Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investment in low-risk financial products to ensure liquidity and safety [1][2]. Group 1: Fund Management Approval - The company’s board approved a proposal to use up to 450 million yuan of idle raised funds for cash management, ensuring it does not affect the construction of investment projects [1]. - The approved financial products include structured deposits, agreed deposits, notice deposits, large certificates of deposit, and income certificates, with a maximum investment period of 12 months [1]. Group 2: Fund Utilization and Redemption - On September 1 and September 2, the company utilized 10 million yuan and 15 million yuan of idle funds to purchase structured deposits from Shanghai Pudong Development Bank and Ningbo Bank [2]. - By September 30, the company redeemed the purchased financial products, returning the principal amounts of 10 million yuan and 15 million yuan along with expected earnings of 16,111.11 yuan and 23,013.70 yuan, respectively [2].

Core Insights - The food processing sector experienced a rise of 0.81% on October 10, with Bright Meat Industry leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Food Processing Sector Performance - Bright Meat Industry (600073) closed at 7.39, up 5.57% with a trading volume of 531,800 shares and a transaction value of 390 million [1] - Other notable performers included: - Baba Food (605338) at 23.99, up 5.54% [1] - Huifa Food (603536) at 10.41, up 3.48% [1] - Gai Shi Food (920826) at 12.60, up 1.78% [1] - Qianwei Central Kitchen (001215) at 41.60, up 1.76% [1] Capital Flow Analysis - The food processing sector saw a net outflow of 4.261 million from institutional investors, while retail investors had a net inflow of 11.6 million [2] - Key stocks with significant capital flow included: - Bright Meat Industry with a net inflow of 43.4 million from institutional investors [3] - Anji Food (603345) with a net inflow of 12.8 million from institutional investors [3] - Tang Chen Bei Jian (300146) with a net inflow of 12.3 million from institutional investors [3]

证券代码：603262 证券简称：技源集团 公告编号：2025-015 技源集团股份有限公司（以下简称"公司"）于2025年8月12日召开第二届董事 会第四次会议和第二届监事会第三次会议审议通过了《关于使用部分闲置募集资金 进行现金管理的议案》，同意公司在不影响募集资金投资项目建设的情况下，使用 总额不超过45,000万元（含本数）的闲置募集资金进行现金管理，用于购买安全性 高、流动性好、低风险、稳健型的保本型理财产品（单项产品投资期限最长不超过 12个月，包括但不限于结构性存款、协定存款、通知存款、大额存单、收益凭证等)。 使用期限为自公司董事会审议通过之日起12个月内。在前述额度和期限范围内，资 金可循环滚动使用。详见公司于2025年8月13日披露的《关于使用部分闲置募集资金 进行现金管理的公告》（2025-007）。 2025年9月1日、2025年9月2日，公司分别使用闲置募集资金1,000万元、1,500 万元购买了浦发银行公司稳利25JG3364期、宁波银行结构性存款。2025年9月30日， 公司购买的上述理财产品到期，公司已办理完成赎回手续，本金1,000万元、1,500 万元及收益16,111. ...

Group 1: Hengxin Life - Hengxin Life is a leading enterprise in the biodegradable food service ware industry, deeply bound to global top restaurant brands [1][10] - The company has established a production capacity of 9 billion paper and plastic food service items annually, with multiple production bases in China and a global layout including a factory in Thailand [1][10] - The demand for food service ware is robust, driven by urbanization and rising income levels, leading to an upgrade in consumer expectations for quality, environment, service, and experience [1][25] - The revenue from paper food service products is the highest, with a gross margin of 36.09%, while plastic food service products also maintain a high gross margin of 33.97% [11][12] - The company has shown significant revenue growth from 420 million in 2020 to 1.594 billion in 2024, with a compound annual growth rate (CAGR) of 39.21% [15][24] Group 2: Hanhai Group - Hanhai Group is a prominent brand in the domestic home hardware and outdoor furniture industry, with a strong reputation built over nearly 20 years [2][18] - The company has expanded its market share through product innovation and a comprehensive marketing network, with 381 distributors as of June 2025 [2][18] - The home hardware and outdoor furniture market is expected to grow significantly, driven by consumer upgrades and technological advancements [2][20] - Hanhai Group's revenue and net profit have shown rapid growth, with a notable increase in brand recognition among consumers [2][18] Group 3: Jiyuan Group - Jiyuan Group has over 20 years of experience in the dietary supplement industry, serving as a core supplier for many well-known brands [3][32] - The company is the largest global supplier of HMB, holding over 50% of the market share, and is also a key player in the glucosamine and chondroitin sulfate markets [3][32] - The dietary supplement market is expected to grow significantly due to increasing consumer awareness of health and nutrition [3][34] - Jiyuan Group has established a comprehensive supply chain and is actively developing innovative nutritional raw materials [3][42]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603262 证券简称：技源集团 公告编号：2025-014 技源集团股份有限公司 关于召开2025年半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： 会议召开时间：2025年10月15日(星期三)11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 董事、财务总监、董事会秘书：汪燕 独立董事：李国范 会议召开方式：上证路演中心网络互动 投资者可于2025年10月9日(星期四)至10月14日(星期二)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（ir@cn.tsigroupltd.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。 技源集团股份有限公司（以下简称"公司"）已于2025年8月30日发布公司2025年半年度报告，为便于广 大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划 ...

