__________________________________________________________________________________ 河南金通源律师事务所 法律意见书 河南金通源律师事务所 关于 河南金通源律师事务所 关于好想你健康食品股份有限公司 2024 年第一次临时股东大会的法律意见书 金律法字（2024）第 0826 号 好想你健康食品股份有限公司 2024 年第一次临时股东大会 的 法律意见书 金律法字（2024）第 0826 号 二〇二四年八月二十六日 __________________________________________________________________________________ 河南金通源律师事务所 法律意见书 致：好想你健康食品股份有限公司 受好想你健康食品股份有限公司（以下简称"公司"）的委托，河南金通源律 师事务所（以下简称"本所"）指派张树才、胡中阳律师（以下简称"本所律师"） 对公司 2024 年第一次临时股东大会（以下简称"本次股东大会"）进行现场见证。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 ...

证券代码：002582 证券简称：好想你 公告编号：2024-052 好想你健康食品股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关法律法规的规定，本公司债权人自本公告披露之日起四 十五日内，凭有效债权证明文件及凭证向公司要求清偿债务或提供相应担保。债 权人未在规定期限内行使上述权利的，不会因此影响其债权的有效性，相关债务 （义务）将由公司根据原债权文件的约定继续履行。 二、债权申报所需材料 债权人可采用现场或邮寄的方式申报，具体方式如下： 1、申报时间：2024 年 8 月 27 日至 2024 年 10 月 10 日，工作日 9:00-11:00、 14:00-17:00； 2、申报地点及申报材料送达地点：河南省郑州市新郑市中华北路 199 号好想 你健康食品股份有限公司董事会办公室 好想你健康食品股份有限公司(以下简称"公司"或"本公司")于 2024 年 8 月 9 日召开第五届董事会第二十次会议 ...

编号 2024-012 证券代码：002582 证券简称：好想你 好想你健康食品股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 | 路演活动 | | | □现场参观 | 其他 电话会议 | | | | 华鑫证券孙山山、华鑫证券张倩、华夏久盈桑永亮、诺 | | | | 安基金简牮、上投摩根基金蒋正山、青骊投资李署、摩 | | | | 根华鑫王大鹏 ...

证 券 研 报 告 公 研 究 2024 年 08 月 10 日 究 | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------|---------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Revenue and Profit Performance - Revenue for the first half of 2024 increased by 16.44% year-on-year to RMB 816,408,064.23[11] - Net profit attributable to shareholders of the listed company decreased by 98.73% year-on-year to RMB -36,234,717.43[11] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses increased by 29.59% year-on-year to RMB -36,308,044.64[11] - Basic earnings per share decreased by 127.74% year-on-year to RMB -0.0936[11] - Diluted earnings per share decreased by 96.11% year-on-year to RMB -0.0806[11] - Total operating revenue increased to 816,408,064.23 yuan in the first half of 2024, up from 701,114,142.88 yuan in the same period of 2023, representing a growth of 16.4%[131] - Net profit loss deepened to -37,135,745.40 yuan in the first half of 2024, compared to -20,229,759.77 yuan in the same period of 2023[132] - Parent company's operating income grew to 408,357,539.34 yuan in the first half of 2024, up from 331,206,545.62 yuan in the first half of 2023, an increase of 23.3%[132] - Sales revenue from goods and services was 851,123,281.97 RMB, up from 780,879,286.66 RMB in the previous period[134] - Net profit was -524,855.73 RMB, a significant decrease from 19,971,445.14 RMB in the previous period[133] - Total comprehensive income was -524,855.73 RMB, down from 19,971,445.14 RMB in the previous period[133] Cash Flow and Financial Position - Net cash flow from operating activities decreased by 83.11% year-on-year to RMB 30,552,830.78[11] - Net cash flow from investing activities increased by 4,369.10% to 285,603,081.14 yuan[43] - Net cash flow from operating activities was 30,552,830.78 RMB, a significant decrease from 180,933,333.56 RMB in the previous period[134] - Net cash flow from investing activities was 285,603,081.14 RMB, a substantial increase from -6,690,009.06 RMB in the previous period[134] - Net cash flow from financing activities was -423,754,585.17 RMB, a significant decrease from -82,769,138.99 RMB in the previous period[135] - Total cash and cash equivalents at the end of the period were 280,744,053.63 RMB, down from 384,177,685.14 RMB in the previous period[135] - Investment activities generated a net cash flow of 299,471,081.74 yuan, a significant increase compared to the previous period's 133,351,467.60 yuan[137] - The company's cash and cash equivalents decreased by 113,983,272.82 yuan, ending the period with a balance of 209,230,386.44 yuan[137] - Financing activities resulted in a net cash outflow of 410,248,924.89 yuan, mainly due to debt repayment and dividend payments[137] - Total owner's equity decreased by 354,432,770.71 yuan, primarily due to a decline in undistributed profits of 300,779,796.43 yuan[138] - The company allocated 264,545,079.00 yuan for profit distribution to shareholders[139] - Capital expenditures for fixed assets, intangible assets, and other long-term assets amounted to 63,690,198.43 yuan[137] - The company's total investment cash outflows reached 244,064,696.43 yuan, with 173,374,498.00 yuan allocated for investment payments[137] Assets and Liabilities - Total assets decreased by 10.02% compared to the end of the previous year to RMB 5,058,575,264.38[11] - Net assets attributable to shareholders