证券代码：002582 证券简称：好想你 公告编号：2026-005 好想你健康食品股份有限公司 关于 2025 年员工持股计划完成非交易过户的公告 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。 好想你健康食品股份有限公司（以下简称 "公司"）分别于 2025 年 10 月 28 日召开第六届董事会第五次会议，2025 年 11 月 13 日召开 2025 年第三次临时 股东大会，审议通过了《关于<2025 年员工持股计划（草案）>及其摘要的议案》 《关于<2025 年员工持股计划管理办法>的议案》《关于提请股东大会授权董事会 办理公司 2025 年员工持股计划相关事宜的议案》等议案，同意公司实施 2025 年员工持股计划（以下简称"本员工持股计划"）。具体内容详见巨潮资讯网 （http://www.cninfo.com.cn）。 本次员工持股计划股票来源为公司回购专用证券账户持有的公司 A 股普通 股股票。 2024 年 2 月 5 日，公司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》。2024 年 2 月 6 日，公司披露了《 ...

Core Viewpoint - The company "好想你" has made significant investments in "鸣鸣很忙," a leading snack brand, which has positively impacted its financial outlook, although its core business in red dates remains under pressure due to market challenges. Group 1: Investment and Financial Performance - "好想你" invested 700 million yuan in "鸣鸣很忙" in 2023, benefiting from the latter's successful IPO and significant market valuation [2][7] - The company expects to achieve a net profit of 750 million to 950 million yuan by 2025, marking a turnaround from previous losses, although it anticipates a non-recurring net loss of 50 million to 80 million yuan [3][7] - The investment in "鸣鸣很忙" has resulted in a floating profit exceeding 4 billion HKD, with "好想你" holding a 5.8355% stake post-IPO [7] Group 2: Core Business Challenges - "好想你" has faced declining performance in its core red date business, with revenues showing marginal growth and a decrease in gross margin from 29.34% to 26.02% between 2020 and 2024 [12][16] - The company has struggled to maintain its market position as red date snacks have become less favored among consumers, leading to a decline in sales and market relevance [4][12] - Despite efforts to innovate and diversify product offerings, including the introduction of new health-oriented products, market response has been underwhelming, indicating challenges in capturing consumer interest [15][16] Group 3: Strategic Developments - The company has been transitioning from a traditional red date snack producer to a more diversified investment entity, leveraging its expertise in the snack industry to explore new opportunities [6][12] - "好想你" has developed new products aimed at urban consumers, such as the "红小派" series, which achieved sales exceeding 200 million yuan in its first year [15] - The company is also focusing on upgrading its retail presence, exemplified by the transformation of a store in Zhengzhou into a flagship location, aiming to enhance brand visibility and consumer engagement [16]

Core Viewpoint - The company emphasizes its commitment to treating all investors fairly and respectfully, acknowledging that stock price fluctuations are influenced by multiple market factors [1] Group 1 - The company reassures investors that it values every shareholder's rights [1] - The company requests investors to view market fluctuations rationally [1] - The company focuses on enhancing its intrinsic value and aims to provide solid performance to reward investors in the future [1]

Core Viewpoint - The company "好想你" expresses gratitude towards its investors and emphasizes its commitment to delivering better performance in the future, reflecting on its listing date as a significant milestone in its relationship with consumers and investors [2]. Company Information - "好想你" was listed on May 20, 2011, with the specific listing date arranged by relevant institutions [2]. - The name "好想你" embodies the company's sincere feelings towards its consumers, highlighting the emotional connection it aims to maintain [2]. Future Outlook - The company is committed to continuing its efforts to reward the long-term support of its investors with improved performance [2].

