Market Overview - The seasoning and fermentation sector experienced a decline of 0.65% on January 13, with Zhu Laoliu leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable stock performances include: - Richen Co., Ltd. (603755) closed at 38.78, up 2.46% with a trading volume of 43,400 shares and a transaction value of 170 million yuan [1] - Angel Yeast Co., Ltd. (600298) closed at 44.22, up 0.45% with a trading volume of 68,600 shares and a transaction value of 303 million yuan [1] - Zhu Laoliu (920726) closed at 22.45, down 4.47% with a trading volume of 99,900 shares and a transaction value of 236 million yuan [2] Capital Flow - The seasoning and fermentation sector saw a net outflow of 257 million yuan from main funds, while retail investors contributed a net inflow of 215 million yuan [2] - The capital flow for individual stocks shows: - Hai Tian Flavoring (603288) had a main fund net inflow of 22.56 million yuan, but a net outflow from retail investors of 13.91 million yuan [3] - Angel Yeast (600298) experienced a main fund net inflow of 10.74 million yuan, with a net outflow from retail investors of 16.68 million yuan [3]

（文章来源：证券日报） 证券日报网讯 1月12日，日辰股份发布公告称，公司2026年第一次临时股东会审议通过《关于公司2025 年三季度利润分配方案的议案》《关于公司首次公开发行股票募投项目结项并将节余募集资金永久补充 流动资金的议案》。 ...

北京德和衡律师事务所 关于青岛日辰食品股份有限公司 2026年第一次临时股东会的 法律意见书 德和衡证见意见（2026）第4号 中国北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 关于青岛日辰食品股份有限公司 2026年第一次临时股东会的 本法律意见书仅就本次股东会的召集和召开程序、会议召集人和出席会议人员的资格、会 议表决程序和表决结果的合法有效性等发表意见，并不对本次股东会所审议的议案内容和该等 议案中所表述的事实或数据的真实性和准确性发表意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本法律意见书出 具日以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅 ...

证券代码：603755 证券简称：日辰股份 公告编号：2026-001 青岛日辰食品股份有限公司 2026年第一次临时股东会决议公告 (一)股东会召开的时间：2026 年 1 月 12 日 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。 (二)股东会召开的地点：青岛市即墨区即发龙山路 20 号公司二楼会议室 (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 | 38 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 58,487,596 | | 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 | 60.1763 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，经全体董事推举由张华君先生主持，采取现场 投票和网络投票相结合的方式召开及表决。会议的召集、召开程序和表决方式符 合《公司法》及《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席 ...

Group 1 - The core stock price of Richen Co., Ltd. (603755) closed at 37.18 yuan, up 1.39% from last week's 36.67 yuan, with a market cap of 3.666 billion yuan [1] - The stock reached a weekly high of 39.5 yuan on January 6 and a low of 36.5 yuan on January 5 [1] - In the seasoning and fermentation products sector, the company ranks 13th out of 14 in market capitalization, and 4241st out of 5182 in the A-share market [1] Group 2 - Richen Co., Ltd. plans to distribute a cash dividend of 0.30 yuan per share (tax included) to all shareholders, without issuing bonus shares or increasing capital from reserves [2][3] - The total cash dividend distribution is based on the company's distributable profits of 274,991,330.23 yuan as of the end of Q3 2025, with an expected payout of 29,158,104.30 yuan (tax included) [2][3] - The cumulative dividend for the fiscal year 2025 is projected to be 48,596,840.50 yuan, representing 75.56% of the net profit attributable to the parent company for Q3 2025 [2][3]

Market Overview - The seasoning and fermentation sector experienced a slight decline of 0.14% on January 8, with Day Chen Co. leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Anji Food (603696) saw a significant increase of 10.02%, closing at 23.16 with a trading volume of 406,400 shares and a transaction value of 889 million [1] - Other notable performers included ST Jiajia (002650) with a rise of 2.87% and Zhu Laoliu (920726) with an increase of 1.94% [1] - Conversely, Day Chen Co. (603755) led the decline with a drop of 1.62%, closing at 37.10 [2] Capital Flow - The seasoning and fermentation sector had a net inflow of 40.61 million from institutional investors, while retail investors saw a net inflow of 8.55 million [2] - However, speculative funds experienced a net outflow of 49.16 million [2] Individual Stock Capital Flow - Anji Food (603696) had a net inflow of 109 million from institutional investors, but a net outflow of 49.45 million from speculative funds [3] - ST Jiajia (002650) reported a net inflow of 7.21 million from institutional investors, while experiencing a net outflow of 4.04 million from speculative funds [3] - Other stocks like Fuling Pickles (002507) and Tianwei Food (603317) also showed varied capital flows, with Fuling Pickles having a net inflow of 5.12 million from institutional investors [3]

