Board Meeting Summary - The board meeting was held on August 11, 2025, with all members notified through various means, and it was deemed legal and effective [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions [1][2] Fund Usage and Compliance - The board confirmed that the use of raised funds complies with relevant laws and regulations, with no violations or changes in fund usage that could harm shareholder interests [2] - The company plans to apply for an increase in comprehensive credit lines up to RMB 300 million, raising the total to RMB 700 million for various financial products [3] Cash Management Plans - The company intends to use up to RMB 25 million of temporarily idle raised funds for cash management, with a maximum investment period of 12 months [3] - Additionally, the company plans to use up to RMB 300 million of idle self-owned funds for cash management, effective after the previous limit expires [4] Related Party Transactions - The board anticipates that the total amount of daily related party transactions from 2026 to 2028 will not exceed RMB 989,069.94, ensuring that these transactions are based on normal business operations and do not harm the company or shareholders [5] Hedging Activities - The company and its subsidiaries will conduct hedging activities with a limit of RMB 100 million, valid for 12 months, with the authority to use the limit cyclically [6]

Meeting Overview - The third supervisory board meeting of the company was held on August 11, 2025, with all supervisors notified through various means [1] - The meeting reviewed and approved the company's 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [1] Financial Management - The supervisory board assessed the management and use of raised funds, concluding that it adheres to relevant regulations and does not harm shareholder interests [1][2] - The company plans to apply for an increase in comprehensive credit lines of up to RMB 300 million, which is deemed beneficial for financing and cost reduction [2] Cash Management - The use of idle raised funds and self-owned funds for cash management is approved, with no adverse impact on the company's operations, ensuring the preservation and appreciation of cash [2] Related Party Transactions - The expected related party transactions from 2026 to 2028 involve leasing and trademark licensing, conducted under fair and voluntary principles, with no negative impact on the company's independence [3] - The supervisory board approved the company's financial derivatives hedging activities to mitigate foreign exchange risks and enhance financial stability [4]

中信建投证券股份有限公司关于品渥食品股份有限公司 使用部分暂时闲置募集资金 及自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作为 品渥食品股份有限公司（以下简称"品渥食品"、"公司"）首次公开发行股票并上 市的保荐机构，根据《上市公司募集资金监管规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》以及《深圳证券交易所创业 板上市公司自律监管指南第 2 号——公告格式》的相关规定，对品渥食品使用部 分暂时闲置募集资金及自有资金进行现金管理事项进行了审慎核查，具体情况如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意品渥食品股份有限公司首次公开发行 股票注册的批复》（证监许可[2020]1938号）同意注册，公司首次公开发行人民 币普通股（A股）股票25,000,000股，每股面值1元，每股发行价格为人民币26.66 元，募集资金总额为人民币66,650.00万元，减除发行费用（不含增值税）人民币 合伙）已于2020年9月15日对公司首次公开发行股票的资金到位情况进行了审验， 并出具"信会师报字[2020]第ZA15 ...

Group 1 - The core viewpoint of the article is that Pinwo Food (300892.SZ) reported a decline in revenue and net profit for the first half of 2025 [1] - The company's operating revenue for the period was 371 million yuan, representing a year-on-year decrease of 8.69% [1] - The net profit attributable to shareholders of the listed company was 13.45 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11.24 million yuan [1] - The basic earnings per share were 0.14 yuan [1]

Core Viewpoint - Pinwo Food reported a decrease in revenue for the first half of 2025, but achieved profitability in net profit compared to the previous year [1] Financial Performance - The company achieved a revenue of approximately 371 million yuan, representing a year-on-year decrease of 8.69% [1] - The net profit attributable to shareholders of the listed company was approximately 13.45 million yuan, marking a turnaround from a loss to profit year-on-year [1]

Group 1 - The core viewpoint of the articles highlights the performance of Pinwo Food in the first half of 2025, showing a decline in revenue but a significant increase in net profit [1][2] - Pinwo Food achieved an operating income of 371 million yuan, a year-on-year decrease of 8.69%, while the net profit attributable to shareholders was 13.45 million yuan, reflecting a year-on-year increase of 181.65% [1] - The strategic brand, DeYa Dairy, made significant progress in liquid milk and cheese categories, launching Australian imported whole milk to enhance its competitive edge in the imported liquid milk market [1] Group 2 - The company actively participated in industry exhibitions to enhance brand influence and acquire more customer resources, including sponsoring the 2025 "G60" Shanghai Sheshan Half Marathon to promote DeYa cheese [1] - Pinli Grain and Oil, another key brand under Pinwo Food, launched spray bottles of premium extra virgin olive oil and grape seed oil, which quickly gained popularity due to their health-oriented design [2] - Pinwo Food integrates global quality food resources to produce products that cater to Chinese dietary habits, focusing on brand promotion and consumer preference insights to optimize product development [2]

品渥食品（SZ 300892，收盘价：37.03元）8月21日晚间发布公告称，公司第三届第十次董事会会议于 2025年8月21日以现场和通讯表决相结合的方式召开。会议审议了《关于公司全文及其摘要的议案》等 文件。 2024年1至12月份，品渥食品的营业收入构成为：食品销售占比99.93%，其他行业占比0.07%。 （文章来源：每日经济新闻） ...

品渥食品（SZ 300892，收盘价：37.03元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约3.71亿元，同比减少8.69%；归属于上市公司股东的净利润约1345万元；基本每股收益0.14元。 2024年同期营业收入约4.06亿元；归属于上市公司股东的净利润亏损约1647万元；基本每股收益亏损 0.17元。 （文章来源：每日经济新闻） ...

Group 1 - The core revenue composition of Pinwo Food for the year 2024 is 99.93% from food sales and 0.07% from other industries [1] - Pinwo Food announced on August 21 that it will recognize a total of approximately 1.21 million yuan in credit impairment and asset impairment provisions for the first half of 2025 [3] - The net profit attributable to shareholders of the listed company will decrease by approximately 910,000 yuan due to the impairment provisions [3] Group 2 - The equity attributable to shareholders of the listed company will also decrease by approximately 910,000 yuan as a result of the impairment provisions [3] - The impairment provisions are based on preliminary calculations by the company's finance department and have not yet been audited by an accounting firm [3]

Group 1 - The company reported a revenue of 371 million yuan for the first half of 2025, representing a year-on-year decrease of 8.69% [1] - The net profit attributable to shareholders of the listed company was 13.45 million yuan, marking a turnaround from loss to profit compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11.24 million yuan, with a basic earnings per share of 0.14 yuan [1]