证券代码：300997 证券简称：欢乐家 公告编号：2025-047 欢乐家食品集团股份有限公司 关于为全资子公司向银行申请融资提供担保的进展公告 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、 担保情况概述 "山东欢乐家"）、湖北欢乐家食品有限公司（以下简称"湖北欢乐家"）和湛 江欢乐家实业有限公司（以下简称"欢乐家实业"）向兴业银行申请借款提供担 保，该合同项下的保证最高本金限额为人民币 25,000 万元。具体内容详见公司 2025 年 1 月 14 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于为全资子公 司向银行申请融资提供担保的进展公告》（公告编号 2025-003）。 近日，根据公司实际经营需要，公司与兴业银行签订了编号为"兴银粤最高 保字（湛江分行）第 db20250106012K 号（补 1）"《最高额保证合同补充协议》， 协议主要内容如下： 1. 将原合同首段"保证人自愿为债权人与武汉欢乐家食品有限公司、山东欢 乐家食品有限公司、湖北欢乐家食品有限公司、湛江欢乐家实业有限公司（即"债 务人"）在一定期限内连续发生的债 ...

饮料制造板块短线走低，欢乐家（300997）跌超7%，金枫酒业（600616）、品渥食品（300892）、百 润股份（002568）、西部牧业（300106）等跟跌。 暗盘资金正涌入这些股票，点击速看>>> ...

证券代码：300997 证券简称：欢乐家 公告编号：2025-046 欢乐家食品集团股份有限公司 关于股票交易异常波动的公告 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、 股票交易异常波动的具体情况 欢乐家食品集团股份有限公司（以下简称"公司"、"本公司"）股票交易 价格连续 3 个交易日内（2025 年 5 月 26 日、2025 年 5 月 27 日、2025 年 5 月 28 日）日收盘价格涨幅偏离值累计超过 30%。根据《深圳证券交易所交易规则》的 有关规定，公司股票交易属于异常波动的情况。 二、 公司关注并核实情况的说明 针对公司股票交易异常波动的情况，经公司自查及采用通讯、现场问询和发 送函件等方式，向公司控股股东、实际控制人、董事、监事和高级管理人员就相 关问题进行了核实，现将有关情况说明如下： 1. 公司未发现前期披露的信息存在需要更正、补充之处； 2. 公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3. 近期公司经营情况及内外部经营环境不存在发生或预计将要发生重大变 化的情形； 4. 公司、 ...

Core Insights - The dairy sector has shown a positive performance with a 2.02% increase, ranking third among concept sectors, driven by significant gains in stocks like Huanlejia and Xin Dairy, which hit the daily limit [1][2] Sector Performance - The dairy concept sector saw 24 stocks rise, with Huanlejia leading at a 20% increase, followed by Xin Dairy and Junyao Health, both reaching the daily limit [1] - Other notable gainers included Liziyuan, Yangguang Dairy, and Qishi Dairy, with increases of 5.83%, 4.92%, and 2.71% respectively [1] Fund Flow Analysis - The dairy sector attracted a net inflow of 170 million yuan, with 20 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflow [2] - Liziyuan topped the net inflow list with 109 million yuan, followed by Huanlejia and Yili Group with net inflows of 103 million yuan and 37.41 million yuan respectively [2] Capital Inflow Ratios - Junyao Health, Huanlejia, and Liziyuan had the highest net inflow ratios at 81.35%, 17.07%, and 14.87% respectively [3] - The top stocks in terms of capital flow included Liziyuan with a 5.83% increase and a turnover rate of 12.88%, and Huanlejia with a 20.01% increase and a turnover rate of 8.27% [3] Additional Stock Performance - Other stocks in the dairy sector showed varied performance, with some experiencing minor gains while others faced declines, such as Jinjian Rice and Fucheng Group, both down by 1.17% [4][5]

Market Overview - The three major stock indices experienced fluctuations, with the Shanghai Composite Index slightly up by 0.07% to 3342.93 points, while the Shenzhen Component Index fell by 0.04% to 10025.31 points, and the ChiNext Index rose by 0.02% to 1992.13 points. The total trading volume in the Shanghai and Shenzhen markets reached 667.9 billion yuan [1]. Industry Highlights Unmanned Driving Concept - The unmanned logistics vehicle and sanitation vehicle concepts saw strong performance, with stocks like Yuhua Tian rising over 19% and hitting the daily limit. Other notable performers included Bosch Technology and Yunnei Power, both achieving significant gains [3][4]. - The market for unmanned logistics vehicles is projected to grow rapidly, with an estimated 2.85 million commercial vehicles potentially being replaced. The market size could exceed 100 billion yuan if the penetration rate of unmanned vehicles in last-mile delivery reaches over 17% [5]. New Consumption Trend - The "new consumption" sector remains robust, with stocks like Kuaijishan hitting the daily limit and achieving a cumulative increase of approximately 75% over the past eight trading days [7][9]. - Other companies in the new consumption space, such as Huanlejia and Junyao Health, also saw significant stock price increases, with Huanlejia hitting a 20% limit up [10]. Nuclear Power Sector - The nuclear power sector experienced renewed interest, with stocks like Tianli Composite and Jiusheng Electric seeing gains of over 18% and 13%, respectively. Several companies, including Rongfa Nuclear Power, achieved consecutive daily limits [12][13]. - The demand for natural uranium is expected to rise due to the expansion of nuclear energy in the U.S. and the promotion of Small Modular Reactors (SMRs). This could lead to a tightening supply-demand balance, driving up uranium prices in the long term [14].

