Core Points - The independent director of Jiahe Food Industrial Co., Ltd., Mr. Li Bin, has unfortunately passed away due to illness [1] - Mr. Li Bin served diligently as an independent director, providing professional opinions and actively protecting the interests of minority shareholders [1] - The company expresses deep condolences and gratitude for Mr. Li Bin's contributions [1] Company Governance - The death of Mr. Li Bin will not reduce the board of directors below the legal minimum required by the Company Law, but it will fall below the number stipulated in the company's articles of association [1] - The company will promptly complete the election of a new independent director in accordance with relevant laws and regulations [1] - The company's production and operational activities will not be affected by this event [1]

Group 1 - The independent director of Jiahe Food, Mr. Li Bin, recently passed away due to illness, and the company expressed deep condolences and gratitude for his contributions [1][3] - Mr. Li Bin served as an independent director and was a member of the audit committee and the remuneration and assessment committee, providing professional opinions and safeguarding the interests of minority shareholders [3] - Jiahe Food's half-year performance forecast for 2025 indicates a net profit of approximately 10.56 million to 15.83 million yuan, representing a year-on-year decline of 77.21% to 84.80% [3] Group 2 - In 2024, Jiahe Food reported an operating income of 2.311 billion yuan, a year-on-year decrease of 18.68%, and a net profit of 84 million yuan, down 67.43% compared to the previous year [4] - The decline in performance is attributed to rising raw material costs and increased marketing expenses due to the company's efforts to expand its product offerings, including coffee, and to enhance C-end sales channels [3]

（文章来源：证券日报） 证券日报网讯 8月15日晚间，佳禾食品发布公告称，公司独立董事李彬先生于近日不幸因病逝世。 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2025-067 佳禾食品工业股份有限公司 关于独立董事逝世的公告 佳禾食品工业股份有限公司（以下简称"公司"）董事会获悉，公司独立董 事李彬先生于近日不幸因病逝世。 李彬先生在担任公司董事会独立董事、审计委员会委员、薪酬与考核委员会 委员期间，恪尽职守，勤勉尽责，忠实地履行了作为独立董事应尽的职责和义务， 为公司相关决策事项提供了专业意见和建议，积极维护中小股东利益。公司及公 司董事会对李彬先生表示衷心感谢，同时对李彬先生的逝世致以沉痛哀悼，并向 其家属致以深切慰问。 李彬先生逝世后，不会导致公司董事会人数低于《公司法》规定的法定最低 人数，但低于《公司章程》规定的董事会成员及独立董事人数，公司将按照相关 法律法规和《公司章程》的规定尽快完成独立董事的补选工作，并及时履行信息 披露义务，公司的生产经营活动不会受到影响。 特此公告。 佳禾食品工业股份有限公司董事会 2025 年 8 月 16 日 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。 ...

天眼查商业履历信息显示，佳禾食品工业股份有限公司，成立于2001年，位于苏州市，是一家以从事食 品制造业为主的企业。企业注册资本45439.8597万人民币，实缴资本36000万人民币。公司法定代表人 为柳新荣。 通过天眼查大数据分析，佳禾食品工业股份有限公司共对外投资了16家企业，参与招投标项目14次，知 识产权方面有商标信息340条，专利信息43条，此外企业还拥有行政许可51个。 来源：金融界 金融界消息 截至2025年8月14日收盘，佳禾食品（605300）报收于13.69元，下跌2.07%，换手率 0.84%，成交量3.37万手，成交金额4643.72万元。 资金流向方面，今日主力资金净流出1024.85万元，占比成交额22.07%。其中，超大单净流出573.80万 元、占成交额12.36%，大单净流出451.05万元、占成交额9.71%，中单净流出流入630.41万元、占成交 额13.58%，小单净流入394.43万元、占成交额8.49%。 佳禾食品最新一期业绩显示，截至2025一季报，公司营业总收入5.71亿元、同比增长5.46%，归属净利 润390.64万元，同比减少91.46%，扣非净利润21 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2025-066 佳禾食品工业股份有限公司关于为控股子公司提供担保的进展公告 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。 重要内容提示： 3、保证方式：连带责任保证 4、保证期间：①保证人保证期间为主合同约定的债务人债务履行期限届满之日起两年。主合同约定债 务分笔到期的，则保证期间为每笔债务履行期限届满之日起两年；②债权人与债务人就主合同债务履行 期限达成展期协议的，保证人保证期间自展期协议重新约定的债务履行期限届满之日起两年；③银行承 兑汇票承兑、进口开证、备用信用证和银行保函（担保）等表外业务项下的保证期间为债权人垫付款项 之日起两年；④银行/商业承兑汇票贴现/商业承兑汇票保贴项下的保证期间为贴现票据到期之日起两 年；⑤保理融资（包括基于核心企业付款承诺的无追保理业务）项下的保证期间为应收账款到期之日起 两年；⑥若发生法律、法规规定或主合同约定的事项，导致主合同项下债务提前到期的，保证人保证期 间自债务提前到期之日起两年。 ● 担保对象及基本情况 为满足佳禾食品工业 ...

