致尊敬的股东们:
作为DayDayCook (DDC) 的创始人、董事长兼首席执行官,我怀着真诚的态度和对公司未来发展的坚定信心,向您致信。过去一周,全球市场经历了前所未有的波动,我们的股票也受到了影响。上周五,由于市场的大幅抛售以及股价跌至每股低于0.10美元,纽约证券交易所(NYSE-American)暂停了我们的股票交易。尽管市场波动令人担忧,但我想向您保证,公司董事会和管理团队已经果断采取有效措施,保护您的利益。
积极措施:股票反向拆分(Reverse Stock Split)
在刚刚过去的周末,董事会一致通过了此前由股东批准的1:25股票反向拆分(“反向拆分”)。此举旨在将股价提升至更理想的交易范围。我们预计,交易暂停将很快解除,公司股票将在2025年4月21日完成反向拆分后重新开始交易,股票代码仍为“DDC”,但将采用新的CUSIP代码。
近期关于关税和地缘政治紧张局势的新闻引发了市场的担忧。在此,我想直接回应:DDC已经采取了充分的措施并有效规避风险。2024年,我们80%的收入来自中国国内市场,生产与销售均在本地完成。同时,我们不断扩大的出口业务主要面向东南亚市场,而非美国市场,这使我们能够避免关税相关的干扰。此外,我们最近宣布的中国合资项目预计将在未来五年内实现1500万美元净利润,这将进一步推动我们在核心市场的增长。尽管去年美国市场贡献了20%的收入,但我们预计其将保持较小且稳定的贡献比例,同时我们将继续深耕亚洲市场,挖掘更多增长机会。
2025年:变革与发展的关键一年
目前的股价并未反映出DDC的实际进展和潜力。以下是我们近期取得的几项重要成果:
1.全面恢复SEC和NYSE的合规性:充分展现了公司在运营和财务管理方面的严谨性。
2.领导层的承诺:我个人将增持DDC股份,认购额外的1000万股(反向拆分前),以确保我与股东的利益保持一致。
3.战略创新:我们制定了多元化储备战略,计划以每股0.50美元(反向拆分前)的价格注入比特币。首次注入将在未来30天内完成,未来还将以更优惠的价格进行追加注入。
4.增长加速:我们计划在未来几周内完成的盈利性合资项目,将为未来数年创造更大的价值。
这些战略举措,将帮助公司在不确定的宏观环境中实现稳定增长,为股东创造更多价值。
关于反向拆分的更多信息
公司股东已于2024年11月29日召开的特别股东大会上批准了反向拆分,并授权董事会在1:25的比例范围内选择适当的拆分比例。董事会已于2025年4月4日正式批准了反向拆分。
反向拆分后,每25股拆分前的A类普通股将自动合并为1股新的A类普通股,无需股东采取任何操作,且每股面值将从0.016美元调整为0.40美元。反向拆分将按比例减少公司激励计划下的可发行股份,以及股票期权、认股权证和限制性股票单位所对应的股份数量。
此次反向拆分将使公司已发行的A类普通股数量从约7900万股减少至约320万股。根据股东之前的批准,零碎股份将被取消并返回未发行股份池。由于股份以电子记账形式持有,股东无需采取任何操作,账户将自动调整以反映拆分结果。有关反向拆分的更多详情,请参阅公司于2024年10月31日提交的6-K表格,您可通过www.sec.gov查阅。
对未来的信心与承诺
市场的短期波动往往会掩盖企业的基本面。如今,DDC在运营、财务和战略层面比以往任何时候都更加稳健。我们的中国本地化模式,由强劲的国内需求和区域出口支撑,在不确定的宏观环境中提供了稳定性和增长潜力。虽然我们无法控制市场情绪,但我希望您能够聚焦于公司的执行力:我们正在以高度的紧迫感和精准的策略,掌控一切可控的因素。
感谢您的信任。我的团队和我将全力以赴,确保2025年成为DDC和您——我们股东们的重要里程碑之年。
如有任何问题,请随时联系我们的投资者关系负责人:Jeff Ervin (jeffervin@daydaycook.com).
此致,
敬礼
Norma朱嘉盈
创始人、董事长兼首席执行官
Dear Valued Shareholders,
As your Founder, Chairwoman, and CEO, I write to you today with clarity, conviction, and optimism about the future of DDC Enterprise (NYSE: DDC). The past week has been one of unprecedented volatility in global markets, and our stock was not immune to these forces. Last Friday, amid a broad market selloff and trading below $0.10 per share, the NYSE-American halted trading of our shares. While such market movements are disconcerting, I want to assure you that your Board and leadership team acted decisively to safeguard shareholder value.
