青岛日辰食品股份有限公司 信息披露管理制度 （2024 年 8 月） 第一章 总则 第一条 为规范青岛日辰食品股份有限公司（以下简称"公司"）及信息 披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司信息披露管理办法》（以下简称"《信息披露管理办法》"）《上海 证券交易所股票上市规则》（以下简称"《股票上市规则》"）及《上海证券交 易所上市公司自律监管指引第2号——信息披露事务管理》等法律法规、规范性 文件及《青岛日辰食品股份有限公司章程》（以下简称"《公司章程》"）的相 关规定，结合本公司实际情况，制定本制度。 第二条 本制度所称"信息"是指所有可能对公司证券及其衍生品种交易 价格可能产生重大影响的信息以及证券监管部门要求或公司主动披露的信息。 本制度所称"披露"是指公司或相关信息披露义务人根据法律、行政法规、 规范性文件及上海证券交易所其他规定在上海证券交易所网站或符合中国证监 会规定条件的媒体上披露的信息。 信息披露文件的形式主要包括：定期报告、临时报告、招股说明书、募集说 明书、上市公告书、收 ...

证券代码：603755 证券简称：日辰股份 公告编号：2024-038 青岛日辰食品股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集资 金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号—规 范运作》的相关规定，青岛日辰食品股份有限公司（以下简称 "公司"或"本 公司"）就截至 2024 年 6 月 30 日止的募集资金存放与使用情况，报告如下： 一、募集资金基本情况 （一）募集资金金额及资金到位情况 经中国证券监督管理委员会《关于核准青岛日辰食品股份有限公司首次公开 发行股票的批复》（证监许可[2019]1434 号）的核准，公司在上海证券交易所向 社会公众发行人民币普通股（A 股）2,466 万股，发行价格为每股 15.70 元。募 集资金总额 387,162,000.00 元，扣除发行费用后，募集资金净额为 342,660,630.87 元，已由主承销商广发 ...

证券代码：603755 证券简称：日辰股份 公告编号：2024-036 青岛日辰食品股份有限公司 第三届董事会第十九次会议决议公告 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 青岛日辰食品股份有限公司（以下简称"公司"）第三届董事会第十九次会 议于 2024 年 8 月 21 日上午 10：30 在公司二楼会议室以现场和通讯相结合方式 召开。本次会议通知和会议材料已于 2024 年 8 月 11 日通过电子邮件发送至全体 董事。本次会议由公司董事长张华君先生召集并主持，应出席董事 7 名，实际出 席董事 7 名（其中委托出席董事 0 人，以通讯表决方式出席董事 2 人）；公司监 事及高级管理人员列席了本次会议。本次会议的召集、召开程序符合《中华人民 共和国公司法》（以下简称《公司法》）及《青岛日辰食品股份有限公司章程》 （以下简称《公司章程》）的有关规定。 二、董事会会议审议情况 与会董事审议并形成如下决议： （一）审议并通过了《关于公司 2024 年半年度报告全文及摘要的议案》 根据相关规定，公司 ...

