Core Viewpoint - The article highlights the performance and growth of the Zhongzheng Dividend Low Volatility 100 Index and its corresponding ETF, indicating a bullish outlook on bank stocks driven by low interest rates and a long-term market trend [3][4]. Performance Summary - As of June 27, 2025, the Zhongzheng Dividend Low Volatility 100 Index rose by 0.31%, with constituent stocks such as Lanzhou Bank and Guizhou Bank showing significant gains [3]. - The Zhongzheng Dividend Low Volatility 100 ETF (159307) has seen a recent price increase of 0.38%, marking its sixth consecutive rise, with a latest price of 1.05 yuan and a trading volume of 484.03 million yuan [3]. - Over the past year, the ETF's net value increased by 14.89%, ranking first among comparable funds [4]. Fund Growth and Inflows - The ETF experienced a substantial increase in shares, growing by 7.26 million shares over the past year, placing it second among comparable funds [4]. - Despite a recent net outflow of 209.37 million yuan, the ETF has seen net inflows on 8 out of the last 10 trading days, totaling 3.35 million yuan [4]. Risk and Return Metrics - The ETF's maximum drawdown this year was 6.18%, with a recovery period of 36 days, indicating relatively low risk compared to peers [4]. - The ETF's management fee is 0.15% and the custody fee is 0.05%, which are the lowest among comparable funds [5]. Index Composition - The Zhongzheng Dividend Low Volatility 100 Index includes 100 stocks characterized by high liquidity, continuous dividends, high dividend yields, and low volatility [5]. - The top ten weighted stocks in the index account for 19.64% of the total index weight, with notable companies including Jizhong Energy and Daqin Railway [5][6].

河北养元智汇饮品股份有限公司 关于完成注册资本变更及备案登记的公告 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。 河北养元智汇饮品股份有限公司（以下简称"公司"、"养元饮品"）于 2025 年 4 月 25 日召开第六届董事会第十三次会议，审议通过了《关于变更公司 注册资本的议案》及《关于取消公司监事会暨修订<公司章程>并办理工商登记备 案的议案》。具体内容详见公司 2025 年 4 月 26 日于上海证券交易所网站 （www.sse.com.cn）及指定媒体披露的《养元饮品关于取消公司监事会、变更公 司注册资本暨修订<公司章程>并办理工商登记备案的公告》（公告编号： 2025-009）。上述事项已经公司 2024 年年度股东大会审议通过，具体内容详见 公司 2025 年 5 月 17 日于上海证券交易所网站（www.sse.com.cn）及指定媒体披 露的《养元饮品 2024 年年度股东大会决议公告》（公告编号：2025-014）。 经衡水市数据和政务服务局核准，公司于近日完成了注册资本变更，完成了 《公司章程》的备案登记 ...

Group 1 - The core point of the article highlights the active cash dividend distribution by listed companies, with 3,675 companies proposing distribution plans for the 2024 fiscal year, including cash dividends from 3,670 companies totaling 1.64 trillion yuan [1][2][3] - The implementation of dividend distribution is concentrated around two key dates: the ex-dividend date and the record date, with 1,294 companies having already implemented their distribution plans [1][2] - Investors are encouraged to pay attention to the "filling rights" market for companies that have not yet implemented their dividend plans, with 167 companies having their record date today [1][2] Group 2 - Among the companies with a record date today, 123 companies are distributing cash dividends of 1 yuan (including tax) or more per 10 shares, with China Mobile being the most generous, distributing 22.92 yuan per 10 shares [1][2][3] - The highest stock transfer ratio among the companies with a record date today is from Zhiyang Innovation, which has a distribution plan of 10 shares for 4.9 shares and a cash dividend of 5 yuan [2][3] - The stock performance of companies with a record date today shows that Gongchuang Lawn has the highest increase over the past five days at 34.43%, followed by Lakala and Yuhua Tian [2][3]

证券代码：603156 证券简称：养元饮品 公告编号：2025-017 河北养元智汇饮品股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 5 月 28 日（星期三）至 6 月 4 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 yangyuanzhengquanbu@hbyangyuan.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 河北养元智汇饮品股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年年度报告，为便于广大投资者更全面深 入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 6 月 5 日（星期四）10:00-11:00 举行 2024 年度业绩说明会，就投资 者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度 的经营成果及财务指标的具体情况与 ...

证券代码：603156 证券简称：养元饮品 公告编号：2025-016 河北养元智汇饮品股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利1.36元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,260,277,566股为基数，每股派发现金红利 1.36元（含税），共计派发现金红利1,713,977,489.76元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 ...

