一、审议通过《关于补选上海海融食品科技股份有限公司第一期员工持股 计划管理委员会委员的议案》 因上海海融食品科技股份有限公司第一期员工持股计划管理委员会原委员 李辉先生已离职，根据《上海海融食品科技股份有限公司第一期员工持股计划（草 案修订稿）》相关规定，会议补选韩军先生为公司第一期员工持股计划管理委员 会委员，与鲁屹女士、叶金郁先生共同组成公司第一期员工持股计划管理委员会， 任期与公司第一期员工持股计划的存续期一致。韩军先生不是持有公司 5%以上 股东、实际控制人、公司董事、高级管理人员，且与前述主体不存在关联关系。 证券代码：300915 证券简称：海融科技 公告编号：2025-062 上海海融食品科技股份有限公司 第一期员工持股计划持有人会议第二次大会会议决议公告 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。 上海海融食品科技股份有限公司（以下简称"公司"）第一期员工持股计划 持有人会议第二次大会（以下简称"会议"）通知于 2025 年 12 月 1 日以直接送 达、邮寄、传真、电子邮件或者公告等方式向各位员工持股计划持有人发出。会 议于 2025 年 ...

海融科技首次公开发行股票募集资金总额为人民币105,045.00万元，扣除发行费用后，实际募集资 金净额为人民币96,774.62万元。海融科技最终募集资金净额较原计划多53,733.62万元。海融科技于2020 年11月17日披露的招股说明书显示，该公司拟募集资金43,041万元，分别用于植脂奶油扩产建设项目、 果酱、巧克力扩产建设项目、冷冻甜点工厂建设项目、冷藏库建设项目、科技研发中心建设项目、补充 流动资金。 海融科技首次公开发行股票的发行费用总计为8,270.38万元（不含增值税），其中东方证券承销保 荐有限公司获得承销及保荐费用7,038.02万元。 （责任编辑：田云绯） 2021年5月24日，海融科技发布的2020年年度权益分派实施公告显示，以公司现有总股本6000万股 为基数，向全体股东每10股派6元人民币现金(含税)；同时，以资本公积金向全体股东每10股转增5股。 股权登记日为2021年5月31日，除权除息日为2021年6月1日，新增可流通股份上市日为2021年6月1日。 中国经济网北京12月4日讯 海融科技(300915.SZ)今日收报25.40元，跌幅6.51%，总市值31.96亿元。 该 ...

Group 1 - The A-share market saw a collective decline in food stocks, with notable drops in companies such as Huifa Food, which fell over 7%, and Pinwo Food, which dropped over 6% [1] - Other companies experiencing significant declines include Zhu Laoliu, Hairong Technology, Panda Dairy, and Yantang Dairy, all of which fell over 5% [1] - Additional companies like Haixin Food, Yangguang Dairy, Junyao Health, Xiwang Food, and Yike Food saw declines exceeding 4% [1] Group 2 - Specific stock performance data indicates that Huifa Food decreased by 7.88% with a total market value of 3.287 billion, while its year-to-date increase stands at 16.10% [2] - Pinwo Food experienced a 6.90% drop, with a market value of 3.319 billion and a year-to-date increase of 3.99% [2] - Zhu Laoliu's stock fell by 5.99%, with a market capitalization of 2.123 billion and a year-to-date increase of 5.62% [2]

Market Overview - The beverage and dairy sector increased by 0.46% compared to the previous trading day, with San Yuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - San Yuan Co., Ltd. (600429) closed at 6.01, up 3.80% with a trading volume of 1.1457 million shares and a turnover of 691 million yuan [1] - Junyuan Health (605388) closed at 7.86, up 2.21% with a trading volume of 211,100 shares and a turnover of 166 million yuan [1] - Panda Dairy (300898) closed at 28.51, up 1.75% with a trading volume of 67,100 shares and a turnover of 191 million yuan [1] - New Dairy (002946) closed at 17.83, up 1.71% with a trading volume of 67,500 shares and a turnover of 119 million yuan [1] - Yangyuan Beverage (603156) closed at 28.27, up 1.58% with a trading volume of 86,900 shares and a turnover of 244 million yuan [1] - Yili Group (600887) closed at 29.58, up 0.20% with a trading volume of 630,400 shares and a turnover of 1.87 billion yuan [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 6.8937 million yuan from institutional investors, while retail investors saw a net inflow of 40.3808 million yuan [2] - The capital flow for key stocks indicates varying trends, with Yili Group seeing a net inflow of 54.2414 million yuan from institutional investors [3] - Yangyuan Beverage had a net outflow of 43.5322 million yuan from retail investors, despite a net inflow of 36.7944 million yuan from institutional investors [3]