of the listed company decreased by 8.56% compared to the end of the previous year to RMB 3,775,945,665.28[11] - Total assets decreased from RMB 56.22 billion to RMB 50.59 billion, a decline of 10%[124] - Cash and cash equivalents decreased from RMB 1.44 billion to RMB 1.35 billion, a decline of 6.5%[124] - Inventory decreased from RMB 424.36 million to RMB 341.17 million, a decline of 19.6%[124] - Accounts receivable decreased from RMB 106.74 million to RMB 73.33 million, a decline of 31.3%[124] - Short-term borrowings increased from RMB 150.14 million to RMB 155.13 million, an increase of 3.3%[125] - Accounts payable decreased from RMB 130.23 million to RMB 70.03 million, a decline of 46.2%[125] - Contract liabilities decreased from RMB 132.69 million to RMB 72.18 million, a decline of 45.6%[125] - Fixed assets decreased from RMB 906.77 million to RMB 867.20 million, a decline of 4.4%[124] - Long-term equity investments increased from RMB 1.01 billion to RMB 1.03 billion, an increase of 1.5%[124] - Total liabilities decreased from 1,520,935,799.20 yuan to 1,312,355,259.58 yuan, a reduction of 13.7%[126] - Long-term loans decreased from 499,667,308.00 yuan to 315,764,137.00 yuan, a reduction of 36.8%[126] - Total owner's equity increased from 4,100,652,775.51 yuan to 4,104,904,164.38 yuan, a slight increase of 0.1%[126][130] - Monetary funds decreased from 1,373,686,750.37 yuan to 1,273,493,778.67 yuan, a reduction of 7.3%[128] - Accounts receivable decreased from 245,288,913.58 yuan to 239,253,125.73 yuan, a reduction of 2.5%[128] - Inventory decreased from 255,028,681.41 yuan to 244,392,742.34 yuan, a reduction of 4.2%[128] - Total current assets decreased from 2,998,736,413.41 yuan to 2,875,949,947.55 yuan, a reduction of 4.1%[128] - Total non-current assets decreased from 2,814,656,354.82 yuan to 2,475,005,876.61 yuan, a reduction of 12.1%[129] - Total assets decreased from 5,813,392,768.23 yuan to 5,350,955,824.16 yuan, a reduction of 8.0%[129] - Total liabilities decreased from 1,390,674,260.60 yuan to 1,246,051,659.78 yuan, a reduction of 10.4%[129] Business Operations and Strategy - The company's main business continued to improve, but net profit was affected by a decrease in financial income due to macroeconomic factors[11] - The company's main business focuses on the research, production, and sales of health foods, particularly red dates, with a product matrix including high-end red date series, health-preserving fresh series, and light health snack series[22] - The company is a leader in China's red date industry and a pioneer in the health-preserving fresh food industry, having been listed on the Shenzhen Stock Exchange in 2011[23] - In the first half of 2024, the company's second curve business, centered on the "Red Little Pie" series, achieved cumulative sales exceeding RMB 100 million, with total sales since March 2023 surpassing RMB 300 million[24] - The company has expanded its distribution network to over 50,000 channel outlets, leveraging interest e-commerce and offline channels such as supermarkets and convenience stores[24] - The red date industry benefits from national policies supporting health and nutrition, with recent policies like the "14th Five-Year Plan for National Health" and the "Outline for Expanding Domestic Demand Strategy (2022-2035)" driving industry growth[19] - The company has developed a comprehensive red date industry chain, from planting to deep processing and sales, contributing to rural economic development and meeting consumer demand for health and nutrition[21] - The company's product innovation includes functional foods with zero additives, rich in dietary fiber, vitamins, and proteins, aligning with the trend of personalized and health-focused consumption[20] - The company's strategy includes deepening the cultural value of red dates and leveraging "food-medicine homology" concepts to develop health-preserving products, targeting both domestic and international markets[22][21] - The company's flagship product "Red Little Pie" achieved high-speed growth, with the new peeled and pitted jujube becoming the top product in self-broadcasting rankings on Douyin[25] - The company expanded its offline channel network, covering over 30,000 terminal outlets and over 20,000 snack stores[25] - The company follows a "1+N" brand strategy, with the main brand "Hao Xiang Ni" positioned as a premium jujube brand, and sub-brands like "MISS YOU" and "Red Little Pie" targeting different market segments[28] - The company's sales model includes direct