Core Viewpoint - The recent performance of the China Securities Dividend Low Volatility 100 Index and its associated ETF indicates a growing interest in stable dividend-paying stocks, particularly in the coal sector, amidst market volatility and changing economic policies [4][5]. Group 1: Index and ETF Performance - As of May 21, 2025, the China Securities Dividend Low Volatility 100 Index rose by 0.66%, with key stocks like Shaanxi Coal and China Shenhua showing significant gains of 4.90% and 2.86% respectively [3]. - The Dividend Low Volatility 100 ETF (159307) has seen a price increase of 0.57%, marking its third consecutive rise, with a latest price of 1.06 yuan [3]. - The ETF's trading volume reached 504.55 million yuan, with a turnover rate of 0.54% during the session [3]. Group 2: Market Sentiment and Investment Trends - Recent U.S. tariff policies have impacted market sentiment, leading investors to seek stable assets, particularly in the coal sector where inventory levels are decreasing and coal prices are stabilizing [4]. - Several state-owned coal enterprises have initiated share buybacks and asset injection plans, reflecting confidence in the coal industry's growth and stability [4]. Group 3: Fund Flows and Performance Metrics - The Dividend Low Volatility 100 ETF recorded a net inflow of 1,050.77 million yuan, with nine out of the last ten trading days showing positive net inflows totaling 2,189.61 million yuan [5]. - The ETF has achieved a 6.54% increase in net value over the past year, ranking first among comparable funds [6]. - The ETF's management fee is 0.15%, and its tracking error over the past two months is 0.032%, indicating strong performance relative to its benchmark [6]. Group 4: Top Holdings - As of April 30, 2025, the top ten weighted stocks in the index include Jizhong Energy, Daqin Railway, and Xiamen International Trade, collectively accounting for 19.66% of the index [7].

Board Meeting Summary - The first meeting of the seventh board of directors of Hebei Yangyuan Zhihui Beverage Co., Ltd. was held on May 16, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board elected Yao Kuizhang as the chairman and Fan Zhaolin as the vice chairman, both serving the same term as the seventh board [2] Committee Formation - The seventh board established several specialized committees, including: - Strategy and Sustainable Development Committee: Yao Kuizhang (Chairman), Fan Zhaolin, Li Hongbing, Deng Lifeng, Lu Min - Audit Committee: Yang Xiaozhou (Chairman), Zhang Limei, Xia Junxia - Nomination Committee: Jiang Lianzhou (Chairman), Yang Xiaozhou, Yao Kuizhang - Compensation and Assessment Committee: Zhang Limei (Chairman), Jiang Lianzhou, Deng Lifeng - All committee members serve the same term as the seventh board [2] Management Appointments - Fan Zhaolin was appointed as the General Manager, and Ma Yongli was appointed as the Chief Financial Officer, both serving the same term as the seventh board [2] - Ma Yongli was also appointed as the Secretary of the Board, with his contact information provided [3] - Yang Ruihong and Zu Pengfei were appointed as Securities Affairs Representatives, with their contact details included [4][7] Executive Profiles - Fan Zhaolin, born in September 1972, has a background in sales management and holds 163,253,660 shares in the company [5] - Ma Yongli, born in March 1976, has extensive experience in financial management and holds 7,774,859 shares in the company [6] - Yang Ruihong, born in November 1982, has a background in finance and does not hold any shares in the company [6] - Zu Pengfei, born in August 1992, has a legal background and does not hold any shares in the company [6]

证券代码：603156 证券简称：养元饮品 公告编号：2025-014 河北养元智汇饮品股份有限公司 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： (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 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 5 月 16 日 (二)股东大会召开的地点：河北省衡水经济开发区北区新区六路南、滏阳四路以 西河北养元智汇饮品股份有限公司五楼会议室 (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 | 96 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,049,298,717 | | 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（%） | 83.2593 | (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。 本次会议议案以现场投票与网络 ...

河北养元智汇饮品股份有限公司（以下简称"公司"）第七届董事会第一次 会议的通知于 2025 年 5 月 9 日以电子邮件方式发出，并于 2025 年 5 月 16 日在 公司三楼会议室以现场结合通讯方式召开。本次会议由公司半数以上董事共同推 举的董事姚奎章先生召集并主持，会议应出席董事 9 名，实际出席董事 9 名，高 级管理人员候选人出席了此次会议。本次会议的召集、召开和表决方式符合《公 司法》《公司章程》的规定，合法有效。 二、董事会会议审议情况 证券代码：603156 证券简称：养元饮品 公告编号：2025-015 河北养元智汇饮品股份有限公司 第七届董事会第一次会议决议公告 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。 一、董事会会议召开情况 （2）审计委员会委员：杨小舟（主任委员）、张丽梅、夏君霞 本次会议审议并通过如下议案： 1.《关于选举公司第七届董事会董事长的议案》 同意选举姚奎章先生为公司第七届董事会董事长，任期同第七届董事会任期 一致。 表决结果：9 票同意，0 票反对，0 票弃权。 2.《关于选举公司第 ...

证券代码：603156 证券简称：养元饮品 公告编号：2025-013 河北养元智汇饮品股份有限公司 关于选举职工代表董事的公告 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。 河北养元智汇饮品股份有限公司（以下简称"公司"或"养元饮品"）第六 届董事会已届满，为保证董事会正常运作，根据《公司法》和《上市公司章程指 引》等相关规定，公司于 2025 年 5 月 16 日召开职工代表大会，经公司职工代表 大会会议民主选举，选举路敏先生为公司第七届董事会职工代表董事。 路敏先生将与公司 2024 年年度股东大会选举产生的其他八名非职工代表董 事共同组成公司第七届董事会，并按照法律法规及《公司章程》的规定履行董事 职务，任期自本次职工代表大会决议生效之日起三年，与公司第七届董事会任期 一致。 附件：职工代表董事简历 特此公告。 河北养元智汇饮品股份有限公司董事会 2025 年 5 月 17 日 附件：职工代表董事简历 路敏 先生：中国国籍，无境外永久居留权，1985 年 5 月出生，本科学历， 高级工程师。路敏先生曾任公司技术部品控 ...