证券代码：002820 证券简称：桂发祥 公告编号：2025-020 天津桂发祥十八街麻花食品股份有限公司 2024 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 1.458740 元（含税，即 1.458740 元/股=现金分红总额 29,301,464.25 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-0.1458740 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）2024 年度权益 分派方案已获得 2025 年 5 月 8 日召开的 2024 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 1.2025 年 5 月 8 日，公司召 ...

Core Viewpoint - Tianjin Guifaxiang Eighteen Street Mahua Food Co., Ltd. has successfully completed the change of its business scope and the revision of its Articles of Association, which was approved during the annual shareholders' meeting held on May 8, 2025 [1][2]. Group 1: Company Information - The company is officially registered as Tianjin Guifaxiang Eighteen Street Mahua Food Co., Ltd. with a unified social credit code of 91120103103368983M [2]. - The company was established on September 20, 1994, and has a registered capital of 28.68 million RMB [2]. - The legal representative of the company is Li Lu [2]. Group 2: Business Scope - The company has updated its business scope to include food production and food sales, which are subject to approval by relevant authorities [2]. - Additional general business activities include counter and booth rental, non-residential real estate leasing, labor services (excluding labor dispatch), and various technical services and cultural activities [2].

证券代码：002820 证券简称：桂发祥 公告编号：2025-019 天津桂发祥十八街麻花食品股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 2025 年 5 月 8 日召 开了 2024 年年度股东大会，审议通过了《关于变更经营范围并修订<公司章程>的议案》， 同意公司根据生产经营需要对经营范围进行变更，具体内容详见 2025 年 3 月 29 日及 2025 年 5 月 9 日刊登于《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮 资讯网（http://www.cninfo.com.cn）上的相关公告。公司于近日完成了经营范围变更 及《公司章程》修订的工商登记手续，并换发营业执照。具体信息如下： 名称：天津桂发祥十八街麻花食品股份有限公司 统一社会信用代码：91120103103368983M 类型：股份有限公司（上市） 法定代表人：李路 注册资本：贰亿零捌拾陆万捌仟贰佰玖拾伍元人民币 成立日期：一九九四年九月二十日 住所：天津市河西区 ...

证券代码：002820 证券简称：桂发祥 公告编号：2025-018 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 2025 年 3 月 28 日召 开了第五届董事会第五次会议、第五届监事会第五次会议，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 20,000 万元人民币，购买理财产品的 额度在有效期内可以滚动使用。具体内容详见 2025 年 3 月 29 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分别与中信银行股份有限公司天津分行签订了协议，使用暂时闲置 自有资金共计人民币 20,000 万元购买结构性存款产品，现将具体情况公告如下： 一、理财产品的基本情况 （一）天津桂发祥十八街麻花食品股份有限公司 3.产 ...

Meeting Overview - The annual general meeting of Tianjin Guifaxiang Eighteen Street Mahua Food Co., Ltd. was held on May 8, 2025, with both on-site and online voting options available [1][2] - A total of 406 shareholders attended the meeting, representing 70,067,358 shares with voting rights, which is 34.88% of the company's total shares [2][3] Voting Results - The following resolutions were passed with significant majority votes: - The 2024 Board of Directors' Work Report was approved with 99.83% in favor [3] - The 2024 Supervisory Board's Work Report was approved with 99.83% in favor [4] - The 2024 Financial Settlement Report was approved with 99.84% in favor [5] - The 2025 Financial Budget Report was approved with 99.83% in favor [6] - The 2024 Special Report on the Use of Raised Funds was approved with 99.83% in favor [7] - The 2024 Profit Distribution Plan was approved with 99.82% in favor [9] - The 2024 Annual Report and Summary were approved with 99.83% in favor [10] - The appointment of the auditing firm for 2025 was approved with 99.79% in favor [11] - The proposal to amend the business scope and revise the Articles of Association was approved with 99.78% in favor [12] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's Articles of Association, as confirmed by the legal opinion from Junhe Law Firm [13]

证券代码：002820 证券简称：桂发祥 公告编号：2025-017 天津桂发祥十八街麻花食品股份有限公司 2024 年年度股东大会决议公告 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：2025 年 5 月 8 日（星期四）14:00 （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 8 日（星期四）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 2025 年 5 月 8 日（星期四）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.会议主持人：公司董 ...

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 年年度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》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）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 年年度股东大会（以下简称"本次股东大会"）的有关事宜，出具本法律意见书。 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法性之目的而使用 ...

