证券代码：002650 证券简称：ST加加 公告编号：2025-033 加加食品集团股份有限公司 第五届监事会 2025 年第一次会议决议公告 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 1、加加食品集团股份有限公司（以下简称"公司"）第五届监事会 2025 年第 一次会议于 2025 年 4 月 17 日以电话、微信及书面文件方式发出通知。 2、本次监事会于 2025 年 4 月 27 日下午在长沙市开福区芙蓉中路一段 478 号运达国际广场写字楼 7 楼公司会议室，以现场会议举手表决方式召开。 3、本次会议为监事会定期会议，会议应出席监事 3 名，实际出席监事 3 名， 出席会议的人数符合召开监事会会议的法定人数。 4、本次会议由监事会主席周继良先生主持，董秘杨亚梅女士列席会议。 5、公司全体监事对本次会议召集召开方式及程序均无异议，本次会议的召 集召开符合《公司法》、《证券法》、《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》等有关法律法规、部门规章、规范性文件及《公司 章程》的规定。 二、监事会会议审议 ...

证券代码：002650 证券简称：ST加加 公告编号：2025-032 加加食品集团股份有限公司 第五届董事会 2025 年第三次会议决议公告 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 1、加加食品集团股份有限公司（以下简称"公司"）第五届董事会 2025 年 第三次会议于 2025 年 4 月 17 日以电话、微信、书面方式发出通知。 2、本次董事会于 2025 年 4 月 27 日下午在长沙市开福区芙蓉中路一段 478 号运达国际广场写字楼 7 楼公司会议室，以现场会议举手表决方式召开。 4、会议由周建文董事长主持，公司监事周继良、肖星星、王杰和公司高管 杨亚梅、刘素娥列席会议。 3、会议应出席董事 5 名，实际出席董事 5 名，出席会议的人数符合召开董 事会会议的法定人数。 5、本次会议的召集、召开符合《公司法》、《证券法》、《上市公司治理准则》、 《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》等有 关法律法规、规范性文件及《公司章程》、《董事会议事规则》的规定。 二、本次会议作出如下决议： 1、全体 ...

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。 重要内容提示： 证券代码：002650 证券简称：ST加加 公告编号：2025-036 加加食品集团股份有限公司 关于 2024 年度利润分配预案的公告 1、加加食品集团股份有限公司（以下简称"公司"）拟定的 2024 年度利润分 配预案为：公司本次分配计划为不派发现金红利，不送红股，不进行资本公积转 增股本，剩余未分配利润结转至下一年度。 2、公司利润分配预案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条第 （九）项规定的可能被实施其他风险警示情形。 一、审议程序 1、董事会审议情况 公司于 2025 年 4 月 27 日召开了第五届董事会 2025 年第三次会议审议通过 了《关于<2024 年度利润分配预案>的议案》，董事会认为：根据公司当前面临 的外部环境和自身经营发展需求，综合考虑长远发展规划，本次提议公司 2024 年度不进行利润分配，符合公司的实际情况和发展现状，有利于公司的可持续发 展。会议审议通过该分配预案，并同意提请公司 2024 年年度股东大会审议批准。 2、监事会审议情况 公司于 2 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 AUDIT REPORT 加加食品集团股份有限公司 加加食品集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了加加食品集团股份有限公司(以下简称"加加食品公司") 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、加加食品公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是加加 食品公司董事会的责任。 二、注册会计师的责任 内部控制审计报告 中国·北京 BEIJING CHINA China Audit Asia Pacific Certified Public Accountants LIP 内部控制审计报告 中审亚太审字(2025)000796 号 1 (A 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified P ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于加加食品集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 中国·北京 BEIJING CHINA 关于加加食品集团股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中审亚太审字(2025)000797 号 加加食品集团股份有限公司全体股东: 我们接受委托,在审计了加加食品集团股份有限公司(以下简称"加加食品 公司")2024年12月 31 目的合并及公司资产负债表,2024年度的合并及公司利 润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注的 基础上,对后附的《上市公司 2024年度非经营性资金占用及其他关联资金往来 情况汇总表》(以下简称"汇总表")进行了专项审核。 按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号 -- 上市公 司资金往来、对外担保的监管要求》(证监会公告[2022]26号)等有关规定,编制 和披露汇总表、提供真实、合法、完整的审核证据是加加食品公 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于加加食品集团股份有限公司 2024 年度财务报表非标准审计意见 的专项说明 中国·北京 BEIJING CHINA China Audit Asia Pacific Certified Public Accountants LLF 关于加加食品集团股份有限公司 2024 年度财务报表非标准审计意见的专项说明 中审亚太审字(2025)000798 号 深圳证券交易所: 我们接受委托,对加加食品集团股份有限公司(以下简称"加加食品公司") 2024 年度财务报表进行了审计,并于 2025年4月27日出具了保留意见的审计报 告(报告编号:中审亚太审字(2025)000795 号)。根据中国证券监督管理委员 会《公开发行证券的公司信息披露编报规则第 14 号 -- 非标准审计意见及其涉及 事项的处理》、《监管规则适用指引-审计类第 1 号》和《深圳证券交易所股票上 市规则》等相关要求,就相关事项说明如下: 一、合并财务报表整体的重要性水平 我们在审计中使用的 2 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于加加食品集团股份有限公司 2024 年度营业收入扣除事项 的专项审核报告 中国·北京 BEIJING CHINA 我们接受委托,在审计了加加食品集团股份有限公司(以下简称"加加食品 公司"）2024年 12月 31日的合并及公司资产负债表,2024年度的合并及公司利 润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注的 基础上,审核了后附的《加加食品集团股份有限公司 2024 年度营业收入扣除情 况表》。 