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。 ...

（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，考虑到目前外部环境的不确定性较 多，公司对全年的业绩保持谨慎的预期。公司旺季集中在春节前较短的周期，全年业绩受旺季表现影响 较大。公司正积极做好旺季的相关工作，保障渠道及终端的销售节奏有序推进。 ...

Core Viewpoint - The company, Xiangpiaopiao, is focusing on deepening its existing store network rather than significantly increasing the number of stores in the short term [1] Group 1: Business Strategy - The company currently has approximately 400,000 terminal points for its brewing segment and about 300,000 for its ready-to-drink segment [1] - The company plans to select suitable distributors and terminal channel resources based on the characteristics of its brewing and ready-to-drink businesses [1] - The company aims to concentrate resources and expenses on channels and stores with better sales performance, enhancing product display to create a sales atmosphere that drives sales in other channels and stores [1] Group 2: Future Plans - The company intends to gradually increase the coverage of its ready-to-drink terminal points as its operational capabilities improve [1]

Core Viewpoint - The company is focusing on product innovation towards "health" and "youth" to meet consumer demands, with a particular emphasis on functional health products [1] Product Development - The company has launched a new functional health product, "Gu Fang Wu Hong" warm milk tea, which is currently in trial sales [1] - This marks the company's first attempt in the functional health tea beverage category [1] - The company has partnered with Zhejiang Chinese Medical University to enhance research and development in health beverage innovation [1]

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，即饮业务产能利用率的提 升，关键在于销售规模的提升。未来，公司将会持续加强对即饮业务杯装新品类的探索研发，积极探索 即饮业务的渠道建设运营模式，并创新宣传形式来提升消费者的品牌认知，努力提升销售规模；同时积 极寻找外部合作代工的机会，希望能够不断提升杯装即饮的产能利用率水平。 ...