证券代码：603711 证券简称：香飘飘 公告编号：2025-008 香飘飘食品股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） 香飘飘食品股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 四届董事会第二十一次会议，审议通过了《关于续聘会计师事务所的议案》，同 意续聘立信会计师事务所（特殊普通合伙）为公司 2025 年度财务及内部控制审 计机构，聘期一年。上述议案尚需提交公司 2024 年年度股东大会审议。现将具 体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法 ...

证券代码：603711 证券简称：香飘飘 公告编号：2025-009 香飘飘食品股份有限公司 关于使用闲置自有资金购买理财产品的公告 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。 重要内容提示： ●投资种类：安全性高、流动性好、风险可控的银行理财产品、券商理财产 品、信托理财产品及其他类理财产品。 ●投资金额：2025 年公司计划购买理财产品单笔金额或任意时点累计余额 不超过人民币 20 亿元，且上述额度可循环使用。 ●履行的审议程序：香飘飘食品股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开的第四届董事会第二十一次会议，审议通过了《关于 2025 年度 拟使用公司闲置自有资金购买理财产品的议案》，本议案尚需提交公司股东大会 审议通过。 ●特别风险提示：尽管委托理财产品属于低风险投资品种，但金融市场受宏 观经济的影响具有一定波动性。公司将根据经济形势以及金融市场的变化适时适 量地介入，但不排除该项投资仍会受到市场波动的影响。 一、年度委托理财计划概况 （一）委托理财目的 为进一步提高闲置资金使用效率，为 ...

证券代码：603711 证券简称：香飘飘 公告编号：2025-013 香飘飘食品股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：浙江省湖州市凤凰西区西凤路 1318 号兰芳园工厂 2 楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统：上海证券交易所股东大会网络投票系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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 ...

证券代码：603711 证券简称：香飘飘 公告编号：2025-006 香飘飘食品股份有限公司 第四届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 香飘飘食品股份有限公司（以下简称"公司"）第四届监事会第十四次会 议通知于 2025 年 4 月 15 日以电子邮件及通讯方式送达全体监事，会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。本次会议应参与表决监事 3 名，实 到参与表决监事 3 名。本次会议由监事会主席沈国华先生主持。本次会议符合 《公司法》《公司章程》和《监事会议事规则》的有关规定，会议的召集、召 开合法有效。 二、监事会会议审议情况 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及 公司法定信息披露媒体的《香飘飘食品股份有限公司 2024 年年度报告全文》及 摘要。 本议案尚需提交 2024 年度股东大会审议。 表决结果：3 票同意、0 票弃权、0 票反对。 （三）审议通过《2024 年度财务决算报告》 本议案尚需 ...

证券代码：603711 证券简称：香飘飘 公告编号：2025-005 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 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。 一、董事会会议召开情况 香飘飘食品股份有限公司（以下简称"公司"）第四届董事会第二十一次会 议通知于 2025 年 4 月 15 日以电子邮件及通讯方式送达全体董事，会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。本次会议应参与表决董事 9 名，实 际参与表决董事 9 名。本次会议由公司董事长蒋建琪先生主持，公司监事和高级 管理人员列席会议。本次会议符合《公司法》《公司章程》和《董事会议事规则》 的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）审议通过《2024 年度总经理工作报告》 表决结果：9 票同意、0 票弃权、0 票反对。 （二）审议通过《2024 年度董事会工作报告》 本议案尚需提交 2024 年度股东大会审议通过。 表决结果：9 票同意、0 票弃权、0 票反对。 （三）审议通过《公司 2024 年年度 ...

证券代码：603711 证券简称：香飘飘 公告编号：2025-007 香飘飘食品股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 重要内容提示： ●每股分配比例：每股派发现金红利0.25元（含税）。 ●本次利润分配拟以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，维持每股分配比 例不变，相应调整分配总额，并将另行公告具体调整情况。 ●公司未触及《上海证券交易所股票上市规则（2024年4月修订）》第9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 公司拟向全体股东每 10 股派发现金红利人民币 2.50 元（含税），截至 2025 年 4 月 25 日，公司总股本为 412,684,500 股，以此计算合计拟派发现金红利人 民币 103,171,125 元（含税）。本年度公司现金分红比例为 40.75%，公司本年 度不送红股，也不进行资本公积金转增股本。 如在本公告披露 ...