sales (through offline stores and online platforms) and distribution (through dealers, supermarkets, and online platforms like Tmall and JD)[30] - The total number of dealers increased from 966 to 977, with 735 dealers located outside Henan Province[31] - The company has established a comprehensive product matrix of "red dates + health-preserving fresh food," covering multiple categories and scenarios[37] - The company has invested over 1.6 billion yuan in automated production lines, achieving high-standard and healthy food processing[38] - The company operates 390 stores nationwide, with 242 in Henan Province and 148 outside Henan Province[34] - The company has built a full industrial chain system integrating primary, secondary, and tertiary industries, ensuring high-quality raw materials and products[38] - The company focuses on online and offline channel integration, leveraging live streaming and physical stores to enhance consumer experience[39] Financial and Investment Activities - Non-recurring gains and losses totaled RMB 73,327.21, including government subsidies of RMB 3,044,243.18 and losses from disposal of non-current assets of RMB -1,478,121.62[15] - The company's procurement of jujube products totaled 214.08 million yuan, with the top five suppliers accounting for 48.77% of total procurement[27] - The company operates 7 warehousing centers, with logistics expenses of 35.9 million yuan during the reporting period[27] - Online direct sales accounted for 10% of total revenue, with products including red dates and health-preserving fresh products[34] - Total procurement amount reached 428.58 million yuan, with raw materials accounting for 233.78 million yuan[34] - In the first half of 2024, the cost of outsourced processing was 93.94 million yuan, accounting for 15.29% of operating costs[35] - Sales volume increased by 55.69% year-on-year to 18,790.80 tons, while production volume increased by 96.36% to 18,120.06 tons[35] - The company's financial assets totaled 1,080,500,541.21 yuan, with a cumulative fair value change of -7,090,239.84 yuan and impairment of 172,000,000.00 yuan[53] - Restricted assets at the end of the reporting period amounted to 1,064,565,931.18 yuan, including deposits and interest[54] - The company's investment in the reporting period was 276,021,842.49 yuan, a decrease of 21.00% compared to the same period last year[55] - The company engaged in futures and options derivatives to hedge against price fluctuations, improving overall performance[56] - No securities investments were made during the reporting period[57] - The company's derivatives investments for hedging purposes resulted in a total initial investment of 121.99 million yuan, with 569.68 million yuan purchased and 691.67 million yuan sold during the reporting period[58] - The company used its own funds for derivatives investments and implemented strict risk control measures to manage market, liquidity, and operational risks[59] - The fair value of derivatives was calculated based on futures prices at the balance sheet date, with no litigation involved[60] - The company's derivatives investment approval was disclosed in board and shareholder meeting announcements on April 28, 2023, and May 20, 2023, respectively[60] - Total derivative investment amount is 2,470.38 million RMB, with a net profit of 866.16 million RMB, accounting for 0.23% of the net assets at the end of the period[62] - The company's subsidiary, Hangzhou Haoxiangni E-commerce Co., Ltd., reported a net loss of 3,651.59 million RMB, with total assets of 36,258.59 million RMB and revenue of 39,903.24 million RMB[66] - The company has established production bases in major raw material producing areas to stabilize raw material prices and uses the futures market to lock in prices and quantities[67] - The company has implemented ISO9001, HACCP, and ISO22000 quality management systems to ensure food safety and quality[68] - The company faces increased competition in the red date industry but maintains a strong brand and sales network advantage[69] - The company has set up a 100,000-level purification workshop and follows GMP standards for production to ensure high-quality products[68] - The company's risk control measures include limiting derivative investments to no more than 5% of the company's net assets[62] - The company has established a specialized risk management department and internal audit processes to monitor derivative investments[62] - The company focuses on adjusting product structure to increase the proportion of high-value-added