证券代码：600186 证券简称：莲花控股 公告编号：2025—038 莲花控股股份有限公司 关于股东回馈活动的自愿性信息披露公告 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。 为建立长效、多样的股东回报机制，感谢广大股东长期以来对莲花控股股份 有限公司（以下简称"公司"）的关心和支持，同时让股东更好地了解公司和体 验公司产品，提高投资者对公司内在价值的理解与认识，公司将开展"莲花控股 2025 年股东回馈"活动，现将活动内容公告如下： 1.截至 2025 年 5 月 16 日 15:00 持股 500 股（含）以上的股东，上传股东证 明资料（详见本公告"四、活动申领登记方式"），免费领取产品礼盒一份。本 次回馈活动礼盒限量提供，按申领顺序发放。 2.截至 2025 年 5 月 16 日 15:00 登记在册的股东可以申请领取公司股东专属 优惠券，该优惠券可用于抵扣指定商品组合的消费。 三、活动申领时间 本次活动申领时间：2025 年 5 月 17 日 9:00 至 2025 年 5 月 31 日 24:00。 未在该时段进 ...

Group 1 - The grain concept sector rose by 1.13%, ranking 10th among concept sectors, with 27 stocks increasing in value [1] - Notable gainers included Chuaning Biological, which hit a 20% limit up, and *ST Wanfang, which also reached the limit up, while Qiu Le Seed Industry and Shennong Seed Industry rose by 6.81% and 3.50% respectively [1] - The sector saw a net inflow of 433 million yuan from main funds, with 22 stocks receiving net inflows, and 8 stocks exceeding 10 million yuan in net inflow [2] Group 2 - Chuaning Biological led the net inflow with 558 million yuan, followed by Shennong Seed Industry and Weiwei Shares with net inflows of 56.82 million yuan and 29.74 million yuan respectively [2][3] - The net inflow ratio for *ST Wanfang was 92.90%, indicating a strong interest from main funds [3] - Other stocks with significant net inflow ratios included Chuaning Biological at 28.09% and Huazi Industry at 12.25% [3] Group 3 - The top gainers in the grain concept sector included Chuaning Biological, which had a trading volume turnover rate of 23.97%, and Shennong Seed Industry with a turnover rate of 24.42% [3] - Stocks such as Weiwei Shares and Black Sesame also showed positive performance with increases of 2.26% and 1.87% respectively [3] - Conversely, stocks like Tianhong Shares and Lianhua Holdings experienced declines of 3.89% and 2.91% respectively, indicating a mixed performance within the sector [5]

Group 1 - The grain concept sector declined by 0.60%, ranking among the top declines in the concept sector, with notable declines in stocks such as Kemin Foods, Shennong Seed Industry, and Quanyin High-Tech [1] - Among the grain concept stocks, 11 stocks experienced price increases, with *ST Huifeng, *ST Wanfang, and ST Yalian leading the gains at 2.80%, 2.73%, and 2.45% respectively [1] Group 2 - The grain concept sector saw a net outflow of 555 million yuan from main funds today, with 33 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 30 million yuan [2] - The stock with the highest net outflow was Dabeinong, with a net outflow of 55.14 million yuan, followed by Jinhai Biological, Beidahuang, and Lianhua Holdings with net outflows of 44.98 million yuan, 41.51 million yuan, and 37.18 million yuan respectively [2] - The stocks with the highest net inflows included ST Yalian, Tianhong Shares, and Luoping Zinc Electric, with net inflows of 0.66 million yuan, 0.48 million yuan, and 0.45 million yuan respectively [2]

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。 特此公告。 莲花控股股份有限公司董事会 证券代码：600186 证券简称：莲花控股 公告编号：2025—037 关于董事、高级管理人员辞职的公告 莲花控股股份有限公司（以下简称"公司"）董事会于近期收到曹家胜先生 的书面辞职报告。因个人原因曹家胜先生申请辞去公司董事、高级副总裁、首席 科技官的职务，辞职后曹家胜先生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，曹家胜先生辞去董 事职务不会导致公司董事会人数低于法定最低人数，不会影响公司董事会正常运 作，亦不会影响公司的正常生产和经营。曹家胜先生的辞职报告自送达董事会之 日起生效。公司将按照法定程序尽快补选董事。 截至本公告披露日，曹家胜先生作为公司 2023 年股票期权与限制性股票激 励计划、2024 年股票期权与限制性股票激励计划的对象直接持有公司股票期权 530,000 份和限制性股票 470,000 股。根据《上市公司股权激励管理办法》《莲 花健康产业集团股份有限公司 2023 年股票期权与限制性 ...

2024 年年度股东大会会议议程 一、 召开会议的基本情况 (一) 股东大会类型和届次 莲花控股股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月二十二日 莲花控股股份有限公司 2024 年年度股东大会会议资料 莲花控股股份有限公司 2024 年年度股东大会 召开的日期时间：2025 年 5 月 22 日 15 点 00 分 召开地点：河南省项城市颖河路 18 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025-036 莲花控股股份有限公司 | 回购方案首次披露日 | 2024/10/31 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 日~2025 月 | 10 | 月 | 30 | 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 | | | | | | | | 实际回购价格区间 | 4.29元/股~5.30元/股 | | | | | | | 一、回购股份的基本 ...

