证券代码：600962 证券简称：国投中鲁 公告编号：2026-004 国投中鲁果汁股份有限公司 关于2026年第一次临时股东会取消部分议案并增加 临时提案暨股东会补充通知的公告 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。 一、 股东会有关情况 1. 原股东会的类型和届次： 2026年第一次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600962 | 国投中鲁 | 2026/2/2 | 二、 更正补充事项涉及的具体内容和原因 公司已于 2025 年 12 月 31 日公告了股东会召开通知，公司拟于 2026 年 2 月 9 日召开 2026 年第一次临时股东会（以下简称本次股东会），审议公司发行股 份购买资产并募集配套资金（以下简称本次交易）等相关议案。 根据证券监管的相关要求，现已将本次交易涉及的审计基准日更新至 2025 年 11 月 30 日。据此，公司第九届董事会第 13 次会议审议通过了《关于<国投中 鲁发行股份购买资 ...

证券代码：600962 证券简称：国投中鲁 公告编号：2026-002 国投中鲁果汁股份有限公司 第九届董事会第 13 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法律责任。 国投中鲁果汁股份有限公司（以下简称国投中鲁、上市公司或公司）第九届 董事会第 13 次会议于 2026 年 1 月 29 日（星期四）在北京市西城区阜成门外大 街 2 号万通金融中心 B 座公司会议室以现场结合通讯方式召开。会议通知于 2026 年 1 月 27 日通过电子邮件方式送达各位董事，全体董事一致同意豁免本次董事 会会议通知期限。本次会议应出席董事 9 人，实际出席董事 9 人（其中：以通讯 表决方式出席会议的董事 7 人），本次会议由董事长王炜先生主持，公司高级管 理人员等列席会议。会议召开符合有关法律、法规、规章和《公司章程》《国投 中鲁董事会议事规则》的规定。经各位董事认真审议，会议形成了如下决议： 一、审议通过《关于公司本次发行股份购买资产并募集配套资金暨关联交 易符合相关法律法规规定条件的议案（更新稿）》 鉴于公司拟通过发行股 ...

Group 1 - The core stock price of Guotou Zhonglu (600962) closed at 24.19 yuan on January 23, 2026, up 1.0% from 23.95 yuan the previous week [1] - The stock reached a one-year high of 25.89 yuan during intraday trading on January 23, with a low of 23.5 yuan on January 19 [1] - The current total market capitalization of Guotou Zhonglu is 6.343 billion yuan, ranking 11th out of 22 in the agricultural product processing sector and 3021st out of 5182 in the A-share market [1] Group 2 - Guotou Zhonglu plans to acquire 100% of China Electronics Engineering Design Institute through a share issuance and raise matching funds [2] - The State-owned Assets Supervision and Administration Commission has given preliminary approval for the overall plan of this transaction [2] - The transaction is subject to approval from the shareholders' meeting, the Shanghai Stock Exchange, and the China Securities Regulatory Commission, indicating uncertainty in implementation [2]

Market Overview - The agricultural processing sector increased by 0.85% on January 23, with Huazi Industrial leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - Huazi Industrial (600191) closed at 13.77, up 5.60% with a trading volume of 220,000 shares and a turnover of 304 million yuan [1] - Guanyi Co. (600251) closed at 10.64, up 4.62% with a trading volume of 196,600 shares and a turnover of 205 million yuan [1] - Other notable performers include: - Guotou Zhonglu (600962) at 24.19, up 2.07% [1] - Zhongliang Sugar Industry (600737) at 17.62, up 1.56% [1] - Jingliang Holdings (000505) at 7.49, up 1.35% [1] Fund Flow Analysis - The agricultural processing sector experienced a net outflow of 90.7981 million yuan from institutional investors and 81.4544 million yuan from speculative funds, while retail investors saw a net inflow of 172 million yuan [2] - Key stocks with significant fund flows include: - Guanyi Co. (600251) with a net outflow of 22.9738 million yuan from institutional investors [3] - Huazi Industrial (600191) with a net inflow of 13.5975 million yuan from institutional investors [3] - Baolingbao (002286) with a net inflow of 9.7206 million yuan from institutional investors [3]

Group 1 - The core point of the news is that Guotou Zhonglu has received approval from the State-owned Assets Supervision and Administration Commission for its plan to acquire 100% of China Electronic Engineering Design Institute through a share issuance and to raise supporting funds [2][3] - On January 22, 2026, Guotou Zhonglu's stock closed at 23.7 yuan, down 2.03%, with a turnover rate of 4.11%, a trading volume of 107,700 shares, and a transaction amount of 261 million yuan [1] - On the same day, the net inflow of main funds was 4.5827 million yuan, accounting for 1.76% of the total transaction amount, while the net inflow of speculative funds was 16.3874 million yuan, accounting for 6.28% of the total transaction amount, and retail investors had a net outflow of 20.9701 million yuan, accounting for 8.04% of the total transaction amount [1][3] Group 2 - The acquisition plan is subject to further approvals from the company's shareholders, the Shanghai Stock Exchange, the China Securities Regulatory Commission, and other necessary approvals, indicating uncertainty in the implementation of the transaction [2] - The board of directors of Guotou Zhonglu approved the relevant proposals on December 30, 2025, prior to the approval from the State-owned Assets Supervision and Administration Commission [2]

