Core Viewpoint - The A-share food processing and manufacturing sector experienced a decline in the afternoon, with significant drops in stock prices for several companies [1] Company Summary - Yanjinpuzi saw a nearly 8% drop in its stock price [1] - Nanjiao Food, Yizhi Konjac, and Xianle Health all experienced declines of over 6% [1] - Xiwang Food and Youyou Food also followed the downward trend [1]

证券代码：839273 证券简称：一致魔芋 公告编号：2025-071 湖北一致魔芋生物科技股份有限公司 关于闲置募集资金暂时补充流动资金归还的公告 湖北一致魔芋生物科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第三届董事会第二十二次会议和第三届监事会第二十一次会议，审议 通过了《关于使用闲置募集资金暂时补充流动资金的议案》，在确保资金安全、 不影响募集资金投资项目建设的前提下，公司本次使用不超过 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，使用期限自公司董事 会审议通过之日起不超过 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。具体内容详见公司于 2025 年 4 月 16 日在北京证券交易所信 息披露平台（http://www.bse.cn/）披露的《使用闲置募集资金暂时补充流动资 金的公告》（公告编号：2025-050）。 截至 2025 年 5 月 29 日，公司已将用于暂时补充流动资金的 5,000 万元全部 归还至募集资金专用账户，使用期限自公司董事会审议通过之日起未超过 12 个 月。公司已将上述募集资金 ...

证券代码：839273 证券简称：一致魔芋 公告编号：2025-070 湖北一致魔芋生物科技股份有限公司 关于完成工商变更及公司章程备案并取得营业执照的公告 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，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、基本情况 湖北一致魔芋生物科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 26 日、2025 年 5 月 13 日召开第三届董事会第二十三次会议和 2025 年第二 次临时股东会，审议并通过《关于拟变更注册资本、修订<公司章程>并办理工商 变更登记的议案》，具体内容详见公司分别于 2025 年 4 月 28 日和 2025 年 5 月 14 日在北京证券交易所指定信息披露平台（www.bse.cn）披露的《关于拟变更 公司注册资本及修订<公司章程>并办理工商变更登记的公告》（公告编号： 2025-061）、《公司章程》（公告编号：2025-068）。 目前，公司已完成工商变更登记及公司章程备案手续并取得变更后的《营业 执 照 》 。 本 次 变 更 完 成 后 ， 公 司 注 册 ...

Group 1 - The A-share pet economy sector is experiencing a downturn, with companies such as Meino Biological and Tianyuan Pet falling over 7% [1] - Yuanfei Pet has seen a decline of nearly 4%, while other companies like Yizhi Mogu and Hasan Lian are also following the downward trend [1]

Summary of the Conference Call on the Konjac Industry and Yizhi Konjac Company Industry Overview - The konjac planting area in China is approximately 2 million acres in 2025, mainly distributed in Yunnan, Guizhou, and Sichuan provinces, often in intercropping patterns [2][4][5] - The konjac plant requires specific altitude and climate conditions, typically growing in mountainous areas, with a growth cycle that can last up to five years [2][6][7] - The market for konjac, particularly in health food sectors, is expanding due to its recognized health benefits, including weight loss and cholesterol reduction [2][12] Company Profile - Yizhi Konjac is a leading enterprise in the konjac industry, with two subsidiaries and a chairman recognized as a national talent [2][10] - The company has maintained a net asset return rate of approximately 12.3% over the past three years, with a post-listing price-to-earnings ratio of 27 times and a price-to-book ratio of 3.79 times [2][10] - In 2024, the company reported revenue of 617 million yuan and a net profit of 86.7 million yuan, with a significant increase in Q1 2025 revenue to 150 million yuan and net profit of 22.7 million yuan [4][15] Market Dynamics - The price of konjac raw materials increased by approximately 80% in 2024, affecting cash flow due to rising procurement costs [4][17][15] - The demand for konjac-related food ingredients surged in 2024, driven by health trends and the popularity of brands using konjac as a raw material [3][27] - The planting area is expected to increase by 10% to 15% in 2025, but adverse weather conditions could impact overall yield [28] Product and Application - Yizhi Konjac focuses on mid-to-late stage technology research and development, deep processing, and brand operation, with products including konjac hydrophilic colloids, konjac foods, and beauty products [2][10][13] - The company is recognized for its global sales leadership in purified konjac powder and collaborates with several well-known enterprises [2][10][14] - The konjac powder has a shelf life of 18 months, while finished products can last up to 24 months [19] Future Strategy - The company aims to expand its market share in health foods and enhance its product offerings, focusing on the extraction of glucomannan from konjac [16][32] - Future growth is expected to be driven by deep processing trends, increasing market concentration, and enhanced trade acceptance [16] - The company plans to strengthen its research and development capabilities and expand into new product categories, including jelly, pudding, and health supplements [16] Competitive Landscape - Yizhi Konjac holds a significant position in the global market, with an annual production capacity of 10,200 tons, accounting for approximately 12% of global sales [22] - The company faces competition from other domestic firms, but the top three companies collectively hold over 20% of the global market share [22] Conclusion - The konjac industry is poised for growth, driven by health trends and increasing consumer awareness. Yizhi Konjac is strategically positioned to capitalize on these trends through innovation and market expansion efforts [2][10][16]

