证券日报网讯8月27日晚间，中炬高新（600872）发布公告称，公司董事会同意聘任屈帅先生为公司证 券事务代表。 ...

证券代码：600872 证券简称：中炬高新 公告编号：2025-045 中炬高新技术实业（集团）股份有限公司 第十一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个别及连带责任。 中炬高新技术实业（集团）股份有限公司（以下简称：中炬高新、 公司）第十一届董事会第三次会议于 2025 年 8 月 15 日发出会议通知， 于 2025 年 8 月 27 日上午以现场与通讯相结合方式召开。会议应到董 事 8 人，实到 8 人，本次会议有效表决票数为 8 票。全体高管列席了 会议，本次会议的召集、召开及表决程序符合法律法规及《公司章程》 的有关规定。会议由董事长黎汝雄先生主持，经到会董事认真审议， 以书面表决方式，审议通过了以下议案： 一、《公司 2025 年半年度报告正文及摘要》； 表决结果：8 票赞成，0 票反对，0 票弃权。 公司审计委员会审议通过了该议案。详见公司同日披露的《中炬 高新 2025 年半年度报告》及《中炬高新 2025 年半年度报告摘要》。 二、《关于聘任公司高级管理人员的议案》； 表决结果：8 ...

证券代码：600872 证券简称：中炬高新 公告编号：2025-049 中炬高新技术实业（集团）股份有限公司 关于回购注销 2024 年部分限制性股票的公告 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： 拟回购注销股票的原因：公司 2024 年限制性股票激励计划授 予的激励对象中有 7 人因离职或退休（含已离职/退休或即将离职/退 休）不再符合激励对象条件； 拟回购注销的股票性质及数量：股权激励限制性股票 481,978 股； 上述股票回购注销对公司的影响：本次限制性股票回购注销完 成后，公司总股本将由 778,991,206 股变更为 778,509,228 股。 中炬高新技术实业（集团）股份有限公司（以下简称：公司）于 2025 年 8 月 27 日召开第十一届董事会第三次会议，审议通过《关于 回购注销 2024 年部分限制性股票的议案》。 一、2024 年限制性股票激励计划已履行的相关审批程序 1、2024 年 3 月 29 日，公司召开第十届董事会第二十次会议、 第十届监事会第十一次会议，审议通 ...

8月27日，中炬高新发布2025年半年报。当中披露，2025年上半年，公司实现营业收入21.32亿元，同比 下降18.58%；归属净利润2.57亿元，同比下降26.56%。 其中，营业收入变动原因主要是本期调味品收入下降影响。调味品板块收入减少，主要是公司上半年主 动优化供货策略，针对销量领先的经销商实施去库存措施，旨在战略性重塑市场价格体系，重振经销商 信心。 针对传统渠道，公司通过"渠道下沉战略"，持续拓展经销商数量，2025年上半年净增经销商245个，经 销商数量达到2799个。新兴渠道方面，2025年上半年，线上业务核心品类增速超60%，其它品类增速亦 实现较大增长，打造十余款线上专供产品，并充分利用各类平台工具开展精准营销助推销售及用户增 长。 （企业公告） ...

每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ 每经AI快讯，中炬高新8月27日晚间发布公告称，中炬高新技术实业（集团）股份有限公司于2025年8 月27日召开第十一届董事会第三次会议，审议通过了《关于终止2021年非公开发行A股股票事项的议 案》，同意公司终止2021年度非公开发行A股股票事项。 （记者 曾健辉） ...

Group 1 - The company announced the appointment of several senior management personnel, including Mr. Yu Xiangyang as General Manager and Ms. Lin Ying as Executive Vice General Manager and Chief Financial Officer [1] - The board approved the appointment of Mr. Chen Daijian as Vice General Manager and Ms. Yu Manni as Board Secretary [1] - The Audit Committee of the board approved Ms. Lin Ying's appointment as Chief Financial Officer [1] Group 2 - The board also appointed Mr. Qu Shuai as the Securities Affairs Representative to assist the Board Secretary in related tasks [1]

Core Viewpoint - The company plans to repurchase and cancel a total of 481,978 restricted stocks from its 2024 incentive plan due to the disqualification of seven incentive targets who have left or retired from the company [1][2][10]. Summary by Sections Reasons for Repurchase - The repurchase is due to seven individuals no longer meeting the criteria for incentive targets, with two leaving voluntarily, two having their contracts terminated by mutual agreement, and three retiring [2][7][10]. Quantity and Nature of Stocks - The total number of restricted stocks to be repurchased is 481,978 shares, which will reduce the company's total share capital from 778,991,206 shares to 778,509,228 shares [1][10]. Impact on Company - After the completion of the repurchase, the structure of the company's shares will change, with limited shares decreasing from 8,003,256 to 7,521,278, while unlimited shares remain unchanged at 770,987,950 [10]. Approval Process - The repurchase proposal was approved by the Compensation and Assessment Committee and the Board of Directors, with unanimous votes in favor during meetings held on August 27, 2025 [11].