香飘飘食品股份有限公司 内部控制审计报告 否由具有执业许可 您可使用手机"扫一扫"或进入"注册会计师行业经—此组 信会师报字[2025]第 ZF10491 号 香飘飘食品股份有限公司全体股东: t a : t with the subject 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified public accountants Llp 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了香飘飘食品股份有限公司(以下简称贵公司或香 飘飘）2024年12月 31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况 ...

香飘飘食品股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/） 选行查 . 关于香飘飘食品股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZF10492 号 香飘飘食品股份有限公司全体股东: 我们审计了香飘飘食品股份有限公司(以下简称"香飘飘公 司")2024年度的财务报表,包括 2024年 12 月 31 目的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZF10490 号的 无保留意见审计报告。 香飘飘公司管理层根据中国证券监督管理委员会《上市公司监管 指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会 公告(2022)26号)和《上海证券交易所上市公司自律监管指南第 2 号 -- 业务办理》的相关规定编制了后附的 2024 年度非经营性资金 占用及其他关联资金往来情 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 580,080,568.64, a decrease of 19.98% compared to CNY 724,921,172.97 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 18,774,972.69, representing a decline of 174.47% from a profit of CNY 25,212,645.11 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 25,318,393.38, down 228.08% from CNY 19,767,752.60 in the same period last year[4] - The basic and diluted earnings per share were both CNY -0.05, a decrease of 183.33% compared to CNY 0.06 in the previous year[4] - The company reported a significant decline in sales revenue, which was the primary reason for the drop in net profit[7] - Total revenue for Q1 2025 was ¥580,080,568.64, a decrease of 20% compared to ¥724,921,172.97 in Q1 2024[22] - Net profit for Q1 2025 was a loss of ¥18,775,148.41, compared to a profit of ¥25,278,013.06 in Q1 2024, indicating a significant decline[23] Cash Flow and Assets - The net cash flow from operating activities was CNY -77,733,553.82, an improvement from CNY -157,536,117.71 in the same period last year[4] - As of March 31, 2025, total current assets amounted to RMB 2.638 billion, down from RMB 2.995 billion at the end of 2024[16] - Cash and cash equivalents decreased from RMB 2.485 billion to RMB 2.206 billion over the same period[17] - Total assets at the end of the reporting period were CNY 4,508,924,153.45, a decrease of 7.48% from CNY 4,873,264,401.95 at the end of the previous year[5] - Total cash inflow from investment activities reached $1.22 billion, significantly up from $144.67 million in the previous period[26] - Cash outflow from investment activities totaled $1.25 billion, compared to $36.51 million last year, resulting in a net cash flow of -$26.32 million[26] - The ending balance of cash and cash equivalents was $2.16 billion, down from $2.28 billion at the end of the previous year[27] Sales and Market Performance - Sales revenue of brewed products dropped by 37.18%, while ready-to-drink products saw a growth of 13.89%[11] - The decline in brewed product sales was attributed to the earlier timing of the Spring Festival, shortening the peak sales period[11] - The ready-to-drink segment showed strong performance, with a 13.89% year-on-year revenue increase and a 54.82% quarter-on-quarter increase[14] - Meco fruit tea sales in Q1 2025 increased by 20.68% year-on-year and 67.73% quarter-on-quarter, indicating strong market demand[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,263[8] - The equity attributable to shareholders was CNY 3,482,582,632.38, a slight decrease of 0.34% from CNY 3,494,451,049.87 at the end of the previous year[5] Research and Development - Research and development expenses increased to ¥9,923,389.50 in Q1 2025 from ¥7,511,648.24 in Q1 2024, marking an increase of about 32%[23] Financial Expenses - The company reported a significant increase in financial expenses, with interest expenses rising to ¥1,301,860.24 in Q1 2025 from ¥734,465.27 in Q1 2024[23] Strategic Focus - The company is focusing on long-term strategies to stabilize product prices and manage channel inventory effectively[12] - The company is committed to enhancing customer confidence and ensuring the freshness of brewed products[12] - The company is developing healthier brewed product lines, which have received positive feedback but are still in the early stages of market penetration[13] Other Financial Metrics - Total operating costs for Q1 2025 were ¥619,004,389.94, down from ¥703,717,691.72 in Q1 2024, reflecting a reduction of approximately 12%[22] - Cash received from sales of goods and services in Q1 2025 was ¥629,471,564.86, down from ¥819,692,731.79 in Q1 2024, representing a decrease of about 23%[25] - Total liabilities decreased from ¥1,379,740,243.56 to ¥1,027,268,588.27, reflecting a decline of about 25.5%[19] - Owner's equity decreased from ¥3,493,524,158.39 to ¥3,481,655,565.18, a slight reduction of approximately 0.34%[19] - Total cash outflow from operating activities was $720.77 million, a decrease from $1.01 billion year-over-year[26] - The company reported a significant increase in cash received from investment recoveries, totaling $1.21 billion[26] - The impact of exchange rate changes on cash and cash equivalents was -$131,239.25, reflecting currency fluctuations[27]

