Market Performance - The seasoning and fermentation sector increased by 1.04% on January 6, with Baoli Food leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Individual Stock Performance - Baoli Food (603170) closed at 14.87, rising by 4.42% with a trading volume of 61,300 shares and a transaction value of 90.28 million yuan [1] - Zhuolaoliu (920726) closed at 21.28, up by 4.06% with a trading volume of 48,000 shares and a transaction value of 101 million yuan [1] - Qianhe Flavor (603027) closed at 10.34, increasing by 3.09% with a trading volume of 233,600 shares and a transaction value of 23.9 million yuan [1] - Other notable stocks include Jialong Co. (002495) up by 1.88%, and Haitian Flavor (603288) up by 1.19% [1] Capital Flow Analysis - The seasoning and fermentation sector saw a net inflow of 47.58 million yuan from main funds, while retail funds experienced a net outflow of 39.52 million yuan [2] - Main funds showed significant inflow into Haitian Flavor (603288) with 88.14 million yuan, while retail funds had a net outflow of 46.84 million yuan [3] - Qianhe Flavor (603027) also attracted main fund inflow of 26.18 million yuan, but retail funds saw a net outflow of 46.51 million yuan [3]

证券代码：600298 证券简称：安琪酵母 公告编号：2026-001 号 安琪酵母股份有限公司 2025年第五次临时股东会决议公告 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。 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 (三) 出席会议的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： | 1、出席会议的股东和代理人人数 | 458 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 421,156,009 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 48.5170 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议由董事长熊涛主持，采用现场投票和网 络投票相结合的方式进行表决。本次会议的召开、召集、决策程序符合《公司法》 《上海证券交易所股票上市规则》《上市公司股东会规则》和《公司章程》的规 定。 (五) 公司董事和董事会秘书的列席情况 1、 ...

油 百 津 所 事 務 所 事 務 所 事 。 北京市通商律师事务所 关于安琪酵母股份有限公司 2025 年第五次临时股东会的法律意见书 致:安琪酵母股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等法律、法规及规范性文件和《安琪酵母股份有限公司章程》(以 下简称"《公司章程》"的规定,北京市通商律师事务所(以下简称"通商"或"本 所")接受安琪酵母股份有限公司(以下简称"公司")委托,指派本所律师出席了 公司于 2025年 12月 31 日召开的 2025 年第五次临时股东会(以下简称"本次会 议"),并就本次会议的相关事项出具本法律意见书。 本法律意见书仅供公司本次会议之目的使用,本所律师同意将本法律意见书 随公司本次会议其他信息披露资料一并公告,并依法对本法律意见书承担相应的 责任。 本所律师根据《公司法》《证券法》《股东会规则》《律师事务所从事证券法 律业务管理办法》等法律、法规的要求,按照律师行业公认的业务标准、道德规 范和勤勉尽责精神,对公司本次会议的相关文件和有关事实 ...

Group 1 - The core viewpoint of the news is that Angel Yeast Co., Ltd. has shown a positive stock performance, with a 1.21% increase in share price, reaching 43.34 yuan per share, and a total market capitalization of 37.618 billion yuan [1] - Angel Yeast, established on March 25, 1998, and listed on August 18, 2000, is primarily engaged in the development, production, and operation of yeast, yeast derivatives, and related biological products [1] - The main business revenue composition of Angel Yeast includes 90.62% from yeast and related industries, 7.89% from other sources, and 4.07% from packaging materials [1] Group 2 - From the perspective of fund holdings, one fund under China Merchants Fund has a significant position in Angel Yeast, specifically the China Merchants CSI 500 Index Enhanced A fund, which held 102,900 shares, accounting for 1% of the fund's net value [2] - The China Merchants CSI 500 Index Enhanced A fund has a total scale of 206 million yuan and has achieved a year-to-date return of 35.26%, ranking 1382 out of 4189 in its category [2] - The fund manager, Deng Tong, has a tenure of 4 years and 40 days, with the best fund return during this period being 90.73% and the worst being 1.5% [2]

Core Viewpoint - The company, Angel Yeast Co., Ltd., is repurchasing and canceling 80,000 restricted stocks from its 2024 incentive plan due to seven incentive recipients no longer meeting the conditions for the incentive program due to resignation and job transfers [2][4]. Group 1: Repurchase and Cancellation Reasons - The repurchase and cancellation of restricted stocks are based on the 2024 incentive plan and relevant regulations, as the seven incentive recipients no longer qualify for the incentive [4]. - The total number of restricted stocks being repurchased and canceled is 80,000 shares [4][5]. Group 2: Decision and Disclosure Process - The decision for the repurchase was approved during the seventh meeting of the company's tenth board of directors on October 28, 2025, and was authorized by the third extraordinary general meeting of shareholders [3]. - A legal opinion was obtained to confirm the compliance of the decision-making process and information disclosure with relevant regulations [7]. Group 3: Stock Structure Changes - After the completion of the repurchase, the total number of shares will decrease from 868,058,471 shares to 867,978,471 shares [6]. - The remaining number of restricted stocks in the 2024 incentive plan will be 10,828,000 shares after the cancellation [5]. Group 4: Legal Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with the relevant regulations and that there are no damages to the rights of the incentive recipients or creditors [7]. - The company has committed to handling any disputes arising from the repurchase and cancellation of restricted stocks [7].

