Core Viewpoint - The company emphasizes the importance of securing a stable supply chain for coconut-related raw materials, particularly from Southeast Asian countries like Indonesia, which are significant suppliers of coconuts globally [1] Group 1 - The company recognizes the substantial demand for coconuts in its main product, coconut juice beverages [1] - The project aims to enhance the company's upstream supply chain layout, thereby strengthening the competitiveness of its core product's raw material supply [1] - The initiative will help the company gradually establish its own raw material supply system, improving the stability and security of its raw material supply [1]

Core Insights - The company, Huanlejia, has demonstrated steady growth in the food industry by continuously innovating products and expanding channels in response to market changes [2][3] - In the first three quarters of 2025, Huanlejia achieved a revenue of 135 million yuan in specialized snack retail channels, enhancing market coverage and brand visibility [2] - The company is diversifying its distribution channels, including partnerships with restaurants, which provide new consumer touchpoints and sales opportunities [2] Product Innovation - Huanlejia has introduced new bagged fruit canned products that cater to the emerging consumer demand for convenience and portability, especially among younger consumers [3] - The new packaging emphasizes retaining the original flavor and nutritional value of the fruits, aligning with consumer preferences for healthy food options [3] Market Strategy - As the food and beverage market approaches the year-end sales peak, Huanlejia plans to optimize product displays, expand channels, and implement targeted marketing strategies to capture the Spring Festival market [3] - The company is also progressing with its coconut processing project in Indonesia to expand its international market presence [3]

Core Viewpoint - The financial performance of the company, 欢乐家, has significantly declined in the first three quarters of 2025, with substantial decreases in both revenue and net profit compared to the previous year [1] Financial Performance - For the first three quarters of 2025, the company reported an operating income of approximately 1.04 billion yuan, a year-on-year decrease of 22.2% [1] - The net profit attributable to shareholders was approximately 10.53 million yuan, reflecting a year-on-year decrease of 87.4% [1] - In the third quarter alone, the operating income was about 294 million yuan, down 25.5% year-on-year [1] - The net profit for the third quarter showed a loss of approximately 8.03 million yuan, a dramatic year-on-year decrease of 713.9% [1] Reasons for Performance Changes - The primary reasons for the performance decline include significant increases in the procurement costs of key raw materials [1] - Changes in product structure and the expansion into diversified channels such as snack specialty chain stores and initial processing of coconut raw materials (coconut milk) contributed to the performance [1] - A reduction in spending on purchased goods and tax expenses led to an increase in the net cash flow from operating activities [1]

Group 1 - The core point of the article is that Huanlejia (300997.SZ) reported a significant decline in revenue and net profit for the third quarter of 2025, indicating financial challenges [1] Group 2 - In the third quarter, the company achieved an operating income of 294 million yuan, a year-on-year decrease of 25.47% [1] - The net loss for the third quarter was 8.0257 million yuan [1] - For the first three quarters, the company reported an operating income of 1.042 billion yuan, down 22.25% year-on-year [1] - The net profit for the first three quarters was 10.5268 million yuan, reflecting a year-on-year decrease of 87.43% [1]

Company Overview - Huanlejia (SZ 300997) announced on October 26 that the total amount of external guarantees provided by the company and its subsidiaries is 618 million yuan, accounting for 54.49% of the company's most recent audited net assets [1] - The actual guarantee balance is approximately 363 million yuan, which represents 32.05% of the company's most recent audited net assets [1] - As of the announcement, Huanlejia's market capitalization is 7.3 billion yuan [1] Revenue Composition - For the first half of 2025, Huanlejia's revenue composition is as follows: the beverage industry accounts for 55.73%, the canned food industry accounts for 38.66%, and other businesses account for 5.61% [1]

Company Performance - The company, 欢乐家, reported a revenue of approximately 1.042 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 22.25% [1] - The net profit attributable to shareholders was about 10.53 million yuan, down 87.43% year-on-year [1] - The basic earnings per share were 0.0252 yuan, reflecting a decrease of 87.07% compared to the previous year [1] Market Capitalization - As of the report date, the market capitalization of 欢乐家 is 7.3 billion yuan [2]

