证券代码：920273 证券简称：一致魔芋 公告编号：2025-116 湖北一致魔芋生物科技股份有限公司 董事会 2025 年 11 月 14 日 公司董事会对刘康先生在公司首次公开发行股票、公司规范运作、公司治理 持续提升、长期发展等方面所做出的贡献表示衷心感谢！ 关于变更持续督导保荐代表人的公告 特此公告。 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。 鉴于原保荐代表人刘康先生因工作变动原因，不再负责一致魔芋首次公开发 行股票并在北交所上市持续督导机构的持续督导工作，为保证持续督导工作的有 序进行，五矿证券委派胡洁女士（简历见附件）接替刘康先生担任一致魔芋持续 督导的保荐代表人，继续履行对一致魔芋的持续督导责任。 湖北一致魔芋生物科技股份有限公司 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 11 月 14 日收到五矿证券有限公司（以下简称"五矿证券"）出具的《关于更换持续 督导保荐代表人的函》。 本次保荐代表人变更后，公司首次公开发行股票并在北交所上市的持续督导 的保荐代 ...

证券代码：920273 证券简称：一致魔芋 公告编号：2025-117 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。 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 √路演活动 □其他 回复：今年以来，公司对魔芋食材业务重点投入资源，目前该业务正逐步实 现放量。公司拥有魔芋丝结智能化生产线，替代手工打结方式，该产品已进入麻 辣烫、餐饮连锁等渠道推广。未来，食材业务放量潜力较大，但存在毛利偏低、 对物流成本敏感度较高的问题。 问题 2：不同产区的原料，包括国内国外，在品质上差异大吗？ 回复：目前主要魔芋品种包括：1）占比最高的花魔芋，颜色、葡甘聚糖含 量、产量表现都很好，问题是抗病性相对较差；2）白魔芋，主要在四川地区， 金沙江畔，白魔芋质量较好，但产量比较低；3）黄魔芋，主要在东南亚、云南 南部，黄魔芋颜色偏黄，可用于生产休闲食品等。 问题 3：茶饮小料产能是否充足？ 二、 投资者关系活 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company achieved a revenue growth of 30% year-on-year for Q1-Q3 2025, actively expanding into tea beverage ingredients and konjac food applications [5][7] - The konjac powder business showed a significant increase in both volume and price, contributing to the overall revenue growth [7] - The company is focusing on high-value markets, including health-oriented and functional food segments, leveraging its technological advancements and strong supply chain [7] Financial Performance Summary - For 2025, the company is projected to generate revenue of 777 million yuan, with a year-on-year growth rate of 26.01% [6] - The net profit attributable to shareholders is expected to be 91 million yuan in 2025, reflecting a growth rate of 4.76% [6] - The earnings per share (EPS) is forecasted to be 0.88 yuan in 2025, with a price-to-earnings (P/E) ratio of 43.59 [6][8] Business Development Insights - The company has expanded its tea beverage ingredient production capacity to approximately 60,000 tons, with plans to increase it to 80,000 tons based on market feedback [7] - The konjac food business has seen a revenue increase of 57.96% year-on-year in the first half of 2025, driven by strong sales of konjac crystal products [7] - The company is also promoting 15,000 tons of konjac ingredients in the domestic market, targeting various food service channels [7]

证券代码：920273 证券简称：一致魔芋 公告编号：2025-115 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 6 月 29 日召开第三届董事会第二十四次会议和第三届监事会第二十三次会议，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 4,000 万元(其中 一致魔芋母公司 3,500 万元、一致嘉纤全资子公司 500 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 6 月 30 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：2025-079）。 截至 2025 年 11 月 10 日，公司已将用于暂时补充流动资金的 2,000 万元 （母公司部分）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归还情况及时通知保荐机构 ...

Group 1 - The agricultural processing sector increased by 1.05% on November 10, with Yichang Magic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the agricultural processing sector showed significant price increases, with Yichang Magic rising by 6.97% to a closing price of 38.38 [1] Group 2 - The agricultural processing sector saw a net inflow of 30.35 million yuan from main funds, while retail investors experienced a net outflow of 48.61 million yuan [2] - Major stocks like COFCO Sugar and Jinlongyu attracted significant main fund inflows of 59.89 million yuan and 36.12 million yuan, respectively [3] - Retail investors showed a negative trend in several stocks, with notable outflows from COFCO Sugar and Jinlongyu [3]

证券代码：920273 证券简称：一致魔芋 公告编号：2025-114 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。 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 活动地点：深圳线下路演活动 □媒体采访 □现场参观 □新闻发布会 □分析师会议 √路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 11 月 5 日 参会单位及人员：开源证券、平安基金、汇百川基金、乾和资产、招商基金、 惠通基金、青创伯乐、盛景投联、财信证券、金鼎资本、创金合信、同泰基金、 infore 股权投资基金 上市公司接待人员：公司董事会秘书唐华林先生 三、 投资者关系活动主要内容 问题一：公司在食材业务方面的布局、进展及未来预期如何？ 回复：公司上半年对食材业务重点投入资源，目前该业务正逐步实现放量。 公司拥有魔芋丝结智能化生产线，替代手工打结方式，该产品已进入麻辣烫、餐 饮连锁等渠道推广。未来，食材业务放量潜力较大，但存在毛利偏低、对物流成 本敏 ...

