Investment Rating - The investment rating for the company is upgraded to "Buy" [1] Core Views - The growth in tea beverage ingredients is driving the growth of konjac food products, with a 41% increase in non-recurring net profit for the first half of 2024 [1][3] - The company is expected to maintain its leading position in the konjac powder industry, with significant growth potential in downstream applications and new tea beverage ingredients [3][4] Financial Performance Summary - In the first half of 2024, the company achieved revenue of 262 million yuan, a year-on-year increase of 14.09%, while the net profit attributable to the parent company was 33.27 million yuan, a decrease of 9.90% [3] - The non-recurring net profit for the same period was 29.42 million yuan, reflecting a year-on-year growth of 40.76% [3] - The revenue from konjac food products grew by 53.47%, with a gross margin increase of 6.41 percentage points [3] - The company plans to expand production capacity for tea beverage projects and increase third-party collaborations for new application research [4] Earnings Forecast - The revised profit forecasts for 2024, 2025, and 2026 are 65 million yuan (previously 63 million yuan), 72 million yuan, and 79 million yuan respectively, with corresponding EPS of 0.88, 0.97, and 1.07 yuan per share [3][5] - The current price-to-earnings ratio (P/E) is projected to be 12.4, 11.2, and 10.1 for the years 2024, 2025, and 2026 respectively [3][5] Market Position and Strategy - The company is focusing on expanding its market competitiveness and profitability through the development of new production lines and enhancing its product quality via brand partnerships [4] - The revenue structure is primarily B2B, with a balanced approach to developing its own brand and brand OEM [3]

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 年第二次临时股东大会的 法律意见书 湖北陈守邦律师事务所 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 1 本法律意见书仅供公司本次股东大会之目的使用,未经本所书面同意,不得 用作其他任何目的。 基于上述,本所律师依据《证券法》《律师事务所从事证券法律业务管理办 法》《律师事务所证券法律业务执业规则(试行》的相关规定以及本法律意见书 出具之目以前已经发生或者存在的事实,严格履行了法定职责,按照律师行业公 认的业务标准、道德规范和勤勉尽责的精神,进行了充分的核查验证,就题述事 项发表法律意见,并在公司提供文件、披露公告及其签章、内容均真实、准确、 完整、有效,不存在任何虚假记载、误导性陈述或者重大遗漏，且文件副本、复 印件均与原件一致的前提下,保证本法律意见书所认定的事实真实、准确、完整, 2 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 年第二次 ...

证券代码：839273 证券简称：一致魔芋 公告编号：2024-083 2024 年第二次临时股东大会决议公告 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：2024 年 9 月 28 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 湖北一致魔芋生物科技股份有限公司 6.召开情况合法、合规、合章程性说明： 3.公司董事会秘书出席会议； 4.公司部分高级管理人员列席会议。 二、议案审议情况 本次会议的召集程序等方面符合《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。本次会议召开无需相关部门批准。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 26 人，持有表决权的股份总数 58,535,904 股，占公司有表决权股份总数的 79.37%。 其中通过网络投票参与 ...

湖北一致魔芋生物科技股份有限公司（以下简称"公司"）认定谭皓、陈小 梅等 55 人为公司核心员工，具体内容详见公司于 2024 年 9 月 13 日在北京证券交 易所指定信息披露平台（http://www.bse.cn）披露的《关于对拟认定核心员工 进行公示并征求意见的公告》（公告编号：2024-073）。 具体核查情况如下： 2024 年 9 月 11 日，公司召开 2024 年第一次职工代表大会、第三届董事会第 十六次会议、第三届监事会第十五次会议，审议通过了《关于拟认定公司核心员 工的议案》，提名谭皓、陈小梅等 55 人为公司核心员工。 2024 年 9 月 13 日至 2024 年 9 月 22 日，公司根据相关规定，就拟认定为公 司核心员工的全部人员名单向全体员工进行了公示并征求意见，公示期为 10 天。 截至公示期满，公司全体员工均对提名的 55 名员工为公司核心员工无异议。 证券代码：839273 证券简称：一致魔芋 公告编号：2024-084 湖北一致魔芋生物科技股份有限公司 关于认定核心员工的公告 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， ...

