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DDC創(chuàng)始人兼CEO致股東們信:逆市突圍,以創(chuàng)新重塑價(jià)值

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致尊敬的股東們

作為DayDayCook (DDC) 的創(chuàng)始人、董事長兼首席執(zhí)行官,我懷著真誠的態(tài)度和對(duì)公司未來發(fā)展的堅(jiān)定信心,向您致信。過去一周,全球市場經(jīng)歷了前所未有的波動(dòng),我們的股票也受到了影響。上周五,由于市場的大幅拋售以及股價(jià)跌至每股低于0.10美元,紐約證券交易所(NYSE-American)暫停了我們的股票交易。盡管市場波動(dòng)令人擔(dān)憂,但我想向您保證,公司董事會(huì)和管理團(tuán)隊(duì)已經(jīng)果斷采取有效措施,保護(hù)您的利益。

積極措施:股票反向拆(Reverse Stock Split)

在剛剛過去的周末,董事會(huì)一致通過了此前由股東批準(zhǔn)的1:25股票反向拆分(“反向拆分”)。此舉旨在將股價(jià)提升至更理想的交易范圍。我們預(yù)計(jì),交易暫停將很快解除,公司股票將在2025年4月21日完成反向拆分后重新開始交易,股票代碼仍為“DDC”,但將采用新的CUSIP代碼。

近期關(guān)于關(guān)稅和地緣政治緊張局勢的新聞引發(fā)了市場的擔(dān)憂。在此,我想直接回應(yīng):DDC已經(jīng)采取了充分的措施有效規(guī)避風(fēng)險(xiǎn)。2024年,我們80%的收入來自中國國內(nèi)市場,生產(chǎn)與銷售均在本地完成。同時(shí),我們不斷擴(kuò)大的出口業(yè)務(wù)主要面向東南亞市場,而非美國市場,這使我們能夠避免關(guān)稅相關(guān)的干擾。此外,我們最近宣布的中國合資項(xiàng)目預(yù)計(jì)將在未來五年內(nèi)實(shí)現(xiàn)1500萬美元凈利潤,這將進(jìn)一步推動(dòng)我們在核心市場的增長。盡管去年美國市場貢獻(xiàn)了20%的收入,但我們預(yù)計(jì)其將保持較小且穩(wěn)定的貢獻(xiàn)比例,同時(shí)我們將繼續(xù)深耕亞洲市場,挖掘更多增長機(jī)會(huì)。

2025年:變革與發(fā)展的關(guān)鍵一

目前的股價(jià)并未反映出DDC的實(shí)際進(jìn)展和潛力。以下是我們近期取得的幾項(xiàng)重要成果:

1.全面恢復(fù)SECNYSE的合規(guī)性:充分展現(xiàn)了公司在運(yùn)營和財(cái)務(wù)管理方面的嚴(yán)謹(jǐn)性。

2.領(lǐng)導(dǎo)層的承諾:我個(gè)人將增持DDC股份,認(rèn)購額外的1000萬股(反向拆分前),以確保我與股東的利益保持一致。

3.戰(zhàn)略創(chuàng)新:我們制定了多元化儲(chǔ)備戰(zhàn)略,計(jì)劃以每股0.50美元(反向拆分前)的價(jià)格注入比特幣。首次注入將在未來30天內(nèi)完成,未來還將以更優(yōu)惠的價(jià)格進(jìn)行追加注入。

4.增長加:我們計(jì)劃在未來幾周內(nèi)完成的盈利性合資項(xiàng)目,將為未來數(shù)年創(chuàng)造更大的價(jià)值。

這些戰(zhàn)略舉措,將幫助公司在不確定的宏觀環(huán)境中實(shí)現(xiàn)穩(wěn)定增長,為股東創(chuàng)造更多價(jià)值。

關(guān)于反向拆分的更多信

公司股東已于2024年11月29日召開的特別股東大會(huì)上批準(zhǔn)了反向拆分,并授權(quán)董事會(huì)在1:25的比例范圍內(nèi)選擇適當(dāng)?shù)牟鸱直壤6聲?huì)已于2025年4月4日正式批準(zhǔn)了反向拆分。

反向拆分后,每25股拆分前的A類普通股將自動(dòng)合并為1股新的A類普通股,無需股東采取任何操作,且每股面值將從0.016美元調(diào)整為0.40美元。反向拆分將按比例減少公司激勵(lì)計(jì)劃下的可發(fā)行股份,以及股票期權(quán)、認(rèn)股權(quán)證和限制性股票單位所對(duì)應(yīng)的股份數(shù)量。

此次反向拆分將使公司已發(fā)行的A類普通股數(shù)量從約7900萬股減少至約320萬股。根據(jù)股東之前的批準(zhǔn),零碎股份將被取消并返回未發(fā)行股份池。由于股份以電子記賬形式持有,股東無需采取任何操作,賬戶將自動(dòng)調(diào)整以反映拆分結(jié)果。有關(guān)反向拆分的更多詳情,請(qǐng)參閱公司于2024年10月31日提交的6-K表格,您可通過www.sec.gov查閱。

對(duì)未來的信心與承

市場的短期波動(dòng)往往會(huì)掩蓋企業(yè)的基本面。如今,DDC在運(yùn)營、財(cái)務(wù)和戰(zhàn)略層面比以往任何時(shí)候都更加穩(wěn)健。我們的中國本地化模式,由強(qiáng)勁的國內(nèi)需求和區(qū)域出口支撐,在不確定的宏觀環(huán)境中提供了穩(wěn)定性和增長潛力。雖然我們無法控制市場情緒,但我希望您能夠聚焦于公司的執(zhí)行力:我們正在以高度的緊迫感和精準(zhǔn)的策略,掌控一切可控的因素。

感謝您的信任。我的團(tuán)隊(duì)和我將全力以赴,確保2025年成為DDC和您——我們股東們的重要里程碑之年。

如有任何問題,請(qǐng)隨時(shí)聯(lián)系我們的投資者關(guān)系負(fù)責(zé)人:Jeff Ervin (jeffervin@daydaycook.com).

此致,
敬禮

Norma朱嘉盈
創(chuàng)始人、董事長兼首席執(zhí)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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