中信建投证券股份有限公司关于立高食品股份有限公司 部分可转换公司债券募投项目增加实施主体 并调整内部投资结构的核查意见 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"） 作为立高食品股份有限公司（以下简称"立高食品"、"公司"）首次公开发行 股票及向不特定对象发行可转换公司债券并在创业板上市的保荐机构及持续督 导机构，根据《上市公司募集资金监管规则》《深圳证券交易所创业板股票上市 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》等相关规定，对立高食品股份有限公司部分可转换公司债券募投项目增加 实施主体并调整内部投资结构事项进行了审慎核查，核查情况如下： 一、可转换公司债券募集资金基本情况 经中国证券监督管理委员会《关于同意立高食品股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可〔2023〕43 号）予以注册，公司 向不特定对象发行可转换公司债券 9,500,000 张，每张面值为人民币 100 元，募 集资金总额为人民币 950,000,000.00 元，扣除与本次发行有关的费用（包括以自 筹资金预先支付发行费用置换部分）合计人民币 12, ...

北京国枫律师事务所 关于立高食品股份有限公司 2022 年限制性股票激励计划之 作废部分限制性股票相关事项的 法律意见书 国枫律证字[2022]AN191-4 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话(Tel)：010－66090088/88004488 传真(Fax)：010－66090016 北京国枫律师事务所 关于立高食品股份有限公司 2022 年限制性股票激励计划之 作废部分限制性股票相关事项的 法律意见书 国枫律证字[2022]AN191-4 号 致：立高食品股份有限公司 北京国枫律师事务所（以下称"本所"）接受立高食品股份有限公司（以下 称"立高食品"或"公司"）的委托，担任公司实行 2022 年限制性股票激励计划 （以下称"本次激励计划"或"本计划"）的专项法律顾问，并已出具了"国枫 律证字[2022]AN191-1 号""国枫律证字[2022]AN191-2 号""国枫律证字 [2022]AN191-3 号"法律意见书。 根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民共和国证 ...

Core Viewpoint - Lihigh Food (300973.SZ) reported significant growth in its 2025 semi-annual results, showcasing strong revenue and profit increases [1] Financial Performance - The company achieved operating revenue of 2.07 billion yuan, representing a year-on-year growth of 816.20% [1] - Net profit attributable to shareholders reached 171 million yuan, with a year-on-year increase of 26.24% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 167 million yuan, reflecting a year-on-year growth of 33.28% [1] - Basic earnings per share stood at 1.0239 yuan [1]

智通财经APP讯，立高食品(300973.SZ)发布2025年半年度报告，该公司营业收入为20.7亿元，同比增长 16.20%。归属于上市公司股东的净利润为1.71亿元，同比增长26.24%。归属于上市公司股东的扣除非经 常性损益的净利润为1.67亿元，同比增长33.28%。基本每股收益为1.0239元。 ...

Group 1 - The company reported a revenue of 2.07 billion yuan for the first half of 2025, representing a year-on-year growth of 16.20% [1] - The net profit for the same period was 171 million yuan, showing a year-on-year increase of 26.24% [1]

立高食品股份有限公司 2025 年半年度报告全文 立高食品股份有限公司 2025 年半年度报告 2025-045 1 2025 年 8 月 立高食品股份有限公司 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。 公司负责人彭裕辉、主管会计工作负责人赵松涛及会计机构负责人(会计 主管人员)王世佳声明：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。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异，请投资者注意投资风险。 公司目前不存在影响公司正常经营的重大风险。公司在日常经营中可能 面临的风险因素已在本报告"第三节管理层讨论与分析"之"十、公司面临的风 险和应对措施"部分予以描述，敬请投资者查阅，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | œ | | --- ...