Group 1: Company Strategy and Market Development - The company is deepening its channel diversification strategy, actively embracing emerging channels such as snack specialty chains, achieving revenue of CNY 115 million in 2024 from these channels [2] - In Q1 2025, the company generated revenue of CNY 46.4462 million from snack specialty chains and plans to continue expanding this channel with personalized and higher value-added products [2] - The company is focusing on high-quality canned fruit products, introducing new variations such as reduced-sugar and fruit juice canned products to meet diverse consumer needs [3] Group 2: Product Development and Supply Chain - The company sources fruit raw materials primarily from Shandong and Hubei, with procurement prices being market-driven; in 2024, peach procurement prices decreased by over 30% due to a bumper harvest [3] - The company is expanding its coconut water product line, which includes new offerings like coconut water drinks, although these products currently contribute limited revenue [3] - The procurement price for coconut raw materials has increased due to supply-demand factors, particularly for products sourced from Southeast Asia [3] Group 3: Sales and Marketing - The company primarily relies on offline sales but recognizes the importance of online channels for brand promotion and development [3] - As of the end of 2024, the company had 2,236 distributors, with 65.07% located in central, southwestern, and eastern China, which collectively generated CNY 1.225 billion in revenue, accounting for 66.05% of total revenue [4] - The company plans to optimize its marketing strategies and expense structure in 2025, tailoring approaches based on market conditions [4] Group 4: Management Changes and Corporate Governance - The company has appointed a new president, Li Zihao, following the resignation of the previous president, Li Xing, who remains as chairman [4] - The board has also appointed a new vice president, Lv Jianliang, to oversee marketing, bringing extensive experience from previous roles in fast-moving consumer goods companies [4] - The company has not yet implemented an equity incentive plan but has disclosed a profit distribution plan for 2024, distributing CNY 125 million in cash dividends [5]

Group 1 - The consumer sector continues to strengthen, with new beverage and new retail sectors leading the gains [1] - Companies such as Huanlejia, Lehui International, Guofang Group, Huijishan, Youa Shares, Jinhong Group, and Anzheng Fashion have reached their daily limit up [1] - Dongpeng Beverage has increased nearly 5%, reaching a historical high with a total market value approaching 160 billion [1]

Market Overview - The A-share market showed weak fluctuations on May 27, with the Shanghai Composite Index down 0.08%, the Shenzhen Component down 0.51%, and the ChiNext Index down 0.62% [1] - The market is expected to maintain a consolidation pattern in the short term, with strong support at the 3300-point level for the Shanghai Composite Index [8] Sector Performance Food and Beverage Sector - The food and beverage sector continued its strong performance, with companies like Kweichow Moutai achieving a five-day three-board increase and setting new historical highs [2] - The China Catering Association reported that the beverage industry performance index exceeded neutral levels, indicating a recovery in consumption driven by domestic demand policies [2] Autonomous Logistics Vehicle Concept - The autonomous logistics vehicle concept remained active, with companies like KJ Intelligent achieving a two-day consecutive increase [4] - Several autonomous driving companies focused on logistics have completed new rounds of financing, indicating strong investment interest in this sector [4] Institutional Insights Industry Rotation and Investment Opportunities - According to Industrial Securities, the market is currently experiencing increased volatility and rapid industry rotation, with a potential focus on technology growth sectors in June [6] - Galaxy Securities highlighted the fast rotation of market styles and suggested focusing on three main investment lines: high-margin assets, clear "technology narrative" opportunities, and consumer sectors boosted by policy support [7]

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、 资产抵押情况 为满足业务发展和生产经营需要，欢乐家食品集团股份有限公司（以下简称 "公司"）全资子公司湛江欢乐家实业有限公司（以下简称"湛江欢乐家"）与 中国农业银行股份有限公司湛江赤坎支行（以下简称"农业银行"）签订了合同 编号为"44100620240001389"的《最高额抵押合同》，以湛江欢乐家房地产和 土地使用权暂作价 17,759.8 万元设定抵押，为公司全资子公司山东欢乐家食品 有限公司（以下简称"山东欢乐家"）和武汉欢乐家食品有限公司（以下简称"武 汉欢乐家"）的银行借款提供担保，最高额担保债权的确定期间为 2024 年 3 月 23 日起至 2027 年 3 月 22 日。该抵押物具体情况如下： | 序号 | 抵押人 | 抵押权人 | 不动产编号 | | | --- | --- | --- | --- | --- | | 1 | 湛江欢乐家 | 农业银行 | 粤（2024）湛江市不动产权第 0075906 | 号 | | 2 | 湛江欢乐家 | 农业银行 | 粤（2023）湛江市不动产权第 ...

证券代码：300997 证券简称：欢乐家 公告编号：2025-044 欢乐家食品集团股份有限公司 关于股东部分股份质押的公告 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。 1. 本次股份质押与上市公司生产经营无关。 2. 截至本公告披露日，控股股东豪兴投资及其一致行动人未来一年内到期的 质押股份累计数量为 94,500,000 股，占其所持股份比例 28.11%，占公司总股本 的 21.60%，对应融资余额为人民币 59,152 万元。其中，控股股东豪兴投资及其 一致行动人未来半年内到期的质押股份累计数量为 45,800,000 股，占其所持股 份比例 13.62%，占公司总股本的 10.47%，对应融资余额为人民币 28,252 万元。 控股股东豪兴投资及其一致行动人财务情况良好，具备相应资金偿还能力，还款 资金来源包括自有或自筹资金。 欢乐家食品集团股份有限公司（以下简称"公司"、"本公司"）近日通过 中国证券登记结算有限责任公司深圳分公司查询以及控股股东广东豪兴投资有 限公司（以下简称"豪兴投资"）、实际控制人李兴先生告知，获悉豪兴投资和 李兴先生将所 ...