证券代码：002557 证券简称：洽洽食品 公告编号：2025-075 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 15 号——可转换公司债券》的有关规定，洽洽食品股份有限公司（以 下简称"公司"）现将 2025 年第三季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动情况公告如下： 一、可转债发行上市基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可〔2020〕2297 号"文核准，公司于 2020 年 10 月 20 日公开发行了 1,340.00 万张可转换公司债券，每张面值 100 元， 发行总额 13.40 亿元。 （二）可转换公司债券上市情况 债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司 关于2025年第三季度可转债转股情况的公告 2024 年 6 月 14 日，公司实施 2023 年年度权益分派方案。根据《洽洽食品 股份有限公司公开发行可转换公司债券募集说明书》发行条款的有关规定，当公 司发生派送红股 ...

2024年11月14日，洽洽食品董事会通过回购股份方案，拟用自有和专项贷款资金，以集中竞价回购A 股，资金4000 - 8000万元，原回购价不超47.48元/股，经权益分派调整为不超46.21元/股。截至2025年9 月30日，公司已回购1,055,192股，占总股本0.209%，最高成交价29.53元/股，最低21.40元/股，成交金 额27,659,906.01元（不含交易费），且回购符合相关规定。公司后续将继续实施回购并依规披露信息。 ...

Core Insights - On September 30, Qiaqia Food's stock fell by 0.33%, with a trading volume of 68.85 million yuan [1] - The company experienced a net financing outflow of 9.91 million yuan on the same day, with total financing and securities lending balance reaching 393 million yuan [1] Financing Summary - On September 30, Qiaqia Food had a financing buy-in of 5.76 million yuan, with a current financing balance of 392 million yuan, accounting for 3.62% of its market capitalization [1] - The financing balance is above the 60th percentile level over the past year, indicating a relatively high position [1] Securities Lending Summary - On September 30, Qiaqia Food repaid 12,400 shares in securities lending and sold 2,800 shares, amounting to 59,900 yuan based on the closing price [1] - The remaining securities lending volume was 72,400 shares, with a balance of 1.55 million yuan, which is below the 30th percentile level over the past year, indicating a low position [1] Business Performance - As of June 30, Qiaqia Food had 57,700 shareholders, an increase of 13.79% from the previous period, while the average circulating shares per person decreased by 12.12% [2] - For the first half of 2025, Qiaqia Food reported revenue of 2.752 billion yuan, a year-on-year decrease of 5.05%, and a net profit attributable to shareholders of 88.64 million yuan, down 73.68% year-on-year [2] Dividend Information - Since its A-share listing, Qiaqia Food has distributed a total of 4.693 billion yuan in dividends, with 1.654 billion yuan distributed over the past three years [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the second-largest circulating shareholder, holding 19.9726 million shares, an increase of 225,400 shares from the previous period [2] - New institutional shareholders include Xingzheng Global Xinyue Mixed A and Southern CSI 1000 ETF, while several others exited the top ten circulating shareholders list [2]

Core Viewpoint - The company has adjusted the exercise price of its 2024 stock option incentive plan from 19.97 yuan to 18.67 yuan per share, following the completion of its profit distribution plans and in accordance with the provisions of the incentive plan [6][7][34]. Group 1: Approval Process - The company held multiple board and supervisory meetings to review and approve the stock option incentive plan, ensuring compliance with relevant regulations [30][31][33]. - The first temporary shareholders' meeting in 2024 authorized the board to handle matters related to the stock option incentive plan [30][34]. - The company publicly solicited voting rights from shareholders regarding the incentive plan, with no objections received during the public notice period [31][32]. Group 2: Adjustment Details - The adjustment of the exercise price was necessitated by the company's profit distribution, which included cash dividends of 3.00 yuan per 10 shares and 10.00 yuan per 10 shares for different periods [6][34]. - The new exercise price was calculated by deducting the total cash dividend from the previous exercise price, resulting in an adjusted price of 18.67 yuan per share [7][34]. Group 3: Impact on the Company - The adjustment of the exercise price is in line with the regulations and will not materially affect the company's financial status or operational results [8]. - The company’s remuneration and assessment committee confirmed that the adjustment process was legal and effective, supporting the new exercise price [9][45]. Group 4: Legal and Financial Opinions - Legal opinions confirm that the adjustment has received necessary approvals and complies with relevant laws and regulations [11][46]. - The independent financial advisor also affirmed that the stock option incentive plan adjustments meet the required conditions and legal standards [47].

