（编辑 任世碧） 证券日报网讯 9月24日晚间，红旗连锁发布公告称，公司于2025年9月24日召开第五届董事会第二十四 次会议，审议通过了《关于聘任公司董事会秘书的议案》，董事会同意聘任谭柳先生为公司董事会秘 书，任期自本次董事会审议通过之日起至第五届董事会任期届满之日止。 ...

证券代码：002697 证券简称：红旗连锁 公告编号：2025-030 成都红旗连锁股份有限公司 关于聘任公司董事会秘书的公告 联系电话：028-87825762 传 真：028-87825530 邮 箱：19436823@qq.com 特此公告。 成都红旗连锁股份有限公司 董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 成都红旗连锁股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开 第五届董事会第二十四次会议，审议通过了《关于聘任公司董事会秘书的议案》。 经公司董事会提名委员会审查通过，董事会同意聘任谭柳先生为公司董事会秘书 （简历见附件），任期自本次董事会审议通过之日起至第五届董事会任期届满之 日止。 谭柳先生具备履行职责所必须的专业能力和工作经验，并已取得深圳证券交 易所颁发的《董事会秘书培训证明》，符合《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》《深圳证券交易所股票上市规则》 和《公司章程》等相关规定。联系方式如下： 联系地址：成都市高新区西区迪康大道7号 二〇二五年九月二十四日 附件： ...

一、董事会会议召开情况 成都红旗连锁股份有限公司（以下简称"公司"）第五届董事会第二十四次会 议于 2025 年 9 月 24 日上午 10:00 时以现场与通讯相结合的方式在公司会议室召 开。本次会议通知于 2025 年 9 月 22 日以邮件通知方式发出，应出席会议的董事 9 名，实际出席会议的董事 9 名（其中董事吴乐峰先生、独立董事谭洪涛先生、 贺立龙先生、周涛先生以通讯方式参会并表决），会议由董事长袁继国先生主持， 全体监事列席本次会议。本次会议的召集、召开及表决符合有关法律、法规及公 司《章程》的规定，会议决议合法有效。 二、董事会会议审议情况 证券代码：002697 证券简称：红旗连锁 公告编号：2025-031 成都红旗连锁股份有限公司 第五届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 《关于聘任公司董事会秘书的公告》详见《中国证券报》、《上海证券报》、《证 券日报》、《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 1、第五届董事会第二十四次会议决议 成都红旗连锁股 ...

Core Viewpoint - The supply of fresh lemon water at some Mixue Bingcheng stores in Shanghai is returning to normal after a recent shortage caused by weather-related delays in lemon imports and local harvesting issues [2][4]. Group 1: Supply Chain and Pricing - A recent shortage of lemons was reported in multiple Mixue Bingcheng stores, but as of September 23, most locations have resumed normal supply levels [2]. - The national wholesale average price of lemons reached 14.98 yuan per kilogram as of September 22, nearly doubling from 7.87 yuan per kilogram a year earlier [3]. - The lemon market is experiencing significant fluctuations due to climate crises affecting global agricultural supply chains, with major production areas like Sichuan facing a 30%-60% reduction in output [4]. Group 2: Demand and Financial Performance - The demand for lemons has surged, with tea shops increasing their lemon purchases by 200% due to rising summer temperatures, leading to daily consumption rates exceeding 50 kilograms at top brands [4]. - Despite the rising costs of raw materials, Mixue Bingcheng has not increased the price of its fresh lemon water, which poses challenges for cost control [4]. - Mixue Bingcheng reported a revenue of 14.87 billion yuan in the first half of the year, a year-on-year increase of 39.3%, and a net profit of 2.72 billion yuan, up 44.1% [6]. Group 3: Profit Margins - The gross profit margin of Mixue Bingcheng is relatively moderate, ranging between 29%-31% over the past two years, reflecting its focus on cost-effectiveness [5]. - The gross margin for the 5 yuan fresh lemon water is expected to be slightly lower than that of other higher-priced products [5].

证券日报网讯红旗连锁（002697）9月22日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总数67312户。 ...