Financial Performance - Revenue for the first half of 2024 reached RMB 187.45 million, a 15.16% increase compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was RMB 28.73 million, up 20.68% year-on-year[14] - Net cash flow from operating activities increased by 23.09% to RMB 26.97 million[14] - Basic earnings per share increased by 20.83% to 0.29 yuan per share compared to the same period last year[15] - Diluted earnings per share also increased by 20.83% to 0.29 yuan per share[15] - Non-recurring gains and losses amounted to 1,304,268.79 yuan, including government subsidies of 164,485.25 yuan and financial asset gains of 1,546,117.33 yuan[16][17] - Total revenue for the first half of 2024 reached 187,450,901.31 RMB, a 15.1% increase compared to 162,772,125.24 RMB in the same period of 2023[103] - Net profit for the first half of 2024 was 28,730,950.24 RMB, up 20.7% from 23,807,230.66 RMB in the first half of 2023[104] - Operating profit for the first half of 2024 was 32,796,930.32 RMB, a 16.8% increase from 28,083,742.09 RMB in the same period of 2023[104] - Revenue for the first half of 2024 reached 185,876,443.01 RMB, a 15.7% increase compared to 160,597,546.95 RMB in the same period of 2023[106] - Operating profit for the first half of 2024 was 32,850,520.95 RMB, up 4.6% from 31,405,273.17 RMB in the same period of 2023[108] - Net cash flow from operating activities in the first half of 2024 was 26,966,670.12 RMB, a 23.1% increase compared to 21,908,777.18 RMB in the same period of 2023[109] - Basic earnings per share (EPS) for the first half of 2024 was 0.29 RMB, up 20.8% from 0.24 RMB in the same period of 2023[105] - Total comprehensive income attributable to the parent company for the first half of 2024 was 28,730,950.24 RMB, a 20.7% increase compared to 23,807,230.66 RMB in the same period of 2023[105] - Sales revenue from goods and services in the first half of 2024 was 200,753,540.32 RMB, an 11.4% increase compared to 180,147,713.98 RMB in the same period of 2023[109] - Cost of goods sold for the first half of 2024 was 115,914,733.26 RMB, an 18.0% increase compared to 98,246,928.29 RMB in the same period of 2023[106] - Net profit for the first half of 2024 was 28,047,168.33 RMB, a 2.1% increase compared to 27,481,824.90 RMB in the same period of 2023[108] - Total comprehensive income for the period was RMB 23,807,230.66[116] - Comprehensive income for the parent company was RMB 28,047,168.33[117] - Comprehensive income for the period amounts to RMB 27,481,824.90[119] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 963.15 million, a slight increase of 0.09% compared to the end of the previous year[14] - Cash and cash equivalents increased by 318.79% to RMB 185.36 million, mainly due to the maturity of financial products[51][52] - Trading financial assets decreased by 100% to RMB 0, primarily due to the maturity of financial products[51][52] - Other non-current financial assets decreased by 50% to RMB 20 million, mainly due to the recovery of part of the industrial investment fund[51][52] - Fixed assets increased by 159.17% to RMB 171.29 million, mainly due to the transfer of construction in progress to fixed assets[51][52] - Other non-current assets increased by 700.29% to RMB 34.57 million, mainly due to an increase in prepaid equipment payments[51][52] - Employee benefits payable decreased by 31.97% to RMB 6.45 million, mainly due to the payment of the previous year's year-end bonus[51][52] - Non-current liabilities due within one year decreased by 96.28% to RMB 348,409.83, mainly due to the repayment of bank loans[51][52] - Total assets of Richen Food Sales (Shanghai) Co., Ltd. were RMB 16.10 million, with a net loss of RMB 4.91 million[58] - Total assets of Richen Food (Jiaxing) Co., Ltd. were RMB 470.50 million, with a net profit of RMB 992,600[59] - Total assets as of June 2024 stood at 880,447,633.28 RMB, slightly down from 882,135,568.27 RMB at the end of 2023[101] - Total liabilities decreased to 182,361,035.09 RMB in June 2024 from 184,118,509.20 RMB at the end of 2023[102] - Long-term equity investments remained stable at 437,915,519.06 RMB in June 2024, compared to 437,594,672.50 RMB at the end of 2023[101] - Fixed assets increased significantly to 170,402,615.75 RMB in June 2024 from 65,982,098.97 RMB at the end of 2023, reflecting capital expenditure[101] - Short-term borrowings rose to 105,347,885.61 RMB in June 2024 from 86,633,965.98 RMB at the end of 2023[101] - Total equity slightly increased to 698,086,598.19 RMB in June 2024 from 698,017,059.07 RMB at the end of 2023[102] - The company's total assets increased slightly from 962.3 million yuan to 963.15 million yuan, showing a marginal growth of 0.09%[97][98][99] - Cash and cash equivalents surged significantly from 44.26 million yuan to 185.36 million yuan, a 318.8% increase[97] - Fixed assets grew substantially from 66.09 million yuan to 171.29 million yuan, representing a 159.1% increase[97] - Short-term borrowings rose from 86.63 million yuan to 105.35 million yuan, a 21.6% increase[98] - Accounts receivable remained relatively stable, increasing slightly from 69.29 million yuan to 70.42 million yuan, a 1.6% growth[97] - Inventory decreased marginally from 31.94 million yuan to 31.61 million yuan, a 1% reduction[97] - Long-term equity investments remained nearly unchanged at approximately 100.14 million yuan[97] - Total liabilities showed minimal change, decreasing slightly from 260.66 million yuan to 260.75 million yuan[98][99] - Retained earnings increased from 198.95 million yuan to 227.68 million yuan, a 14.4% growth[99] - The company's capital reserve grew from 354.77 million yuan to 356.96 million yuan, a 0.6% increase[99] Business Operations and Strategy - The company's main business involves compound seasonings, including solid, liquid, and semi-solid forms[6] - The company has partnerships with major food and beverage chains such as Xiabu Xiabu, Ajisen Ramen, and Yuku[6] - The company's main products include sauce-based seasonings, powder-based seasonings, and a small amount of food additives, with over a thousand varieties[18] - The company employs a "sales-to-production, production-to-purchase" procurement model, utilizing SAP systems for inventory and production planning[19] - Production is based on a "sales-to-production" model, with a flexible production management system for customized seasoning solutions[20] - Sales are primarily direct, targeting food processing and chain餐饮 enterprises, with some products sold through自有品牌 "味之物语" in商超 and电商 platforms[21] - The company also uses a经销 model to expand market coverage through经销商 networks, focusing on商超,流通市场, and small餐饮 enterprises[22] - Customized酱汁类调味料 products include腌制酱, 涂抹酱, 拌面酱, and火锅料, catering to食品加工 and餐饮企业 needs[23] - Powder-based调味料 products include裹粉裹浆, 腌制类调味粉, and复合汤粉, used in油炸类, 腌制类, and烧烤类 products[24] - The company's main target markets include: ① export and domestic sales markets for prepared foods; ② domestic catering, especially chain catering markets; ③ domestic retail terminal consumer markets; ④ domestic pre-made dishes and baking premix markets[35] - The company is one of the earliest professional compound seasoning enterprises in China, with a first-mover advantage. It has long-term cooperation with major domestic and international food industrial enterprises, and its market reputation and market share continue to grow[36] - The company has a significant advantage in the food processing channel, with a well-established multi-channel market layout. It has developed a stable customer base and a good market reputation, and its market share continues to increase[37] - The company has leading product R&D capabilities and can quickly respond to customer needs. It has a strong R&D team that continuously tracks and analyzes the catering market and consumer preferences, optimizing product flavors and production processes[38] - The company has a strict safety and quality control management system, ensuring