证券日报网讯11月20日晚间，海欣食品（002702）发布公告称，海欣食品股份有限公司(以下简称"公 司")于2025年11月20日召开职工代表大会，经职工代表大会民主表决，决定选举王磊先生为公司第七届 董事会职工代表董事。 ...

海欣食品股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日召开职 工代表大会，经职工代表大会民主表决，决定选举王磊先生（简历详见附件）为 公司第七届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至公 司第七届董事会任期届满之日止。 证券代码：002702 证券简称：海欣食品 公告编号：2025-048 海欣食品股份有限公司 关于选举第七届董事会职工代表董事的公告 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。 附件： 职工代表董事简历 王磊，男，1979 年出生，中国国籍，汉族，无境外居留权，中共党员，研 究生学历，毕业于解放军信息工程大学、厦门大学台湾研究院。曾任公司监事， 现任公司职工代表董事、党委书记、董事长助理。 截至本公告披露之日，王磊先生未持有公司股票，与公司控股股东、实际控 制人及持有公司 5%以上股份的股东不存在关联关系；与公司其他董事、高级管 理人员无关联关系；王磊先生不存在《中华人民共和国公司法》《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》《公司章程》中规 定的不得担任公司董事的情形 ...

Core Insights - The A-share market in Fujian experienced a collective decline, with several stocks, including Zhongfutong and Longzhou Co., falling over 10% [1] - The stocks of Haixia Innovation and Pingtan Development were suspended for trading due to significant price deviations from their fundamentals [1] Summary by Category Stock Performance - Zhongfutong: -10.69%, market cap 4.701 billion, YTD increase 32.17% [2] - Longzhou Co.: -10.06%, market cap 3.571 billion, YTD increase 50.12% [2] - Tianma Technology: -10.02%, market cap 7.554 billion, YTD increase 17.74% [2] - China Wuyi: -9.88%, market cap 5.733 billion, YTD increase 31.77% [2] - Lidaxin: -9.86%, market cap 8.444 billion, YTD increase 10.20% [2] - Dongbai Group: -9.81%, market cap 7.437 billion, YTD increase 23.79% [2] - Other notable declines include Qipilong (-8.22%), Hai Xin Food (-8.05%), and Yong'an Forestry (-7.74%) [2] Market Context - The decline in Fujian stocks follows a period of sustained increases, indicating potential market corrections [1] - The suspension of Haixia Innovation and Pingtan Development highlights concerns over stock valuations relative to company fundamentals [1]

Core Insights - The report highlights the rapid growth of China's meal kit industry, which has expanded from approximately 20 billion RMB in 2019 to 75 billion RMB in 2023, with a compound annual growth rate (CAGR) exceeding 15% [1][16][19] - The industry is projected to reach around 150 billion RMB by 2028, driven by urbanization, increased health awareness, and the demand for convenience in food preparation [1][19] Industry Overview - Meal kits are pre-processed, packaged foods that require minimal preparation, focusing on convenience, nutrition, and taste [1][9] - The industry began in the early 2000s and has seen significant growth post-2010 due to advancements in e-commerce and cold chain logistics [1][14] Market Demand Analysis - The primary consumer demographic is aged 18-39, predominantly in first-tier and new first-tier cities, with a slight female majority [2][22] - Key purchasing motivations include saving cooking time, ensuring healthy diets, and enjoying diverse flavors [2][25] - Online platforms and community group buying are the main purchasing channels, with a growing emphasis on nutritional content and ingredient transparency [2][29] Competitive Landscape - Leading companies like Sanquan Foods, Haixin Foods, and Wan Chai Ferry hold over 60% of the market share, leveraging brand strength and supply chain efficiency [2][46] - Small and medium enterprises focus on niche markets, often emphasizing regional specialties and health-oriented products [2][51] - New entrants are innovating in health-focused meal kits and smart packaging, utilizing digital marketing strategies to connect with consumers [2][52] Supply Chain and Production - The supply chain is heavily reliant on fresh ingredients, with a broad supplier base affected by seasonal changes and natural disasters [2][61] - Production is transitioning from traditional methods to automation and smart technologies, enhancing efficiency and product quality [2][61] Future Trends - The industry is expected to continue evolving towards health, intelligence, and personalization, with increasing demand for low-fat, low-sugar, and functional products [3][19] - Digital marketing and social media will play crucial roles in brand development, while regional market diversification and international expansion will create new growth opportunities [3][19]

格隆汇11月19日丨海欣食品(002702.SZ)在互动平台表示，公司目前未开展水产品养殖业务。公司的业 务目前聚焦于水产品精深加工与速冻菜肴制品的研发、生产和销售。通过持续提升研发能力、严控产品 质量和拓展渠道品牌，不断巩固和强化在这一核心领域的竞争力。 ...

