伍超群认为，以前，千禾味业埋头拉车，踏实做好产品，而现实是企业并非做好产品就能够"躺平"的。 除了产品力，还需要做好品牌力、渠道力，千禾味业在品牌建设和渠道网点建设方面，还有很大的提升 空间。人（人才）、商（经销商）、品（产品）是一家企业三大核心战略性要点，一家企业做好这三 点，就能获得大部分的成功。 从政府层面来看，为响应社会关切问题，国家卫生健康委和国家市场监督管理总局也在近期发布了《食 品安全国家标准预包装食品标准通则》和《食品标识监督管理办法》（以下统称《新规》）。《新规》 明确禁止预包装食品使用"不添加""零添加""无添加"等用语对食品配料进行特别强调，《新规》对实施 时间设置了两年过渡期，将于2027年3月16日正式实施。 6月27日，千禾味业（603027）召开2024年度股东大会，上市公司董事长伍超群、副总裁徐毅、董事会 秘书吕科霖等高管出席现场会议，数十位机构和个人投资者到场参会。 回顾今年3月，有关"千禾0"商标与酱油"零添加"的话题引发全网讨论，各方争论将中国酱油市场的消费 升级与食品安全推向了更为广阔的公众视野。 在股东大会上，千禾味业董事长伍超群坦言，舆情的影响对品牌肯定有伤害，对销 ...

Meeting Details - The shareholders' meeting of Qianhe Flavor Industry Co., Ltd. was held on June 30, 2025, in Meishan, Sichuan Province [1] - The total number of shares held by attending shareholders accounted for 52.7831% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.8608% approval for the first resolution with 541,713,168 votes in favor [1] - 99.2123% approval for the second resolution with 538,195,426 votes in favor [1] - 99.8468% approval for the third resolution with 541,637,065 votes in favor [1] - 99.8454% approval for the fourth resolution with 541,629,565 votes in favor [1] - 99.8930% approval for the fifth resolution with 541,888,016 votes in favor [2] - 99.8517% approval for the sixth resolution with 541,664,065 votes in favor [2] - 98.9805% approval for the seventh resolution with 123,235,385 votes in favor [2] - 99.7139% approval for the eighth resolution with 446,995,616 votes in favor [2] - 99.7619% approval for the ninth resolution with 541,176,964 votes in favor [2] - 99.7621% approval for the tenth resolution with 541,178,064 votes in favor [2] - 99.7616% approval for the eleventh resolution with 541,174,964 votes in favor [2] - 99.7621% approval for the twelfth resolution with 541,177,784 votes in favor [3] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [5]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Qianhe Flavor Industry Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][20]. Group 1: Meeting Procedures - The annual general meeting was convened in accordance with the company's articles of association and relevant regulations, with the meeting time to be notified later [3][4]. - The actual time, location, and voting methods of the meeting were consistent with the prior announcements [4][20]. Group 2: Attendance and Qualifications - A total of 633 shareholders attended the meeting, representing 50.5077% of the voting shares [5][20]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [5][20]. Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, with no amendments or new proposals introduced during the meeting [6][20]. - The resolutions were passed with significant majorities, including 99.8608% approval for one of the key proposals [6][20]. - The voting results indicated strong support from minority investors, with 98.0865% voting in favor of one resolution [9][20].

Core Viewpoint - The company is facing challenges due to recent public sentiment affecting its brand and sales, but there are signs of recovery in sales performance, and the management remains optimistic about long-term growth and brand restoration efforts [3][4]. Group 1: Company Performance and Challenges - The company held its 2024 annual shareholder meeting on June 27, attended by key executives and investors [1]. - A public sentiment issue regarding the "zero" trademark and "zero additive" soy sauce led to a decline in sales from March 18 to March 28, with a recovery period expected to last 10 to 12 months for top brands in the fast-moving consumer goods sector [3]. - The chairman expressed uncertainty about the timeline for recovery but emphasized the importance of brand repair, product development, and sales network construction as immediate priorities [3]. Group 2: Sales Recovery and Market Trends - Sales began to show signs of recovery in May, with online sales increasing by approximately 35% compared to April, driven by promotional activities on e-commerce platforms [4]. - Offline sales in supermarkets also experienced significant growth during the same period, indicating a rebound in consumer demand [4]. Group 3: Regulatory Environment and Industry Standards - New regulations from the National Health Commission and the State Administration for Market Regulation will prohibit misleading terms like "zero additive" on pre-packaged food labels, with a two-year transition period before full implementation [5]. - The chairman highlighted the importance of meeting national food safety standards and adapting to consumer demands for healthier, simpler ingredients, which is expected to drive market growth for health-oriented condiments [5]. Group 4: Innovation and Product Strategy - The company focuses on innovation through product quality and meeting evolving consumer needs, with a strong emphasis on enhancing brand and channel capabilities [6]. - The product range includes four main categories: soy sauce, vinegar, cooking wine, and oyster sauce, indicating a strategic focus on core condiment products [6].

千禾味业食品股份有限公司 2024年年度股东会决议公告 证券代码：603027 证券简称：千禾味业 公告编号：2025-024 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：四川省眉山市东坡区千禾味业食品股份有限公司 (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 | 633 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 542,468,056 | | 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（%） | 52.7831 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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： 本次股东大会表决方式符合《公司法》及《公司章程》的规定，会议由董事长伍 超群先生主持。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人， ...

