证券代码：002702 证券简称：海欣食品 公告编号：2026-001 海欣食品股份有限公司 第七届董事会第十四次会议决议公告 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。 公司拟于2026年2月9日（星期一）14:30召开2026年第一次临时股东会，审 议上述需提交股东会审议的事项。 具 体 内 容 详 见 公 司 同 日 披 露 于 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于召开2026年第一次临时股东会的通知》。 海欣食品股份有限公司（以下简称"公司"）第七届董事会第十四次会议 于 2026 年 1 月 23 日（星期五）以通讯的方式召开。会议通知已于 2026 年 1 月 23 日通过口头、短信与邮件相结合的方式送达各位董事。经全体董事同意，本 次董事会会议豁免通知时限要求。本次会议应出席董事 8 人，实际出席董事 8 人。 本次会议由董事长滕用庄主持，公司高级管理人员列席。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 ...

Industry Insights - The pre-prepared food industry is undergoing a significant transformation, with a focus on restructuring the industry value chain [2] - Price competition has become ineffective, and there is a need for a more transparent, safe, and standardized food supply chain regulatory system [2] - Increased transparency will enhance consumer price sensitivity and lead to higher demands for product quality, benefiting companies with strong product development capabilities [2] Company Developments - Qianwei Yangchu is providing customized pre-prepared food products for core clients and offering products suitable for group meals and banquets through distribution channels [3] - Hai Xin Food has diversified into pre-prepared foods, snacks, baking products, and abalone processing, successfully launching high-end abalone pre-prepared dishes and shelf-stable abalone canned products after acquiring Dong'ou Food [3]

Group 1 - The food processing sector increased by 0.41% on January 22, with Jiaoda Onlly leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the food processing sector showed various performance, with Jiaoda Onlly closing at 6.93, up 4.52%, and Hai Xin Food at 6.81, up 2.10% [1] Group 2 - The food processing sector experienced a net outflow of 28.83 million yuan from main funds, while retail investors saw a net inflow of 51.78 million yuan [2] - The trading volume and turnover for key stocks varied, with Jiaoda Onlly having a trading volume of 190,700 shares and a turnover of 131 million yuan [1][2] - The stock performance of several companies showed mixed results, with some stocks like ST Chuntian and Xianle Health declining by 1.39% and 1.27% respectively [2] Group 3 - Main fund inflows were observed in stocks like Jiaoda Onlly with a net inflow of 14.38 million yuan, while retail investors showed a net inflow of 11.80 million yuan [3] - Stocks such as Shuanghui Development and Jinzi Ham also saw significant main fund inflows of 11.39 million yuan and 10.64 million yuan respectively [3] - The overall sentiment in the food processing sector appears mixed, with some stocks attracting retail interest despite main fund outflows [3]

Market Overview - The food processing sector experienced a decline of 0.68% on January 13, with Hai Xin Food leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Individual Stock Performance - Key stocks in the food processing sector showed mixed performance, with notable gainers including: - Jiyuan Group (603262) up by 1.65% at a closing price of 29.57 [1] - Jinzi Ham (002515) up by 1.44% at a closing price of 6.36 [1] - Conversely, Hai Xin Food (002702) saw a significant decline of 6.82%, closing at 7.10 [2] - Other notable decliners included: - Gaisi Food (920826) down by 2.91% at 14.03 [2] - Huifa Food (603536) down by 2.90% at 11.40 [2] Trading Volume and Capital Flow - The food processing sector recorded a net outflow of 80.31 million yuan from main funds, while retail investors saw a net inflow of 118 million yuan [2] - The trading volume for key stocks included: - Jiyuan Group with a trading volume of 63,100 shares and a transaction value of 188 million yuan [1] - Jinzi Ham with a trading volume of 761,000 shares and a transaction value of 48.6 million yuan [1] Capital Inflow Analysis - Main funds showed a net inflow in Jinzi Ham of 23.62 million yuan, while retail investors had a net outflow of 35.66 million yuan [3] - Other stocks with significant capital movements included: - Xianle Health (300791) with a net inflow of 6.46 million yuan from main funds [3] - Gaisi Food (920826) with a net outflow of 8.39 million yuan from retail investors [3]

Group 1 - The core point of the article highlights the recent decline in Hai Xin Food's stock price, which dropped by 5.12% to 7.23 CNY per share, with a trading volume of 441 million CNY and a turnover rate of 12.99%, resulting in a total market capitalization of 4.018 billion CNY [1] - Hai Xin Food Co., Ltd. is located in Fuzhou, Fujian Province, and was established on April 22, 2005. The company was listed on October 11, 2012, and its main business involves the research, production, and sales of frozen food products, primarily frozen fish paste and meat products [1] - The revenue composition of Hai Xin Food includes 60.76% from frozen fish and meat products, 25.32% from frozen dishes, 11.47% from ambient snacks, 1.36% from frozen rice and flour products, and 1.10% from other categories [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Nuoan Fund ranks among the top shareholders of Hai Xin Food. The Nuoan Multi-Strategy Mixed A Fund (320016) entered the top ten shareholders in the third quarter, holding 3.2168 million shares, which accounts for 0.7% of the circulating shares [2] - The estimated floating loss for the Nuoan Multi-Strategy Mixed A Fund today is approximately 1.2546 million CNY. The fund was established on August 9, 2011, with a current scale of 1.855 billion CNY. Year-to-date, it has a return of 5.18%, ranking 3365 out of 8836 in its category; over the past year, it has achieved a return of 89.88%, ranking 340 out of 8091; and since inception, it has a return of 247.1% [2]

