Core Viewpoint - The company Angel Yeast (600298.SH) plans to implement a biomanufacturing center construction project with an estimated total investment of 502.25 million yuan, funded by the company's own resources. This project aims to enhance the company's biomanufacturing technology innovation capabilities and aligns with its strategic goals [1][3]. Project Details - The project will consist of a 7-story above-ground structure and a 2-story underground facility, covering a total building area of approximately 44,115.97 square meters, including 27,687.65 square meters above ground and 16,427.32 square meters underground, with 297 parking spaces [3]. - The site is located on the south side of the company's headquarters R&D complex, occupying about 23 acres [3]. - The construction period is expected to last 24 months, with plans for completion and operational use in the second half of 2027, subject to actual conditions [3]. - The total estimated investment for the project is 502.25 million yuan, with funding sourced from the company's own capital [3]. Company Performance - Angel Yeast is the largest yeast company in Asia and the second largest globally, holding nearly 60% of the domestic market share and close to 20% of the global market share [3]. - From 1998 to 2024, the company's revenue grew from 138 million yuan to 15.2 billion yuan, a 110-fold increase, with consistent year-on-year growth. Net profit increased from 30.78 million yuan to 1.325 billion yuan, a 43-fold increase [3]. - In the first quarter of 2025, the company's revenue reached 3.794 billion yuan, representing a year-on-year growth of 8.95%, while net profit was 370 million yuan, up 16.02% year-on-year [3].

Suspension - Songyang Resources is planning a change in control, leading to a suspension of its stock [1] Private Placement and Mergers - Beite Technology plans to raise no more than 300 million yuan for the construction of a screw production base in Thailand [2] - Xining Special Steel intends to raise no more than 1 billion yuan to supplement its working capital [3] - Haishun New Materials is planning to acquire 100% equity of Guangdong Zhengyi Packaging Co., Ltd. through cash payment [3] Share Buybacks and Transfers - Shaanxi Jinye's actual controller proposed a buyback of 40 million to 70 million yuan [4] - Huate Dain's shareholder Guo Weisong plans to continue increasing his stake by 1.85% to 3.70% [5] - Zhongying Technology's shareholder is inquiring about a share transfer at a price of 31 yuan per share [6] - Rebecca's controlling shareholder is transferring 6.18% of shares through an agreement [7] External Investments and Daily Operations - Ningbo Huaxiang's subsidiary has been entrusted by Shanghai Zhiyuan to produce full-size biped robots [8] - Xinhongye's subsidiary won a bid for a 42.34 million yuan power cable procurement project from China Nuclear Construction [9] - Angel Yeast plans to invest 502 million yuan in the construction of a biological manufacturing center [10] - Hubei Yihua's phosphate chemical project has partially commenced full-load production [11] - Lian De Equipment is the first candidate for the bid for BOE's 8.6-generation AMOLED production line project, with a bid price of 157 million yuan [11] - China Foreign Transport's subsidiary plans to sell 25% equity of Lu Kai International for 3.382 billion yuan, expecting an investment return of 1.793 billion yuan [12] - Sitake plans to invest 12 million yuan in Huarui Xincai to enter the semiconductor photoresist field [13] - Jingce Electronics' subsidiary signed a sales contract for semiconductor testing equipment worth 113 million yuan [14] - Rijiu Optoelectronics' wholly-owned subsidiary Zhejiang Rijiu plans to invest approximately 822 million yuan to construct a functional film project with an annual output of 6 million square meters [14] Performance Changes - Dalian Heavy Industry expects a net profit of 305 million to 326 million yuan for the first half of the year, representing a year-on-year increase of 11.12% to 18.92%, mainly benefiting from the growth in gross profit of material handling equipment [15]