Core Insights - The leisure food sector experienced a rise of 0.66% on September 30, with ST Juewei leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance Summary - ST Juewei (603517) closed at 13.52, with a gain of 4.81% and a trading volume of 288,000 shares, amounting to a transaction value of 383 million [1] - Wanchen Group (300972) closed at 181.50, up 3.82%, with a trading volume of 25,300 shares [1] - Yanjin Puzhou (002847) closed at 70.10, up 1.80%, with a trading volume of 23,000 shares [1] - Other notable performances include Maiqu'er (002719) at 9.24 (+1.20%) and Haoxiangni (002582) at 9.30 (+0.22%) [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 91.41 million from institutional investors, while retail investors contributed a net inflow of 82.63 million [2] - The main capital inflow and outflow for specific stocks include: - Wanchen Group: 11.84 million inflow from main capital, with a net outflow of 15.09 million from speculative capital [3] - Jinzai Food (003000): 3.33 million inflow from main capital, with a net outflow of 3.21 million from speculative capital [3] - Good Products (603719): 2.33 million inflow from main capital, with a net inflow of 1.02 million from speculative capital [3]

Group 1 - The core point of the article highlights that Qiaqia Foods (SZ 002557) announced a board meeting on September 29, 2025, to discuss adjustments to the stock option incentive plan for 2024 [1] - For the first half of 2025, Qiaqia Foods reported that its revenue composition was entirely from snack foods, with a 100.0% share [1] - As of the report date, Qiaqia Foods has a market capitalization of 10.9 billion yuan [1] Group 2 - The article mentions a competitive landscape where Nongfu Spring's new green bottle product has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1] - The competition between Nongfu Spring and Yibao is intensifying, with Nongfu Spring gaining a larger share of the market [1]

证券代码：002557 证券简称：洽洽食品 公告编号：2025-072 洽洽食品股份有限公司 第六届董事会第二十次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况： 洽洽食品股份有限公司(以下简称"公司")第六届董事会第二十次会议于 2025 年 9 月 26 日以书面及邮件等方式通知全体董事，并于 2025 年 9 月 29 日以 现场及通讯表决的方式在公司四楼会议室召开。会议应到会董事七人，实际到会 董事七人，符合召开董事会会议的法定人数。会议由公司董事长陈先保先生主持， 公司高级管理人员列席了会议，本次会议的召开符合《公司法》及《公司章程》 的有关规定。 二、董事会会议审议情况： 本次会议经过有效表决，形成如下决议： （一）会议以 6 票同意，0 票反对、0 票弃权，通过了《关于调整 2024 年股 票期权激励计划行权价格的议案》； 关联董事张婷婷回避表决。 债券代码：128135 债券简称：洽洽转债 （二）会议以 6 票同意，0 票反对、0 票弃权，通过了《关于向激励对象授 予预留股票期权的议案》； 关联董事张婷婷 ...

证券代码：002557 证券简称：洽洽食品 公告编号：2025-073 债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司《2024 年股票期权激励计划（草案）》（以下简称 "《激励计划（草案）》"或"本激励计划"）规定的公司 2024 年股票期权激 励计划预留授予条件已经成就，根据洽洽食品股份有限公司（以下简称"公司"） 2024 年第一次临时股东大会授权，公司于 2025 年 9 月 29 日召开第六届董事会 第二十次会议，审议通过了《关于调整 2024 年股票期权激励计划行权价格的议 案》。现将有关事项说明如下： 一、本激励计划已履行的相关审批程序 1、2024 年 9 月 18 日，公司召开第六届董事会第十次会议，会议审议通过 了《<洽洽食品股份有限公司 2024 年股票期权激励计划（草案）>及其摘要的议 案》《<洽洽食品股份有限公司 2024 年股票期权激励计划实施考核管理办法>的 议案》《关于提请股东大会授权董事会办理股权激励相关事宜的议案》以及《关 于提请召开公司 2024 年第一次临时股东大会的议案》，相关议案已经公司董事 会薪酬与考核委员会审议通过。 同日，公司召开第六届监事会 ...

洽洽食品股份有限公司 董事会薪酬与考核委员会关于公司 2024 年股票期权 激励计划预留授予部分激励对象名单的核查意见 洽洽食品股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据 《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等相关法律法规、规章和规范性文件以及《洽洽食品股份有限公司2024 年股票期权激励计划（草案）》（以下简称"《激励计划（草案）》"）、《洽洽食品股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，对《激励计划（草案）》 预留授予部分激励对象名单进行了核查，发表核查意见如下： 1、本激励计划激励对象均不存在《管理办法》第八条规定的不得成为激励 对象的情形： （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 2、本激励计划激励对象不包括公司独立董事、单独或合计持有公司5%以上 股份的股东或实际控制人及其配偶、父母、子女。 3、公司本激励计划激励对象名单人员符合《公 ...

证券代码：002557 证券简称：洽洽食品 公告编号：2025-074 债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司 关于向激励对象授予预留股票期权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 洽洽食品股份有限公司《2024 年股票期权激励计划（草案）》（以下简称 "《激励计划（草案）》"或"本激励计划"）规定的公司 2024 年股票期权激 励计划预留授予条件已经成就，根据洽洽食品股份有限公司（以下简称"公司"） 2024 年第一次临时股东大会授权，公司于 2025 年 9 月 29 日召开第六届董事会 第二十次会议，审议通过了《关于向激励对象授予预留股票期权的议案》，确定 以 2025 年 9 月 29 日为预留授予日，以人民币 18.67 元/份的价格向 7 名预留授予 激励对象授予 60.00 万份股票期权。现将有关事项说明如下： 一、本激励计划简述 1、激励工具：股票期权。 2、本激励计划的股票来源：本激励计划涉及的标的股票来源为公司向激励 对象定向发行的公司 A 股普通股股票和/或从二级市场回购的公司 A ...