Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing up to RMB 550 million to be invested in low-risk financial products with high safety and liquidity [1][2]. Group 1: Approval and Management of Funds - The company’s board and supervisory board have agreed to use idle raised funds for cash management, with a limit of RMB 550 million [1][2]. - The investment products chosen are low-risk financial products that ensure high safety and liquidity [1][2]. - The approval for this cash management initiative is valid for 12 months from the date of shareholder meeting approval, allowing for rolling use of funds within the specified amount and investment period [1][2]. Group 2: Redemption of Financial Products - As of the announcement date, the company has redeemed the previously purchased financial products, specifically two structured deposit products from Citic Bank [3][4]. - The redeemed products include "Win-Win Smart Currency Linked RMB Structured Deposit A00983" and "A00984," with principal amounts of RMB 10 million and RMB 20 million respectively [3][4]. - The actual redemption amounts for these products were RMB 10 million and RMB 20 million, with respective earnings of RMB 56.96 thousand and RMB 98.63 thousand [3][4]. Group 3: Overall Cash Management Status - As of the announcement date, the company has a remaining balance of RMB 200 million in idle raised funds for cash management [4]. - The highest daily balance and usage period for the cash management have not exceeded the limits authorized by the shareholders' meeting [4]. - There are no overdue amounts for the financial products purchased with the idle raised funds [4].

证券代码：605300 证券简称：佳禾食品 公告编号：2025-057 佳禾食品工业股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 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。 佳禾食品工业股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日召开 第三届董事会第三次会议、第三届监事会第二次会议，于 2025 年 3 月 31 日召开 2025 年第一次临时股东大会，分别审议通过《关于使用闲置募集资金进行现金 管理的议案》，同意公司及子公司使用闲置募集资金不超过人民币 5.5 亿元进行 现金管理，投资品种为安全性高、流动性好的低风险理财产品。该事项自股东大 会审议通过之日起 12 个月内有效，在前述资金额度及投资期限内，资金可以滚 动使用。公司监事会发表了明确的同意意见，保荐人中信证券股份有限公司出具 了明确的核查意见，具体内容详见公司于 2025 年 3 月 15 日在上海证券交易所网 站（www.sse.com.cn）披露的《关于使用部分闲置募集资金进行现金管理的公告》 （公告编号：2 ...

Core Viewpoint - The company Jiahe Foods is engaging in shareholder rewards by distributing coffee products, reflecting its ongoing development in the coffee business amidst declining sales in its primary product line, powdered fats [1][2]. Group 1: Company Overview - Jiahe Foods is a leading player in the powdered fat industry in China, focusing on the research, production, and sales of powdered oils, coffee, plant-based products, and others [2]. - Major clients include well-known food companies such as Unification, Xiangpiaopiao, and Wahaha, as well as new tea beverage brands like Mixue Ice City and Hushang Ayi [2]. Group 2: Financial Performance - In 2024, Jiahe Foods reported revenue of 2.311 billion yuan, a year-on-year decline of 18.68%, with a net profit of 84 million yuan, down 67.43% [2]. - The powdered fat segment generated 1.159 billion yuan in revenue, a significant drop of 39.82%, while coffee products achieved revenue of 278 million yuan, growing by 6.58% with a gross margin of 16.26% [2]. Group 3: Market Position and Strategy - Despite partnerships with leading brands in the coffee sector, Jiahe Foods' brand presence in the consumer market remains relatively weak, with the coffee business having a 12% share in the consumer market and 88% in the business market [2]. - As of June 24, the stock price of Jiahe Foods was 13.71 yuan per share, with a total market capitalization of 6.2 billion yuan, reflecting a modest increase of 2.45% year-to-date [3].

Group 1 - Starbucks China believes in the significant growth potential of the Chinese market and is evaluating the best strategies for future growth, maintaining a positive development trend [1] - The company is currently in discussions regarding a potential acquisition of a stake by notable investment firms such as Hillhouse Capital and Carlyle Group, with the business valuation estimated between $5 billion to $6 billion [1] Group 2 - Huanlejia announced a price adjustment for certain specifications of its coconut juice products due to rising raw material costs, with increases ranging from 1% to 8%, affecting projected sales revenue of 795 million yuan for 2024 [2] - The company will also reduce prices for some products in specific regions by 1% to 5%, impacting projected sales revenue of 5.1889 million yuan for 2024, with the adjustments taking effect on July 1 [2] Group 3 - The 2025 New Fortune 500 Rich List highlights key figures in the coffee and tea beverage sector, including the founders of Mixue Ice City, Heytea, and others, showcasing their significant wealth and business growth [3] - Mixue Ice City has surpassed Starbucks in global store count, with over 46,000 locations, and the founders have a combined wealth of 117.9 billion yuan, making them the new richest in Henan [3] - Luckin Coffee reported a revenue of 34.5 billion yuan for 2024, a tenfold increase over five years, with major benefits accruing to the investor, Dazhong Capital, who holds a 36% stake [3] Group 4 - Jiahe Foods announced a complimentary coffee gift to all shareholders to express gratitude and enhance their understanding of the company's Jinmao® brand, with specific products being offered [4]

