Core Viewpoint - The announcement details the freezing of 79,763,962 shares held by the controlling shareholder, Ningbo Hanyi, due to a lawsuit initiated by Guangzhou Light Industry Trade Group regarding a share transfer dispute [1][3]. Summary by Sections Overview of the Matter - Ningbo Hanyi, the controlling shareholder of the company, is seeking to resolve its debts by transferring part of its shares in the company through an agreement with Guangzhou Light Industry [1][3]. - A negotiation took place in May 2025, where an agreement was signed for Guangzhou Light Industry to conduct due diligence before potentially acquiring shares [2][3]. Details of the Share Freeze - The shares frozen represent 56.46% of Ningbo Hanyi's total holdings and 19.89% of the company's total share capital [4][5]. - As of the announcement date, Ningbo Hanyi holds a total of 141,287,094 shares, which is 35.23% of the company's total shares [4][5]. Impact of the Share Freeze - The freezing of shares and the ongoing lawsuit may introduce uncertainty regarding the control transfer of Ningbo Hanyi and the company [5][6]. - The company asserts that there are no non-operational fund occupations or illegal guarantees that would harm the interests of the listed company [5]. Business Operations - The company's business operations remain normal, and it will continue to focus on enhancing sustainable development and profitability to create greater value for shareholders [6]. Future Measures - Ningbo Hanyi plans to engage professional legal counsel to address the lawsuit and will actively communicate with Guangzhou Light Industry to seek a resolution [6].

Core Viewpoint - The financial advisor, Huayuan Securities Co., Ltd., has conducted a thorough review of the detailed equity change report for Liangpinpuzi Co., Ltd., confirming that the disclosed information is accurate, complete, and compliant with relevant laws and regulations [1][2][8]. Group 1: Financial Advisor's Responsibilities - The financial advisor has fulfilled its due diligence obligations and verified that the content and format of the detailed equity change report meet regulatory requirements [1][8]. - The advisor asserts that the information provided by the disclosing party is true, accurate, and complete, with no false records or significant omissions [2][8]. - The advisor emphasizes that it has not authorized any other entity to provide information or explanations regarding this review [2][4]. Group 2: Equity Change Process - The equity change process requires several steps, including approval from the company's board of directors and shareholders, as well as compliance with relevant regulatory bodies [3][4]. - The transfer of shares is subject to the consent of pledge holders and resolution of any ongoing disputes, introducing a degree of uncertainty [3][4]. - The advisor highlights the importance of investors reading the detailed equity change report and related announcements carefully [4][8]. Group 3: Disclosing Party's Information - The disclosing party, Wuhan Changjiang International Trade Group Co., Ltd., has a registered capital of 800 million yuan and is a limited liability company [8][10]. - The company is involved in various business activities, including supply chain management, import and export services, and sales of non-metallic minerals and chemical products [9][10]. - The advisor confirms that the disclosing party has no significant outstanding debts or major legal violations in the past three years [10].

证券代码：603719 证券简称：良品铺子 公告编号：2025-030 良品铺子股份有限公司 关于控股股东筹划控制权变更事项进展暨股票复牌的 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： ? 证券停复牌情况：适用 ? 近日广州轻工工贸集团有限公司就股权转让纠纷对宁波汉意创业投资合伙企 业（有限合伙） （以下简称"宁波汉意"）提起了诉讼，并申请了财产保全。宁 波汉意所持良品铺子 79,763,962 股股份被冻结，占其所持有本公司股数的 转让事项存在不确定性风险。敬请投资者理性投资，注意投资风险。 因良品铺子股份有限公司（以下简称"公司"）控股股东宁波汉意筹划公司控 制权变更事项已取得进一步进展,本公司的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 公司收到控股股东宁波汉意通知，其正在筹划重大事项，该事项可能导致公 司控制权发生变更。 鉴于该事项在洽谈中，存在不确定性，为保证公平信息披露，维护投资者利 益，避免造成公司股价异常波动，根据《上海证券交易 ...