Financial Performance - The company's revenue for Q1 2025 was ¥146,346,658.05, a decrease of 8.76% compared to ¥160,391,947.85 in the same period last year[5] - Net profit attributable to shareholders was ¥6,644,728.71, down 64.46% from ¥18,698,588.31 year-on-year[5] - Basic and diluted earnings per share were both ¥0.03, a decrease of 66.67% from ¥0.09 in the same period last year[5] - Total operating revenue for the current period is ¥146,346,658.05, a decrease of 8.5% from ¥160,391,947.85 in the previous period[22] - Net profit for the current period is ¥6,644,728.71, a significant decrease of 64.5% compared to ¥18,698,588.31 in the previous period[23] - Earnings per share for the current period is ¥0.03, down from ¥0.09 in the previous period[24] Cash Flow - The net cash flow from operating activities was ¥25,249,358.17, reflecting a decline of 9.50% compared to ¥27,899,339.48 in the previous year[5] - Cash flow from operating activities is ¥163,202,689.54, a decrease of 6.5% from ¥174,000,409.24 in the previous period[26] - Net cash flow from operating activities was $25,249,358.17, a decrease of 9.4% compared to $27,899,339.48 in the previous period[27] - Total cash inflow from investment activities was $160,798,041.10, down from $301,551,186.30, representing a decline of 46.7%[27] - Cash outflow from investment activities was $8,845,752.32, significantly lower than $306,651,520.94 in the previous period[27] - Net cash flow from investment activities was $151,952,288.78, compared to a negative cash flow of $5,100,334.64 previously[27] - Cash flow from financing activities resulted in a net outflow of $3,890,923.94, compared to a larger outflow of $53,032,354.35 in the previous period[27] - The net increase in cash and cash equivalents was $173,310,723.01, contrasting with a decrease of $30,233,349.51 in the previous period[27] - The ending balance of cash and cash equivalents was $423,918,675.49, down from $610,982,400.46[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,003,508,154.49, a slight decrease of 0.37% from ¥1,007,256,919.17 at the end of the previous year[5] - Total liabilities decreased to ¥76,583,850.64 from ¥86,978,689.33, reflecting a reduction of 11.9%[21] - The total liabilities include accounts payable of ¥18,281,830.63, down from ¥28,558,356.84, a decrease of 36%[20] - Accounts receivable rose to ¥16,064,043.42 from ¥14,342,680.72, an increase of 12%[19] - Inventory decreased to ¥43,578,010.38 from ¥53,209,134.01, a decline of 18%[20] - Total equity attributable to shareholders increased slightly to ¥926,924,303.85 from ¥920,278,229.84, an increase of 0.7%[21] Operational Changes - The company experienced a decline in direct sales channel traffic and average transaction value, leading to an overall revenue decrease[8] - Marketing and e-commerce operational expenses increased, contributing to the significant drop in net profit[10] - The company reported an increase in other payables due to rising third-party e-commerce service fees and advertising costs[9] - The cash paid for fixed assets and other long-term assets increased due to ongoing construction and renovation projects[13] - The company adjusted its management structure, resulting in a decrease in other income due to the loss of tax benefits[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,380[15] - The largest shareholder, Tianjin Guifaxiang, holds 33.99% of shares, totaling 68,273,314 shares[15] - The company reported a total of 5,525,200 shares in its repurchase account, accounting for 2.75% of total shares[16] - The company has not identified any related party relationships among its top shareholders[16] Other Financial Metrics - Research and development expenses for the current period are ¥577,632.75, a slight increase from ¥566,890.74 in the previous period[23] - Deferred income tax liabilities decreased to ¥1,475,766.72 from ¥1,763,849.98, a reduction of 16.3%[21] - Other comprehensive income after tax for the current period is ¥1,345.30, compared to a loss of ¥584.23 in the previous period[24] - Cash paid for employee compensation was $48,353,454.87, slightly up from $47,691,987.38[27] - Cash paid for taxes was $8,059,455.58, a decrease from $14,266,033.43 in the previous period[27]

Market Performance - The Tianjin Free Trade Zone concept index declined by 3.22%, ranking among the top declines in concept sectors as of April 28 [1] - Within the sector, Tianbao Infrastructure hit the daily limit down, while other notable decliners included Jintou City Development and Tianjin Printers [1] - Only two stocks within the sector saw price increases, with Youfa Group rising by 2.78% and Tianjin Port by 0.22% [1] Capital Flow - The Tianjin Free Trade Zone concept experienced a net outflow of 78 million yuan from main funds, with nine stocks seeing net outflows [1] - The stock with the highest net outflow was Bohai Chemical, with a net outflow of 17.03 million yuan, followed by Ruipu Biology and HNA Technology with outflows of 16.13 million yuan and 14.13 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included Guifaxiang, Jiuan Medical, and Youfa Group, with inflows of 3.25 million yuan, 2.40 million yuan, and 1.13 million yuan respectively [1][2] Stock Performance - The top decliners in the Tianjin Free Trade Zone concept included Bohai Chemical (-4.82%), Ruipu Biology (-1.30%), and HNA Technology (-3.73%) [1] - Notable gainers included Youfa Group (+2.78%) and Tianjin Port (+0.22%) [1] - The trading volume for Bohai Chemical was 6.29%, indicating significant trading activity despite the decline [1]

Group 1 - The dairy, hotel, and food consumption sectors opened lower, indicating a negative market sentiment [1] - Maiqu'er (002719) hit the daily limit down, reflecting significant investor concern [1] - Other companies such as Ganyuan Food (002991), Nanjing Commercial Travel (600250), Xi'an Tourism (000610), Huatian Hotel (000428), and Guifaxiang (002820) also opened lower, suggesting a broader trend in the industry [1]