证券代码：600186 证券简称：莲花控股 公告编号：2024—066 重要内容提示： 本次拟结项的募集资金投资项目（以下简称"募投项目"）：莲花控股股 份有限公司（以下简称"公司"）2020 年非公开发行 A 股股票募投项目中的"年产 10 万吨商品味精及 5 万吨复合调味料先进技术改造项目"。 节余募集资金安排：公司拟将节余募集资金 2,564.23 万元永久补充流动 资金（最终实际金额以资金转出当日募集资金专户金额为准），用于公司日常生 产经营活动。 公司于 2024 年 8 月 30 日召开第九届董事会第二十次会议、第九届监事会第 十二次会议审议通过《关于部分募集资金投资项目结项并将节余募集资金永久补 充流动资金的议案》，本议案已由公司董事会战略委员会审议通过，保荐人中信 证券股份有限公司发表了同意的核查意见，尚需提交公司股东大会审议。现将相 关情况公告如下： 一、关于上市公司募集资金投资项目的概述 莲花控股股份有限公司 关于部分募集资金投资项目结项并将节余募集资金 永久补充流动资金的公告 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 ...

莲花控股股份有限公司监事会关于 5、公司实施《激励计划》可以健全公司的激励约束机制，提升公司治理水 平，使经营者和股东形成利益共同体以提高管理效率，有利于公司的可持续发展， 不存在损害上市公司及全体股东利益的情形。 综上所述，我们一致同意公司实行 2024 年股票期权与限制性股票激励计划。 莲花控股股份有限公司监事会 2024 年 8 月 31 日 2、公司《激励计划》所确定的激励对象不存在下列情形：（1）最近 12 个月 内被证券交易所认定为不适当人选；（2）最近 12 个月内被中国证监会及其派出 机构认定为不适当人选；（3）最近 12 个月内因重大违法违规行为被中国证监会 及其派出机构行政处罚或者采取市场禁入措施；（4）具有《公司法》规定的不得 担任公司董事、高级管理人员情形的；（5）法律法规规定不得参与上市公司股权 激励的；（6）中国证监会认定的其他情形。激励对象未包括公司的独立董事、监 事，符合相关法律所规定的条件，其作为公司《激励计划》激励对象的主体资格 合法、有效。 3、公司《激励计划》的制定、审议流程和内容符合《公司法》《证券法》《管 理办法》等有关法律、法规及规范性文件的规定；对各激励对象限制 ...

北京市金杜律师事务所 关于莲花控股股份有限公司 2024 年股票期权与限制性股票激励计划（草案）的 法律意见书 致：莲花控股股份有限公司 北京市金杜律师事务所（以下简称"金杜"）受莲花控股股份有限公司（以 下简称"公司"或"莲花控股"）委托，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股权激励管理办法》（以下简称"《管理办法》"）等法律、行政法规、部分 规章及规范性文件（以下简称"法律法规"）及《莲花控股股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，就公司拟实施的 2024 年股票期权与限制性股票激励计划 （以下简称"本激励计划"）所涉及的相关事宜，出具本法律意见书。 为出具本法律意见书，金杜根据中华人民共和国境内（以下简称"中国境 内"）（为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾地区）现行有效的法律法规以及《公司章程》，对涉及公司本激 励计划的有关事实和法律事项进行了核查。 金杜依据中国律师行业公认的业务标准和道德规范，查阅了 ...

