Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

证券代码：600962 证券简称：国投中鲁 公告编号：2025-026 国投中鲁果汁股份有限公司 2025年第一季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第3号——行业信息披露》之 《第十二号——酒制造》相关规定，现将国投中鲁果汁股份有限公司(以下简称 公司)2025年第一季度主要经营数据（未经审计）公告如下： 单位：万元 币种：人民币 区域 2025 年 1-3 月 2024 年 1-3 月 变动比例% 国内 8,597.96 6,544.56 31.38 国外 48,497.77 29,585.59 63.92 合计 57,095.73 36,130.15 58.03 一、2025 年第一季度主要经营数据 1.主营业务分产品情况 2.主营业务分地区情况 二、数据来源及风险提示 以上经营数据未经审计，仅供投资者及时了解公司生产经营概况之用，请投 资者注意投资风险并审慎使用。 特此公告。 2025 年 4 月 30 日 单位：万元 币种：人民币 产品类别 20 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 572,659,316.06, representing a 58.03% increase compared to CNY 362,374,003.29 in the same period last year[4]. - Net profit attributable to shareholders reached CNY 27,011,173.38, a significant increase of 217.54% from CNY 8,506,383.09 year-on-year[4]. - Basic and diluted earnings per share were both CNY 0.1030, reflecting a 217.90% increase compared to CNY 0.0324 in the same quarter last year[4]. - Total operating revenue for Q1 2025 reached ¥572,659,316.06, a significant increase of 58.0% compared to ¥362,374,003.29 in Q1 2024[16]. - Net profit for Q1 2025 was ¥35,684,972.39, representing a substantial increase of 211.5% from ¥11,476,074.16 in Q1 2024[17]. - The total comprehensive income attributable to the parent company was CNY 30,316,204.21, compared to CNY 7,827,180.40 in the same period last year, representing an increase of approximately 287%[18]. - The total comprehensive income for the period was CNY 38,990,003.22, compared to CNY 10,796,871.47 in the previous year, reflecting an increase of approximately 261%[18]. Cash Flow and Financial Position - The net cash flow from operating activities was CNY 378,011,722.37, up 108.74% from CNY 181,095,042.00 in the previous year[4]. - Cash received from sales of goods and services reached CNY 568,699,085.12 in Q1 2025, compared to CNY 330,755,575.66 in Q1 2024, reflecting a growth of approximately 72%[19]. - The net cash outflow from investing activities was CNY 1,884,521.95, an improvement from a net outflow of CNY 2,570,721.95 in the previous year[20]. - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 171,389,479.80, compared to CNY 107,208,389.32 at the end of Q1 2024, showing an increase of about 60%[20]. - The cash inflow from financing activities was CNY 89,428,333.34, down from CNY 121,786,583.83 in Q1 2024, representing a decrease of approximately 26%[20]. - The company’s total cash outflow from financing activities was CNY 444,509,594.43, compared to CNY 346,071,655.90 in the same period last year, indicating an increase of about 29%[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,462,175,328.69, a decrease of 12.51% from CNY 2,814,097,049.95 at the end of the previous year[5]. - Total liabilities decreased to ¥1,455,037,275.34 in Q1 2025 from ¥1,840,070,504.41 in Q1 2024, a reduction of 20.9%[14]. - The company's equity attributable to shareholders increased to ¥927,679,674.73 in Q1 2025 from ¥897,363,470.52 in Q1 2024, an increase of 3.1%[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,822, with the largest shareholder holding 44.57% of the shares[9]. - There were no significant changes in the shareholding structure or related party transactions reported during the period[10]. Future Outlook - The company plans to continue expanding its market presence and enhancing product offerings in the upcoming quarters[11]. Other Financial Metrics - The weighted average return on equity increased by 2.00 percentage points to 3.01% from 1.01%[4]. - The company reported non-recurring gains of CNY 2,034,745.32, primarily from government subsidies and other income[6]. - Research and development expenses for Q1 2025 were ¥1,245,310.36, down 33.5% from ¥1,874,655.48 in Q1 2024[16]. - The company reported a significant increase in other comprehensive income, with a net amount of ¥3,305,030.83 in Q1 2025 compared to a loss of ¥679,202.69 in Q1 2024[17]. - The company did not apply new accounting standards or interpretations for the first execution year[21].

国投中鲁（600962）公告，2025年第一季度营业收入5.73亿元，同比增长58.03%。净利润2701.12万 元，同比增长217.54%。 ...

