证券代码：002582 证券简称：好想你 公告编号：2025-051 张敬伟先生当选职工代表董事后，公司第六届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相 关法律法规的要求。 三、备查文件 1、董事书面辞职报告； 2、职工代表大会决议。 好想你健康食品股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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、非独立董事辞职的情况 好想你健康食品股份有限公司（以下简称"公司"）董事会于近日收到非独 立董事张敬伟先生递交的书面辞职报告。因公司治理结构调整，张敬伟先生申请 辞去公司第六届董事会非独立董事及董事会专门委员会相关职务，辞职后张敬伟 先生将继续在公司担任其他职务。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 1 号——主板上市公司规范运作》《公司章程》等 有关规定，张敬伟先生的辞职不会导致公司董事会成员低于法定最低人数，不会 影响公司董事会的正常运行，其辞职报告自送达董事会之日起生效。 二、选举职工代表董事的情况 根据《公司章程 ...

Market Overview - The leisure food sector increased by 0.56% on October 27, with Yan Jin Pu Zi leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Key Performers - Yan Jin Pu Zi (002847) closed at 70.35, up 3.30% with a trading volume of 36,500 lots and a transaction value of 256 million [1] - Hao Xiang Ni (002582) closed at 69.6, up 3.09% with a trading volume of 171,400 lots and a transaction value of 164 million [1] - Qingdao Food (001219) closed at 14.59, up 1.67% with a trading volume of 46,200 lots and a transaction value of approximately 66.82 million [1] Decliners - Mai Qu Er (002719) closed at 9.62, down 3.41% with a trading volume of 85,300 lots and a transaction value of approximately 82.60 million [2] - Zi Yan Food (603057) closed at 18.54, down 1.17% with a trading volume of 24,400 lots and a transaction value of approximately 45.37 million [2] - Gan Yuan Food (002991) closed at 55.00, down 0.72% with a trading volume of 7,860 lots and a transaction value of approximately 43.31 million [2] Capital Flow - The leisure food sector experienced a net outflow of 15.59 million from institutional investors, while retail investors saw a net inflow of 81.17 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Hao Xiang Ni (002582) saw a net inflow of 19.65 million from institutional investors, while retail investors had a net outflow of 13.79 million [3] - Qingdao Food (001219) had a net inflow of 8.93 million from institutional investors, with retail investors experiencing a net outflow of 7.54 million [3] - West Mai Food (002956) recorded a net inflow of 8.17 million from institutional investors, while retail investors had a net outflow of 6.33 million [3]

Core Viewpoint - The leisure food sector experienced a slight decline of 0.16% on October 23, with "Hao Xiang Ni" leading the losses, while the overall market indices showed minor gains [1][2]. Market Performance - The Shanghai Composite Index closed at 3922.41, up 0.22% - The Shenzhen Component Index closed at 13025.45, also up 0.22% [1]. Individual Stock Performance - "Gui Fa Xiang" (002820) led the gainers with a closing price of 13.11, up 3.23% with a trading volume of 225,200 shares and a turnover of 294 million yuan - "Hao Xiang Ni" (002582) was the biggest loser, closing at 9.56, down 4.02% with a trading volume of 178,400 shares and a turnover of 171 million yuan [1][2]. Capital Flow Analysis - The leisure food sector saw a net outflow of 92.89 million yuan from institutional investors, while retail investors contributed a net inflow of 80.48 million yuan [2][3]. - "Gui Fa Xiang" had a net inflow of 25.32 million yuan from institutional investors, representing 8.61% of its trading volume [3].

Group 1 - The artificial meat concept sector rose by 1.81%, ranking fifth among concept sectors, with 14 stocks increasing in value, including Shuangta Food, which hit the daily limit, and others like Suobao Protein and Haoxiangni showing gains of 6.33%, 3.53%, and 2.66% respectively [1][2] - The main inflow of funds into the artificial meat concept sector was 132 million yuan, with Shuangta Food receiving the highest net inflow of 98.69 million yuan, followed by Suobao Protein and Meiyingsen with net inflows of 46.11 million yuan and 16.86 million yuan respectively [2][3] - The net inflow ratios for Shuangta Food, Suobao Protein, and Meiyingsen were 31.69%, 11.94%, and 8.56% respectively, indicating strong investor interest in these stocks [3] Group 2 - Among the stocks in the artificial meat sector, the top performers included Shuangta Food with a daily increase of 9.98% and a turnover rate of 4.40%, while stocks like Haoxiangni and Dongbao Biological also showed positive performance with increases of 3.53% and 2.66% respectively [3][4] - Conversely, stocks such as Angel Yeast, Fuxiang Pharmaceutical, and Tangrenshen experienced declines of 0.91%, 0.57%, and 0.21% respectively, indicating mixed performance within the sector [1][4]

