Financial Performance Expectations - The company expects a net profit in the range of -21 million to -15 million RMB for the fiscal year 2025, compared to a profit of 110.79 million RMB in the same period last year[5]. - Total profit is projected to be between -31 million and -22 million RMB, down from 126.76 million RMB year-on-year[5]. - The net profit after deducting non-recurring gains and losses is expected to be between -33 million and -27 million RMB, compared to 94.40 million RMB in the previous year[5]. Factors Affecting Performance - The decline in performance is primarily due to a significant increase in palm oil prices, raising production costs for dairy cream products, and a decrease in sales volume due to changes in traditional baking channel structures[7]. Strategic Initiatives - The company is actively advancing its capacity and strategic layout, with four UHT production lines in the second-phase factory having completed sterile validation and entering trial production[7]. - The company aims to expand overseas markets and direct sales channels while focusing on industrial clients and large customers in the tea and dining sectors[7]. - The company plans to optimize product structure and enhance the utilization rate of new capacity while strengthening supply chain efficiency[8]. - A long-term procurement strategy will be implemented to ensure cost control and supply chain stability in response to cost fluctuations[8]. Non-Recurring Items Impact - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 12 million RMB, mainly from financial product income and government subsidies[8]. Financial Reporting - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the official audited annual report for 2025[9].

Market Overview - The beverage and dairy sector experienced a decline of 0.18% on January 23, with Miaokelan leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Quanyangquan (code: 681009) with a closing price of 8.37, up 2.45% and a trading volume of 419,500 shares, totaling 351 million yuan [1] - Huanlejia (code: 300997) closed at 24.80, up 2.31% with a trading volume of 98,400 shares, totaling 242 million yuan [1] - Qiaoyuan Beverage (code: 603156) closed at 33.86, up 1.93% with a trading volume of 108,900 shares, totaling 364 million yuan [1] - Conversely, the following stocks saw declines: - Miaokelan (code: 600882) closed at 23.75, down 3.34% with a trading volume of 153,200 shares, totaling 368 million yuan [2] - Weiweijia (code: 600300) closed at 3.71, down 2.11% with a trading volume of 665,200 shares, totaling 248 million yuan [2] - New Dairy (code: 002946) closed at 19.19, down 1.34% with a trading volume of 45,200 shares, totaling 86.94 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 141 million yuan from institutional investors, while retail investors contributed a net inflow of 229 million yuan [2] - Detailed capital flow for selected stocks includes: - Yili Group (code: 600887) with a net inflow of 1.10 billion yuan from institutional investors, but a net outflow of 162.69 million yuan from retail investors [3] - Huangshi Group (code: 002329) had a net inflow of 13.98 million yuan from institutional investors, with a net outflow of 5.66 million yuan from retail investors [3] - Liziyuan (code: 605337) saw a net inflow of 8.75 million yuan from institutional investors, with a net outflow of 1.70 million yuan from retail investors [3]

证券代码：300915 证券简称：海融科技 公告编号：2026-003 上海海融食品科技股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海海融食品科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第四届董事会第三次会议和第四届监事会第三次会议，2025 年 5 月 15 日召 开 2024 年年度股东会，审议通过了《关于使用闲置自有资金进行现金管理的议 案》，同意公司及控股子公司在确保不影响公司正常经营的情况下，使用不超过 70,000 万元的闲置自有资金进行现金管理，投资期限自 2024 年年度股东会审议 通过该议案后一年。 具体内容详见公司分别于 2025 年 4 月 24 日和 2025 年 5 月 15 日在巨潮资讯 网（www.cninfo.com.cn）上披露的《第四届董事会第三次会议决议公告》（公告 编号：2025-015）、《第四届监事会第三次会议决议公告》（公告编号：2025-016）、 《关于使用闲置自有资金进行现金管理的公告》（公告编号：2025-024 ...

一、使用闲置自有资金进行现金管理到期赎回的情况 证券代码：300915 证券简称：海融科技 公告编号：2026-002 上海海融食品科技股份有限公司 关于使用闲置自有资金进行现金管理到期赎回的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海海融食品科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第四届董事会第三次会议和第四届监事会第三次会议，2025 年 5 月 15 日召 开 2024 年年度股东会，审议通过了《关于使用闲置自有资金进行现金管理的议 案》，同意公司及控股子公司在确保不影响公司正常经营的情况下，使用不超过 70,000 万元的闲置自有资金进行现金管理，投资期限自 2024 年年度股东会审议 通过该议案后一年。 具体内容详见公司分别于 2025 年 4 月 24 日和 2025 年 5 月 15 日在巨潮资讯 网（www.cninfo.com.cn）上披露的《第四届董事会第三次会议决议公告》（公告 编号：2025-015）、《第四届监事会第三次会议决议公告》（公告编号：2025-016）、 《关于使用闲置自有 ...