目 录 | 一、专项审核报告 | 1-2 | | --- | --- | | 二、2024年度营业收入扣除情况明细表 | 3 | China Audit Asia Pacific Certified Public Accountants LLR 关于加加食品集团股份有限公司 2024 年度营业收入扣除事项的专项审核报告 中审亚太审字(2025)000799 号 加加食品集团股份有限公司全体股东: 一、管理层的责任 根据《深圳证券交易所 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,300,831,212.04, a decrease of 10.52% compared to ¥1,453,834,677.98 in 2023[22]. - The net profit attributable to shareholders was -¥242,866,751.56, representing a decline of 26.83% from -¥191,496,840.47 in the previous year[22]. - The total assets at the end of 2024 were ¥2,314,470,097.53, down 13.21% from ¥2,666,768,207.49 at the end of 2023[22]. - The net assets attributable to shareholders decreased by 10.00% to ¥1,891,310,051.02 from ¥2,101,570,894.62 in 2023[22]. - The basic and diluted earnings per share were both -¥0.21, a decrease of 23.53% from -¥0.17 in the previous year[22]. - The weighted average return on net assets was -12.26%, worsening from -8.69% in 2023[22]. - The total operating revenue for the reporting period was ¥1,300,831,212.04, a decrease of 10.52% compared to the same period last year[34]. - The net profit attributable to shareholders of the listed company was -¥242,866,751.56, representing a decline of 26.83% year-on-year[34]. - The operating profit for the period was -¥227,154,293.55, down 19.09% from the previous year[34]. - The total profit for the period was -¥225,257,509.91, a decrease of 16.61% compared to the same period last year[34]. Cash Flow and Investment - The net cash flow from operating activities improved to ¥8,504,325.16, a significant increase of 106.13% compared to -¥138,817,008.98 in 2023[22]. - The company reported a net cash flow from operating activities of ¥109,696,817.17 in the first quarter, but negative cash flows in subsequent quarters[26]. - The company reported a significant decrease in commissioned processing volume for MSG, down 69.47% due to environmental issues affecting production[51]. - The company achieved a net cash flow from investment activities increased dramatically by 5,421.30%, from -¥3,178,402.11 to ¥169,132,214.47[86]. - Cash and cash equivalents increased by 309.71%, from -¥46,837,285.21 to ¥98,222,148.77[85]. Market and Product Strategy - The company has launched a "reduced salt" product line to meet consumer demand for healthier options, which has received positive market feedback[32]. - The company continues to focus on the "1+1" brand strategy, with "Jia Jia" centered on condiments and "Pan Zhong Can" focused on edible oils[40]. - The company is advancing its "12345" product strategy, emphasizing low-sodium products and expanding its market presence in various condiment categories[40]. - The company is recognized as a leading brand in the condiment industry and is one of the earliest adopters of smart manufacturing[33]. - The condiment industry is characterized by stable demand and does not exhibit significant seasonal fluctuations, providing a consistent revenue stream for the company[33]. Challenges and Risks - The report indicates that the company has faced uncertainties regarding its ability to continue as a going concern[22]. - The company faces challenges such as increased competition and market concentration within the condiment industry, necessitating ongoing innovation and adaptation[32]. - The company has outlined potential risks and countermeasures in its future development outlook section[5]. - The company faces risks from raw material price fluctuations, particularly for soybeans and wheat, and has established a procurement decision committee to manage these risks[111]. - The company is experiencing intensified