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

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 ...

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：2024-044 好想你健康食品股份有限公司 二、董事会会议审议情况 经与会董事充分审议，会议通过了以下议案： （一）《<2024 年半年度报告>及其摘要》 第五届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 好想你健康食品股份有限公司（以下简称"公司"）第五届董事会第二十次 会议通知于 2024 年 7 月 30 日通过电子邮件等方式向各位董事发出。会议于 2024 年 8 月 9 日在好想你总部大楼 118 会议室以现场表决和通讯表决相结合方式召 开。 本次会议由董事长石聚彬先生召集和主持，应出席董事 8 人，实际出席董事 8 人，其中江明华先生、廖小军先生、张建君先生、许晓芳女士通讯表决，公司 监事和非董事高级管理人员列席了本次会议。 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 公司董事会议事规则》的有关规定。 详情请阅同日披露于巨潮资讯网(http: ...

证券代码：002582 证券简称：好想你 公告编号：2024-043 好想你健康食品股份有限公司 关于股份回购股份进展、期限届满暨回购完成的公告 好想你健康食品股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开 第五届董事会第十七次会议，审议通过了《关于回购公司股份方案的议案》（以 下简称"《回购方案》"）。公司拟使用自有资金以集中竞价交易方式回购公司部分 人民币普通股 A 股股份（以下简称"本次回购股份"），本次回购股份用途是用于 未来拟推出的股权激励计划或员工持股计划。本次回购股份价格不超过人民币 7.00/股（含），回购金额不低于人民币 0.5 亿元（含），不超过人民币 1 亿元（含）。 回购股份的实施期限为自公司董事会审议通过回购股份方案之日起 6 个月内。具 体内容详见公司 2024 年 2 月 6 日披露于巨潮资讯网（www.cninfo.com.cn）的《关 于回购公司股份方案的公告》（公告编号：2024-004）。 截至 2024 年 8 月 4 日，公司本次回购股份期限届满，回购股份方案已实施 完毕。根据中国证监会《上市公司股份回购规则》、《深圳证券交易所上市公司自 律监管 ...

证券代码：002582 证券简称：好想你 公告编号：2024-042 好想你健康食品股份有限公司 关于 2023 年限制性股票激励计划首次授予限制性股票 第一个解除限售期解除限售股份上市流通的提示性公告 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、本次解除限售条件的激励对象共计 133 人，解除限售的限制性股票数量 为 3,532,477 股，占目前公司总股本的 0.7794%； 2、本次解除限售的限制性股票的上市流通日为 2024 年 7 月 31 日。 好想你健康食品股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召 开第五届董事会第十九次会议和第五届监事会第十五次会议审议通过了《关于 2023 年限制性股票激励计划首次授予限制性股票第一个解除限售期解除限售条 件成就的议案》，公司 2023 年限制性股票激励计划（以下简称"本激励计划"） 首次授予限制性股票第一个解除限售期解除限售条件已经成就。根据公司 2023 年第二次临时股东大会对董事会的授权，公司办理了本次解除限售相关事宜。现 将有关事项说明如下： 一、本激励计 ...

证券代码：002582 证券简称：好想你 公告编号：2024-041 好想你健康食品股份有限公司 关于回购公司股份比例达到 3%的进展公告 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。 好想你健康食品股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开 第五届董事会第十七次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易方式回购公司部分人民币普通股 A 股股份（以 下简称"本次回购股份"），本次回购股份用途是用于未来拟推出的股权激励计划 或员工持股计划。本次回购股份价格不超过人民币 7.00/股（含），回购金额不低 于人民币 0.5 亿元（含），不超过人民币 1 亿元（含）。回购股份的实施期限为自 公司董事会审议通过回购股份方案之日起 6 个月内。具体内容详见公司 2024 年 2 月 6 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于回购公司股份方案的 公告》（公告编号：2024-004）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定 ...

董事会秘书作为上市公司高级管理人员，为履行职责有权参加相关会议，查 阅有关文件，了解公司的财务和经营等情况。董事会及其他高级管理人员应当支 持董事会秘书的工作，对于董事会秘书提出的问询，应当及时、如实予以回复， 并提供相关资料。任何机构及个人不得干预董事会秘书的正常履职行为。 第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 好想你健康食品股份有限公司 第四条 在发出召开董事会定期会议的通知前，董事会办公室应当视需要征 求各董事、总经理和其他高级管理人员的意见。 董事会议事规则 第一条 为了进一步规范好想你健康食品股份有限公司（以下简称"公司" 或"本公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其 职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司治理准则》、《深圳证券交易所股票上市规 则》（以下简称"《股票上市规则》"）和《好想你健康食品股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，制订本规则。 第二条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事 ...

好想你健康食品股份有限公司 第二条 本制度所称投资包括： （一）风险性投资，是指公司购入能随时变现的投资品种或工具，包括股 票、债券、投资基金、期货、期权及其它金融衍生品种等。 （二）长期股权投资，是指公司购入的不能随时变现或不准备随时变现的 投资，即以现金、实物资产、无形资产等公司可支配的资源，通过合资合作、 联营、兼并等方式向其他企业进行的、以获取长期收益为直接目的的投资。 （三）委托理财、委托贷款。 （四）其他法律不禁止的投资。 第三条 公司投资必须遵循"规范、合理、科学、优质、高效"的原则，符 合国家的产业政策，符合公司的经营发展战略。 第四条 公司对外投资决策应遵循以下原则： （一）合法性原则，即公司的对外投资不能超越国家有关法律、法规的限制 性规定； 对外投资管理制度 第一章 总 则 第一条 为加强好想你健康食品股份有限公司（以下简称"公司"）对外投 资的管理，规范公司对外投资行为，规避投资风险，强化决策责任，提高投资效 益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券 交易所股票上市规则》（以下简称"《股票上市规则》"）、《证券交易所上市 公司自律监管指引第 7 号——交易 ...