单位: 万元 | 非经营性资金 用文 | 资金占用方名 | 占用方与上市公司的 | 上市公司核算的 | 2024年初占用资 | 2024年度占用累 计发生金额(不含 | 2024年度占用资 | 2024年度偿还累 2024年末占用资 | | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 会计科目 | 金余额 | 利息) | 金的利息(如有) | 计发生金额 | 金余额 | 成原因 | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | 3404710 1 | | | | | | | | | | | 小计 | | | - | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | - | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小计 | - ...

证券代码：301501 证券简称：恒鑫生活 公告编号：2025-010 合肥恒鑫生活科技股份有限公司 关于公司 2025 年度向银行申请授信额度及担保事项的公告 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。 合肥恒鑫生活科技股份有限公司（以下简称"公司"）于2025年4月23日召 开第二届董事会第五次会议和第二届监事会第三次会议，审议通过了《关于公司 2025年度向银行申请综合授信额度及担保事项的议案》，公司及子公司在2025年 度拟向银行等金融机构申请授信额度不超过人民币100,000.00万元，同时公司为 子公司上海宜可环保科技有限公司、海南恒鑫生活科技有限公司、武汉恒鑫生活 科技有限公司提供不超过人民币50,000.00万元担保。现将具体事项公告如下： 一、概述 1、海南恒鑫生活科技有限公司 | 名称 | 海南恒鑫生活科技有限公司 | 法定代表人 | 王春霞 | | --- | --- | --- | --- | | 成立时间 | 2020年6月30日 | 注册资本 | 6000万元 | | 统一社会 信用代码 | 91460000MA5TKWR6XP ...

证券代码：301501 证券简称：恒鑫生活 公告编号：2025-007 合肥恒鑫生活科技股份有限公司 关于续聘 2025 年度审计机构的公告 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。 合肥恒鑫生活科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第二届董事会第五次会议和第二届监事会第三次会议，审议通过了《关于续 聘 2025 年度审计机构的议案》，拟续聘容诚会计师事务所（特殊普通合伙）（以 下简称"容诚"）为公司 2025 年度审计机构。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 容诚会计师事务所（特殊普通合伙） | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 1988 8 月 组织形式 | 年 | | | | | 特殊普通合伙 | | | | 注册地址 | 北京市西城区阜成门外大街 22 1 10 26 | | 号 | 幢 | 层 | ...

证券代码：301501 证券简称：恒鑫生活 公告编号：2025-004 合肥恒鑫生活科技股份有限公司 关于召开2024年年度股东大会的通知 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。 合肥恒鑫生活科技股份有限公司（以下简称"公司"）第二届董事会第五 次会议决定于2025年5月16日（星期五）14时30分召开2024年年度股东大会。现 将会议相关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2024年年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第二届董事会第五次会议审议通过， 决定召开2024年年度股东大会，会议的召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 4、会议召开的时间： （1）现场会议召开时间：2025年5月16日14时30分。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年5月16日9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为2025年5月16日9:15-15 ...

证券代码：301501 证券简称：恒鑫生活 公告编号：2025-003 合肥恒鑫生活科技股份有限公司 第二届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 合肥恒鑫生活科技股份有限公司（以下简称"公司"）第二届监事会第三次会 议于2025年4月23日在公司会议室以现场结合通讯表决方式召开。会议通知于2025 年4月13日向全体监事发出。会议应出席监事3人，实际出席监事3人，其中监事童 金贵以通讯方式出席。会议由公司监事会主席姚亚琴女士主持。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》《公司章程》等的有关规定，会议 合法、有效。 二、监事会会议审议情况 1.审议通过《关于 2024 年年度报告及摘要的议案》 董事会编制和审核《2024年年度报告》及其摘要的程序符合法律、行政法规和 中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在 任何虚假记载、误导性陈述或者重大遗漏，监事会同意公司《2024年年度报告》及 其摘要。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo ...

证券代码：301501 证券简称：恒鑫生活 公告编号：2025-002 合肥恒鑫生活科技股份有限公司 第二届董事会第五次会议决议公告 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 合肥恒鑫生活科技股份有限公司（以下简称"公司"）第二届董事会第五次会 议于2025年4月23日在公司会议室以现场结合通讯表决方式召开。会议通知于2025 年4月13日向全体董事发出。会议应出席董事7人，实际出席董事7人，其中独立董 事张彩丽以通讯方式出席。会议由公司董事长严德平先生主持，公司监事、高级管 理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》《公司章程》等的有关规定，会议合法、有效。 二、董事会会议审议情况 1.审议通过《关于 2024 年年度报告及其摘要的议案》 公司 2024 年年度报告及其摘要内容真实、准确、完整，不存在虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报告》及《2024 年年度报告摘要》。 本议案已经公司董事会审计 ...

