证券代码：300997 证券简称：欢乐家 公告编号：2025-091 欢乐家食品集团股份有限公司 关于 2026 年度日常关联交易预计的公告 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 单位：人民币/万元 关联交易 类别 关联人 关联交易内容 关联交易定 价原则 2026 年度 预计金额 2025 年 1-9 月已发生 金额（未经审计） 接受关联 人提供的 劳务 湛江市希朋酒店管 理有限公司 酒店客房服务 市场公允价 260.00 42.50 湛江市御家物业管 物业服务、场 市场公允价 160.00 63.82 | 理有限公司 | 地租赁 | | | | | --- | --- | --- | --- | --- | | 湛江开发区品悦轩 | 餐饮服务 | 市场公允价 | 45.00 | 11.37 | | 餐饮店 | | | | | | 合计 | | | 465.00 | 117.69 | 注：根据《深圳证券交易所上市公司自律监管指引第 7 号—交易与关联交易》相 关规定，日常关联交易实际执行超出预计金额时，以同一控制下的各个关联人与 公司实际发生的 ...

证券代码：300997 证券简称：欢乐家 公告编号：2025-094 欢乐家食品集团股份有限公司 关于在公司 2025 年度融资担保额度内增加被担保对象 并调剂担保额度的公告 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。 欢乐家食品集团股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日 召开第三届董事会第三次会议，审议通过了《关于在公司 2025 年度融资担保额 度内增加被担保对象并调剂担保额度的议案》。现将具体情况公告如下： 一、 前次已审议通过的融资担保情况概述 公司于 2025 年 3 月 27 日召开第二届董事会第三十次会议和第二届监事会第 二十一次会议，于 2025 年 4 月 18 日召开 2024 年年度股东大会，审议通过了《关 于公司及子公司 2025 年度融资和担保额度的议案》。2025 年度公司及子公司（含 分公司）向商业银行、外资银行、政策性银行及其它金融机构申请融资授信额度 （包括新增及原授信到期后续展）合计不超过 20 亿元，公司及子公司为上述综 合授信额度提供不超过人民币 15 亿元的担保。 具体内容详见公司 2 ...

证券代码：300997 证券简称：欢乐家 公告编号：2025-095 欢乐家食品集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 欢乐家食品集团股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第三届董事会第三次会议，审议通过了《关于召开 2025 年第二次临时 股东会的议案》，公司定于 2025 年 11 月 13 日（星期四）下午 15:00 召开公 司 2025 年第二次临时股东会，召开本次股东会的有关事项通知如下： 一、 召开会议的基本情况 1、 股东会届次：2025 年第二次临时股东会 2、 股东会的召集人：董事会 3、 本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4、 会议时间： （1） 现场会议时间：2025 年 11 月 13 日 15:00 （2） 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时 间为 2025 年 11 月 13 日 9:15-9:25，9:30- ...

证券代码：300997 证券简称：欢乐家 公告编号：2025-090 欢乐家食品集团股份有限公司 第三届董事会第三次会议决议公告 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。 一、 董事会会议召开情况 欢乐家食品集团股份有限公司（以下简称"公司"）第三届董事会第三次会 议于 2025 年 10 月 24 日以通讯表决方式召开,本次会议的通知于 2025 年 10 月 20 日以电子邮件及书面方式送达全体董事。本次会议由董事长李兴先生主持， 会议应参加董事 9 人，实际参加董事 9 人。本次会议的召集、召开及表决程序符 合《公司法》及《公司章程》的有关规定，会议合法有效。 二、 董事会会议审议情况 (一) 审议通过公司《2025 年第三季度报告》 本议案经公司审计委员会审议通过后，提交董事会审议。经审议，董事会认 为：公司编制的《2025 年第三季度报告》所载资料的内容符合法律、行政法规、 中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了 公司 2025 年第三季度的经营成果，不存在任何虚假记载、误导性陈述或者重大 遗漏。 详见公司同日于 ...

欢乐家食品集团股份有限公司 2025 年第三季度报告 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 证券代码：300997 证券简称：欢乐家 公告编号：2025-092 欢乐家食品集团股份有限公司 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 1 欢乐家食品集团股份有限公司 2025 年第三季度报告 | 总资产（元） | 1,723,716,740.55 | 2,054,739,278.33 | -16.11% | | --- | --- | --- | --- | | 归属于上市公司股东的所 | 1,015,976,341.28 | 1,134,105,074.17 | -10.42% | | 有者权益（元） | | | | （二） 非经常性损益项目 ...

