Group 1 - The company, Lianhua Holdings, announced the convening of its second employee representative assembly on September 9, 2025 [1] - During the assembly, the employee representatives approved the election of Mr. Zeng Yanshuo as the employee representative director of the company's ninth board of directors [1]

Core Viewpoint - Lianhua Holdings announced the resignation of Zeng Yanshuo from the position of non-independent director of the ninth board due to internal work adjustments, effective upon delivery of the resignation report to the board [1] Group 1 - Zeng Yanshuo will continue to serve as the company's Senior Vice President after his resignation from the board [1] - The company held its second employee representative assembly on September 9, 2025, where employee representatives approved the election of Zeng Yanshuo as the employee representative director of the ninth board [1]

证券代码：600186 证券简称：莲花控股 公告编号：2025-071 莲花控股股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 重要内容提示： 莲花控股股份有限公司（以下简称"公司"）董事会于近期收到董事曾彦硕 先生递交的书面辞职报告，曾彦硕先生因公司内部工作调整原因申请辞去第九届 董事会非独立董事职务，该辞职报告自送达公司董事会之日起生效。曾彦硕先生 辞职后仍继续担任公司高级副总裁。 一、非独立董事辞职的情况 | | | | 原定任期 | | | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | | 离任原因 | 市公司及其控 | 务（如 | 履行完毕的 | | | | | | | | 股子公司任职 | 适用） | 公开承诺 | | 曾彦硕 | 非独立董事 | 2025年9月 | 2026 年 5 | 月 | 公司内部 | 是 | 高级副 | 否 | | | | 8 日 | 7 日 | | 工作调整 | | 总裁 | | (一) 提前离任 ...

Market Overview - The seasoning and fermentation sector increased by 0.28% on September 5, with ST Jiajia leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - ST Jiajia (002650) closed at 6.50, up 1.72% with a trading volume of 42,200 shares and a transaction value of 27.26 million yuan [1] - Lianhua Holdings (600186) closed at 6.14, up 1.32% with a trading volume of 556,600 shares and a transaction value of 338 million yuan [1] - Zhu Laoliu (831726) closed at 22.35, up 1.22% with a trading volume of 62,800 shares and a transaction value of 137 million yuan [1] - Tianwei Food (603317) closed at 12.01, up 1.09% with a trading volume of 64,000 shares and a transaction value of 76.35 million yuan [1] - Anzhi Yeast (600298) closed at 39.97, up 1.06% with a trading volume of 117,300 shares and a transaction value of 469 million yuan [1] Capital Flow - The seasoning and fermentation sector saw a net inflow of 24.55 million yuan from institutional investors, while retail investors experienced a net outflow of 25.93 million yuan [2] - The main stocks in the sector showed varied capital flows, with Hai Tian Wei Ye (603288) experiencing a significant net outflow of 49.99 million yuan from institutional investors [3] - Lianhua Holdings (600186) had a net inflow of 12.87 million yuan from institutional investors, while retail investors saw a net inflow of 16.89 million yuan [3]

Core Viewpoint - Lianhua Holdings announced a joint investment with Shanghai Dongzheng Capital Investment Co., Ltd. to establish an industrial fund with a total scale of 500 million yuan [1] Group 1: Investment Details - The total scale of the industrial fund is 50,000.00 million yuan [1] - Dongzheng Capital will contribute 15,000.00 million yuan, accounting for 30.00% of the fund [1] - Lianhua Holdings will contribute 35,000.00 million yuan, accounting for 70.00% of the fund [1] Group 2: Partnership Agreement - A partnership agreement titled "Jiaxing Lianhua Dongzheng Huaze Equity Investment Partnership (Limited Partnership)" has been signed between the company and Dongzheng Capital [1] - The relevant terms of the original agreement have been adjusted based on the investment development plan of the industrial fund [1] Group 3: Regulatory Compliance - The fund has completed its business registration and obtained a business license [1] - Following the completion of this investment, the Jiaxing Lianhua Dongzheng Huaze Equity Investment Partnership will be included in the company's consolidated financial statements [1]

