证券代码：300997 证券简称：欢乐家 公告编号：2026-005 欢乐家食品集团股份有限公司 关于增加印度尼西亚椰子加工项目投资金额的公告 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 6 月 23 日召 开第三届董事会第一次会议，审议通过了《关于对外投资设立印度尼西亚全资孙 公司并建设椰子加工项目的议案》，同意公司在印度尼西亚共和国（以下简称"印 尼"）设立全资孙公司以建设椰子加工项目，该项目总投资不超过 2,100 万美元。 2025 年 8 月，公司在印尼设立的合并报表范围内的全资企业欢乐家（印尼）实 业有限公司（以下简称"印尼欢乐家"）已完成设立登记手续。2025 年 10 月， 印尼欢乐家与 PT PRIMA COCO INDONUSA（以下简称"PRIMA COCO 公司"） 签订了《土地买卖协议》，印尼欢乐家参考资产评估值，经过商务谈判，以 900 亿印尼卢比（不含增值税，折合人民币约 3,870.90 万元）向其购买土地、厂房 及设备等资产。 具体内容详见公司 2025 年 ...

证券代码：300997 证券简称：欢乐家 公告编号：2026-003 欢乐家食品集团股份有限公司 关于部分募集资金专用账户注销完成的公告 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 12 月 29 日 召开第三届董事会第四次会议,审议通过了《关于部分首次公开发行股票募投项 目结项并将节余募集资金永久补充流动资金及注销部分募集资金专户的议案》。 同意将公司首次公开发行股票募集资金投资项目（以下简称"募投项目"）之"营 销网络建设项目"结项，并将节余募集资金（含利息收入）永久补充流动资金， 公司将按要求注销对应的募集资金专用账户。具体内容详见公司 2025 年 12 月 30 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于部分首次公开发行股票 募投项目结项并将节余募集资金永久补充流动资金及调整部分募投项目计划进 度的公告》（公告编号：2025-111）。 经中国证券监督管理委员会证监许可〔2021〕925 号文核准，并经深圳证 券交易所同意，公司由主承销商中信证券股份有限公司，采用 ...

第三届董事会第五次会议决议公告 证券代码：300997 证券简称：欢乐家 公告编号：2026-004 欢乐家食品集团股份有限公司 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"）第三届董事会第五次会 议于 2026 年 1 月 23 日以通讯表决方式召开,本次会议的通知于 2026 年 1 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《关于增加印度尼西亚椰子加工项目投资金额的议案》 经审议，董事会同意公司使用自有资金及自筹资金增加印度尼西亚椰子加工 项目的投资金额，本次增加的投资金额不超过 3,400 万美元，本次增加投资后， 印度尼西亚椰子加工项目总投资金额由不超过 2,100 万美元增加至不超过 5,500 万美元，继续由公司合并报表范围内的全资企业欢乐家（印尼）实业有限公司具 ...

二〇二六年一月 第一章 总则 第一条 为规范欢乐家食品集团股份有限公司（下称"公司"）的信息披露 暂缓与豁免行为，督促公司及相关信息披露义务人依法合规地履行信息披露义务， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露 管理办法》《上市公司信息披露暂缓与豁免管理规定》《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》等法律法规及《公司章程》 有关规定，结合本公司实际情况，特制定本制度。 第二条 本制度所称信息披露义务人，包括但不限于公司及公司董事、高级 管理人员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关 各方等自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规 和中国证券监督管理委员会（以下称"中国证监会"）规定的其他承担信息披露 义务的主体。 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报 告中豁免披露中国证监会和深圳证券交易所规定或者要求披露的内容，适用本制 度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内 ...

证券代码：300997 证券简称：欢乐家 公告编号：2026-006 欢乐家食品集团股份有限公司 2025 年度业绩预告 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、 本期业绩预计情况 1. 业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 四、 其他说明 本期业绩预告为公司财务部门初步测算的结果，具体财务数据以公司披露的 《2025 年年度报告》为准。敬请广大投资者谨慎决策，注意投资风险。 五、 备查文件 公司董事会关于 2025 年年度业绩预告的情况说明 特此公告。 2. 业绩预告情况：预计净利润为正值且属于同向下降 50%以上情形 | 项目 | | 本报告期（2025 | 年度） | | 上年同期（2024 年度） | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | 3,500 万元 | ～ | 5,000 万元 | 14,738.03 | 万元 | | 股东的净利润 | 比上年同期下降 | 66.07% | ～ | 76.25% | | | ...

