Core Viewpoint - The company, Jilin Quanyangquan Co., Ltd., has announced the use of temporarily idle raised funds for cash management, specifically investing in structured deposits to enhance fund utilization efficiency and generate returns for shareholders [2][3][12]. Summary by Sections Cash Management Overview - The investment purpose is to utilize temporarily idle raised funds for cash management without affecting project construction and normal operations, aiming to achieve floating returns while ensuring capital preservation [3]. - The total amount for this cash management initiative is 84 million RMB [4]. - The source of funds is temporarily idle raised funds [5]. Fundraising Background - The company raised a total of 422.28 million RMB through a non-public issuance of shares, with a net amount of 415.71 million RMB after deducting fees [6][8]. - The raised funds are managed in a dedicated account at China Construction Bank, ensuring compliance with regulations [6]. Investment Details - The company purchased a structured deposit product from China Construction Bank for 84 million RMB on September 18, 2025, with a term of 31 days [9]. - The investment is classified as a low-risk product with a guaranteed principal and a floating return, with expected annual yields ranging from 0.8% to 2.2% [9][10]. Decision-Making Process - The board of directors approved the cash management plan on August 22, 2025, allowing for a maximum of 124 million RMB to be used for cash management within a year [9]. Impact on Operations - The cash management initiative will not affect the normal use of raised funds or the progress of investment projects, ensuring that the company's main business operations remain unaffected [12].

关于使用暂时闲置募集资金进行现金管理 的实施公告 本公司及董事会全体成员保证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、准确和完整承担法律责任。 重要内容提示： 证券代码：600189 证券简称：泉阳泉 公告编号：临 2025—052 吉林泉阳泉股份有限公司 ●产品种类：单位结构性存款 ●委托理财受托方：中国建设银行股份有限公司长春西安大路支行 ●本次委托理财金额总计：8,400万元 ●履行的审议程序：公司于2025年8月22日召开第九届董事会第七次会议， 审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》,同意最高总额 不超过12,400万元人民币的暂时闲置募集资金进行现金管理。授权期限自2025 年8月31日至2026年8月30日内有效（详见公司公告：临2025—042）。 一、本次现金管理情况概述 （一）投资目的 在不影响募集资金投资项目建设和公司正常经营的前提下，合理利用部分暂 时闲置募集资金进行适度的现金管理，在保本前提下能够获得一定的浮动收益， 有利于提高闲置募集资金的使用效率，增加募集资金收益，为公司和股东谋取更 好的投资回报。 （二）投资金额 本次现金管理总金 ...

Market Overview - On September 18, the beverage and dairy sector declined by 0.98%, with Jiahua Food leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Key stocks in the beverage and dairy sector showed the following closing prices and percentage changes: - Jiahua Food: 13.02, -5.58% - New Dairy: 17.21, -3.10% - Meibu Technology: 25.97, -3.06% - Huangshi Group: 3.82, -2.80% - Junyao Health: 7.98, -2.56% - Western Pastoral: 11.41, -2.48% - Zhuangyuan Pasture: 9.69, -2.42% - Tianrun Dairy: 10.10, -2.32% - Pinwu Food: 36.86, -2.12% - Sanyuan Co.: 4.76, -2.06% [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 1.57 billion yuan from institutional investors, while retail investors saw a net inflow of 2.35 billion yuan [1] - Detailed capital flow for selected stocks includes: - Yili Co.: 36.15 million net inflow from institutions, -51.29 million from retail - Huanlejia: 16.11 million net inflow from institutions, -8.34 million from retail - Yangyuan Beverage: 6.44 million net inflow from institutions, -7.84 million from retail - Tianrun Dairy: 5.37 million net inflow from institutions, -0.28 million from retail - Bright Dairy: 3.31 million net inflow from institutions, 2.98 million from retail [2]

吉林泉阳泉股份有限公司 2025 年第二次临时股东会会议文件 目录 | 会议规则 2 | | --- | | 会议议程 5 | | 议案一、关于董事会换届选举的议案 6 | 1 1.本次会议由公司董事会依法召集。会议期间，全体出 席会议人员应以维护股东的合法权益、确保会议正常秩序和 议事效率为原则，认真履行法定职责。 2.会议出席对象 （1）本次股东会的股权登记日为 2025 年 9 月 16 日， 凡是在 2025 年 9 月 16 日下午上海证券交易所收市后，在中 国证券登记结算有限责任公司上海分公司登记在册的本公 司股东均可参加会议，并可以委托代理人出席会议和参加表 决。因故不能参加会议的股东，可书面委托代理人出席会议； （2）公司董事和高级管理人员； （3）公司聘请的律师； 吉林泉阳泉股份有限公司 2025 年第二次临时股东会会议文件 会议规则 为保障全体股东的合法权益，确保股东会的正常秩序和 议事效率，保证股东会的顺利进行，根据相关法律法规和《公 司章程》及《股东会议事规则》的规定，特制定本会议规则。 一、会议的组织方式 （4）经公司董事会批准参会的有关人士。 二、会议表决方式 1.股东会会议表决方 ...

Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]

Meeting Information - The shareholders' meeting of Jilin Quanyangquan Co., Ltd. is scheduled for September 23, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The record date for shareholders to attend the meeting is September 16, 2025 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Invalid votes will occur if the number of votes exceeds the allowed amount or if duplicate votes are cast [4] Attendance and Registration - Only shareholders registered by the close of trading on the record date are entitled to attend the meeting [5] - Registration for attending the meeting can be done in person or through a proxy, with specific documentation required [5][6] Other Considerations - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries is provided, including names and phone numbers of company representatives [6]

Core Insights - The company, Quan Yang Quan, reported a revenue of 684 million RMB for the first half of 2025, marking a 13.91% increase compared to the same period last year [1][2] - The net profit attributable to shareholders reached approximately 23.47 million RMB, reflecting a growth of 13.50% year-on-year [1][2] - The net cash flow from operating activities surged by 98.63%, amounting to 211.49 million RMB [1][2] Financial Performance - Revenue for the first half of 2025: 684,024,458.08 RMB, up from 600,470,410.54 RMB in the previous year, a growth of 13.91% [2] - Total profit for the period was 72,848,671.28 RMB, an increase of 29.43% from 56,284,831.37 RMB [2] - Net profit attributable to shareholders: 23,468,689.72 RMB, compared to 20,677,464.88 RMB last year, a rise of 13.50% [2] - Net profit after deducting non-recurring gains and losses was 9,963,043.36 RMB, a significant recovery from a loss of 7,881,574.14 RMB in the previous year [2] - Net cash flow from operating activities: 211,491,130.57 RMB, up from 106,472,537.59 RMB, representing a 98.63% increase [2] Asset and Equity Position - Net assets attributable to shareholders at the end of the reporting period were 1,234,703,323.08 RMB, a 1.94% increase from 1,211,234,633.36 RMB at the end of the previous year [2] - Total assets stood at 4,363,199,883.68 RMB, showing a slight increase of 0.14% from 4,357,229,363.94 RMB [2] Management Changes - The chairman, Jiang Changlong, has been acting as the secretary of the board for nearly a year following the resignation of the previous secretary due to age reasons [3] - The company plans to appoint a new board secretary in accordance with relevant regulations and will fulfill its information disclosure obligations promptly [3]

独立董事提名人声明与承诺 ,现提名 任喜荣 提名人 吉林泉阳泉股份有限公司董事会 为吉林泉阳泉股份有限公司第 H 届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任吉林 泉阳泉股份有限公司第十届董事会独立董事候选人(参见该独立 董事候选人声明)。提名人认为,被提名人具备独立董事任职资 格,与吉林泉阳泉股份有限公司之间不存在任何影响其独立性的 关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律或者其他 履行独立董事职责所必需的工作经验。 被提名人承诺参加最近一期独立董事培训并取得证券交易 所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条 件的相关规定; (四)中共中 ...

独立董事提2 人声明与承诺 提名人 吉林泉阳泉股份有限公司董事会,现提名 何建军 为吉林泉阳泉股份有限公司第十届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任吉林 泉阳泉股份有限公司第十届董事会独立董事候选人(参见该独立 董事候选人声明)。提名人认为,被提名人具备独立董事任职资 格,与吉林泉阳泉股份有限公司之间不存在任何影响其独立性的 关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已参加独立董事培训并取得证券交易所认可的相 关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条 件的相关规定; (四)中 ...

独立董事候选人声明与承诺 被提名人承诺参加最近一期独立董事培训并取得证券交易 所认可的相关培训证明材料。 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律或者其 他履行独立董事职责所必需的工作经验。 (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条 件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); 本人代表:字、已充分了解并同意由提名人吉林泉阳泉股 份有限公司提名为吉林泉阳泉股份有限公司第十届董事会独立 董事候选人。本人公开声明,本人具备独立董事任职资格,保证 不存在任何影响本人担任吉林泉阳泉股份有限公司独立董事独 立性的关系,具体声明并承诺如下: 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (五)中共中央组织部《关于进一步 ...