Core Insights - The agricultural processing sector experienced a slight decline of 0.05% on November 6, with Yichang Mohu leading the losses [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Agricultural Processing Sector Performance - Notable gainers in the agricultural processing sector included: - Sanxiang Economy (600191) with a closing price of 9.74, up 2.20% and a trading volume of 211,200 shares, totaling 206 million yuan [1] - Xihua Co., Ltd. (603182) closed at 15.78, up 1.94% with a trading volume of 25,500 shares, totaling 40.03 million yuan [1] - Shuangta Food (002481) closed at 5.87, up 1.21% with a trading volume of 385,700 shares, totaling 227 million yuan [1] - Conversely, the sector saw declines in: - Yichang Mohu (920273) with a closing price of 36.36, down 2.26% and a trading volume of 20,400 shares, totaling 74.73 million yuan [2] - Oufu Egg Industry (920371) closed at 11.31, down 2.16% with a trading volume of 19,200 shares, totaling 21.84 million yuan [2] - ST Jiawo (300268) closed at 11.05, down 2.04% with a trading volume of 15,800 shares, totaling 17.64 million yuan [2] Capital Flow Analysis - The agricultural processing sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 104 million yuan [2][3] - Key individual stock capital flows included: - Morning Biological (300138) with a net inflow of 11.73 million yuan from institutional investors, but a net outflow of 18.99 million yuan from retail investors [3] - Andeli (605198) had a net inflow of 6.18 million yuan from institutional investors, but also saw a net outflow from retail investors [3] - ST Jiawo (300268) experienced a significant net outflow of 3.64 million yuan from institutional investors, while retail investors had a net inflow of 3.13 million yuan [3]

Core Insights - The agricultural processing sector experienced a slight increase of 0.38% on November 5, with Tianye Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Agricultural Processing Sector Performance - Tianye Co., Ltd. (code: 920023) closed at 4.62, with a rise of 4.76% and a trading volume of 256,500 shares, amounting to a transaction value of 118 million yuan [1] - Other notable performers included: - Triangle Dyeing (code: 600191) at 9.53, up 3.70% [1] - Yichang Konjac (code: 920273) at 37.20, up 2.65% [1] - Oufu Egg Industry (code: 920371) at 11.56, up 1.94% [1] - Jingliang Holdings (code: 000505) at 7.14, up 1.85% [1] Capital Flow Analysis - The agricultural processing sector saw a net outflow of 75.89 million yuan from institutional investors and 24.36 million yuan from speculative funds, while retail investors contributed a net inflow of 100 million yuan [2] - The detailed capital flow for selected stocks included: - Deep Root Holdings (code: 000019) with a net inflow of 11.44 million yuan from institutional investors [3] - Morning Light Biological (code: 300138) with a net inflow of 6.21 million yuan from speculative funds [3] - ST Jiawo (code: 300268) experienced a significant net outflow of 1.61 million yuan from institutional investors [3]

Core Insights - The agricultural processing sector experienced a rise of 0.87% on November 3, with Huazi Industrial leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Agricultural Processing Sector Performance - Huazi Industrial (600191) closed at 9.11, up 4.35% with a trading volume of 233,300 shares and a turnover of 210 million yuan [1] - Jingliang Holdings (000505) closed at 7.02, up 3.24% with a trading volume of 253,200 shares and a turnover of 176 million yuan [1] - Zuneng Co., Ltd. (003030) closed at 21.12, up 2.92% with a trading volume of 52,800 shares and a turnover of 111 million yuan [1] - Other notable performers include COFCO Sugar (600737) at 16.01, up 2.43%, and Guangnong Sugar (000911) at 7.89, up 2.33% [1] Capital Flow Analysis - The agricultural processing sector saw a net inflow of 60.82 million yuan from institutional investors, while retail investors experienced a net outflow of 14.89 million yuan [2] - Major stocks like COFCO Sugar had a net inflow of 10.3 million yuan from institutional investors but faced significant outflows from retail investors [3] - Double Tower Food (002481) recorded a net inflow of 25.30 million yuan from institutional investors, indicating strong institutional interest [3]

Core Viewpoint - The company, Hubei Yizhi Konjac Biotechnology Co., Ltd. (stock code: 920273.BJ), emphasizes its focus on B-end business, particularly in konjac gum and downstream konjac products, while acknowledging the limited scale of its C-end self-owned brand channels and the need for long-term investment in brand development [1][1][1] Group 1 - The company is currently prioritizing its B-end business, concentrating resources on konjac gum and related products [1] - The C-end self-owned brand channels are few, and the revenue generated from them is limited [1] - Long-term investment and sustained efforts are required for C-end brand development [1]