Market Overview - The seasoning and fermentation sector experienced a slight decline of 0.07% on January 7, with Day Chen Co. leading the drop [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Notable gainers in the seasoning and fermentation sector included: - ST Jiajia (002650) with a closing price of 6.62, up 5.08% on a trading volume of 79,000 shares and a turnover of 51.33 million yuan [1] - Baoli Food (603170) closed at 15.22, up 2.35% with a trading volume of 71,400 shares and a turnover of 110 million yuan [1] - Zhu Laoliu (920726) closed at 21.64, up 1.69% with a trading volume of 59,300 shares and a turnover of 129 million yuan [1] - Decliners included: - Day Chen Co. (603755) closed at 37.71, down 2.05% with a trading volume of 13,600 shares and a turnover of 51.77 million yuan [2] - Jialong Co. (002495) closed at 2.66, down 1.85% with a trading volume of 262,500 shares and a turnover of 70.03 million yuan [2] Capital Flow - The seasoning and fermentation sector saw a net outflow of 68.39 million yuan from institutional investors, while retail investors contributed a net inflow of 76.92 million yuan [2] - The capital flow for key stocks showed: - ST Jiajia had a net inflow of 7.70 million yuan from institutional investors, but a net outflow of 4.71 million yuan from speculative funds [3] - Hai Tian Flavor Industry (603288) had a net inflow of 7.52 million yuan from institutional investors, with a significant outflow of 38.87 million yuan from speculative funds [3]

证券代码：603755 证券简称：日辰股份 青岛日辰食品股份有限公司 2026 年第一次临时股东会 会议资料 山东·青岛 2026 年 1 月 目 录 一、2026 年第一次临时股东会须知 二、2026 年第一次临时股东会议程 三、2026 年第一次临时股东会议案 青岛日辰食品股份有限公司 2026 年第一次临时股东会须知 尊敬的各位股东及股东代理人： 为维护股东的合法权益，确保股东及股东代理人在青岛日辰食品股份有限公 司（以下简称"公司"）2026 年第一次临时股东会期间依法行使权利，保证股东 会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司股东会规则》 的有关规定，制定如下规定： 一、参加现场会议的股东请按规定出示身份证或法人单位证明或其他能够表 明其身份的有效证件或证明以及授权委托书等证件，经验证合格后领取股东会资 料，方可出席会议。 二、股东请按时进入会场，听从工作人员安排入座。 三、大会正式开始后，迟到股东人数、股权额不记入表决数。 青岛日辰食品股份有限公司 2026 年第一次临时股东会会议议程 一、与会人员签到与登记 四、与会者要保持会场正常秩序，会议期间不要大声喧哗，请关闭手机或将 ...

Market Performance - The seasoning and fermentation sector increased by 1.04% on January 6, with Baoli Food leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Individual Stock Performance - Baoli Food (603170) closed at 14.87, rising by 4.42% with a trading volume of 61,300 shares and a transaction value of 90.28 million yuan [1] - Zhuolaoliu (920726) closed at 21.28, up by 4.06% with a trading volume of 48,000 shares and a transaction value of 101 million yuan [1] - Qianhe Flavor (603027) closed at 10.34, increasing by 3.09% with a trading volume of 233,600 shares and a transaction value of 23.9 million yuan [1] - Other notable stocks include Jialong Co. (002495) up by 1.88%, and Haitian Flavor (603288) up by 1.19% [1] Capital Flow Analysis - The seasoning and fermentation sector saw a net inflow of 47.58 million yuan from main funds, while retail funds experienced a net outflow of 39.52 million yuan [2] - Main funds showed significant inflow into Haitian Flavor (603288) with 88.14 million yuan, while retail funds had a net outflow of 46.84 million yuan [3] - Qianhe Flavor (603027) also attracted main fund inflow of 26.18 million yuan, but retail funds saw a net outflow of 46.51 million yuan [3]

Core Viewpoint - The seasoning and fermentation sector experienced a rise of 1.88% on January 5, with Richen Co., Ltd. leading the gains. The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1]. Group 1: Stock Performance - Richen Co., Ltd. (603755) closed at 38.00, with an increase of 3.63% and a trading volume of 29,400 shares, amounting to 112 million yuan [1]. - Lianhua Holdings (600186) closed at 6.17, up 3.18%, with a trading volume of 930,100 shares and a transaction value of 572 million yuan [1]. - Haitian Flavoring and Food Co., Ltd. (603288) closed at 37.93, increasing by 2.46%, with a trading volume of 213,800 shares and a transaction value of 805 million yuan [1]. - Anji Food (603696) closed at 20.70, up 2.07%, with a trading volume of 276,500 shares and a transaction value of 569 million yuan [1]. - Qianhe Flavoring (603027) closed at 10.03, increasing by 2.03%, with a trading volume of 183,100 shares and a transaction value of 182 million yuan [1]. Group 2: Capital Flow - The seasoning and fermentation sector saw a net inflow of 147 million yuan from institutional investors, while retail investors experienced a net outflow of 27.03 million yuan [2]. - The main capital flow for Haitian Flavoring and Food Co., Ltd. (603288) showed a net outflow of 57.51 million yuan from institutional investors, with a retail net inflow of 1.72 million yuan [3]. - Lianhua Holdings (600186) had a net inflow of 50.97 million yuan from institutional investors, while retail investors saw a net outflow of 2.34 million yuan [3].