and specialty products[67] - The company has strengthened supplier qualification audits and established a dynamic management mechanism for suppliers to ensure food safety[68] Environmental and Social Responsibility - The company's wastewater and exhaust gas emissions strictly comply with the standards, with COD emissions of 5.521 tons and ammonia nitrogen emissions of 0.17 tons[85] - The company invested 170,000 yuan in environmental protection projects in the first half of 2024, including regulating pool cleaning, aerobic pool renovation, and odor recovery tower upgrades[88] - The company's photovoltaic power generation project generated approximately 2.7794 million kWh in the first half of 2024, reducing carbon emissions by 1,461 tons[90] - The company actively participated in rural revitalization by supporting Xinjiang's jujube industry and promoting local economic development[91] Corporate Governance and Shareholder Relations - The company's 2023 annual general meeting had a 39.31% investor participation rate, held on May 16, 2024, and disclosed on May 17, 2024[73] - The company proposed a cash dividend of RMB 4 per 10 shares, with a total cash dividend of RMB 175,030,786.00 (tax included), based on a total share capital of 437,576,965 shares[75] - The total cash dividend, including other methods, amounts to RMB 247,011,206.20, accounting for 100% of the total profit distribution[75] - The company implemented a restricted stock incentive plan in 2023, granting 7,802,955 shares to 162激励对象 in the initial grant[77] - The company completed the registration of the initial grant of restricted stock on September 11, 2023, with 8,022,955 shares granted to 162激励对象[78] - The company granted 2,000,000 shares of restricted stock to 29激励对象 in the reserved grant, completing the registration on November 14, 2023[78] - The company completed the repurchase and cancellation of 15,000 restricted shares from 2 departing incentive recipients[79] - The company repurchased 15,666,404 shares, accounting for 3.46% of the total shares, with a total repurchase amount of 86,169,993.20 yuan[91] - The company distributed a cash dividend of 0.6 yuan per share, totaling 265 million yuan[91] - The company's actual controller, Shi Jubin, has made long-term commitments to avoid同业竞争 and regulate关联交易, which are still being履行中[92] - The company has committed to a dividend policy ensuring that cash dividends will not be less than 10% of the distributable profits annually and not less than 30% over three consecutive years from 2023 to 2025[93] - No non-operational占用资金 by controlling shareholders or other关联方 was reported during the period[94] - No违规对外担保情况 were reported during the period[95] - The semi-annual financial report was未经审计[96] - The company was involved in诉讼 as both原告 and被告, with涉案金额 totaling 2,826.16万元 as原告 and 882.41万元 as被告, but no significant impact was reported[97] - No重大关联交易 related to daily operations, asset or股权收购,出售,共同对外投资,关联债权债务往来, or financial company interactions were reported[98] - No托管,承包,租赁情况 were reported during the period[101] - The company's total approved guarantee amount for subsidiaries is 30,000 million yuan, with no actual guarantee amount incurred during the reporting period[104] - The company's total entrusted financial management amount is 99,659.05 million yuan, with an outstanding balance of 66,882.14 million yuan[106] - The company's total entrusted financial management includes 30,000 million yuan in bank financial products, 1,000 million yuan in securities financial products, and 20,000 million yuan in trust financial products[106] - The company's total entrusted financial management also includes 45,759.05 million yuan in other types of financial products, with an outstanding balance of 45,882.14 million yuan[106] - The company's total guarantee amount as a percentage of net assets is 0.00%[104] - The company's total guarantee amount for shareholders, actual controllers, and their affiliates is 0[104] - The company's total guarantee amount for entities with a

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。 好想你健康食品股份有限公司（以下简称"公司"）于 2024 年 8 月 9 日召 开第五届董事会第二十次会议，审议通过了《关于减少注册资本及修订<公司章 程>的议案》。具体情况公告如下： 证券代码：002582 证券简称：好想你 公告编号：2024-049 好想你健康食品股份有限公司 关于减少注册资本及修订《公司章程》的公告 公司 2023 年限制性股票激励计划激励对象有 26 人离职，已不再具备激励对 象资格，其已获授尚未解除限售条件的限制性股票共计 880,000 股将由公司回购 注销。同时，2023 年限制性股票激励计划部分激励对象存在个人业绩考核未达 标的情况，根据公司《2023 年限制性股票激励计划(草案)》的相关规定，其已获 授尚未解除限售条件的限制性股票共计 104,000 股将由公司回购注销。 特此公告。 好想你健康食品股份有限公司 董事会 2024 年 8 月 10 日 综上所述，公司本次将回购注销 984,000 股限制性股票，注销完成后，公司 注册资本将由 453,243,369 元减至 4 ...

