2024 年年度权益分派实施公告 证券代码：839273 证券简称：一致魔芋 公告编号：2025-057 湖北一致魔芋生物科技股份有限公司 以公司股权登记日应分配股数 73,586,018 股为基数（应分配总股数等于股权 登记日总股本 73,754,000 股减去回购的股份 167,982 股，根据《公司法》等规定， 公司持有的本公司股份不得分配利润），向参与分配的股东每 10 股转增 4 股，（其 中以股票发行溢价形成的资本公积金每 10 股转增 4 股，不需要纳税；以其他资 本公积每 10 股转增 0 股，需要纳税），每 10 股派 5 元人民币现金。分红前本公 司总股本为 73,754,000 股，分红后总股本增至 103,188,407 股。 2、扣税说明 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 湖北一致魔芋生物科技股份有限公司 2024 年年度权益分派方案已获 2025 年 4 月 15 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通 过的时间未超过两个月。 现将权益分派 ...

Market Overview - On April 22, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.519 billion shares, with a total transaction value of 31.381 billion yuan, a decrease of 1.024 billion yuan compared to the previous trading day [2] - Among the tradable stocks, 68 stocks closed higher, accounting for 25.66% of the total tradable stocks, while 194 stocks closed lower [2] Notable Performers - The stocks with the highest closing gains included Fangda New Materials, which surged by 29.94%, and Guangdao Digital, which increased by 19.67% [2][3] - Stocks with significant declines included Dir Chemical, which fell by 7.30%, and Kangbiter, which dropped by 7.12% [2] Trading Activity - A total of 102 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Airong Software (1.226 billion yuan), Development Technology (875.194 million yuan), and Xingtou Measurement and Control (647.395 million yuan) [2] - The trading activity showed that 67 stocks had a turnover rate exceeding 10%, with 15 stocks exceeding 20% [2] Detailed Stock Performance - The top-performing stocks by closing price and turnover rate included: - Airong Software: Closing price of 61.58 yuan, up 4.67%, turnover rate of 15.58% [2] - Development Technology: Closing price of 121.88 yuan, up 3.30%, turnover rate of 23.09% [2] - Guangdao Digital: Closing price of 13.63 yuan, up 19.67%, turnover rate of 31.38% [3] Summary of Declining Stocks - Notable declining stocks included: - Dir Chemical: Closing price of 14.86 yuan, down 7.30%, turnover rate of 19.61% [3] - Kangbiter: Closing price of 24.51 yuan, down 7.12%, turnover rate of 7.90% [3] - Minshida: Closing price of 47.90 yuan, down 6.83%, turnover rate of 19.60% [2]

Group 1 - In the past month (from March 23 to April 22), 18 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 139 institutions [1] - The types of institutions conducting the research included 17 brokerages, 14 funds, 13 private equity firms, 10 insurance companies, and 2 overseas institutions [1] - The companies that received the most institutional attention were Minshida, Yizhi Moyu, Litong Technology, and Audiwei, with 139, 137, 77, and 65 institutions participating in their investigations, respectively [1] Group 2 - The average stock price of the companies investigated by institutions increased by 16.14% over the past month, with notable increases from Yizhi Moyu (154.56%), Minshida (74.82%), and Jikang Instruments (28.51%) [2] - The average daily turnover rate for the investigated companies was 7.51%, with the highest rates recorded for Zhongke Meiling (17.38%), Minshida (16.18%), and Guohang Yuanyang (15.31%) [2] - As of April 22, the average market capitalization of all companies on the BSE was 2.89 billion yuan, while the average market capitalization of the investigated companies was 3.30 billion yuan, with Hualing Co., Minshida, and Fujida leading in market value [2]

Group 1: Company Development Focus for 2025 - Accelerate the construction of fundraising projects [4] - Increase R&D investment in konjac powder applications and expand its market share [4] - Focus on expanding markets for konjac products such as konjac素毛肚, konjac tea ingredients, and dietary fiber [4] - Deepen cooperation with key clients to enhance composite colloid technology advantages [4] - Promote the steady growth of the self-owned brand "Magic Brother" in tourism channels and online platforms [4] Group 2: Supply and Market Insights - High enthusiasm for konjac planting among farmers, with expected growth in planting area [5] - Supply-side growth is limited due to specific growing conditions and climate impact [5] - The konjac industry will explore markets focusing on health, functionality, environmental sustainability, and globalization [6] Group 3: Health Benefits and Product Information - Konjac is rich in soluble dietary fiber, beneficial for lowering blood lipids, regulating sugar metabolism, and improving gut function [7] - The shelf life of konjac powder is 18 months, while processed konjac gel can last up to 24 months [8] Group 4: Financial and Supply Chain Management - The company plans to gradually transmit cost pressures through a "cost-plus pricing" strategy to maintain stable gross margins [9] - Unique supply chain management through equipment leasing, technical support, and capacity locking with reputable cooperatives [10]