Group 1: Company Strategy and Market Position - The company aims to provide safe and natural konjac hydrophilic colloid application solutions, focusing on three main product categories: konjac hydrophilic colloids, konjac food, and konjac cosmetics [2] - The company is recognized as a high-tech enterprise and is one of the drafters of the national industry standards for konjac powder, holding a significant position in the industry [2] - According to Frost & Sullivan, the company ranked first in global sales of konjac powder from April 2023 to April 2024 [2][8] Group 2: Market Trends and Product Development - The konjac food market is gaining popularity due to increasing health awareness, with a focus on low-calorie and high-fiber products [3] - The company plans to expand its product applications in jelly puddings, meat products, tea additives, and konjac ingredients over the next five years [2] - The sales of konjac snacks increased by 123%, and konjac crystal balls grew by 61% in the first half of 2024 [6] Group 3: Financial Performance - In the first half of 2024, the company achieved a revenue of 260 million yuan, a year-on-year increase of 14% [6] - The revenue growth was primarily driven by a significant increase in the sales volume of konjac powder, despite a decrease in selling price [6] - The gross margin for konjac crystal balls improved by 6.41 percentage points due to increased production scale and process improvements [12] Group 4: Competitive Advantages - The company possesses the most patents and the largest scale in the konjac industry, with strong technical service capabilities and stable product quality [8][9] - The company has a global procurement network, allowing for cost advantages in sourcing [9] - The company is actively investing in technological upgrades to enhance production capacity and reduce costs [9] Group 5: Future Directions and Innovations - The company is focusing on technological innovation and collaboration with leading food companies to enhance product value, particularly in probiotics and postbiotics [16] - The company is exploring the application of konjac in pet food, responding to increased demand during the pandemic [17] - The company is also expanding its production capacity for konjac food products to meet market demand, with stable orders from major clients [15]

证券代码：839273 证券简称：一致魔芋 公告编号：2024-082 湖北一致魔芋生物科技股份有限公司股票解除限售公告 一、本次股票解除限售数量总额为 6,002,500 股，占公司总股本 8.1385%，可 交易时间为 2024 年 9 月 30 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 股股东、 | 董事、监 | | 本次解除 | 本次解 除限售 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 股东姓名 | 实际控制 | 事、高级 | 本次解限 | 限售登记 | 股数占 | 限售的股 | | | 或名称 | 人或其一 | 管理人员 任职情况 | 售原因 | 股票数量 | 公司总 股本比 | 票数量 | | | | 致行动人 | | | | 例 | | | | 湖北正涵 | | | E | 6,000,000 | | | | 1 | 投资有限 | 否 | - | | | 8.1352% | 0 | | | 公司 | | | | | | | | 2 | 万静 | 否 | 监事会主 | A | ...

湖北一致魔芋生物科技股份有限公司（以下简称"公司"）于 2024 年 9 月 11 日召开了第三届董事会第十六次会议、第三届监事会第十五次会议，审议通 过了《关于公司<2024 年股权激励计划（草案）>的议案》等相关议案，并于 2024 年 9 月 13 日在北京证券交易所官网（www.bse.cn）披露了相关公告。根据 《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公司持续监 管指引第 3 号——股权激励和员工持股计划》等相关规定，公司对 2024 年股权 激励计划（以下简称"本激励计划"）采取了充分必要的保密措施，同时对本 激励计划的内幕信息知情人进行了必要登记。根据《上市公司股权激励管理办 法》等规范性文件的要求，公司对本激励计划内幕信息知情人买卖公司股票的 情况进行自查，具体情况如下： 证券代码：839273 证券简称：一致魔芋 公告编号：2024-081 湖北一致魔芋生物科技股份有限公司 关于 2024 年股权激励计划内幕信息知情人 买卖公司股票情况的自查报告 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 ...

