证券代码：600186 证券简称：莲花控股 公告编号：2026-009 莲花控股股份有限公司 关于转型算力业务相关进展情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 莲花控股股份有限公司（以下简称"公司"）于 2023 年 11 月 29 日收到中 国证券监督管理委员会河南监管局（以下简称"河南证监局"）《关于对莲花健 康产业集团股份有限公司采取出具警示函及责令公开说明措施的决定》（行政监 管措施决定书〔2023〕65 号）（以下简称"《决定书》"）。现根据《决定书》 的要求对公司本月算力业务相关进展情况说明如下： 二、算力服务器租赁业务开展情况 | 序 | 合同签订 | | 客户 | 合同内容 | 合同期限 | 合同金额 | 交付情 | 累计回 款情况 | 变化 情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 时间 | | | | | （万元） | 况 | （万元） | | | 1 | 2026.3.30 | CⅣ公 ...

食品饮料 26 年春季糖酒会&近期更新反馈：分化中破局，底部萌生机 证券研究报告 | 行业周报 gszqdatemark 2026 03 29 年 月 日 投资建议：1、白酒：春糖呈现产业结构分化、酒企回归理性、报表持续 出清的趋势，茅台变革引领、五粮液控量挺价，短期建议关注一季报反馈， 中期把握配置机遇：1）首推行业龙头、变革先锋：贵州茅台；2）关注供 给出清：五粮液、山西汾酒、古井贡酒、迎驾贡酒、泸州老窖等、今世缘、 金徽酒、珍酒李渡等。2、大众品：产品聚焦健康功能升级，渠道着力变 革挖掘增量，餐饮链修复贯穿全年，聚焦复苏与成长双主线：1）复苏主 线大餐饮链、乳制品等β弱修复可期：安井食品（A+H）、海天味业（A+H）、 宝立食品、燕京啤酒、重庆啤酒、华润啤酒、青岛啤酒、巴比食品、新乳 业、伊利股份、三元股份、仙乐健康等；2）成长主线布局零食、饮料及 α个股：鸣鸣很忙、万辰集团、卫龙美味、盐津铺子、西麦食品、有友食 品、农夫山泉、东鹏饮料、安琪酵母、泉阳泉、H&H 国际控股。 白酒：春节延续分化、底部持续出清、行业换轨发展、龙头韧性成长。本 周一年一度春季糖酒会在成都召开，从产业趋势来看，2026 年春季 ...

Group 1 - The core viewpoint of Zhongyuan Securities is to recommend investment opportunities in upstream raw material stocks due to rising global inflation, with a focus on agricultural products as the investment opportunity shifts from oil and chemicals [1] - The beer sector has recently rebounded, attributed to relatively good performance growth in the first three quarters of the previous year and corresponding market corrections [1] - The recommended stock investment portfolio for March 2026 includes Yanjing Beer (000729.SZ), Chongqing Beer (600132.SH), Angel Yeast (600298.SH), Lianhua Holdings (600186.SH), and Qiaqia Food (002557.SZ) [1] Group 2 - In February 2026, the food and beverage sector continued a slight upward trend, with significant increases in prepared foods (+31.76%), pre-packaged foods (+10.78%), and beer (+6.28%) [2] - The food and beverage sector's performance ranked fourth from the bottom among 31 primary industries, and second from the bottom within the consumer sector, only better than trade retail, non-bank financials, and banks [2] - The valuation of the food and beverage sector has declined for two consecutive months, primarily due to growth in the performance of listed companies in the sector during the first three quarters of 2025 [3] Group 3 - In 2025, the fixed asset investment growth rate in the food manufacturing sector significantly decreased, with a cumulative year-on-year increase of 2.2%, down 20.7 percentage points from the previous year [3] - The production of white liquor, wine, beer, and dairy products continued to contract in 2025, while the production of fresh meat and edible oil maintained growth [4] - The import quantities of corn and wheat saw a significant year-on-year decrease in 2025, while imports of high-end dairy products and dried fruits increased significantly [4]

二、算力服务器租赁业务开展情况 | | | 1 序 号 合同签订 时间 供应商 合同内容 合同金额 （万元） 交付情 况 付款情 况（万 元） 变化 情况 1 2025.12.14 EⅫ公司 4,000 块加速卡 产品及服务 20,000 2026.2.2 到货 400 块 12,000 本月 部分 到货 2 2024.8.15 AⅥ公司 64 台 GPU 服务 器 16,320 未交付 0 本月 无变 化 一、算力服务器及相关设备采购、到货情况 证券代码：600186 证券简称：莲花控股 公告编号：2026-008 莲花控股股份有限公司 关于转型算力业务相关进展情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 莲花控股股份有限公司（以下简称"公司"）于 2023 年 11 月 29 日收到中 国证券监督管理委员会河南监管局（以下简称"河南证监局"）《关于对莲花健 康产业集团股份有限公司采取出具警示函及责令公开说明措施的决定》（行政监 管措施决定书〔2023〕65 号）（以下简称"《决定书》"）。现根据《决定书》 的 ...

