天津桂发祥十八街麻花食品股份有限公司 2025 年半年度财务报告 天津桂发祥十八街麻花食品股份有限公司 2025 年半年度财务报告 1 天津桂发祥十八街麻花食品股份有限公司 2025 年半年度财务报告 2 释义项 指 释义内容 桂发祥股份、本公司、公司 指 天津桂发祥十八街麻花食品股份有限公司 桂发祥集团、控股股东 指 天津市桂发祥麻花饮食集团有限公司 北京公司 指 桂发祥十八街麻花（北京）有限公司 上海公司 指 桂发祥十八街麻花（上海）有限公司 空港公司 指 桂发祥十八街麻花食品（天津）有限公司 桂发祥物流、物流公司 指 天津桂发祥物流有限公司 艾伦糕点 指 天津艾伦糕点食品有限公司 桂发祥酒店 指 秦皇岛北戴河缤纷假日酒店有限公司 桂发祥商业管理 指 天津市桂发祥商业管理有限公司 实际控制人、区国资委 指 天津市河西区人民政府国有资产监督管理委员会 桂发祥食品销售 指 天津桂发祥食品销售有限公司 阿琪玛斯食品科技 指 阿琪玛斯食品科技发展（上海）有限公司 王记麻花 指 天津市王记麻花有限公司 桂发祥饮食 指 天津桂发祥饮食有限公司 祥德供应链 指 祥德供应链管理（天津）有限公司 河北公司 指 桂发祥十八街 ...

天津桂发祥十八街麻花食品股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司核算 | 2025 年期初占 | 2025 年半年度 占用累计发生 | 2025 年半年度占 | 2025 年半年度 | 2025 年半年度 | 占用形成 | | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 金额（不含利 | 用资金的利息(如 | 偿还累计发生 | 期末占用资金 | 原因 | 占用性质 | | | | | | | 息） | 有) | 金额 | 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 | | | | | | | | | | | ...

天津桂发祥十八街麻花食品股份有限公司 第五届监事会第七次会议决议公告 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。 证券代码：002820 证券简称：桂发祥 公告编号：2025-024 1 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)第五届监事会第七次 会议于 2025 年 8 月 8 日在公司二楼会议室以现场和通讯相结合的方式召开。会议通 知已于 2025 年 7 月 28 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，实际出席的监事为 5 人，其中以通讯表决方式出席会议的监事为张宾 松。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《2025 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《2025 年半年度报告》及《2025 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、 ...

天津桂发祥十八街麻花食品股份有限公司 第五届董事会第七次会议决议公告 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)第五届董事会第七次 会议于 2025 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 2025 年 7 月 28 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，分别为史兰英、宗毅、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《2025 年半年度报告及摘要》 证券代码：002820 证券简称：桂发祥 公告编号：2025-023 2.审议通过《公司 2025 年半年度非经营性资金占用及其他关联资金往来、对外 1 担保情况说明》 2025 年半年度不存在控股股东及其他关联方 ...

天津桂发祥十八街麻花食品股份有限公司 2025 年半年度报告全文 天津桂发祥十八街麻花食品股份有限公司 2025 年半年度报告 2025-026 2025 年 8 月 9 日 1 天津桂发祥十八街麻花食品股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李路、主管会计工作负责人郭爽及会计机构负责人(会计主管 人员)付强声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对任何投资者及相 关人士的实质承诺，公司在本报告第三节管理层讨论与分析"十、公司面临 的风险和应对措施"中描述了公司未来经营可能面临的风险，敬请广大投资 者注意查阅。 本公司严格按照《深圳证券交易所上市公司自律监管指引第 3 号——行 业信息披露》中的要求进行披露，可能面对食品及酒制造相关业、零售行业 相关风险，公司在相关章节进行了详细描述和应对措施讨论，敬请广大投 ...

Core Viewpoint - The leisure food sector experienced a decline of 0.36% on August 8, with Lihigh Food leading the drop. The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1]. Group 1: Stock Performance - Ziyan Food (603057) saw a closing price of 22.35, with an increase of 3.28% and a trading volume of 86,300 shares, amounting to a transaction value of 193 million yuan [1]. - Huangshanghuang (002695) closed at 14.99, up 3.09%, with a trading volume of 223,500 shares and a transaction value of 331 million yuan [1]. - Maichuer (002719) closed at 10.05, increasing by 2.45%, with a trading volume of 126,800 shares and a transaction value of 126 million yuan [1]. - Lihigh Food (300973) closed at 43.30, down 4.05%, with a trading volume of 32,800 shares and a transaction value of 143 million yuan [2]. - Yanjinpuzi (002847) closed at 70.82, down 2.77%, with a trading volume of 30,300 shares and a transaction value of 215 million yuan [2]. Group 2: Capital Flow - The leisure food sector saw a net inflow of 49.32 million yuan from main funds, while speculative funds had a net inflow of 8.76 million yuan. However, retail investors experienced a net outflow of 58.08 million yuan [2].

