湖北一致魔芋生物科技股份有限公司 关于控股子公司完成注销登记的公告 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、注销情况 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 10 月 24 日召开了第三届董事会第十八次会议、第三届监事会第十七次会议，审议通 过了《关于拟注销控股子公司的议案》，并于 2024 年 10 月 25 日在北京证券交 易所指定披露平台（www.bse.cn）披露了《关于拟注销控股子公司的公告》（公 告编号：2024-095）。近日，公司收到宜昌市高新区市场监督管理局出具的《登 记通知书》，公司控股子公司已完成注销登记。 证券代码：920273 证券简称：一致魔芋 公告编号：2025-119 二、已注销主体基本情况 公司名称：湖北致心生物科技有限公司 统一社会信用代码：91420500MA4900FX8F 类型：其他有限责任公司 住所：中国(湖北)自贸区宜昌片区生物产业园花溪路 188 号跨境电商产业园 0415 经营范围：生物制品研制、开发、销售；母婴 ...

Group 1 - In the past month, 52 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most notable, receiving attention from 91 institutions [1] - The types of institutions conducting the investigations include 51 brokerages, 39 funds, 27 private equity firms, 21 insurance companies, and 9 overseas institutions [1] - The companies investigated belong to 14 different industries, with a concentration in machinery equipment, automotive, and power equipment, having 12, 10, and 5 companies respectively [1] Group 2 - The average stock price of the investigated BSE companies fell by 7.17% over the past month, with only 7 stocks experiencing price increases [2] - Among the stocks that increased, Hongxi Technology, Dadi Electric, and Rongyi Precision saw gains of 23.01%, 12.06%, and 10.13% respectively [2] - The average market capitalization of all BSE companies is 2.959 billion yuan, while the average market capitalization of the investigated companies is 3.652 billion yuan [2] Group 3 - The most frequently investigated companies include Yichang Mogu, Zhongyu Technology, and Yuanhang Precision, each receiving 3 investigations [1] - Other companies like Xingtum Control, Jianbang Technology, and Tonghui Electronics were investigated 2 times [1] - The detailed list of companies investigated includes Naconor, Xingtum Control, Jianbang Technology, and others, with their respective investigation counts and stock performance [2][3][4]

Group 1 - In the past month (from October 28 to November 27), 55 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most notable, receiving attention from 91 institutions [1] - The types of institutions conducting the investigations include 54 brokerages, 44 funds, 32 private equity firms, 26 insurance companies, and 8 overseas institutions [1] - The companies receiving the most attention after Naconor are Jianbang Technology, Yizhi Mogu, and Tonghui Electronics, with 74, 71, and 67 institutions participating in their investigations, respectively [1] Group 2 - The average stock price of the companies investigated by institutions on the BSE fell by 8.19% over the past month, with only 5 stocks experiencing price increases [2] - The top gainers during this period were Rongyi Precision, Fujida, and Dadi Electric, with increases of 22.23%, 12.50%, and 10.02%, respectively [2] - The average market capitalization of all companies on the BSE is 2.952 billion yuan, while the average market capitalization of the investigated companies is 3.597 billion yuan [2] Group 3 - The most frequently investigated companies include Yizhi Mogu, Zhongyu Technology, and Yuanhang Precision, each receiving 3 investigations [1] - Jianbang Technology, Tonghui Electronics, and Wantong Hydraulic were also investigated multiple times, with 2 investigations each [1] - The industries represented among the investigated companies include machinery equipment, automotive, and power equipment, with 12, 10, and 5 companies, respectively [1]

证券代码：920273 证券简称：一致魔芋 公告编号：2025-118 湖北一致魔芋生物科技股份有限公司 一、限制性股票预留授予结果 （一）实际授予基本情况 （二）实际预留授予登记的限制性股票在各激励对象间的分配情况 本次登记完成的限制性股票激励对象名单如下： 2024 年股权激励计划限制性股票预留授予结果公告 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。 | 姓名 | 职务 | 获授的限制性股票 数量（股） | 占预留授予限制性 股票总量的比例 | 占目前股本总额的 比例 | | --- | --- | --- | --- | --- | | 李 兮 | 核心员工 | 30,000 | 17.86% | 0.03% | | 周 珂 | 核心员工 | 5,000 | 2.98% | 0.00% | | 预留授予权益合计 | | 35,000 | 20.84% | 0.03% | | 预留授予剩余数量 | | 132,982 | 79.16% | 0.13% | | 合计 | | 167,982 | 1 ...

Summary of Key Points Core Viewpoint - In the past month, 57 companies listed on the Beijing Stock Exchange (BSE) have been investigated by institutions, with Jianbang Technology receiving the most attention from 74 institutions [1][2]. Group 1: Institutional Research - A total of 57 BSE companies were investigated by institutions from October 27 to November 26, with Jianbang Technology being the most researched company [1]. - The types of institutions conducting research include 56 brokerages, 47 funds, 33 private equity firms, 29 insurance companies, and 8 overseas institutions [1]. - The most researched companies after Jianbang Technology are Yizhi Mogu, Tonghui Electronics, and Wanyuantong, with 71, 67, and 63 institutions participating, respectively [1]. Group 2: Industry Distribution - The companies that received institutional research belong to 15 different industries, with a concentration in machinery equipment (12 companies), automotive (11 companies), and power equipment (5 companies) [1]. - The most frequently researched companies include Yizhi Mogu, Zhongyu Technology, and Yuanhang Precision, each receiving three rounds of institutional research [1]. Group 3: Market Performance - Companies that were investigated by institutions experienced an average decline of 7.27% in stock prices over the past month [2]. - Among these, seven companies saw their stock prices increase, with Rongyi Precision, Fujida, and Lingge Technology leading with gains of 21.33%, 13.27%, and 12.17%, respectively [2]. - The average market capitalization of all BSE companies is 2.974 billion yuan, while the average market capitalization of the investigated companies is 3.517 billion yuan [2]. Group 4: Trading Activity - The average daily turnover rate for the investigated companies was 4.67%, with the highest turnover rates recorded for Gaisi Food, Taikai Ying, and Rongyi Precision at 18.29%, 15.42%, and 14.91%, respectively [2].

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]