Group 1 - The core viewpoint of the article highlights the active performance of plant-based meat concept stocks in the A-share market, with notable gains in companies like SuoBao Protein and Shuangta Food reaching the daily limit, while Dongbao Bio and Hao Xiang Ni also saw significant increases [1] - Beyond Meat, the first plant-based meat stock in the US market, experienced a dramatic surge, with a 127% increase on Monday followed by a further 146.26% rise on Tuesday, resulting in a total price increase of over 450% in just two trading days [1]

Market Overview - The leisure food sector increased by 1.1% on October 21, with Ximai Food leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Ximai Food (002956) closed at 21.40, up 10.03% with a trading volume of 100,500 shares and a transaction value of 208 million yuan [1] - Haoxiangni (002582) closed at 9.62, up 4.45% with a trading volume of 218,300 shares [1] - Wancheng Group (300972) closed at 198.95, up 3.02% with a trading volume of 28,100 shares and a transaction value of 550 million yuan [1] - Other notable performers include Liangpin Shop (603719) up 1.94%, Maiqu'er (002719) up 1.73%, and Qingdao Food (001219) up 1.56% [1] Capital Flow Analysis - The leisure food sector saw a net inflow of 75.7352 million yuan from institutional investors, while retail investors experienced a net outflow of 7.4904 million yuan [2] - The main capital inflow was concentrated in stocks like Wancheng Group and Haoxiangni, with significant outflows from retail investors [3] Detailed Capital Flow for Key Stocks - Wancheng Group had a net inflow of 64.8357 million yuan from institutional investors, while retail investors saw a net outflow of 61.3825 million yuan [3] - Haoxiangni experienced a net inflow of 43.1288 million yuan from institutional investors, with a net outflow of 35.6105 million yuan from retail investors [3] - Ximai Food had a net inflow of 35.9082 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Core Viewpoint - The stock of Haoxiangni has shown a year-to-date increase of 28.50%, with recent trading activity indicating a mixed performance in the short term [2] Group 1: Stock Performance - On October 21, Haoxiangni's stock rose by 2.06%, reaching a price of 9.40 CNY per share, with a trading volume of 35.26 million CNY and a turnover rate of 1.10%, resulting in a total market capitalization of 4.208 billion CNY [1] - Year-to-date, Haoxiangni's stock has increased by 28.50%, with a 3.41% rise over the last five trading days, a 6.93% decline over the last 20 days, and a 3.59% drop over the last 60 days [2] Group 2: Financial Performance - For the first half of 2025, Haoxiangni reported operating revenue of 689 million CNY, a year-on-year decrease of 15.64%, while the net profit attributable to shareholders was -19.84 million CNY, reflecting a year-on-year increase of 45.25% [2] - Since its A-share listing, Haoxiangni has distributed a total of 1.638 billion CNY in dividends, with 921 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of June 30, 2025, Haoxiangni had 58,600 shareholders, a decrease of 28.76% from the previous period, with an average of 5,875 circulating shares per shareholder, an increase of 40.45% [2] - The top ten circulating shareholders include several new institutional investors, such as Xingquan Commercial Model Mixed Fund A, which holds 22.32 million shares, and other funds with significant holdings [3]