欢乐家食品集团股份有限公司 内部控制制度 二〇二五年十月 | | | 欢乐家食品集团股份有限公司 内部控制制度 第一章 总则 第一条 为加强欢乐家食品集团股份有限公司（以下简称"公司"）内部控 制，促进公司规范运作和健康发展，保护投资者合法权益，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《企业内部控制基本规范》及其配套 指引、《深圳证券交易所创业板股票上市规则》（以下简称"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》（以下简称"创业板规范运作指引"）等法律法规以及《欢乐家食品集 团股份有限公司章程》（以下简称"公司章程"），结合公司的实际情况，制定 本制度。 第二条 内部控制是指由公司董事会、经营管理层和全体员工实施的、为实 现内部控制目标而提供合理保证的过程。 第三条 公司内部控制的目标： （一）合理保证公司经营管理遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营效率和效果，提升风险防范和控制能力，促进实现公司 发展战略； （三）合理保障公司资产安全，提升管理水平，增进对公司股东的回报； （四）合理保证财务报告及相关信息披露真 ...

| | | 欢乐家食品集团股份有限公司 内部审计制度 二〇二五年十月 欢乐家食品集团股份有限公司 内部审计制度 第一章 总 则 第一条 为进一步规范欢乐家食品集团股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，保护投资者合法权益，依据《中华人民 共和国公司法》、《中华人民共和国审计法》、《关于内部审计工作的规定》、《企业 内部控制基本规范》等有关法律法规及《欢乐家食品集团股份有限公司章程》， 结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计部门对其内部控制和风 险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展 的一种评价活动。本制度所称被审计对象，指公司各内部机构、全资或控股子公 司及其直属分支机构，上述机构相关责任人员。 第三条 本制度所称内部控制，是指公司董事会和高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： 第四条 公司董事会应当对内部控制制度的建立健全和有效实施负责，重要 的内部控制制度应当经董事会审议通过。公司董事会及其全体成员应当保证内部 控制相关信息披露内容的真实、准确、完整。 第五条 公司董事会应当保障 ...

关于公司对外投资建设越南椰子加工项目的进展公告 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、 对外投资概述 欢乐家食品集团股份有限公司（以下简称"公司"）于 2023 年 6 月 3 日召 开第二届董事会第十次会议，审议通过了《关于对外投资设立全资子公司并建设 椰子加工项目的议案》，同意公司以自有资金在越南建设椰子加工项目，该项目 总投资不超过 1,835.61 万美元。具体内容详见公司 2023 年 6 月 5 日和 2024 年 2 月 22 日于巨潮资讯网（www.cninfo.com.cn）披露的《关于对外投资设立全资 子公司并建设椰子加工项目的公告》（公告编号：2023-049）和《关于调整椰子 加工项目实施方式及与关联方签署相关终止合作协议等事项的关联交易公告》 （ 公 告 编 号 ： 2024-027 ） 。 该 项 目 由 公 司 全 资 企 业 HLJ (VIETNAM) INDUSTRIAL LIMITED COMPANY（欢乐家（越南）实业有限公司，以下简称 "越南欢乐家"）具体实施。 二、 本次越南椰子加工项目进展情况 证券代码 ...

证券代码：300997 证券简称：欢乐家 公告编号：2025-093 欢乐家食品集团股份有限公司 关于公司合并报表范围内的全资企业之间提供担保的公告 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、 担保情况概述 本事项尚需提交股东会审议并经出席会议的股东所持表决权的三分之二以 上特别表决通过后方可实施。 1 公司名称 HLJ (VIETNAM) INDUSTRIAL LIMITED COMPANY 成立时间 2023 年 7 月 26 日 注册地址 越南胡志明市新平郡第十四坊第三保吉路 88 号 2 楼 法定代表人 周土胜 二、 被担保方基本情况 | 注册资本 | 282.2 万美元 | | | | | | --- | --- | --- | --- | --- | --- | | 与上市公司的关系 | | 公司合并报表范围内的全资企业 | | | | | 经营范围 | | 储藏和保管货物；综合批发；尚未分类的其他零售业务。 | | | | | | | 2025 年 9 月 30 日（未经审计） | 2024 年 | 12 月 31 | 日（经审计） | ...