证券代码：002702 证券简称：海欣食品 公告编号：2024-065 海欣食品股份有限公司 关于财务总监变更的公告 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 9 月 25 日召开第七 届董事会第七次会议，审议通过了《关于财务总监变更的议案》，具体情况如下： 一、关于公司财务总监离职的情况 特此公告。 海欣食品股份有限公司董事会 2024 年 9 月 26 日 近日，公司收到财务总监郑顺辉先生的辞职报告，郑顺辉先生因个人原因申 请辞去公司财务总监职务，辞职后郑顺辉先生仍在公司担任其他职务。根据相关 规定，郑顺辉先生的辞职报告自送达公司董事会之日起生效。 郑顺辉先生原定任期为 2024 年 5 月 20 日至第七届董事会任期届满时止。截 至本公告披露日，郑顺辉先生未持有公司股份，不存在应当履行而未履行的承诺 事项。 郑顺辉先生在任职期间，恪尽职守，勤勉尽责，公司董事会对郑顺辉先生在 任职期间的工作以及为公司发展所做出的贡献表示衷心的感谢！ 二、关于聘任公司财务总监的情况 经公司总经理提名，董事会提名 ...

证券代码：002702 证券简称：海欣食品 公告编号：2024-062 海欣食品股份有限公司 关于持股 5%以上股东亲属误操作导致短线交易及致 歉的公告 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"）近日收到持股 5%以上股东、董 事滕用伟先生，持股 5%以上股东、董事长滕用庄先生以及持股 5%以上股东、董 事、总经理滕用严先生（以下简称"三位股东"）共同出具的《关于短线交易的 情况及致歉函》。获悉三位股东之父亲滕国铿先生 2024 年 9 月 9 日、2024 年 9 月 13 日存在因误操作买卖公司股票，此外，公司于 2024 年 9 月 20 日披露的《关 于公司股东增持股份超过 1%的公告》，滕用庄先生 2024 年 9 月 18 日、2024 年 9 月 19 日存在增持行为，与滕国铿先生的误操作共同构成短线交易的行为。根 据《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交易所股 票上市规则》等相关法律法规的规定，现将有关情况公告如下： 一、本次短线交易的相关情况 经核查，滕国铿先生与滕用庄先生 ...

证券代码：002702 证券简称：海欣食品 公告编号：2024-063 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（以下简称"广发证券"）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 | 是否 | 是否 | 为控 | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 为限 | 股股 | 售股 | | | | | | | | | | | | | | | | | | | | | | | | 股 | 东或 | 占其 | 占公 | 是 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2024 年 9 月 19 日，海欣食品股份有限公司（以下简称"公司"或"海欣食 品"）收到股东滕用庄先生出具的《关于增持股份超过 1%的告知函》，滕用庄 先生在 2023 年 11 月 3 日至 2024 年 9 月 19 日期间通过集中竞价方式增持了公司 股份 760.83 万股，占总股本比例 1.3876%（总股本按已剔除公司回购专用账户 中的股份数量计算，下同）。截至 2024 年 9 月 18 日，增持股份超过 1%。现将 相关情况公告如下： | 1．基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 滕用庄 | | | | 住所 | 福建省福州市仓山区**** | | | | 权益变动时间 | 2023 年 11 月 3 日-2024 年 9 | 月 19 日 | | | 股票简称 | 海欣食品 | 股票代码 | 002702 | | 变动类型（可多选） | 增加☑ 减少□ | 一致行动人 有 | 无□ | | 是否为第一大股东或实际控制人 | | 是 否□ | | | 2．本 ...

Group 1: Company Development and Product Strategy - The acquisition of Dong'ou Foods has led to the continuous development of abalone product lines, introducing various high-end abalone prepared dishes and canned products to meet consumer demand for high-quality seafood [2] - The sales channels for abalone products show good synergy with existing channels, allowing for resource sharing and complementary advantages [2] - The company plans to explore and optimize channel strategies for more efficient market penetration and brand promotion [2] Group 2: Financial Management and Risk Control - The company manages distributor payment terms through credit assessments and historical transaction data, adjusting based on market dynamics and distributor credit status [3] - Strict credit control measures are implemented, including regular reviews and risk assessments to mitigate bad debt risks [3] Group 3: Product Expansion and Marketing Strategy - The company plans to introduce seafood barbecue skewers and beef/lamb rolls, leveraging local advantages from its Zhoushan factory to gain a competitive edge in the mid-to-high-end prepared food sector [3] - Online promotion strategies have been optimized, utilizing social media to enhance brand exposure, with significant growth in e-commerce channels, particularly for the "Meiyuan" product [3] - Advertising expenses are increasingly allocated to online media, with online advertising surpassing offline for the first time in the first half of 2024 [3] Group 4: Shareholder Engagement - The company disclosed a share repurchase plan in June 2024, intending to use its own funds to repurchase shares for equity incentives or employee stock ownership plans [3] - As of August 31, 2024, the company has repurchased 7,450,000 shares, accounting for 1.34% of the total share capital, with a total transaction amount of 24,856,960 yuan (excluding transaction fees) [3]