Group 1: Investor Relations Activities - The company conducted investor relations activities from May 15 to May 19, 2025, including a network meeting with specific investors [3][4] - Participating institutions included major financial entities such as Goldman Sachs, Morgan Stanley, and HSBC Global Asset Management [4] Group 2: Market Distribution and Applications - The company's konjac powder is exported to over 40 countries, primarily in Southeast Asia, Europe, and Russia, used in jelly, health products, animal nutrition, and meat production [4][5] - The company is actively expanding into the South American market [4] Group 3: Seasonal Revenue Trends - Revenue is primarily concentrated in Q3 and Q4 due to market consumption patterns, with strong demand during festivals like Mid-Autumn and National Day [5] Group 4: Brand and ODM Development - The company focuses on B2B operations, with its own brand "Molege" showing an upward trend through online and local tourism channels [6] - ODM client cooperation remains stable, with overall business growth [6] Group 5: Production Capacity and Expansion Plans - Current production capacities include 10,000 tons for konjac snacks, 15,000 tons for konjac ingredients, and 3.5 tons for konjac balls [7] - Ongoing projects include a konjac gel intelligent manufacturing facility expected to reach production in June 2025, and an 80,000-ton konjac tea ingredient workshop under construction [7] Group 6: Future Business Planning - The company plans to increase investment in application and product research and development to explore new applications and functions of konjac gel [8][9] Group 7: Industry Competition Trends - The konjac industry is niche but competitive, with trends indicating a shift towards deep processing, increasing market concentration, and growing acceptance of konjac products [10]

Group 1 - In the past month (from April 16 to May 15), 39 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Yizhi Mogu being the most popular, receiving attention from 78 institutions [1] - The types of institutions conducting the research included 39 brokerages, 33 funds, 27 private equity firms, 19 insurance companies, and 5 overseas institutions [1] - The companies that received the most attention after Yizhi Mogu were Litong Technology, Kangbiter, and Jikang Instruments, with 75, 73, and 50 institutions participating in their investigations, respectively [1] Group 2 - The average stock price of the companies investigated by institutions increased by 10.33% over the past month, with 32 stocks rising, including Guohang Ocean, Jinbo Biological, and Lintai New Materials, which saw increases of 78.12%, 28.19%, and 26.01% respectively [2] - The average daily turnover rate for the investigated companies was 8.38%, with the highest turnover rates recorded for Wanda Bearings, Taihu Snow, and Lintai New Materials at 24.09%, 20.70%, and 17.40% respectively [2] - As of May 15, the average market capitalization of all companies on the BSE was 3.071 billion yuan, while the average market capitalization of the investigated companies was 4.820 billion yuan [2] Group 3 - The table lists various companies along with the number of institutions that investigated them, the number of investigations, latest closing prices, percentage changes, and their respective industries [3] - Notable companies include Yizhi Mogu with 78 institutions and a price increase of 17.17%, Litong Technology with 75 institutions and a price increase of 22.84%, and Jinbo Biological with 23 institutions and a price increase of 28.19% [3]

Group 1 - The pet economy concept rose by 1.98%, ranking third among concept sectors, with 54 stocks increasing in value, including major gainers like Meino Biological and Jieya Co., which hit the 20% limit up [1][2] - Notable stocks with significant increases include Xianle Health, Huisheng Biological, and Yiyuan Magic Yam, which rose by 13.41%, 10.50%, and 9.10% respectively [1] - The leading decliners in the sector were Zhiou Technology, Qingmu Technology, and Yingstone Network, which fell by 4.64%, 4.42%, and 2.73% respectively [1] Group 2 - The pet economy sector saw a net inflow of 236 million yuan, with 48 stocks receiving net inflows, and 7 stocks attracting over 30 million yuan each [2] - The top stock for net inflow was Yong'an Pharmaceutical, with a net inflow of 68.36 million yuan, followed by Jieya Co., Ruoyuchen, and Meino Biological with net inflows of 48.24 million yuan, 46.14 million yuan, and 45.47 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Jieya Co., Jiabiyou, and Meino Biological led with net inflow rates of 27.98%, 13.31%, and 11.04% respectively [3] - The pet economy sector's inflow ranking included stocks like Yong'an Pharmaceutical, Jieya Co., Ruoyuchen, and Meino Biological, all showing strong performance in terms of trading volume and turnover rates [3][4]

Group 1 - The core viewpoint of the article highlights the significant rise in food stocks, particularly noting that Xiwang Food has reached its daily limit increase [1] - Xiwang Food has experienced a limit increase, while other companies such as Yizhi Magic Tofu have risen over 10%, and companies like Kangbiter, Ximai Food, Knight Dairy, and Andeli have all seen increases of over 5% [1]

湖北一致魔芋生物科技股份有限公司 章 程 2025 年 5 月 1 | 目 | 录 2 | | --- | --- | | 第一章 | 总则 4 | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 董事会 35 | | 第三节 | 董事会秘书 40 | | 第六章 | 经理及其他高级管理人员 41 | | 第七章 | 监事会 43 | | 第一节 | 监事 43 | | 第二节 | 监事会 44 | | 第八章 | 重大交易与关联交易 46 | | 第一节 | 重大交易 46 | | 第二节 | 关联交易 51 ...