（文章来源：证券日报） 证券日报网讯 9月8日晚间，洽洽食品发布公告称，公司2025年第二次临时股东大会于2025年9月8日召 开，审议通过了《关于修订的议案》等多项议案。 ...

北京商报讯（记者 郭秀娟 实习记者 王悦彤） 9月8日，洽洽食品发布公告称，公司董事、副总经理、董 事会秘书陈俊近日因公司治理结构调整，申请辞去公司董事职务。辞去上述职务后，陈俊继续在公司担 任副总经理、董事会秘书等职务。陈俊原任期至第六届董事会任期届满之日，即2026年5月12日。此 外，公司于2025年9月8日召开了职工代表大会，选举张婷婷为公司第六届董事会职工代表董事，任期至 第六届董事会届满。 ...

债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司 证券代码：002557 证券简称：洽洽食品 公告编号：2025-070 张婷婷女士当选公司职工代表董事后，公司第六届董事会中兼任公司高级管 理人员以及职工代表担任的董事人数总计不超过公司董事总数的二分之一。 张婷婷女士简历如下： 张婷婷女士，1979 年 7 月生，中国国籍，无境外永久居留权，研究生学历、 一级人力资源管理师。2004 年 10 月至 2025 年 9 月先后担任公司总裁办主管、 证券事务代表、人力资源中心组织发展部负责人、洽洽学院负责人、流程优化部 负责人、董事长助理、监事等职务，现任公司党总支书记、流程优化部负责人、 董事长助理，合肥华泰集团股份有限公司监事。 截至目前，张婷婷女士未直接持有公司股份，在公司控股股东合肥华泰集团 股份有限公司担任监事；与持有公司 5%以上股份的股东、实际控制人、公司其 他董事、高级管理人员不存在关联关系，未受过中国证监会及其他有关部门的处 罚和证券交易所纪律处分，未因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规 被中国证监会立案稽查，未曾被中国证监会在证券期货市场违法失信信息公开查 询平台公示或 ...

上海市通力律师事务所 关于洽洽食品股份有限公司 24SH7200121/DCY/cj/cm/D52 2025 年第二次临时股东大会的法律意见书 致: 洽洽食品股份有限公司 上海市通力律师事务所(以下简称"本所")接受洽洽食品股份有限公司(以下简称"公 司")的委托, 指派本所陈杨律师、韩宇律师(以下简称"本所律师")根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范性文件(以下 统称"法律法规")及《洽洽食品股份有限公司章程》(以下简称"公司章程")的规定就公 司 2025 年第二次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合 ...

证券代码：002557 证券简称：洽洽食品 公告编号：2025-069 债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025 年 9 月 8 日（星期一）下午 14:00； （2）网络投票时间：2025 年 9 月 8 日；其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 9 月 8 日上午 9:15—9:25，9:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为 2025 年 9 月 8 日 9:15-15:00 期间的任意时间。 2、现场会议地点：安徽省合肥经济技术开发区莲花路 1307 号公司四楼会 议室； 3、表决方式：现场投票、网络投票； 4、会议召集人：公司董事会； 5、会议主 ...

Core Insights - The stock price of Qiaqia Foods increased by 2.00% on September 8, reaching 23.42 CNY per share, with a total market capitalization of 11.847 billion CNY [1] - The company has experienced a year-to-date stock price decline of 15.67%, but has seen slight increases in the last 5, 20, and 60 trading days [1] - Qiaqia Foods reported a revenue of 2.752 billion CNY for the first half of 2025, a decrease of 5.05% year-on-year, and a net profit of 88.6416 million CNY, down 73.68% year-on-year [2] Company Overview - Qiaqia Foods, established on August 9, 2001, and listed on March 2, 2011, is located in Hefei, Anhui Province, and specializes in the production and sale of nut snacks and baked leisure foods [1] - The company's main revenue sources are sunflower seeds (64.38%), nuts (22.32%), and other products (11.05%) [1] - The company belongs to the food and beverage industry, specifically in the leisure food and snack sector [1] Shareholder and Dividend Information - As of June 30, 2025, Qiaqia Foods had 57,700 shareholders, an increase of 13.79% from the previous period, with an average of 8,754 circulating shares per shareholder, a decrease of 12.12% [2] - The company has distributed a total of 4.693 billion CNY in dividends since its A-share listing, with 1.654 billion CNY distributed in the last three years [3] - Notable changes in institutional holdings include an increase in shares held by Hong Kong Central Clearing Limited and new entries from several funds [3]