Core Viewpoint - The resignation of independent director Chen Maoxin from Lianhua Holdings Co., Ltd. is due to the completion of his six-year term, in accordance with regulations governing independent directors [1][2]. Group 1: Basic Information on Resignation - Chen Maoxin submitted a written resignation report, resigning from his roles as independent director and member of various board committees [1]. - Following his resignation, Chen Maoxin will no longer hold any positions within the company or its subsidiaries [1]. Group 2: Impact of Resignation on the Company - Chen Maoxin's departure will result in the number of independent directors falling below one-third of the total board members, making the resignation effective upon the election of a new independent director by the shareholders [1]. - Until a new independent director is elected, Chen Maoxin will continue to fulfill his responsibilities as an independent director and in the board committees [1]. - The company will expedite the election of a new independent director in compliance with relevant regulations [1].

Group 1 - The independent director Chen Maoxin has submitted his resignation after serving for six years, in accordance with the regulations of the Independent Director Management Measures for Listed Companies [1] - Following Chen Maoxin's resignation, the number of independent directors will fall below one-third of the board, making the resignation effective upon the election of a new independent director by the shareholders [1] - Chen Maoxin will continue to fulfill his duties as an independent director and in various board committees until a new independent director is elected [1][2] Group 2 - Chen Maoxin does not hold any shares in the company and has no outstanding commitments to fulfill [2] - The company expresses gratitude for Chen Maoxin's contributions during his tenure, highlighting his diligence and commitment to the company's governance and development [2]

Group 1 - The core point of the article is that Lianhua Holdings announced the resignation of independent director Chen Maoxin after serving for six years, in accordance with regulations [2] - Chen Maoxin applied to resign from his positions as independent director, member of the board's strategic committee, member of the board's audit committee, and chairman of the board's nomination committee [2] - Following his resignation, Chen Maoxin will no longer hold any positions within the company or its subsidiaries [2]

Core Viewpoint - Lianhua Holdings announced the resignation of independent director Chen Maoxin after serving for six years, in accordance with regulations governing independent directors [1] Group 1 - Chen Maoxin submitted a written resignation report to the board, resigning from his positions as independent director, member of the board's strategic committee, audit committee, and chairman of the nomination committee [1] - Following Chen's resignation, the number of independent directors will fall below one-third of the total board members, necessitating the election of a new independent director [1] - Chen Maoxin will continue to fulfill his duties as an independent director and in various board committees until a new independent director is elected at the shareholders' meeting [1]

证券代码：600186 证券简称：莲花控股 公告编号：2026-007 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ●莲花控股股份有限公司（以下简称"公司"）董事会于近日收到独立董事 陈茂新先生递交的书面辞职报告，因其连续担任公司独立董事职务已满 6 年，根 据《上市公司独立董事管理办法》的规定，陈茂新先生申请辞去公司独立董事及 董事会战略委员会委员、董事会审计委员会委员、董事会提名委员会主任委员职 务。辞职后，陈茂新先生将不再担任公司或控股子公司任何职务。 二、离任对公司的影响 根据《公司法》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章 莲花控股股份有限公司 关于独立董事任期届满辞职的公告 程》等有关规定，陈茂新先生辞去公司独立董事后，将导致公司独立董事人数少 于董事会人数的三分之一，因此该辞职报告将自公司股东会选举产生新任独立董 事之日起生效。在选举产生新任独立董事前，陈茂新先生将按照有关法律、法规 和《公司章程》的规 ...

Core Viewpoint - Lianhua Holdings (600186.SH) announced the resignation of independent director Chen Maoxin due to the completion of his six-year term, in accordance with regulations [1] Group 1 - Chen Maoxin submitted a written resignation report to the company's board of directors [1] - Following his resignation, Chen Maoxin will no longer hold any positions within the company or its subsidiaries [1] - He served as an independent director and was a member of the board's strategic committee, audit committee, and the chairman of the nomination committee [1]