Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company faced pressure in Q2 performance but continues to strengthen brand momentum [1] - External demand remains weak, but marketing efforts are being intensified [1] - The company is preparing to launch its leisure snack products and leverage brand advantages to enhance cultural tourism attributes [1] - E-commerce channels are accelerating, with new store formats being developed to attract younger consumers [2] Financial Performance Summary - In H1 2024, the company achieved revenue of 268 million yuan, a year-on-year increase of 3%, while net profit attributable to shareholders was 2.3 million yuan, a decrease of 43% [1] - Q2 2024 revenue was 108 million yuan, down 9% year-on-year, primarily due to weak market demand [1] - The company's gross margin decreased by 2 percentage points to 44.89% in Q2 2024, attributed to changes in product mix [1] - The company plans to control expenses and enhance production line automation to maintain reasonable profit levels [1] Earnings Forecast - The company is expected to see improvements in performance as it continues to explore innovations in product launches, channel expansion, and brand building [3] - Adjusted EPS forecasts for 2024-2026 are 0.34, 0.39, and 0.45 yuan respectively, with corresponding PE ratios of 22, 19, and 17 times [3] - Revenue growth rates are projected at 10.8% for 2024, 9.8% for 2025, and 8.7% for 2026 [5]

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section contains standard report declarations, ensuring the truthfulness, accuracy, and completeness of the report content, and defines specific terms for clarity [Important Notice](index=2&type=section&id=Important%20Notice) This section contains standard report declarations, where the company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of the report content and assume corresponding legal responsibilities, also clarifying no semi-annual profit distribution is planned - Company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report, free from false records, misleading statements, or major omissions[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the 2024 semi-annual period[2](index=2&type=chunk) [Table of Contents and Definitions](index=3&type=section&id=Table%20of%20Contents%20and%20Definitions) This section provides the complete directory structure of the report and clearly defines specific terms used, such as abbreviations for company entities, controlling shareholder, and actual controller, providing guidance for subsequent reading - The actual controller of the report is the State-owned Assets Supervision and Administration Commission of Hexi District, Tianjin Municipality[5](index=5&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides the company's basic business registration information and key financial performance metrics for the reporting period [Company Profile](index=6&type=section&id=Company%20Profile) This section provides the company's basic business registration information, including stock abbreviation "Guifa Xiang", stock code "002820", and the company's full Chinese and English names, legal representative, and other core details Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Guifa Xiang | | Stock Code | 002820 | | Listed Exchange | Shenzhen Stock Exchange | | Legal Representative | Li Lu | [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved operating revenue of **268 million Yuan**, a year-on-year increase of **2.87%**, but net profit attributable to shareholders was **22.72 million Yuan**, a significant year-on-year decrease of **43.39%** Key Financial Indicators for H1 2024 | Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 267,920,357.13 | 260,454,886.97 | 2.87% | | Net Profit Attributable to Shareholders of Listed Company (Yuan) | 22,719,580.81 | 40,130,285.17 | -43.39% | | Net Profit after Non-recurring Items (Yuan) | 21,540,679.17 | 38,038,550.83 | -43.37% | | Net Cash Flow from Operating Activities (Yuan) | 43,100,742.06 | 74,741,427.16 | -42.33% | | Basic Earnings Per Share (Yuan/share) | 0.11 | 0.20 | -45.00% | | Weighted Average Return on Net Assets | 2.36% | 4.15% | -1.79% | | **Indicator** | **End of Current Period** | **End of Prior Year** | **YoY Change** | | Total Assets (Yuan) | 989,352,779.79 | 1,058,374,113.89 | -6.52% | | Net Assets Attributable to Shareholders of Listed Company (Yuan) | 915,921,512.51 | 982,271,540.74 | -6.75% | - Non-recurring gains and losses totaled **1.1789 million Yuan** during the reporting period, primarily from government subsidies and wealth management income[13](index=13&type=chunk)[14](index=14&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operational