国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）于2025年4月23日召开第九届董事会第3次会 议，审议通过《关于聘任公司高级管理人员的议案》。根据工作需要，经公司总经理提名、董事会提 名、薪酬与考核委员会资格审查，董事会同意聘任蔡会欣先生为公司副总经理，任期自本次董事会审议 通过之日起至第九届董事会届满之日止。 蔡会欣先生个人简历如下： 蔡会欣，男，1974年8月出生，中共党员，本科学历，会计师。曾任河南省宜阳县塑料厂财务部会计， 三门峡市食品公司财务科会计，三门峡市食品公司饮料厂厂长，湖滨果汁（徐州）有限责任公司财务经 理、副总经理、常务副总经理，新湖滨果汁（运城）有限责任公司总经理，山西国投中鲁果汁有限公司 总经理，云南国投中鲁果汁有限公司总经理。现任中新果业有限公司董事、总经理，运城中新果业有限 责任公司党支部书记、总经理。 证券代码：600962 证券简称：国投中鲁 公告编号：2025-025 国投中鲁果汁股份有限公司 关于聘任副总经理的公告 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。 特此公告。 国投中鲁果汁 ...

蔡会欣先生个人简历如下： 蔡会欣，男，1974 年 8 月出生，中共党员，本科学历，会计师。曾任河南省 宜阳县塑料厂财务部会计，三门峡市食品公司财务科会计，三门峡市食品公司饮 料厂厂长，湖滨果汁（徐州）有限责任公司财务经理、副总经理、常务副总经理， 新湖滨果汁（运城）有限责任公司总经理，山西国投中鲁果汁有限公司总经理， 云南国投中鲁果汁有限公司总经理。现任中新果业有限公司董事、总经理，运城 中新果业有限责任公司党支部书记、总经理。 证券代码：600962 证券简称：国投中鲁 公告编号：2025-025 国投中鲁果汁股份有限公司 关于聘任副总经理的公告 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。 国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）于 2025 年 4 月 23 日召开第九届董事会第 3 次会议，审议通过《关于聘任公司高级管理人员的议案》。 根据工作需要，经公司总经理提名、董事会提名、薪酬与考核委员会资格审查， 董事会同意聘任蔡会欣先生为公司副总经理，任期自本次董事会审议通过之日起 至第九届董事会届满之日止。 ...

Core Points - The Shanghai Composite Index closed at 3296.36 points, below the six-month moving average, with a slight decline of -0.10% [1] - The total trading volume of A-shares reached 12,624.62 billion yuan [1] - A total of 176 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Stocks Exceeding Six-Month Moving Average - Stocks with the highest deviation rates include: - Jiyang Precision (13.55% deviation, latest price 22.22 yuan) [1] - Weimao Electronics (10.89% deviation, latest price 29.94 yuan) [1] - Sanmu Group (9.55% deviation, latest price 4.06 yuan) [1] - Other notable stocks with smaller deviation rates include: - David Medical (just above the six-month line) [1] - Ice Wheel Environment (just above the six-month line) [1] - Ningbo United (just above the six-month line) [1] Additional Stock Performance Data - The performance of several stocks on the day includes: - Dongbei Group (9.98% increase, latest price 5.62 yuan) [1] - Fenghua Co. (10.03% increase, latest price 13.05 yuan) [1] - Niuwei Co. (7.78% increase, latest price 26.33 yuan) [1] - The trading turnover rates for these stocks vary, with some exceeding 30% [1]

Core Viewpoint - The overseas concept stocks experienced a significant rebound, with multiple stocks hitting the daily limit up, driven by the expectation of reduced tariffs on imports from China as indicated by U.S. President Trump's recent comments [1] Group 1: Stock Performance - Zhejiang Natural, Guotou Zhonglu, and Jianerkang stocks hit the daily limit up, while Xiangxin Home and several others, including Juxing Technology and Chuanfeng Power, saw gains exceeding 5% [1] Group 2: Market Drivers - President Trump acknowledged that the current tariffs on Chinese imports are too high and indicated that a substantial reduction in tax rates is expected [1]

食品饮料板块反复活跃，国投中鲁（600962）、贝因美（002570）触及涨停，骑士乳业涨超5%，熊猫 乳品（300898）、西部牧业（300106）跟涨。 ...

证券代码：600962 证券简称：国投中鲁 公告编号：2025-021 国投中鲁果汁股份有限公司 2024 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 63 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,551,927 | | 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 | 47.8822 | | 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，大会主持情况等。 本次股东大会由公司董事会召集，董事长贺军先生主持。会议采用现场投票 和网络投票相结合的表决方式。会议的召集、召开、表决方式符合《公司法》和 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：北京市西城区阜成门外大街 2 号万通金融中心 B 座 7 层国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）会 ...