湖南启元律师事务所 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：0731-82953778 传真：0731-82953779 网站：www.qiyuan.com 致：陈克明食品股份有限公司 关于陈克明食品股份有限公司 2024 年股票期权激励计划注销部分股票期权的 法律意见书 湖南启元律师事务所（以下简称"本所"）接受陈克明食品股份有限公司（以 下简称"公司"或"克明食品"）的委托，为公司 2024 年股票期权激励计划（以 下简称"本激励计划"或"本次激励计划"）提供专项法律服务。 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以 下简称"《管理办法》"）等法律、法规、规范性文件以及《陈克明食品股份有限 公司章程》（以下简称"《公司章程》"）《陈克明食品股份有限公司 2024 年股 票期权激励计划（草案）（2025 年修订稿）》（以下简称"《激励计划（草案） （2025 年修订稿）》"）等有关规定，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，对本次注销部分股票期权（以 ...

陈克明食品股份有限公司 2025 年半年度财务报告 陈克明食品股份有限公司 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：陈克明食品股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 500,175,814.14 | 357,472,420.40 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | 1,589,614.30 | | 衍生金融资产 | | | | 应收票据 | 222,931.20 | | | 应收账款 | 54,256,832.52 | 54,875,858.18 | | 应收款项融资 | | | | 预付款项 | 52,202,467.12 | 59,021,920.62 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 16,820,762.01 | 20,477,141.69 | | 其中：应收利息 | | | | 应收股利 | | ...

| | | | | 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:陈克明食品股份有限 | | | | 2025年半年度 | | | | | | | | | | | | | | | | | | 单位:人民币万元 | | 非经营性 | | 占用方与上市公司的关联 关系 | 上市公司核算的 会计科目 | 2025年期初 占用贷金余额 | 2025年半年度占用 累计发生金额 (不含利息) | 2025年半年度占 用资金的利息 (如有) | 2025年半年度偿 还累计发生全额 | 2025年半年度期末 占用资金余额 | 古用形成原因 | 占用性质 | | 控股东、实际控制 12007 屈企业 | CONTRACT | | | | | | | | | | | 小 计 | 1 | - | - | | | | | | | 非经营性占用 | | 前控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 小 计 | | | | ...

证券代码：002661 证券简称：克明食品 公告编号：2025-079 陈克明食品股份有限公司 关于举办 2025 年半年度业绩说明会的公告 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。 陈克明食品股份有限公司（以下简称"公司"）同日在巨潮资讯网上披露了 《2025 年半年度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2025 年 09 月 03 日（星期三）15:00-17:00 在"同 花顺路演平台"采用网络远程方式举办陈克明食品股份有限公司 2025 年半年度 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 09 月 03 日（星期三）15:00-17:00 会议召开地点：同花顺路演平台 会议召开方式：网络互动方式 二、参加人员 董事长兼总经理陈宏先生，独立董事赵宪武先生，财务总监张舟涛先生，董 事兼董事会秘书邹哲遂先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投 资 者 可 于 2025 年 09 月 03 日 ...

证券代码：002661 证券简称：克明食品 公告编号：2025-076 陈克明食品股份有限公司 第七届董事会第四次会议决议公告 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 陈克明食品股份有限公司（以下简称"公司"）第七届董事会第四次会议于 2025 年 8 月 18 日以电子邮件、微信等形式发出通知，于 2025 年 8 月 28 日以现 场结合线上会议的方式召开，本次会议由董事长陈宏先生召集和主持，本次会议 应出席董事 11 人，实际出席董事 11 人，其中，董事陈宏先生、陈晖女士、陈灿 女士、刘姿萌女士、周汨先生和独立董事赵宪武先生、刘昊宇先生、马胜辉先生、 王闯女士以线上会议方式参加。公司全体高管列席。 本次会议符合《中华人民共和国公司法》《中华人民共和国证券法》《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、规章及《公司章程》的规定。 二、董事会会议审议情况 本次会议采用记名投票方式，审议了如下议案： （一）《关于公司 2025 年半年度报告及半年度报告摘要的议案》 内容：具体内 ...

