证券代码：002702 证券简称：海欣食品 公告编号：2025-032 海欣食品股份有限公司 关于股东股份质押延期购回的公告 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。 海欣食品股份有限公司（以下简称"公司"）近日接到公司控股股东滕用雄 先生的通知，获悉其质押于广发证券股份有限公司的股份办理了延期购回手续， 具体事项如下： 一、股东股份质押的基本情况 （一）股东股份质押基本情况 | 雄 | | 用 | 滕 | | | | | | 称 | 名 | 东 | 股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 是 | | 动人 | 致行 | 其一 | | | 东及 | 大股 | 第一 | 股股 东或 | 是否 为控 | | | | 2,067.00 25.79% | | | | | | （万股） | 比例 | 期数量 股份 | 质押延 所持 | 占其 | | | | | 3.72% | | | | | | | 比例 | ...

Group 1 - The company expects a net loss for the period from January 1, 2025, to June 30, 2025, with an estimated loss of between 16 million to 21 million yuan, compared to a loss of 12.76 million yuan in the same period last year [1][2] - The net profit attributable to shareholders is projected to decline by 25.34% to 64.51% compared to the previous year [1] - The loss after deducting non-recurring gains and losses is estimated to be between 21 million to 28 million yuan, compared to a loss of 17.20 million yuan in the same period last year [1][2] Group 2 - The reasons for the performance change include increased costs due to the production launch of a subsidiary, Fujian Changheng Food Co., Ltd., in the second half of 2024, and insufficient capacity release [2] - Sales performance did not meet expectations, primarily due to new product categories not achieving scale [2] - The company has been increasing its investment in market promotion and brand advertising [2]

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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 亏损：1,600万元至2,100万元 | 亏损：1,276.49万 | | 股东的净利润 | 比上年同期下降：25.34%-64.51% | 元 | | 扣除非经常性损 | 亏损：2,100万元至2,800万元 | 亏损：1,720.44万 | | 益后的净利润 | 比上年同期下降：22.06%-62.75% | 元 | | 基本每股收益 | 亏损：0.0288 元/股至 0.0378 元/股 | 亏损：0.0230 元/ | | | | 股 | （二）预计的业绩：预计净利润为负值 证券代码：002702 证券简称：海欣食品 公告编号：2025-031 海欣食品股份有限公司 2025 年半年度业绩预告 特此公告。 海欣食品股份有限公司董事会 2025 年 7 月 12 日 二、与会计师事务所沟通情况 本期 ...

Core Viewpoint - The company plans to repurchase shares using its own funds ranging from RMB 25 million to 50 million, aimed at employee stock ownership plans or equity incentives [2] Group 1: Share Repurchase Plan - The company intends to repurchase shares at a price not exceeding RMB 6.22 per share, estimating the number of shares to be repurchased between 4,019,293 and 8,038,585, which represents approximately 0.72% to 1.45% of the total issued share capital [2] - The repurchase period is set for 12 months from the date of the board's approval [2] - If the company does not implement the equity incentive or employee stock ownership plan within 36 months after the repurchase, it will cancel the repurchased shares [2] Group 2: Implementation Status - As of the announcement date, the company has repurchased a total of 7,519,700 shares, accounting for 1.35% of the total share capital, with the highest transaction price at RMB 4.35 per share and the lowest at RMB 3.038 per share, totaling RMB 30,000,000 [3] - The actual execution of the repurchase aligns with the board-approved plan, with the total repurchase amount meeting the lower limit of the planned range [3] Group 3: Impact of Share Repurchase - The repurchase is expected to enhance the company's long-term incentive mechanism, protect shareholder rights, and boost investor confidence without significantly affecting the company's operations, finances, or future development [3] - The repurchase will not alter the company's control or its status as a listed company [3] Group 4: Shareholder Transactions - The chairman and actual controller of the company engaged in stock transactions during the repurchase period, with one instance of a family member mistakenly buying and selling shares [4] - Other executives and major shareholders did not engage in stock transactions during the specified period [5] Group 5: Expected Changes in Share Structure - The repurchase of 7,519,700 shares may lead to a change in the share structure, with the proportion of unrestricted circulating shares decreasing from 83.11% to 81.19% post-repurchase [5] Group 6: Compliance and Future Arrangements - The repurchase adheres to relevant regulations and guidelines set by the Shenzhen Stock Exchange [6] - The repurchased shares will be held in a special account and will not carry voting rights or other shareholder privileges during the holding period [6]

Industry Policies Summary - The pre-prepared food industry in China has shown significant potential, especially during the COVID-19 pandemic, leading to rapid development and increased government focus on management and guidance [1][2] - Key areas of government focus include food safety regulation, industrial park planning, cold chain facility construction, and enhancing consumer consumption and innovation [2][5] National Level Policy Overview - The Chinese government has issued various policies to support and regulate the pre-prepared food industry, addressing food safety management, production base construction, and cold chain logistics [5][10] - Policies from multiple departments, including the State Council and Ministry of Commerce, emphasize the importance of food safety and the establishment of standards for pre-prepared food [5][10] Key National Policies and Interpretations - Policies include strict food safety regulations, the establishment of a unified national standard for pre-prepared food production, and the promotion of technological innovation in the industry [11][12] - The government aims to enhance the quality and safety of pre-prepared food through improved supervision and the establishment of a comprehensive food safety management system [11][12] Local Level Policy Overview - Various provinces have implemented specific policies to promote the development of the pre-prepared food industry, focusing on building production bases, enhancing quality, and fostering innovation [13][15] - For example, Shandong aims to cultivate over ten leading enterprises with a market value of over 10 billion yuan by 2025, while Anhui targets a pre-prepared food industry scale exceeding 120 billion yuan [13][15] Future Development Goals - The government has set ambitious goals for the pre-prepared food industry, including the establishment of a robust cold chain logistics network and the promotion of high-quality development through technological advancements [8][10] - By 2025, the aim is to create a competitive and sustainable pre-prepared food industry that meets consumer demands and contributes to economic growth [8][10]

