证券代码：600189 证券简称：泉阳泉 公告编号：2025-049 吉林泉阳泉股份有限公司 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： （五） 公司董事、董事会秘书和高级管理人员的出席情况 刚先生、纪委书记李福君先生等高级管理人员出席了本次会议。 二、议案审议情况 ●本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 4 日 （二）股东会召开的地点：公司会议室 （三）出席会议普通股股东和恢复表决权的优先股股东及其持有股份情况： 决权股份总数的比例（%） （四）表决方式和主持情况 本次会议由公司董事会召集，会议由公司董事兼总经理王尽晖先生主持。会 议采用现场投票和网络投票相结合的表决方式进行表决。本次会议的召开和表决 符合《公司法》及《公司章程》的规定，会议合法有效。 审议结果：通过 表决情况： | 股东 | 同意 | | | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | ...

Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 was held on September 4, 2025 [2] - The meeting approved the proposal to revise and cancel the supervisory board [2]

吉林今典律师事务所 关于吉林泉阳泉股份有限公司 2025年第一次临时股东会的 法律意见书 致:吉林泉阳泉股份有限公司 根据《中华人民共和国公司法》以及《吉林泉阳泉股份有限公 司章程》(以下称"章程")的相关规定,吉林今典律师事务所(以 下称"本律师所")接受吉林泉阳泉股份有限公司(以下称"公 司")的委托,指派律师代表出席由公司 2025年8月19日第九届董 事会临时会议决议召开的公司 2025 年第一次临时股东会(以下称 "本次股东会"),对公司本次股东会的召集和召开程序、出席会议 人员资格、表决程序及表决结果的合法性和有效性出具律师法律意 见。 在出具法律意见书之前,本律师所代表参加了本次股东会,审 查了公司董事会提供的与本次股东会有关的文件。公司保证其所提 供的文件真实、完整,且其复印件与原件相符。 本律师所同意将本法律意见书作为公司本次股东会的公告材 料,随其他公告的文件一起公告,并依法对本律师所在其中发表的 法律意见承担法律责任。 本律师所依据《中华人民共和国公司法》、《中华人民共和国证 券法》等我国相关的法律、法规的规定,按照诚实守信、勤勉尽责 的职业道德和执业精神,就本次股东会发表如下法律意见: ...

证券代码：600189 证券简称：泉阳泉 公告编号：2025-049 吉林泉阳泉股份有限公司 2025年第一次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 362 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 222,527,171 | | 3、出席会议的股东所持有表决权股份数占公司有表 | 31.1140 | | 决权股份总数的比例（%） | | （四）表决方式和主持情况 本次会议由公司董事会召集，会议由公司董事兼总经理王尽晖先生主持。会 议采用现场投票和网络投票相结合的表决方式进行表决。本次会议的召开和表决 符合《公司法》及《公司章程》的规定，会议合法有效。 （五） 公司董事、董事会秘书和高级管理人员的出席情况 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： ●本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 4 日 （二）股东会召开的地点：公司会议室 （三）出席会议普通股股东和恢复表决权的优先股股东及其 ...

人民财讯9月2日电，企查查APP显示，近日，吉林省特色饮品产业私募基金合伙企业(有限合伙)成立， 出资额3亿元，经营范围包含：以自有资金从事投资活动。企查查股权穿透显示，该企业由吉林省亚东 国有资本投资有限公司、泉阳泉等共同出资。 ...

Core Viewpoint - A new private equity fund focused on the specialty beverage industry has been established in Jilin Province with a total investment of 300 million yuan [1] Group 1: Fund Establishment - The Jilin Specialty Beverage Industry Private Equity Fund Partnership (Limited Partnership) has been formed with a capital contribution of 300 million yuan [1] - The fund's operational scope includes engaging in investment activities using its own funds [1] Group 2: Investors - The fund is co-funded by Jilin Yadong State-owned Capital Investment Co., Ltd. and Quan Yang Quan (stock code: 600189) among others [1]

