附表： 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：加加食品集团股份有限公司 单位：人民币万元 | | 加加食品（宁夏）生物科技有 | 全资子公司 | 其他应收款 | 8,153.00 | 1,374.72 | | 1,595.85 | 7,931.87 | 暂借款 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 限公司 | | | | | | | | | | | | 加食（北京）食品科技有限公 司 | 全资子公司 | 其他应收款 | 100.00 | | | | 100.00 | 暂借款 | 非经营性 | | | 长沙加加食品销售有限公司 | 全资子公司 | 其他应收款 | 4,827.45 | 58,625.44 | | 30,710.57 | 32,742.32 | 暂借款 | 非经营性 | | | 湖南加加调味食品有限公司 | 全资子公司 | 其他应收款 | 81.72 | 27.56 | | | 109.28 | 暂借款 | 非经营性 | | | 加加食品集 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥788,763,689.33, a decrease of 7.65% compared to ¥854,144,978.84 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was a loss of ¥29,162,146.46, representing a decline of 848.84% from a profit of ¥3,894,315.76 in the previous year[10]. - The basic earnings per share were reported at -¥0.026, down 750.00% from ¥0.004 in the previous year[10]. - The total operating revenue for the reporting period was ¥788,763,689.33, a decrease of 7.65% compared to the same period last year[16]. - The net profit attributable to shareholders was -¥29,162,146.46, representing a significant decline of 848.84% year-on-year[16]. - The company reported a significant decline in revenue from the MSG category, which fell by 46.54% year-on-year to CNY 58.73 million[22]. - The company reported a net loss of CNY -29,246,539.35 for the first half of 2024, compared to a profit of CNY 3,459,330.43 in the same period last year[123]. - The total comprehensive income for the first half of 2024 was approximately 5,019,923.29 RMB, a decrease of 56.98% compared to the previous period[138]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥51,301,265.47, a significant increase of 188.13% compared to a negative cash flow of ¥58,213,869.82 in the same period last year[10]. - The company achieved a net increase in cash and cash equivalents of ¥121,503,034.29, representing a 1,016.85% increase from a decrease of ¥13,252,206.23 in the same period last year[35]. - The cash flow from operating activities for the first half of 2024 was CNY 51.30 million, a turnaround from a negative cash flow of CNY -58.21 million in the same period of 2023[127]. - Cash inflow from investment activities totaled CNY 156,907,659.69, significantly higher than CNY 23,478,706.99 in the previous year, marking an increase of over 570%[130]. - The company reported a significant increase in cash received from investment income, amounting to CNY 65,427,532.27, compared to CNY 7,607,767.66 in the previous year[130]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,571,461,772.65, a decrease of 3.57% from ¥2,666,768,207.49 at the end of the previous year[10]. - The company's total equity decreased to ¥2,057,108,853.35 from ¥2,098,574,567.81, a decrease of about 2.0%[118]. - The company's total liabilities increased to CNY 345,074,233.81 from CNY 243,112,536.92, reflecting higher financial obligations[121]. - The company's cash and cash equivalents increased to ¥217,723,093.97 from ¥96,220,059.68, representing a growth of approximately 126.4%[116]. Market and Sales Strategy - The company plans to accelerate market transformation by promoting high-margin products and exploring new markets and retail models in the second half of 2024[17]. - The company is focusing on a "12345" product strategy, emphasizing low-salt and zero-additive products, and expanding its market presence in low-concentration, high-growth categories[19]. - The company has established a stable sales channel and consumer base, with no significant seasonal fluctuations in sales[16]. - The company has established a national sales network covering key markets and is focusing on expanding into second and third-tier cities[30]. Cost Management - The company's total operating costs for the first half of 2024 were ¥574,869,423.24, a decrease of 10.60% from ¥643,021,588.77 in the same period of 2023[28]. - The cost of raw materials in the first half of 2024 was ¥330,573,339.79, representing 71.98% of total operating costs, down from 73.58% in the same period of 2023[26]. - The gross profit margin for the first half of 2024 improved to 25.05%, up from 19.50% in the first half of 2023[21]. Risk Management - The company has acknowledged potential risks in its operations and has outlined corresponding measures in its report[1]. - The company has recognized a processing loss of 67,246,800 CNY due to losses from commissioned processing, with ongoing efforts to recover these amounts[56]. - The company has a significant risk related to raw material price fluctuations, particularly for soybeans and wheat, which could impact profitability[55]. Environmental and Social Responsibility - The company has maintained a 100% compliance rate for environmental impact assessments and acceptance[64]. - The company has implemented strict quality control measures and obtained ISO certifications to mitigate food safety risks[54]. - The company has actively participated in community service and charitable activities, including donations to schools and support for veterans[73]. Corporate Governance - The company has not faced any administrative penalties related to environmental issues during the reporting period[70]. - The company is committed to maintaining compliance with regulatory requirements and protecting shareholder interests through improved governance practices[99]. - The company has renewed its auditing firm for the 2024 fiscal year, appointing Zhongzheng Hua Accounting Firm[100]. Shareholder Information - The company has 114 incentive participants eligible to exercise stock options for a total of 8.5848 million shares at a price of 4.86 CNY per share, with the exercise period from January 2, 2024, to November 11, 2024[60]. - The largest shareholder, Hunan Excellence Investment Co., holds 216,419,200 shares, representing 18.79% of total shares[103]. - The company has not disclosed any significant changes in the shareholding structure or any new strategies related to market expansion or product development[104].

