证券代码：605300 证券简称：佳禾食品 公告编号：2025-068 佳禾食品工业股份有限公司 第三届董事会第六次会议决议公告 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。 佳禾食品工业股份有限公司（以下简称"公司"）第三届董事会第六次会议 于 2025 年 8 月 21 日在公司会议室以现场结合通讯的方式召开，会议通知已于 实际参加表决的董事 6 人（其中：通讯方式出席董事 1 人）。 会议由董事长柳新荣先生主持，公司高管列席。会议召开符合有关法律、法 规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 一、审议通过《关于 2025 年半年度报告及摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经公司审计委员会审议通过。 表决结果：6 票同意，0 票反对，0 票弃权。 表决结果：6 票同意，0 票反对，0 票弃权。 二、审议通过《关于公司 2025 年半年度募集资金存放与实际使用情况的专 项报 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2025-072 佳禾食品工业股份有限公司 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年9月8日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 8 日14 点 30 分 召开地点：公司会议室（江苏省苏州市吴江区中山南路 518 号） (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 (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 ...

Core Viewpoint - The report details the fundraising activities and the actual usage of raised funds by Jiahe Food Industrial Co., Ltd. for the first half of 2025, highlighting compliance with regulatory requirements and the management of funds. Fundraising Basic Situation - The company raised a total of RMB 450.11 million through its initial public offering (IPO) by issuing 40.01 million shares at RMB 11.25 per share, with net proceeds of RMB 420.86 million after deducting issuance costs [1]. - As of June 30, 2025, the actual usage of the raised funds from the IPO included RMB 357.12 million for project investments and RMB 45.54 million for direct project inputs [1]. - In 2023, the company raised RMB 725 million by issuing 54.39 million shares at RMB 13.33 per share, with a net amount of RMB 715.50 million after costs [1]. - By June 30, 2025, the actual usage of these funds included RMB 18.32 million for project investments, with a remaining balance of RMB 521.40 million [1]. Fundraising Management Situation - The company has established a special management system for the storage and use of raised funds, ensuring compliance with relevant laws and regulations [1]. - A tripartite supervision agreement was signed with the underwriter and banks to clarify the rights and obligations of all parties involved in the management of the raised funds [1][2]. Fund Usage and Adjustments - The company transferred the remaining balance from the completed "Annual Production of 120,000 Tons of Plant Fat Powder Production Base Construction Project" to the "New R&D Center Project" to enhance fund usage efficiency [3]. - The company has permanently supplemented working capital with RMB 3.01 million of surplus funds from the IPO, which accounts for approximately 0.75% of the net amount raised [5]. - The company has not used idle funds for temporary working capital supplementation or cash management during the reporting period [7][9]. Fundraising Project Implementation - The company has not experienced any changes in the fundraising project implementation or any external transfers or replacements of the fundraising projects during the reporting period [8][9]. - The company has added new subsidiaries as implementation entities for the "Coffee Expansion Construction Project" and has signed relevant agreements for fund management [4][9].

