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。 一、通知债权人的原由 莲花控股股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开了第九 届董事会第三十二次会议、第九届监事会第十九次会议，审议通过了《关于注销 部分股票期权和回购注销部分限制性股票的议案》。 根据《上市公司股权激励管理办法》《莲花控股股份有限公司 2023 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 2024 年股票期权与限制 性股票激励计划》的相关规定，鉴于公司 2023 年激励计划 3 名激励对象因个人 原因已离职、1 名激励对象与公司协商一致解除劳动合同后已离职，2024 年激励 计划 4 名激励对象因个人原因已离职，董事会同意对已获授但尚未行权的 103.25 万份股票期权进行注销、已获授但尚未解除限售的 89.50 万股限制性股票进行回 购注销（以下简称"本次回购注销"）。 公司本次拟回购注销的限制性股票共计 89.50 万股，本次回购注销完成后， 公司股份总数将由 1,794,002,141 股变更为 1,793,10 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025—047 莲花控股股份有限公司 关于注销部分股票期权和 回购注销部分限制性股票的公告 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。 重要内容提示： 本次注销的股票期权共计 103.25 万份，其中 2023 年股票期权与限制性 股票激励计划注销股票期权 62 万份，2024 年股票期权与限制性股票激励计划注 销股票期权 41.25 万份。 本次回购注销的限制性股票共计 89.50 万股，其中 2023 年股票期权与限 制性股票激励计划回购注销限制性股票 62 万股，2024 年股票期权与限制性股票 激励计划回购注销限制性股票 27.50 万股。2023 年激励计划限制性股票回购价格 为 1.69 元/股，2024 年激励计划限制性股票回购价格为 1.62 元/股。 莲花控股股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开了第九 届董事会第三十二次会议、第九届监事会第十九次会议，审议通过了《关于注销 部分股票期权和回购注销部分限制性股票的议案》 ...

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 注销部分股票期权和回购注销部分限制性股票事项的 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"）委托，作为公司 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"）的专项法律顾问，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（2025 修正）》（以下简称"《管理办 法》"）等法律、行政法规、部门规章及规范性文件（以下简称"法律法规"）和 《莲花控股股份有限公司章程》（以下简称"《公司章程》"）及《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》（以下简称"《激励计 划》"）1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，就公司注销部分股票期权（以下简称"本次注销"）、回购注销部分限制 性股票（以下简称"本次回购注销"）所涉及的相关事宜，出具本法律意见书。 ...

北京市金杜律师事务所 关于莲花控股股份有限公司 2023 年股票期权与限制性股票激励计划 注销部分股票期权和回购注销部分限制性股票事项的 法律意见书 1 于 2024 年 5 月更名为莲花控股股份有限公司。 2 《莲花健康产业集团股份有限公司 2023 年股票期权与限制性股票激励计划》系根据当时有效的《上市公 司股权激励管理办法（2018 修正）》制定并实施，但公司尚未根据《公司法》《上市公司章程指引》等相 关规则调整、修订《公司章程》有关监事会的规定，公司监事会对本次注销及本次回购注销相关议案进行 审议系根据当时有效的《上市公司股权激励管理办法（2018 修正）》《莲花健康产业集团股份有限公司 22023 年股票期权与限制性股票激励计划》执行。 1 金杜依据中国律师行业公认的业务标准和道德规范，查阅了金杜认为必须 查阅的文件，包括公司提供的与本次注销和本次回购注销相关的文件、记录、 资料和证明，现行有关法律法规，并就本次注销和本次回购注销所涉及的相关 事项与公司及其高级管理人员进行了必要的询问和讨论。金杜依据本法律意见 书出具日以前已经发生或存在的事实和中国境内现行法律法规和《公司章程》 的有关规定发表法律 ...

一、关于注销部分股票期权和回购注销部分限制性股票的相关事项的核查 意见 鉴于公司 2023 年激励计划 3 名激励对象因个人原因已离职、1 名激励对象 与公司协商一致解除劳动合同后已离职，2024 年激励计划 4 名激励对象因个人 原因已离职，董事会同意对已获授但尚未行权的 103.25 万份股票期权进行注销、 已获授但尚未解除限售的 89.50 万股限制性股票进行回购注销。2023 年激励计划 限制性股票回购价格为 1.69 元/股，2024 年激励计划限制性股票回购价格为 1.62 元/股。本次注销部分股票期权和回购注销部分限制性股票事项已履行相应的决 策程序，符合《上市公司股权激励管理办法》、2023 年激励计划和 2024 年激励 计划等有关规定，不会对公司的财务状况和经营成果产生实质性影响，也不存在 损害公司及股东利益的情形。 董事会薪酬与考核委员会同意对已获授但尚未行权的 103.25 万份股票期权 进行注销、已获授但尚未解除限售的 89.50 万股限制性股票进行回购注销。 莲花控股股份有限公司董事会 薪酬与考核委员会关于公司注销部分股票期权和 回购注销部分限制性股票的相关事项的核查意见 根据《中 ...

