Group 1 - The company Jiahe Food announced an earnings forecast on January 16, expecting a net profit attributable to shareholders for the year 2025 to be between 30.055 million and 45.052 million yuan, representing a decrease of 38.932 million to 53.932 million yuan compared to the previous year, which is a year-on-year decline of 46.38% to 64.25% [1] - The primary reason for the performance change is the impact of the main business, with rising raw material prices leading to an increase in product costs compared to the previous year [1] - The company is actively expanding its product offerings, particularly in coffee, and significantly increasing its C-end sales channels, which has resulted in a rise in marketing expenses compared to the same period last year [1]

Profit Projections - The estimated net profit for 2025 is projected to be between 30.01 million and 45.01 million CNY, representing a decrease of 38.93 million to 53.93 million CNY compared to the previous year, a decline of 46.38% to 64.25%[2] - The estimated net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be between 8.57 million and 12.85 million CNY, a decrease of 57.68 million to 61.96 million CNY year-on-year, reflecting a decline of 81.78% to 87.85%[3] - The total profit for the year 2024 was 111.40 million CNY, with a net profit attributable to shareholders of 83.94 million CNY and a net profit excluding non-recurring gains and losses of 70.53 million CNY[5] Reasons for Profit Decline - The main reasons for the profit decline include increased product costs due to rising raw material prices and higher marketing expenses from expanding C-end sales channels[6] Company Strategy - The company is actively expanding its product offerings, particularly in the coffee sector, which has contributed to increased marketing costs[6] Financial Data Caution - The financial data provided in the forecast is preliminary and has not been audited by a registered accountant, emphasizing the need for caution among investors[7][8] - There are no significant uncertainties affecting the accuracy of this earnings forecast[7]

证券代码：605300 证券简称：佳禾食品 公告编号：2026-004 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 赎回并继续进行现金管理的进展公告 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： 已履行的审议程序：本事项已分别经佳禾食品工业股份有限公司（以 下简称"公司"）第三届董事会第四次会议、第三届监事会第三次会议及 2024 年年度股东大会审议通过。具体内容见公司 2025 年 4 月 26 日披露于上海证 券交易所网站（www.sse.com.cn）的《佳禾食品工业股份有限公司关于使用部 分闲置募集资金进行现金管理的公告》（公告编号：2025-030）。 特别风险提示：尽管本次进行现金管理购买的理财产品为低风险、流 动性好的产品，属于低风险投资品种，但金融市场受宏观经济、财政及货币 政策的影响较大，不排除该项投资可能受到市场波动的影响，理财收益具有 不确定性。敬请广大投资者谨慎决策，注意防范投资风险。 一、使用闲置募集资金现金管理到期赎回情况 公司于 2025 年 10 月 ...

Market Overview - The beverage and dairy sector increased by 0.25% compared to the previous trading day, with Pinwo Food leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Aluminum Wine Foods (300892) with a closing price of 35.68, up 12.56% and a trading volume of 112,000 shares, totaling 380 million yuan [1] - Huanlejia (300997) closed at 31.80, up 6.32% with a trading volume of 248,700 shares, totaling 763 million yuan [1] - Zhuangyuan Pasture (002910) closed at 12.02, up 4.43% with a trading volume of 245,600 shares, totaling 290 million yuan [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 74.61 million yuan from institutional investors, while retail investors saw a net inflow of 55.31 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Key stocks and their capital flow include: - Pinwo Food (300892) had a net outflow of 44.43 million yuan from institutional investors, with retail investors also showing a net outflow of 26.15 million yuan [3] - Zhuangyuan Pasture (002910) saw a net inflow of 15.69 million yuan from institutional investors, while retail investors had a net outflow of 11.63 million yuan [3] - Knight Dairy (920786) experienced a net inflow of 11.26 million yuan from institutional investors, with a small net inflow from retail investors [3]