Core Viewpoint - Jiahe Food Industrial Co., Ltd. reported its unaudited operating data for the first half of 2025, showing a total sales revenue increase of 6.50% compared to the same period in 2024, reaching approximately 1.01 billion yuan [1][2]. Group 1: Main Business Performance - The sales revenue for powdered fats decreased by 6.38%, totaling approximately 549.78 million yuan in the first half of 2025 compared to 587.26 million yuan in the same period of 2024 [2]. - Coffee sales surged by 66.80%, with revenue reaching approximately 190.17 million yuan, up from 114.01 million yuan year-on-year [2]. - Plant-based product sales increased by 48.87%, totaling approximately 60.78 million yuan compared to 40.83 million yuan in the previous year [2]. - Syrup sales dropped by 23.91%, with revenue of approximately 113.40 million yuan compared to 149.04 million yuan in 2024 [2]. - Other products saw a significant increase of 67.99%, with sales reaching approximately 95.50 million yuan compared to 56.85 million yuan in the previous year [2]. Group 2: Sales by Channel - Sales through production enterprises decreased by 21.22%, totaling approximately 300.56 million yuan compared to 381.51 million yuan in 2024 [2]. - Chain sales increased by 9.78%, reaching approximately 419.73 million yuan, up from 382.35 million yuan year-on-year [2]. - Distribution channel sales rose by 55.53%, totaling approximately 177.76 million yuan compared to 114.30 million yuan in the previous year [2]. - Other sales channels increased by 59.80%, with revenue of approximately 111.59 million yuan compared to 69.83 million yuan in 2024 [2]. Group 3: Regional Sales Performance - Sales in the East China region increased by 14.97%, totaling approximately 403.91 million yuan compared to 351.31 million yuan in 2024 [2]. - South China region sales rose by 14.22%, reaching approximately 93.03 million yuan compared to 81.45 million yuan in the previous year [2]. - Sales in the Southwest region decreased by 4.18%, totaling approximately 74.17 million yuan compared to 77.41 million yuan in 2024 [2]. - The North China region experienced a significant decline of 73.28%, with sales dropping to approximately 22.68 million yuan from 84.88 million yuan year-on-year [2]. - E-commerce sales saw a remarkable increase of 114.81%, reaching approximately 47.67 million yuan compared to 22.19 million yuan in the previous year [2]. Group 4: Distributor Changes - The total number of distributors decreased by 82, with the current total being 536 distributors across various regions [2]. - The East China region saw a reduction of 35 distributors, while the North China region lost 4 distributors [2]. - The Northeast region experienced a decrease of 2 distributors, bringing the total to 29 [2].

证券代码：605300 证券简称：佳禾食品 公告编号：2025-073 关于召开 2025 年半年度网上业绩说明会的公告 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： 佳禾食品工业股份有限公司 ? 会议召开时间：2025 年 9 月 2 日（星期二）14:00-15:00 ? 会议召开地点：价值在线（https://www.ir-online.com.cn/） ? 会议召开方式：网络互动方式 ? 投资者可于 2025 年 9 月 2 日前访问网址：https://eseb.cn/1q5CUHA1yne 或使用微信扫描下方小程序码进行会前提问，或通过公司投资者关系邮箱 ir@cograin.cn 进行提问。公司将通过本次网上业绩说明会，在信息披露允许范围 内就投资者普遍关注的问题进行回答。 四、投资者参会方式 投资者可于 2025 年 9 月 2 日（星期二）14:00-15:00 通过网址：https://eseb. cn/1q5CUHA1yne 或使用微信扫描下方小程序码即可进入参与互动交流。投资者 可于 ...

Core Viewpoint - Jiahe Foods Industrial Co., Ltd. reported a significant decline in net profit and total profit for the first half of 2025, attributed to rising raw material costs and increased marketing expenses, despite a 10.43% increase in revenue compared to the same period last year [2][3][4]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 1.185 billion RMB, a 10.43% increase from 1.073 billion RMB in the same period last year [2]. - Total profit decreased by 82.58% to approximately 15.44 million RMB from 88.67 million RMB year-on-year [2]. - Net profit attributable to shareholders dropped by 82.10% to approximately 12.43 million RMB from 69.44 million RMB [2]. - The net cash flow from operating activities was negative at approximately -31.02 million RMB, a decline of 142.30% compared to the previous year [2]. - The company's net assets increased by 32.30% to approximately 2.85 billion RMB from 2.16 billion RMB at the end of the previous year [2]. Industry and Main Business Situation - The company operates in the powder oil, coffee, plant-based, syrup, and other product sectors, focusing on research, production, and sales [4]. - The plant-based market in China is expected to grow significantly, with a projected annual growth rate of over 20% in the coming years, driven by increasing health consciousness among consumers [9][10]. - The coffee market in China is experiencing rapid growth, with the market size expected to reach approximately 191.7 billion RMB in 2024, reflecting a 25% year-on-year increase [8][14]. - The syrup market is also expanding, with the global flavor syrup market projected to grow from approximately 32.44 billion RMB in 2023 to 39.38 billion RMB by 2029 [16]. Business Development and Strategy - The company is focusing on enhancing brand awareness and expanding online marketing and new retail channels, participating in various industry exhibitions to increase product exposure [19][20]. - The company is actively developing new products across coffee, plant-based, and innovative food categories to maintain competitive advantages and meet evolving consumer demands [21][22]. - The company is expanding its production capacity for coffee products to meet growing market demand, with plans to increase annual production capacity significantly [23][24].