Financial Performance - The company's operating revenue for 2024 was approximately CNY 3.29 billion, a decrease of 9.32% compared to CNY 3.63 billion in 2023[25]. - The net profit attributable to shareholders for 2024 was approximately CNY 253.19 million, down 9.67% from CNY 280.29 million in 2023[25]. - The net cash flow from operating activities for 2024 was approximately CNY 264.98 million, a significant decline of 30.89% compared to CNY 383.44 million in 2023[25]. - The total assets at the end of 2024 were approximately CNY 4.87 billion, a decrease of 6.92% from CNY 5.24 billion at the end of 2023[26]. - The basic earnings per share for 2024 were CNY 0.62, down 8.82% from CNY 0.68 in 2023[27]. - The weighted average return on equity for 2024 was 7.41%, a decrease of 1.26 percentage points from 8.67% in 2023[27]. - The company reported a net profit of CNY 235.46 million in Q4 2024, showing a recovery from a loss of CNY 54.71 million in Q2 2024[29]. - The company received government subsidies amounting to CNY 37.43 million in 2024, compared to CNY 52.03 million in 2023[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was approximately CNY 217.62 million, a decrease of 5.82% from CNY 231.06 million in 2023[25]. - The company's net assets attributable to shareholders increased by 4.33% to approximately CNY 3.49 billion at the end of 2024, compared to CNY 3.35 billion at the end of 2023[26]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares (including tax), totaling RMB 103,171,125 (including tax) based on a total share capital of 412,684,500 shares as of April 25, 2025[7]. - The company has a profit distribution plan for 2023, which was approved during the shareholders' meeting[163]. - The total cash dividend amount for the last three fiscal years (including tax) is RMB 312,651,483[197]. - The cumulative amount of cash dividends and repurchases for the last three fiscal years is RMB 312,651,483[197]. - The average annual net profit over the last three fiscal years is RMB 249,126,951.96, resulting in a cash dividend payout ratio of 125.50%[197]. - The net profit attributable to ordinary shareholders in the most recent fiscal year is RMB 253,191,562.27[197]. - The undistributed profits at the end of the most recent fiscal year for the parent company amount to RMB 1,722,472,359.31[197]. Risk Management and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[6]. - There are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[10]. - The report includes a forward-looking statement risk declaration, indicating that operational plans and development strategies do not constitute a substantive commitment to investors[8]. - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not violated decision-making procedures for external guarantees[9]. - All board members attended the board meeting, ensuring collective responsibility for the report[5]. - The company has established a robust internal control system and governance structure, holding regular meetings of the board and supervisory committee to ensure compliance and protect shareholder interests[159]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[176]. Product Development and Innovation - The company launched new products such as "Original Leaf Fresh Brew Light Milk Tea" and "Original Leaf Fresh Brew Milk Tea," which adhere to health standards of "0 trans fatty acids, 0 vegetable fat powder, and 0 flavoring"[38]. - The company has developed a breakthrough technology for ambient fresh milk preservation, which has been applied to its milk preservation cup products[55]. - The company has implemented three phases of lean production improvement since 2022, focusing on smart production equipment and process optimization[56]. - The company has launched new flavors for its Meco fruit tea line, including "Summer Apricot Jin Xuan" and "Red Beauty Moonlight White" to cater to diverse consumer preferences[62]. - The company is committed to optimizing its product innovation and sales management to improve operational efficiency[152]. - The company aims to enhance product healthiness, focusing on low-sugar and plant-based ingredients, responding