Market Overview - The food processing sector increased by 0.28% on January 12, with Hai Xin Food leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Top Performers - Hai Xin Food (002702) closed at 7.62, up by 3.25% with a trading volume of 913,900 shares and a transaction value of 682 million [1] - Other notable gainers include: - Gai Shi Food (920826) at 14.45, up by 3.14% [1] - Kang Bi Te (920429) at 15.95, up by 3.04% [1] - Xi Wang Food (000639) at 3.42, up by 2.70% [1] - Hui Fa Food (603536) at 11.74, up by 2.18% [1] Underperformers - Qian Wei Yang Chu (001215) closed at 45.60, down by 3.33% with a trading volume of 62,200 shares and a transaction value of 286 million [2] - Other notable decliners include: - Ba Bi Food (605338) at 31.39, down by 2.52% [2] - Xian Le Health (300791) at 24.39, down by 1.45% [2] Capital Flow - The food processing sector experienced a net outflow of 131 million from institutional investors, while retail investors saw a net inflow of 111 million [2] - Notable capital flows include: - Anjiu Food (603345) had a net inflow of 62.62 million from institutional investors [3] - Gai Shi Food (920826) saw a net inflow of 24.97 million from institutional investors [3] - Tang Chen Bei Jian (300146) had a net inflow of 14.78 million from institutional investors [3]

Group 1 - The food processing sector increased by 0.71% on January 8, with Qianwei Yangchu leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Qianwei Yangchu's stock price rose by 9.99% to 44.92, with a trading volume of 68,000 shares and a transaction value of 295 million [1] Group 2 - The food processing sector experienced a net outflow of 20.94 million from institutional investors, while retail investors saw a net inflow of 17.72 million [2] - The stock of Anjifen experienced a significant net outflow of 32.99 million from institutional investors, while it had a net inflow of 30.40 million from retail investors [3] - The stock of Delisi had a net inflow of 12.69 million from institutional investors, indicating positive interest from this group [3]

Group 1 - Hainxin Foods' stock increased by 5.98%, reaching 7.44 CNY per share, with a trading volume of 353 million CNY and a turnover rate of 10.85%, resulting in a total market capitalization of 4.135 billion CNY [1] - Hainxin Foods, established on April 22, 2005, and listed on October 11, 2012, is located in Fuzhou, Fujian Province, and specializes in the research, production, and sales of frozen food products, primarily frozen fish paste and meat products [1] - The revenue composition of Hainxin Foods includes 60.76% from frozen fish and meat products, 25.32% from frozen dishes, 11.47% from ambient snacks, 1.36% from frozen rice and flour products, and 1.10% from other categories [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) is among the top ten circulating shareholders of Hainxin Foods, holding 3.2168 million shares, which accounts for 0.7% of the circulating shares, with an estimated floating profit of approximately 1.3511 million CNY [2] - Noan Multi-Strategy Mixed A was established on August 9, 2011, with a current scale of 1.855 billion CNY, achieving a year-to-date return of 1.09% and a one-year return of 77.35% [2] - The fund manager of Noan Multi-Strategy Mixed A is Kong Xianzheng, who has been in the position for 5 years and 44 days, managing a total asset scale of 5.608 billion CNY, with the best fund return during his tenure being 86.44% [3]

Market Overview - The food processing sector experienced a decline of 0.16% on December 31, with Hai Xin Food leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers in the food processing sector included: - Baba Food (605338) with a closing price of 31.32, up 10.01% on a trading volume of 67,200 shares and a transaction value of 208 million yuan [1] - Qianwei Yangchu (001215) closed at 38.50, up 4.11% with a trading volume of 28,600 shares and a transaction value of 108 million yuan [1] - Conversely, Hai Xin Food (002702) saw a significant decline of 3.52%, closing at 7.12 with a trading volume of 605,300 shares and a transaction value of 43.6 million yuan [2] Capital Flow - The food processing sector saw a net outflow of 43.13 million yuan from institutional investors, while retail investors contributed a net inflow of 71.14 million yuan [2] - The capital flow for specific stocks indicated: - Baba Food had a net inflow of 38.48 million yuan from institutional investors, while retail investors had a net outflow of 25.79 million yuan [3] - Qianwei Yangchu experienced a net inflow of 5.29 million yuan from institutional investors and a net outflow of 11.23 million yuan from retail investors [3]

Core Viewpoint - The company has recently participated in a live streaming event called "Walking with Glory" in Fujian, which has positively impacted brand exposure and market response for its products, particularly Fuzhou fish balls [1] Group 1: Company Activities - The company engaged in a live streaming collaboration that resulted in good market feedback and increased brand visibility [1] - The company plans to continue monitoring market trends and consumer demand changes [1] Group 2: Future Strategies - The company aims to explore partnerships with various high-quality content creation teams [1] - The company is focused on continuously optimizing its product structure and marketing strategies to enhance brand influence and market competitiveness [1]