□适用 √不适用 | 佳禾食品工业股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：605300 | 公司简称：佳禾食品 | | | | | | | | | | | | | | | 佳禾食品工业股份有限公司 | | | | | | | | | | | | | | | | 佳禾食品工业股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | | | | | | | 第一节 重要提示 | | | | | | | | | | | | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | | | | | | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | | | | | | | | | 否 | | | | | | | ...

Financial Performance - Total revenue for the first half of 2025 reached ¥1,185,417,575.13, representing a 10.43% increase compared to ¥1,073,444,660.29 in the same period last year[20]. - Total profit for the period was ¥15,443,116.24, a significant decrease of 82.58% from ¥88,672,847.09 year-on-year[20]. - Net profit attributable to shareholders was ¥12,432,784.97, down 82.10% from ¥69,443,857.80 in the previous year[20]. - Net profit after deducting non-recurring gains and losses was ¥2,403,896.87, a decline of 96.10% compared to ¥61,654,083.22 last year[20]. - Basic earnings per share decreased by 82.35% to CNY 0.03 compared to CNY 0.17 in the same period last year[21]. - The weighted average return on equity dropped to 0.49%, a decrease of 2.61 percentage points from 3.10% in the same period last year[21]. - The company's net profit excluding non-recurring items fell by 96.10% compared to the same period last year[22]. - The total profit for the first half of 2025 was CNY 14,383,284.44, down from CNY 55,451,039.13 in the first half of 2024, indicating a significant decline[160]. Cash Flow and Assets - Net cash flow from operating activities was negative at -¥31,020,669.92, a decrease of 142.30% from ¥73,338,123.99 in the same period last year[20]. - The company's cash balance at the end of the period is CNY 36,637,865.96[74]. - Cash inflow from operating activities totaled CNY 1,320,238,084.03, a decrease from CNY 1,372,275,886.00 in the previous period, reflecting a decline of approximately 3.8%[162]. - Total cash inflow from financing activities amounted to CNY 954,113,598.04, a substantial increase from CNY 165,043,579.09 in the prior period, representing an increase of approximately 478.5%[163]. - The ending cash and cash equivalents balance was CNY 571,744,744.77, slightly up from CNY 570,331,074.03 in the previous period[163]. - Total assets reached ¥3,090,708,294.47, up from ¥2,497,138,865.28 at the end of 2024, marking an increase of 23.7%[153]. - Total liabilities decreased to ¥377,344,108.65 from ¥486,301,107.03, a reduction of 22.4%[153]. - The total current assets reached CNY 2,513,503,972.52, up from CNY 1,891,327,779.72, indicating a year-over-year increase of about 32.9%[148]. Market Trends and Projections - The powder oil industry is projected to grow at a compound annual growth rate (CAGR) of 3.1% in China, reaching a production volume of 1.05 million tons by 2030[28]. - The new tea beverage market in China is expected to reach a retail value of CNY 546.6 billion by 2028, driven by increased consumer spending and product innovation[29]. - The market for raw materials in the new tea beverage sector is anticipated to exceed CNY 130 billion by 2028[29]. - The coffee market in China is experiencing rapid growth, with a significant increase in the number of coffee shops in lower-tier cities, where the market share has reached 34.44%[40]. - The market size of China's plant-based milk industry is projected to exceed ¥300 billion by 2025, with an expected annual growth rate of over 20% in the coming years[34]. Research and Development - Research and development expenses rose by 25.97% to ¥18,623,545.48, up from ¥14,783,930.39[68]. - The company has developed patented products such as cold-soluble powdered fat and zero-sugar powdered fat, which have entered mass production[38]. - The company has established a national-level postdoctoral research station, enhancing its capabilities in technological innovation and talent cultivation[56]. - The company has achieved significant technological advancements in powdered fats, with 88 valid patents, including 17 invention patents and 50 utility model patents, and has been awarded the "National Science and Technology Progress Award (Second Class)"[58]. Corporate Governance and Compliance - The company has committed to avoiding competition with its controlling shareholders and has outlined measures to ensure compliance[99]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current half-year period[94]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[95]. - The company has committed to reducing and standardizing related party transactions, ensuring fair operations at market prices[101]. - The company’s controlling shareholders have pledged not to occupy company funds or assets, adhering to legal regulations[102]. Risk Management - The company faces risks related to market demand decline, particularly affecting sales of powder fats, coffee, and plant-based products due to potential changes in consumer preferences[88]. - The company has implemented strict risk control measures for its hedging activities, including aligning hedging with production operations and controlling the scale of hedging funds[85]. - The company faces risks related to foreign exchange fluctuations, which can impact profits due to its involvement in overseas procurement and sales[90]. - The company has established a comprehensive management system for its hedging activities, ensuring clear responsibilities and risk control measures[85]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 20,590[139]. - The top ten shareholders hold a total of 28.39% (129,025,651 shares) and 20.28% (92,161,180 shares) of the company's shares respectively[140]. - The largest shareholder, Liu Xinrong, holds 129,025,651 shares, with no pledged or frozen shares[140]. - A total of 14 subscription objects have committed to a six-month lock-up period for the newly issued shares[113]. Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue growth[154]. - The company plans to enhance its fundraising management to ensure compliance and effective use of raised funds[104]. - The company aims to implement investment projects to quickly achieve expected returns, including a production base for plant-based fats and a freeze-dried coffee project[105].