performance, financial results, core competencies, investment activities, and risk management strategies [Overview of Operations](index=9&type=section&id=Overview%20of%20Operations) In the first half of 2024, facing insufficient consumer demand, the company achieved operating revenue of **268 million Yuan**, a **2.87%** year-on-year increase, but net profit decreased by **43.39%** to **22.72 million Yuan** due to increased sales and administrative expenses supporting national expansion - The company continuously enriched its product matrix, including developing light gift products and new Chinese-style pastries, and cross-industry collaborations with IPs like Yangliuqing New Year Paintings to enhance product cultural attributes[16](index=16&type=chunk) - E-commerce channel improvements were significant, achieving operating revenue of **22.13 million Yuan**, a year-on-year increase of **73.51%**, while the distribution channel focused on expanding into external markets, with sales outlets reaching over a dozen provinces and cities[17](index=17&type=chunk) - The company actively explored a "youthful" brand strategy by sponsoring e-sports teams, organizing study tours, and collaborating with cultural tourism projects to build connections with young consumers[18](index=18&type=chunk) - Direct sales channels underwent management upgrades, exploring four models: "traditional sales stores, time-honored brand collection stores, Guixiang Dieyu, and Xiangyun Jincai," forming a multi-format layout for food retail[19](index=19&type=chunk) [Retail Business Operations](index=10&type=section&id=Retail%20Business%20Operations) The company's retail business primarily consists of direct stores and online self-operated channels, with 59 direct stores in Tianjin accounting for approximately **71%** of total revenue, and online self-operated channel revenue growing rapidly by **67.62%** year-on-year Direct Store Operations (Tianjin Area) | Indicator | Quantity/Amount | | :--- | :--- | | Number of Direct Stores | 59 | | Operating Revenue (Yuan) | 190,300,380.94 | | Contract Area (sqm) | 16,063.95 | - During the reporting period, **2 new direct stores** (TEDA Hui Store, Nezha Town Store) were opened, and **2 were closed** (Tianhuali Store, Baodi Store), maintaining the total number of stores[22](index=22&type=chunk) - Online platform direct sales business achieved operating revenue of **15.2484 million Yuan**, a year-on-year increase of **67.62%**, with online transaction volume (GMV) of **21.3864 million Yuan**[24](index=24&type=chunk) [Food Manufacturing Business Operations](index=12&type=section&id=Food%20Manufacturing%20Business%20Operations) The company's food manufacturing business, covering traditional specialty foods like Mahua and pastries, saw Mahua products remain the core revenue source at **65%** of main business revenue, with online distribution and external regional distribution revenue growing rapidly by **88.16%** and **74.37%** respectively Revenue by Sales Model | Sales Model | Operating Revenue (Yuan) | YoY Change | | :--- | :--- | :--- | | Direct Sales | 205,548,793.26 | 2.10% | | Distribution | 59,939,113.61 | 5.82% | Revenue by Product Category | Product Type | Operating Revenue (Yuan) | YoY Change | | :--- | :--- | :--- | | Mahua Products | 174,128,723.57 | 3.64% | | Outsourced Food | 45,423,836.59 | -3.10% | | Pastries and Convenience Food | 31,008,507.65 | 7.28% | | OEM Products | 14,926,839.06 | 5.39% | - Within distribution channels, online distribution and external regional revenue increased by **88.16%** and **74.37%** year-on-year respectively, while the Tianjin region decreased by **2.23%** year-on-year[32](index=32&type=chunk)[33](index=33&type=chunk) - The total number of distributors increased from 310 to **338** during the reporting period, a net increase of **28**, representing a **9.03%** growth[33](index=33&type=chunk) [Analysis of Core Competencies](index=17&type=section&id=Analysis%20of%20Core%20Competencies) The company's core competencies are primarily reflected in its strong brand cultural advantage, comprehensive channel control, strict food quality control, leading production technology and scale, and continuous R&D capabilities - Brand cultural advantage: As a "Chinese Time-honored Brand," the production technique of its flagship product "Shibajie Mahua" is listed as a National Intangible Cultural Heritage[38](index=38&type=chunk) - Channel control advantage: A comprehensive marketing network system has been formed, primarily consisting of **59 direct stores**, combined with distributors, supermarkets, and e-commerce[39](index=39&type=chunk) - R&D advantage: As of the end of the