佳禾食品工业股份有限公司 证券代码：605300 证券简称：佳禾食品 公告编号：2025-056 关于向公司全体股东赠送公司产品的公告 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。 一、背景和目的 为感谢股东对佳禾食品工业股份有限公司（以下简称"公司"）的关心和支 持，同时便于股东更好地了解公司金猫®品牌，公司决定以免费方式向全体股东 赠送公司金猫®咖啡产品，并向各位股东征集对金猫®咖啡和公司的意见或建议。 二、审议情况 根据《公司章程》等相关规定，本次赠送活动无需提交董事会和股东会审议。 三、赠送对象及赠送物品 公司股东可于 2025 年 6 月 26 日 8:00 起，可以通过使用微信扫描下方小程 序码进行，进入"2025 年股东赠礼登记"页面确认股东身份信息并填写收货地 址相关信息。 截至 2025 年 6 月 3 日（公司 2025 年第二次临时股东会股权登记日）下午收 市在中国证券登记结算有限责任公司上海分公司登记在册的持有公司股份的股 东，每位股东可以申领公司免费赠送的金猫®金奖冻干咖啡 1 盒、金猫®现磨鲜 萃 ...

Core Viewpoint - The company, Jiahe Foods (605300), has announced a free giveaway of its Jinmao coffee products to all shareholders as a gesture of appreciation for their support and to promote brand awareness [1] Group 1 - The giveaway is targeted at shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of June 3, 2025 [1] - Each shareholder is entitled to claim one box of Jinmao Gold Award freeze-dried coffee, two boxes of Jinmao freshly brewed 20x concentrated coffee liquid, and one box of Jinmao coffee concentrate [1] - The claim period for the coffee products is from June 26, 2025, at 8:00 AM to July 25, 2025, at 12:00 AM [1]

证券代码：605300 证券简称：佳禾食品 公告编号：2025-055 佳禾食品工业股份有限公司 关于公司为全资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： 被担保人名称及是否为上市公司关联人：苏州金猫咖啡有限公司（以下 简称"金猫咖啡"）、非关联人。 为满足佳禾食品及金猫咖啡经营和业务发展需求，确保公司及下属公司生产 经营的持续、稳健发展，在确保规范运作和风险可控的前提下，公司为全资子公 司金猫咖啡的银行授信提供担保。2025 年 6 月 10 日，公司与中信银行股份有限 公司苏州分行（以下简称"中信银行"）签署了《最高额保证合同》，就金猫咖 啡与中信银行在 2025 年 6 月 10 日至 2026 年 6 月 10 日（包括该期间的起始日和 届满日）期间所签署的主合同（包括借新还旧、展期、变更还款计划、还旧借新 等债务重组业务合同）形成的债务提供连带责任担保，担保最高债务本金金额为 人民币 2,000 万元。 公司于 2025 年 4 月 24 日召开的第三届董事会第四次会议、 ...

北京国枫律师事务所 关于佳禾食品工业股份有限公司 差异化分红事项的 专项核查意见 国枫律证字[2025] AN069-1 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26号新闻大厦 7层 邮编: 100005 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 北京国枫律师事务所 国枫律证字[2025] AN069-1 号 关于佳禾食品工业股份有限公司 差异化分红事项的 致:佳禾食品工业股份有限公司（发行人） 专项核查意见 为出具本专项核查意见,本所律师特作如下声明: 1. 本所律师已根据中国证券监督管理委员会颁布的《律师事务所从事证券 法律业务管理办法》《律师事务所法律业务执业规则(试行)》及本专项核查意见 出具日之前已经发生或存在的事实和中国现行有效的法律、行政法规、规章和 规范性文件出具法律意见。 2. 本所律师对本专项核查意见涉及的相关事实的了解和判断,依赖于公司 向本所律师提供的文件资料、说明及承诺,且其已向本所律师保证该等文件资料、 说明及承诺的真实性、完整性和准确性。对于本专项核查 ...

佳禾食品工业股份有限公司 2024年年度权益分派实施公告 证券代码：605300 证券简称：佳禾食品 公告编号：2025-054 重要内容提示： 每股分配比例 A 股每股现金红利0.06元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经佳禾食品工业股份有限公司（以下简称"公司"）2025 年 5 月 16 日召开的2024年年度股东大会审议通过。 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、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司 上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2025-054 佳禾食品工业股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.06元（含税） ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/6/16 － 2025/6/17 2025/6/17 ? 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经佳禾食品工业股份有限公司（以下简称"公司"）2025 年 5 月 16 日召开的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司 上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定， 公司回购专用证券账户中已回购的股份不参与本次分红。 （1）本次差异化分红方案 根据公司 2024 年年度股东大会审议通过的 《关于 2024 ...