证券代码：600305 证券简称：恒顺醋业 公告编号：临 2025-043 江苏恒顺醋业股份有限公司 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0.10元 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 | 2025/6/30 | － | 2025/7/1 | 2025/7/1 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 12 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记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（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 2024 年年度利润分配方案：公司拟向全体股东每股派发现金红利 0.10 ...

股票代码：600305 股票简称：恒顺醋业 公告编号：临 2025-042 江苏恒顺醋业股份有限公司 关于使用自有资金委托理财进展的公告 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。 重要内容提示： ●委托理财种类：券商理财产品 ●特别风险提示：公司本次使用闲置自有资金进行委托理财所涉及的投资产品为金融 机构发行的风险可控的理财产品，收益情况由于受宏观经济的影响可能具有一定波动性。 理财产品发行人提示了产品面临的风险包括市场风险、流动性风险、信用风险、操作风险、 信息技术系统风险、政策法律风险、不可抗力及意外事件风险、信息传递风险、偿付风险、 其他风险等。 一、本次委托理财概况 （一）委托理财目的 通过适度现金管理，可以提高资金使用效率，获得一定的投资收益。 （二）投资金额 本次委托理财总金额为 8,000 万元。 （三）资金来源 公司购买理财产品所使用的资金为公司闲置自有资金。 （四）投资方式及投资期限 ●委托理财金额：认购湘财证券【"智融"101 号（273 天）】收益凭证 8,000 万元。 ●履行的审议程序：公 ...

Summary of Key Points Core Viewpoint - The recent food safety inspection in Xi'an's Lianhu District revealed that out of 126 food samples tested, 122 were compliant with national food safety standards, while 4 samples failed due to pesticide residue exceeding permissible limits [3][4]. Group 1: Inspection Results - A total of 19 categories of food were sampled, including biscuits, restaurant food, tea products, nuts, starch products, condiments, convenience foods, pastries, canned goods, alcoholic beverages, frozen drinks, grain products, dairy products, sugar, edible oils, root vegetables, puffed foods, fruit products, and beverages [3]. - The breakdown of the inspection results showed that 122 samples passed, while 4 samples were found non-compliant [3][4]. Group 2: Non-Compliant Products - The non-compliant products included: 1. Bananas from Guole Source Convenience Store, with pesticide residue (pyriproxyfen) at 0.080 mg/kg, exceeding the limit of 0.05 mg/kg [5][6]. 2. Yam from Guole Source Convenience Store, with pesticide residue (mefenoxam and mefenoxam manganese salt) at 6.84 mg/kg, exceeding the limit of 0.3 mg/kg [5][6]. 3. Green peppers from Shixiang Convenience Store, with pesticide residue (thiamethoxam) at 0.095 mg/kg, exceeding the limit of 0.05 mg/kg [5][6]. 4. Yellow bean sprouts from Shixiang Convenience Store, with pesticide residue (6-benzyladenine) at 30.9 μg/kg, which is not allowed [5][6]. Group 3: Compliance Overview - The majority of food categories tested were compliant, including biscuits, restaurant food, tea products, nuts, starch products, condiments, convenience foods, pastries, canned goods, alcoholic beverages, frozen drinks, grain products, dairy products, sugar, edible oils, and beverages [3][4]. - Specifically, 65 out of 69 edible agricultural products passed the inspection, with only 4 failing due to pesticide residue issues [3].

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。 重要内容提示： ●委托理财种类：券商理财产品 ●委托理财金额：认购湘财证券【"智融"101 号（273 天）】收益凭证 8,000 万元。 股票代码：600305 股票简称：恒顺醋业 公告编号：临 2025-042 江苏恒顺醋业股份有限公司 关于使用自有资金委托理财进展的公告 ●履行的审议程序：公司 2025 年 4 月 18 日召开第九届董事会第九次会议、第九届监 事会第六次会议及 2025 年 5 月 12 日召开 2024 年年度股东会，审议通过了《关于公司使 用自有闲置资金进行委托理财的议案》，同意公司使用不超过人民币 10 亿元的闲置自有 资金用于购买金融机构（包括银行、证券、基金、信托等）推出的安全性高、流动性好的 短期理财产品。上述额度内的资金可循环进行投资滚动使用；本次决议有效期及额度的使 用期限为公司股东会决议通过之日起一年以内；单个投资产品期限最长不超过 12 个月； 使用期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不应超过上 述额度 ...