Proactive Measures to Strengthen Our Position; Reverse Stock Split
Over the weekend, the Board unanimously approved the previously shareholder ratified 1:25 reverse stock split (the “Reverse Split”). This action is designed to elevate our share price to a more acceptable trading range. We anticipatethat the trading halt will be lifted and our shares will start trading post-split on April 21, 2025 under the current symbol “DDC” but with a new CUSIP.
Resilience Amid Macro Uncertainty
Recent headlines about tariffs and geopolitical tensions have created noise in the market. Let me address this directly:DDC is well-insulated from these risks.In 2024, 80% of our revenue came from China’s domestic market where we produce and sell locally. Our growing export business is focused on Southeast Asia—not the U.S.—further shielding us from tariff-related disruptions. In addition, our recently announced Joint Venture in China –with committed net profit of USD 15 million over 5-years—will accelerate growth in our core market. While the U.S. contributed 20% of revenue last year, we expect the U.S. segment to remain a smaller, stable contributor with a separate U.S. domestic supply chain as we also pursue growth opportunities in our Asia markets.
2025: A Transformational Year Ahead
The current share price does not reflect DDC’s progress or potential. Consider our recent milestones:
1.Regained Full SEC and NYSE Compliance:A testament to our operational and financial discipline.
2.Leadership Commitment:I am personally increasing my stake in DDC by subscribing to 10 million additional shares (pre-reverse split), aligning my interests with yours.
3.Strategic Innovation:We’ve developed a strategy to diversify corporate reserves with crypto currency through an innovative injection of Bitcoin at a favorable share price starting at USD 0.50 (pre-25:1 reverse split). We plan to complete the initial Bitcoin injection in the next 30 days and moving forward we have a commitment for additional injections of Bitcoin at even more favorable share prices as we grow.
4.Growth Catalysts:Our profit generating majority-owned JV, which we plan to complete in the coming weeks, should create value in the coming years. These initiatives strategies will enable us to deliver shareholders value, even in an unstable macro environment.
More Information on the Reverse Split
The shareholders of the Company approved the Reverse Split at the Company’s Extraordinary General Meeting of Shareholders on November 29, 2024. In connection with approving the Reverse Split, the Company’s shareholders granted authority to the Company’s Board of Directors (the “Board”) to determine, at its discretion, a ratio within the range of no split to 1-for-25, at which to effectuate the Reverse Split. The Reverse Split was approved by the Board on April 4, 2025.
As a result of the Reverse Split, every 25 pre-split Class A Ordinary Shares outstanding will automatically combine into one new Class A Ordinary Share without any action on the part of the holders and with a change in the par value per share from $0.016 to $0.40. The Reverse Split will proportionately reduce the number of Class A Ordinary Shares available for issuance under the Company’s incentive compensation plan and proportionately reduce the number of Class A Ordinary Shares issuable upon the exercise or conversion of stock options, warrants, and restricted stock units outstanding immediately prior to the effectiveness of the Reverse Split.
The Reverse Split reduces the number of the Company’s outstanding Class A Ordinary Shares from approximately 79 million pre-Reverse Split shares to approximately 3.2 million post-Reverse Split shares. Pursuant to the prior shareholder approval, no fractional shares will be issued as a result of the Reverse Split. Fractional shares that would have resulted from the Reverse Split will be cancelled and returned to the pool of authorized but unissued shares.
No action is required by the shareholders as the Class A Ordinary Shares are held in electronic book-entry form which will be adjusted to reflect the Reverse Split. Additional information about the Reverse Split can be found in the Company’s Form 6-K filed with the Securities and Exchange Commission on October 31, 2024, a copy of which is available at www.sec.gov.
A Final Note of Confidence
Market fluctuations often obscure fundamentals. Today, DDC is stronger operationally, financially, and strategically than at any point in our history. Our China-centric model, fortified by strong local demand and regional exports, offers stability and growth in uncertain times. While I cannot dictate market sentiment, I urge you to focus on our execution: we are controlling what we can, with urgency and precision.
Thank you for your trust. My team and I are relentlessly focused on ensuring that 2025 becomes a landmark year for DDC—and for you, our shareholders.
For questions, contact our investor relations Jeff Ervin (jeffervin@daydaycook.com).
Sincerely,
/s/ Norma Chu
Norma Chu
Founder, Chairwoman & CEO
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