Market Overview - The leisure food sector increased by 0.16% on September 5, with Laiyifen leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Key Performers - Laiyifen (603777) closed at 14.78, up 3.07% with a trading volume of 290,800 shares and a turnover of 421 million yuan [1] - Other notable performers include: - Huangshanghuang (002695) at 12.33, up 1.40% [1] - Guangzhou Restaurant (603043) at 17.61, up 1.32% [1] - Yuanzu Co. (603886) at 13.34, up 1.14% [1] Underperformers - Salted Fish (002847) closed at 72.17, down 1.65% with a trading volume of 58,900 shares and a turnover of 420 million yuan [2] - Other underperformers include: - Ximai Food (002956) at 21.25, down 1.62% [2] - Youyou Food (603697) at 12.58, down 0.94% [2] Capital Flow - The leisure food sector experienced a net outflow of 80.43 million yuan from institutional investors, while retail investors saw a net inflow of 72.85 million yuan [2] - Notable capital flows include: - Laiyifen had a net inflow of 11.73 million yuan from institutional investors [3] - Yuanzu Co. saw a net inflow of 12.58 million yuan from institutional investors [3]

Core Viewpoint - Company plans to repurchase shares using its own funds and a special loan for stock repurchase, with a total amount between RMB 40 million and RMB 80 million, and a maximum repurchase price of RMB 47.48 per share [1][2] Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan on November 14, 2024, aiming to buy back shares for future employee stock ownership plans [1] - The repurchase will be conducted through centralized bidding and is set to last for 12 months from the board's approval date [1] Adjustments to Repurchase Price - Due to the company's equity distribution for the first three quarters of 2024, the maximum repurchase price was adjusted from RMB 47.48 to RMB 47.19 per share [2] - Following the annual equity distribution for 2024, the maximum repurchase price was further adjusted to RMB 46.21 per share [2] Progress of Share Repurchase - As of August 31, 2025, the company repurchased 1,033,192 shares, accounting for 0.204% of the total share capital, with a total transaction amount of RMB 27,189,086.01 [2] - The highest transaction price was RMB 29.53 per share, and the lowest was RMB 21.43 per share [2] Compliance with Regulations - The company confirmed that the share repurchase activities comply with relevant regulations and guidelines set by the Shenzhen Stock Exchange [3][4] - The company did not repurchase shares during periods that could significantly impact the stock price or during other restricted periods [3][5]

Group 1 - The company, Qiaqia Food, has actively promoted its share repurchase plan, having repurchased 1,033,192 shares for a total amount of 27,189,086.01 yuan as of August 31, 2025 [1][2] - The board of directors approved a share repurchase plan on November 14, 2024, with a total repurchase amount not less than 40 million yuan and not exceeding 80 million yuan, at a maximum price of 47.48 yuan per share [1][2] - The repurchase price has been adjusted due to the company's equity distribution, with the maximum price now set at 46.21 yuan per share [1][2] Group 2 - The repurchased shares account for 0.204% of the company's total share capital, with the highest transaction price being 29.53 yuan per share and the lowest at 21.43 yuan per share [2] - The funding for the repurchase comes from the company's own funds and a special loan for share repurchase, complying with relevant laws and regulations [2] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations [2]

证券代码：002557 证券简称：洽洽食品 公告编号：2025-068 债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司 关于股份回购进展情况的公告 | 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。 | 洽洽食品股份有限公司（以下简称"公司"）于 2024 年 11 月 14 日召开第 六届董事会第十三次会议审议通过了《洽洽食品股份有限公司关于回购公司股份 方案暨取得股票回购专项贷款的议案》，拟使用公司自有资金和股票回购专项贷 款资金以集中竞价交易方式回购公司部分社会公众股份（A 股），公司拟回购股 份用于后期实施股权激励计划或员工持股计划的股份来源；回购的资金总额不低 于人民币 4,000 万元（含），且不超过人民币 8,000 万元（含）；回购价格不超 过人民币 47.48 元/股（含）。本次回购股份的实施期限为自公司董事会审议通 过本次回购方案之日起 12 个月内。公司于 2024 年 11 月 23 日披露了《洽洽食 品股份有限公司回购报告书》。 因公司实施 2024 年前三季度权益分派，公司回购股份的价格由不 ...