competition in the seasoning industry, which may lead to stagnant market share growth, prompting the adoption of various strategic initiatives[111]. Research and Development - Research and development expenses increased by 9.68% to CNY 24.14 million, reflecting the company's commitment to innovation[62]. - The company has completed research on the secondary fermentation process for soy sauce, significantly improving the amino nitrogen content by 5.34%[81]. - A new multi-functional fermentation strain has been developed to enhance flavor and prevent spoilage in low-salt soy sauce, ensuring a longer shelf life[81]. - The company is focusing on the development of key technologies for the fermentation of Hunan-style soy sauce, addressing the lack of functional strains and enhancing flavor characteristics[81]. - R&D investment increased by 9.68% from ¥22,006,949.33 to ¥24,136,581.71, representing 1.86% of operating revenue in 2024, up from 1.51% in 2023[83]. Governance and Compliance - The company received a negative internal control audit report for 2023, leading to a risk warning for its stock, which will be renamed "ST 加加" with a trading limit reduced from 10% to 5%[112]. - The independent auditor issued a qualified opinion on the financial report, highlighting issues with internal control over related party transactions[143]. - The company has committed to enhancing compliance awareness and improving its internal control system to prevent future incidents[112]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements and effective governance[123]. - The company has established a transparent performance evaluation system to motivate employees and improve management accountability[124]. Environmental Responsibility - The company has implemented strict management measures in procurement, production, and sales to mitigate food safety risks, achieving ISO9001 and ISO22000 certifications[111]. - The Group's wastewater treatment station invested CNY 18 million with a designed capacity of 1,200 tons/day, achieving an actual treatment volume of 223,308 tons in 2024, with average COD concentration at 139.388 mg/L and NH3-N concentration at 1.311 mg/L[175]. - The Group's environmental protection investment for 2024 totaled CNY 6,344,125.74, with environmental tax payments amounting to CNY 212,266.78, leading to a total of CNY 6,556,392.52[180]. - The company achieved a 100% compliance rate in environmental governance, with no complaints reported during inspections[184]. - The company has maintained a zero-accident record in safety production for 2024, supported by eight safety measures and a comprehensive responsibility system[185]. Shareholder Relations - The company has established a dedicated investor relations management system to facilitate communication and address investor inquiries effectively[125]. - The company ensures that all shareholders have equal rights and opportunities to participate in shareholder meetings and decision-making processes[122]. - The company actively engages in investor relations management, with the chairman responsible for these activities to enhance communication with investors[125]. - The company has committed to not engaging in any competitive business that conflicts with its main operations during its tenure as the largest shareholder[191]. - The company guarantees the independence of Jiajia Food Group's senior management and financial personnel, ensuring they do not hold positions or receive salaries from other entities controlled by China Orient[189].