证券代码：603262 证券简称：技源集团 公告编号：2025-014 技源集团股份有限公司 关于召开 2025 年半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 10 月 9 日(星期四)至 10 月 14 日(星期二)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 （ir@cn.tsigroupltd.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。 技源集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经 营成果、财务状况，公司计划于 2025 年 10 月 15 日（星期三）11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一）会议召开时间：2025 年 10 月 15 日（星期三）11 ...

Core Insights - The food processing sector experienced a slight decline of 0.16% on September 24, with Weizhi Xiang leading the drop [1][2] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Notable gainers in the food processing sector included: - Baba Foods (605338) with a closing price of 23.57, up 4.90% [1] - Guangming Meat (600073) at 7.05, up 2.47% [1] - ST Chuntian (600381) at 5.19, up 2.37% [1] - Conversely, Weizhi Xiang (605089) closed at 28.11, down 1.54% [2] - The sector saw a total trading volume of 5.67 billion yuan in net outflow from major funds, while retail investors contributed a net inflow of 2.49 billion yuan [2][3] Fund Flow Analysis - Major funds showed a net outflow of 5.67 billion yuan, while speculative funds had a net inflow of 3.18 billion yuan [2] - Retail investors contributed a net inflow of 2.49 billion yuan [2] - Specific stock fund flows included: - Guangming Meat (600073) with a net inflow of 17.05 million yuan from major funds [3] - Jindawi (002626) with a net inflow of 11.20 million yuan from major funds [3] - Xianle Health (300791) had a net inflow of 2.03 million yuan from retail investors [3]

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 23, 2025, at the company's office in Shanghai [2] - The meeting was convened by the board of directors and chaired by Chairman Jingshi Joe Zhou, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All current directors (7) and supervisors (3) attended the meeting, along with the board secretary and senior management [3][4] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following key resolutions were approved: - Change of registered capital and cancellation of the supervisory board, along with amendments to the Articles of Association [3] - Establishment, revision, and abolition of corporate governance systems [4] - Amendments to various internal rules, including: - Shareholders' meeting rules [4] - Board meeting rules [4] - Behavior norms for controlling shareholders [4] - Cumulative voting system implementation details [4] - Related party transaction management [4] - External investment management [4] - Financing and external guarantee management [4] - Network voting implementation details for shareholders' meetings [4] - Financial assistance management [5] - Abolition of the supervisory board meeting rules [5] Legal Confirmation - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), confirming that the convening, holding, and voting procedures complied with relevant laws and regulations [5]

证券代码：603262 证券简称：技源集团 公告编号：2025-013 技源集团股份有限公司 2025年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 282 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 349,433,471 | | 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（%） | 87.3562 | (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 Jingshi Joe Zhou 主持。大会采取 现场与网络投票相结合的方式进行表决。本次会议的召集、召开和表决符合《公 司法及《公司章程》等有关规定。 (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 (一)非累积投票议案 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 23 日 (二 ...

上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于技源集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：技源集团股份有限公司 北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN H O N G K O N G PARIS MADRID SILICON VALLEY 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 ...