Group 1: Report Industry Investment Rating - No information provided Group 2: Report's Core View - The current jujube market is at a critical period of transition between the old and new seasons, with prices in the sales areas showing small fluctuations. The jujube in the main production areas has not been harvested on a large scale yet and is expected to start after the frost. Attention should be paid to the acquisition progress and price changes. The inventory in the sample points continues to decline. As the new season approaches, some merchants are actively selling their inventory to raise funds for the new - season acquisition. With the cooling weather, the downstream's enthusiasm for purchasing has increased, and the market trading atmosphere has improved. It is expected that the jujube market will fluctuate within a range in the future [2] Group 3: Summary by Relevant Catalogs Futures Market - The closing price of the main jujube futures contract is 11,385 yuan/ton, down 35 yuan; the main contract's open interest is 180,042 lots, up 7,595 lots. The net long position of the top 20 futures holders is - 8,723 lots, down 2,282 lots. The number of warehouse receipts is 0, and the effective warehouse receipt forecast is 0 [2] Spot Market - The prices of jujube in various regions are mostly stable. For example, the price of general - grade jujube in Kashgar is 6 yuan/kg, the wholesale price of first - grade grey jujube in Hebei is 4.75 yuan/jin, and the price of special - grade jujube in Hebei has increased by 0.11 yuan/kg to 10.69 yuan/kg [2] Upstream Market - The annual jujube output is 6.069 million tons, an increase of 3.187 million tons; the planting area is 1.993 million hectares, a decrease of 41,000 hectares [2] Industry Situation - The national jujube inventory is 9,009 tons, down 158 tons; the monthly jujube export volume is 2,364,893 kg, an increase of 580,729 kg; the cumulative monthly jujube export volume is 21,264,731 kg, an increase of 2,364,893 kg [2] Downstream Situation - The cumulative sales volume of jujube of Hao Xiang Ni is 36,480.43 tons, a decrease of 2,981.06 tons; the cumulative year - on - year jujube production growth rate is 1.47%, a decrease of 34.59 percentage points [2] Industry News - In Hebei's Cui'erzhuang market, 8 trucks of jujubes arrived, with reference prices for special - grade jujubes at 10.50 - 11.70 yuan/kg and small first - grade jujubes at 8.40 - 8.90 yuan/kg. The downstream purchased as needed, and the transactions were okay. In Guangdong's Ruyifang market, 6 trucks of jujubes arrived, with the supply continuing. The prices varied according to the quality, and the mainstream prices were temporarily stable [2]

Core Viewpoint - The company "Hao Xiang Ni" is exploring new paths for high-quality development in the red date industry, integrating cultural empowerment, technological assistance, and ecological co-construction to enhance the value and global influence of red dates [1][2][3] Group 1: Cultural Empowerment - The company has established the China Red Date Museum and regularly hosts events like the Red Date Harvest Festival, embedding red date culture into the entire industry chain from planting to sales [1] - The "Oriental Date Gift" product series has been showcased internationally, serving as a cultural ambassador for Chinese agricultural heritage [1] Group 2: Technological Innovation - The company has invested 440 million yuan in a freeze-drying production facility that utilizes vacuum dehydration technology to preserve over 95% of the nutritional content of red dates [2] - The company aims to improve its agricultural product processing ratio from the current 2.61:1 to a target of 3:1 to 4:1, indicating a focus on increasing added value [2] - Innovations include the development of functional products like black gold dates and eight-treasure tea, as well as the integration of IoT technology in digital planting bases for real-time monitoring [2] Group 3: Ecological Co-construction - The company promotes a "company + cooperative + farmer" model, enhancing red date quality and increasing farmers' incomes by over 30% [3] - The integration of planting, processing, and cultural tourism has transformed the red date harvest season into a regional cultural tourism IP, attracting hundreds of thousands of visitors annually [3] - The company's efforts reflect a broader shift in Chinese agriculture from quantity to quality, with cultural empowerment, technological innovation, and ecological co-construction becoming key strategies for branding agricultural products [3]

Core Points - The company held its second extraordinary general meeting of shareholders on October 15, 2025, with no changes or rejections of proposals [1][2] - The meeting combined on-site and online voting, with a total of 457 shareholders present, representing 212,589,905 shares, which is 49.2059% of the total voting shares [2][3] - The proposal to elect Mr. Wang Wenbo as an independent director of the sixth board of directors was approved with 99.7808% of the votes in favor [4][5] - The legal opinion provided by Henan Jintongyuan Law Firm confirmed that the meeting's procedures were in compliance with relevant laws and regulations [7] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Shi Jubin, with attendance from directors, supervisors, and the board secretary [2] - The on-site meeting took place at the company's headquarters in Zhengzhou, Henan Province [1] - Voting occurred both on-site and through the Shenzhen Stock Exchange's online voting system during specified time slots [1] Voting Results - Total votes cast included 212,123,905 shares in favor, 328,800 shares against, and 137,200 shares abstained [5] - Among minority shareholders, 46,127,392 shares were in favor, with 328,800 against and 137,200 abstained [6] Legal Confirmation - The legal opinion confirmed the legitimacy of the meeting's convening, attendance, voting methods, and results [7] - The law firm involved was Henan Jintongyuan, with lawyers Hu Zhongyang and Huang Shikai providing the legal opinion [7] Director Appointment - Mr. Wang Wenbo was elected as an independent director, with his term starting from the date of the shareholders' meeting until the end of the sixth board's term [10] - Mr. Liao Xiaojun resigned from his position as an independent director and committee member, effective upon Mr. Wang's election [10]