重要内容提示： 担保对象及基本情况 证券代码：605300 证券简称：佳禾食品 公告编号：2025-071 佳禾食品工业股份有限公司 关于增加预计 2025 年度担保额度的公告 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。 | 被担保人名称 | 井冈山市红益鑫食品商贸有限公司 | | | | | | --- | --- | --- | --- | --- | --- | | 增加前预计 | 年担保额度 | 万元 | 2025 | 9,800 | | | 增加后预计 | 年担保额度 | 万元 | 2025 | 17,000 | 担保 | | 本次担保金额 | 万元 | 0 | 对象 | | | | 实际为其提供的担保余额 | 万元 | 9,800 | | | | | 是否在前期预计额度内 | □是 | □否 | 不适用：仅增加预计额度 | | | | 本次担保是否有反担保 | □是 | □否 | 不适用：仅增加预计额度 | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | ...

证券代码：605300 证券简称：佳禾食品 公告编号：2025-069 佳禾食品工业股份有限公司 关于 2025 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《上市公司募集资金监管规则》和《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所股票上市 规则》等有关规定，佳禾食品工业股份有限公司（以下简称"公司"）编制了《关 于 2025 年半年度募集资金存放与实际使用情况的专项报告》。具体如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金情况 2、数据若有尾差，为四舍五入所致。 （二）2023 年度向特定对象发行股票募集资金情况 1、实际募集资金金额和资金到账时间 1、实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准佳禾食品工业股份有限公司首次公 开发行股票的批复》（证监许可〔2021〕547 号）核准，公司首次向社会公开发 行人民币普通股（A 股）股票 4,001 万股，本次发行价格为每股人民币 ...