product quality. It has established a comprehensive quality control system and a "four-ring-one-chain" food safety quality traceability system[40] - The company has an experienced management team with over 10 years of experience in the seasoning industry, providing a solid foundation for long-term development[41] - The company is committed to becoming a leading enterprise in the seasoning industry driven by digitalization, with a focus on upgrading digital workshops and enhancing supply chain management capabilities[42] - The company is advancing digital transformation, optimizing systems like MES and SAP to enhance supply chain management and operational efficiency[46] - The Shanghai operation center has been put into operation, serving as a sales management and R&D experience hub for the Yangtze River Delta market[47] - The company's "Weiwuzhiyu" brand has seen increasing recognition through offline and online channels, including Douyin, JD.com, Tmall, and Pinduoduo[45] - The company is focusing on customized compound seasoning solutions, with a dedicated R&D team for product development and formula improvements, but faces challenges in market acceptance and promotion[65] - The company is expanding its marketing channels, including supermarkets and e-commerce platforms like Douyin, JD.com, Tmall, and Pinduoduo, to target individual consumers and enhance brand influence[66] - The company's efforts to convert individual consumers into direct customers through supermarket and e-commerce channels have not yet achieved significant success, potentially impacting its competitive position[67] Industry and Market Trends - The compound seasoning industry in China is in the early stage of rapid growth, with market penetration increasing quickly, but still lags behind developed countries in terms of penetration rate[26] - The catering industry in China has grown from 2.9 trillion yuan in 2014 to 5.2 trillion yuan in 2023, maintaining a stable growth rate of around 10%, providing a stable growth space for compound seasonings[27] - The chain rate of the catering market in China increased from 15% in 2020 to 21% in 2023, with faster growth in third-tier and below cities compared to first and second-tier cities[28] - The CR5 and CR10 of China's seasoning industry in 2021 were 18.8% and 26.6% respectively, significantly lower than the 46.4% and 61.6% in the US and 26.1% and 36.5% in Japan, indicating room for further concentration in the Chinese market[30] - The development of cold chain logistics and commercial retail provides important support for the compound seasoning industry, ensuring taste stability and reducing transportation costs[29] - The online sales channel is becoming increasingly important for compound seasoning brands, especially for brand exposure and consumer communication, although offline channels remain dominant[32] - The compound seasoning industry is transitioning from traditional offline distribution channels to a new retail system combining online and offline channels[32] - The demand for compound seasonings is increasing due to the fast-paced lifestyle of younger consumers, who prefer convenient and standardized products[28] - The catering industry's trend towards standardization and fast food is driving the growth of the compound seasoning industry[27] - The compound seasoning industry is expected to see further concentration due to improved industry standards, increased brand awareness, and intensified competition[31] - The compound seasoning industry is experiencing rapid growth due to the development of the domestic catering industry and centralized procurement models, but the market remains fragmented with intense competition[64] Corporate Governance and Shareholder Information - The company's registered and office address remains unchanged at No. 20 Longshan Road, Qingdao Environmental Protection Industrial Park, Jimo District, Qingdao[11] - The company's website and email address for investor relations remain unchanged at www.richen-qd.cn and rcspzqb@richen.com, respectively[11] - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 603755[13] - The company held its 2023 Annual General Meeting on April 19, 2024, approving various reports and proposals, including the 2023 financial report and the 2024 executive compensation plan[68] - No profit distribution or capital reserve conversion plan was proposed for the first half of 2024[69] - The company canceled 602,896 stock options from the 2021 incentive plan and 621,000 stock options from the 2022 incentive plan due to unmet conditions and changes in employee status[70] - The company's控股股东承诺每年减持股份不超过上年度末所持公司股份总数的25%, with减持价格不低于首次公开发行股票价格[77] - The company's实际控制人承诺在任职期间及离职后6个月内,每年间接转让股份不超过所持公司股份总数的25%[77] - The company's董事、监事、高级管理人员承诺在任职期间及离职后6个月内,每年间接转让股份不超过所持公司股份总数的25%[77] - The company's控股股东承诺减持股份将遵守相关法律法规,并及时履行信息披露义务[78] - The company's total guarantee amount (including guarantees for subsidiaries) is 4,034.78 million yuan, accounting for 5.74% of the company's net assets[84] - The total amount of guarantees provided to subsidiaries during the reporting period is 4,034.78 million yuan[84] - The company's total raised funds from the initial public offering is 38,716.20 million yuan, with a net amount of 34,266.06 million yuan after deducting issuance costs[85] - As of the reporting period, the cumulative investment in raised funds is 24,640.91 million yuan, with an investment progress of 71.91%[85] - The investment amount in the current year is 3,736.01 million yuan, accounting for 10.90% of the total raised funds[85] - The company has invested RMB 2,998.12 million in the construction of a 15,000-ton compound seasoning production base, with a cumulative investment of RMB 13,114.28 million, achieving 78.54% of the planned investment[86] - The company has invested RMB 651.29 million in the construction of a 5,000-ton soup extract production line, with a cumulative investment of RMB 6,428.86 million, achieving 58.72% of the planned investment[86] - The marketing network construction project has been completed with a cumulative investment of RMB 2,992.74 million, achieving 79.83% of the planned investment and leaving a surplus of RMB 1,145.34 million[86] - The technology center upgrade project has been completed with a cumulative investment of RMB 2,105.03 million, achieving 73.31% of the planned investment and leaving a surplus of RMB 1,058.00 million[86] - The company has used RMB 3,736.01 million in the first half of 2024 for various investment projects, with a cumulative investment of RMB 24,640.91 million[86] - The company has completed a share repurchase plan, repurchasing 1,420,000 shares at an average price of RMB 21.24 per share, totaling RMB 30,167,647.66[88] - The company has 5,962 ordinary shareholders as of the end of the reporting period[89] - The largest shareholder, Qingdao Boya Investment Holding Co., Ltd., holds 50.69% of the company's shares, with 22,560,500 shares pledged[89] - The second-largest shareholder, Zhang Huajun, holds 9.11% of the company's shares, with 3,610,000 shares pledged[89] - The company has no changes in its share capital structure during the reporting period[89] - Beijing Huano Investment Management Co., Ltd. - Huano Investment Taiding No. 1 Private Securities Investment Fund holds 2,238,500 shares, accounting for 2.27% of the total shares[90] - Qingdao Richen Food Co., Ltd. repurchase special securities account holds 1,420,000 shares, accounting for 1.44% of the total shares[90] - Zhang Huajun, the actual controller, holds 8,980,000 shares, accounting for 9.11% of the total shares, and holds 95% of the shares in Qingdao Boya Investment Holding Co., Ltd.[90][92] - Zhang Huajun increased his shareholding by 4,000,000 shares through a share transfer agreement with Qingdao Boya, bringing his total holdings to 8,980,000 shares[92] - Qingdao Boya transferred 2,000,000 shares (2.03% of total shares) to Zhang Huajun on January 25, 2024, and another 2,000,000 shares on March 7, 2024