reporting period, a total of **13 invention patents** have been obtained, continuously introducing new food elements into traditional products[41](index=41&type=chunk) [Financial Analysis of Main Business](index=18&type=section&id=Financial%20Analysis%20of%20Main%20Business) Sales expenses and administrative expenses increased by **23.69%** and **23.13%** respectively, mainly due to increased personnel costs and higher e-commerce and advertising investments, leading to a net decrease of **69.59 million Yuan** in cash and cash equivalents, while e-commerce channel revenue surged by **73.51%** Key Financial Data YoY Changes | Item | Current Period | Prior Year Period | YoY Change | Main Reasons for Change | | :--- | :--- | :--- | :--- | :--- | | Sales Expenses | 74,147,103.51 | 59,945,373.81 | 23.69% | Increase in sales personnel salaries and bonuses, e-commerce agency operation service fees, and advertising investment | | Administrative Expenses | 22,769,855.04 | 18,492,626.21 | 23.13% | Increase in employee bonuses and benefits, and amortization of office building renovation expenses | | Net Cash Flow from Investing Activities | -10,517,212.60 | 1,952,883.09 | -638.55% | Decrease in wealth management income, increase in store renovation and equipment investment | | Net Cash Flow from Financing Activities | -102,174,702.20 | -47,553,740.97 | -114.86% | Increase in share repurchase through centralized bidding and dividend distribution | Operating Revenue Composition (by Region) | Region | Current Period Revenue (Yuan) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | Tianjin Region | 242,908,511.66 | 90.66% | -1.27% | | E-commerce | 22,133,185.24 | 8.26% | 73.51% | | Other Regions | 2,878,660.23 | 1.08% | 72.99% | - Advertising and design fees within sales expenses surged by **320.72%** year-on-year, mainly for increasing outdoor advertising in key business districts and transportation hubs, and participating in various exhibitions[47](index=47&type=chunk)[48](index=48&type=chunk)[49](index=49&type=chunk) [Analysis of Investment Status](index=23&type=section&id=Analysis%20of%20Investment%20Status) During the reporting period, the company's investment amounted to **13.33 million Yuan**, primarily for two fundraising projects, "Airport Economic Zone Production Base Construction Project" and "Marketing Network Construction Project," both still under construction with progress rates around **64%** Progress of Major Non-Equity Investment Projects | Project Name | Investment Method | Amount Invested in Current Period (Yuan) | Cumulative Actual Investment (Yuan) | Project Progress | | :--- | :--- | :--- | :--- | :--- | | Airport Economic Zone Production Base Construction Project | Self-built | 903,501.00 | 265,175,310.98 | 64.78% | | Marketing Network Construction Project | Self-built | 6,565,419.59 | 64,189,676.24 | 64.48% | - The company publicly issued shares in 2016, raising a net amount of **484 million Yuan**, with **7.1875 million Yuan** used this period, a cumulative use of **474 million Yuan**, and **56.9519 million Yuan** remaining for committed projects[59](index=59&type=chunk) [Analysis of Major Holding and Participating Companies](index=27&type=section&id=Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) This section analyzes the operating performance of major subsidiaries, noting that the Airport Company met profit expectations due to increased output, and Guifa Xiang Food Sales Company achieved a turnaround from loss to profit due to adjusted internal procurement settlement prices Operating Performance of Major Subsidiaries | Company Name | Main Business | Operating Revenue (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | | Airport Company | Food Production and Processing | 36,737,744.60 | 3,974,189.40 | | Guifa Xiang Food Sales | Food Sales | 258,568,516.76 | 9,722,487.23 | [Risks and Countermeasures](index=27&type=section&id=Risks%20and%20Countermeasures) The company identified five major risks: food quality control, trademark infringement, lower-than-expected returns from fundraising projects, direct store operational risks, and over-reliance on the single Tianjin market, with corresponding countermeasures in place - Food quality control risk: Strict quality control measures are implemented through ISO9001 and ISO22000 system certifications[69](index=69&type=chunk) - Trademark infringement risk: Counterfeit products are combated through legal means and by expanding the coverage of direct stores[69](index=69&type=chunk) - Reliance on a single market risk: The company's revenue from the Tianjin market accounts for over **90%**, and it is mitigating this risk by expanding online and offline omni-channel