证券代码：600298 证券简称：安琪酵母 公告编号：2025-061 号 安琪酵母股份有限公司 关于实施生物智造中心建设项目的公告 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： ●项目名称：生物智造中心建设项目 二、项目基本情况 （一）基本方案 ●项目金额：项目总投资估算 50,225 万元 ●特别风险提示：研发创新关键课题不达预期的风险、投 资超预算的风险 一、项目概述 （一）为推动公司生物技术研发与产业化进程，安琪酵母 股份有限公司（以下简称公司）拟实施生物智造中心建设项目 （以下简称项目)。 （二）2025 年 6 月 26 日，公司召开第十届董事会战略与 可持续发展委员会第三次会议审议通过了《关于公司实施生物 智造中心建设项目的可行性报告》，6 票同意，0 票弃权，0 票 反对，同意将本项目提交公司第十届董事会第三次会议审议。 （三）2025 年 6 月 26 日，本项目已经公司第十届董事会 第三次会议审议批准，11 票同意、0 票反对、0 票弃权。 （四）根据《安琪酵母股份有限公司章程》《上 ...

一、董事会会议召开情况 安琪酵母股份有限公司（以下简称公司）于2025年6月23日 以邮件的方式发出召开第十届董事会第三次会议的通知。会议于 2025年6月26日上午以现场与通讯相结合的方式在公司五楼会议 室召开。本次会议应参会董事11名，实际参会董事11名，其中以 通讯表决方式出席会议的董事6名。会议由董事长熊涛主持，公 司部分高级管理人员列席了会议。 本次会议的召集和召开符合《中华人民共和国公司法》《安 琪酵母股份有限公司章程》《安琪酵母股份有限公司董事会议事 规则》的有关规定，会议决议有效。 二、董事会会议审议情况 （一）关于公司实施生物智造中心建设项目的议案 第十届董事会战略与可持续发展委员会第三次会议对本议 案进行审议（6 票同意，0 票反对，0 票弃权），同意提交董事 会审议。 证券代码：600298 证券简称：安琪酵母 公告编号：2025-060 号 安琪酵母股份有限公司 第十届董事会第三次会议决议公告 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。 第十届董事会战略与可持续发展委员会第三次会议对本议 案进行审 ...

Group 1 - The company plans to invest approximately 502.25 million yuan in the construction of a biomanufacturing center project [1] - The project will include a building with 7 floors above ground and 2 floors underground, along with the purchase of related equipment and facilities [1] - The project site is located on approximately 23 acres adjacent to the company's headquarters R&D complex, with an estimated construction period of 24 months, aiming for completion in the second half of 2027 [1] Group 2 - The implementation of the project is expected to enhance the company's biomanufacturing technology innovation capabilities, aligning with its strategic goals [1] - There are potential risks associated with the project, including the possibility of research and development innovation key issues not meeting expectations and project investment exceeding budget [1]

Group 1 - The company participated in the 2025 online collective reception day for investors in Hubei on June 12, 2025, where the board secretary, financial officer, and securities representative engaged with investors [1] - The company has established 12 application technology service centers globally to provide professional technical consulting services and tailored solutions to customers [2] - The company plans to enhance R&D efficiency and expand into health foods and synthetic biology, while the gross margin of yeast deep processing products varies and is not fixed [3] Group 2 - The company has maintained a capital expenditure of 2 billion yuan annually from 2021 to 2024, with an average net profit of 1.3 billion yuan, and a total interest-bearing debt of 6.7 billion yuan by the end of 2024 [3] - The company aims to develop yeast-derived products in various fields such as food seasoning, brewing, human nutrition, animal nutrition, plant nutrition, and microbial cultivation, although specific revenue figures for these products have not been disclosed [3] - Investors can view detailed information about the company's participation in the investor reception day through the Panoramic Roadshow platform [4]