海欣食品股份有限公司 关于股份回购完成暨股份变动的公告 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。 海欣食品股份有限公司（以下简称"公司"）于 2024 年 6 月 18 日召开第七 届董事会第三次会议和第七届监事会第二次会议，审议通过了《关于回购股份方 案的议案》，公司拟使用自有资金人民币 2,500 万元（含）-5,000 万元（含）以 集中竞价交易方式回购部分公司股份，并拟用于股权激励或员工持股计划。回购 股份价格不超过人民币 6.22 元/股（含），按回购金额上下限及回购价格上限测 算，预计回购股份数量为 4,019,293 股-8,038,585 股，约占公司目前已发行总 股本的 0.72%-1.45%，具体回购股份的数量以回购期限届满或者回购股份实施完 毕时实际回购的股份数量为准。回购期限为自董事会审议通过回购股份方案之日 起 12 个月内。若公司在股份回购完成后 36 个月内未实施股权激励或员工持股计 划，公司将履行相关程序注销相应的回购股份。具体内容详见公司分别于 2024 年 6 月 19 日和 2024 年 6 月 25 日刊登在《证券 ...

Core Viewpoint - The company has successfully completed a share buyback program, utilizing funds between RMB 25 million and 50 million, aimed at employee stock ownership plans and equity incentives [2][4]. Group 1: Share Buyback Plan - The company plans to repurchase shares using its own funds, with a total amount between RMB 25 million and 50 million, at a maximum price of RMB 6.22 per share [2]. - The estimated number of shares to be repurchased ranges from 4,019,293 to 8,038,585, representing approximately 0.72% to 1.45% of the total issued share capital [2]. - The buyback period is set for 12 months from the board's approval date [2]. Group 2: Implementation Results - As of the announcement date, the company has repurchased a total of 7,519,700 shares, which is 1.35% of the total share capital, with a total expenditure of RMB 25,160,155.34 [4][5]. - The highest and lowest prices during the buyback were RMB 4.35 and RMB 3.038 per share, respectively [4]. Group 3: Impact of Buyback - The buyback is expected to enhance the company's long-term incentive mechanisms, protect shareholder rights, and boost investor confidence without significantly affecting the company's operations or financial health [6]. - The buyback will not alter the company's control or its status as a listed entity [6]. Group 4: Related Transactions - The company's chairman and actual controller, Teng Yongzhuang, purchased a total of 4,208,300 shares during the buyback period, accounting for 0.7676% of the total share capital [7]. - Other executives and major shareholders did not engage in buying or selling shares during the buyback period, consistent with the disclosed plans [7]. Group 5: Future Arrangements - The repurchased shares will be held in a special securities account and will not enjoy voting rights or profit distribution during the holding period [12]. - If the company does not implement the employee stock ownership plan within 36 months post-buyback, the repurchased shares will be canceled [12].

证券代码：002702 证券简称：海欣食品 公告编号：2025-029 海欣食品股份有限公司 关于回购股份的进展公告 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。 海欣食品股份有限公司（以下简称"公司"）于 2024 年 6 月 18 日召开第七 届董事会第三次会议和第七届监事会第二次会议，审议通过了《关于回购股份方 案的议案》，公司拟使用自有资金人民币 2,500 万元（含）-5,000 万元（含）以 集中竞价交易方式回购部分公司股份，并拟用于股权激励或员工持股计划。回购 股份价格不超过人民币 6.22 元/股（含），按回购金额上下限及回购价格上限测 算，预计回购股份数量为 4,019,293 股-8,038,585 股，约占公司目前已发行总 股本的 0.72%-1.45%，具体回购股份的数量以回购期限届满或者回购股份实施完 毕时实际回购的股份数量为准。回购期限为自董事会审议通过回购股份方案之日 起 12 个月内。若公司在股份回购完成后 36 个月内未实施股权激励或员工持股计 划，公司将履行相关程序注销相应的回购股份。具体内容详见公司分别于 2024 年 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-028 海欣食品股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 3、 召开方式：现场会议结合网络投票 4、 召集人：海欣食品股份有限公司（以下简称"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。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025 年 5 月 19 日（星期一）14:30 2、 召开地点：福建省连江县琯头镇阳岐村新舟路 66 号福建长恒食品有限 公司会议室 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283人，代 表股份212,765,04 ...

上海嘉坦律师事务所关于海欣食品股份有限公司 2024 年年度股东大会的法律意见书 一. 关于本次股东大会的召集、召开程序 根据公司公告的《海欣食品股份有限公司关于召开 2024 年年度股东大会的通知》 （以下简称"会议公告"），公司董事会已于本次股东大会召开二十日之前以公 告方式通知各股东。 公司董事会已在会议公告等文件中载明了本次股东大会召开的时间、地点及股权 登记日等事项，并在会议公告中列明了提交本次股东大会审议的议案。 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、应佳豪律师（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》《上市公司股东大会规则》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 2024年年度股东大会（以下简称"本次股东大会"） 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大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 ...