Group 1 - The company, Huanlejia, reported that as of October 20, 2025, the total number of shareholders is 18,577 [1]

Core Viewpoint - The article discusses the decline of the Chinese canned food giant, Huanlejia, highlighting its significant revenue and profit drops, as well as the changing consumer preferences that have led to its current struggles in the market [5][8][36]. Group 1: Company Performance - Huanlejia's revenue for 2024 is projected to be 1.855 billion yuan, a year-on-year decrease of 3.53%, with net profit plummeting by 47.06% to 147 million yuan [5]. - In Q1 2025, the company reported revenue of 449 million yuan, down 18.52%, and a net profit of only 34.25 million yuan, a staggering decline of 58.27% [5]. - The company's market value has halved from its peak, dropping to 7 billion yuan, indicating a severe loss of investor confidence [8]. Group 2: Market Position and Competition - Huanlejia was once a leading player in the canned fruit market, competing with brands like Linjiapuzi and Zhenxin, but now faces intense competition as the market has become saturated with numerous brands [7][24]. - The canned food industry in China has seen a decline in production since its peak in 2016, with the market size for canned fruit dropping from 11.57 billion yuan to 8.1 billion yuan between 2017 and 2021 [36]. Group 3: Consumer Trends - There is a noticeable shift in consumer preferences, with younger generations moving away from canned products due to health concerns and a desire for less sugary options [35][37]. - The rise of the "no sugar" trend has led to a decline in demand for traditional canned fruits, which are often perceived as unhealthy due to their high sugar content and artificial additives [37]. Group 4: Strategic Responses - Huanlejia is attempting to adapt by exploring overseas markets and investing in production capabilities, such as a recent investment in Indonesia to enhance its supply chain [39][42]. - The company is also focusing on integrating its supply chain and diversifying its product offerings to meet changing consumer demands, including healthier options [42][45].

Market Overview - The beverage and dairy sector experienced a slight decline of 0.05% on October 20, with New Dairy leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Yangyuan Beverage: closed at 29.69, up 3.38% with a trading volume of 177,200 shares and a turnover of 524 million yuan [1] - Western Pastoral: closed at 11.23, up 2.93% with a trading volume of 67,600 shares and a turnover of 75.06 million yuan [1] - Other gainers included Caobo Daobu, Huanlejia, and Qishi Dairy, all showing positive performance [1] - Conversely, New Dairy saw a significant decline of 4.36%, closing at 17.10 with a trading volume of 73,000 shares and a turnover of 126 million yuan [2] Capital Flow - The beverage and dairy sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 66.42 million yuan [2] - Major stocks with significant capital flow included: - Yili Group: net inflow of 65.81 million yuan from institutional investors, but a net outflow of 51.30 million yuan from retail investors [3] - Dongpeng Beverage: net inflow of 56.42 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Yangyuan Beverage and other stocks also reflected similar trends in capital flow [3]

Core Points - The stock price of Huanlejia increased by 2.03% on October 20, reaching 16.61 CNY per share, with a total market capitalization of 7.266 billion CNY [1] - The company has experienced a year-to-date stock price increase of 9.47%, but has seen a decline of 1.25% over the last five trading days and 18.98% over the last twenty days [1] - Huanlejia's main business includes the research, production, and sales of canned fruits, plant protein beverages, fruit juices, and lactic acid bacteria beverages, with revenue composition being 55.73% from beverages, 38.66% from canned goods, and 5.61% from other products [1] Financial Performance - For the first half of 2025, Huanlejia reported an operating income of 748 million CNY, a year-on-year decrease of 20.90%, and a net profit attributable to shareholders of 18.55 million CNY, down 77.50% year-on-year [2] - The company has distributed a total of 477 million CNY in dividends since its A-share listing, with 346 million CNY distributed over the past three years [3] Shareholder Information - As of September 19, the number of Huanlejia shareholders was 19,500, a decrease of 16.47% from the previous period, with an average of 19,828 circulating shares per shareholder, an increase of 19.72% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 353,000 shares, a decrease of 631,500 shares from the previous period [3]

（文章来源：证券日报） 证券日报网讯 10月17日晚间，欢乐家发布公告称，公司及子公司不存在对合并报表外单位提供担保的 情况，也不存在逾期担保、涉及诉讼的担保以及因担保被判决败诉而应承担损失等情况。 ...