良品铺子股份有限公司 详式权益变动报告书 上市公司名称：良品铺子股份有限公司 股票上市地点：上海证券交易所 股票简称：良品铺子 股票代码：603719 信息披露义务人：武汉长江国际贸易集团有限公司 住所：湖北省武汉市东湖新技术开发区光谷三路 777 号移动终端 1 号楼 4 层 410 号、411 号、412 号 410-006（自贸区武汉片区） 通讯地址：湖北省武汉市江汉区建设大道 737 号广发银行大厦 34 层、35 层） 股份变动性质：股份增加（协议转让） 出具日期：二〇二五年七月十七日 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在良品铺子股份有限公司拥有权益的股份变 动情况；截至本报告书出具日，除本报告书披露的信息外，信息披露义务人没有 通过 ...

Core Viewpoint - The announcement details a significant change in the control of Liangpinpuzi Co., Ltd., as the controlling shareholder, Ningbo Hanyi Venture Capital Partnership, plans to transfer shares to Wuhan Yangtze International Trade Group, resulting in a shift in actual control to the Wuhan Municipal Government State-owned Assets Supervision and Administration Commission [1][2][7]. Summary by Sections Share Transfer Overview - On July 17, 2025, Ningbo Hanyi and its action-in-concert party, Ningbo Liangpin Investment Management Co., Ltd., signed a share transfer agreement with Wuhan Yangtze International Trade Group, transferring 11,970,120 shares, which represents 2.99% of the total shares of the company [1][3]. - If the transaction is completed, the controlling shareholder will change from Ningbo Hanyi to Wuhan Yangtze, and the actual controllers will shift from individuals to a government entity [2][7]. Transaction Details - The total number of shares held by Ningbo Hanyi and its action-in-concert party before the transfer is 153,257,214 shares, accounting for 38.22% of the total shares. Post-transfer, their holdings will decrease to 69,047,214 shares (17.22%), while Wuhan Yangtze will hold 84,210,000 shares (21.00%) [3][4]. - The agreed transfer price is 12.42 RMB per share, with a total transaction value of approximately 1.045 billion RMB [3][10]. Regulatory Approvals - The share transfer requires approval from state-owned asset supervision authorities, market supervision management, and compliance confirmation from the Shanghai Stock Exchange, along with registration with China Securities Depository and Clearing Corporation [2][7]. Legal Considerations - There is an ongoing lawsuit from Guangzhou Light Industry and Trade Group against Ningbo Hanyi, which has resulted in the freezing of 79,763,962 shares, potentially impacting the transfer of control [2][3]. - The transfer does not trigger a mandatory tender offer, and the company assures that normal operations will not be affected [2][7]. Corporate Governance and Future Plans - The transaction is expected to enhance the company's governance structure and promote sustainable development by leveraging Wuhan Yangtze's industry resources and experience [3][10]. - The new controlling entity aims to maintain the company's operational stability and support its long-term growth strategy [16][18].

Core Viewpoint - The announcement details a share transfer agreement between Da Yong Limited and Wuhan Yangtze International Trade Group, where Da Yong Limited will transfer 36,049,900 shares of Liangpin Shop at a price of 12.34 CNY per share, representing 8.99% of the total shares, aiming for control of the company [1][4][15] Summary by Sections Share Transfer Details - Da Yong Limited currently holds 72,826,126 shares, accounting for 18.16% of the total shares. After the transfer, its holdings will decrease to 36,776,226 shares, or 9.17% [2][3] - Wuhan Yangtze International Trade Group will acquire 36,049,900 shares, which will represent 8.99% of the total shares post-transfer [2][3] Approval and Compliance - The share transfer requires approval from state-owned asset supervision authorities, and may need to pass a concentration review by the State Administration for Market Regulation, along with compliance confirmation from the Shanghai Stock Exchange [2][4][16] Parties Involved - Da Yong Limited, established in Hong Kong in 2014, focuses on industrial and venture investments and has no related parties with Wuhan Yangtze International Trade Group, which is a 100% state-owned enterprise [5][6] - Wuhan Yangtze International Trade Group was established in May 2022, with a registered capital of 800 million CNY, and engages in various trade and investment activities [5][6] Financial Terms - The total transaction amount is 444,855,766 CNY, with payment structured in three phases: 30% upon signing, another 30% after five trading days, and the remaining 40% after compliance confirmation [7][9][10] Governance Arrangements - The agreement includes provisions for governance, where Da Yong Limited will support the nomination of directors proposed by Wuhan Yangtze International Trade Group during shareholder meetings [10][15] Legal and Regulatory Framework - The agreement is governed by Chinese law, and any disputes will be resolved through arbitration in Beijing [14][15]