Investment Rating - The report maintains a "Buy" rating for Lianhua Holdings [1] Core Views - Lianhua Holdings' 2024 annual report and Q1 2025 report meet expectations, showing significant revenue and profit growth [7] - The company's main business in seasoning products is performing well, while its computing power services are also gaining traction [7] - The company has successfully launched high-margin new products and expanded its distribution channels, indicating strong growth potential [7] Financial Performance Summary - Total revenue for 2024 is projected at 2,646 million RMB, a year-on-year increase of 25.98% [1] - Net profit attributable to shareholders for 2024 is expected to reach 202.58 million RMB, reflecting a year-on-year growth of 55.92% [1] - Earnings per share (EPS) for 2024 is estimated at 0.11 RMB, with a price-to-earnings (P/E) ratio of 60.04 [1] Business Segment Performance - The food manufacturing segment achieved revenue of 2,563 million RMB in 2024, up 22.15% year-on-year, with specific products like monosodium glutamate and compound seasonings showing strong sales growth [7] - The computing power service segment generated revenue of 0.81 million RMB in 2024, marking a substantial increase of 10,447.11% year-on-year [7] Growth Strategy - The company has implemented a brand revitalization strategy, successfully launching new high-margin products and expanding its retail and online sales channels [7] - Lianhua Holdings plans to continue its double-digit growth in the seasoning business through new product launches and channel expansion [7] Profitability Metrics - The gross margin for 2024 is projected to increase to 25.30%, with net profit margin expected to reach 7.54% [7] - The company is optimizing its business structure, leading to improved profitability metrics [7]

Investment Rating - The investment rating for Lianhua Holdings is "Buy" (maintained) [1] Core Views - Lianhua Holdings reported revenue and net profit for 2024 at 2.646 billion and 202.58 million respectively, representing year-on-year growth of 25.98% and 55.92% [7] - The company's main business in seasoning products performed well, while its computing power services are gaining traction [7] - The company has successfully launched high-margin new products and expanded its distribution channels, indicating strong growth potential in the seasoning segment [7] - The computing power business has already secured over 1.1 billion in orders, with a revenue target of around 400 million for 2024 [7] Financial Performance Summary - Total revenue is projected to grow from 2.101 billion in 2023 to 4.476 billion by 2027, with a compound annual growth rate (CAGR) of approximately 16.05% [1] - Net profit is expected to increase from 129.93 million in 2023 to 401.63 million by 2027, reflecting a CAGR of about 20.78% [1] - The earnings per share (EPS) is forecasted to rise from 0.07 in 2023 to 0.22 by 2027 [1] - The company’s gross margin is expected to improve, reaching 26.87% by 2027 [9] Business Segment Performance - The seasoning products segment achieved revenue of 25.63 million in 2024, up 22.15% year-on-year, with specific products like monosodium glutamate and compound seasonings showing significant growth [7] - The computing power services segment generated 0.81 million in revenue in 2024, marking a substantial increase of over 10,447% year-on-year [7] - The company has established a dedicated team for new retail and has expanded its distribution network significantly, adding over 2,000 new retail points in 2024 [7] Profitability Metrics - The gross margin for 2024 is projected to be 25.30%, with a net profit margin of 7.65% [9] - The company’s operating profit is expected to grow steadily, reaching 551 million by 2027 [9] - The return on equity (ROE) is forecasted to improve from 11.94% in 2024 to 15.22% by 2027 [9]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600186 证券简称：莲花控股 公告编号：2025一032 莲花控股股份有限公司 关于修订《公司章程》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2025年4月28日召开第九届董事会第三十一次会议审议 通过了《关于修订〈公司章程〉的议案》。 根据新的《公司法》《上市公司章程指引（2025年修订）》等有关法律法规的规定和要求，并结合公司 实际情况，公司决定修订《莲花控股股份有限公司章程》，以满足规范公司运作的要求。具体修订条款 及修订内容情况如下： ■ 上述事项尚需公司股东大会审议通过，同时提请股东大会授权公司董事会及相关人员办理工商变更登 记、章程备案等相关事项。除以上修订内容外，《公司章程》其他条款均不变，修订后的《公司章程》 详见上海证券交易所网站（www.sse.com.cn）。 特此公告。 莲花控股股份有限公司董事会 ● 股东大会召开日期：2025年5月22日 ● 本次股东大会采用的网络投票系统：上海证 ...

Core Insights - Lianhua Holdings (600186.SH) has reported significant growth in its 2024 annual report and 2025 Q1 report, driven by the resurgence of domestic products and the digital economy transformation [1][2] - The company achieved a revenue of 2.646 billion yuan in 2024, marking a year-on-year increase of 25.98%, and a net profit attributable to shareholders of 203 million yuan, up 55.92%, reaching a historical high since its listing [1] - In Q1 2025, Lianhua Holdings continued its growth trajectory with a revenue of 794 million yuan, a 37.77% increase year-on-year, and a net profit of 101 million yuan, reflecting a 105.19% growth [1] Business Performance - The seasoning business, historically the core of Lianhua Holdings, saw comprehensive growth in 2024, with sales of monosodium glutamate reaching 198,100 tons and revenue from amino acid seasonings increasing by 18.91% to 1.93 billion yuan [1] - Chicken essence sales reached 30,800 tons, generating revenue of 343 million yuan, which is a 33.67% increase year-on-year [1] New Business Ventures - Lianhua Holdings has made significant strides in its intelligent computing business, with revenue from computing services skyrocketing to 80.64 million yuan, a staggering 104-fold increase, and a gross margin of 42.45%, surpassing the food manufacturing sector's average gross margin of 24.7% [2] - The company has deployed servers in nine intelligent computing centers across various cities, covering major economic regions in China [2] Market Performance - Despite the impressive new business performance, Lianhua Holdings faces challenges, including the termination of a 555 million yuan computing service contract due to macroeconomic changes, requiring a compensation payment of 2 million yuan [2] - The stock price of Lianhua Holdings experienced volatility, peaking at 8.20 yuan per share at the beginning of the year but declining to 6.59 yuan per share by April 30, with a daily drop of 2.80% [2]