghai Composite Index rose by 0.42% to 3376.2 points, while the Shenzhen Component Index increased by 0.87% to 10144.58 points, and the ChiNext Index climbed 1.11% to 2024.93 points [1]. - Notable stocks in the food and beverage sector included Pinwa Foods, which rose nearly 13%, and several others like Xiangpiaopiao and Youyou Foods hitting the daily limit [3][4]. - The article mentions that the overall market saw nearly 4000 stocks in the green, indicating broad-based participation in the rally [1]. Tobacco Sector - The tobacco sector saw a significant rise, with stocks like Huabao and Jinjia both hitting the daily limit, and Huaye Fragrance increasing by approximately 9% [6][7]. - In the Hong Kong market, stocks such as Smoore International and China Tobacco Hong Kong also reached new highs, with Smoore rising about 13% and China Tobacco Hong Kong nearly 9% [10]. Solid-State Battery Sector - The solid-state battery sector showed strong upward movement, with stocks like Keheng and Nord both hitting the daily limit, and others like Longpan Technology and Chuan Yi Technology also performing well [11][12]. - The demand for solid-state batteries is expected to rise due to applications in electric vehicles, low-altitude economy, and robotics, with projections indicating significant market growth in the coming years [14]. - The article notes that the solid-state battery market is anticipated to reach a shipment volume of 614.1 GWh by 2030, with a market size exceeding 250 billion yuan [14].

公司已于近期取得了浙江省市场监督管理局换发的《营业执照》，完成了工 商变更登记手续，变更后的《营业执照》登记的相关信息如下： 统一社会信用代码：91330500778299605T 证券代码：603711 证券简称：香飘飘 公告编号：2025-020 香飘飘食品股份有限公司 关于完成工商变更登记并换发营业执照的公告 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法律责任。 香飘飘食品股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了 第四届董事会第二十一次会议、2025 年 5 月 16 日召开了 2024 年年度股东大会， 审议通过了《关于取消监事会、变更营业执照经营期限并修订<公司章程>的议案》， 鉴于公司营业执照的经营期限将于 2025 年 8 月 11 日届满，同意变更营业期限为 长期。具体内容详见公司于 2025 年 4 月 26 日、2025 年 5 月 17 日刊登于上海证 券交易所网站（www.sse.com.cn）及相关指定媒体的《香飘飘食品股份有限公司 第四届董事会第二十一次会议决议公告》（公告 ...

A股大消费板块持续爆发，曼卡龙大涨17%，香飘飘、乐惠国际此前涨停，西麦食品涨超8%，盐津铺子 涨超7%，三只松鼠、有友食品涨超5%。 ...