Financial Performance - The company's revenue for the first half of 2024 was CNY 1,073,444,660.29, representing a decrease of 19.12% compared to CNY 1,327,282,272.73 in the same period last year[10]. - The net profit attributable to shareholders decreased by 48.77% to ¥69,443,857.80 compared to the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 46.19% to ¥61,654,083.22[11]. - The net cash flow from operating activities decreased by 44.96% to ¥73,338,123.99[11]. - Basic earnings per share dropped by 50.00% to ¥0.17, while diluted earnings per share also decreased by 50.00% to ¥0.17[12]. - The weighted average return on net assets decreased by 3.41 percentage points to 3.10%[12]. - Total assets decreased by 19.01% to ¥2,591,509,416.63 compared to the end of the previous year[11]. - The company reported a significant increase in sales expenses by 72.35%, rising to 62,289,631.36 from 36,142,099.58[41]. - The company’s cash flow from financing activities showed a significant decrease of 465.72%, amounting to -512,322,522.11 compared to 140,086,987.49 in the previous year[41]. - The company reported a net loss of -36,000,900.00 in profit distribution, highlighting financial challenges during the period[127]. Market and Industry Insights - The company operates in the rapidly growing powdered oil and coffee industries, with the powdered oil market expected to grow at a compound annual growth rate of 11.4%[15]. - The Chinese coffee market is projected to maintain a growth rate of 27.2%, significantly higher than the global average of 2%[16]. - In 2023, the Chinese ready-to-drink coffee market size surpassed RMB 162.35 billion, showing significant growth; it is expected to exceed RMB 220 billion by 2025[17]. - The per capita annual coffee consumption in China increased from 9 cups in 2016 to 16.74 cups in 2023, indicating substantial growth potential compared to major coffee-consuming countries[17]. - The plant-based milk market in China reached RMB 60 billion in 2022, with a growth rate exceeding 50%; the market is projected to maintain a year-on-year growth rate of around 45% over the next two years[18]. - The production of powdered fat in China is estimated at 985,200 tons in 2023, with a year-on-year growth of 8.24%; demand is approximately 771,200 tons, growing by 9.72%[19]. - The number of fresh coffee shops in China reached 202,102 by early August 2024, a 22% increase from 166,133 in August 2023[19]. Product Development and Innovation - The company has a dedicated R&D team of 70 professionals focused on powder oil, coffee, plant-based foods, and innovative products, enhancing its competitive edge in the market[27]. - The company has established a joint innovation center for healthy powdered fats and has been recognized for its contributions to industry standards[19]. - The company has developed standardized products for tea drinks, coffee, baking, and large-scale catering, utilizing UHT sterilization technology for jelly, pudding, and other ready-to-eat products, significantly reducing costs for clients[22]. - The company has launched new products such as "Very Oat" oat milk and "Golden Cat" coffee, targeting the C-end market to enhance profitability[26]. - The company is focusing on developing health-oriented products, such as organic oat milk and milk tea series, to enhance its product line and brand image[38]. - The establishment of a new R&D center is aimed at optimizing product development in response to market trends and consumer demands, particularly in the coffee and functional beverage sectors[36]. Risk Management and Compliance - There are no significant risks that materially affect the company's production and operations during the reporting period[2]. - The company has detailed various risks and countermeasures in the management discussion and analysis section of the