浙江李子园食品股份有限公司 关于回购注销部分股份暨通知债权人的公告 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、通知债权人的原因 浙江李子园食品股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召 开第三届董事会第二十二次会议和 2025 年 5 月 19 日召开的 2024 年年度股东大 会，审议通过《关于回购注销 2024 年员工持股计划部分股份的议案》。 根据《浙江李子园食品股份有限公司 2024 年员工持股计划（草案）》，鉴于 公司 2024 年员工持股计划（以下简称"本次员工持股计划"）有 35 名持有人因 个人原因离职，其尚未解锁份额对应的 60.20 万股股票由公司按 7.50 元/股进行 回购注销。 根据中汇会计师事务所（特殊普通合伙）出具的《浙江李子园食品股份有限 公司 2024 年度审计报告》，公司 2024 年度未达到本次员工持股计划第一个解锁 期公司层面的业绩考核目标，本次员工持股计划第一个解锁期解锁条件未成就， 未解锁的权益份额对应的 372.93 万股股票不得解锁，由公司按 ...

证券代码：605337 证券简称：李子园 公告编号：2025-028 转债代码：111014 转债简称：李子转债 浙江李子园食品股份有限公司 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： ? 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：2025 年 5 月 19 日 (二)股东大会召开的地点：浙江省金华市金东区丹溪东路 1016 号李子园科创大 楼 10 楼会议室 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： (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： 份总数的比例（%） 65.0359 (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。 董事长李国平先生因公务原因未能出席，本次股东大会由副董事长朱文秀主 持；会议的召开及召集方式：现场投票与网络投票结合的方式。本次会议的召集 和召开程序、出席会议人员资格及表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的规定。 (五)公司董事、监事和董事会 ...

关于 国浩律师（杭州）事务所 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 "李子转债"2025 年第一次债券持有人会议法律意见书 浙江李子园食品股份有限公司 "李子转债"2025 年第一次债券持有人会议 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 国浩律师（杭州）事务所 关 于 浙江李子园食品股份有限公司 "李子转债"2025 年第一次债券持有人会议 法律意见书 致：浙江李子园食品股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江李子园食品股份有 限公司（以下简称"公司"）的委 ...

Investment Rating - The investment rating for the company is "Buy" with initial coverage [1] Core Views - The company aims to enhance its e-commerce capabilities and optimize its product structure to drive sales growth, particularly in the vitamin water segment, which is expected to follow industry trends towards healthier beverage options [4][17] - The company reported a slight increase in total revenue for 2024, with a total revenue of 1.415 billion yuan, reflecting a year-on-year growth of 0.22% [4][13] - The gross profit margin for 2024 is projected at 39.08%, an increase of 3.24 percentage points year-on-year, while the net profit margin is expected to be 15.82%, a decrease of 0.97 percentage points [4][13] Company Overview - The latest closing price of the company's stock is 13.03 yuan, with a total market capitalization of 5.1 billion yuan [3] - The company has a total share capital of 394 million shares, with a price-to-earnings ratio of 22.47 [3] Financial Performance - For Q1 2025, the company achieved total revenue of 320 million yuan, a decrease of 4.3% year-on-year, while the net profit increased by 16.17% to 66 million yuan [5][14] - The projected revenues for 2025 to 2027 are 1.519 billion yuan, 1.644 billion yuan, and 1.764 billion yuan, respectively, with expected growth rates of 7.31%, 8.25%, and 7.32% [8][10] Strategic Initiatives - The company is focusing on building a second growth curve through the introduction of vitamin water, leveraging its clean ingredient profile and higher vitamin C content compared to competitors [7][17] - A dealer empowerment plan is being implemented to support distributors with differentiated strategies based on regional and channel characteristics [6][15] Market Trends - The soft drink industry is witnessing trends towards lighter flavors, health benefits, and sugar-free options, which the company aims to capitalize on with its new product lines [17]

| 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-027 | | --- | --- | --- | | 转债代码：111014 | 转债简称：李子转债 | | 浙江李子园食品股份有限公司 "李子转债"2025 年第一次债券持有人会议 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。 重要内容提示： 根据《浙江李子园食品股份有限公司向不特定对象发行可转换公司债券 募集说明书》（以下简称"《募集说明书》"）及《浙江李子园食品股份有限公 司可转换公司债券持有人会议规则》（以下简称"《债券持有人会议规则》"） 相关规定，债券持有人会议作出的决议，须经出席会议的代表未偿还债券面值总 额超过二分之一表决权的持有人（或债券持有人代理人）同意方为有效。由于出 席本次债券持有人会议的债券持有人或其代理人持有的表决权总数不足本期未 偿还债券持有人所持表决权总数的二分之一，本次会议未能有效召开。 本次浙江李子园食品股份有限公司（以下简称"公司"或"本公司"） "李子转债"2025 年第一次债券持有人会议无否决、修改 ...

