证券代码：002702 证券简称：海欣食品 公告编号：2025-042 海欣食品股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-040 海欣食品股份有限公司 第七届监事会第十次会议决议公告 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。 经审核，监事会认为：公司调整募集资金投资规模及内部投资结构，是公司 根据发展规划作出的审慎决策，有利于提高募集资金使用效率，不存在损害公司 及股东利益的情形。 具体内容详见公司同日披露于《中国证券报》《上海证券报》《证券时报》 及巨潮资讯网（http://www.cninfo.com.cn）的《关于调整募集资金投资规模及 一、监事会会议召开情况 本次会议由公司监事会主席王磊召集并主持，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、监事会会议审议情况 （一）审议通过《关于〈2025 年第三季度报告〉的议案》。 经审核，监事会认为：《2025年第三季度报告》的编制程序符合法律、行政 法规的规定，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。 具体内 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-039 海欣食品股份有限公司 第七届董事会第十二次会议决议公告 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 海欣食品股份有限公司（以下简称"公司"）第七届董事会第十二次会议 于 2025 年 10 月 28 日（星期二）以通讯方式召开。会议通知已于 2025 年 10 月 23 日通过短信与邮件的方式送达全体董事。本次会议应出席董事 7 人，实际出 席董事 7 人。 本次会议由公司董事长滕用庄先生召集并主持，公司监事及高级管理人员列 席了本次会议。会议召开符合有关法律法规、规章和《公司章程》的规定。经各 位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于〈2025 年第三季度报告〉的议案》 经审核，董事会认为《2025年第三季度报告》的编制程序符合法律、行政法 规的规定，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。 本议案已经公司第七届董事会审计委员会审议通过。 具体内容详见公司同日披露于 ...

国金证券股份有限公司 关于海欣食品股份有限公司关于调整部分募投项目 总投资额规模及使用募集资金投资部分的内部投资 结构的核查意见 国金证券股份有限公司（以下简称"保荐机构"） 作为海欣食品股份有限 公司（以下简称"海欣食品"或"公司"）向特定对象发行股票的保荐机构和 持续督导机构，根据《公司法》《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》等有关规定，对海欣食品关于调整部分募投项目总投 资额规模及使用募集资金投资部分的内部投资结构的事项进行核查，具体情况 如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意海欣 食品股份有限公司向特定对象发行股票注册的批复》（证监许可[2023]1345 号），公司向特定对象发行人民币普通股（A 股）75,000,000 股，发行价格为 5.01 元/股，募集资金总额人民币 375,750,000.00 元，扣除不含税的发行费用人 民币 10,704,192.45 元，实际募集资金净额为人民币 365,045,807.55 元。该募集 资金已于 2023 年 8 月 8 日全部到位，大华会计师事务所（特殊普通合伙）对资 ...

Revenue and Profitability - Q3 2025 revenue decreased by 14.82% year-on-year to CNY 363,450,550.15, and year-to-date revenue decreased by 15.05% to CNY 969,603,179.11[5] - The net profit attributable to shareholders was a loss of CNY 7,881,683.98, representing a 29.21% increase in loss compared to the same period last year[5] - Basic and diluted earnings per share were both CNY -0.0142, a decrease of 29.70% year-on-year[5] - Net profit for the current period is -¥29,399,141.25, compared to -¥23,473,633.16 in the previous period, indicating a worsening of approximately 25.3%[18] - The total comprehensive income for the current period is -¥29,398,881.19, compared to -¥23,484,459.61 in the previous period, indicating a decline of approximately 25.4%[19] Assets and Liabilities - Total assets decreased by 6.35% from the end of the previous year to CNY 1,970,205,320.75[5] - Total current assets decreased from 1,026,307,161.66 CNY to 886,598,489.06 CNY, a decline of approximately 13.6%[14] - Total liabilities decreased to ¥893,486,567.01 from ¥997,369,548.85, a reduction of about 10.43%[16] - Total equity decreased to ¥1,076,718,753.74 from ¥1,106,420,858.53, reflecting a decline of approximately 2.68%[16] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -84,447,101.36, a significant decline of 320.32% compared to the same period last year[9] - Net cash flow from operating activities was -84,447,101.36, a decrease from 38,329,318.08 in the previous period, indicating a decline in operational performance[22] - The total cash and cash equivalents at the end of the period was 70,000,834.20, down from 160,409,855.97, highlighting a decrease in liquidity[22] - Net cash flow from financing activities increased by 118.79% to CNY 10,052,544.78, driven by increased financing and reduced dividend payments[9] - Cash inflow from operating activities totaled 1,226,282,796.63, a decrease from 1,396,707,134.25, indicating a decline in operational cash generation[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 42,553[11] - The largest shareholder, Teng Yongxiong, holds 14.60% of shares, totaling 81,120,000 shares[11] - The top four shareholders are acting in concert, indicating a potential influence on company decisions[12] Financial Expenses and Income - Financial expenses increased by 64.69% to CNY 10,822,842.58 due to increased interest expenses[8] - Financial expenses increased to ¥10,822,842.58 from ¥6,571,763.61, an increase of approximately 64.5%[18] - Investment income improved by 182.73% to CNY 840,404.79, attributed to reduced losses from an associate company[8] Inventory and Receivables - Accounts receivable decreased from 211,535,389.62 CNY to 138,327,854.68 CNY, a reduction of approximately 34.5%[15] - Inventory increased from 460,498,949.10 CNY to 583,328,689.79 CNY, an increase of about 26.6%[15] Audit and Compliance - The company did not undergo an audit for the third quarter financial report, which may affect stakeholder confidence[23]