Group 1 - In the past month (from March 22 to April 21), 17 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Minshida being the most notable, attracting 139 participating institutions [1] - The types of institutions conducting research include 16 brokerages, 13 funds, 12 private equity firms, 9 insurance companies, and 2 overseas institutions [1] - The companies that received the most attention were Minshida, Yizhi Moyu, Litong Technology, and Audiwei, with 139, 124, 77, and 65 participating institutions respectively [1] Group 2 - The average stock price of the companies that received institutional research increased by 18.31% over the past month, with notable gainers including Yizhi Moyu (up 148.08%), Minshida (up 87.63%), and Jikang Instruments (up 32.68%) [2] - The average daily turnover rate for the researched companies was 7.71%, with the highest rates recorded for Zhongke Meiling (16.91%), Minshida (16.01%), and Guohang Yuanyang (15.15%) [2] - As of April 21, the average market capitalization of all companies on the BSE was 2.916 billion yuan, while the average market capitalization of the researched companies was 3.461 billion yuan, with Minshida, Hualing Co., and Fujida leading in market value [2]

五矿证券有限公司 关于湖北一致魔芋生物科技股份有限公司 使用闲置募集资金暂时补充流动资金的专项核查意见 五矿证券有限公司（以下简称"五矿证券 "、"保荐机构 "）作为湖北 一致魔芋生物科技股份有限公司（以下简称"一致魔芋 "或"公司 "）的保 荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市 规则 （试行）》《北京证券交易所证券发行上市保荐业务管理细则》《北京证 券交易所 上市公司持续监管办法（试行）》等有关规定，对一致魔芋使用闲置 募集资金 暂时补充流动资金发表专项意见如下： 一、募集资金基本情况 2023 年 2 月 7 日，湖北一致魔芋生物科技股份有限公司（以下简称"一致 魔芋"）发行普通股 13,500,000 股，发行方式为定价发行，发行价格为 11.38 元 /股，募集资金总额为 153,650,000 元，募集资金净额为 139,485,657.62 元，到账 时间为 2023 年 2 月 10 日。公司因行使超额配售选择权取得的募集资金净额为 21,609,462.73 元，到账时间为 2023 年 3 月 23 日。 二、募集资金使用情况 （一）募集资金使用情况和存储的具 ...

证券代码：839273 证券简称：一致魔芋 公告编号：2025-050 湖北一致魔芋生物科技股份有限公司 使用闲置募集资金暂时补充流动资金公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 2023 年 2 月 7 日，湖北一致魔芋生物科技股份有限公司（以下简称"一致 魔芋"）发行普通股 13,500,000 股，发行方式为定价发行，发行价格为 11.38 元/ 股，募集资金总额为 153,650,000 元，募集资金净额为 139,485,657.62 元，到账 时间为 2023 年 2 月 10 日。公司因行使超额配售选择权取得的募集资金净额为 21,609,462.73 元，到账时间为 2023 年 3 月 23 日。 二、募集资金使用情况 （一）募集资金使用情况和存储的具体情况 截至 2025 年 3 月 31 日，公司上述发行股份的募集资金使用情况具体如下： 单位：万元 | 序号 | 募集资金用 | | 募集资金计 划投资总额 | 累计投入募 | 投入进度（%） | | ...

湖北陈守邦律师事务所 关于湖北一致魔芋生物科技股份有限公司 2024 年年度股东大会的 法律意见书 l 北陈守邦社师? CHENSHOUBANG LAWFIRM - HUBEI 地址：湖北省宜昌市发展大道 57-6 号三峡云计算中心 B 座 17 层 电话: 0717-6900007 邮编：443005 湖北陈守邦律师事务所 法律意见书 湖北陈守邦律师事务所 关于湖北一致魔芋生物科技股份有限公司 2024 年年度股东大会的 法律意见书 致:湖北一致魔芋生物科技股份有限公司 湖北陈守邦律师事务所（以下简称"本所"）接受湖北一致魔芋生物科技股 份有限公司（以下简称"公司"）的委托,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》") 等法律、 法规、规章和规范性文件以及《湖北一致魔芋生物科技股份有限公司章程》(以 下简称"《公司章程》")的相关规定,指派律师列席公司 2024 年年度股东大会 (以 下简称"本次股东大会"),对本次股东大会相关事项进行见证,并依法出具本法 律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会现场 会议人员 ...

证券代码：839273 证券简称：一致魔芋 公告编号：2025-054 湖北一致魔芋生物科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 15 日 2.会议召开地点：湖北长阳经济开发区长阳大道 438 号公司二楼会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长吴平女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 16 人，持有表决权的股份总数 41,438,491 股，占公司有表决权股份总数的 56.31%。 其中通过网络投票参与本次股东大会的股东共 6 人，持有表决权的股份总数 11,121,191 股，占公司有表决权股份总数的 ...

证券代码：839273 证券简称：一致魔芋 公告编号：2025-052 湖北一致魔芋生物科技股份有限公司 第三届监事会第二十一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 为提高募集资金使用效率，维护公司和全体股东的利益，满足公司业务增长 对流动资金的需求。在确保资金安全、不影响募集资金投资项目建设的前提下， 1.会议召开时间：2025 年 4 月 15 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2025 年 4 月 10 日以通讯方式发出 5.会议主持人：监事会主席万静女士 公司拟使用额度不超过5,000万元(其中母公司5,000万元)闲置募集资金用于暂 时补充流动资金，使用期限自本次董事会审议之日起不超过 12 个月，使用期限 到期前公司将及时、足额归还至募集资金专用账户。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避 ...