Core Viewpoint - The company management will conduct a prudent study and comprehensive evaluation of suggestions based on the actual operating conditions, financial status, and future development plans of the company [1] Group 1 - The company will adhere to legal regulations and exchange rules for timely information disclosure if there are any related plans in the future [1]

Core Viewpoint - The company has significantly contributed to the economic and social development of Xinjiang through 30 years of industrial support, with substantial investments and local agricultural procurement [1] Economic Impact - The company has invested over 480 million yuan in building factories in Xinjiang [1] - It has procured local agricultural products, particularly red dates, valued at over 6 billion yuan [1] - The company has directly increased the planting area of red dates in southern Xinjiang from less than 10,000 acres to over 6 million acres, effectively enhancing local farmers' income [1] Social Impact - The company has trained over 150,000 date farmers in Xinjiang [1]

Core Viewpoint - The company has made significant progress in implementing its "big health" ecosystem strategy, focusing on product innovation, research collaboration, industry chain integration, channel expansion, and brand enhancement [1] Product Innovation and Research Collaboration - The company has deepened its "red dates + food-medicine homology" strategy, launching several new products such as Hongxiaopai, Heijinzao, Red Date Eight Treasure Tea, and Qingfeifei Silver Ear Small Frozen Pudding, which have received positive market feedback [1] - Collaborations with Henan University of Traditional Chinese Medicine and China Agricultural University have led to projects that won provincial-level science and technology progress awards [1] - The company achieved BRCGS food safety certification in March 2025, enhancing its credibility in the market [1] Industry Chain Integration and Channel Expansion - The company is committed to the integrated development of primary, secondary, and tertiary industries, promoting employment and cultivation through industry assistance in Xinjiang [1] - It has successfully entered high-potential channels such as Sam's Club, Yonghui, and Pang Donglai, while also expanding its online e-commerce and emerging channels [1] Corporate Social Responsibility and Brand Enhancement - The company's efforts have been nationally recognized, earning the title of "National Model Collective for Ethnic Unity and Progress" in 2024 and being selected as an excellent practice case for rural revitalization among listed companies [1] - The brand value continues to rise, with the company being listed in "China's 500 Most Valuable Brands" for several consecutive years [1]

Group 1 - The company has established a strategic investment center focused on the development of its main business and industry chain collaboration [1] - The company aims to enhance its professional judgment capabilities to create sustained value for shareholders in the future [1]

Core Viewpoint - The company "Good Idea" has significantly contributed to the economic and social development of Xinjiang through 30 years of industrial aid, resulting in substantial benefits for both the company and the region [1] Economic Impact - The company has invested over 480 million yuan in building factories in Xinjiang [1] - It has purchased local agricultural products, particularly red dates, valued at over 6 billion yuan [1] - The initiative has increased the planting area of red dates in southern Xinjiang from less than 10,000 acres to over 6 million acres, effectively raising local farmers' incomes [1] Social Impact - The company has trained over 150,000 date farmers in Xinjiang [1] - Due to its contributions to regional development and ethnic unity, the company was awarded the national honor of "National Model Collective for Ethnic Unity and Progress" in 2024 [1]

Core Viewpoint - The leisure food sector experienced a 2.4% increase on February 4, with Wancheng Group leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4102.2, up 0.85% [1]. - The Shenzhen Component Index closed at 14156.27, up 0.21% [1]. Group 2: Individual Stock Performance - Wancheng Group (300972) closed at 209.30, with a rise of 7.33% and a trading volume of 36,300 lots, amounting to 739 million yuan [1]. - Guangzhou Restaurant (603043) closed at 18.15, up 2.83% with a trading volume of 58,500 lots, totaling 10.5 million yuan [1]. - Yanjin Puhui (002847) closed at 69.95, increasing by 2.70% with a trading volume of 49,400 lots, amounting to 344 million yuan [1]. - Other notable stocks include Ximai Food (002956) at 28.12 (+2.18%), Ligao Food (300973) at 44.20 (+2.10%), and Youyou Food (603697) at 13.78 (+2.07%) [1]. Group 3: Capital Flow Analysis - The leisure food sector saw a net outflow of 46.24 million yuan from institutional investors, while retail investors contributed a net inflow of 29.96 million yuan [2]. - Notable individual stock capital flows include Youyou Food with a net outflow of 36.51 million yuan from institutional investors and a net inflow of 3.84 million yuan from retail investors [3]. - Salted Food (002847) experienced a net inflow of 10.05 million yuan from institutional investors, while retail investors had a slight outflow [3].