证券代码：600298 证券简称：安琪酵母 公告编号：2025-057 号 安琪酵母股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.55元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转： 否 本次利润分配以方案实施前的公司总股本868,138,471股为基数，每股派发现金红利0.55 元（含税），共计派发现金红利477,476,159.05元（含税）。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/ ...

证券代码：600298 证券简称：安琪酵母 2025-056 号 安琪酵母股份有限公司 关于参加湖北辖区上市公司 2025 年投资者集 体接待日活动的公告 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： ? 召开时间：2025 年 6 月 12 日（星期四）14:00-16:40 ? 召开地点：全景路演（http://rs.p5w.net/）网络平台 ? 召开方式：网络文字互动 为进一步加强与投资者的沟通交流，安琪酵母股份有限公司 （以下简称公司）将参加湖北证监局、湖北省上市公司协会与深 圳市全景网络有限公司联合举办的"湖北辖区上市公司 2025 年 投资者集体接待日活动"，现将相关事项公告如下： 一、活动类型 本次活动将以网络文字互动方式召开，公司将在法定信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、活动召开的时间、地点 召开时间：2025 年 6 月 12 日（星期四）14:00-16:40 召开地点：全景路演（http://rs.p5w.net/）网络平台 召开方式：网络文字互动 三、参加 ...

证券代码：600298 证券简称：安琪酵母 2025-056 号 安琪酵母股份有限公司 关于参加湖北辖区上市公司 2025 年投资者集 体接待日活动的公告 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。 召开方式：网络文字互动 三、参加人员 董事会秘书：高路 财务负责人：姜德玉 重要内容提示： 为进一步加强与投资者的沟通交流，安琪酵母股份有限公司 （以下简称公司）将参加湖北证监局、湖北省上市公司协会与深 圳市全景网络有限公司联合举办的"湖北辖区上市公司 2025 年 投资者集体接待日活动"，现将相关事项公告如下： 一、活动类型 本次活动将以网络文字互动方式召开，公司将在法定信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、活动召开的时间、地点 召开时间：2025 年 6 月 12 日（星期四）14:00-16:40 召开地点：全景路演（http://rs.p5w.net/）网络平台 召开时间：2025 年 6 月 12 日（星期四）14:00-16:40 召开地点：全景路演（http://rs.p5w.net/）网 ...

Group 1 - Tianfeng Securities reports that trading indicators in May continue to decline month-on-month, indicating that market trading sentiment remains at a phase low [1] - Asset linkage indicators and market allocation indicators suggest significant potential for upward movement in the market [1] - Investor behavior shows a substantial increase in repurchase scale month-on-month, while the net reduction of industrial capital has widened significantly [1] Group 2 - CICC states that the market may maintain a volatile pattern due to a combination of internal and external factors [2] - Small and medium-sized growth stocks are performing relatively well, benefiting from ample liquidity and technology narratives [2] - Key areas to focus on include mergers and acquisitions, sectors with policy support, and industries less affected by tariffs, such as the AI industry chain and export chains with low exposure to the US [2] Group 3 - CITIC Securities indicates that the food and beverage sector's Q1 reports maintain high quality, with overall stability since April [3] - The government aims to boost consumption as a primary driver of economic growth, with a comprehensive plan to guide consumption recovery [3] - Four key segments are highlighted: 1) Baijiu with stable performance from leading companies, 2) Beer with a rebound in sales, 3) Restaurant chains with strong product channel layouts, and 4) High demand for leisure snacks and health-focused products [3]

重要内容提示: 被担保人名称：安琪酵母（宜昌高新区）有限公司 本次担保金额及已实际为其提供的担保余额：本次担保 金额为人民币 2.5 亿元，已实际为其提供的担保余额为 0。 本次担保是否有反担保：否 对外担保逾期的累计数量：0 证券代码：600298 证券简称：安琪酵母 公告编号：2025-055 号 安琪酵母股份有限公司 关于为控股子公司提供担保的公告 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 整性承担个别及连带责任。 特别风险提示：被担保人最近一期资产负债率超过 70%， 敬请投资者注意相关风险。 一、担保情况概述 2025 年 4 月 8 日，安琪酵母股份有限公司（以下简称公司） 召开第九届董事会第四十二次会议审议通过了《2025 年度为控 股子公司提供担保预计的议案》。2025 年 4 月 30 日，公司召 开 2024 年年度股东大会审议通过了上述议案。内容详见上海证 券交易所网站（www.sse.com.cn）上披露的"2025-023 号" "2025-028 号""2025-046 号"公告。 公司预计 2025 年度对外 ...

Group 1: Industry Developments - Multiple flying car companies based in Guangzhou are making significant moves, including a new battery technology set to be applied in Xiaopeng Huitian's flying cars in Panyu District [1] - GAC Group's subsidiary, GAC Gaoyu, plans to launch a flying car demonstration operation plan within this year, aiming to create a multi-modal transportation model by 2027 [1][16] - Xiaoma Zhixing has established a strategic partnership with Dubai's Roads and Transport Authority to deploy a Robotaxi fleet, with testing set to begin in 2025 [1][16] Group 2: Technological Innovations - The "14th Five-Year Plan" key research project on high-safety, high-energy lithium-ion battery systems has been initiated, with results expected to be applied in Xiaopeng Huitian's next-generation flying cars [15] - The project will utilize the "top-flow cylindrical" technology route developed by Zhongchuang Innovation [15] Group 3: Economic Indicators - The National Bureau of Statistics reported that from January to April, the total profit of large-scale industrial enterprises in China reached 21,170.2 billion yuan, reflecting a year-on-year increase of 1.4% [8] - Among these, state-owned enterprises saw a profit of 7,022.8 billion yuan, down 4.4%, while private enterprises reported a profit increase of 4.3% to 5,706.8 billion yuan [8]