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。 证券代码：002702 证券简称：海欣食品 公告编号：2024-060 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 ...

海欣食品股份有限公司 证券代码：002702 证券简称：海欣食品 公告编号：2024-057 （一）审议通过《关于公司 2024 年半年度报告的议案》，表决结果：赞成 3 票，反对 0 票，弃权 0 票。 经审核，监事会成员一致认为公司《2024 年半年度报告全文》及《2024 年 半年度报告摘要》的编制程序符合法律、行政法规和中国证监会的规定，报告内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 第七届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 海欣食品股份有限公司（以下简称"公司"）第七届监事会第五次会议于2024 年8月29日（星期四）在公司会议室以现场的方式召开。会议通知已于2024年8 月19日通过短信与邮件相结合的方式送达各位监事。本次会议应出席监事3人， 实际出席监事3人。 会议由监事会主席王磊主持，公司高级管理人员列席了会议。会议召开符合 有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行 了认真审议并作出了如下决议： 二、监事 ...

经公司慎重考虑及与合作方友好协商，公司拟对控股子公司海欣吉强减少 注册资本，海欣吉强注册资本由 6,000 万元按股东持股比例同比例减少至 3,600 万元。本次减资完成后，公司的合并报表范围不会发生变化。 根据《深圳证券交易所股票上市规则》等相关法规、规范性文件和《公司章 程》的有关规定，本次减资事项在公司董事会审批权限范围内，经公司董事会审 议通过后即可实施，无需提交公司股东大会审议。本次交易不构成关联交易，不 构成《上市公司重大资产重组管理办法》规定的上市公司重大资产重组。 二、拟减资公司基本情况 证券代码：002702 证券简称：海欣食品 公告编号：2024-059 海欣食品股份有限公司 关于对控股子公司减资的公告 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 8 月 29 日召开第七 届董事会第六次会议，审议通过了《关于对控股子公司减资的议案》，同意公司 对控股子公司山东海欣吉强食品有限公司（以下简称"海欣吉强"）减资，并授 权管理层办理本次减资的相关事项，包括但不限于确定及签署本次减资所涉 ...