克明食品公告，2025年上半年营业收入21.38亿元，同比下降10.85%。净利润1亿元，同比下降2.34%。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 2,137,761,523.90, a decrease of 10.85% compared to CNY 2,397,883,482.85 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 100,318,191.29, down 2.34% from CNY 102,726,520.21 year-on-year[19]. - The net cash flow from operating activities increased significantly by 240.32%, reaching CNY 311,182,877.06 compared to CNY 91,438,953.11 in the previous year[19]. - Basic earnings per share rose by 1.27% to CNY 0.319 from CNY 0.315 in the same period last year[19]. - Total assets at the end of the reporting period were CNY 6,122,451,871.73, a slight decrease of 0.16% from CNY 6,132,506,960.91 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 5.22% to CNY 2,309,323,698.89 from CNY 2,436,480,932.23 at the end of the previous year[19]. - The company reported a net profit of CNY 93,038,656.36 after deducting non-recurring gains and losses, a decrease of 3.92% from CNY 96,832,128.62 in the previous year[19]. - The weighted average return on net assets was 3.87%, down from 4.16% in the same period last year[19]. - The company reported total revenue of 2.138 billion yuan, a decrease of 10.85% year-on-year, while operating profit increased by 3.30% to 135 million yuan[43]. - The decline in revenue was primarily due to a drop in sales in the food business segment, while the increase in operating profit was attributed to lower raw material costs, improving gross profit margins[43]. Business Expansion and Product Development - The company expanded its business to include a pig farming segment, with its subsidiary focusing on breeding, sales, and slaughtering of pigs, including fresh pork and by-products[26]. - The company has developed new products such as organic noodles and children's nutritional noodles, which were launched during the reporting period[53]. - The company has launched several new instant noodle products, including chicken soup noodles and spicy beef noodles, during the reporting period[55]. - The company is expanding into new business areas such as rice processing and fresh noodles, which may incur initial losses due to lack of experience and high fixed costs[108]. - The company is actively pursuing new product development and market expansion strategies to enhance its competitive edge[164]. Market Trends and Consumer Preferences - The Chinese noodle industry is experiencing a shift towards healthier products, with increasing consumer demand for low-fat, high-fiber, and whole grain options[28]. - The convenience food sector is undergoing innovation, with new product categories emerging, such as pre-prepared dishes and specialty noodles, driven by changing consumer preferences[31]. - The convenience food industry is characterized by strong stability and less sensitivity to economic cycles, indicating a consistent demand for these products[38]. Risk Management and Challenges - The company faces risks including intensified market competition, food safety issues, and rising raw material costs as it expands its food business segment[50]. - The company is facing market risks due to increased competition from small enterprises and strong cross-industry competitors, which may impact performance[106]. - Rising raw material costs pose a risk to profitability, prompting the company to monitor wheat market trends and explore new sourcing strategies[107]. - The company faces animal epidemic risks in pig farming, which could lead to reduced output and increased costs[110]. - The company has established a comprehensive disease prevention and control management system to ensure the healthy growth of pigs, including a multi-level biosecurity system specifically for African swine fever[111]. Financial Management and Governance - The company has implemented a modern corporate governance system to ensure sustainable development and compliance with legal requirements[122]. - The company emphasizes employee welfare and development, conducting various activities to enhance employee quality of life[123]. - The company has committed to ensuring the accuracy of its financial reporting and transparency in its operations[163]. Shareholder and Equity Management - The company plans not to distribute cash dividends or issue bonus shares[5]. - The stock option exercise price for the 2024 stock option incentive plan has been adjusted from 7.23 CNY to 6.93 CNY due to capital changes[119]. - The company has committed to not transferring shares subscribed in the private placement for 36 months from the end of the issuance[126]. - The company has pledged to comply with any new regulatory requirements regarding compensation measures and will issue supplementary commitments if necessary[128]. Related Party Transactions - The company has established fair pricing principles for related party transactions, ensuring compliance with market standards[146]. - The company confirmed that all related party transactions were conducted under fair pricing principles and contractual agreements[147]. - The company has maintained close relationships with related parties, ensuring transparency in transactions[147]. Future Outlook and Projections - The company has set a performance guidance for the second half of 2025, projecting a revenue growth of 8%[160]. - New product launches are expected to contribute an additional 3,000 million in revenue by the end of 2025[161]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 2,000 million earmarked for this purpose[168]. - The overall financial outlook remains positive, with a projected EBITDA margin improvement of 3% by the end of 2025[167].

（编辑 袁冠琳） 证券日报网讯 克明食品8月22日在互动平台回答投资者提问时表示，根据中国证券登记结算有限责任公 司下发的《合并普通账户和融资融券信用账户前N名明细数据表》，截至2025年8月20日，公司股东总 户数为27，436户。 ...

Market Overview - On August 20, the food processing sector rose by 0.77% compared to the previous trading day, with Xianle Health leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Performers - Xianle Health (300791) closed at 24.94, with a gain of 5.23% and a trading volume of 121,000 shares, amounting to a transaction value of 297 million yuan [1] - Gai Shi Food (836826) closed at 13.29, up 4.24%, with a trading volume of 126,200 shares and a transaction value of 167 million yuan [1] - Huifa Food (603536) closed at 9.94, increasing by 3.54%, with a trading volume of 200,800 shares and a transaction value of 198 million yuan [1] Fund Flow Analysis - The food processing sector saw a net inflow of 44.04 million yuan from institutional investors, while retail investors experienced a net outflow of 29.46 million yuan [2] - Major stocks like Xiwang Food (000639) had a net inflow of 22.14 million yuan from institutional investors, while Xianle Health (300791) saw a net inflow of 19.85 million yuan [3] Individual Stock Performance - Xianle Health had a net inflow of 1,985,270 yuan from institutional investors, with a retail net outflow of 3,655,300 yuan [3] - Xiwang Food experienced a net inflow of 2,214,520 yuan from institutional investors, while retail investors had a net outflow of 821,620 yuan [3] - Anji Food (603345) had a net inflow of 1,344,120 yuan from institutional investors, with a retail net outflow of 886,470 yuan [3]

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]