Core Points - Wang Wenbo has been elected as the independent director of the sixth board of directors of the company [1] Company Summary - The company, Hao Xiang Ni (002582), announced the election of Wang Wenbo as an independent director [1]

廖小军先生申请辞去公司独立董事及董事会战略与 ESG 委员会委员职务的 辞职报告，自上述股东大会选举通过王文博先生为公司独立董事后生效。截至本 公告披露日，廖小军先生未持有公司股份，不存在应当履行而未履行的承诺事项。 证券代码：002582 证券简称：好想你 公告编号：2025-050 好想你健康食品股份有限公司 关于变更第六届董事会独立董事的公告 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。 2025 年 9 月 28 日，好想你健康食品股份有限公司（以下简称"公司"）召 开第六届董事会第四次会议审议通过了《关于补选王文博先生为公司第六届董事 会独立董事的议案》，该议案已经 2025 年 10 月 15 日公司召开的 2025 年第二次 临时股东大会审议通过，王文博先生当选为公司第六届董事会独立董事，任期自 股东大会通过之日起至第六届董事会届满之日止。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不超过公司董事总数的二分 之一。候选人简历详见附件。 截至目前，王文博先生未持有公司股票，与持有公司 5%以上股份的股东、 实际控制人、 ...

证券代码：002582 证券简称：好想你 公告编号：2025-049 好想你健康食品股份有限公司 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、本次股东大会无变更、否决议案的情形 2、本次股东大会无涉及变更前次股东大会决议的情形 一、会议召开和出席情况 1、召开时间：2025年10月15日 现场会议召开时间：2025 年 10 月 15 日下午 15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 15 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时间为 2025 年 10 月 15 日 9:15-15:00。 2、现场会议地点：河南省郑州市新郑市中华北路199号好想你健康食品股份 有限公司总部大楼1楼118会议室。 3、召开方式：现场投票与网络投票相结合。 4、本次会议由公司董事会召集，由董事长石聚彬主持，公司董事、监事、 董事会秘书出席了会议，高级管理人员列席了会议。河南金 ...

__________________________________________________________________________________ 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 好想你健康食品股份有限公司 2025 年第二次临时股东大会 的 2025 年第二次临时股东大会的法律意见书 金律法字（2025）第 1015 号 致：好想你健康食品股份有限公司 法律意见书 金律法字（2025）第 1015 号 二〇二五年十月十五日 __________________________________________________________________________________ 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"）指派胡中阳、黄世凯（以下简称"本所律师"）对 公司 2025 年第二次临时股东大会（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》"）、《中华人民共 ...

国庆中秋假期多雨，不少近郊游项目成了热门选择。 传统文化的内涵离不开挖掘，传统产业的升级离不开探索。近年来，好想你深度挖掘红枣文化价值，建 设红枣博物馆、打造枣乡风情游、举办丰收庆典，将文化元素全方位融入产业链。同时，以新质生产力 助力农产品高质量发展，不断迭代创新，用精益求精的理念，把红枣做到一厘米宽，一公里深。在河 南，像这样的农业企业还有很多，它们走在一条艰难而正确的康庄大道上。 当文化赋能的软实力与科技驱动的硬支撑成为产业升级的双引擎，当一颗颗枣的故事能链接起田间丰 收、车间创新与城乡共富，更多像红枣这样小而美的特色产业，必将在"十四五"规划收官之年和"十五 五"规划谋篇布局之年的历史交汇点，携手书写出农业现代化的河南答卷。（记者 贾永标） 责任编辑： 何山 "经常吃枣，没想到枣园风景也这么好，现场打枣也更适合家里孩子体验生活，是个不错的好去处。"郑 州市民王先生说，考虑到"一老一小"的实际情况，这次假期家人没有选择远游。 漫步枣园，红枣丰收季带来的不仅是田间地头的喜悦，还丰富了游客的体验。这里不但能品尝到营养价 值极高的灰枣，还可以观赏稀少罕见的辣椒枣、磨盘枣等各种枣类，让大家对枣的认知更为丰富。 ...

