证券代码：002702 证券简称：海欣食品 公告编号：2025-026 海欣食品股份有限公司 关于 2025 年第一季度计提资产减值损失及信用减值 损失的公告 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"或"本公司"）根据《企业会计 准则》《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 南第1号——业务办理》等相关规定，将公司2025年第一季度计提资产减值损失 及信用减值损失的具体情况公告如下： 二、本次计提资产减值损失及信用减值损失概述 （一）本次计提资产减值损失及信用减值损失的依据和原因 二、本次计提资产减值损失及信用减值损失的情况和方法 （一）应收款项和其他应收款项坏账准备 根据《企业会计准则》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指南第1号——业务办理》以及公司相关会计政策，为了更加真 实、准确地反映公司截至2025年3月31日的资产状况和经营成果，公司对2025年 第一季度末的资产进行了减值测试。 （一）本次计提资产减值损失及信用减值损失的资产范围、金额 根据相关法 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等法律法规和规范性文 件的要求，海欣食品股份有限公司（以下简称"公司"）董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年度会计师事务所基本情况 （一）基本信息 海欣食品股份有限公司董事会 审计委员会对会计师事务所履行监督职责情况报告 1、基本信息 名称：北京德皓国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 截止 2024 年 12 月 31 日，北京德皓国际合伙人 66 人，注册会计师 300 人， 签署过证券服务业务审计报告的注册会计师人数 140 人。 2024 年度收入总额为 43,506.21 万元（含合并数，经审计，下同），审计业 务收入为 29,244.86 万元，证券 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-021 海欣食品股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会（下称"中国证监会"）发布的《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》和深圳证券交易所 （下称"深交所"）发布的《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》等有关规定，海欣食品股份有限公司（以下简称"公司"） 2024 年年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额和到账时间 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 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-023 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 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、会议召开的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：海欣食品股份有限公司（以下简称"公司"）第七届 董事会 3、会议召开的合法、合规性：公司第七届董事会第十次会议作出了召开本 次股东大会的决定，本次股东大会的召集、召开程序符合《中华人民共和国公司 法》《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议的召开时间为：2025 年 5 月 19 日（星期一）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 5 月 19 日上午 9:15—9:25,9:30—11:30 和下午 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 5 月 19 日 9:15 —15:00 期间 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-013 海欣食品股份有限公司 第七届监事会第八次会议决议公告 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"）第七届监事会第八次会议于2025 年4月24日（星期四）以现场方式召开。会议通知已于2025年4月14日通过短信与 邮件方式送达各位监事。本次会议应出席监事3人，实际出席监事3人。 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 经审核，监事会认为：2024 年，公司监事会严格依照《中华人民共和国公 司法》《中华人民共和国证券法》等法律法规和规范性文件及《公司章程》和《监 事会议事规则》的要求，认真履行监督职责，积极维护公司及全体股东，特别是 中小投资者的合法权益。本报告如实反映了 2024 年监事会的履职情况，监事会 同意通过该报告，并表示将继续严格按照有关法律法规、监 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-012 海欣食品股份有限公司 第七届董事会第十次会议决议公告 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"）第七届董事会第十次会议于 2025 年 4 月 24 日（星期四）以现场结合通讯方式召开。会议通知已于 2025 年 4 月 14 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。 二、董事会会议审议情况 （一）审议通过《关于〈2024 年度总经理工作报告〉的议案》 经审议，董事会认为：《2024年度总经理工作报告》客观、真实地反映了2024 年度公司管理层落实董事会决议、管理经营、执行公司各项制度等方面的工作及 取得的成果。 本议案已经公司第七届董事会战略委员会及第七届董事会薪酬与考核委员 会审议通过。 表决结果：7票同意，0票反对，0票弃权。 （二）审议通过《关于〈2024 年度董事会工作报告〉的议案》 经审议，董事会认为：《2024年度董事会工作报告》真实、客观地反映了2024 年 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-015 海欣食品股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1、公司 2024 年度利润分配预案为：不派发现金红利，不送红股，不以公积 金转增股本。 一、审议程序 海欣食品股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日分别召开 第七届董事会第十次会议和第七届监事会第八次会议，审议通过了《关于 2024 年度利润分配预案的议案》,并将该议案提交公司 2024 年年度股东大会表决。现 将该分配预案的基本情况公告如下： 二、2024 年度利润分配预案的基本情况 经北京德皓国际会计师事务所（特殊普通合伙）审计，公司 2024 年度归属 于 上 市 公 司 股 东 的 净 利 润 为 -36,943,292.56 元 ， 母 公 司 净 利 润 为 -19,110,503.15 元。截至 2024 年 12 月 31 日，母公司可供分配利润为 10,696,894.14 元，合并报表可供分配利润为 114,105,64 ...