Group 1 - The event on June 15 features a match between "North Xuzhou" and "South Xuzhou" at the Xuzhou Olympic Sports Center, with a focus on promoting tourism and local culture from Zhenjiang [1][2] - Zhenjiang's cultural and tourism department is actively engaging with fans by offering exclusive benefits, such as limited edition cultural merchandise and free local products [1][2] - The event includes interactive activities where participants can win free tickets to Zhenjiang's A-level tourist attractions, with a total of 1,200 tickets available [1][2] Group 2 - The Zhenjiang cultural market at the sports center will showcase products with Zhenjiang elements, including Hengshun vinegar and local specialties from the surrounding areas [2] - Fans attending the match can exchange their electronic match tickets for free entry to any A-level tourist attraction in Zhenjiang, promoting cross-regional tourism [2] - A promotional map titled "Scenic Zhenjiang" has been released, encouraging fans to visit multiple attractions and offering additional rewards for completing visits [2]

Core Viewpoint - The company, Jiangsu Hengshun Vinegar Industry Co., Ltd., has announced the use of idle funds for entrusted wealth management, totaling RMB 370 million, to enhance capital efficiency and generate investment returns [1][3][8]. Summary by Sections Entrusted Wealth Management Overview - The total amount for entrusted wealth management is RMB 370 million, sourced from the company's idle funds [3][8]. - The purpose is to improve fund utilization efficiency and obtain certain investment returns [3][8]. Investment Details - The company has subscribed to various financial products, including: - Guotai Junan Securities: RMB 50 million, expected annual yield of 1.65%-1.85%, term of 272 days [5]. - CITIC Securities: RMB 50 million, expected annual yield of 1.20%-2.46%, term of 272 days [5]. - CICC: RMB 50 million, expected annual yield of 1.20%-4.56%, term of 273 days [5]. - Zhongtai Securities: RMB 50 million, expected annual yield of 1.5%-1.9%, term of 272 days [5]. - CITIC Securities: RMB 50 million, expected annual yield of 1.20%-4.15%, term of 271 days [5]. - Guolian Minsheng Securities: RMB 70 million, expected annual yield of 1.60%, term of 272 days [5]. - Shenwan Hongyuan Securities: RMB 50 million, expected annual yield of 1.7%-2.5%, term of 271 days [5]. Approval Process - The board of directors and the supervisory board approved the wealth management plan during meetings held on April 18, 2025, and the annual shareholders' meeting on May 12, 2025 [2][6]. Financial Impact - The investment of RMB 370 million represents 70.67% of the company's cash balance as of March 31, 2025, and 18.54% of total assets [7][8]. - The company has a total wealth management limit of RMB 1 billion, with RMB 630 million remaining available for future investments [9]. Historical Context - In the past 12 months, the company has invested a total of RMB 1.57 billion in wealth management products, with a maximum single-day investment of RMB 720 million [9].

股票代码：600305 股票简称：恒顺醋业 公告编号：临 2025-041 江苏恒顺醋业股份有限公司 关于使用自有闲置资金进行委托理财的公告 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。 重要内容提示： ●委托理财种类：券商理财产品 ●委托理财金额：认购国泰海通证券睿博系列尧睿 25120 号收益凭证 5,000 万元，认 购中信证券股份有限公司信智衡盈系列【209】期收益凭证 5,000 万元，认购中金公司【金 泽鑫动 301】号收益凭证 5,000 万元，认购中泰证券收益凭证"安盈添利"第 3928 期 5,000 万元，认购中信证券股份有限公司安泰回报系列 1392 期收益凭证 5,000 万元，认购国联 民生诚鑫 203 号固定收益凭证 7,000 万元，认购申万宏源证券有限公司龙鼎定制 2140 期 收益凭证 5,000 万元。 ●履行的审议程序：公司 2025 年 4 月 18 日召开第九届董事会第九次会议、第九届监 事会第六次会议及 2025 年 5 月 12 日召开 2024 年年度股东会，审议通过了《 ...

