Core Viewpoint - Xiangpiaopiao (603711) announced plans to establish wholly-owned subsidiaries in Singapore and Thailand to invest in a liquid ready-to-drink beverage production base in Thailand with an investment amount of $38 million (approximately 268 million RMB) [1] Group 1 - The company will set up a wholly-owned subsidiary, SENPURE FOOD (INTERNATIONAL) PTE.LTD., in Singapore [1] - The company will also establish a subsidiary, YONG MI GUO FOODS (THAILAND) CO.,LTD., in Thailand [1] - The total investment for the beverage production base in Thailand is $38 million (approximately 268 million RMB) [1]

Core Viewpoint - The company Xiangpiaopiao announced plans to establish a wholly-owned subsidiary in Singapore and a subsidiary in Thailand to invest in a liquid ready-to-drink beverage production base, with a total investment of $38 million [1] Group 1: Investment Details - The total investment amount for the project is $38 million, equivalent to approximately 268 million RMB [1] - The company will contribute 10% of the investment through its wholly-owned subsidiary in Singapore, while the remaining 90% will be funded by the new subsidiary [1] - The project is expected to commence construction on May 1, 2026, with a construction period of 12 months [1] Group 2: Financial Projections - The anticipated internal rate of return (IRR) for the investment is 13% [1] Group 3: Regulatory Considerations - The investment is subject to relevant approvals, indicating potential uncertainties [1]

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on December 22, 2025, at the Hangzhou New World Business Center, Zhejiang Province, China [1] - The meeting was hosted by the chairman, Mr. Jiang Jianqi, using a combination of on-site and online voting methods, which complied with the Company Law and the Articles of Association [1] Group 2 - Out of the 9 current directors, 6 attended the meeting, while 3 were absent due to work reasons [2] - The company secretary and CFO, Mr. Zou Yongjian, attended the shareholders' meeting [2] Group 3 - A resolution regarding the adjustment of the business scope and the revision of the Articles of Association was passed with more than 2/3 of the voting rights held by attending shareholders [3] - The resolution was classified as a special resolution [3] Group 4 - The law firm Guohao (Hangzhou) Law Firm witnessed the shareholders' meeting, with lawyers He Jingjing and Yang Beiyang present [4] - The legal opinion concluded that the procedures for convening and holding the shareholders' meeting complied with relevant laws and regulations, and the qualifications of attendees and the voting procedures were legal and valid [4][5]

证券代码：603711 证券简称：香飘飘 公告编号：2025-049 香飘飘食品股份有限公司 2025年第三次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 二、 议案审议情况 审议结果：通过 表决情况： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 220 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 227,509,830 | | 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（%） | 55.1039 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事会召集，公司董事长蒋建琪先生以现场结合通讯召开的方式 主持本次会议，会议采用现场投票和网络投票相结合的表决方式进行表决。本次 (一) 股东会召开的时间：2025 年 12 月 22 日 (二) 股东会召开的地点：浙江省杭州市拱墅区杭州新天地商务中心 4 幢西楼 13 楼 (三) ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 香飘飘食品股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 关 于 香飘飘食品股份有限公司 2025 年第三次临时股东会的 法律意见书 致：香飘飘食品股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受香飘飘食品股份有限公 司（以下简称"公司"）委托，指派律师出席公司 2025 年第三次临时股东会（以 下简称"本次股东会"），并依据《中华人民共和国公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603711 证券简称：香飘飘 公告编号：2025-048 香飘飘食品股份有限公司 关于公司参与认购投资基金份额的进展公告 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。 二、本次对外投资进展情况 （一）本次进展情况 基于合伙企业的投资发展规划，经合伙企业全体合伙人一致通过，同意新增有限合伙人扬州市邗投珒创 私募股权投资合伙企业（有限合伙）、王晨露入伙，扬州市邗投珒创私募股权投资合伙企业（有限合 伙）对合伙企业认缴出资人民币50,000,000元，王晨露对合伙企业认缴出资人民币10,000,000元；同意普 通合伙人苏州维特力新对合伙企业增加认缴出资人民币600,000元，新增认缴出资后，苏州维特力新对 合伙企业认缴出资合计人民币8,200,000元。合伙企业认缴出资总额从人民币752,600,000元增加至人民币 813,200,000元。经各方协商一致，于近日重新签署了《长沙泉仲创业投资合伙企业（有限合伙）合伙协 议》（以下简称"合伙协议"）。 本次调整后认缴出资 ...

证券日报网12月18日讯香飘飘（603711）在12月17日回答调研者提问时表示，目前，公司渠道备货产品 货龄新鲜、渠道库存良性健康。同时，在品牌营销端，公司将加强品牌传播赋能；在渠道端，公司正有 序推进礼品市场的堆头陈列与渠道布局，为旺季销售提供支撑。 ...

Core Viewpoint - The company is focusing on the restaurant channel as a new key area for growth, particularly through its Meco cup tea products [1] Group 1 - The company has identified the restaurant channel as a priority for its business strategy [1] - The Meco cup tea products are well-suited for restaurant settings, indicating a strategic alignment with market needs [1] - The company is launching customized Meco cup tea products tailored for the restaurant channel and is conducting trial sales in selected locations [1]

Core Viewpoint - The company acknowledges the intense competition in the bottled beverage market and recognizes the need to enhance its operational capabilities in this segment [1] Group 1: Company Strategy - The company has identified its bottled product line as limited and is focusing on improving its operational efficiency in bottled beverages [1] - The Meco fruit tea product has shown growth potential and is now considered the core of the company's ready-to-drink business [1] - The company plans to deepen its focus on campus channels while exploring opportunities in the gift market and snack channel [1] Group 2: Future Plans - The company aims to expand its ready-to-drink business by exploring more product categories in cup formats, such as cup coffee and cup milk tea [1] - There is an emphasis on developing the restaurant market as part of the company's growth strategy [1]

（文章来源：证券日报） 证券日报网12月18日讯香飘飘在12月17日回答调研者提问时表示，公司重视投资者回报，长远来看，公 司会持续做好日常经营活动，用优质的产品和服务来满足消费者需求。未来，公司会综合考虑监管政策 导向、业务发展规划以及对投资者的回报等因素，来确定每年的分红比例。 ...