证券代码：002582 证券简称：好想你 公告编号：2024-045 本次会议的召集、召开和表决程序均符合《中华人民共和国公司法》等法律、 行政法规以及《好想你健康食品股份有限公司章程》、《好想你健康食品股份有限 公司监事会议事规则》的有关规定。 二、监事会会议审议情况 经与会监事充分审议，会议通过了以下议案： 好想你健康食品股份有限公司 第五届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 好想你健康食品股份有限公司（以下简称"公司"）第五届监事会第十六次 会议通知于 2024 年 7 月 30 日通过电子邮件方式向各位监事发出。会议于 2024 年 8 月 9 日在好想你总部大楼 118 会议室以现场表决与通讯表决相结合的方式 召开。 本次会议由监事会主席张琪女士召集和主持，应出席监事 5 人，实际出席监 事 5 人，其中张琪女士、张卫峰先生、孙丽娟女士通讯表决，公司高级管理人员 列席了本次会议。 （一）《<2024 年半年度报告>及其摘要》 详情请阅同日披露于巨潮资讯网(http://www.cninf ...

好想你健康食品股份有限公司监事会 关于回购注销 2023 年限制性股票激励计划部分限制性股票并调 整回购价格的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》（以下简称"《管理办法》"）等法律法规、规范性文件及《好 想你健康食品股份有限公司章程》和《好想你健康食品股份有限公司 2023 年限制 性股票激励计划（草案）》的规定，好想你健康食品股份有限公司（以下简称 "公司"）监事会对回购注销 2023 年限制性股票激励计划（以下简称"本激励计 划"）部分限制性股票并调整回购价格相关事项进行核查后，现发表如下意见： 二、关于调整 2023年限制性股票激励计划回购价格相关事项的意见 经审核，监事会认为，公司调整本激励计划回购价格相关事项，符合《管理 办法》等法律法规、规范性文件及《2023 年限制性股票激励计划（草案）》的规 定。本次调整事项在公司 2023 年第二次临时股东大会对董事会的授权范围内， 调整程序合法、合规，不存在损害公司及全体股东利益的情形。因此，监事会同 意公司对本激励计划相关事项进行调整。 好想你健康食品股份有限公司 监事会 一、关于回购注销 2023 ...

证券代码：002582 证券简称：好想你 公告编号：2024-047 根据公司 2024 年半年度财务报表（未经审计），公司 2024 年 1-6 月合并报表 中归属于上市公司股东的净利润为-36,234,717.43 元。截至 2024 年 6 月 30 日，公 司母公司报表中期末未分配利润为 1,855,196,481.23 元，合并报表中期末未分配利 润为 1,528,597,248.52 元。以合并报表、母公司报表期末中可供分配利润孰低为基 数，公司可供股东分配的利润为 1,528,597,248.52 元。 根据中国证券监督管理委员会鼓励上市公司现金分红，给予投资者稳定、合理 回报的指导意见，公司积极践行尊重投资者、持续回报投资者的理念，在符合利润 分配原则、保证公司正常经营和长远发展的前提下，根据《上市公司监管指引第 3 号—上市公司现金分红》及《公司章程》的有关规定，公司拟以总股本 453,243,369 股扣除回购专用账户中的股份数量 15,666,404 股后的股份数量 437,576,965 股为基 数，向全体股东每 10 股派发现金股利 4.00 元（含税），合计派发现金股利金额为 17 ...

相关事项 的法律意见书 国浩律师（深圳）事务所 关于 好想你健康食品股份有限公司 二〇二三年限制性股票激励计划 回购价格调整及回购注销部分限制性股票 广东省深圳市福田区深南大道 6008 号特区报业大厦 42、41、31DE、2403、2405，邮编：518034 42、41、31DE、2403、2405, Tequbaoye Building 6008 Shennan Avenue Shenzhen 518034, China 电话/Tel: +86 755 83515666 传真/Fax: +86 755 83515333 网址/Website: http://www.grandall.com.cn 二零二四年八月 | 释 | 义 | | 3 | | --- | --- | --- | --- | | 第一节 | | 引言 | 4 | | 第二节 | | 正文 | 6 | | 一、本次回购价格调整和本次回购注销的批准与授权 | | | ································6 | | 二、本次回购价格调整的具体情况 | | | ·························· ...