Revenue and Profit - The company's revenue for Q1 2025 was ¥420,205,051.94, a decrease of 13.76% compared to ¥487,255,291.18 in the same period last year[5]. - Net profit attributable to shareholders increased by 129.63% to ¥15,077,943.71 from ¥6,566,306.80 year-on-year[5]. - Total operating revenue decreased to ¥420,205,051.94 from ¥487,255,291.18, representing a decline of approximately 13.8% year-over-year[18]. - Net profit for the period increased to ¥15,077,867.16 from ¥5,447,482.46, marking a significant increase of approximately 176.5% year-over-year[19]. - Earnings per share (basic and diluted) improved to ¥0.014 from ¥0.006, reflecting a 133.3% increase[20]. Cash Flow - The net cash flow from operating activities decreased by 23.28% to ¥84,161,506.52, down from ¥109,696,817.17 in the previous year[5][11]. - Cash flow from operating activities decreased to ¥84,161,506.52 from ¥109,696,817.17, a decline of about 23.3% year-over-year[21]. - Cash inflow from investment activities totaled $98,081,009.94, compared to $7,127,425.57 in the previous period, indicating a significant increase[22]. - Cash outflow from investment activities amounted to $68,873,446.45, up from $7,520,758.25, reflecting increased investment efforts[22]. - Net cash flow from investment activities was $29,207,563.49, a recovery from a negative cash flow of $393,332.68 in the prior period[22]. - Cash inflow from financing activities reached $90,000,000.00, down from $130,000,000.00, suggesting a decrease in borrowing[22]. - Cash outflow from financing activities was $135,054,958.04, compared to $83,264,435.68, indicating higher debt repayments and distributions[22]. - Net cash flow from financing activities showed a deficit of $45,054,958.04, contrasting with a positive cash flow of $46,735,564.32 previously[22]. - The net increase in cash and cash equivalents was $68,314,111.97, compared to $156,039,048.81 in the previous period, showing a decline in cash generation[22]. - The ending balance of cash and cash equivalents stood at $262,757,120.42, up from $252,259,108.49, indicating a stable cash position[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,307,289,189.86, a slight decrease of 0.31% from ¥2,314,470,097.53 at the end of the previous year[5]. - The total current assets amount to 734,124,415.67 yuan, an increase from 651,601,739.31 yuan at the beginning of the period[15]. - Total non-current assets decreased to 1,573,164,774.19 yuan from 1,662,868,358.22 yuan[15]. - The total current liabilities are 354,888,984.93 yuan, a slight decrease from 357,747,040.97 yuan[15]. - Total liabilities decreased slightly to ¥420,182,917.16 from ¥426,163,979.28, a decrease of about 1.0%[16]. - Total equity attributable to shareholders decreased marginally to ¥1,890,110,282.02 from ¥1,891,310,051.02, a decrease of approximately 0.1%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 19,117[12]. - The largest shareholder, China Orient Asset Management Co., Ltd., holds 23.42% of shares, totaling 269,840,000 shares[12]. - Hunan Excellent Investment Co., Ltd. holds 18.79% of shares, totaling 216,419,200 shares[12]. Investment Income - The company reported a significant increase in investment income, rising by 479.63% to ¥316,695.99 from ¥54,637.29 year-on-year[9]. - The company reported a significant increase in investment income to ¥316,695.99 from ¥54,637.29, reflecting a growth of approximately 478.5% year-over-year[19]. Other Financial Metrics - The weighted average return on equity improved to 0.80%, up from 0.32% in the previous year[5]. - The company experienced a 30.76% reduction in short-term borrowings, decreasing to ¥90,119,625.00 from ¥130,160,708.32[7]. - The company reported a 58.41% increase in accounts payable, which rose to ¥122,803,601.75 from ¥77,523,145.09 year-on-year[7]. - Deferred income decreased to ¥40,643,522.80 from ¥42,326,394.03, a reduction of approximately 4.0%[16]. - Other comprehensive income after tax showed a negative figure of -¥54,164,300.99 compared to -¥44,775,160.46 in the previous period[19]. Accounting Standards - The company has not yet audited its first-quarter report for 2025, which may impact the reliability of the financial data presented[23]. - The company will implement new accounting standards starting in 2025, which may affect future financial reporting[23].

Group 1 - The core viewpoint of the articles emphasizes the collaboration between JiaJia Food and Guangdong Wanmin Commercial to promote a "reduce salt" theme through various consumer engagement activities [1] - The new national food safety standard GB7718-2025 prohibits the use of terms like "no added" or "zero added" on food labels, set to be implemented on March 16, 2027 [3] - The World Health Organization and Chinese dietary guidelines recommend a daily salt intake of no more than 5 grams for adults, aligning with the "Three Reductions and Three Health" policy promoted by the National Health Commission [3] Group 2 - JiaJia Food has been a pioneer in the industry by introducing the "reduced salt soy sauce" in 2019, leading the trend towards salt reduction [5] - The newly launched "reduced salt premium soy sauce" achieves a 35% reduction in salt while maintaining premium flavor and quality, utilizing patented technology [6] - JiaJia Food aims to accelerate its salt reduction strategy by focusing on consumer health needs and driving product innovation, contributing to the health of the nation [6]