证券代码：002650 证券简称：ST 加加 公告编号：2024-050 加加食品集团股份有限公司 关于关联方被拍卖的资产中涉及公司委托加工的部分资产的进展公告 加加食品集团股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日披露了 《关于关联方被拍卖的资产中涉及公司委托加工的部分资产的风险提示性公告》， 公司关联方宁夏可可美生物工程有限公司、宁夏玉蜜淀粉有限公司及宁夏沃野肥 业有限公司(以下简称"三家公司")管理人于 2024 年 8 月 23 日 10 时至 2024 年 8 月 24 日 10 时期间(延时除外)在京东拍卖破产强清平台(网址：https://pmmall.jd.com/a ssets/17932755?publishSource=10)公开拍卖三家公司厂区存放的豆粕水解液、液 碱、食用碱、硫酸、工业盐酸、石灰石、硫酸锰、片碱、磷酸、煤、味精母液水 解液。经向公司董事长及相关责任人等了解获悉：上述被拍卖的标的物包含公司 存放在宁夏可可美生物工程有限公司厂区的部分原辅材料,涉及公司账上库存金 额约 446.95 万元（不含税，未经审计）。 二、本次进展情况 近日，公司通过查询京 ...

证券代码：002650 证券简称：ST 加加 公告编号：2024-049 加加食品集团股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况介绍 加加食品集团股份有限公司（以下简称"公司"）股票（证券名称：ST 加加； 证券代码：002650）于 2024 年 8 月 21 日、2024 年 8 月 22 日、2024 年 8 月 23 日 连续 3 个交易日收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所交易 规则》等有关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并向控股 股东及实际控制人就相关事项进行了书面核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 2、公司于 2024 年 7 月 10 日披露了《2024 年半年度业绩预告》（公告编号： 2024-045），本次业绩预告的相关数 ...

证券代码：002650 证券简称：ST 加加 公告编号：2024-048 加加食品集团股份有限公司 关于关联方被拍卖的资产中涉及公司委托加工的部分资产的 风险提示性公告 | 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。 | 经向公司董事长及相关责任人等了解获悉：上述被拍卖的标的物包含公司存 放在宁夏可可美生物工程有限公司厂区的部分原辅材料, 具体详见《关于湖南证 监局监管关注函的回复公告》（公告编号：2024-036）中的"问题二"回复之"五、 存货盘点情况"。根据公司《2024 年 7 月原材料、产成品盘点表》初步测算，本 次被拍卖的标的物涉及公司账上库存金额约 446.95 万元（不含税，未经审计）。 公司就上述被拍卖标的物的产权归属问题正跟三家公司管理人进一步沟通，将按 照法律法规等相关规定采取相关措施维护公司和全体股东特别是中小股东的合法 权益。 上述事项暂未对公司日常生产经营产生重大影响，截至目前公司生产经营情 况正常。目前，上述司法拍卖事项尚处于公示阶段，根据法律规定，法院及管理 人有权在拍卖开始前、拍卖过程中，中止拍卖或 ...

三、风险提示 证券代码：002650 证券简称：ST 加加 公告编号：2024-047 加加食品集团股份有限公司 关于公司控股股东被申请破产审查的进展公告 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。 一、控股股东被申请破产审查事项概述 加加食品集团股份有限公司（以下简称"公司"）于 2023 年 6 月 14 日披露 了《关于公司控股股东被申请破产审查的公告》，2023 年 6 月 13 日，经向湖南卓 越投资有限公司（以下简称"卓越投资"）核实，万向信托股份公司（以下简称 "万向信托"或"申请人"）向湖南省长沙市中级人民法院（以下简称"长沙中 院"）申请卓越投资破产审查，案号：（2023）湘 01 破申 25 号。长沙中院经查明 后裁定：本案移送至湖南省宁乡市人民法院审查。 公司分别于 2023 年 7 月 13 日、2023 年 8 月 12 日、2023 年 9 月 12 日、2023 年 10 月 12 日、2023 年 11 月 11 日、2023 年 12 月 12 日、2024 年 1 月 12 日、 2024 年 2 月 8 日、2024 ...