Core Viewpoint - The company is entering a new era under the leadership of Stone Xun, focusing on the "Red Date 2.0 Era" while emphasizing the importance of maintaining its core business of red dates and health products [1][4]. Group 1: Leadership Transition - Stone Xun, at 35 years old, will officially take over as General Manager at the end of 2024, marking a generational shift in leadership [1][3]. - The transition from his father, Shi Jubin, involves navigating different challenges, particularly in achieving brand growth from "1 to N" rather than "0 to 1" [3][4]. Group 2: Business Strategy - The company aims to enhance its core business by focusing on "Red Dates + Health Fresh Food," striving for sustainable growth [1][5]. - Stone Xun emphasizes the importance of innovation and technology in developing functional foods, moving from merely selling red dates to providing comprehensive health solutions [4][5]. - The company is shifting from traditional sales methods to user engagement through new media, establishing emotional connections with consumers [3][4]. Group 3: Market Position and Investments - In 2020, the company sold Baicaowei for $705 million, allowing it to refocus on its core red date business, which has led to significant strategic benefits [5][6]. - The company reported a 147% increase in net profit and a 272% improvement in cash flow in the first half of 2025, indicating a successful return to its core business [5]. - In late 2023, the company invested 700 million yuan in "Mingming Hen Mang," a leading snack company, which is expected to enhance its market presence and generate substantial investment returns [6][7]. Group 4: Global Expansion - The company is working on expanding its overseas business, utilizing e-commerce platforms to reach international markets [9]. - Stone Xun aims to elevate red dates to a globally recognized product category, similar to coffee, by integrating cultural heritage and modern health trends [9][10].

Core Insights - The leisure food sector experienced a rise of 0.66% on September 30, with ST Juewei leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance Summary - ST Juewei (603517) closed at 13.52, with a gain of 4.81% and a trading volume of 288,000 shares, amounting to a transaction value of 383 million [1] - Wanchen Group (300972) closed at 181.50, up 3.82%, with a trading volume of 25,300 shares [1] - Yanjin Puzhou (002847) closed at 70.10, up 1.80%, with a trading volume of 23,000 shares [1] - Other notable performances include Maiqu'er (002719) at 9.24 (+1.20%) and Haoxiangni (002582) at 9.30 (+0.22%) [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 91.41 million from institutional investors, while retail investors contributed a net inflow of 82.63 million [2] - The main capital inflow and outflow for specific stocks include: - Wanchen Group: 11.84 million inflow from main capital, with a net outflow of 15.09 million from speculative capital [3] - Jinzai Food (003000): 3.33 million inflow from main capital, with a net outflow of 3.21 million from speculative capital [3] - Good Products (603719): 2.33 million inflow from main capital, with a net inflow of 1.02 million from speculative capital [3]

Core Viewpoint - The company is entering a new era under the leadership of the new general manager, focusing on the core business of red dates and health products while leveraging innovation to enhance brand value and market presence [2][3][4]. Group 1: Leadership Transition - The new general manager, Shi Xun, is set to lead the company into the "Red Date 2.0 Era" starting at the end of 2024, emphasizing the importance of adapting to market changes while maintaining the company's foundational values [3][4]. - Shi Xun aims to integrate the legacy of the founder with modern trends in digitalization and health, focusing on transforming the product offering from simply selling red dates to providing comprehensive health solutions [4][5]. Group 2: Strategic Focus - The company is committed to its core strategy of "Red Dates + Health Fresh Food," aiming for sustainable growth rather than blind expansion [5][6]. - Recent product innovations include functional foods that cater to specific health needs, such as low-GI black dates and customized solutions for different consumer demographics [4][5]. Group 3: Financial Performance - Following the strategic sale of Baicaowei for $705 million in 2020, the company has seen significant financial improvements, with a 147% increase in net profit and a 272% rise in cash flow in the first half of 2025 [5][6]. - The investment in the snack company "Mingming Hen Mang" for 700 million yuan is expected to enhance market reach and provide substantial investment returns, as the company aims to leverage this partnership for growth [6]. Group 4: Global Expansion - The company is actively pursuing international markets, utilizing e-commerce platforms to distribute its products globally, aiming to establish red dates as a world-class product akin to coffee [7]. - The brand is rooted in its cultural heritage from Henan, integrating local history and values into its marketing strategy to create a unique brand identity [7].

Core Points - The company announced the appointment of Wang Wenbo as an independent director during the sixth board meeting [1] - The resignation of independent director Liao Xiaojun was accepted due to personal work reasons, and he will no longer hold any position in the company [1] Summary by Category Board Changes - Wang Wenbo has been elected as an independent director of the company [1] - Liao Xiaojun submitted his resignation on August 12, which has been accepted by the board [1] Governance - Liao Xiaojun's resignation includes his position on the board's strategy and ESG committee [1]

Group 1 - The company, Haoxiangni (002582), announced the appointment of Mr. Wang Wenbo as an independent director of the sixth board of directors [1]