markets and focusing on leisure and convenience foods[70](index=70&type=chunk) [Corporate Governance](index=29&type=section&id=Corporate%20Governance) This section details the company's corporate governance structure, including shareholder meetings and changes in senior management [Shareholder Meetings and Executive Changes](index=29&type=section&id=Shareholder%20Meetings%20and%20Executive%20Changes) During the reporting period, the company held three shareholder meetings, approving proposals such as share repurchase, annual report, profit distribution, and director re-election, while also completing the appointment of a new general manager and election of a director due to executive retirements - A total of **1 annual shareholder meeting** and **2 extraordinary general meetings** were held during the reporting period[72](index=72&type=chunk)[73](index=73&type=chunk) - Former Deputy General Manager Jiang Guijie and former General Manager Li Mingxiang resigned due to retirement, and the board of directors has appointed **Long Jian** as the new General Manager and elected **Ma Tianlu** as the new Director[75](index=75&type=chunk) [Environmental and Social Responsibility](index=31&type=section&id=Environmental%20and%20Social%20Responsibility) This section outlines the company's commitment and performance regarding environmental protection and social contributions [Environmental and Social Responsibility Status](index=31&type=section&id=Environmental%20and%20Social%20Responsibility%20Status) The company is not classified as a key pollutant-discharging unit and received no administrative penalties for environmental issues during the reporting period, strictly adhering to environmental regulations and actively participating in community building and charitable activities - The company is not a key pollutant-discharging unit and had no environmental administrative penalties during the reporting period[78](index=78&type=chunk) - The company actively fulfills its social responsibilities, carrying out activities such as comfort and assistance, community co-construction, and social charity[78](index=78&type=chunk) [Significant Matters](index=32&type=section&id=Significant%20Matters) This section covers major events and transactions that occurred during the reporting period, including share repurchases, profit distribution, and related party transactions [Overview of Significant Matters](index=32&type=section&id=Overview%20of%20Significant%20Matters) During the reporting period, the company completed its share repurchase plan and implemented the 2023 annual profit distribution, also gaining approval to use up to **300 million Yuan** of temporarily idle self-owned funds for short-term wealth management products, alongside executive changes and related party transactions - During the reporting period, the company had no non-operating fund occupation by the controlling shareholder or illegal external guarantees[79](index=79&type=chunk) - The company repurchased its shares using self-owned funds through centralized bidding, completing the repurchase during the reporting period[94](index=94&type=chunk) - The company and its holding subsidiaries used up to **300 million Yuan** of temporarily idle self-owned funds to purchase highly secure short-term wealth management products[93](index=93&type=chunk)[95](index=95&type=chunk) - Significant related party transactions primarily involved leasing office buildings, production plants, and direct store properties from the controlling shareholder, Guifa Xiang Group[88](index=88&type=chunk) [Share Changes and Shareholder Information](index=37&type=section&id=Share%20Changes%20and%20Shareholder%20Information) This section provides details on changes in the company's share capital and the composition of its shareholders [Share Changes and Shareholder Information](index=37&type=section&id=Share%20Changes%20and%20Shareholder%20Information) During the reporting period, the company's total share capital remained unchanged, with an increase in restricted shares due to a director's retirement, and a completed share repurchase of **5,525,200 shares** (**2.75%** of total capital), while the controlling shareholder, Tianjin Guifa Xiang Mahua Catering Group Co., Ltd., holds **33.99%** - During the reporting period, the company implemented a share repurchase, cumulatively repurchasing **5,525,200 shares**, accounting for **2.75%** of the total share capital, with a total payment of approximately **50 million Yuan**[97](index=97&type=chunk) Top Five Shareholders' Holdings | Shareholder Name | Shareholder Nature | Holding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Tianjin Guifa Xiang Mahua Catering