B 百年鱼丸世家 海欣食品股份有限公司 2025年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人滕用庄、主管会计工作负责人项金宏及会计机构负责人(会计 主管人员)许万明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的有关未来计划、发展战略等前瞻性描述，不代表公司 的盈利预测，亦不构成公司对投资者的实质承诺。投资者以及相关人士应当 理解计划、预测与承诺之间的差异，树立必要的风险意识，审慎决策，理性 投资。 公司已在本报告中详细描述未来将面临的主要风险及应对措施，详情请查 阅本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 二零二五年八月 海欣食品股份有限公司 2025 年半年度报告全文 1 海欣食品股份有限公司 2025 年半年度报告全文 | | | | 第一节 重要提示、目录 ...

Group 1 - As of August 22, 2025, the stock price of Hai Xin Food is 4.44 yuan, down 0.04 yuan from the previous trading day, with a decline of 0.89% [1] - The opening price on the same day was 4.47 yuan, reaching a high of 4.52 yuan and a low of 4.35 yuan, with an overall fluctuation of 3.79% and a trading volume of 200,600 hands, amounting to 89 million yuan [1] - Hai Xin Food primarily engages in the production and sale of frozen fish and meat products, including frozen fish paste products and frozen meat products, and operates within the food and beverage sector, with business attributes related to prepared dishes and community group buying [1] Group 2 - At 13:02 on August 22, Hai Xin Food experienced a rapid rebound, with a rise of over 2% within 5 minutes, and the trading amount during this period reached 57 million yuan [1] - The net inflow of main funds for the day was 4.3 million yuan, with a cumulative net inflow of 1.67 million yuan over the past five trading days [1]

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]

从资金流向上来看，当日食品加工板块主力资金净流出1.75亿元，游资资金净流入8127.57万元，散户资 金净流入9414.55万元。食品加工板块个股资金流向见下表： 证券之星消息，8月14日食品加工板块较上一交易日下跌0.77%，海欣食品领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600530 | 交大昂立 | 7.86 | 0.51% | 17.91万 | 1.42亿 | | 603345 | 安井食品 | 73.63 | 0.35% | 10.88万 | 8.07亿 | | 000895 | 双汇发展 | 25.21 | 0.12% | - 14.01万 | 3.55亿 | | 002216 | 三毛食品 | 11.19 | -1.06% | 6.66万 | 7523.47万 | | 605089 | 味知香 | 25.65 | -1.08% | 1.2 ...

Market Overview - On August 1, the food processing sector rose by 1.17%, led by *ST Chuntian, while the Shanghai Composite Index closed at 3559.95, down 0.37% [1] - The Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian: Closed at 4.37, up 3.31% with a trading volume of 89,400 shares and a turnover of 38.61 million yuan [1] - Baba Food: Closed at 19.25, up 3.00% with a trading volume of 52,400 shares and a turnover of 100 million yuan [1] - Jinzi Ham: Closed at 6.72, up 2.28% with a trading volume of 404,000 shares and a turnover of 272 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 18.21 million yuan from institutional investors and 53.49 million yuan from speculative funds, while retail investors saw a net inflow of 71.69 million yuan [2] - Notable capital flows for specific stocks included: - Jinzi Ham: Net inflow of 40.46 million yuan from institutional investors, but a net outflow of 3.79 million yuan from speculative funds [3] - Baba Food: Net inflow of 8.31 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds [3]

Core Viewpoint - Haixin Food (002702) announced the extension of the repurchase period for 20.67 million shares pledged by its controlling shareholder, Teng Yongxiong, to meet personal funding needs [1] Group 1: Share Pledge Details - The pledged shares represent 25.79% of Teng Yongxiong's total holdings and 3.72% of the company's total share capital [1] - The original pledge expiration date was September 24, 2025, which has been extended to March 24, 2026 [1]

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 | ...

从资金流向上来看，当日食品加工板块主力资金净流出1.27亿元，游资资金净流出2488.55万元，散户资 金净流入1.52亿元。食品加工板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 603345 | 安井食品 | | 3588.42万 | 9.81% | -3645.99万 | -9.97% | 57.57万 | 0.16% | | 002515 | 金字火腿 | | 2249.10万 | 14.02% | -1481.85万 | -9.24% | -767.25万 | -4.78% | | 002702 海欣食品 | | | 1308.54万 | 13.69% | -383.06万 | -4.01% | -925.48万 | -9.68% | | 002626 | 金达威 | | 1100.54万 | 4.62% | 1399.42万 | 5.88% | -2499.96 ...

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]

[I. Estimated Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts continued losses for H1 2025, with net profit attributable to shareholders and net profit after non-recurring items both expected to be negative, showing significant year-on-year declines [ (I) Performance Forecast Period](index=1&type=section&id=(%E4%B8%80)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [ (II) Estimated Performance](index=1&type=section&id=(%E4%BA%8C)%20%E9%A2%84%E8%AE%A1%E7%9A%84%E4%B8%9A%E7%BB%A9) The company anticipates a negative net profit for the current reporting period - The company expects **net profit for the current reporting period to be negative**[3](index=3&type=chunk) Estimated Performance Summary | Item | Estimated for Current Period (RMB) | Same Period Last Year (RMB) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: RMB 16 million to RMB 21 million | Loss: RMB 12.7649 million | Decrease: 25.34%-64.51% | | Net Profit After Non-Recurring Items | Loss: RMB 21 million to RMB 28 million | Loss: RMB 17.2044 million | Decrease: 22.06%-62.75% | | Basic Earnings Per Share (RMB/share) | Loss: RMB 0.0288 to RMB 0.0378 | Loss: RMB 0.0230 | - | - The company expects **net profit for H1 2025 to be negative**[3](index=3&type=chunk) [II. Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) Preliminary discussions with the annual audit accounting firm show no financial data discrepancies, though the forecast remains unaudited - The financial data related to this performance forecast has **not been audited by a certified public accountant**[3](index=3&type=chunk) - The company held preliminary discussions with the annual audit accounting firm regarding the performance forecast, with **no disagreements between parties**[3](index=3&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is attributed to increased expenses from new subsidiary operations, lower-than-expected new product sales, and higher market promotion investments - Subsidiary Fujian Changheng Food Co., Ltd. commenced production in H2 2024, leading to a **year-on-year increase in expenses**, while **capacity has not yet been fully released**[4](index=4&type=chunk) - Sales performance was **below expectations**, primarily because **new product category sales have not yet achieved scale**[4](index=4&type=chunk) - The company continuously increased investment in **market promotion and brand advertising**, leading to higher related expenses[4](index=4&type=chunk) [IV. Other Related Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast is a preliminary estimate, with final data subject to the 2025 semi-annual report, urging investors to consider risks - This performance forecast is a preliminary estimate by the company's finance department; the **final financial data for H1 2025 will be based on the company's official semi-annual report**[5](index=5&type=chunk) - Investors are advised to **exercise caution in decision-making and be aware of investment risks**[5](index=5&type=chunk)