report[2]. - The company has established strict risk control measures for its hedging activities, including aligning hedging with operational needs and maintaining a clear approval process for fund allocation[53]. - The company has implemented a comprehensive management system for its futures hedging business to mitigate risks associated with market fluctuations[53]. - The company has established a comprehensive food safety management system and has not experienced any food safety incidents since its inception, but future quality control lapses could pose significant risks[58]. Shareholder Commitments and Governance - The company has committed to avoiding any form of competition with its controlling shareholders and related parties, ensuring no direct or indirect engagement in similar business activities[72]. - The controlling shareholders have pledged to minimize and regulate related party transactions, ensuring fair market practices and compliance with legal requirements[73]. - The company has established a framework for ongoing compliance with shareholder commitments to maintain investor confidence[66]. - The commitments made by shareholders regarding share transfer restrictions are legally binding, with penalties for non-compliance[71]. - The company has committed to measures to stabilize stock prices, including public explanations for any failure to act, with a board meeting required within 10 trading days if conditions are met[83]. Financial Management and Capital Structure - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[2]. - The company has plans for future capital increases and adjustments to reserves, which may impact future financial performance[128]. - The company has established a stable supply chain, with production capabilities covering over 30 provinces in China and more than 20 countries, including Malaysia and Indonesia[32]. - The company has a stock price stabilization plan that can be activated if the stock price falls below the latest audited net asset value for 20 consecutive trading days[80]. - The company can use up to 30% of the previous year's net profit for share buybacks in a single fiscal year[81]. Operational Efficiency and Management Systems - The company has established a complete ERP system for procurement, allowing for effective management of raw material needs and production plans, which helps mitigate raw material price volatility risks[25]. - The implementation of a digital management system has improved data accuracy and reduced manual data collection costs, enhancing operational efficiency[40]. - The company has implemented strict inventory control measures to optimize raw material holding costs while ensuring safety stock levels[25]. - The company has established a nutrition and health research institute to focus on the development of innovative health food products[27]. Legal and Regulatory Compliance - The company has not reported any major litigation or arbitration matters during the reporting period[87]. - The company has not engaged in any major related party transactions during the reporting period[88]. - The company has not faced any penalties or corrective actions related to violations of laws or regulations during the reporting period[87].

会议由董事长柳新荣先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《佳禾食品工业股份有限公司章程》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 2024 年半年度报告及摘要的议案》 证券代码：605300 证券简称：佳禾食品 公告编号：2024-051 佳禾食品工业股份有限公司 第二届董事会第十七次会议决议公告 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"）第二届董事会第十七次会议 于 2024 年 8 月 30 日在公司会议室以现场会议的方式召开。会议通知已于 2024 年 8 月 16 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实际出 席董事 7 人（其中：通讯方式出席董事 0 人）。 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《2024 年半年度报告》及其摘要。 本议案已经公司审计委员会审议通过。 