to the growing health awareness among consumers[147]. - The company is focused on optimizing its product structure to achieve complementarity and synergy among products, while also exploring new high-quality products to meet consumer demand[155]. Marketing and Sales Strategy - The company implemented a brand marketing strategy that included a "Warm Homecoming" campaign during the Spring Festival, enhancing brand value and consumer engagement[41]. - The ready-to-drink business strategy focuses on differentiated cup packaging, with Meco fruit tea expanding its product matrix by introducing new flavors based on market trends[48][49]. - The company engaged in integrated marketing for the Meco brand, enhancing brand recognition and market penetration through sponsorships and product placements in popular media[50]. - The company collaborated with the "Hulu Brothers" IP to launch a co-branded gift box, receiving positive market feedback during the gift market sales peak[51]. - The company has established a national sales network covering major cities and counties, with a total of 1,827 distributors[72]. - The company plans to explore building an integrated online sales system to enhance consumer interaction and better understand customer needs[130]. - The company will strengthen its brand marketing through online and offline channels, emphasizing content marketing and brand youthfulness[151]. Operational Efficiency and Cost Management - The company reported a decrease in overall material and labor costs by 10.14% and 7.75%, respectively, attributed to lower sales volume and improved labor efficiency[91]. - The gross margin for the milk tea industry was 38.54%, reflecting a slight increase of 0.46 percentage points year-on-year[82]. - The main business revenue decreased by 9.54% to CNY 3,244.64 million, with a main business cost reduction of 10.22% to CNY 1,994.01 million[80]. - Sales expenses decreased by 11.52% to CNY 761.26 million, primarily due to optimization of promotional expenditure[95]. - The company has implemented advanced food safety and quality management systems, achieving certifications such as HACCP and ISO22000[75]. - The company will continue to optimize production technology and processes, implementing strict quality control in key areas such as supply chain management and product testing to ensure product safety and quality[153]. Strategic Partnerships and Market Expansion - The company has established partnerships with several leading snack wholesale systems, significantly increasing the number of deep cooperation stores in the snack channel[54]. - The company is exploring acquisition opportunities to enhance its market position, targeting firms with complementary technologies[168]. - The company plans to enter two new international markets by the end of 2024, aiming for a 15% market share in those regions[168]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[181]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB earmarked for potential targets[169]. Human Resources and Management Changes - The total number of employees in the parent company and major subsidiaries is 3,673, with 2,481 in sales, 732 in production, and 271 in technical roles[187]. - The company has developed training programs for employees at various levels to enhance management capabilities and professional skills[190]. - The company has seen changes in its financial management team, with Zou Yongjian appointed as the new Chief Financial Officer[175]. - The company appointed Jiang Jianqi as the new General Manager following the resignation of Yang Dongyun due to personal reasons[175]. - The company has experienced changes in its board composition, with several resignations and appointments in 2024[166]. Sustainability and Environmental Commitment - The company emphasizes the importance of sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[170]. - The company has a commitment to environmental management, following ISO14001 standards[16]. - The company has established the first "Super Tea Garden" in Yunnan to enhance its high-quality supply chain and support local industry development[57].