Market Overview - The leisure food sector experienced a decline of 0.72% on August 27, with Maiqu'er leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Youyou Food (603697) saw a significant increase of 10.00%, closing at 14.52 with a trading volume of 226,300 shares [1] - Other notable performers included Wancheng Group (300972) with a 2.07% increase, closing at 167.54, and Yuanzu Co. (603886) with a 1.66% increase, closing at 13.47 [1] - Conversely, Maiqu'er (002719) declined by 4.42%, closing at 9.72 with a trading volume of 114,700 shares [2] - Ximai Food (002956) and Jinzhai Food (003000) also faced declines of 4.25% and 3.83%, respectively [2] Capital Flow Analysis - The leisure food sector experienced a net outflow of 234 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for individual stocks showed that Wancheng Group had a net inflow of 55.13 million yuan from institutional investors, while Maiqu'er had a net outflow of 5.81 million yuan [3] - Youyou Food and Lihai Food (300973) also experienced net inflows of 44.80 million yuan and 15.50 million yuan, respectively [3]

Group 1 - The core viewpoint of the news is that Lihigh Food has shown stable financial performance with a slight increase in stock price and significant financing activities, indicating investor interest [1][2]. - As of August 26, Lihigh Food's stock price increased by 0.48%, with a trading volume of 1.52 billion yuan. The net financing purchase on that day was 304,400 yuan, with a total financing and margin balance of 113 million yuan, accounting for 1.44% of the circulating market value [1]. - The company specializes in the research, production, and sales of baked food ingredients and frozen baked goods, with revenue contributions of 55.60% from frozen baked goods and 43.67% from baking ingredients [1]. Group 2 - As of March 31, the number of shareholders for Lihigh Food was 9,688, a decrease of 20.01% from the previous period, while the average circulating shares per person increased by 25.02% to 11,747 shares [2]. - For the first quarter of 2025, Lihigh Food reported a revenue of 1.046 billion yuan, representing a year-on-year growth of 14.13%, and a net profit attributable to shareholders of 88.37 million yuan, up 15.11% year-on-year [2]. - The company has distributed a total of 455 million yuan in dividends since its A-share listing, with 285 million yuan distributed over the past three years [3].

Market Overview - The leisure food sector experienced a decline of 0.37% on August 26, with Yanjinpuzi leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the leisure food sector included: - Ziyan Food (603057) with a closing price of 25.50, up 5.72% and a trading volume of 132,000 shares [1] - Maijiaoer (002719) closed at 10.17, up 1.40% with a trading volume of 119,500 shares [1] - Yuanzhu (603886) closed at 13.25, up 1.38% with a trading volume of 71,100 shares [1] - Major decliners included: - Yanjinpuzi (002847) closed at 71.98, down 1.93% with a trading volume of 47,100 shares [2] - Huangshanghuang (002695) closed at 12.73, down 1.55% with a trading volume of 150,800 shares [2] - Ximai Food (002956) closed at 22.80, down 1.43% with a trading volume of 64,800 shares [2] Capital Flow - The leisure food sector saw a net outflow of 354 million yuan from institutional investors, while retail investors contributed a net inflow of 276 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Good Idea (002582) with a net inflow of 6.01 million yuan from institutional investors [3] - Ziyan Food (603057) had a net inflow of 4.27 million yuan from institutional investors but a net outflow of 18.35 million yuan from retail investors [3] - Yanjinpuzi (002847) experienced a net outflow of 4.37 million yuan from institutional investors [3]

Core Viewpoint - The leisure food sector experienced a significant increase of 3.19% on August 25, with Ziyan Food leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3883.56, up by 1.51% [1] - The Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Group 2: Individual Stock Performance - Ziyan Food (603057) closed at 24.12, with a rise of 9.99% and a trading volume of 95,500 shares, amounting to a transaction value of 220 million yuan [1] - Wancheng Group (300972) closed at 164.21, increasing by 9.39% with a trading volume of 39,200 shares [1] - Three Squirrels (300783) closed at 27.91, up by 4.96% with a trading volume of 335,800 shares [1] - Other notable stocks include: - Haoxiangni (002582) at 10.81, up by 4.34% [1] - Ligao Food (300973) at 46.30, up by 3.72% [1] - Ximai Food (002956) at 23.13, up by 3.54% [1] Group 3: Capital Flow - The leisure food sector saw a net inflow of 278 million yuan from main funds, while retail investors experienced a net outflow of 208 million yuan [2] - Speculative funds recorded a net outflow of 70.74 million yuan [2]