莲花控股股份有限公司 首席执行官工作制度 第一章 总则 第一条 为进一步完善莲花控股股份有限公司（以下简称"公司"）的公司治理结构， 明确首席执行官职责、权限，根据《中华人民共和国公司法》 （以下简称"《公司法》"） 等法律、法规、规章、规范性文件及《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，制定本工作制度。 第二条 首席执行官主持公司日常经营和管理工作，组织实施董事会决议，对董事 会负责。 第二章 首席执行官的任职资格和任免程序 第三条 公司设首席执行官一名，由董事会聘任或解聘。 公司设高级副总裁、各职能首席官若干名，由首席执行官提名，董事会聘任或解 聘。 第五条 首席执行官任期三年，连聘可以连任。 第六条 首席执行官、高级副总裁、各职能首席官可以在任期届满以前提出辞职。 有关首席执行官、高级副总裁、各职能首席官辞职的具体程序和办法由其与公司之间 的劳动合同规定。 第七条 首席执行官、高级副总裁、各职能首席官提出辞职或者任期届满，应向董 事会办妥所有移交手续，其对公司和股东承担的忠实义务，在任期结束后并不当然解 除，其对公司商业秘密保密的义务在其任职结束后仍然有效，直至该秘密成为公 ...

Market Overview - The Shanghai Composite Index rose by 0.37% on August 29, with 17 out of the 28 sectors experiencing gains. The top-performing sectors were diversified and electrical equipment, with increases of 3.86% and 3.12% respectively. The food and beverage sector also saw a rise of 2.42%. Conversely, the household appliances and transportation sectors faced declines of 1.82% and 1.69% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 69.47 billion yuan across the two markets. However, seven sectors recorded net inflows, with the electrical equipment sector leading at a net inflow of 3.13 billion yuan, followed by the food and beverage sector with a net inflow of 1.63 billion yuan [1] Food and Beverage Sector Performance - The food and beverage sector increased by 2.42%, with a total net inflow of 1.63 billion yuan. Out of 124 stocks in this sector, 78 stocks rose, including 4 that hit the daily limit. The top net inflow stocks included Kweichow Moutai with 764.23 million yuan, followed by Wuliangye and Huadiao with 475 million yuan and 271 million yuan respectively [2] Top Gainers in Food and Beverage Sector - The following stocks in the food and beverage sector had significant gains: - Kweichow Moutai: +2.34%, turnover rate 0.50%, net inflow 764.23 million yuan - Wuliangye: +3.24%, turnover rate 1.12%, net inflow 474.99 million yuan - Huadiao: +9.99%, turnover rate 5.10%, net inflow 270.68 million yuan - Other notable gainers included Shede Liquor and Jiu Gui Liquor with increases of 6.02% and 5.26% respectively [2] Top Losers in Food and Beverage Sector - The following stocks in the food and beverage sector experienced notable losses: - Yili: -3.18%, turnover rate 3.36%, net outflow -172.62 million yuan - Wancheng Group: -20.00%, turnover rate 5.34%, net outflow -86.60 million yuan - Lianhua Holdings: -2.65%, turnover rate 3.64%, net outflow -57.04 million yuan - Other significant losers included Liziyuan and Tancheng Beijian with losses of -3.22% and -0.73% respectively [4]

Core Insights - The domestic seasoning industry is experiencing a shift from incremental expansion to stock integration, with Lianhua Holdings achieving a revenue growth of 32.7% and a net profit growth of 60.01%, significantly outperforming the industry average [1] - Lianhua's revival strategy is based on a clear dual-driven approach of product and channel development, enhancing retail coverage and expanding digital marketing to reach new consumer demographics [2][3] - The company's focus on product innovation has led to significant growth in various segments, with amino acid seasoning revenue reaching 1.081 billion yuan, compound seasoning revenue increasing by 58.28%, and liquid seasoning revenue soaring by 916.79% [3] Business Strategy - Lianhua's strategy emphasizes maintaining its core seasoning business while gradually expanding into related capabilities, leveraging existing R&D systems, channel networks, and brand assets [3] - The company has made substantial progress in its second growth curve, the computing power business, with 34 signed projects and a contract value exceeding 1.5 billion yuan, showcasing a 209% year-on-year growth in computing service revenue [4][9] - The technology sector's layout is systematic, focusing on computing power, algorithms, and semiconductor materials, with a recent patent obtained in collaboration with Zhejiang University [7][8] Market Positioning - Lianhua's computing power business is built on a solid infrastructure, emphasizing domestic solutions and full-stack services, which redefine the deployment model for AI applications across various industries [9][10] - The company's approach illustrates a sustainable model for traditional enterprises transitioning to technology, highlighting the importance of leveraging core competencies from existing fields to enter new markets [10]