Market Overview - The beverage and dairy sector increased by 0.25% compared to the previous trading day, with Pinwo Food leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Aluminum Wine Foods (300892) with a closing price of 35.68, up 12.56% and a trading volume of 112,000 shares, totaling 380 million yuan [1] - Huanlejia (300997) closed at 31.80, up 6.32% with a trading volume of 248,700 shares, totaling 763 million yuan [1] - Zhuangyuan Pasture (002910) closed at 12.02, up 4.43% with a trading volume of 245,600 shares, totaling 290 million yuan [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 74.61 million yuan from institutional investors, while retail investors saw a net inflow of 55.31 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Key stocks and their capital flow include: - Pinwo Food (300892) had a net outflow of 44.43 million yuan from institutional investors, with retail investors also showing a net outflow of 26.15 million yuan [3] - Zhuangyuan Pasture (002910) saw a net inflow of 15.69 million yuan from institutional investors, while retail investors had a net outflow of 11.63 million yuan [3] - Knight Dairy (920786) experienced a net inflow of 11.26 million yuan from institutional investors, with a small net inflow from retail investors [3]

Core Viewpoint - The beverage and dairy sector experienced a positive performance on January 9, with a 0.96% increase, led by Yangyuan Beverage, while the Shanghai Composite Index rose by 0.92% and the Shenzhen Component Index increased by 1.15% [1] Group 1: Market Performance - The beverage and dairy sector's stocks showed varied performance, with notable gainers including Qiaoyuan Beverage (up 5.30%) and Huirong Technology (up 4.84%) [1] - The closing prices and percentage changes of key stocks in the sector are as follows: - Qiaoyuan Beverage: 33.00, +5.30% - Huirong Technology: 25.32, +4.84% - Weiweiyuan: 3.66, +3.39% [1] Group 2: Trading Volume and Capital Flow - The total trading volume for the beverage and dairy sector was significant, with major stocks like Yili Group and Huirong Technology recording substantial turnover [1] - The net capital flow for the beverage and dairy sector showed a net inflow of 151 million yuan from institutional investors, while retail investors contributed a net inflow of approximately 82.53 million yuan [2][3] - The capital flow details indicate that Yili Group had a net inflow of 19.9 million yuan from institutional investors, despite a net outflow from retail investors [3]

上海海融食品科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第四届董事会第三次会议和第四届监事会第三次会议，2025 年 5 月 15 日召 开 2024 年年度股东会，审议通过了《关于使用闲置自有资金进行现金管理的议 案》，同意公司及控股子公司在确保不影响公司正常经营的情况下，使用不超过 70,000 万元的闲置自有资金进行现金管理，投资期限自 2024 年年度股东会审议 通过该议案后一年。 具体内容详见公司分别于 2025 年 4 月 24 日和 2025 年 5 月 15 日在巨潮资讯 网（www.cninfo.com.cn）上披露的《第四届董事会第三次会议决议公告》（公告 编号：2025-015）、《第四届监事会第三次会议决议公告》（公告编号：2025-016）、 《关于使用闲置自有资金进行现金管理的公告》（公告编号：2025-024）和《2024 年年度股东会决议公告》（公告编号：2025-031）等相关公告。 近日，公司使用闲置自有资金进行现金管理的部分产品已到期赎回，现将具体情况公告如下： 证券代码：300915 证券简称：海融科技 公告编号：2026-001 上海海 ...

Core Viewpoint - Huirong Technology announced that it will hold its first extraordinary shareholders' meeting on December 26, 2025, to review multiple proposals, including the change of registered capital and the revision and handling of business registration changes [2] Group 1 - The company will convene the extraordinary shareholders' meeting on December 26, 2025 [2] - The agenda includes the proposal to change registered capital [2] - The meeting will also address the revision and handling of business registration changes [2]

法律意见书 上海融孚律师事务所 关于上海海融食品科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：上海海融食品科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则（2025 年 修订）》（以下简称"《股东会规则》"）、《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）、《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》（以下简称"《自律监管指引第 2 号》"） 等法律、法规及规范性文件以及现行有效的《上海海融食品科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，上海融孚律师事务所（以下简 称"本所"）接受上海海融食品科技股份有限公司（以下简称"公司"）的委托， 指派律师出席了公司于 2025 年 12 月 26 日在上海市奉贤区金汇镇金斗路 666 号 公司会议室召开的 2025 年第一次临时股东会（以下简称"本次股东会"），并 对公司本次股东会的相关事项进行见证，依法出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序是否符合法律、行 ...

证券代码：300915 证券简称：海融科技 公告编号：2025-072 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： 上海海融食品科技股份有限公司 2025 年第一次临时股东会决议公告 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东（大）会已通过决议的情形。 一、会议召开和出席情况 1、会议召开方式：本次会议以现场投票与网络投票相结合的方式召开 2、现场会议召开时间：2025 年 12 月 26 日下午 14:30 3、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时间为 2025 年 12 月 26 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统网络投票的时间为 2025 年 12 月 26 日 9:15 至 15:00 期间的任意 时间。 4、现场会议召开地点：上海市奉贤区金汇镇金斗路 666 号上海海融食品科 技股份有限公司（以下简称"公司"）会议室 5、会议召集人：公司董事会 6、会议主持人：黄海晓先生 7、股东出席情况 （1）股东出席的总体情况 ...