青岛日辰食品股份有限公司 选聘会计师事务所管理办法 （2024 年 8 月） 第一章 总则 第一条 为保证青岛日辰食品股份有限公司（以下简称"公司"）在会计 师事务所的选聘（含新聘、续聘、改聘，下同）过程中切实维护股东利益，提高 财务信息质量，保证财务信息的真实性和连续性，根据《中华人民共和国公司法》 《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4号）《上海证券交易所股票上市规则》等法律法规、规范性文件及 《青岛日辰食品股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 结合本公司实际情况，特制定本办法。 第二条 公司根据相关法律法规要求，聘任会计师事务所对财务会计报告、 内部控制等发表审计意见、出具审计报告的，应当遵照本办法，履行选聘程序。 公司聘任会计师事务所从事除财务会计报告、内部控制审计之外的其他法定审计 业务的，可比照本办法执行。 第三条 公司聘用或解聘会计师事务所，应当经董事会审计委员会（以下 简称"审计委员会"）全体成员过半数审议同意后，提交董事会审议，并由股东 大会决定。公司不得在董事会、股东大会审议批准前聘请会计师事务所对公司财 务会计报告、 ...

根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规、规范性文件以及《青岛日辰食品股份有限公司章 程》（以下简称"《公司章程》"）《青岛日辰食品股份有限公司董事会审计委员会工作细 则》的有关规定，作为青岛日辰食品股份有限公司（以下简称"公司"）董事会审计委 员会委员，我们认真审核了公司提交的第三届董事会第十九次会议相关资料，提出如 下审核意见： 一、关于公司 2024 年半年度报告全文及摘要的核查意见 经审核，我们认为公司 2024 年半年度报告全文及摘要的编制符合法律法规及《公 司章程》的规定，格式和内容符合中国证监会和上海证券交易所的规定，所披露的信息 真实、准确、完整，公允地反映了本报告期的财务状况、经营成果和现金流量。 因此，我们同意将《青岛日辰食品股份有限公司 2024 年半年度报告》及《青岛日 辰食品股份有限公司 2024 年半年度报告摘要》提交董事会审议。 青岛日辰食品股份有限公司董事会审计委员会 关于第三届董事会第十九次会议相关事项的审核意见 二、关于公司续聘 2024 年度会计师事务所的核查意见 我们认真审核了中兴华会计师事务所（以下简 ...