Core Viewpoint - The agricultural processing sector experienced a rise of 0.72% on January 22, with COFCO Technology leading the gains, while the Shanghai Composite Index increased by 0.14% and the Shenzhen Component Index rose by 0.5% [1] Group 1: Market Performance - The closing price of COFCO Technology was 6.56, with a gain of 2.50% and a trading volume of 616,700 shares, amounting to a transaction value of 402 million yuan [1] - Other notable performers included ST Langyuan, which closed at 6.56 with a 2.18% increase, and Sanxiang Economy, which closed at 13.04 with a 2.11% increase [1] - The overall trading volume in the agricultural processing sector showed varied performance, with some stocks like Guonong Sugar Industry and Jinjian Rice Industry also posting gains [1] Group 2: Capital Flow - The agricultural processing sector saw a net outflow of 78.95 million yuan from institutional investors and 42.30 million yuan from retail investors, while individual investors contributed a net inflow of 121 million yuan [2] - The capital flow data indicates that stocks like Double Tower Food and Jinjian Rice Industry had significant net inflows from retail investors, despite overall outflows from institutional and speculative funds [3] - Notably, Double Tower Food had a net inflow of 11.71 million yuan from institutional investors, while ST Langyuan experienced a net outflow of 2.87 million yuan from speculative funds [3]

Group 1 - The Ministry of Finance announced a temporary exemption from personal income tax on capital gains from the transfer of CDRs for individual investors from January 1, 2026, to December 31, 2027 [5] - The People's Bank of China emphasized strict regulatory measures for payment institutions and the development of a modern payment system in 2026 [5] - The Ministry of Housing and Urban-Rural Development expressed support for reasonable financing needs of real estate companies to stabilize the market [10] Group 2 - The Ministry of Finance issued new regulations to address issues related to abnormally low prices in government procurement [8] - The Guangdong provincial government is promoting the orderly opening of autonomous driving road tests and applications [14] - The construction of China's first offshore liquid rocket launch and recovery test platform is underway, with plans for testing in early February [16] Group 3 - Moore Threads, referred to as "China's Nvidia," expects to achieve revenue of 1.45 billion to 1.52 billion yuan in 2025, representing a growth of 230.70% to 246.67% year-on-year [21] - Zhite New Materials announced potential stock suspension if its stock price continues to deviate significantly from its fundamentals [22] - Guotou Zhonglu received approval from the State-owned Assets Supervision and Administration Commission for its asset restructuring and financing plan [23] Group 4 - Han Jian Heshan is planning to acquire a 52.51% stake in Liaoning Xingfu New Materials Co., Ltd., leading to a stock suspension [24] - Aotai Bio plans to repurchase shares worth between 100 million and 200 million yuan [25] - Zhongchao Holdings received an order for 40 sets of thrust chamber covers from a rocket unit [26]

Group 1 - The company, Guotou Zhonglu Juice Co., Ltd., plans to acquire 100% of China Electronic Engineering Design Institute Co., Ltd. through a share issuance to several investors, including state-owned enterprises and private equity funds [1][2] - The State-owned Assets Supervision and Administration Commission of the State Council has granted preliminary approval for the company's asset restructuring and financing plan [2] - The transaction is subject to approval from the company's shareholders, the Shanghai Stock Exchange, and the China Securities Regulatory Commission, along with other necessary legal approvals [2]

Group 1 - The core point of the article is that Guotou Zhonglu (600962) has received approval from the State-owned Assets Supervision and Administration Commission of the State Council for its plan to issue shares to acquire 100% of China Electronics Engineering Design Institute and raise supporting funds [2][3] - As of January 21, 2026, Guotou Zhonglu's stock closed at 24.19 yuan, with an increase of 1.43%, a turnover rate of 2.16%, a trading volume of 56,500 shares, and a transaction amount of 135 million yuan [1] - On January 21, the net inflow of main funds was 11.954 million yuan, accounting for 8.84% of the total transaction amount, while retail investors had a net outflow of 12.724 million yuan, accounting for 9.41% of the total transaction amount [2][3] Group 2 - The company has convened a board meeting on December 30, 2025, to review the relevant proposals regarding the acquisition [2] - The transaction is subject to further approvals from the company's shareholders' meeting, the Shanghai Stock Exchange, the China Securities Regulatory Commission, and other necessary approvals, indicating uncertainty in implementation [2]

Group 1 - The core point of the article is that Guotou Zhonglu (600962) plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance and raise matching funds, with the transaction receiving preliminary approval from the State-owned Assets Supervision and Administration Commission [1][2] - As of January 21, 2026, Guotou Zhonglu's stock closed at 24.19 yuan, up 1.43% from the previous trading day, with a total market value of 6.343 billion yuan [1] - The stock opened at 23.59 yuan, reached a high of 24.25 yuan, and a low of 23.52 yuan, with a trading volume of 1.35 billion yuan and a turnover rate of 2.16% [1] Group 2 - The board of directors of the company approved the relevant proposals on December 30, 2025, and the transaction is subject to approval from the shareholders' meeting, the Shanghai Stock Exchange, the China Securities Regulatory Commission, and other necessary approvals [1] - The company will fulfill its information disclosure obligations as required [1]