证券代码：605300 证券简称：佳禾食品 公告编号：2026-003 佳禾食品工业股份有限公司 （二）投资金额 本次使用部分暂时闲置募集资金进行现金管理的总额为人民币 7,000 万元。 投资种类：结构性存款（保本浮动收益） 投资产品名称：共赢慧信汇率挂钩人民币结构性存款 A25927 期 投资金额：人民币 7,000 万元 关于使用部分暂时闲置募集资金进行现金管理的进 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： 已履行的审议程序：本事项已分别经佳禾食品工业股份有限公司（以 下简称"公司"）第三届董事会第四次会议、第三届监事会第三次会议及 2024 年年度股东大会审议通过。具体内容见公司 2025 年 4 月 26 日披露于上海证 券交易所网站（www.sse.com.cn）的《佳禾食品工业股份有限公司关于使用部 分闲置募集资金进行现金管理的公告》（公告编号：2025-030）。 特别风险提示：尽管本次进行现金管理购买的理财产品为低风险、流 动性好的产品，属于低风险投资品种，但金融市场受宏观经济、 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2026-001 佳禾食品工业股份有限公司 关于控股股东一致行动人部分股份质押延期购回 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。 重要内容提示: 佳禾食品工业股份有限公司（以下简称"公司"）控股股东一致行动人吉 安市汇鑫管理咨询有限公司（以下简称"吉安汇鑫"）持有公司股份 88,434,182 股，占公司目前总股本的 19.46%；截至本公告披露日，吉安汇鑫累计质押股份 为 12,000,000 股，占其持股比例的 13.57%，占公司总股本的 2.64%。本次吉安 汇鑫就之前已质押的 12,000,000 股公司股份办理了延期购回手续，不涉及新增股 份质押。 公司控股股东柳新荣及其一致行动人唐正青、吉安汇鑫、柳新仁合计持 有公司股份 321,601,966 股，占公司总股本的 70.78%。本次延期购回手续办理后， 公司控股股东及其一致行动人累计质押公司股份数量 12,000,000 股，占其持有股 份数量比例的 3.73%，占公司总股本的 2.64%。 一 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2026-002 佳禾食品工业股份有限公司关于 全资子公司通过高新技术企业重新认定的公告 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。 近日，佳禾食品工业股份有限公司（以下简称"公司"）根据全国高新技术 企业认定管理工作领导小组办公室公布的《江苏省认定机构 2025 年认定报备的 第一批高新技术企业备案名单》文件获悉，公司全资子公司苏州金猫咖啡有限公 司（以下简称"金猫咖啡"）再次通过国家高新技术企业的认定，证书编号： GR202532001154。 金猫咖啡本次高新技术企业的认定系在原证书有效期满后的重新认定。根据 《中华人民共和国企业所得税法》等相关规定，金猫咖啡自通过高新技术企业认 定当年起连续三个会计年度可继续享受国家关于高新技术企业的相关税收优惠 政策，即按 15%的税率缴纳企业所得税。 本次认定事项不会对公司当期经营业绩产生重大影响，敬请广大投资者注意 投资风险。 特此公告。 佳禾食品工业股份有限公司董事会 2026 年 1 月 1 日 ...

Group 1 - Jiahe Food Industrial Co., Ltd.'s controlling shareholder, Jinan Huixin Management Consulting Co., Ltd., holds approximately 88.43 million shares, accounting for 19.46% of the company's total share capital [1] - As of the announcement date, Jinan Huixin has pledged a total of 12 million shares, representing 13.57% of its holdings and 2.64% of the company's total share capital [1] - Jinan Huixin has completed the extension of the buyback procedures for the previously pledged 12 million shares, with no new shares being pledged [1]

证券代码：605300 证券简称：佳禾食品 公告编号：2025-096 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： 已履行的审议程序：本事项已分别经佳禾食品工业股份有限公司（以 下简称"公司"）第三届董事会第四次会议、第三届监事会第三次会议及 2024 年年度股东大会审议通过。具体内容见公司 2025 年 4 月 26 日披露于上海证 券交易所网站（www.sse.com.cn）的《佳禾食品工业股份有限公司关于使用部 分闲置募集资金进行现金管理的公告》（公告编号：2025-030）。 特别风险提示：尽管本次进行现金管理购买的理财产品为低风险、流 动性好的产品，属于低风险投资品种，但金融市场受宏观经济、财政及货币 政策的影响较大，不排除该项投资可能受到市场波动的影响，理财收益具有 不确定性。敬请广大投资者谨慎决策，注意防范投资风险。 一、投资情况概述 （一）投资目的 在不影响募集资金投资项目建设和公司正常经营的情况下，公司及子公司 ...

Group 1 - The company has approved the use of up to RMB 550 million of temporarily idle raised funds for cash management, investing in low-risk financial products with high safety and liquidity [1] - The company purchased a financial product from CITIC Securities on September 22, 2025, with a total investment of RMB 200 million, which was scheduled to mature on December 22, 2025 [2][3] - The financial product was terminated early on December 22, 2025, due to the performance of the underlying assets meeting the predetermined conditions, resulting in a principal recovery of RMB 200 million and an additional income of RMB 1.48 million [2] Group 2 - As of the date of the announcement, the company has a remaining balance of RMB 290 million in temporarily idle raised funds for cash management, with no overdue amounts [2]