Core Viewpoint - Angel Yeast is advancing its biotechnology development by launching a core technology project for serum-free cell culture media, with an estimated total investment of 230 million yuan, aiming to transform its business from a fermentation raw material supplier to a provider of integrated solutions in the biotechnology field [1][2]. Group 1: Biotechnology Development - The company plans to implement a core technology project for serum-free cell culture media, targeting the preparation needs for antibodies, vaccines, and recombinant proteins [2]. - The project will upgrade the existing synthetic biology pilot platform at the Yichang High-tech Zone and add new preparation platforms for serum-free cell culture media and core raw material purification [2]. - The project is expected to have an annual production capacity of 200 tons of dry powder serum-free cell culture media and 100,000 liters of liquid serum-free cell culture media, with a construction period of 30 months and production expected to start in 2027 [2]. Group 2: Financial Performance - In 2024, Angel Yeast is projected to achieve a revenue of 15.197 billion yuan, representing a year-on-year growth of 11.86%, and a net profit of 1.325 billion yuan, with a growth of 4.07% [3]. - For the first quarter of this year, the company reported total revenue of 3.794 billion yuan, an increase of 8.95%, and a net profit of 370 million yuan, up 16.02% year-on-year [3]. Group 3: Product Expansion - The company is expanding its product boundaries, having developed yeast protein that has been included in the new food raw material directory by the National Health Commission [4]. - Angel Yeast's yeast protein is exported to over 40 countries and regions and is used in various food products, including protein powders and dietary supplements [4]. - The company is also constructing a large-scale PHA (polyhydroxyalkanoates) industrialization project, which is seen as an ideal alternative to traditional plastics [4].

Group 1 - The main consumption index (000932) has shown a slight increase of 0.14% as of May 27, 2025, with notable gains in stocks such as Yanjing Beer (2.89%) and Angel Yeast (2.85%) [1] - The major consumption ETF (159672) has risen by 4.04% over the past three months, indicating a positive trend in consumer sector investments [1] - Huatai Securities expresses optimism regarding the food and beverage industry during the economic transition towards consumption, supported by clear policies and steady growth in retail sales [1] Group 2 - The major consumption ETF closely tracks the main consumption index and is categorized into 11 primary and 35 secondary industries, providing a comprehensive analysis tool for investors [2] - Since its inception, the major consumption ETF has achieved a maximum monthly return of 24.35% and an average monthly return of 5.36% [2] - The current price-to-earnings ratio (PE-TTM) of the major consumption index is 19.75, indicating a valuation lower than 95.63% of the past year, suggesting historical low valuations [2] Group 3 - As of April 30, 2025, the top ten weighted stocks in the main consumption index account for 67.16% of the total index, with Yili (10.39%) and Kweichow Moutai (10.39%) being the largest contributors [3] - The top ten stocks include notable companies such as Wuliangye and Moutai, reflecting the concentration of market weight in a few key players [3][5]

证券代码：600298 证券简称：安琪酵母 公告编号：2025-053 号 安琪酵母股份有限公司 关于实施无血清细胞培养基核心技术攻关工程 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：无血清细胞培养基核心技术攻关工程项目 ●项目金额：项目总投资估算 23,000 万元 ●特别风险提示：技术成果转化风险、市场开发不及预期 的风险 一、项目概述 （五）本项目不属于关联交易和重大资产重组事项。 二、项目基本情况 （一）基本方案 1.项目内容：项目面向抗体、疫苗、重组蛋白等生物制品 制备需求，在宜昌高新区安琪生物产业园现有合成生物中试平 台基础上进行升级改造，新增无血清细胞培养基制备平台和无 血清培养基核心原料精制纯化平台，并在公司现有研发基础上 新增相关研发设备。项目拟购置发酵、分离、提取、制备、检 验检测等核心工艺关键设备，成果转化能力为年产干粉无血清 细胞培养基 200 吨、液体无血清细胞培养基 10 万升。 2.项目选址：公司宜昌安琪生物产业园厂区内预留生产用 地，具体情况以实 ...

证券代码：600298 证券简称：安琪酵母 公告编号：2025-054 号 安琪酵母股份有限公司 2025 年第一季度业绩说明会召开情况的公告 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。 安琪酵母股份有限公司（以下简称公司）于 2025 年 5 月 26 日（星期一）13:45-14:45 在上海证券交易所上证路演中心（网 址：http://roadshow.sseinfo.com/），以视频直播和网络文字 互动方式召开了 2025 年第一季度业绩说明会。关于本次业绩说 明会的召开事项，详见公司于 2025 年 5 月 9 日在上海证券交易 所网站（www.sse.com.cn）上披露的《安琪酵母股份有限公司关 于召开 2025 年第一季度业绩说明会的公告》（2025-048 号）。 现将召开情况公告如下： 一、业绩说明会召开情况 2025 年 5 月 26 日，公司董事长熊涛、总经理肖明华、独立 董事涂娟、财务负责人姜德玉、董事会秘书高路出席了本次业绩 说明会，与投资者进行互动交流和沟通，就投资者关注的问题在 信息披露 ...