Group Co., Ltd. | State-owned Legal Person | 33.99% | 68,273,314 | | Nantong Kaipude Equity Investment Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 2.50% | 5,021,556 | | Li Huizhong | Domestic Natural Person | 2.04% | 4,106,147 | | Qu Xiaogang | Domestic Natural Person | 1.13% | 2,264,400 | | Li Lin | Domestic Natural Person | 1.03% | 2,077,260 | [Preferred Shares Information](index=42&type=section&id=Preferred%20Shares%20Information) This section confirms the absence of preferred shares in the company's capital structure [Preferred Shares Status](index=42&type=section&id=Preferred%20Shares%20Status) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[102](index=102&type=chunk) [Bonds Information](index=43&type=section&id=Bonds%20Information) This section confirms the absence of bond-related activities for the company [Bonds Status](index=43&type=section&id=Bonds%20Status) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[103](index=103&type=chunk) [Financial Report](index=44&type=section&id=Financial%20Report) This section presents the company's comprehensive financial statements and detailed notes for the reporting period [Financial Statements](index=44&type=section&id=Financial%20Statements) This section provides the company's unaudited 2024 semi-annual consolidated and parent company financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in owners' equity, showing total assets of **989 million Yuan**, net profit of **22.72 million Yuan**, and net cash flow from operating activities of **43.10 million Yuan** Key Items from Consolidated Balance Sheet (2024-06-30) | Item | Amount (Yuan) | | :--- | :--- | | Cash and Bank Balances | 571,624,577.23 | | Total Assets | 989,352,779.79 | | Total Liabilities | 73,431,267.28 | | Equity Attributable to Parent Company Owners | 915,921,512.51 | Key Items from Consolidated Income Statement (H1 2024) | Item | Amount (Yuan) | | :--- | :--- | | Total Operating Revenue | 267,920,357.13 | | Total Operating Costs | 245,831,055.71 | | Total Profit | 25,009,438.78 | | Net Profit | 22,719,580.81 | Key Items from Consolidated Cash Flow Statement (H1 2024) | Item | Amount (Yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | 43,100,742.06 | | Net Cash Flow from Investing Activities | -10,517,212.60 | | Net Cash Flow from Financing Activities | -102,174,702.20 | | Net Increase in Cash and Cash Equivalents | -69,591,172.74 | [Notes to Financial Statements](index=61&type=section&id=Notes%20to%20Financial%20Statements) The notes section details the company's basic information, financial statement preparation basis, significant accounting policies, and accounting estimates, highlighting an accounts receivable year-end balance of **22.58 million Yuan**, inventory book value of **34.60 million Yuan**, and a **50 million Yuan** share repurchase recorded as treasury stock - Accounts receivable year-end book balance was **22.5774 million Yuan**, with a bad debt provision of **3.6389 million Yuan**, resulting in a book value of **18.9385 million Yuan**, of which approximately **83%** is within 1 year[201](index=201&type=chunk)[202](index=202&type=chunk) - Inventory year-end book value was **34.5954 million Yuan**, entirely consisting of raw materials and merchandise inventory, with no inventory impairment provision made during the reporting period[219](index=219&type=chunk) - During the reporting period, the company increased treasury stock by **49,999,551.36 Yuan** due to share repurchase[259](index=259&type=chunk) - Current period non-recurring gains and losses totaled **1.1789 million Yuan**, primarily including government subsidies and wealth management income[327](index=327&type=chunk)

证券代码：002820 证券简称：桂发祥 公告编号：2024-042 天津桂发祥十八街麻花食品股份有限公司 募集资金 2024 年半年度存放与使用情况公告 根据中国证券监督管理委员会于 2016 年 9 月 12 日签发的证监许可[2016] 2094 号 文《关于核准天津桂发祥十八街麻花食品股份有限公司首次公开发行股票的批复》， 天津桂发祥十八街麻花食品股份有限公司（以下简称本公司或公司）于 2016年 11月向 社会公众发行人民币普通股 32,000,000 股，每股发行价格为人民币 16.60 元，募集资金 总额为 531,200,000 元。扣除发行费用人民币 37,180,000 元后，本公司共收到募集资金 人民币 494,020,000元，扣除由本公司支付的其他发行费用共计人民币 9,590,500元后， A 股实际募集资金净额为人民币 484,429,500 元（以下称募集资金）。上述资金于 2016 年 11月 14日到位，业经普华永道中天会计师事务所（特殊普通合伙）予以验证并出具 普华永道中天验字（2016）第 1428 号验资报告。 截至 2024 年 6 月 30 日，本公司本年度使用募 ...

证券代码：002820 证券简称：桂发祥 公告编号：2024-038 天津桂发祥十八街麻花食品股份有限公司 第四届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 天津桂发祥十八街麻花食品股份有限公司(以下简称公司)第四届董事会第二十 二次会议于 2024 年 8 月 8 日在公司二楼会议室召开，会议采用现场和通讯结合的方 式。会议通知已于 2024 年 7 月 26 日通过专人送达、电话、邮件等方式送达给全体 董事、监事。公司董事共 9 人，实际出席的董事为 9 人，其中以通讯表决方式出席会 议的董事为 3 人，分别为周峰、周立群、任建国。会议由董事长主持，公司监事、财 务总监、董事会秘书列席了本次会议。本次董事会的召开符合《公司法》和《公司章 程》的规定。 二、董事会会议审议情况 会议以记名投票方式进行表决并通过了如下决议： 1.审议通过《2024 年半年度报告及摘要》 具体内容详见同日发布于巨潮资讯网（http://www.cninfo.com.cn）上的《2024 年半年度非经营性资金占用及其他关联资 ...