Core Viewpoint - Lianhua Holdings achieved significant growth in the first half of 2025, with a revenue of 1.621 billion yuan, marking a year-on-year increase of 32.68%, and a net profit of 161 million yuan, up 60.01% compared to the previous year, setting a historical high for the same period [2] Group 1: Financial Performance - The company's revenue from amino acid seasonings, including MSG, reached 1.081 billion yuan, reflecting a year-on-year growth of 15.01% [2] - Revenue from compound seasonings, such as chicken essence, was 219 million yuan, showing a substantial increase of 58.28% [2] - Online sales revenue surged to 176 million yuan, a remarkable growth of 160.86%, while offline sales reached 1.439 billion yuan, increasing by 24.82% [2] Group 2: Strategic Development - Lianhua Holdings is implementing a "consumption + technology" dual-driven strategy, achieving breakthroughs in both business scale and efficiency [2][4] - The company has established intelligent computing centers in 18 cities across China, particularly in the Yangtze River Delta region, focusing on large B-end clients and state-owned enterprises [3] - The revenue from computing services reached 69.277 million yuan, representing a year-on-year increase of 209%, indicating that the technology sector is becoming a significant growth driver [4] Group 3: Future Outlook - The company plans to continue advancing its "consumption + technology" strategy, focusing on high-quality development in both the consumer and technology sectors [4] - In the consumer sector, Lianhua Holdings will concentrate on seasonings, beverages, and food products, while reinforcing its existing advantages in the seasoning segment [4] - In the technology sector, the company aims to innovate business models and enhance its core competitiveness through self-research in areas such as computing power, algorithms, and semiconductor materials [4]

（企业公告） 8月28日，莲花控股发布2025年半年报。当中披露，2025年上半年，公司实现营业收入16.21亿元，同比 增长32.68%，主要系产品销量上升销售规模增加；归属净利润1.61亿元，同比增长60.01%。 ...

格隆汇8月28日丨莲花控股(600186.SH)发布2025半年度报告，公司上半年实现营业收入16.21亿元，同比 增长32.68%；归母净利润1.61亿元，同比增长60.01%；扣非归母净利润1.61亿元，同比增长58.54%。 ...

每经AI快讯，莲花控股（SH 600186，收盘价：6.42元）8月28日晚间发布公告称，为满足莲花紫星经营 发展需要，公司同意为莲花紫星向海通恒信国际融资租赁股份有限公司（以下简称"海通恒信"）申请1 亿元融资额度提供连带责任保证担保；同意为莲花紫星向兴业银行股份有限公司（包含下属分支机构） （以下简称"兴业银行"）融资2.4亿元及其对应的利息提供担保，本次担保合同总金额为人民币3.4亿 元，担保期限为3年。 2024年1至12月份，莲花控股的营业收入构成为：食品制造业占比96.86%，算力服务占比3.05%，其他 业务占比0.09%。 截至发稿，莲花控股市值为115亿元。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 截至公告披露日，莲花紫星尚未与海通恒信、兴业银行签署担保合同，相关担保协议尚未签署，最终具 体担保金额、担保期限以实际签订的担保合同为准。 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，审议 ...

截至8月28日收盘，粮食概念下跌1.01%，位居概念板块跌幅榜前列，板块内，亚联发展、荃银高科、 万向德农等跌幅居前，股价上涨的有7只，涨幅居前的有中粮科技、莲花控股、瑞茂通等，分别上涨 0.81%、0.78%、0.66%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 铜缆高速连接 | 5.61 | 转基因 | -1.81 | | 共封装光学(CPO) | 5.13 | 阿尔茨海默概念 | -1.07 | | F5G概念 | 5.12 | 重组蛋白 | -1.01 | | 光刻机 | 5.12 | 粮食概念 | -1.01 | | 国家大基金持股 | 4.40 | 猴痘概念 | -0.91 | | 光纤概念 | 4.26 | 动物疫苗 | -0.89 | | 6G概念 | 4.26 | 禽流感 | -0.89 | | 太赫兹 | 4.20 | 玉米 | -0.88 | | 先进封装 | 3.93 | 辅助生殖 | -0.78 | | 中芯国际概念 | 3.86 | 大豆 | -0.76 | | 60078 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025-067 莲花控股股份有限公司 关于召开2025年第三次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第三次临时股东大会 召开的日期时间：2025 年 9 月 16 日 15 点 00 分 召开地点：河南省项城市颍河路 18 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 1、各议案已披露的时间和披露媒体 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 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 ...

每经AI快讯，莲花控股（SH 600186，收盘价：6.42元）8月28日晚间发布公告称，公司第九届第三十三 次董事会会议于2025年8月28日以现场和通讯相结合的方式召开。会议审议了《关于制定<市值管理制 度>的议案》等文件。 2024年1至12月份，莲花控股的营业收入构成为：食品制造业占比96.86%，算力服务占比3.05%，其他 业务占比0.09%。 截至发稿，莲花控股市值为115亿元。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） ...