（编辑 王江浩） 证券日报网讯 12月28日，安琪酵母发布公告称，公司将于2025年12月31日回购注销7名离职激励对象已 获授但尚未解除限售的80000股限制性股票，注销后总股本由868058471股减至867978471股，剩余限制 性股票10828000股。 ...

证券代码：600298 证券简称：安琪酵母 公告编号：2025-100 号 本次注销股份的有关情况： | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 80,000 | 80,000 | 2025 | 年 12 | 月 | 31 日 | 一、本次限制性股票回购注销的决策与信息披露 安琪酵母股份有限公司 关于限制性股票回购注销的实施公告 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： 回购注销原因：安琪酵母股份有限公司（以下简称公司） 2024 年限制性股票激励计划中的 7 名激励对象因离职及工作调 动等原因而不再符合激励条件。 公司根据《安琪酵母股份有限公司 2024 年限制性股票激 励计划（草案）》（以下简称《2024 年激励计划》）相关规定， 决定将上述激励对象已获授但尚未解除限售的全部限制性股票 进行回购注销。 2025 年 10 月 28 日，公司召开第十届董事会第七次会议， 审议通过了《关于回购注销 20 ...

上海市锦天城律师事务所 关于安琪酵母股份有限公司 2024 年限制性股票激励计划部分限制性股票回购注销实施 事项 之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于安琪酵母股份有限公司 2024 年限制性股票激励计划 致：安琪酵母股份有限公司 第一部分 引言 上海市锦天城律师事务所（以下简称"本所"）接受安琪酵母股份有限公司 （以下简称"安琪酵母"或"公司"）委托，指派沈诚、朱怡静律师（以下简称 "经办律师"、"本所律师"）担任公司 2024 年限制性股票激励计划所涉本次 部分限制性股票回购注销（以下简称"本次回购注销"）实施涉及相关事项的专 项法律顾问，并出具本法律意见书。 本所及经办律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规 ...

Core Viewpoint - Peptone is widely used as a major nutrient component in culture media, promoting cell proliferation and production, with its raw materials including meat, casein, whey, gelatin, soy, yeast, and grains [2][4]. Summary by Sections 1. Peptone Market Overview - The Chinese peptone market is projected to reach 411 million yuan in 2024 and 620 million yuan by 2031, with a compound annual growth rate (CAGR) of 4.98% [4]. - Peptone serves as an important nitrogen source in microbial culture, with applications in antibiotics, vaccines, recombinant proteins, and fermentation products [8]. 2. Peptone Classification and Characteristics - Peptone is categorized into three types: animal peptone, plant peptone, and yeast peptone, each with unique properties based on the source and quality of the starting protein material [3][8]. - Animal peptone accounts for 37.01% of total consumption in 2024, with challenges in availability, cost fluctuations, and animal-source risks leading to a relative decline in demand [9]. 3. Industry Concentration Analysis - The Chinese peptone market is highly concentrated, with the top five suppliers accounting for 62.05% of sales in 2024. Angel Yeast is the largest supplier, offering a range of products across various applications [10]. 4. Peptone Industry Chain Analysis - The upstream of the peptone industry includes raw materials such as meat, casein, whey, gelatin, soy, yeast, and grains, with animal peptone being the most widely used [15][16]. - The midstream consists of manufacturing enterprises that prepare nitrogen sources from different origins, with a notable reliance on imported high-end peptone technologies [19][20]. 5. Downstream Applications - Downstream applications of peptone are concentrated in pharmaceuticals, food, cosmetics, and research, with high-end pharmaceutical companies requiring high quality and batch consistency [21]. - The market shows a diverse landscape with high-value products and a focus on process stability, indicating a robust demand across various sectors [21].

安琪酵母股份有限公司 2025 年第五次临时股东会会议资料 2025 年 12 月 31 日 安琪酵母股份有限公司 2025 年第五次临时股东会会议议程 ● 会议召开时间：2025 年 12 月 31 日 ● 现场会议时间：2025 年 12 月 31 日下午 14:00 ● 网络投票时间：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票时间为 2025 年 12 月 31 日的 9:15-9:25、9:30-11:30、13:00-15:00；通过互联网投票平台的 投票时间为 2025 年 12 月 31 日的 9:15-15:00。 ● 会议召开地点：公司一楼会议室 ● 会议召开方式：现场投票与网络投票相结合的方式 一、致欢迎词，介绍会议出席人员情况，宣布会议开始； 二、选举监票人（两名股东代表）； 三、审议会议议案： 1.关于柳州公司实施酵母抽提物复配智能制造项目的议案； 2.关于园区工厂实施年产 6 万吨食品原料柔性智能制造及 配套项目的议案； 3.关于俄罗斯公司增加注册资本暨实施年产 2.2 万吨酵母 生产线扩建项目的议案； 4.关于变更注册资本及股份数并修订《公司章程》有关条款 的议案 ...