Market Overview - As of 10:29 AM today, the Shanghai Composite Index stands at 3864.71 points, above the annual line, with a change of 0.18% [1] - The total trading volume of A-shares today is 138.21 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Energy Iron Han (节能铁汉) with a deviation rate of 14.24% and a daily increase of 14.69% [1] - Qidi Environment (启迪环境) with a deviation rate of 7.10% and a daily increase of 10.26% [1] - ST Quanwei (ST泉为) with a deviation rate of 6.60% and a daily increase of 9.06% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have recently broken the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300197 | 节能铁汉 | 14.69 | 5.66 | 2.12 | 2.42 | 14.24 | | 000826 | 启迪环境 | 10.26 | 8.19 | 2.01 | 2.15 | 7.10 | | 300716 | ST泉为 | 9.06 | 3.95 | 10.05 | 10.71 | 6.60 | | 001215 | 千味央厨 | 3.57 | 2.39 | 29.19 | 30.19 | 3.43 | | 601882 | 海天精工 | 5.10 | 1.67 | 20.52 | 21.02 | 2.45 | | 601298 | 青岛港 | 2.59 | 0.45 | 8.54 | 8.72 | 2.09 | | 002771 | 真视通 | 3.22 | 3.18 | 17.64 | 17.97 | 1.85 | | 600653 | 申华控股 | 2.56 | 1.44 | 1.97 | 2.00 | 1.76 | | 300141 | 和顺电气 | 1.77 | 1.04 | 9.07 | 9.22 | 1.63 | | 002390 | 信邦制药 | 2.75 | 1.17 | 3.68 | 3.73 | 1.46 | | 600189 | 泉阳泉 | 1.49 | 1.23 | 7.38 | 7.48 | 1.41 | | 601328 | 交通银行 | 1.51 | 0.53 | 7.28 | 7.38 | 1.40 | | 600518 | 康美药业 | 4.41 | 2.72 | 2.10 | 2.13 | 1.25 | | 300318 | 博晖创新 | 1.18 | 0.45 | 5.92 | 5.98 | 1.08 | | 300144 | 宋城演艺 | 1.49 | 1.35 | 8.82 | 8.88 | 0.72 | | 600916 | 中国黄金 | 1.83 | 2.15 | 8.27 | 8.33 | 0.71 | | 300067 | 安诺其 | 1.48 | 1.87 | 5.44 | 5.47 | 0.61 | | 600272 | 开开实业 | 1.36 | 1.09 | 13.39 | 13.45 | 0.48 | | 603310 | 巍华新材 | 0.61 | 0.69 | 17.96 | 18.05 | 0.47 | | 603718 | 海利生物 | 0.70 | 0.66 | 7.17 | 7.20 | 0.41 | | 603768 | 常青股份 | 0.95 | 0.80 | 12.72 | 12.76 | 0.35 | | 600062 | 华润双鹤 | 1.08 | 0.71 | 19.60 | 19.66 | 0.30 | | 300784 | 利安科技 | 2.40 | 3.84 | 56.62 | 56.78 | 0.29 | | 600236 | 桂冠电力 | 0.32 | 0.05 | 6.32 | 6.34 | 0.28 | | 300076 | GQY视讯 | 1.71 | 1.47 | 6.54 | 6.56 | 0.25 | | 601898 | 中煤能源 | 0.97 | 0.11 | 11.42 | 11.45 | 0.24 | [1]

Core Viewpoint - The company has approved the use of temporarily idle self-owned funds to purchase government bond reverse repos, with a limit of up to 300 million RMB for a period of 12 months [2]. Group 1: Investment Decision - The board of directors and the supervisory board have approved the proposal to use temporarily idle self-owned liquid funds for purchasing government bond reverse repo products [2]. - The investment limit is set at a maximum daily balance of 300 million RMB, which can be recycled within the effective period of the resolution [2]. - The investment decision-making authority is delegated to the chairman of the company and authorized personnel, with the finance department responsible for implementation and management [2]. Group 2: Investment Details - The investment period for the government bond reverse repos is from the date of board approval until 12 months later [2]. - As of the announcement date, the company has already engaged in purchasing government bond reverse repos in August, with specific details on amounts and annualized returns to be disclosed [2].

Market Overview - The beverage and dairy sector experienced a decline of 1.4% on August 27, with Zhuangyuan Pasture leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Aluminum Wine Foods: Closed at 40.47, up 6.56% with a trading volume of 139,100 shares and a turnover of 544 million yuan [1] - Yiming Foods: Closed at 24.43, up 5.57% with a trading volume of 292,700 shares and a turnover of 694 million yuan [1] - Liziyuan: Closed at 14.18, up 3.28% with a trading volume of 322,500 shares and a turnover of 448 million yuan [1] - Major decliners included: - Zhuangyuan Pasture: Closed at 9.83, down 3.91% with a trading volume of 98,500 shares and a turnover of 99.2 million yuan [2] - Chengde Lulule: Closed at 8.69, down 3.87% with a trading volume of 452,000 shares and a turnover of 400 million yuan [2] - Xibu Muye: Closed at 11.86, down 3.10% with a trading volume of 198,400 shares and a turnover of 240 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 459 million yuan [2] - Specific stock capital flows included: - Liziyuan: Net outflow of 24.91 million yuan from institutional investors [3] - Yiming Foods: Net inflow of 18.32 million yuan from institutional investors [3] - Zhuangyuan Pasture: Net outflow of 19.94 million yuan from retail investors [3]

吉林泉阳泉股份有限公司 2025 年第一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、关于修订《公司章程》暨取消监事会的议案 6 | | 议案二、关于修订《股东会议事规则》的议案 66 | | 议案三、关于增加《公司章程》修订内容的议案 81 | | 议案四、关于修订《董事会议事规则》的议案 83 | 1 （3）公司聘请的律师； （4）经公司董事会批准参会的有关人士。 吉林泉阳泉股份有限公司 2025 年第一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 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 8 月 27 日， 凡是在 2025 年 8 月 27 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 ...