良品铺子股份有限公司 简式权益变动报告书 上市公司名称：良品铺子股份有限公司 股票上市地点：上海证券交易所 股票简称：良品铺子 股票代码：603719 信息披露义务人 1：宁波汉意创业投资合伙企业（有限合伙） 三、依据《证券法》《收购办法》《准则第 15 号》的规定，本权益变动报 告书已全面披露了信息披露义务人在良品铺子股份有限公司中拥有权益的股份 变动情况。 截至本权益变动报告书签署之日，除本权益变动报告书披露的信息外，信息 披露义务人没有通过任何其他方式增加或减少其在上市公司中拥有权益的股份。 四、本次股东权益变动是根据本权益变动报告书所载明的资料进行的。除本 信息披露义务人外，没有委托或者授权任何其他人提供未在本报告书中列载的信 息和对本报告书做出任何解释或者说明。 五、截至本报告签署日，本次权益变动尚需取得武汉市国有资产监督管理委 员会的批准、上市公司股东会审议通过豁免上市公司实际控制人杨红春先生、杨 银芬先生、张国强先生自愿性股份锁定承诺、通过国家市场监督管理总局经营者 集中审查（如需）、通过上海证券交易所就本次权益变动的合规性审核、在中国 证券登记结算有限责任公司办理股份过户登记手续等程序后方可实 ...

良品铺子股份有限公司 签署日期：2025 年 7 月 17 日 信息披露义务人声明 简式权益变动报告书 一、本报告书依据《中华人民共和国证券法》、《上市公司收购管理办法》 及《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》 等相关法律、法规的有关规定编写本权益变动报告书。 上市公司名称：良品铺子股份有限公司 股票上市地点：上海证券交易所 股票简称：良品铺子 股票代码：603719 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准，其履 行也不违反信息披露义务人章程或内部规定中的任何条款，或与之相冲突。 信息披露义务人 1：宁波汉意创业投资合伙企业（有限合伙） 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0560 信息披露义务人 2：宁波良品投资管理有限公司 住所/通讯地址：浙江省宁波市北仑区梅山七星路 88 号 1 幢 401 室 B 区 H0558 权益变动性质：股份减少（协议转让） 第一节 释义 三、依据《证券法》《收购办法》《准则第 15 号》的规定，本权益变动报 告书已全面披露了信息披露义务人在良品铺子股份有限公司中拥有权益 ...

良品铺子股份有限公司详式权益变动报告书 良品铺子股份有限公司 详式权益变动报告书 上市公司名称：良品铺子股份有限公司 股票上市地点：上海证券交易所 股票简称：良品铺子 股票代码：603719 信息披露义务人：武汉长江国际贸易集团有限公司 住所：湖北省武汉市东湖新技术开发区光谷三路 777 号移动终端 1 号楼 4 层 410 号、411 号、412 号 410-006（自贸区武汉片区） 通讯地址：湖北省武汉市江汉区建设大道 737 号广发银行大厦 34 层、35 层） 股份变动性质：股份增加（协议转让） 出具日期：二〇二五年七月十七日 1 良品铺子股份有限公司详式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在良品铺子股份有限公司拥有权益的 ...

良品铺子股份有限公司 简式权益变动报告书 上市公司名称：良品铺子股份有限公司 股票上市地点：上海证券交易所 股票简称：良品铺子 股票代码：603719 信息披露义务人：达永有限公司（Sumdex Limited） 住所：香港德辅道中 249-253 号东宁大厦 9 楼 通讯地址：香港数码港道 100 号数码港 2 座 9 楼 908 室 股份变动性质：股份数量减少，持股比例下降 签署日期：2025 年 7 月 17 日 1 2 | 1 | | --- | | 1 1 | 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内 容与格式准则第 15 号—权益变动报告书》及其他相关法律、法规及部门规章的 有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本权益变动报告书已全面披露了信息披露义务人在良品铺子股份有限公司（以下 简称"上市公司"、"公司"、"良 ...