洽洽食品股份有限公司 股东会议事规则 第一章 总则 第一条 为规范洽洽食品股份有限公司（以下简称"公司"）行为，保证公 司股东会能够依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》等法律、法规、规范性文件以及《洽洽食 品股份有限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《上市公司股东会规则》及公 司章程的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会"）派出机构和深圳证券交易所（以下简称"深 交所"），说明原因并公告。 第五条 ...

上海市通力律师事务所 关于洽洽食品股份有限公司 注销2024年股票期权激励计划部分股票期权的法律意见书 致: 洽洽食品股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")接受洽洽食品股份有限公司(以下简称"公 司"或"洽洽食品")的委托, 指派本所陈杨律师、梁翔蓝律师(以下简称"本所律师")作为 公司特聘专项法律顾问, 就公司注销 2024 年股票期权激励计划(以下简称"本次激励计划") 部分股票期权事宜(以下简称"本次注销事宜"), 根据《中华人民共和国公司法》(以下简称 "《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、中国证券监督管 理委员会(以下简称"中国证监会")发布的《上市公司股权激励管理办法》(以下简称"《管 理办法》")等法律、行政法规和其他规范性文件(以下简称"法律、法规和规范性文件")和 《洽洽食品股份有限公司章程》的有关规定出具本法律意见书。 为出具本法律意见书, 本所律师已对公司向本所提交的有关文件、资料进行了我们认为 出具本法律意见书所必要的核查和验证。 本所在出具本法律意见书之前已得到公司如下保证: (1)其已向本所提供了出具本法律 意见书所需全部 ...

| 证券简称：洽洽食品 证券代码：002557 | | | | | | --- | --- | --- | --- | --- | | 债券简称：洽洽转债 债券代码：128135 | | | | | | 上海荣正企业咨询服务（集团）股份有限公司 | | | | | | 关于 | | | | | | 洽洽食品股份有限公司 | | | | | | 注销部分股票期权相关事项 | | | | | | 之 | | | | | | 独立财务顾问报告 | | | | | | | | | | 目 录 | | 一、释义 | | | | | | 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | | | | | | 上海荣正企业咨询服务（集团）股份有限公司关于洽洽食品股 | | | | | | 本独 | 立财务顾 | 问报 | | | | 指 份有限公司 2024 | | | | 年股票期权激励计划注销部分股票期权相关 | | 告、本报告 | | | | | | 事项之独立财务顾问报告 | | | | | | 本独立财务顾问 | | | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 洽洽食品、本公 | | ...

洽洽食品8月21日披露半年报，公司上半年实现营业收入27.52亿元，同比下降5.05%；归属于上市公司 股东的净利润8864.16万元，上年同期3.37亿元，同比下降73.68%；基本每股收益0.1748元。 ...

Group 1 - The core viewpoint of the article is that Yurun Food (01068) reported a significant decline in its mid-year performance for 2025, with revenues of approximately HKD 255 million, representing a year-on-year decrease of 52.62% [1] - The company reported a loss attributable to equity holders of HKD 10.803 million, which is an increase of 7.29% compared to the previous year [1] - The loss per share for the company was HKD 0.006 [1]

Core Viewpoint - Yurun Food (01068) reported a significant decline in its mid-year performance for 2025, indicating challenges in its financial health [1] Financial Performance - The company's revenue for the period was approximately HKD 255 million, representing a year-on-year decrease of 52.62% [1] - The loss attributable to equity holders amounted to HKD 10.803 million, which is an increase of 7.29% compared to the previous year [1] - The loss per share was reported at HKD 0.006 [1]

Core Insights - The company reported a revenue of 835 million yuan for the first half of 2025, representing a year-on-year growth of 9.31% [1] - The net profit attributable to shareholders reached 132 million yuan, showing an 18.08% increase compared to the previous year [1] - In Q2 2025, the company achieved a revenue of 465 million yuan, which is a 13.50% year-on-year growth, and a net profit of approximately 94.45 million yuan, reflecting a 31.42% increase [1] Revenue and Profit Performance - Total revenue for H1 2025: 835 million yuan, up 9.31% year-on-year [1] - Net profit for H1 2025: 132 million yuan, up 18.08% year-on-year [1] - Q2 2025 revenue: 465 million yuan, up 13.50% year-on-year [1] - Q2 2025 net profit: 94.45 million yuan, up 31.42% year-on-year [1] Store Expansion and Franchise Development - The number of franchise stores reached 5,685 by the end of the reporting period, with a net increase of 542 stores since the beginning of the year [1] - The company focused on enhancing franchisee income through store renovations, delivery operations support, and training initiatives [1] Product Development and Innovation - The company established dedicated R&D departments in various regions to efficiently develop new products and advance process innovations [1] - A total of 93 new products were explored, with 39 products launched for trial sales and 40 products scheduled for future launch [1] - The product innovation and success rates were reported to be at a high level, with 45 products undergoing modification and upgrades during the reporting period [1]

Group 1 - The core viewpoint of the articles highlights the performance of Pinwo Food in the first half of 2025, showing a decline in revenue but a significant increase in net profit [1][2] - Pinwo Food achieved an operating income of 371 million yuan, a year-on-year decrease of 8.69%, while the net profit attributable to shareholders was 13.45 million yuan, reflecting a year-on-year increase of 181.65% [1] - The strategic brand, DeYa Dairy, made significant progress in liquid milk and cheese categories, launching Australian imported whole milk to enhance its competitive edge in the imported liquid milk market [1] Group 2 - The company actively participated in industry exhibitions to enhance brand influence and acquire more customer resources, including sponsoring the 2025 "G60" Shanghai Sheshan Half Marathon to promote DeYa cheese [1] - Pinli Grain and Oil, another key brand under Pinwo Food, launched spray bottles of premium extra virgin olive oil and grape seed oil, which quickly gained popularity due to their health-oriented design [2] - Pinwo Food integrates global quality food resources to produce products that cater to Chinese dietary habits, focusing on brand promotion and consumer preference insights to optimize product development [2]

证券代码：002557 证券简称：洽洽食品 公告编号：2025-059 洽洽食品股份有限公司(以下简称"公司")第六届董事会第十九次会议于 现场及通讯表决的方式在公司四楼会议室召开。会议应到会董事七人，实际到会 董事七人，符合召开董事会会议的法定人数。会议由公司董事长陈先保先生主持， 公司监事和高级管理人员列席了会议，本次会议的召开符合《公司法》及《公司 章程》的有关规定。 二、董事会会议审议情况： 本次会议经过有效表决，形成如下决议： （一）会议以 7 票同意，0 票反对、0 票弃权，审议通过了《关于公司<2025 年半年度报告>及摘要的议案》； 本议案已经第六届董事会审计委员会 2025 年第三次会议审议通过。 本公司及董事会全体成员保证信息披露内容的真实、准确和完 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： 债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司 第六届董事会第十九次会议决议的公告 公司《2025 年半年度报告》详见巨潮资讯网 www.cninfo.com.cn，公司《2025 年半年度报告摘要》刊登在《中国证券报》《证券时报》《上海证券报》《证券 日报 ...

洽洽食品公告，2025年上半年营业收入27.52亿元，同比下降5.05%。净利润8864.16万元，同比下降 73.68%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...