Group 1 - The core point of the article is that Hongqi Chain (002697.SZ) is currently developing a robotics project and will disclose progress updates based on actual research and development conditions [1]

Core Insights - The beverage industry is experiencing a surge in matcha products, with major brands like Mixue Ice City, Nayuki, and others launching new offerings that cater to the autumn and winter seasons, indicating a shift in consumer preferences towards richer flavors [1][3][5] Group 1: Market Trends - Major brands have introduced a variety of matcha products since September, with notable launches including "Thousand Eye Matcha Cheese Rice Cake" and "Thousand Eye Matcha Coconut Daifuku" by Hu Shang A Yi, which combine matcha with unique ingredients to enhance flavor [1][3] - The trend of matcha products has evolved from a refreshing summer offering to a more robust and rich flavor profile suitable for colder seasons, with brands focusing on creating comforting and hearty beverages [7][8] Group 2: Product Innovations - New matcha products are increasingly incorporating ingredients like rice cakes and cheese, moving away from lighter combinations to more indulgent pairings that enhance the overall taste experience [10][12] - The term "Thousand Eye" has become a standard in new matcha products, indicating a focus on quality and refinement, with brands emphasizing the use of finely milled matcha from Zhejiang Jing Mountain [12][14] Group 3: Consumer Preferences - The versatility of matcha allows it to be paired with various ingredients, including fruits and dairy, making it adaptable to different beverage formats and appealing to a broader consumer base [15][17] - The industry is recognizing that matcha's appeal extends beyond seasonal boundaries, with brands actively developing new products that leverage matcha's rich flavor profile for autumn and winter [19]

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Core Viewpoint - The tea beverage industry has shifted from a brand-centric model to a fast-moving consumer goods (FMCG) approach, emphasizing scale and efficiency over brand loyalty and innovation [1][9][26] Group 1: Industry Trends - The competition in the tea beverage market has intensified, with brands focusing on price and convenience rather than unique offerings [1][9] - The trend of fast consumerization in tea beverages continues, with brands like Gu Ming and Mi Xue Bing Cheng engaging in aggressive pricing strategies [1][4] - The number of stores and operational efficiency have become the core competitive advantages for leading companies in the industry [1][3] Group 2: Franchise and Store Operations - Most major tea brands operate primarily through franchise models, with Luckin Coffee being an exception with a significant number of direct stores [3][4] - Mi Xue Bing Cheng has opened over 6,500 stores in six months, indicating a rapid expansion that could exceed 10,000 stores for the year [7][8] - The average number of stores per franchisee for Mi Xue Bing Cheng is 2.4, compared to less than two for other brands, highlighting its appeal to franchisees [8] Group 3: Financial Performance and Efficiency - The financial performance of leading brands varies significantly, with Ba Wang Cha Ji showing a sharp decline in revenue and profit despite having the highest average revenue per store [15][16] - Mi Xue Bing Cheng and Gu Ming have maintained stable revenue while expanding, while other brands have seen declines [16] - The cost structure for franchisees is heavily influenced by the operational efficiency of the brand, with Mi Xue Bing Cheng having the lowest employee-to-store ratio [19] Group 4: Marketing and Brand Strategy - Marketing expenditures vary widely among brands, with Ba Wang Cha Ji historically spending more on marketing per unit of revenue compared to others [19][22] - The proliferation of stores serves as a form of advertising, with brands like Mi Xue Bing Cheng leveraging their extensive network for promotional activities [22][23] - The boundaries between tea and coffee brands are blurring, as companies diversify their product offerings to capture more market share [26]

关于董事会、监事会延期换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 成都红旗连锁股份有限公司（以下简称"公司"）第五届董事会、监事会任期届满，根据新修订的《中华 人民共和国公司法》《上市公司章程指引》及《关于新配套制度规则实施相关过渡期安排》等要求，公 司计划调整治理架构，拟修订《公司章程》等相关制度并进行换届选举。为保证公司董事会、监事会工 作的连续性、稳定性，公司董事会、监事会换届选举工作将适度延期进行，同时，公司第五届董事会各 专门委员会和高级管理人员的任期亦相应顺延。 在换届选举工作完成之前，公司第五届董事会、监事会全体成员及高级管理人员将根据法律、行政法规 和《公司章程》的有关规定继续履行董事、监事及高级管理人员的义务和职责。 公司董事会、监事会延期换届不会影响公司正常运营。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002697 证券简称：红旗连锁 公告编号：2025-029 成都红旗连锁股份有限公司 公司将积极推进换届选举工作，并及时履行信息披露义务。 特此公告。 成都红旗连锁股份有限公司 董事会 二〇二五年九 ...