证券代码：603755 证券简称：日辰股份 公告编号：2024-046 青岛日辰食品股份有限公司 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 8 月 29 日（星期四）下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 22 日（星期四）至 8 月 28 日（星期三）16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱 rcspzqb@richen.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 ...

内幕信息知情人登记管理制度 青岛日辰食品股份有限公司 第五条 本制度所指内幕信息是根据《证券法》第五十二条规定，涉及公司的 经营、财务或者对公司证券的市场价格有重大影响的尚未公开的信息。尚未公开是 指公司尚未在中国证监会或《公司章程》指定的媒体上公开披露。 （2024 年 8 月） 第一章 总则 第一条 为规范青岛日辰食品股份有限公司（以下简称"公司"）的内幕信息 管理，做好内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，有效 防范内幕交易等证券违法违规工作，维护广大投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）《上市公 司信息披露管理办法》《上海证券交易所股票上市规则》《上市公司监管指引第5 号——上市公司内幕信息知情人登记管理制度》《上海证券交易所上市公司自律监 管指引第2号——信息披露事务管理》等法律法规、规范性文件和《青岛日辰食品股 份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 公司董事会是公司内幕信息管理机构，董事长为公司内幕信息保密管 理工作的主要负责人，董事会秘书负责办理公司内幕信息知情人的登记入档和报 ...

证券代码：603755 证券简称：日辰股份 公告编号：2024-042 青岛日辰食品股份有限公司 关于续聘 2024 年度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： ● 拟续聘会计师事务所名称：中兴华会计师事务所（特殊普通合伙）。 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 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙 制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"（以 下简称"中兴华所"）。注册地址为北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层，首席合伙人为李尊农先生。 2023 年度末中兴华所合伙人数量 189 人、注册会计师人数 968 人、签署过 证券服务业务审计报告的注册会计师人数 489 人。2023 年度经审计的业务收入 185,828. ...

证券代码：603755 证券简称：日辰股份 公告编号：2024-048 青岛日辰食品股份有限公司 关于向特定对象发行股票注册批复到期失效的公告 本次向特定对象发行股票的批复到期失效，不会对公司的生产经营活动产生 重大影响，敬请广大投资者注意投资风险。 特此公告。 青岛日辰食品股份有限公司董事会 2024 年 8 月 22 日 青岛日辰食品股份有限公司（以下简称"公司"）于 2023 年 8 月收到中国证 券监督管理委员会出具的《关于同意青岛日辰食品股份有限公司向特定对象发行 股票注册的批复》（证监许可〔2023〕1894 号）（以下简称"批复文件"），同意公 司本次向特定对象发行股票的注册申请，批复自同意注册之日（2023 年 8 月 21 日）起 12 个月内有效。 公司取得批复文件后一直积极推进本次向特定对象发行股票的发行事宜，但 由于资本市场环境变化和发行时机等多方面原因，公司未能在批复的有效期内实 施本次向特定对象发行股票事宜，该批复到期自动失效。 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。 ...