Market Overview - The beverage and dairy sector experienced a decline of 0.18% on January 23, with Miaokelan leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Quanyangquan (code: 681009) with a closing price of 8.37, up 2.45% and a trading volume of 419,500 shares, totaling 351 million yuan [1] - Huanlejia (code: 300997) closed at 24.80, up 2.31% with a trading volume of 98,400 shares, totaling 242 million yuan [1] - Qiaoyuan Beverage (code: 603156) closed at 33.86, up 1.93% with a trading volume of 108,900 shares, totaling 364 million yuan [1] - Conversely, the following stocks saw declines: - Miaokelan (code: 600882) closed at 23.75, down 3.34% with a trading volume of 153,200 shares, totaling 368 million yuan [2] - Weiweijia (code: 600300) closed at 3.71, down 2.11% with a trading volume of 665,200 shares, totaling 248 million yuan [2] - New Dairy (code: 002946) closed at 19.19, down 1.34% with a trading volume of 45,200 shares, totaling 86.94 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 141 million yuan from institutional investors, while retail investors contributed a net inflow of 229 million yuan [2] - Detailed capital flow for selected stocks includes: - Yili Group (code: 600887) with a net inflow of 1.10 billion yuan from institutional investors, but a net outflow of 162.69 million yuan from retail investors [3] - Huangshi Group (code: 002329) had a net inflow of 13.98 million yuan from institutional investors, with a net outflow of 5.66 million yuan from retail investors [3] - Liziyuan (code: 605337) saw a net inflow of 8.75 million yuan from institutional investors, with a net outflow of 1.70 million yuan from retail investors [3]

Group 1 - The dairy sector experienced a decline of 0.95%, ranking among the top declines in concept sectors, with companies like Huanlejia, Nanjiao Foods, and Fucheng Co. leading the losses [1][2] - Among the dairy stocks, 7 companies saw price increases, with Ketaobiotech, Yiyaton, and Sunshine Dairy rising by 3.26%, 2.41%, and 2.02% respectively [1][2] Group 2 - The dairy sector faced a net outflow of 233 million yuan from major funds, with 20 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Beiyinmei, with a net outflow of 94.1 million yuan, followed by Wancheng Group and Huanlejia with outflows of 72.1 million yuan and 66.7 million yuan respectively [2][3] - On the other hand, the stocks with the highest net inflows included Yiyaton, Jinjian Rice Industry, and Qiaqia Foods, with inflows of 40.2 million yuan, 11.2 million yuan, and 10.3 million yuan respectively [2][3]

Market Overview - The beverage and dairy sector experienced a decline of 1.55% on January 21, with Huanlejia leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with Sunshine Dairy rising by 2.02% to a closing price of 16.14, while Huanlejia fell by 11.25% to 23.90 [2][1] - Other notable performers included Yangyuan Beverage, which increased by 0.23% to 34.53, and several stocks like Xibumuyou and Qianyuan Group remained flat [1][2] Trading Volume and Capital Flow - The beverage and dairy sector saw a net outflow of 340 million yuan from institutional investors, while retail investors contributed a net inflow of 336 million yuan [2] - The trading volume for Huanlejia was significant, with 210,400 shares traded, resulting in a transaction value of 517 million yuan [2] Individual Stock Capital Flow - Yili Group had a net inflow of 25.78 million yuan from institutional investors, while it faced a net outflow of 15.84 million yuan from speculative funds [3] - Sunshine Dairy also saw a minor net inflow from speculative funds amounting to 4.32 million yuan, despite a net outflow from retail investors [3]

Group 1 - The soft drink sector has experienced a short-term decline, with Huanlejia falling over 9% [1] - Other companies such as Quanyuanquan, Junyao Health, Hongmian Co., and Liziyuan also saw declines [1]

Market Overview - The beverage and dairy sector experienced a slight decline of 0.01% on January 20, with Junyao Health leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Huanlejia (300997) with a closing price of 26.93, up 3.10% and a trading volume of 229,100 shares, totaling 616 million yuan [1] - Yangyuan Beverage (603156) closed at 34.45, up 1.62% with a trading volume of 116,300 shares, totaling 402 million yuan [1] - Weiwei Co. (600300) closed at 3.71, up 1.37% with a trading volume of 671,200 shares, totaling 248 million yuan [1] - Conversely, Junyao Health (605388) saw a decline of 2.57%, closing at 7.20 with a trading volume of 147,800 shares, totaling 106 million yuan [2] - Other notable decliners included: - Bei Yin Mei (002570) down 2.46% to 6.34 with a trading volume of 679,500 shares, totaling 432 million yuan [2] - Xibu Muye (300106) down 2.38% to 11.09 with a trading volume of 105,800 shares, totaling 118 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 70.03 million yuan from institutional investors, while retail investors contributed a net inflow of 104 million yuan [2] - The capital flow for specific stocks indicated: - Yili Group (600887) had a net inflow of 91.01 million yuan from institutional investors, while retail investors experienced a net outflow of 61.14 million yuan [3] - Huanlejia (300997) had a net inflow of 60.50 million yuan from institutional investors, but a significant net outflow of 79.94 million yuan from retail investors [3] - Knight Dairy (920786) had a net inflow of 11.97 million yuan from institutional investors, with minimal impact from retail investors [3]