Investment Rating - The report maintains an "Accumulate" rating for the food and beverage industry, indicating a positive outlook for investment opportunities in this sector [5]. Core Insights - The food and beverage industry is experiencing a transformation driven by health-conscious consumer trends, product innovation, and channel expansion, with companies actively enhancing their product offerings and exploring overseas markets [1][9]. - In the liquor segment, the supply side is undergoing continuous changes to seek growth, while the demand side is gradually recovering, highlighting the absolute investment value in the industry [2][3]. - The beverage sector is focusing on product innovation and network expansion to uncover growth potential, with a strong emphasis on health upgrades and premiumization [4][7]. Summary by Relevant Sections Liquor Industry - **Water Well**: The company is optimizing its product matrix and plans to launch a new high-end product in 2025, focusing on brand collaboration and expanding its terminal network [2]. - **Jiu Gui Jiu**: The brand is implementing a strategic focus on brand depth and product line simplification, with expectations for improved sales performance [3]. - **She De Jiu Ye**: The company is maintaining its core strategy while expanding its product offerings, particularly in e-commerce, to drive growth [3]. Beverage Industry - **Kang Shi Fu**: The company is committed to innovation and quality, focusing on expanding its product range to meet diverse consumer needs [4]. - **Unified Enterprises**: The company is experiencing stable performance with a focus on product innovation and market expansion, particularly in the instant noodle and beverage segments [7]. - **Hua Run Beverage**: Short-term performance is under pressure due to competition, but long-term growth prospects remain strong due to the essential nature of its products [7]. Health and Wellness Trends - **Anqi Yeast**: The company is targeting over 10% revenue growth, with a focus on expanding its overseas market presence and maintaining cost advantages [9]. - **Xian Le Health**: The company is advancing its global strategy and product innovation to capture new consumer trends, with a focus on high-margin products [9]. - **Jian Yi Health**: The company is enhancing its probiotic offerings and expanding its product lines to meet evolving consumer demands [10]. Overall Market Trends - The food and beverage industry is witnessing a shift towards healthier products and innovative marketing strategies, with companies adapting to changing consumer preferences and exploring new growth avenues [1][4].

证券代码：300915 证券简称：海融科技 公告编号：2025-061 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 ...

证券代码：300915 证券简称：海融科技 公告编号：2025-060 认 购 方 签约对方 产品名称 产品 类型 理财产 品金额 （万元） 起息 日 到期 日 预期年 化收益 率 资金 来源 实际 收益 （元） 公 司 上海浦东 发展银行 股份有限 公司奉贤 支行 利多多公司稳利 25JG3519期(月月 滚利特供款 A)人 民币对公结构性 存款 保本 浮动 收益 型 5,000 2025/ 10/9 2025/ 10/31 0.70%-2 .25% 自有 资金 62,638 .89 一、使用闲置自有资金进行现金管理到期赎回的情况 | 二、截至本公告日前十二个月内使用闲置自有资金进行现金管理的情况 | | --- | | 序 | 认购 | 签约对方 | 产品名称 | 产品类型 | 理财产品金 | 起息日 | 到期日 | 预期年化收益 | 资金 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 方 | | | | 额（万元） | | | 率 | 来源 | 赎回 | | 1 | 公司 | 江苏银行股份 ...

Market Overview - The beverage and dairy sector experienced a decline of 0.54% on the trading day, with Junyao Health leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Weiweijia (600300) with a closing price of 3.47, up 2.97% [1] - New Dairy (002946) at 17.01, up 2.47% [1] - Yili (600887) at 27.36, up 0.66% with a transaction volume of 621,200 shares and a transaction value of 1.702 billion [1] - Major decliners included: - Junyao Health (605388) at 7.13, down 3.52% [2] - Happy Home (300997) at 16.62, down 3.26% [2] - Beiyinmei (002570) at 6.28, down 2.64% with a transaction value of 305 million [2] Capital Flow - The beverage and dairy sector saw a net inflow of 193 million from institutional investors, while retail investors experienced a net outflow of 39.39 million [2] - The capital flow for key stocks showed: - Yili (600887) had a net inflow of 285 million from institutional investors, but a net outflow of 172 million from retail investors [3] - Chengde Lululemon (000848) had a net inflow of 42.62 million from institutional investors, with a net outflow of 5.37 million from retail investors [3] - Miao Ke Lan Duo (600882) had a net inflow of 20.36 million from institutional investors, but a significant net outflow of 29.61 million from retail investors [3]

Market Overview - The beverage and dairy sector experienced a decline of 0.32% on October 29, with Hai Rong Technology leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - Knight Dairy (920786) saw a closing price of 10.29, with an increase of 3.11% and a trading volume of 114,100 shares [1] - Bei Yin Mei (002570) closed at 6.45, up 1.74%, with a trading volume of 639,200 shares [1] - San Yuan Co. (600429) closed at 4.91, up 0.82%, with a trading volume of 164,200 shares [1] - Other notable performances include Happy Home (300997) at 17.18, up 0.41%, and West Pastoral (300106) at 11.13, up 0.18% [1] Capital Flow Analysis - The beverage and dairy sector saw a net outflow of 78.36 million yuan from institutional investors, while retail investors contributed a net inflow of 109 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Bei Yin Mei (002570) had a net inflow of 25.29 million yuan from institutional investors, but a net outflow of 27.71 million yuan from retail investors [3] - San Yuan Co. (600429) experienced a net inflow of 18.93 million yuan from institutional investors, with a significant net outflow of 22.18 million yuan from retail investors [3] - Yi Li Co. (600887) had a minor net inflow of 5.09 million yuan from institutional investors, but faced a substantial net outflow of 43.44 million yuan from retail investors [3]

Core Insights - Huirong Technology (300915.SZ) reported a revenue of 731 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 4.59% [1] - The net loss attributable to shareholders of the listed company was 15.50 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 25.49 million yuan [1] - The basic loss per share was 0.1273 yuan [1]