安琪酵母股份有限公司（以下简称公司）于 2025 年 6 月 12 日（星期四）下午 14:00-16:40 在全景路演（http://rs.p5w.net） 网络平台通过网络文字互动方式参加了湖北辖区上市公司 2025 年投资者网上集体接待日活动（以下简称投资者集体接待日活 动）。 关于参加湖北辖区上市公司 2025 年投资者网 上集体接待日活动情况的公告 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。 关于本次投资者集体接待日活动的召开事项，详见公司于 2025 年 6 月 5 日在上海证券交易所网站（www.sse.com.cn）披 露的《安琪酵母股份有限公司关于参加湖北辖区上市公司 2025 年投资者网上集体接待日活动的公告》（2025-056 号）。现将参 加活动的情况公告如下： 一、投资者集体接待日活动情况 2025 年 6 月 12 日，公司董事会秘书高路、财务负责人姜德 玉、证券事务代表郑毅参加了投资者集体接待日活动，与投资者 证券代码：600298 证券简称：安琪酵母 公告编号：2025-059 号 安琪酵 ...

证券代码：600298 证券简称：安琪酵母 公告编号：2025-058 号 安琪酵母股份有限公司董事会 2025年6月10日 附件：任涛个人简历 任涛：男，46岁，本科学历，中共党员。曾任安琪酵母股份 有限公司烘焙国际事业部副总经理，现任安琪酵母股份有限公司 亚太事业部总经理，安琪酵母新加坡有限公司董事、总经理。 一、董事辞职的说明 近日，安琪酵母股份有限公司（以下简称公司）董事会收到 董事王悉山的书面辞职申请书，因公司内部调整，申请辞去公司 第十届董事会董事，同时辞去战略与可持续发展委员会和提名委 员会委员职务。辞职后，王悉山仍在公司担任副总经理。 二、选举职工董事的说明 为保障公司董事会正常运作，根据《中华人民共和国公司法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》 等法律法规和规范性文件及《公司章程》等相关规定，公司于2025 年6月9日召开职工代表大会，选举任涛（简历附后）担任公司第 十届董事会职工董事，其任期与第十届董事会任期一致。 特此公告。 安琪酵母股份有限公司 关于董事辞职并选举职工董事的公告 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 ...

近日，安琪酵母股份有限公司（以下简称公司）董事会收到 董事王悉山的书面辞职申请书，因公司内部调整，申请辞去公司 第十届董事会董事，同时辞去战略与可持续发展委员会和提名委 员会委员职务。辞职后，王悉山仍在公司担任副总经理。 二、选举职工董事的说明 为保障公司董事会正常运作，根据《中华人民共和国公司法》 《上海证券交易所上市公司自律监管指引第1号——规范运作》 等法律法规和规范性文件及《公司章程》等相关规定，公司于2025 年6月9日召开职工代表大会，选举任涛（简历附后）担任公司第 十届董事会职工董事，其任期与第十届董事会任期一致。 特此公告。 证券代码：600298 证券简称：安琪酵母 公告编号：2025-058 号 安琪酵母股份有限公司 关于董事辞职并选举职工董事的公告 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。 一、董事辞职的说明 安琪酵母股份有限公司董事会 2025年6月10日 附件：任涛个人简历 任涛：男，46岁，本科学历，中共党员。曾任安琪酵母股份 有限公司烘焙国际事业部副总经理，现任安琪酵母股份有限公司 亚太事 ...

Core Points - Anqi Yeast Co., Ltd. has announced a cash dividend of 0.55 CNY per share (including tax) for its A shares [2][4] - The total cash dividend distribution amounts to approximately 477.48 million CNY (including tax), based on a total share capital of 868,138,471 shares [2][3] Dividend Distribution Details - The dividend distribution plan was approved at the annual shareholders' meeting held on April 30, 2025 [2] - Key dates for the dividend distribution include: - Record date: June 12, 2025 - Last trading date: June 13, 2025 - Ex-dividend date: June 13, 2025 [3] - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3] Taxation Information - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax burden of 20% for shares held for less than one month [4] - For qualified foreign institutional investors (QFII), a withholding tax of 10% applies, resulting in a net dividend of 0.495 CNY per share [5][6] - Other institutional investors are responsible for their own tax declarations, with a gross dividend of 0.55 CNY per share [6]