海欣食品控股股东及实际控制人计划减持股份预披露公告（2026年3月23日）

海欣食品控股股东及实际控制人拟减持股份预披露公告

海欣食品股份有限公司（002702）于2026年3月23日发布公告，控股股东及实际控制人滕用雄及其一致行动人滕用严计划减持公司股份。

公告要点

滕用雄（控股股东、实际控制人）持有公司81,120,000股，占已剔除回购专用账户股份后总股本的14.80%。
滕用严（实际控制人、董事、总经理）持有42,500,000股，占总股本的7.75%。
两人合计持有123,620,000股，占公司总股本的22.55%。
计划减持股份总数不超过5,482,403股，占剔除回购专用账户股份后总股本的1%。
减持方式为集中竞价交易，减持期为公告披露后15个交易日后的连续90个自然日内。
减持价格将以当时市场价格为准。
减持原因：个人资金需求。
减持股份来源：首次公开发行前取得的股份以及因实施权益分派增加的股份。
如遇送股、资本公积转增股本等股份变动事项，减持数量将做相应调整。

重要事项与股东承诺

滕用雄、滕用严承诺在公司首次公开发行前36个月内不转让或委托他人管理所持股份，也不回售。
滕用严作为董事、高管，承诺任职期间每年转让股份不超过所持股份的25%。
截至公告披露日，两位股东均严格遵守上述承诺，未出现违规行为。

风险提示及对投资者的影响

减持计划存在减持时间、数量、价格的不确定性，亦有可能未按期完成。
减持计划符合相关法律法规及交易所自律监管指引。
减持不会导致公司控制权变更，也不会影响公司治理结构及持续经营。
公司不存在破发、破净情形，最近三年累计现金分红金额未低于最近三年年均净利润30%，减持符合监管要求。
公司将持续关注减持计划进展，并督促股东合规减持，及时披露信息。

对股价的潜在影响

控股股东及实际控制人的减持行为，尤其是滕用雄和滕用严合计减持公司总股本1%的股份，可能会被市场视为对公司未来业绩或股东信心的信号。虽然减持原因为个人资金需求，且不影响公司控制权及经营，但此类高层减持往往会引起投资者关注，短期内可能带来股价波动风险。投资者应关注后续减持进展及公司公告，理性投资，注意风险。

备查文件

滕用雄、滕用严共同出具的《关于公司控股股东、实际控制人股份减持意向告知函》。

免责声明

本文仅为信息披露与投资参考，不构成投资建议。投资者需关注公司后续公告，结合自身风险承受能力审慎决策。公司将严格按照法规履行信息披露义务。

Haixin Food Major Shareholder and Actual Controller Announce Share Reduction Plan

Haixin Food Co., Ltd. (002702) announced on March 23, 2026, that its controlling shareholder and actual controller, Mr. Teng Yongxiong, and his concerted actor, Mr. Teng Yongyan, plan to reduce their holdings in the company.

Key Highlights

Mr. Teng Yongxiong (Controlling Shareholder, Actual Controller) holds 81,120,000 shares, accounting for 14.80% of the total share capital after excluding repurchased shares.
Mr. Teng Yongyan (Actual Controller, Director, General Manager) holds 42,500,000 shares, accounting for 7.75% of the total share capital.
Together, they hold 123,620,000 shares, representing 22.55% of the company’s total share capital.
The planned reduction is up to 5,482,403 shares, or 1% of the company’s total share capital (after excluding repurchased shares).
The reduction will be executed through centralized bidding within 90 calendar days, starting 15 trading days after the announcement.
The reduction price will be based on the market price at the time.
Reason for reduction: Personal funding needs.
Source of shares: Shares obtained prior to IPO and those increased through equity distribution.
If there are changes in share capital (e.g., bonus shares, capital reserve transfer), the reduction quantity will be adjusted accordingly.

Shareholder Commitments

Teng Yongxiong and Teng Yongyan promised not to transfer, entrust, or sell their holdings within 36 months of the IPO.
Teng Yongyan, as a director and executive, committed not to transfer more than 25% of his holdings each year during his tenure.
As of the announcement date, both shareholders have strictly adhered to these commitments and regulations.

Risk Warning and Investor Impact

The reduction plan’s timing, quantity, and price are uncertain and may not be completed as scheduled.
The reduction plan complies with laws, regulations, and exchange guidelines.
The reduction will not lead to a change in company control or affect governance or business continuity.
The company does not face share price or net asset breaches, and cash dividends in the past three years meet regulatory requirements.
The company will monitor the reduction’s progress, ensure compliance, and promptly disclose information.

Potential Impact on Share Price

The share reduction by core shareholders, especially a combined 1% reduction of total share capital by Teng Yongxiong and Teng Yongyan, may signal to the market their outlook or confidence. While the stated reason is personal funding needs and the reduction will not affect control or operations, such moves by senior management often attract investor attention and may trigger short-term share price volatility. Investors should monitor subsequent disclosures and invest rationally.

Reference Documents

Letter of Intent for Share Reduction jointly issued by Teng Yongxiong and Teng Yongyan.

Disclaimer

This article is for information and reference purposes only and does not constitute investment advice. Investors should pay attention to subsequent company announcements and make decisions based on their own risk tolerance. The company will fulfill disclosure obligations in accordance with regulations.