Core Viewpoint - Jiangsu Hengshun Vinegar Industry Co., Ltd. is implementing a partial repurchase and cancellation of restricted stock as part of its 2024 incentive plan, following necessary legal procedures and approvals [2][6][10]. Group 1: Legal Framework and Procedures - The legal opinion is based on the Company Law, Securities Law, and the 2025 revised Management Measures for Listed Company Equity Incentives, ensuring compliance with relevant regulations [2][3]. - The company has completed the necessary procedures for the incentive plan, including approval from the supervisory board and public disclosure of the incentive object list [6][8]. - The repurchase and cancellation of restricted stocks have been authorized by the company's board, and no shareholder vote is required for this action [7][10]. Group 2: Details of the Repurchase and Cancellation - The repurchase involves 2,433,900 shares of restricted stock due to the departure of three incentive objects and performance-related issues, with a repurchase price of 3.85 yuan per share [9][10]. - The company has established a dedicated securities account for the repurchase and expects to complete the cancellation by June 16, 2025 [10]. - After the repurchase, the remaining restricted stock will total 3,483,300 shares, ensuring that the incentive plan remains intact for other eligible personnel [9][10].

Core Points - The company announced the repurchase and cancellation of shares from its 2024 employee stock ownership plan due to the departure of two participants and unmet performance targets [1][2] - A total of 38,180 shares will be repurchased at a price of 5.89 yuan per share, with 1,900 shares related to the departing employees and 36,280 shares due to performance criteria not being met [2] - The cancellation of these shares will not significantly impact the company's financial status or operational results, nor will it change the control of the company [4] Summary of Repurchase and Cancellation - The decision to repurchase and cancel shares was made following the company's 2024 first extraordinary general meeting, which approved the employee stock ownership plan [2] - The repurchase involves two departing employees and other participants in the stock ownership plan, totaling 38,180 shares [2] - The repurchase is expected to be completed by June 16, 2025, with necessary registration changes to be made thereafter [2] Share Structure Changes - Prior to the cancellation, the company had 3,483,300 restricted shares and 1,103,026,408 unrestricted shares, totaling 1,108,943,608 shares [3] - After the cancellation of 38,180 shares, the total will be reduced to 1,106,471,528 shares [3] - The changes in share structure will not affect the company's compliance with listing requirements [4]

Core Viewpoint - Jiangsu Hengshun Vinegar Industry Co., Ltd. has approved the repurchase and cancellation of a portion of restricted stock options due to the departure of certain incentive targets and unmet performance criteria for the 2024 incentive plan [1][2]. Summary by Relevant Sections Repurchase and Cancellation Details - The company will repurchase and cancel a total of 2,433,900 shares of restricted stock, with a repurchase price set at 3.85 yuan per share, effective from June 16, 2025 [1][2]. - The cancellation is due to three incentive targets leaving the company, one retiring, and the company's performance not meeting the criteria for the first release period of the 2024 incentive plan [2]. Impact on Share Structure - Following the repurchase and cancellation, the number of restricted shares will decrease from 5,917,200 to 3,483,300, while the total share capital will reduce from 1,108,943,608 to 1,106,471,528 shares [3]. - The number of unrestricted shares will also decrease from 1,103,026,408 to 1,102,988,228 shares as a result of the repurchase [3]. Compliance and Legal Considerations - The board of directors confirmed that the decision-making process and information disclosure related to the repurchase comply with relevant regulations, ensuring no harm to the rights of incentive targets or creditors [3]. - Jiangsu Shiji Tongren Law Firm has also affirmed that the repurchase and cancellation actions are in accordance with legal regulations and the company's articles of association [3].