Market Overview - On October 20, the food processing sector rose by 0.14% compared to the previous trading day, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian (600381) with a closing price of 5.21, up 5.04% with a trading volume of 147,500 shares and a turnover of 76.248 million yuan [1] - Huifa Food (603536) closed at 11.01, up 4.06% with a trading volume of 158,400 shares and a turnover of 172 million yuan [1] - Jiaoda Anli (600530) closed at 8.71, up 3.69% with a trading volume of 227,800 shares and a turnover of 197 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 53.8264 million yuan from institutional investors, while retail investors saw a net inflow of 46.0448 million yuan [2] - The capital flow for individual stocks showed: - Jiaoda Anli (600530) had a net inflow of 18.9711 million yuan from institutional investors [3] - *ST Chuntian (600381) had a net inflow of 13.8693 million yuan from institutional investors [3] - Double Happiness Development (000895) had a net inflow of 18.8154 million yuan from institutional investors [3]

Market Overview - The food processing sector increased by 0.49% on October 16, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - *ST Chuntian (600381) closed at 4.88, up 4.95% with a trading volume of 89,600 shares and a turnover of 43.38 million yuan [1] - Quandawei (002626) closed at 21.90, up 3.01% with a trading volume of 239,000 shares and a turnover of 52.5 million yuan [1] - Tangchen Beijian (300146) closed at 12.46, up 2.81% with a trading volume of 570,200 shares and a turnover of 714 million yuan [1] - Shuanghui Development (000895) closed at 25.40, up 0.99% with a trading volume of 108,000 shares and a turnover of 274 million yuan [1] - Other notable stocks include Jiaoda Anli (600530) and Chunxue Food (605567), with minor increases of 0.84% and 0.20% respectively [1] Capital Flow - The food processing sector experienced a net outflow of 106 million yuan from institutional investors, while retail investors saw a net inflow of 69.89 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Anjiu Food (603345) had a net inflow of 18.59 million yuan from institutional investors, while retail investors had a net outflow of 34.42 million yuan [3] - Jiaoda Anli (600530) saw a net inflow of 16.91 million yuan from institutional investors, but retail investors had a net outflow of 9.50 million yuan [3] - *ST Chuntian (600381) had a net inflow of 11.76 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Market Overview - On October 14, the food processing sector rose by 0.04% compared to the previous trading day, with Gai Shi Food leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Gai Shi Food (code: 920826) closed at 13.35, up 3.57% with a trading volume of 89,900 shares and a turnover of 118 million yuan [1] - Wei Zhi Xiang (code: 605089) closed at 26.33, up 3.38% with a trading volume of 25,100 shares and a turnover of 65.18 million yuan [1] - Hui Fa Food (code: 603536) closed at 10.67, up 2.01% with a trading volume of 139,900 shares and a turnover of 149 million yuan [1] - Other notable performers include Kang Bi Te (code: 920429) up 1.63% and Shuanghui Development (code: 000895) up 1.17% [1] Capital Flow - The food processing sector experienced a net outflow of 125 million yuan from institutional investors, while retail investors saw a net inflow of 140 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - ST Chuntian (code: 600381) had a net inflow of 3.86 million yuan from institutional investors, while it faced a net outflow of 3.76 million yuan from speculative funds [3] - Hui Fa Food (code: 603536) saw a net inflow of 2.40 million yuan from institutional investors, but a net outflow of 2.55 million yuan from retail investors [3] - Shuanghui Development (code: 000895) had a net inflow of 1.87 million yuan from institutional investors, with a significant outflow of 38.42 million yuan from speculative funds [3]

Core Insights - The food processing sector experienced a rise of 0.81% on October 10, with Bright Meat Industry leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Food Processing Sector Performance - Bright Meat Industry (600073) closed at 7.39, up 5.57% with a trading volume of 531,800 shares and a transaction value of 390 million [1] - Other notable performers included: - Baba Food (605338) at 23.99, up 5.54% [1] - Huifa Food (603536) at 10.41, up 3.48% [1] - Gai Shi Food (920826) at 12.60, up 1.78% [1] - Qianwei Central Kitchen (001215) at 41.60, up 1.76% [1] Capital Flow Analysis - The food processing sector saw a net outflow of 4.261 million from institutional investors, while retail investors had a net inflow of 11.6 million [2] - Key stocks with significant capital flow included: - Bright Meat Industry with a net inflow of 43.4 million from institutional investors [3] - Anji Food (603345) with a net inflow of 12.8 million from institutional investors [3] - Tang Chen Bei Jian (300146) with a net inflow of 12.3 million from institutional investors [3]

Market Overview - On September 26, the food processing sector experienced a slight decline of 0.04% compared to the previous trading day, with Wei Zhi Xiang leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Jinzi Ham (002515) saw a significant increase of 6.61%, closing at 8.07 with a trading volume of 2.4855 million shares and a transaction value of 2.004 billion [1] - Wei Zhi Xiang (605089) led the declines with a drop of 4.53%, closing at 27.61 with a trading volume of 41,000 shares and a transaction value of 115 million [2] - Other notable performers included Gai Shi Food (836826) with a 2.53% increase and Longda Meishi (002726) with a 2.42% decrease [2] Capital Flow Analysis - The food processing sector experienced a net outflow of 18.3541 million from institutional investors, while retail investors saw a net inflow of 65.5132 million [2] - The capital flow data indicates that Jinzi Ham had a net inflow of 94.3197 million from institutional investors, while it faced a net outflow of 56.9452 million from speculative funds [3] - The overall trend shows that while institutional and speculative funds are withdrawing, retail investors are actively buying into the sector [2][3]