证券代码：301501 证券简称：恒鑫生活 公告编号：2025-005 合肥恒鑫生活科技股份有限公司 关于 2024 年度利润分配及资本公积金转增股本预案的公告 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、审议程序 合肥恒鑫生活科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第二届董事会第五次会议和第二届监事会第三次会议，审议通过了《关于 2024 年度利润分配及资本公积金转增股本预案的议案》，该议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经容诚会计师事务所（特殊普通合伙）审计，2024 年度，公司合并报表归属 于母公司所有者的净利润为 219,888,876.99 元，母公司报表净利润为 180,505,871.42 元；截至 2024 年 12 月 31 日，公司合并报表可供分配利润为 581,082,889.80 元，母公司报表可供分配利润为 482,737,486.10 元。 基于公司对未来发展的良好预期，为积极合理回报投资者、共享企业价值， 根据《中华人民共和国公司法》及《公司章程 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,594,123,422.15, representing an increase of 11.86% compared to ¥1,425,074,478.52 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥219,888,876.99, a 2.82% increase from ¥213,863,819.71 in 2023[20]. - The net cash flow from operating activities significantly increased by 70.33% to ¥373,843,211.61 in 2024, compared to ¥219,487,924.40 in 2023[20]. - Total assets at the end of 2024 amounted to ¥1,984,544,232.50, reflecting a growth of 26.21% from ¥1,572,356,670.27 at the end of 2023[20]. - The company reported a basic earnings per share of ¥2.8744 for 2024, up 2.82% from ¥2.7956 in 2023[20]. - The company reported a total revenue of 26.29 million for the current reporting period[103]. - The projected revenue for June 2024 is estimated to be 425.0 million, increasing to 565.0 million by June 2027[103]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, totaling 51 million RMB based on 102 million shares[6]. - The company will increase its capital reserve by converting 4.5 shares for every 10 shares held by shareholders[6]. - The cash dividend distribution represents 100% of the total profit distribution amount[133]. - The total distributable profit for the year is 482,737,486.10 yuan, which is the lower of the consolidated and parent company undistributed profits[135]. Market and Industry Insights - The total market size of the catering industry in China is projected to reach ¥5.57 trillion in 2024, with a year-on-year growth of 5.3%[31]. - The Chinese tea beverage market is projected to grow from CNY 474.8 billion in 2019 to CNY 818.9 billion by 2024, with a CAGR of 11.5%[32]. - The ready-to-drink beverage market in China is expected to see a CAGR of 21.7% from 2019 to 2024, indicating strong growth potential[32]. - The coffee industry in China reached a market size of CNY 265.4 billion in 2023, with an average CAGR of 17.14% over the past three years, and is expected to grow to CNY 313.3 billion in 2024[32]. - The snack fast food market in China is projected to exceed CNY 1 trillion by 2024, with a year-on-year growth rate of 7.5%[33]. - The online food delivery user base in China is expected to reach 592 million by December 2024, representing an 8.8% year-on-year growth[34]. Operational and Strategic Developments - The company operates in the environmental technology sector, focusing on biodegradable materials such as PLA and PHA[14]. - The company is focusing on the diversification of biodegradable materials and accelerating the iteration of biodegradable technology to contribute to high-quality industry development[29]. - The company aims to enhance its market share through innovation and product structure optimization in response to evolving consumer preferences and regulatory changes[35]. - The company has established stable business relationships with influential clients in the industry, enhancing its competitive edge in the biodegradable packaging market[48]. - The company has implemented a flexible production model that allows for customization based on client needs, ensuring efficient response to market demands[50]. - The company is actively researching new biodegradable materials such as PHA, PBAT, and PBS to maintain its technological advancement in the packaging sector[48]. Research and Development - The company reported a significant increase in R&D expenses, totaling ¥53,368,630.99, which is a 20.71% increase compared to the previous year[65]. - The number of R&D personnel increased by 6.85% from 146 in 2023 to 156 in 2024[69]. - The R&D team has seen a significant increase in younger personnel, with the number of employees under 30 rising by 83.33% from 6 to 11[69]. - The company has completed several R&D projects aimed at developing new biodegradable products, enhancing its product portfolio and market competitiveness[66]. - The company is committed to green development principles, focusing on expanding its product range with environmentally friendly options[68]. Corporate Governance and Compliance - The company emphasizes compliance with the Company Law and relevant regulations to maintain independence and protect minority shareholders' interests[154]. - The company has established independent procurement and sales systems, ensuring no competition or unfair transactions with controlling shareholders[99]. - The company has a dedicated financial department with specialized personnel, ensuring compliance with tax obligations independently[99]. - The company has appointed independent directors to strengthen governance and oversight[109]. - The company is committed to improving corporate governance and information disclosure to strengthen its foundation as a listed entity[89]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including biodegradable product certifications and the use of solar energy[145]. - The company promotes green production and office practices, emphasizing the use of energy-efficient equipment and digitalization[145]. - The company has established a harmonious labor relationship, providing employee benefits and fostering a supportive work environment[147]. - The company adheres to national laws and regulations, ensuring compliance in corporate governance and internal control systems[146]. Shareholder and Financial Commitments - The company has committed to not transferring or entrusting the management of shares held prior to the IPO for 36 months from the date of the IPO[150]. - The company will ensure compliance with legal and regulatory requirements regarding share reduction, considering factors like stock price stability and long-term development[153]. - The company will bear all losses and legal consequences arising from any violations of these commitments[153]. - The company will ensure timely information disclosure in accordance with legal requirements[154]. - The company will compensate investors for losses incurred in securities trading due to its failure to fulfill relevant commitments[161].

