证券代码：600186 证券简称：莲花控股 公告编号：2025-090 莲花控股股份有限公司 二、审议通过《关于核销部分长期应收款项的议案》 第九届董事会第三十五次会议决议公告 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"）第九届董事会第三十五次会议 通知于 2025 年 11 月 19 日发出，于 2025 年 11 月 21 日以现场和通讯相结合的方 式召开。本次会议应出席董事 11 人，实际出席董事 11 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《关于使用部分闲置募集资金暂时补充流动资金的议案》 具体详见公司于同日在指定信息披露媒体披露的《关于使用部分闲置募集资 金暂时补充流动资金的公告》（公告编号：2025-091）。 保荐机构中信证券股份有限公司对本议案出具了核查意见。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体详见公司于同日在指定信息披露媒体 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司于2024年12月10日召开了第九届董事会第二十六次会议、第九届监事会第十六次会议，审议通过了 《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影响募集资金投资项目建 设和正常生产经营的前提下，结合公司目前生产经营情况以及财务状况，使用不超过人民币20,000.00万 元闲置募集资金暂时补充流动资金，使用期限自公司第九届董事会第二十六次会议审议通过之日起不超 过12个月。保荐机构中信证券股份有限公司对本事项出具了明确的核查意见。具体内容详见公司于2024 年12月11日在指定信息披露媒体披露的《关于使用部分闲置募集资金暂时补充流动资金的公告》（公告 编号：2024-117）。 ■ 二、归还募集资金的相关情况 2025年11月17日，公司已将上述用于暂时补充流动资金的20,000.00万元募集资金提前归还至募集资金专 户，该资金使用期限未超过12个月。同时公司已按照法律法规要求，将上述募集资金归还的事项及时通 知了公司保荐机构和保荐代表人。 证券代码：600186 证券简称：莲花控股 公告编号：2025-089 莲花控股股份有限公司 关于 ...

截至 2025 年 11 月 17 日，莲花控股股份有限公司（以下简称"公司"） 已累计归还临时补充流动资金的闲置募集资金人民币 20,000.00 万元。 证券代码：600186 证券简称：莲花控股 公告编号：2025-089 莲花控股股份有限公司 关于提前归还用于暂时补充流动资金的募集资金的 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、准确性和完整性承担法律责任。 重要内容提示： 一、募集资金临时补充流动资金情况 公司于2024年12月10日召开了第九届董事会第二十六次会议、第九届监事会 第十六次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议 案》，同意公司在确保不影响募集资金投资项目建设和正常生产经营的前提下， 结合公司目前生产经营情况以及财务状况，使用不超过人民币20,000.00万元闲 置募集资金暂时补充流动资金，使用期限自公司第九届董事会第二十六次会议审 议通过之日起不超过12个月。保荐机构中信证券股份有限公司对本事项出具了明 确的核查意见。具体内容详见公司于2024年12月11日在指定信息披露媒体披露的 《关于使用部 ...

Group 1 - The food ETF (515710) showed weak performance with a decline of 0.32% and a trading volume of 54.66 million yuan as of November 17 [1] - Leading stocks in the food sector included Tianwei Food, Lianhua Holdings, and Kweichow Moutai, with increases of 2.06%, 1.37%, and 0.65% respectively [1] - Conversely, Dongpeng Beverage, Yunnan Energy Investment, and Yanghe Distillery experienced declines of 3.02%, 2.34%, and 2.33% respectively [1] Group 2 - The white liquor industry is undergoing a destocking phase, with expectations of recovery in demand and economic revival by Q4 2025 [2] - The trend towards healthier snacks is evident, with categories like konjac continuing to benefit, and leading companies are expected to gain from this trend [2] - The dairy product demand is gradually recovering, with raw milk prices potentially stabilizing [2] Group 3 - The food ETF and its linked funds passively track a segmented food index, with the top ten weighted stocks including Kweichow Moutai, Wuliangye, and Yili [2]

Market Overview - The seasoning and fermentation sector increased by 0.6% compared to the previous trading day, with Richen Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Individual Stock Performance - Richen Co., Ltd. (603755) closed at 38.45, up 3.36% with a trading volume of 23,900 lots and a transaction value of 90.49 million yuan [1] - Zhu Laoliu (920726) closed at 25.91, up 3.14% with a trading volume of 151,000 lots and a transaction value of 382 million yuan [1] - Anji Food (603696) closed at 14.11, up 2.47% with a trading volume of 323,300 lots and a transaction value of 450 million yuan [1] - Other notable stocks include: - Anding Yeast (600298) at 41.22, up 1.80% [1] - Qianhe Flavor (603027) at 9.97, up 1.22% [1] - Zhongju Gaoxin (600872) at 18.68, up 1.08% [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 105 million yuan from institutional investors, while retail investors saw a net inflow of 183 million yuan [2] - The detailed capital flow for individual stocks shows: - Lianhua Holdings (600186) had a net inflow of 19.75 million yuan from institutional investors [3] - Anji Food (603696) saw a net outflow of 17.27 million yuan from institutional investors [3] - Qianhe Flavor (603027) had a net outflow of 27.65 million yuan from institutional investors but a net inflow of 21.48 million yuan from retail investors [3]