Financial Performance - The company's revenue for Q1 2025 was ¥327,293,425.28, a decrease of 28.67% compared to ¥458,829,708.78 in the same period last year[5] - Net profit attributable to shareholders was ¥1,230,042.84, down 88.17% from ¥10,397,650.33 year-on-year[5] - The basic earnings per share decreased by 88.24% to ¥0.0022 from ¥0.0187 in the same period last year[5] - Total operating revenue for the current period was ¥327,293,425.28, a decrease of 28.6% compared to ¥458,829,708.78 in the previous period[20] - Net profit for the current period was ¥783,965.60, a significant decline of 92.8% from ¥10,904,757.27 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥9,278,701.48, a decline of 107.00% compared to ¥132,544,394.86 in the previous year[5] - Operating cash flow for the current period is -9,278,701.48 CNY, a decrease from 132,544,394.86 CNY in the previous period, indicating a significant decline in operational performance[22] - Total cash inflow from investment activities is 70,886,174.33 CNY, compared to only 1,540.00 CNY in the previous period, showing a substantial increase in investment recovery[22] - Cash flow from financing activities shows a net outflow of -34,755,481.82 CNY, worsening from -30,223,321.37 CNY in the previous period, indicating increased financial strain[23] - The ending cash and cash equivalents balance is 105,236,167.92 CNY, down from 259,056,101.78 CNY in the previous period, highlighting a significant reduction in liquidity[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,891,054,105.01, down 10.11% from ¥2,103,790,407.38 at the end of the previous year[5] - Total liabilities decreased to ¥783,848,336.75 from ¥997,369,548.85, a decline of about 21.4%[19] - The total equity attributable to shareholders of the parent company was ¥1,075,439,337.21, slightly up from ¥1,074,208,714.62[19] Investment and Shareholder Information - The company reported a significant increase in investment income, reaching ¥452,900.89, compared to a loss of ¥314,440.58 in the same period last year, marking a 244.03% improvement[9] - The cash inflow from investment activities was ¥70,886,174.33, a dramatic increase of 4602898.33% compared to ¥1,540.00 in the previous year[10] - The company has repurchased a total of 7,450,000 shares, accounting for 1.34% of the total share capital, with a total transaction amount of RMB 24,856,960[15] - The company plans to use RMB 25 million to RMB 50 million for share repurchase, targeting a maximum price of RMB 6.22 per share, potentially repurchasing between 4,019,293 and 8,038,585 shares[14] - The top 10 shareholders hold a combined 52.74% of the shares, with Teng Yongxiong holding 14.42% (80,160,000 shares) as the largest shareholder[12] Operational Efficiency - The company experienced a 31.36% reduction in operating costs, which amounted to ¥254,533,870.79, down from ¥370,802,590.85[9] - Total operating costs for the current period were ¥328,978,662.74, down 26.4% from ¥446,066,361.70 in the previous period[20] - Cash inflow from sales of goods and services is 435,954,226.61 CNY, down from 618,468,201.86 CNY, reflecting a decline in revenue generation[22] - Total cash outflow from operating activities is 449,315,324.88 CNY, compared to 487,114,913.82 CNY in the previous period, indicating a slight reduction in operational expenses[22] Other Financial Metrics - The weighted average return on equity decreased to 0.11% from 0.89% year-on-year[5] - The company reported an investment income of ¥452,900.89, compared to a loss of ¥314,440.58 in the previous period[20] - Research and development expenses were ¥3,547,577.13, a decrease of 9.6% compared to ¥3,926,905.86 in the previous period[20] - The company has a total of 5,042,218.19 in long-term equity investments, down from RMB 5,218,291.19[17] Audit and Reliability - The company has not yet audited the first quarter report, which may affect the reliability of the financial data presented[24]

Financial Performance - The company's operating revenue for 2024 was ¥1,706,495,912.33, a decrease of 0.54% compared to ¥1,715,823,986.65 in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of ¥36,943,292.56, representing a significant decline of 1,727.37% from a profit of ¥2,270,128.26 in 2023[21]. - The cash flow from operating activities improved to ¥96,348,767.38 in 2024, a 511.47% increase from a negative cash flow of ¥23,415,982.12 in 2023[21]. - The basic and diluted earnings per share for 2024 were both -¥0.0668, a decrease of 1,584.44% from ¥0.0045 in 2023[21]. - Total assets at the end of 2024 were ¥2,103,790,407.38, down 2.82% from ¥2,164,853,985.08 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 7.29% to ¥1,074,208,714.62 at the end of 2024 from ¥1,158,733,274.57 at the end of 2023[21]. - The total revenue for 2024 was approximately ¥1.71 billion, a decrease of 0.54% compared to ¥1.72 billion in 2023[57]. - Revenue from frozen fish and meat products was approximately ¥1.05 billion, accounting for 61.65% of total revenue, down 18.17% from ¥1.29 billion in 2023[57]. - Revenue from frozen dishes increased by 61.11% to approximately ¥482.79 million, representing 28.29% of total revenue[57]. - The company achieved a revenue of 1.706 billion yuan in 2024, a slight decrease of 0.54% year-on-year, with a comprehensive gross margin of 18.52%, down 1.16% year-on-year[53]. Business Operations - The company has a total of 12 wholly-owned subsidiaries and 2 controlled subsidiaries[12]. - The company operates in the frozen fish and meat products industry, which exhibits seasonal characteristics, with Q2 being the off-peak season and Q4 the peak season for sales[33]. - The company is focusing on product diversification and quality upgrades in response to evolving consumer preferences in the frozen food industry[31]. - The company is expanding its sales channels, leveraging e-commerce and social media to enhance market reach[32]. - The company has established a comprehensive marketing