证券代码：600186 证券简称：莲花控股 公告编号：2024—062 莲花控股股份有限公司 第九届董事会第二十一次会议决议公告 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"）第九届董事会第二十一次会议 通知于 2024 年 8 月 20 日发出，于 2024 年 8 月 30 日以现场和通讯相结合的方式 召开。本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事长李厚文先生 主持，现场会议在公司会议室召开，会议的召开符合《公司法》及《公司章程》 的有关规定。会议审议并表决通过了以下议案： 一、审议通过《公司 2024 年半年度报告全文及摘要》 具体详见公司于同日在指定信息披露媒体披露的《公司 2024 年半年度报 告》及《公司 2024 年半年度报告摘要》。 本议案已经董事会审计委员会审议通过，同意提交董事会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《公司 2024 年上半年度募集资金存放与使用情况的专项报告》 具体详见公司于同日在指定信息披露 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,221,574,142.81, representing a 25.46% increase compared to ¥973,641,658.36 in the same period last year[11]. - Net profit attributable to shareholders of the listed company was ¥100,837,212.58, a significant increase of 101.03% from ¥50,159,566.05 in the previous year[11]. - The net cash flow from operating activities surged to ¥238,255,663.47, marking a 639.65% increase compared to ¥32,211,862.72 in the same period last year[11]. - Basic earnings per share for the first half of 2024 were ¥0.0562, up 100.71% from ¥0.0280 in the same period last year[12]. - The company achieved operating revenue of 1.22 billion RMB in the first half of 2024, representing a year-on-year growth of 25.46%[19]. - Net profit attributable to shareholders reached 100.84 million RMB, a significant increase of 101.03% year-on-year[19]. - The sales volume of MSG products increased to 96,400 tons, marking a year-on-year growth of 36.65%[17]. - The total comprehensive income for the first half of 2024 was ¥102,434,571.38, compared to ¥52,131,105.31 in the first half of 2023, marking a growth of approximately 96.5%[76]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥2,939,720,156.78, which is a 20.69% increase from ¥2,435,684,057.33 at the end of the previous year[11]. - The total liabilities reached RMB 1,508,990,950.55, compared to RMB 1,107,389,422.48, marking an increase of about 36.2%[70]. - Short-term borrowings increased significantly to RMB 90,096,403.70 from RMB 50,061,500.00, reflecting an increase of approximately 79.9%[69]. - Long-term borrowings surged by 956.00% to 375.91 million RMB, driven by increased financing needs for computing power investment projects[21]. - The company's total equity as of June 30, 2024, was RMB 1,430,729,206.23, up from RMB 1,328,294,634.85, indicating a growth of about 7.7%[70]. Operational Efficiency - The company achieved a significant improvement in operational efficiency, leading to an increase in sales profit margin year-on-year[13]. - The company has implemented cost reduction and efficiency enhancement measures that have positively impacted its performance[13]. - The company plans to enhance its digital transformation to improve product development and marketing capabilities[17]. - The company aims to strengthen its core seasoning business and expand new product development and market channels[17]. Market Position and Strategy - The domestic condiment industry has maintained a compound annual growth rate of over 15% over the past decade, with a projected revenue growth rate of around 10% over the next five years[15]. - The company has established a diversified product system, including over 30 subsidiaries and more than 10,000 customers, with sales channels covering over 70 countries and regions[15]. - The company is implementing a "521 brand revitalization strategy," focusing on youthfulness, digitalization, internationalization, and innovation in new product development[15]. - The company has a strong brand advantage, being recognized as a "famous trademark" and "Henan Province's famous trademark," with multiple products certified as "green food" for several years[16]. - The company has a robust sales network, having developed both domestic and international sales channels, ensuring a stable market presence[16]. Research and Development - Research and development expenses rose by 69.04% to 14.21 million RMB, reflecting the company's commitment to new product development[19]. - The company is focusing on developing more market-appropriate products to counter negative media reports and improve product quality[25]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions by increasing detection and dust removal devices[36]. - The company has adhered to environmental regulations and established management systems to ensure compliance with various environmental protection laws[35]. - The company has been actively involved in disaster relief efforts, providing over 600,000 RMB worth of essential supplies to areas affected by severe rainfall in Guangdong and Anhui provinces in April and June 2024[37]. Corporate Governance - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[2]. - The company has appointed new executives, including Zeng Yanshuo as a director and senior vice president, and Mei Shenlin as chief operating officer[29]. - The company did not distribute dividends or issue new shares in the current reporting period[30]. Legal and Regulatory Matters - The company is involved in a legal dispute regarding a loan contract, with the amount in question being approximately 3.62 million RMB[41]. - The company has received a court ruling to suspend the execution of a previous judgment related to a loan dispute, following a long-term settlement agreement[40]. - The company received an administrative regulatory decision from the China Securities Regulatory Commission on April 29, 2024, requiring corrective measures[44]. Shareholder Information - The company reported a total of 1,793,901,441 shares, with 1,785,951,141 shares being unrestricted circulating shares, representing 99.56% of the total[59]. - The top ten shareholders held a total of 180,509,529 shares, representing 10.07% of the total shares, with the largest shareholder being Wuhu Lian Tai Investment Management Center[63]. - The company’s stock incentive plan involved 7,300,000 shares, which are subject to specific trading conditions[65]. Financial Management - The company has a favorable policy environment, benefiting from agricultural industrialization policies and financial support[16]. - The company reported a total cash balance of approximately ¥1.44 billion at the end of the period, an increase from ¥1.25 billion at the beginning of the period, reflecting a growth of about 15.1%[152]. - The company benefits from a 90% reduction in corporate income tax for revenue generated from the sale of organic-inorganic compound fertilizers, as per the relevant tax regulations[151].