Core Viewpoint - The article highlights the significance of intangible cultural heritage (ICH) in Tianjin, showcasing various representative projects that reflect the city's history and cultural identity [1]. Group 1: Intangible Cultural Heritage Projects - Yangliuqing Woodblock New Year Paintings are renowned for their rich themes, intricate craftsmanship, and auspicious meanings, holding an important place in Chinese folk culture and the development of Tianjin's culture [4]. - Tianjin Mudman Zhang, with over 200 years of history, draws inspiration from folk stories and historical figures, emphasizing the artistic techniques of "sculpting, painting, form, and spirit" [7]. - Tianjin Kite Wei, established in 1892, combines woodworking and painting techniques to create unique kites known for their diverse shapes, realistic colors, and stable flight characteristics [10]. - Tianjin "Goubuli" Steamed Buns, a top delicacy, are made with a unique method that results in a fragrant and non-greasy taste, showcasing rich culinary cultural value [12]. - Gui Fahsiang Eighteen Street Fried Dough Twists blend traditional techniques with innovation, offering a variety of flavors and known for their crispiness and long shelf life [14]. - Han Gu Fei Zha, a folk art from Tianjin's coastal fishing villages, integrates music, dance, and martial arts, with origins dating back over a century [16][18]. - Xiangsheng, a popular comedic performance art, originated in Beijing during the Qing Dynasty and is characterized by its humorous and satirical nature, reflecting the lives of ordinary people [21]. - Wu Ji Quan, a martial art that emerged in the mid-Qing Dynasty, has evolved through generations in Tianjin, showcasing the city's rich martial heritage [23].

Market Overview - The leisure food sector increased by 2.84% on August 7, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 3639.67, up 0.16%, while the Shenzhen Component Index closed at 11157.94, down 0.18% [1] Key Performers - Wancheng Group (300972) closed at 160.01, up 8.44% with a trading volume of 48,300 lots and a transaction value of 764 million [1] - Ximai Food (002956) closed at 22.52, up 6.28% with a trading volume of 81,300 lots and a transaction value of 180 million [1] - Juewei Food (603517) closed at 16.20, up 6.02% with a trading volume of 278,800 lots and a transaction value of 438 million [1] - Ziyan Food (603057) closed at 21.64, up 4.84% with a trading volume of 45,000 lots and a transaction value of 9.51 million [1] - Liangpin Shop (603719) closed at 13.43, up 3.63% with a trading volume of 256,700 lots and a transaction value of 344 million [1] Capital Flow - The leisure food sector saw a net inflow of 329 million from main funds, while retail funds experienced a net outflow of 298 million [2][3] - Main funds showed significant net inflows in Wancheng Group (1.18 million) and Juewei Food (73.08 million) [3] - Retail funds had notable outflows in Wancheng Group (-1.33 million) and Juewei Food (-4.99 million) [3] Summary of Individual Stocks - Wancheng Group: Main fund inflow of 1.18 million, retail outflow of -1.33 million [3] - Juewei Food: Main fund inflow of 73.08 million, retail outflow of -4.99 million [3] - Liangpin Shop: Main fund inflow of 52.97 million, retail outflow of -4.61 million [3] - Ximai Food: Main fund inflow of 12.45 million, retail inflow of 721,530 [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002956 | 西麦食品 | 20.51 | -6.39% | 8.22万 | 1.73亿 | | 002695 | 煌上煌 | 13.18 | -6.33% | 34.35万 | 4.69 Z | | 300973 | 立高食品 | 44.90 | -3.57% | 2.12万 | 9647.17万 | | 002847 | 盐津铺子 | 68.08 | -3.36% | - 3.02万 | 2.08亿 | | 002719 | 麦脚尔 | 9.36 | -2.70% | 12.44万 | 1.18亿 | | 003000 | 劲仔食品 | 12.65 | -2.54% | 13.40万 | 1.71亿 | | 002991 | 甘源食品 | 55.80 | -2.53% | 1.59万 | 8967.29万 | | 603866 | 桃李面包 | 5.49 | -2.49% | 21.41万 | 1.18亿 | | 603517 | 绝味食品 ...

Market Overview - The leisure food sector experienced a decline of 1.22% on July 29, with Yanjinpuzi leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Huangshanghuang (002695) saw a price increase of 3.25%, closing at 13.35, with a trading volume of 127,700 shares and a turnover of 167 million yuan [1] - Yanjinpuzi (002847) reported a significant decline of 6.22%, closing at 69.69, with a trading volume of 50,100 shares and a turnover of 355 million yuan [2] - Other notable declines included Maquuer (002719) down 2.61% and Lihigh Food (300973) down 2.18% [2] Capital Flow Analysis - The leisure food sector saw a net outflow of 173 million yuan from institutional investors, while retail investors experienced a net inflow of 212 million yuan [2] - The capital flow for individual stocks showed varied trends, with Lihigh Food receiving a net inflow of 9.36 million yuan from institutional investors [3] - Conversely, Yanjinpuzi experienced a net outflow of 3.56 million yuan from institutional investors [3]