network, with products available in major retail chains and various e-commerce platforms, ensuring a balanced online and offline business development[52]. - The company maintains a diverse sales model, including modern channels, e-commerce, and direct supply to large chain restaurants[39]. - The company has increased its online direct sales presence through platforms such as Tmall and JD, focusing on a variety of frozen and processed food products[46]. - The company has a total production capacity of 139,011 tons, with an actual production of 90,446 tons, indicating a utilization rate of approximately 65%[50]. Research and Development - R&D investment amount for 2024 is CNY 16,094,455.25, a decrease of 0.65% from CNY 16,200,203.51 in 2023[72]. - The company has completed several R&D projects, including the successful scale-up of shrimp and duck egg products using new preservation technologies[70]. - The company is in the industrialization phase for new products such as high-quality low-salt fish paste and quinoa fish balls, aiming to enhance product quality and market competitiveness[71]. - The company has successfully developed new products, including black truffle beef balls and mushroom dietary fiber, to improve taste and nutritional value[71]. - The R&D team restructuring aims to enhance efficiency and retain core talents with practical experience and technical skills[72]. Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - The company has not reported any major changes in the feasibility of projects during the period[94]. - The company has not sold any significant assets during the reporting period[97]. - The company has not proposed any cash dividends or stock bonuses for the current fiscal year, nor plans to increase capital through capital reserves[149]. - The company has a stable profit distribution policy, with clear standards and procedures for cash dividends, ensuring the protection of minority shareholders' rights[148]. Compliance and Governance - The company maintains a governance structure compliant with relevant laws and regulations, with no discrepancies reported[117]. - The board consists of seven directors, including three independent directors, ensuring compliance with legal requirements[118]. - The company has established an independent financial department with a separate accounting system and bank accounts, ensuring financial independence[122]. - The company has engaged in various investor communication activities to maintain transparency and provide updates on its operational status[114]. - The company has committed to strengthening compliance with securities regulations to prevent future violations following the short-term trading incident[181]. Environmental Responsibility - The company has adhered to environmental protection laws and regulations, ensuring compliance in its production operations[162]. - The company has established a wastewater treatment system with a processing capacity of 1,500 m³/d, ensuring compliance with environmental discharge standards[164]. - Total investment in environmental governance and protection during the reporting period amounted to CNY 7.53 million, with environmental protection tax paid of CNY 24,900[165]. - The company has implemented a real-time monitoring system for fixed pollution sources, connected to the provincial ecological cloud platform since September 2020[165]. - No administrative penalties were imposed on the company or its subsidiaries during the reporting period due to environmental issues[166]. Market Outlook - The company expects a revenue growth of approximately 7.19% for the year 2025[107]. - The company plans to optimize supply chain management to reduce raw material and operational costs, enhancing production efficiency and product quality[106]. - The company aims to improve brand awareness and market share through targeted marketing strategies and customer service enhancements[106]. - The company will focus on eliminating low-margin products and refining its product lifecycle management system[106]. - The company intends to strengthen cash flow management and optimize internal operations to improve profitability[107]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 22.52% on May 17, 2024[123]. - The first temporary shareholders' meeting in 2024 had a participation rate of 23.42% on May 20, 2024[123]. - The second temporary shareholders' meeting in 2024 had a participation rate of 24.41% on December 4, 2024[123]. - The company reported a total shareholding increase from 46.92 million shares at the beginning of the period to 52.82 million shares at the end, reflecting an increase of approximately 12.5%[125]. Leadership and Management Changes - The company experienced a change in its board of directors, with several members, including Wu Diyan and Liu Weifang, leaving due to term expiration on May 20, 2024[126]. - The financial director Zheng Shunhui resigned for personal reasons but continues to hold other positions within the company[127]. - The company appointed a new financial director, Xiang Jinhong, effective September 25, 2024, following a personnel transfer[132]. - The company is undergoing a leadership transition, with several key positions being filled or vacated in the upcoming months[128]. Risks and Challenges - The company faces significant market competition risks, particularly in mature regions where competition is intensifying, leading to a gradual concentration of market share[109]. - The company is exposed to raw material price volatility, which could impact production costs; it plans to adopt measures to reduce procurement costs and manage inventory effectively[112]. - Investment and acquisition activities carry risks due to their long cycles and potential for failure; the company will conduct thorough evaluations to ensure strategic alignment[113].

海欣食品（002702）公告，2024年营业收入17.06亿元，同比下降0.54%。归属于上市公司股东的净亏损 3694.33万元，去年同期净利润227.01万元，由盈转亏。基本每股收益-0.0668元/股。公司计划不派发现 金红利，不送红股，不以公积金转增股本。 ...