Financial Performance - The company reported a revenue of CNY 714,670,503.53 for the reporting period, a decrease of 2.60% compared to the same period last year[10]. - The net profit attributable to shareholders was CNY -12,764,945.74, representing a decline of 1,172.09% year-on-year[10]. - The operating cash flow for the period was CNY 8,797,479.37, an increase of 127.60% compared to the previous year[10]. - The total assets at the end of the reporting period were CNY 2,011,423,400.23, down 7.09% from the end of the previous year[10]. - The company achieved a comprehensive gross margin of 17.91%, a decrease of 0.62 percentage points year-on-year[17]. - The comprehensive expense ratio increased to 19.20%, up 1.91 percentage points compared to the previous year[17]. - The company reported a total of 491,983,654.45 yuan in restricted assets, including 454,204,090.74 yuan in fixed assets and 28,794,754.03 yuan in intangible assets[39]. - The company’s total assets reached CNY 79,566.14 million, with total liabilities of CNY 53,433.21 million[56]. - The company’s total liabilities decreased from CNY 973,503,004.63 to CNY 854,650,908.60, a reduction of approximately 12.2%[103]. - The company reported a total operating revenue for the first half of 2024 of ¥714.67 million, a decrease of 2.60% compared to ¥733.72 million in the same period last year[31]. Business Operations - The company continues to focus on the production and sales of frozen fish and meat products, with no significant changes in its main business operations[14]. - The company operates multiple wholly-owned subsidiaries across various regions, enhancing its market presence[4]. - The company is positioned as a leading player in the frozen fish and meat products industry, with significant production capacity and market share[16]. - The company launched multiple high-end abalone products, expanding its product offerings to meet consumer demand for quality seafood[18]. - The company completed the construction of a new 100,000-ton frozen fish product project in Jiangxi, which commenced production in July 2024[18]. - The company introduced 742 new product SKUs, contributing 4,608.32 million CNY to revenue[21]. - The company is actively expanding its e-commerce presence through collaborations with major platforms like Douyin, JD, and Tmall[18]. - The company has established a comprehensive marketing network, covering major retail chains and e-commerce platforms[30]. Risk Management - The company has outlined major risks and corresponding countermeasures in the report[1]. - The company emphasizes the importance of risk awareness for investors regarding future plans and forecasts[1]. - The company faces market competition risks due to increasing industry standards and intensified competition, particularly in mature and developing regions[58]. - Food quality safety control risks are highlighted, emphasizing the importance of strict quality management throughout the supply chain[58]. - The company is exposed to raw material price fluctuation risks, which could impact production costs and overall performance[59]. - Management risks associated with business scale expansion are acknowledged, necessitating improvements in management capabilities and internal controls[59]. Shareholder Information - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[1]. - The participation rate in the 2023 Annual General Meeting was 22.52%, while the participation rate in the first extraordinary general meeting of 2024 was 23.42%[62]. - The company has a total of RMB 24,100,000 in entrusted financial management, with RMB 12,000,000 remaining due[88]. - The company’s total share capital is 555,760,000 shares, with 93,860,025 shares subject to restrictions, accounting for 16.89% of the total[92]. - The largest shareholder, Teng Yongxiong, holds 14.42% of shares, totaling 80,160,000, with 15,670,000 shares pledged[94]. Environmental Compliance - The company has implemented a wastewater treatment system with a capacity of 1,500 m³/d, ensuring compliance with environmental standards[72]. - The company reported a total discharge of 0.563 tons of COD and 0.42 tons of nitrogen oxides, both within the permitted limits[71]. - The company has established emergency response plans for environmental incidents, which have been filed with relevant environmental authorities[73]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[74]. - The company actively participates in environmental protection and complies with various environmental laws and regulations[78]. Financial Management - The company has not engaged in any securities or derivative investments during the reporting period[44][45]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[39]. - The company has not disclosed any major non-equity investments during the reporting period[42]. - The company has not experienced any penalties or rectification situations during the reporting period[78]. - The company reported a cash management amount of CNY 12,000 million from idle raised funds, with a remaining balance of CNY 12,907.77 million as of June 30, 2024[52]. Research and Development - Research and development expenses increased by 4.51% to ¥7.41 million from ¥7.09 million in the previous year[31]. - The company has been recognized as a national research center for fish paste processing technology, enhancing its R&D capabilities[29]. - The company is investing $10 million in R&D for new technologies aimed at enhancing product features and user experience[168]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's board and management[1]. - The company has implemented a stock option incentive plan, granting 10.78 million stock options to 116 incentive targets on March 15, 2021[66]. - The company approved the cancellation of 2.667 million stock options related to the 2021 stock option incentive plan, affecting 92 incentive recipients[67]. - The company has established a confidentiality system and signed confidentiality agreements with all core technical personnel to mitigate the risk of talent loss and technology leakage[60]. Investment Activities - The company has exited its investment in Wuxi Huixiang Food Technology Co., Ltd. as of May 28, 2024[38]. - The company has not engaged in any asset or equity acquisition or sale transactions during the reporting period[82]. - The company approved a share repurchase plan using self-owned funds ranging from RMB 25 million to 50 million, with a maximum repurchase price of RMB 6.22 per share, expecting to repurchase between 4,019,293 and 8,038,585 shares, accounting for approximately 0.72%-1.45% of the total share capital[90].

| 上市公司的子公司及其附 | 江苏百肴鲜食 品有限公司 | 控股子公司 | 其他应收款 | 260.00 | 5.04 | 2.52 | 262.52资金周转 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 属企业 | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | 总计 | | | | 260.00 | 5.04 | 2.52 | 262.52 | | 单位：万元 | | 资金占用方名 | 占用方与上市公 | 上市公司核算 | 2024 年期初 | 2024 年半年度占 | 2024 年半年度 | 2024年半年度偿 | 2024 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | | | | 用累计发生金额 | 占用资金的利 | | 期末占用资金 | | 占用性质 | | | 称 | 司的关联关系 | 的会计科目 | 占 ...