Core Insights - The seasoning and fermentation sector experienced a slight increase of 0.07% on November 12, with Tianwei Food leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance Summary - Tianwei Food (603317) closed at 13.45, up 4.18% with a trading volume of 144,100 shares and a transaction value of 1.93 billion [1] - ST Jiajia (002650) closed at 7.69, up 3.92% with a trading volume of 114,600 shares and a transaction value of 87.25 million [1] - An Ding Yeast (600298) closed at 40.49, up 2.07% with a trading volume of 96,300 shares and a transaction value of 389 million [1] - Other notable performances include Zhongjing Food (300908) at 31.08, up 1.30%, and Jialong Co. (002495) at 2.91, up 0.34% [1] Capital Flow Analysis - The seasoning and fermentation sector saw a net outflow of 171 million from institutional investors, while retail investors contributed a net inflow of 205 million [2][3] - The detailed capital flow indicates that ST Jiajia had a net inflow of 7.89 million from institutional investors, while Tianwei Food experienced a net outflow of 9.96 million [3] - Retail investors showed significant interest in several stocks, with notable inflows into Tianwei Food and Jialong Co. despite overall sector outflows [3]

Market Overview - The seasoning and fermentation sector increased by 0.15% on November 11, with Zhu Laoliu leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Zhu Laoliu (code: 920726) saw a significant rise of 29.97%, closing at 26.15 with a trading volume of 159,300 shares and a turnover of 367 million yuan [1] - Other notable performers included: - Richen Co. (code: 603755) up 2.47%, closing at 38.18 with a turnover of 106 million yuan [1] - Anji Food (code: 603696) up 2.22%, closing at 14.26 with a turnover of 539 million yuan [1] - ST Jiajia (code: 002650) up 2.21%, closing at 7.40 with a turnover of approximately 7.93 million yuan [1] Capital Flow - The seasoning and fermentation sector experienced a net inflow of 19.65 million yuan from institutional investors, while retail investors saw a net inflow of 23.39 million yuan [2] - However, speculative funds recorded a net outflow of 43.04 million yuan [2] Individual Stock Capital Flow - Lianhua Holdings (code: 600186) had a net inflow of 52.83 million yuan from institutional investors, while it faced a net outflow of 21.91 million yuan from speculative funds [3] - Hengshun Vinegar (code: 600305) saw a net inflow of 9.28 million yuan from institutional investors, with a net outflow of 12.13 million yuan from speculative funds [3] - Tianwei Food (code: 603317) experienced a net outflow of 2.03 million yuan from institutional investors, but a net inflow of 12.81 million yuan from retail investors [3]

Core Viewpoint - Lianhua Holdings (600186) announced the release of its stock options and restricted stock incentive plan, with the first unlock period set for November 14, 2025, allowing for the circulation of 620,350 shares [1] Group 1 - The stock type being listed is equity incentive shares [1] - The method of stock subscription is offline [1] - The total number of shares available for circulation is 620,350 [1]

证券代码：600186 证券简称：莲花控股 公告编号：2025-088 莲花控股股份有限公司 关于 2023 年股票期权与限制性股票激励计划预留授予 部分第一个解除限售期解除限售暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 620,350股。 本次股票上市流通总数为620,350股。 本次股票上市流通日期为2025 年 11 月 14 日。 莲花控股股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开了第九 届董事会第三十三次会议、第九届监事会第二十次会议，审议通过了《关于 2023 年股票期权与限制性股票激励计划预留授予部分第一个行权期行权条件成就及第 一个解除限售期解除限售条件成就的议案》。现将有关事项说明如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2023 年 8 月 10 日，公司召开第九届董事会第二次会议，审议通过了《关 于公司<2023 年股票期权与限制性股票激励计划（草案）>及其摘要 ...

Core Viewpoint - Lianhua Holdings has shown a slight increase in stock price and significant trading activity, indicating investor interest and potential market movements [1][2]. Group 1: Stock Performance - On November 10, Lianhua Holdings' stock rose by 2.11%, reaching 5.81 CNY per share, with a trading volume of 231 million CNY and a turnover rate of 2.25%, resulting in a total market capitalization of 10.418 billion CNY [1]. - Year-to-date, the stock price has increased by 1.93%, but it has seen declines of 0.68% over the last five trading days, 2.52% over the last twenty days, and 5.83% over the last sixty days [1]. - The company has appeared on the "Dragon and Tiger List" eight times this year, with the most recent appearance on February 13, where it recorded a net buy of -154 million CNY [1]. Group 2: Company Overview - Lianhua Holdings, established on July 2, 1998, and listed on August 25, 1998, is located in Xiangcheng, Henan Province, and specializes in the research, production, and sales of food and seasoning products [2]. - The main revenue sources include amino acid seasonings (66.70%), compound seasonings (13.51%), and other products such as flour and liquid seasonings [2]. - As of September 30, the number of shareholders decreased by 17.81% to 143,700, while the average circulating shares per person increased by 21.67% to 12,429 shares [2]. Group 3: Financial Performance - For the period from January to September 2025, Lianhua Holdings reported a revenue of 2.491 billion CNY, reflecting a year-on-year growth of 28.74%, and a net profit attributable to shareholders of 253 million CNY, up 53.09% year-on-year [2]. - The company has distributed a total of 204 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 4: Shareholder Structure - As of September 30, 2025, the fourth largest circulating shareholder is Shenwan Hongyuan Securities Co., Ltd., holding 30.8921 million shares as a new shareholder [3]. - Hong Kong Central Clearing Limited is the fifth largest shareholder, increasing its holdings by 13.3345 million shares to 26.3146 million shares [3].