具体内容详见公司披露于上海证券交易所网（www.sse.com.cn）的《公司舆 情管理制度 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2024-054 佳禾食品工业股份有限公司 关于 2024 年半年度经营数据公告 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。 根据《上市公司行业信息披露指引第十四号——食品制造》第十四条相关规 定，现将佳禾食品工业股份有限公司（以下简称"公司"）2024 年半年度经营数 据（未经审计）公告如下： 一、公司 2024 年 1-6 月主营业务相关经营情况 1、按产品类别分类情况 2、按渠道类别分类情况 单位：元 币种：人民币 | 渠道类型 | 2024 年 | 1-6 月销售收入 | 2023 年 1-6 | 月销售收入 | 增减变动幅度 | | --- | --- | --- | --- | --- | --- | | 生产企业 | | 381,510,734.27 | | 387,183,548.44 | -1.47% | | 连锁 | | 382,351,241.41 | | 712,409,167.48 | -46.33% | | 经销 | | 114,295,07 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2024-052 佳禾食品工业股份有限公司 第二届监事会第十二次会议决议公告 监事会发表如下意见：公司 2024 年半年度报告的编制和审议程序规范合法， 符合法律、法规、公司章程和公司内部管理制度的各项规定，内容真实、准确、 完整。公司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息真实客观反映了公司 2024 年半年度的财务状况和经 营成果。未发现参与 2024 年半年度报告编制和审议的人员存在违反保密规定的 行为。 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《2024 年半年度报告》及其摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《关于公司 2024 年半年度募集资金存放与实际使用情况的 专项报告的议案》 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《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》。 表决结果：3 票同意，0 票反对，0 票弃权。 本公司监事会及全体监事保证本公告内容不存在虚假记载、误导性陈 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2024-050 佳禾食品工业股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/2/9 | | --- | --- | | 回购方案实施期限 | 待第二届董事会第十三次会议审议通过后 12 个 月 | | 预计回购金额 | 元 50,000,000 元~100,000,000 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 4,470,498 股 | | 累计已回购股数占总股本比例 | 1.12% | | 累计已回购金额 | 59,723,909.130 元 | | 实际回购价格区间 | 12.73 元/股~13.55 元/股 | 一、 回购股份的基本情况 2024 年 2 月 8 日，公司召开第二届董事会第十三次会议，审议通过了《关于 以集中竞价交易方式回购股份的方案》，同意公司以自有资金通过上海证券交易所 交易系统以集中竞价交易方 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2024-049 2024 年 2 月 8 日，公司召开第二届董事会第十三次会议，审议通过了《关于 以集中竞价交易方式回购股份的方案》，同意公司以自有资金通过上海证券交易所 交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票。 回购股份将在未来适宜时机用于股权激励计划及/或员工持股计划，回购价格不超 过人民币 20 元/股（含）；回购资金总额不低于人民币 5,000 万元（含），不超过人 民币 10,000 万元（含）；回购期限为自董事会审议通过回购方案后 12 个月内。具 体内容详见公司分别于 2024 年 2 月 9 日、2024 年 2 月 22 日在上海证券交易所网 站（www.sse.com.cn）披露的《佳禾食品工业股份有限公司关于以集中竞价方式回 购公司股份方案暨落实"提质增效重回报"行动方案的公告》（公告编号：2024-011）、 《佳禾食品工业股份有限公司关于以集中竞价交易方式回购公司股份的回购报告 书》（公告编号：2024-013）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自 ...

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：2024-047 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: 一、担保情况概述 为满足佳禾食品及红益鑫经营和业务发展需求，保证红益鑫的生产经营活动 顺利开展，在确保规范运作和风险可控的前提下，公司于 2024 年 6 月 1 日与嘉 吉粮油（南通）有限公司、阿胡斯卡尔斯油脂（张家港）有限公司分别签署了《最 高额保证合同》,为子公司红益鑫与嘉吉粮油（南通）有限公司、阿胡斯卡尔斯 油脂（张家港）有限公司之间未来 12 个月的商品框架协议、购销合同、到货订 单等及《最高额保证合同》生效日前签署的尚未履行完毕的购销合同、到货订单 等项下的债务提供担保，担保方式为连带责任保证。本次公司为全资子公司红益 鑫担保金额为人民币 7,800 万元（其中，为红益鑫与嘉吉粮油（南通）有限公司 的交易提供担保金额为 7,000 万元，为红益鑫与阿胡斯卡尔斯油脂（张家港）有 限公司的交易提供担保金额为 800 万元 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2024-048 佳禾食品工业股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 6 月 3 日 (二)股东大会召开的地点：公司会议室（江苏省苏州市吴江区中山南路 518 号） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 250,924,599 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 63.3722 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 由于董事长柳新荣先生因公外出线上出席本次股东大会，不能现场主持本次 会议，经半数以上董事共同推选柳新仁先生主持本次会议。会议采用 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于佳禾食品工业股份有限公司 2024 年第一次临时股东大会的 法律意见书 国枫律股字[2024] A0332 号 致：佳禾食品工业股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《佳禾食品工业 股份有限公司公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2024-046 佳禾食品工业股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 根据《上市公司股份回购规则》《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，回购股份期间，上市公司应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 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： | 回购方案首次披露日 | 2024/2/9 | | --- | --- | | 回购方案实施期限 | 待第二届董事会第十三次会议审议通过后 个 12 月 | | 预计回购金额 | 元~100,000,000 元 50,000,000 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 4,056,398 股 | | 累计已回购股数占总股本比例 | 1.01% | | 累计已回购金额 | 54,427,235.130 元 | | 实际回购价格区间 | 元/股~13.55 元/股 ...