Market Overview - On September 2, the food processing sector declined by 0.3% compared to the previous trading day, with Xianle Health leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - The following stocks in the food processing sector showed notable performance: - ST Chuntian (600381) closed at 5.48, up 4.98% with a trading volume of 242,300 shares and a turnover of 132 million yuan [1] - Gai Shi Food (836826) closed at 14.23, up 4.10% with a trading volume of 157,300 shares and a turnover of 223 million yuan [1] - Huadong Co. (002840) closed at 11.39, up 3.17% with a trading volume of 348,600 shares and a turnover of 395 million yuan [1] - Xianle Health (300791) closed at 24.77, down 2.94% with a trading volume of 49,100 shares and a turnover of 123 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 77.54 million yuan from institutional funds, while retail investors saw a net inflow of 127 million yuan [2]

证券代码：600530 证券简称：交大昂立 公告编号：2025-048 上海交大昂立股份有限公司 2025年第一次临时股东大会决议公告 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 (一) 股东大会召开的时间：2025 年 08 月 29 日 (二) 股东大会召开的地点：上海市徐汇区田州路 99 号 13 号楼 11 楼 (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 | 195 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 306,676,719 | | 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 | | | 份总数的比例（%） | 39.5752 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集、董事长嵇敏先生因工作原因无法主持本次会议， 为保证股东大会顺利举行，根据《上市公司股东会规 ...

北京双安律师事务所 关于上海交大昂立股份有限公司 2025年第一次临时股东大会的 法律意见书 致:上海交大昂立股份有限公司 上海交大昂立股份有限公司(以下简称"公司")2025年第 一次临时股东大会(以下简称"本次股东大会")于2025年8月29 日14:30,在上海市徐汇区田州路99号13号楼11楼公司会议室召 开,北京双安律师事务所(以下简称"本所")接受公司的委托, 指派席向阳、邵若辰律师(以下简称"本所律师")出席会议, 并依据《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"）、《上市公司股东 大会规则》(以下简称"股东大会规则")等相关法律、法规、规 范性文件以及《上海交大昂立股份有限公司章程》(以下简称"公 司章程"）出具本法律意见书。 本所律师按照有关法律、法规、规范性文件的规定,对公司本 次 股东大会召集、召开程序是否符合法律、法规、规范性文件和 《公司章程》的规定,出席会议人员的资格、召集人资格是否合法 有效,以及会议的表决程序、表决结果是否合法有效,发表法律意 见。 本所及本所律师依据《证券法》、《律师事务所从事证券法律 业务管理办法》和《律师 ...

Group 1 - The company, Jiaotong Angli, announced that it will hold a semi-annual performance briefing for 2025 on August 28, 2025, from 15:00 to 16:00 on the "Value Online" platform [2]

上海交大昂立股份有限公司 2025 年第一次临时股东大会 会议资料 二○二五年八月 2025 年第一次临时股东大会会议议程 会议召开时间： 现场会议时间：2025 年 8 月 29 日（星期五）下午 14:30 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 时间为股东大会召开当日的交易时间段，即 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股东大会召开当日的 9:15-15:00。 现场会议地点：上海市徐汇区田州路 99 号 13 号楼 11 楼大会议室 网络投票规则：网络投票的操作流程、注意事项等相关事宜，请详见公司于 2025 年 8 月 14 日在法定信息披露媒体和上交所网站（http://www.sse.com.cn）披露的临时公告。 会议议程： | 一、2025 | 年第一次临时股东大会会议议程······································1 | | --- | --- | | 二、2025 | 年第一次临时股东大会须知··································· ...

证券代码：600530 证券简称：交大昂立 公告编号：2025-047 上海交大昂立股份有限公司 关于召开2025年半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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： https://eseb.cn/1qsWICDIoSY 或使用微信扫描下方小程序码进行会前提问，公司将通 过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 四、投资者参加方式 一、说明会类型 上海交大昂立股份有限公司（以下简称"公司"）已于 2025 年 7 月 31 日在上海证 券交易所网站（www.sse.com.cn）披露了公司《2025 年半年度报告》。为便于广大投资 者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 08 月 28 日 （星期四）15:00-16:00 在"价值在线"（www.ir-online.cn）举办上海交大昂立股份 有限公司 2025 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意 见和建议。 二、说明会召开的时间、地点和方式 （一 ...

证券之星消息，8月18日食品加工板块较上一交易日上涨0.55%，*ST春天领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600381 | *ST春天 | 4.41 | 5.00% | 6.66万 | 2913.05万 | | | 600530 | 交大昂立 | 60'8 | 3.85% | 18.56万 | 1.48亿 | | | 002626 | 全达威 | 19.65 | 3.37% | 20.87万 | | 4.09亿 | | 836826 | 盖世食品 | 12.50 | 2.88% | - 4.46万 | 5546.05万 | | | 605089 | 味知香 | 26.30 | 2.81% | 1.69万 | 4377.88万 | | | 002216 | 三全食品 | 11.43 | 2.14% | 12.60万 | | 1.43 ...

Group 1 - The company held its 13th meeting of the 9th Board of Directors on August 13, 2025, via telecommunication voting, with all 6 participating directors voting in favor of the proposals [2][4]. - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, aligning with the latest legal requirements to enhance corporate governance [3][46]. - The proposal to revise and establish several governance systems was also approved, including amendments to the rules for shareholder meetings and board meetings [6][8]. Group 2 - The Supervisory Board also convened on August 13, 2025, and unanimously agreed to the proposal to cancel the Supervisory Board, with all 5 participating supervisors voting in favor [41][43]. - The company plans to transfer the responsibilities of the Supervisory Board to the Audit Committee of the Board of Directors, with relevant rules being abolished [42][48]. - The amendments to the Articles of Association and the governance systems will be submitted for approval at the upcoming shareholders' meeting [5][49].

Group 1 - The company held its 13th meeting of the 9th Board of Directors, with all 6 participating directors voting in favor of the proposals [1][2] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, aligning with the latest legal requirements to enhance corporate governance [1][4] - The Board also approved several governance system amendments, all receiving unanimous support from the directors [2][3] Group 2 - The Board elected Zhang Jianyun as a member of the Audit Committee, with the committee now comprising five members [4] - The Board approved the notice for the 2025 first extraordinary general meeting, which will be disclosed on the Shanghai Stock Exchange website [4]

Group 1 - The company held its 7th meeting of the 9th Supervisory Board on August 13, 2025, via communication voting, with all 5 supervisors participating [1][2] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, aligning with the latest legal requirements to enhance the company's governance [1][2] - The proposal received unanimous support with 5 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2]