关于 浙江李子园食品股份有限公司 "李子转债"2025 年第一次债券持有人会议 法律意见书 国浩律师（杭州）事务所 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 "李子转债"2025 年第一次债券持有人会议法律意见书 国浩律师（杭州）事务所 关 于 浙江李子园食品股份有限公司 国浩律师（杭州）事务所 "李子转债"2025 年第一次债券持有人会议法律意见书 有签署文件的权利能力和行为能力，并且其签署行为已获得恰当、有效的授权； 所提供的副本材料或复印件均与正本或者原 ...

| 证券代码：605337 | 证券简称：李子园 公告编号：2025-028 | | --- | --- | | 转债代码：111014 | 转债简称：李子转债 | 浙江李子园食品股份有限公司 2024年年度股东大会决议公告 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：2025 年 5 月 19 日 (二)股东大会召开的地点：浙江省金华市金东区丹溪东路 1016 号李子园科创大 楼 10 楼会议室 (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 | 277 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 252,006,048 | | 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（%） | 65.0359 | (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。 董事长李国平先生因 ...

法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 国浩律师（杭州）事务所 关于 浙江李子园食品股份有限公司 2024 年年度股东大会 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 浙江李子园食品股份有限公司 2024 年年度股东大会 法律意见书 致：浙江李子园食品股份有限公司 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 李子园 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 关 于 国浩律师（杭州）事务所（以下简称"本所"）接受浙江李子园食品股份有 限公司（以下简称"公司""李子园"）的委托，指派律师出席公司 2024 年年 度股东 ...

Investment Rating - The investment rating for the company is "Buy" with initial coverage [1] Core Views - The company aims to enhance its e-commerce capabilities and optimize its product structure to drive sales growth, particularly in the vitamin water segment, which is expected to follow industry trends towards healthier beverage options [4][17] - The company reported a slight increase in total revenue for 2024, with a total revenue of 1.415 billion yuan, reflecting a year-on-year growth of 0.22% [4][13] - The gross profit margin for 2024 is projected at 39.08%, an increase attributed to a decline in raw material prices [4][13] Company Overview - The latest closing price of the company's stock is 13.03 yuan, with a total market capitalization of 5.1 billion yuan [3] - The company has a total share capital of 394 million shares, with a price-to-earnings ratio of 22.47 [3] Financial Performance - For Q1 2025, the company achieved total revenue of 320 million yuan, a decrease of 4.3% year-on-year, but the net profit attributable to the parent company increased by 16.17% to 66 million yuan [5][14] - The projected revenues for 2025 to 2027 are 1.519 billion yuan, 1.644 billion yuan, and 1.764 billion yuan, respectively, with expected growth rates of 7.31%, 8.25%, and 7.32% [8][10] Strategic Initiatives - The company is focusing on building a second growth curve through the introduction of vitamin water products, leveraging clean and healthy ingredient profiles to differentiate from competitors [17] - A dealer empowerment plan is being implemented to support distributors with tailored strategies based on regional and channel characteristics [6][15] Market Trends - The soft drink industry is witnessing trends towards lighter flavors, health benefits, and sugar-free options, which the company is aligning with through its product development strategies [17] - The company plans to launch a new brand, "Li Guifei," focusing on traditional Chinese health concepts, further diversifying its product offerings [7][17]

Core Insights - The FBIF Food Innovation Expo 2025 showcased over 700 exhibitors across various sectors, including dairy, beverages, snacks, and functional foods, covering an exhibition area of over 62,000 square meters [1][2][4] - The event attracted more than 39,000 visitors from over 6,500 companies, with over 35% of attendees being senior management [3][4] Group 1: Event Overview - The FBIF Food Innovation Expo serves as a professional platform for food companies to showcase innovations and connect with industry leaders [1] - The exhibition featured three main areas: Hall 4.2, Hall 5.2, and Hall 6.2, facilitating efficient connections across the supply chain [1][2] Group 2: Audience and Exhibitor Feedback - The audience comprised over 39,000 visitors, with 13,975 senior management personnel, accounting for 35.67% of the total [3] - Exhibitors reported high-quality interactions, with many expressing intentions to secure booths for the next year [4][5] Group 3: Media Coverage - The event received extensive media coverage, with participation from 88 mainstream and industry-specific media outlets, including major platforms like CCTV and Xinhua [7] - Influencers and bloggers shared content across social media platforms, enhancing the event's visibility [13] Group 4: Best Booth Awards - The awards recognized outstanding booth designs, with categories such as Best Overall Booth, Best Visual Impact, and Best Cultural Feature [18][19][21] - Notable winners included Yili for Best Overall Booth and Wangwang for Most Popular Booth, showcasing innovative and engaging designs [19][24] Group 5: Exclusive Activities - The event featured exclusive activities like the FBiF Channel Matching Conference and Foodtalks Salon, which facilitated networking and knowledge sharing among industry professionals [74][106] - The FBiF Channel Matching Conference attracted 1,207 suppliers, focusing on specialized content and enhanced visitor experience [74][75] Group 6: Global New Product Showcase - The FBiF Global New Product Collection highlighted over 650 innovative food products, with top selections including unique beverages and snacks that captured audience interest [140][142] - Products like the HPP Cold Brew Tea and the TAKEO Cricket Rice Cake stood out for their creativity and appeal [142][159] Group 7: Creative Packaging Showcase - The FBiF Global Creative Packaging Collection featured 160 innovative packaging designs from 30 countries, emphasizing sustainability and aesthetic appeal [162][166] - Noteworthy designs included edible packaging and unique cultural representations, attracting significant attention from attendees [166][171]