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable decrease in revenue and profit compared to the same period in the previous year, primarily due to strategic inventory reduction and market price restructuring efforts [2][4][14]. Company Overview and Financial Indicators - Company Name: JONJEE HI-TECH INDUSTRIAL AND COMMERCIAL HOLDING CO., LTD. [2] - Stock Code: 600872 [2] - Total Revenue for H1 2025: CNY 2.13 billion, down 18.58% from CNY 2.62 billion in H1 2024 [2][14]. - Total Profit: CNY 316.72 million, a decrease of 27.04% from CNY 434.10 million in the previous year [2][14]. - Net Profit Attributable to Shareholders: CNY 256.85 million, down 26.56% from CNY 349.77 million [2][14]. - Net Cash Flow from Operating Activities: CNY 270.26 million, a decline of 54.36% from CNY 592.12 million [2][14]. - Total Assets: CNY 8.27 billion, a slight increase of 0.34% from CNY 8.24 billion at the end of the previous year [2][14]. Industry and Main Business Situation - The company operates primarily in the seasoning production sector, which is a core part of the food industry, benefiting from rising consumer spending and the growth of the restaurant industry [4][5]. - The seasoning market is characterized by a mix of regional brands and national leaders, with traditional products like soy sauce and vinegar dominating, while compound seasonings are gaining traction due to their alignment with the prepared food market [4][5]. - The company’s main product categories include soy sauce (65.12% of revenue), chicken essence (12.82%), and cooking oil (5.46%) [4][6]. Business Performance and Strategic Adjustments - The company has implemented strategic adjustments to address declining sales, focusing on inventory reduction among leading distributors to reshape market pricing and restore distributor confidence [14]. - The company has emphasized operational optimization, including supply chain management and cost reduction initiatives, to enhance efficiency and profitability [14][15]. - The company has also focused on brand promotion and product innovation, launching new products that cater to health-conscious consumers, such as low-sodium and organic options [12][13]. Competitive Advantages - The company’s brand, Chubang, is well-established in the high-end soy sauce market, recognized for its quality and health-oriented products, which aligns with consumer trends towards healthier eating [10][11]. - The company has a strong R&D capability, with over 232 patents and a focus on product innovation, ensuring it remains competitive in the seasoning industry [11][12].

Core Points - The company reported a total asset of approximately 8.27 billion RMB at the end of the reporting period, reflecting a slight increase of 0.34% compared to the previous year [1] - The operating revenue for the reporting period was approximately 2.13 billion RMB, showing a decrease of 18.58% year-on-year [1] - The total profit amounted to approximately 316.72 million RMB, which is a decline of 27.04% compared to the same period last year [1] - The net profit attributable to shareholders was approximately 262.93 million RMB, down by 22.53% year-on-year [1] - The net cash flow from operating activities was not disclosed in the provided data [1] - The weighted average return on net assets was not specified in the provided data [1] - The basic and diluted earnings per share were not provided in the summary [1] Shareholder Information - The largest shareholder, Zhongshan Torch Group Co., Ltd., holds 11.08% of the shares, amounting to 86,344,162 shares [2] - Other significant shareholders include Hong Kong Central Clearing Limited with 6.02% and Zhongshan Runtian Investment Co., Ltd. with 4.40%, the latter having pledged all of its 34,260,000 shares [2] - The report indicates that there are no significant changes in shareholder relationships or actions that could impact voting rights [2]

Core Points - The board of directors of Zhongju High-tech held its third meeting on August 27, 2025, with all 8 directors present, and all resolutions were passed unanimously [1][2][3] Group 1: Financial Reports - The company approved the 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [1] Group 2: Management Appointments - The board approved the appointment of a new financial officer and a securities affairs representative, both receiving unanimous support [2][3] Group 3: Corporate Governance - The board decided to dissolve the executive committee and terminate the 2021 non-public issuance of A-shares, both with unanimous approval [2][3] - The company also approved a proposal to repurchase and cancel part of the restricted stock from 2024, as well as a reduction in registered capital, both receiving unanimous votes [3][4] Group 4: Amendments and Meetings - The board approved amendments to the company's articles of association and the core management personnel compensation and performance assessment system, both requiring shareholder meeting approval [3][4] - A third extraordinary general meeting of shareholders is scheduled for September 15, 2025, to discuss the aforementioned proposals [4]