北京金杜（成都）律师事务所 关于千禾味业食品股份有限公司 2024 年年度股东大会的 法律意见书 致：千禾味业食品股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受千禾味业食品股份有限 公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规范性 文件和现行有效的《千禾味业食品股份有限公司章程》（以下简称《公司章程》） 的规定，指派律师出席了公司于 2025 年 6 月 30 日召开的 2024 年年度股东大 会（以下简称本次股东大会），并就本次股东大会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 7．出席现场会议的股东到会登记记录及凭证资料； 8．上证所信息网络有限公司提供的本次股东大会网络投票情况的统计结果； 9．公司本次股东大会相关议案及涉及议案内 ...

Core Viewpoint - Qianhe Flavor Industry faces challenges with its controlling shareholder's pledged shares and declining stock prices, leading to concerns about future growth amidst a weakening demand environment and brand crisis [1][6]. Group 1: Shareholder and Financing Situation - The controlling shareholder, Wu Chaoqun, has pledged 122,280,000 shares to raise funds for subscribing to a private placement, but the stock price has fallen below the subscription price, resulting in a loss [1][2]. - The private placement raised nearly 800 million yuan at a price of 12.83 yuan per share, with Wu being the sole subscriber [1][2]. - Wu previously sold shares for over 200 million yuan at a high point in 2020, raising questions about the timing of the private placement when the stock was at a low [2]. Group 2: Financial Performance and Capacity Utilization - Qianhe's fixed assets increased from 883 million yuan to 1.297 billion yuan in 2023, and further to 1.577 billion yuan in 2024, indicating significant investment in capacity [3]. - The company has experienced a decline in capacity utilization, with soy sauce production capacity utilization dropping to 88% in 2024, raising concerns about the ability to absorb the remaining capacity [4][3]. - The company has seen a revenue decline of 4.16% in 2024, marking the first revenue drop since 2016, with soy sauce revenue decreasing by 3.75% [5][6]. Group 3: Market Position and Growth Challenges - The soy sauce industry is dominated by a few key players, with Qianhe positioned in the second tier alongside Zhongju Gaoxin, while leading player Haitian is experiencing significant growth slowdown [4][5]. - The "zero additives" strategy that previously drove growth has seen its benefits diminish, with Qianhe's revenue growth stalling in 2024 [5][6]. - A recent report questioning the authenticity of Qianhe's "zero additives" claim has led to a brand crisis, further complicating the company's efforts to regain growth [6].

证券代码：603027 证券简称：千禾味业 公告编号：临 2025-023 千禾味业食品股份有限公司 关于使用闲置自有资金购买国债逆回购的公告 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。 千禾味业食品股份有限公司(以下简称"公司")第四届董事会第二十二次会 议、第五届董事会第五次会议审议通过了《关于使用闲置自有资金进行现金管理 的议案》，同意公司使用额度不超过 5 亿元的自有资金购买中低风险、流动性好 的理财产品及国债逆回购等品种。在上述额度内，该类资金可以自该事项经公司 董事会审议通过之日起 12 个月内滚动使用，授权公司董事长自该事项经公司董事 会审议通过之日起 12 个月内行使现金管理投资决策权。公司监事会、独立董事对 此事项发表了明确同意意见。近期，公司使用闲置自有资金人民币 40,000 万元滚 动购买了上海证券交易所、深圳证券交易所交易的国债逆回购品种，现将相关事 宜公告如下： 一、 使用闲置自有资金操作国债逆回购的基本情况 公司近期使用闲置自有资金购买上海证券交易所、深圳证券交易所交易的国 债逆回购品种 ...

Group 1 - The company has recently utilized idle self-owned funds to purchase government bond reverse repos, totaling 400 million yuan [1] - The purchased reverse repos include GC091, R-28, and GC028, with maturities ranging from 7 to 91 days and annualized yields between 1.58% and 1.90% [1] - The company states that this investment in reverse repos is low-risk and short-term, having minimal impact on cash flow [1] Group 2 - As of March 31, 2025, the company's debt-to-asset ratio stands at 15.94% [1] - The amount invested in reverse repos represents 29.14% of the company's latest cash balance, 10.5% of net assets, and 8.82% of total assets [1] - The company asserts that this investment will not significantly affect its main business operations, financial condition, or operating results [1]

| | | | 伍超群 | | | | | 名称 | 股东 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 是 | | | 东 | 股 | 股 | 控 | 为 | 否 | 是 | | | | | 122,280,000 | | | | | 押展期股数 | 本次质 | | | | | | | | 否 | | | | 售 股 | 限 | 为 | | 否 | 是 | | | | | 否 | | | | 质 押 | 充 | 补 | | 否 | 是 | | 月 8 | 年 1 | 2024 | 日、 | 月 26 | 2023 年 6 | | | 日 | 起始 | 质押 | | | | | 日 | 25 | 月 | 年 6 | 2025 | | | 期日 | 押到 | 原质 | | | | | | 日 | 25 | 月 | 2026 年 6 | | | | 期日 | 押到 | 后质 | 展期 | | | 公司 | 有 限 | 股 份 | 证 券 | 招 商 | | | 人 | ...