Group 1: Company Strategy and Market Position - The company aims to provide safe and natural konjac hydrophilic colloid application solutions, focusing on three main product categories: konjac hydrophilic colloids, konjac food, and konjac cosmetics [2] - The company is recognized as a high-tech enterprise and is one of the drafters of the national industry standards for konjac powder, holding a significant position in the industry [2] - According to Frost & Sullivan, the company ranked first in global sales of konjac powder from April 2023 to April 2024 [2][8] Group 2: Financial Performance - In the first half of 2024, the company achieved a revenue of 260 million yuan, representing a year-on-year growth of 14% [6] - The revenue growth was primarily driven by a significant increase in the sales volume of konjac powder, despite a decrease in selling price [6] - Sales of konjac food increased by 53%, with konjac snacks growing by 123% and konjac balls by 61% [6] Group 3: Research and Development - The company is enhancing its R&D capabilities by collaborating with academic teams to explore the health benefits of konjac polysaccharides [4][16] - Plans for 2024 include increasing technical investments, expanding the application fields of konjac gum, and optimizing production processes to reduce energy consumption [5] Group 4: Competitive Advantages - The company possesses the largest number of patents in the konjac industry and has a strong technical service capability, ensuring stable product quality and supply [8][9] - It has a global procurement network that provides cost advantages and has been investing in technological upgrades to enhance production capacity and automation [9] Group 5: Market Trends and Future Directions - The konjac food market is gaining traction due to rising health awareness among consumers, with a focus on low-calorie and high-fiber products [3] - The company is exploring new product directions in probiotics and postbiotics, aiming to increase product value through scientific innovation [16] - The demand for flower konjac powder is significantly higher than for yellow konjac powder, with applications in jelly and hot pot ingredients [19]

证券代码：839273 证券简称：一致魔芋 公告编号：2024-081 湖北一致魔芋生物科技股份有限公司 关于 2024 年股权激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 根据中国证券登记结算有限责任公司北京分公司出具的《中国证券登记结 算有限责任公司信息披露义务人持股及变更查询证明》，在公司本激励计划的 核查期间不存在核查对象存在买卖公司股票的行为。 三、结论 公司在策划本激励计划事项过程中，严格按照相关法律、法规及规范性文 件的规定，限定参与策划讨论的人员范围，对接触到内幕信息的相关人员及时 进行了登记，并采取相应保密措施。在公司首次公开披露本激励计划相关事项 前，未发现存在信息泄露的情形。 经核查，在自查期间，未发现内幕信息知情人利用本激励计划有关内幕信 息进行股票买卖的行为或泄露本激励计划有关内幕信息的情形，所有核查对象 均不存在内幕交易的行为。 湖北一致魔芋生物科技股份有限公司（以下简称"公司"）于 2024 年 9 月 11 日召开了第 ...

证券代码：839273 证券简称：一致魔芋 公告编号：2024-080 湖北一致魔芋生物科技股份有限公司 投资者关系活动记录表 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。 □业绩说明会 □媒体采访 一、 投资者关系活动类别 □特定对象调研 □现场参观 □新闻发布会 □分析师会议 □路演活动 活动地点：进门财经 APP 参会单位及人员：开源证券、中泰证券、中山证券、东北证券、第一创业证 券、广发基金、东海基金、兴证全球基金、天治基金、中天汇富基金、尚诚资产、 指南创业投资、乾和资产、信实固信资本、临信资产、九祥资产、汇瑾资产、度 势投资、冰河资产、金光紫金创业、巨鹿投资、玄元投资、八零后资产、逸原达 投资 上市公司接待人员：董事长/总经理吴平女士，董事会秘书唐华林先生 三、 投资者关系活动主要内容 问题 1：公司未来发展的战略是什么？ 回复：公司致力于为全球用户提供安全天然的魔芋亲水胶体应用解决方案， 产品涵盖魔芋亲水胶体、魔芋食品和魔芋美妆三大品类。公司拥有三个子公司， 在多个领域进行深度研究与开发 ...