Meeting Overview - The third extraordinary general meeting of shareholders for Lianhua Holdings Co., Ltd. is scheduled for September 16, 2025, at 15:00 in the company's conference room located at 18 Yinghe Road, Xiangcheng City, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][2] Agenda Items - Proposal to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2] - Proposal to cancel the supervisory board, change registered capital, amend the Articles of Association, and handle business registration changes [2][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [2] - Multiple shareholder accounts can be used for voting, but the first vote will be considered valid if repeated [2][3] Guarantee Proposal - Lianhua Holdings agrees to provide a joint liability guarantee for its subsidiary, Zhejiang Lianhua Zixing Intelligent Computing Technology Co., Ltd., for a financing limit of RMB 100 million from Haitong Hengxin International Leasing Co., Ltd. and RMB 240 million from Industrial Bank [4] - The total guarantee amount is RMB 340 million, with a guarantee period of three years [4][6] Financial Overview of the Guaranteed Entity - As of the latest audited figures, Lianhua Zixing has total assets of RMB 725.22 million and total liabilities of RMB 584.91 million, resulting in a net asset of RMB 140.31 million [5] - The company reported a revenue of RMB 80.64 million and a net profit of -RMB 14.56 million [5] Board's Opinion on Guarantee - The board believes that the guarantee is necessary for the operational needs of the subsidiary and will not significantly impact the company's daily operations or harm the interests of shareholders [6][7] - The cumulative external guarantee balance for the company and its subsidiaries is RMB 347.03 million, which is 20.45% of the net assets attributable to shareholders [7] Employee Stock Ownership Plan - The company proposes an employee stock ownership plan to enhance employee motivation and align their interests with those of shareholders [8] - The plan is in accordance with relevant laws and regulations, and the board seeks authorization from the shareholders to manage the implementation of this plan [9][10] Governance Changes - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the board's audit committee [10] - The amendments will also involve changes to eight internal governance documents, which require shareholder approval to take effect [10]

Group 1 - The company is collaborating with Dongzheng Capital to establish an industrial fund with a total scale of 500 million yuan [1][2] - Dongzheng Capital will contribute 150 million yuan, accounting for 30% of the fund, while the company will contribute 350 million yuan, accounting for 70% [1] - The fund has completed its business registration and obtained a business license, and will be included in the company's consolidated financial statements [2] Group 2 - The partnership agreement for the fund has been adjusted based on investment development planning considerations [2] - The company will closely monitor the fund's progress and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]

Core Viewpoint - Lianhua Holdings (600186) announced that as of August 2025, it has repurchased a total of 0 shares through centralized bidding, representing 0% of the company's total share capital [1] Summary by Category - **Company Announcement** - Lianhua Holdings disclosed in an announcement that it has not repurchased any shares as of the specified date [1]

格隆汇9月2日丨莲花控股(600186.SH)公布，2025年8月，公司以集中竞价交易方式已累计回购股份0 股，占公司总股本的0%，支付总金额为0.00元（不含交易费用）。截至2025年8月31日，公司以集中竞 价交易方式累计回购公司股份数量为24,967,600股，占公司目前总股本的比例为1.39%，成交最高价为 6.05元/股，成交最低价为4.29元/股，支付总金额为人民币124,849,586.63元（不含交易费用）。 ...

关于以集中竞价交易方式回购公司股份的进展公告 证券代码：600186 证券简称：莲花控股 公告编号：2025-069 莲花控股股份有限公司 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： | 回购方案首次披露日 | 2024/10/31 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 10 月 | 10 | 月 | 30 | 日~2025 | 年 | 29 日 | | 预计回购金额 | 11,000万元~15,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 24,967,600股 | | | | | | | | 累计已回购股数占总股本比例 | 1.39% | | | ...