法定代表人：李路 主管会计工作负责人：郭爽 会计机构负责人：付强 天津桂发祥十八街麻花食品股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024 年期初占 | 2024 年半年度占 用累计发生金额 | 2024 | 年半年度占用资 | 2024 年半年度偿 | 2024 年半年 度期末占用 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 用资金余额 | | | 金的利息(如有) | 还累计发生金额 | | 因 | | | | | | | | （不含利息） | | | | 资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | | 制人及其附属企业 | ...

证券代码：002820 证券简称：桂发祥 公告编号：2024-039 天津桂发祥十八街麻花食品股份有限公司 第四届监事会第二十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 天津桂发祥十八街麻花食品股份有限公司(以下简称公司)第四届监事会第二十 次会议于 2024 年 8 月 8 日在公司二楼会议室召开。会议通知已于 2024 年 7 月 26 日 通过专人送达、电话、邮件等方式送达给全体监事。公司监事共 5 人，全部现场出席 会议。会议由监事会主席许雅君主持，公司财务总监、董事会秘书列席了本次会议。 本次监事会的召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 会议以记名投票方式进行表决并通过了如下决议： 1.审议通过《2024 年半年度报告及摘要》 经审核，监事会认为董事会编制和审议公司《2024 年半年度报告》及《2024 年 半年度报告摘要》的程序符合法律、行政法规和中国证监会、深圳证券交易所的规定， 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。 ...

证券代码：002820 证券简称：桂发祥 公告编号：2024-036 天津桂发祥十八街麻花食品股份有限公司 关于使用暂时闲置自有资金购买短期理财产品进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天津桂发祥十八街麻花食品股份有限公司（以下简称公司）于 2024 年 5 月 9 日召 开了 2023 年年度股东大会，审议通过《关于使用暂时闲置自有资金购买短期理财产品 的议案》，同意公司及控股子公司使用部分暂时闲置自有资金购买安全性高的短期理财 产品，额度不超过 30,000 万元人民币，购买理财产品的额度在期限内可以滚动使用。 具体内容详见 2024 年 4 月 9 日及 2024 年 5 月 10 日发布于《中国证券报》《证券时报》 《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）上的相关公 告。 根据上述决议，公司及全资子公司桂发祥十八街麻花食品（天津）有限公司、天津 艾伦糕点食品有限公司近期使用暂时闲置自有资金共计人民币 16,000 万元购买结构性 存款产品，并分别与中信银行股份有限公司天津分行签订了协 ...

证券代码：002820 证券简称：桂发祥 公告编号：2024-035 天津桂发祥十八街麻花食品股份有限公司 2023 年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 公司现有总股本 200,868,295 股，其中通过回购专用证券账户持有的本公司股 份 5,525,200 股不享有参与利润分配的权利。按照总股本（含回购股份）折算的每 10 股分派现金红利为 1.944986 元（含税；即 1.944986 元/股=现金分红总额 39,068,619 元÷总股本 200,868,295 股*10）。本次权益分派实施后的除权除息参考价=本次权益 分派股权登记日收盘价-按总股本折算的每股现金分红比例=本次权益分派股权登记 日收盘价-0.1944986 元/股。 天津桂发祥十八街麻花食品股份有限公司（简称公司或本公司）2023 年度权益 分派方案已获得 2024 年 5 月 9 日召开的 2023 年年度股东大会审议通过。现将权益 分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 【注：根据先进先出的原则，以投资者证券账户为单 ...

证券代码：002820 证券简称：桂发祥 公告编号：2024-034 天津桂发祥十八街麻花食品股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决议案或修改议案的情况；本次股东大会上没有新提议案提交 表决。 2.本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 1.会议召开时间 （1）现场会议召开时间：2024 年 5 月 24 日（星期五）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2024 年 5 月 24 日（星期五）的交易时间，即 9:15—9:25，9:30—11:30 和 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 2024 年 5 月 24 日（星期五）上午 9:15 至下午 15:00 期间的任意时间。 2.现场会议召开地点：天津市河西区洞庭路 32 号公司二楼会议室 3.会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 关于天津桂发祥十八街麻花食品股份有限公司 2024 年第二次临时股东大会的法律意见书 致：天津桂发祥十八街麻花食品股份有限公司 受贵公司的委托，北京市君合律师事务所（以下简称"本所"）根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）等法律、法规、规章及《天津桂发祥十八街麻花 食品股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就贵公司 2024 年第二次临时股东大会（以下简称"本次股东大会"）的有关事宜，出具本 法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意 见。 本法律意见书仅供见证本次股东大会相关事项合 ...