Financial Performance - The company's revenue for Q1 2025 reached ¥419,055,168.60, representing a 24.18% increase compared to ¥337,457,130.47 in the same period last year[5] - Net profit attributable to shareholders was ¥81,862,742.68, marking a significant increase of 79.79% from ¥45,531,204.60 in the previous year[5] - The basic earnings per share rose to ¥1.0701, up 79.79% from ¥0.5952 in the same period last year[5] - Total operating revenue for the current period reached ¥419,055,168.60, an increase of 24.2% compared to ¥337,457,130.47 in the previous period[17] - Net profit for the current period was ¥83,736,958.34, representing a significant increase of 83.4% from ¥45,659,353.77 in the previous period[19] - Earnings per share (EPS) for the current period was ¥1.0701, compared to ¥0.5952 in the previous period, reflecting a growth of 80%[19] - The company recorded a total comprehensive income of ¥84,200,205.11, compared to ¥45,659,353.77 in the previous period, indicating strong performance[19] Assets and Liabilities - Total assets increased by 45.96% to ¥2,896,659,234.10 from ¥1,984,544,232.50 at the end of the previous year[5] - Total current assets reached ¥1,583,081,238.79, up from ¥716,743,973.12, marking an increase of approximately 121%[14] - Total liabilities decreased to ¥798,398,454.51 from ¥869,398,366.71, a reduction of approximately 8.2%[15] - The company reported a current liability total of ¥663,224,089.63, down from ¥693,288,384.50, indicating a decrease of approximately 4.3%[15] - The total liabilities and equity reached ¥2,896,659,234.10, compared to ¥1,984,544,232.50 in the prior period[16] Equity and Shareholder Information - The total equity attributable to shareholders increased by 93.77% to ¥2,027,708,209.76 from ¥1,046,467,511.62 at the end of the previous year[5] - The company's equity increased significantly, with share capital rising to ¥102,000,000.00 from ¥76,500,000.00, an increase of about 33.3%[15] - The number of ordinary shareholders at the end of the reporting period was 24,305, with the largest shareholder holding 35.29% of the shares[11] Cash Flow - The company's cash flow from operating activities decreased by 45.98% to ¥59,477,962.54 compared to ¥110,099,006.54 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥59,477,962.54, down 46% from ¥110,099,006.54 in the prior period[21] - Cash and cash equivalents increased significantly to ¥1,136,364,920.49 from ¥295,712,197.09, representing a growth of approximately 284%[14] - Cash and cash equivalents at the end of the period totaled ¥1,055,891,194.28, a substantial increase from ¥118,939,851.84 at the end of the previous period[21] Government Subsidies and Other Income - The company recognized government subsidies amounting to ¥41,900,397.24, contributing significantly to the increase in net profit[6] - The company reported a 37107.17% increase in other operating income, primarily due to the recognition of government subsidies[9] Future Plans and Strategies - The company has plans for market expansion and new product development, although specific details were not disclosed in the provided content[14] - The company is exploring potential mergers and acquisitions as part of its growth strategy, with no specific targets mentioned in the provided content[14] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[17] Accounting and Reporting - The first quarter report has not been audited[23] - The new accounting standards will be implemented starting in 2025[23] - The financial statement adjustments related to the first year of implementation will be disclosed[23] - The board of directors of Hefei Hengxin Life Technology Co., Ltd. issued the report on April 23, 2025[23]

2025年4月15日，恒鑫生活科技有限公司（以下简称"恒鑫生活"）（股票代码：301501.SZ）迎来了其全 球化战略中的又一重要里程碑——位于泰国巴真府金池工业园的泰国工厂首批产品正式装柜出货。随着 泰国工厂首批货柜的出征，恒鑫生活正式开启全球化生产的新篇章。 以泰国工厂为起点，开启全球化生产征程 恒鑫生活的泰国工厂占地约43,000平方米，建筑面积达40,000平方米，集现代化生产、仓储与物流于一 体，具备年产能数千万件的生产能力。泰国作为东南亚地区的重要制造业中心，拥有得天独厚的地理优 势、完善的基础设施以及丰富的劳动力资源。恒鑫生活选择在泰国设立工厂，不仅能够有效降低生产成 本，还能更好地服务东南亚以及全球市场。 公开资料显示，恒鑫生活科技（泰国）有限公司于2024年2月成立，泰国公司产品覆盖快餐、外卖、饮 品等餐饮行业，以及大型企业或机构、 民用航空、家庭日用消费等消费场景。从泰国公司成立到工厂 首批产品出货，恒鑫生活仅用了一年多的时间，充分体现了公司强大的执行力与供应链整合能力。首批 出货的产品包括高品质的环保餐具、一次性餐饮具及其他生活用品，均通过了严格的质量检测与筛选。 工厂在建设过程中引入了 ...