证券代码：600186 证券简称：莲花控股 公告编号：2024—061 莲花控股股份有限公司 截至本公告披露日，郑德州先生作为公司 2023 年股票期权与限制性股票激 励计划的激励对象，直接持有公司已获授但未行权的股票期权 250,000 份和未解 除限售的股票合计 250,000 股。申芙蓉女士未持有公司股票。 郑德州先生、申芙蓉女士在任职期间，始终恪尽职守、勤勉尽责，为促进公 司规范运作和健康发展发挥了重要作用，公司对其在任职期间所做出的贡献表示 衷心感谢！ 特此公告。 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"）董事会、监事会近期分别收到 郑德州先生、申芙蓉女士的书面辞职报告。郑德州先生因个人原因申请辞去公司 董事及董事会战略委员会委员职务，辞职后郑德州先生将继续担任公司首席质量 官；申芙蓉女士因个人原因申请辞去公司监事职务，辞职后申芙蓉女士不再担任 公司任何职务。 根据《公司法》、《公司章程》及有关法律、法规的规定，郑德州先生辞去 董事职务不会导致公司董事会人数低于法定最低人 ...

证券代码：600186 证券简称：莲花控股 公告编号：2024—060 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： 一、算力服务器及相关设备采购、到货情况 1、新华三信息技术有限公司采购、到货情况 2023 年 9 月 27 日，杭州莲花科技创新有限公司（以下简称"莲花科创"） 与新华三信息技术有限公司（以下简称"新华三信息"）签订 330 台 GPU 系列 服务器采购合同，合同金额为 6.93 亿元。除 2023 年 11 月 16 日，新华三信息已 向公司交付 12 台 GPU 系列服务器之外（具体详见公司于 2023 年 12 月 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [8]. Core Insights - The company is seizing opportunities from the rise of domestic brands, continuously expanding its core business advantages [3][14]. - The company has completed a name change to Lianhua Holdings, showcasing a diversified product portfolio that includes various seasoning products and health food items [4]. - The company is enhancing its innovation capabilities and product offerings, focusing on healthy and eco-friendly products while expanding its online and offline distribution channels [5]. - The company expects significant growth in its financial performance, with a projected net profit of 1.01-1.10 billion yuan for the first half of 2024, representing a year-on-year increase of 101.36%-119.30% [6]. Financial Data Summary - The total market capitalization is approximately 5.65 billion yuan, with a circulating market value of about 5.63 billion yuan [7]. - The company forecasts revenue growth from 21.01 billion yuan in 2023 to 26.84 billion yuan in 2024, with a compound annual growth rate of 27.75% [10]. - The projected net profit for 2024 is estimated at 2.02 billion yuan, with an EPS of 0.11 yuan, corresponding to a P/E ratio of 29.07 [18].

Investment Rating - The report maintains a "Buy" rating for the company [3][10] Core Views - The company has shown impressive performance with significant increases in both revenue and profit, attributed to effective cost reduction and efficiency improvement measures [3][10] - The company is actively expanding its main business channels and successfully advancing its computing power segment, which is expected to enhance profitability [10] - The stock option grants have been successfully implemented, reinforcing the certainty of achieving growth targets [10] Summary by Sections Performance Highlights - The company reported a forecasted net profit of 1.01-1.10 billion yuan for H1 2024, representing a year-on-year increase of 101%-119% [3] - The expected net profit for Q2 2024 is projected to be 0.52-0.61 billion yuan, with a growth rate of 77%-108% [3] Revenue and Profit Forecast - The company anticipates a main business revenue growth rate of no less than 30% in 2024 and 45% in 2025 [9] - The forecasted net profit for 2024 is 235 million yuan, with a growth rate of 80.5% [12] Stock Options and Incentives - The company granted 1.7407 million stock options and 1.7407 million restricted stocks to 22 incentive personnel, with an exercise price of 3.48 yuan per share [10] - The stock option cost amortization for 2024-2026 is projected to be 16.17/27.95/9.44 thousand yuan [9] Financial Metrics - The projected EPS for 2024-2026 is adjusted to 0.13/0.17/0.23 yuan, with corresponding PE ratios of 26/20/15 times [10] - The company’s ROE is expected to increase to 15.3% in 2024 and 17.2% in 2025 [12]

莲花控股股份有限公司 委托理财及证券投资管理制度 第一章 总则 第一条 为规范莲花控股股份有限公司（以下简称"公司"）委托理财及证券 投资行为，建立完善有序的投资决策管理机制，强化风险控制，保证公司资金、 财产安全，维护投资者和公司合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《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》《上海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》等有关法律、法规、规范性文件及《公司章程》等有关规 定，结合公司实际经营情况，特制定本制度。 第二条 本制度所称委托理财，是指在国家制度允许的情况下，在控制投资 风险的前提下，以提高资金使用效率、增加公司收益为原则，公司委托银行、信 托、证券、基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理 人等专业理财机构对其财产进行投资和管理或者购买相关理财产品的行为。 第三条 本制度所称证券投资，包括新股配售或者申购、证券回购、股票及 存托凭证投资、债券投资以及上海证券交易所认定的其他投资产品。以下情形不 适用本制度： (一)作为公司或其控股子公司主营业务的证券投资 ...