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。 证券代码：002650 证券简称：ST 加加 公告编号：2024-046 加加食品集团股份有限公司 关于公司控股股东被申请破产审查的进展公告 截至本公告披露日，公司控股股东卓越投资持有公司股份 216,419,200 股， 全部为非限售流通股，占公司总股本的18.79%。卓越投资累计质押其持有的公司 股份216,000,000股，占公司总股本的18.75%，占其持有公司股份总数的99.81%。 卓越投资持有公司股份累计被冻结和轮候冻结 216,419,200 股，占公司总股本的 18.79%，占其持有公司股份的 100%。 因申请人的破产申请还在审查阶段，法院是否受理该申请尚不确定。后续卓 越投资是否进入破产程序尚存在不确定性，是否会导致公司控制权发生变动也存 在相应不确定性。 公司控股股东正对相关事项进行积极处理，将积极与相关申请人进行协商， 并争取早日解决其自身的债务问题。 上述事项暂未对公司日常生产经营产生重大影响，截至目前公司生产经营情 况正常。公司和控股股东将持续关注该事项的进展，严格按照相关法律、法规 ...

Financial Performance Expectations - The company expects a net loss of between 28 million and 45 million yuan for the first half of 2024, compared to a profit of 3.89 million yuan in the same period last year[3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be a loss of between 21 million and 38 million yuan, compared to a loss of 2.61 million yuan in the previous year[3]. - The basic earnings per share is expected to be a loss of between 0.025 yuan and 0.041 yuan, compared to a profit of 0.004 yuan per share in the same period last year[3]. Factors Contributing to Losses - Increased advertising and marketing expenses contributed to the expected losses, as the company enhanced brand influence and promoted products through various channels[5]. - The company has recognized a provision for expected liabilities of 11.13 million yuan related to a legal dispute, which has increased non-recurring losses[6]. - Inventory impairment provisions were made based on the principle of prudence, leading to additional losses due to the net realizable value of inventory being lower than its cost[6]. Legal and Financial Cautions - The company is currently appealing a court ruling regarding a loan dispute, which may impact future financial results[6]. - The financial data presented is preliminary and has not been audited by registered accountants, urging investors to exercise caution[7].

证券代码：002650 证券简称：ST 加加 公告编号：2024-044 加加食品集团股份有限公司 关于公司控股股东及实际控制人新增被列入失信被执行人的公告 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、新增被列入失信被执行人情况 加加食品集团股份有限公司（以下简称"公司"）于 2024 年 6 月 21 日通过 中国执行信息公开网（http://zxgk.court.gov.cn）公示信息查询获悉公司控股 股东湖南卓越投资有限公司（以下简称"卓越投资"）及实际控制人杨振先生、 杨子江先生、肖赛平女士因其个人债务纠纷被长沙市天心区人民法院列入失信被 执行人名单，公司董事会在此之前没有收到相关人员任何形式通知，查询情况如 下： 2、公司实际控制人杨振先生被列入失信被执行人名单情况： | 被执行人姓名/名称 | 杨振 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 执行法院 | | | | | | 长沙市天心区人民法院 | | 省份 | 湖南 | | | | | | | | 2024 | 0 ...

加加食品集团股份有限公司 二、公司关注并核实情况的说明 证券代码：002650 证券简称：ST 加加 公告编号：2024-043 关于股票交易异常波动的公告 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并向控股 股东及实际控制人就相关事项进行了书面核实，现将有关情况说明如下： 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、股票交易异常波动的情况介绍 加加食品集团股份有限公司（以下简称"公司"）股票（证券名称：ST 加加； 证券代码：002650）于 2024 年 6 月 17 日、2024 年 6 月 18 日、2024 年 6 月 19 日 连续 3 个交易日收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所交易 规则》等有关规定，属于股票交易异常波动情形。 1、公司前期披露的信息不存在需要补充、更正之处； 1、经自查，公司不存在违反信息公平披露的情形。 2、公司指定的信息披露媒体为《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述指 2、公司未发现 ...