Group 1 - The core point of the article is that Lianhua Holdings (600186) announced a contract for the sale of four intelligent computing servers to Shenzhen Jieyi Technology Co., Ltd. for a total amount of 4.2 million RMB [1] - The transaction has been approved by the company's ninth board of directors' thirty-second meeting and does not require further approval from the shareholders' meeting [1] - The book value of the intelligent computing server assets as of June 25, 2025, is 3.5758 million RMB, indicating a significant markup on the sale price [1] Group 2 - The contract payment will be made in installments, consisting of a prepayment and remaining payments [1] - The warranty period for the equipment provided by the buyer is set at 21 months following the contract's effectiveness [1] - Shenzhen Jieyi Technology Co., Ltd. has a registered capital of 6.25 million RMB, with major shareholders being Han Yunheng and Shenzhen Renzhi Future Technology Partnership [1]

Core Viewpoint - The announcement from the Kunming Market Supervision Administration highlights a food safety inspection revealing a non-compliant sample of monosodium glutamate (MSG) due to excessive sodium glutamate content, prompting regulatory actions against the involved company [1][1]. Group 1: Inspection Details - The inspected product category includes seasoning products, specifically MSG, with reference to national food safety standards GB 2720-2015 and GB/T 8967-2007 [1][1]. - One batch of MSG was found to exceed the standard limit for sodium glutamate, with a non-compliance rate of 75.0% against the required minimum of 99.0% [1][1]. Group 2: Company Involvement - The non-compliant product was sold by Beijing Junxing Property Co., Ltd. Kunming Branch, produced by Lianhua Health Industry Group Food Co., Ltd. [1][1]. - The product was identified as a batch of MSG, with the production date listed as August 12, 2024 [1][1]. Group 3: Regulatory Actions - The Kunming Market Supervision Administration will enforce measures such as product recall and further investigation into the production of the non-compliant batch, including identifying the batch number, quantity, and causes of non-compliance [1][1].

Group 1 - The core viewpoint of the news is that Rongsheng Fund has conducted research on Lianhua Holdings, focusing on its product development and market expansion strategies in the health beverage sector [1] - Lianhua Holdings has launched new products such as natural mineral water and red date longan goji water, adhering to the "green, natural, and low" product development philosophy [1] - The sales of Lianhua's new products, including red bean coix seed water and red date longan goji water, have shown good growth since their launch in April 2025, with plans to introduce electrolyte drinks and 100% fruit and vegetable juice in the second half of the year [1] Group 2 - Lianhua's Zixing Intelligent Body Integrated Machine and platform project have been successfully included in the Zhejiang Province long-term national debt project library, promoting brand building and business ecosystem [1] - The company is enhancing its platform construction and expanding its customer resources in finance, healthcare, and education sectors through the launch of the Zixing Ke PP [1] Group 3 - Shandong Rongsheng Private Fund Management Co., Ltd. was established in 2013 and became the first securities-type sunshine private fund company in Weihai region in 2015 [2] - The company has a professional and standardized investment research, risk control, trading, and operation team, with a mature investment philosophy covering stocks, bonds, commodities, and financial derivatives [2] - Since its establishment, Rongsheng Fund has achieved good returns on its self-managed funds, with multiple fund products issued that have outperformed the market index [2]

Summary of Key Points Core Viewpoint The report from the Jixian County Market Supervision Administration highlights the results of the fourth round of food safety inspections in 2025, indicating a high compliance rate for ordinary food products and a notable number of non-compliant agricultural products. Group 1: Inspection Results - A total of 213 batches of ordinary food were tested, with all 213 batches passing the inspection [2] - For agricultural products, 45 batches were tested, of which 42 passed and 3 were found to be non-compliant [2] Group 2: Non-compliant Products - The non-compliant agricultural products included: - Bananas from He Sheng Trading Company, with a pesticide residue of 0.086 mg/kg, exceeding the standard limit of 0.02 mg/kg [3] - Ginger from a local market, with a pesticide residue of 0.60 mg/kg, also above the acceptable limit of 0.2 mg/kg [3] - Another batch of bananas from a different vendor, showing a residue of 0.10 mg/kg, again exceeding the standard [3] Group 3: Compliance Standards - The inspections were conducted in accordance with the GB 2763-2021 national food safety standards, which set maximum residue limits for pesticides in food products [3][4] - The report emphasizes the importance of adhering to these standards to ensure food safety for consumers [2][3]

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 月 | 10 | 月 | 30 | 日~2025 | 年 | 10 | 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 | 2,107.20万股 | | | | | | | | | 累计已回购股数占总股本比例 | 1.17% | | | | | | | | | 累计已回购金额 | 10,198.68万元 | | | | | | | | | ...