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。 ...

海欣食品（002702）公告，2025年第一季度营业收入3.27亿元，同比下降28.67%。净利润123万元，同 比下降88.17%。 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-011 海欣食品股份有限公司 关于股东质押股份解除质押的公告 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"）近日接到公司股东滕用伟先生 的通知，获悉其质押于国泰君安证券股份有限公司（以下简称"国泰君安"）的 股份全部办理了解除质押手续，具体事项如下： 一、股东股份质押的基本情况 滕用伟先生质押于国泰君安的 1,000 万股公司股份办理了解除质押手续，具 体情况如下： （一）股东股份解除质押的基本情况 1、本次解除质押的基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所持 | 占公司总 | 起始日 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | （万股） | 股份比例 | 股本比例 | | | | | | | 滕用伟 | 是 | 1,000 | 29.39% | 1.80 ...

截至 2025 年 3 月 31 日，公司通过深圳证券交易所交易系统以集中竞价方式 累计回购公司股份 7,450,000 股，占公司总股本的 1.34%，最高成交价为 3.72 元 /股，最低成交价为 3.03 元/股，成交总金额为 24,856,960 元（不含交易费用）。 本次回购符合相关法律法规的要求，符合既定的回购股份方案。 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 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 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-009 海欣食品股份有限公司 关于股东所持部分股份办理质押的公告 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"）近日接到公司股东滕用严先生 的通知，获悉其所持公司的部分股份办理了质押业务，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 1、本次股份质押的基本情况 | | 是否为控股 | | 占其 | 占公 | 是否为 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次质 | 所持 | 司总 | 限售股 | 为补 | 质押 | 质押到 | | 质押 | | 名称 | 大股东及其 | 押数量 | 股份 | 股本 | （如是， | 充质 | 起始 | 期日 | 质权人 | 用途 | | | | （万股） | | | 注明限 | | 日 | | | | | | 一致行动人 | | 比例 | 比 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-008 关于证券事务代表辞职的公告 海欣食品股份有限公司董事会 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"）近日收到公司证券事务代表陈 丹青女士提交的书面辞职报告。陈丹青女士因个人原因，向董事会申请辞去公司 证券事务代表职务。辞去上述职务后，陈丹青女士将不再担任公司任何职务，辞 职报告自送达董事会之日起生效。 陈丹青女士在任职期间勤勉尽职、恪尽职守，截至本公告披露日，其未持有 公司股份。公司董事会对陈丹青女士在公司任职期间所做出的贡献表示衷心的感 谢！ 陈丹青女士的辞职不会影响公司相关工作的正常开展。公司董事会将按照相 关规定尽快选聘符合任职资格的相关人员担任证券事务代表，协助公司董事会秘 书开展工作。 特此公告。 海欣食品股份有限公司 2025 年 3 月 28 日 ...

证券代码：002702 证券简称：海欣食品 公告编号：2025-007 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。 1、公司以集中竞价交易方式回购股份的，在下列期间不得实施： 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 ...