上海嘉坦律师事务所关于海欣食品股份有限公司 2025 年第一次临时股东会的法律意见书 致：海欣食品股份有限公司 上海嘉坦律师事务所（以下简称"本所"）接受海欣食品股份有限公司（以下简称 "公司"）的委托，指派本所孔非凡律师、陈铭律师（以下简称"本所律师"）根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规 和规范性文件（以下统称"法律法规"）及《海欣食品股份有限公司章程》（以下简称 "公司章程"）的规定就公司 2025 年第一次临时股东会（以下简称"本次股东会"） 相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中，公司已向本所保证，公司提供予本所之文件中的 所有签署、盖章及印章都是真实的，所有作为正本提交给本所的文件都是真实、准确、 完整和有效的，且文件材料为副本或复印件的，其与原件一致和相符。 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股东会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见， 并不对本次股东会所审议的议案内容以及该等议案所 ...

本公司及董事会全体成员保证信息披露的内容真实、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： 证券代码：002702 证券简称：海欣食品 公告编号：2025-047 海欣食品股份有限公司 2025 年第一次临时股东会决议公告 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间：2025 年 11 月 17 日（星期一）14:30 2、召开地点：福建省福州市仓山区建新北路 150 号海欣食品股份有限公司 （以下简称"公司"）办公楼 1 楼会议室 3、召开方式：现场会议结合网络投票 4、召集人：公司董事会 5、主持人：董事长，非独立董事滕用庄先生 6、本次会议的召集、召开与表决程序符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所上市公司股东会网络投票实施细则》等有 关法律、行政法规、部门规章、规范性文件和《海欣食品股份有限公司章程》的 有关规定。 7、会议出席情况 （1） 股东总体出席情况 出席现场会议和参加网络投票的股东（或股东代理人，下同）共131人，代 表股份212,444,913股，占公司有表 ...

Core Insights - The food processing sector experienced a slight increase of 0.21% on November 17, with Huadong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Huadong Co., Ltd. (002840) closed at 11.85, up 4.68% with a trading volume of 557,400 shares and a turnover of 658 million yuan [1] - Other notable gainers included Jinzi Ham (002515) with a 3.05% increase, and Haixin Food (002702) with a 1.79% increase [1] - Conversely, stocks like Baba Food (605338) and Qianwei Central Kitchen (001215) saw declines of 3.48% and 2.53% respectively [2] Capital Flow - The food processing sector saw a net outflow of 32.6 million yuan from institutional investors, while retail investors contributed a net inflow of 3.6 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Huadong Co., Ltd. and Haixin Food, while significant outflows were noted in stocks like Jinzi Ham and Qianwei Central Kitchen [3] Individual Stock Analysis - Huadong Co., Ltd. had a net inflow of 36.5 million yuan from institutional investors, while retail investors showed a net outflow of 34.3 million yuan [3] - Haixin Food experienced a net inflow of 18.8 million yuan from institutional investors, but a net outflow of 52.9 million yuan from retail investors [3] - Jinzi Ham saw a net inflow of 16.7 million yuan from institutional investors, with a smaller net inflow from retail investors [3]

Group 1 - The company, Hai Xin Food (002702.SZ), continues to maintain a supply cooperation relationship with Pang Dong Lai Supermarket [1] - With the arrival of winter, hot pot consumption is entering the traditional peak season [1] - The company will continue to closely follow market demand to provide high-quality products to consumers [1]

格隆汇11月17日丨海欣食品(002702.SZ)在投资者互动平台表示，公司目前与胖东来超市继续保持供货 合作关系。随着冬季来临，火锅消费进入传统旺季。公司会继续紧跟市场需求，为广大消费者提供优质 的产品。 ...