Group 1 - The company, Jiahe Foods, announced that as of the disclosure date, the actual amount of guarantees provided is 298 million yuan, all of which are external guarantees for subsidiaries within the consolidated financial statements [1] - This guarantee amount represents 13.83% of the company's most recent audited net assets attributable to the parent company's shareholders [1] - The company reported that there are no overdue guarantees [1]

证券代码：605300 证券简称：佳禾食品 公告编号：2025-066 佳禾食品工业股份有限公司 关于为控股子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 2,000 | 上海蓝蛙国际贸易有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | | 象 | | 实际为其提供的担保余额 | 9,000 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | | 0 | | --- | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保金额（万元） | | 29,800 | | 对外担保金额占上市公司最近一 期经审计净资产的比例 ...

| 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 27,800 | | 子公司对外担保金额（万元） | | | 对外担保金额占上市公司最近一 | 12.90 | | 期经审计净资产的比例（%） | | 证券代码：605300 证券简称：佳禾食品 公告编号：2025-065 佳禾食品工业股份有限公司 关于为控股子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 担 保 对 象一 被担保人名称 上海蓝蛙国际贸易有限公司 本次担保金额 3,000 万元 实际为其提供的担保余额 7,000 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 担 保 对 象二 被担保人名称 海南蓝蛙国际供应链有限公司 本次担保金额 4,000 万元 实际为其提供的担保余额 7,000 万元 是否在前期预计额度内 是 □ 否 □ 不 适 用 ： ______ ...

Overview - The demand for powdered fats, specifically plant-based creamers, is rapidly increasing in China due to the growth of downstream markets such as milk tea, coffee, and baked goods [1][11] - However, there is a notable decline in demand projected for 2024, with consumption expected to drop to 705,300 tons and market size to 7.406 billion yuan, driven by rising health consciousness among consumers [1][11] - High-end categories such as cold-soluble creamers, zero trans-fat products, and functional creamers are anticipated to become the main growth engines in the industry [1][11] Market Policy - The plant-based creamer industry is classified under the manufacturing sector, specifically in food manufacturing, and is subject to strict regulations to ensure food safety and quality [4][6] - Recent policies have focused on enhancing food safety supervision and promoting high-quality development within the industry [4][6] Industry Chain - The upstream of the plant-based creamer industry includes suppliers of raw materials like edible vegetable oils, glucose syrup, and milk powder, as well as suppliers of emulsifiers and stabilizers [7] - The midstream involves the production and manufacturing of creamers, while the downstream encompasses application markets including milk tea, coffee, and baked goods [7] Market Demand - Milk tea is the largest consumer market for plant-based creamers in China, accounting for over 50% of the market share [9] - The rapid growth of the ready-to-drink milk tea market has led to increased demand for creamers, which provide a smooth texture and rich flavor [9] - As health awareness rises, there is a shift towards low-sugar and low-fat options, prompting manufacturers to innovate and develop healthier products [9][11] Competitive Landscape - The market concentration has increased, with leading companies like Jiahe Food, Nestlé, and Super Group dominating the market [13][15] - Jiahe Food holds the largest market share, with its Jinghua brand being a well-known name in the plant-based creamer sector [13][16] - Nestlé leverages its international brand influence and extensive distribution channels to maintain a significant presence in the market [13][15] Development Trends - Future demand for low-sugar and low-fat plant-based creamers is expected to rise, leading companies to innovate and introduce products that meet these health requirements [20] - The integration of "Internet + plant-based creamers" is becoming a trend, with companies focusing on digital marketing and channel development to enhance consumer interaction [20] - The use of big data and artificial intelligence is anticipated to optimize production processes, improving efficiency and product quality [20]