Market Overview - The market experienced a rebound with the ChiNext Index rising over 1% and significant strength in the consumer sector, particularly in gold jewelry, beauty care, and food and beverage, with several stocks hitting the daily limit [1] - The total trading volume reached 1.18 trillion [1] Key Sectors Computing Power - The computing power sector saw a strong rebound, with stocks like Kangsheng Co., Derun Electronics, and Zhongdian Xindong hitting the daily limit [4] - Nvidia's stock rose nearly 3% to $141.22, reclaiming its position as the world's most valuable publicly traded company, while CoreWeave's stock surged over 25% to a record high of $150.48, with a market cap exceeding $72 billion (approximately 510 billion RMB) [4] - The computing power leasing industry is entering a high-quality development phase, shifting focus from price competition to multi-dimensional capability competition, with a potential market size of 260 billion RMB by 2026 [6] Solid-State Batteries - The solid-state battery sector became active again, with stocks like Baihehua and Keheng Co. hitting the daily limit [7] - Upcoming conferences related to solid-state batteries are scheduled, indicating a growing interest in the sector [7] - The demand for solid-state electrolytes is expected to reach 210 billion RMB by 2030, driven by the increasing need for solid-state batteries [9] Consumer Sector - The consumer sector remained active, with notable gains in gold jewelry and beer segments, as stocks like Laishen Tongling and Lehui International hit the daily limit [10] - The domestic ancient gold market is projected to reach 421.4 billion RMB by 2028, with a compound annual growth rate of 21.8% [11] - The beer and beverage sector is expected to see increased investment opportunities as it enters the peak season, with favorable conditions for sales [12]

Market Overview - The Shanghai Composite Index closed at 3376.58 points, above the five-day moving average, with an increase of 0.43% [1] - The total trading volume of A-shares reached 742.505 billion yuan [1] Stocks Performance - A total of 1307 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Keheng Co., Ltd. (300340) with a deviation rate of 14.75% and a daily increase of 20.02% [1] - Taicheng Light (300570) with a deviation rate of 10.38% and a daily increase of 14.14% [1] - Pinwo Food (300892) with a deviation rate of 9.59% and a daily increase of 13.08% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Kunlun Technology (831152) with a deviation rate of 9.36% and a daily increase of 13.26% [1] - Fengfan Co., Ltd. (601700) with a deviation rate of 7.43% and a daily increase of 9.91% [1] - Chuan Yi Technology (002866) with a deviation rate of 7.38% and a daily increase of 9.98% [1]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of investors and maintain order and efficiency during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with specific time slots for voting outlined [2][3] - The agenda includes a proposal to supplement the fifth board of directors with a non-independent director due to the resignation of a current board member [3][4] Group 2 - The company has nominated Mr. Chen Yang as a candidate for the non-independent director position, who has been reviewed and deemed qualified by the board's nomination committee [4] - Mr. Chen Yang has been serving as the assistant to the general office of the company since 2020 and holds a master's degree [4]

百合花集团股份有限公司 2025年第一次临时股东会 会议资料 603823 一、2025年第一次临时股东会须知 二、2025年第一次临时股东会会议议程 三、2025年第一次临时股东会会议议案 1、《关于增补第五届董事会非独立董事的议案》 百合花集团股份有限公司 2025年第一次临时股东会会议资料 百合花集团股份有限公司 2025年第一次临时股东会须知 为了维护广大投资者的合法权益，确保股东在公司2025年第一次临时股东会期 间依法行使权利，确保股东会的正常秩序和议事效率，现提出如下议事规则： 一、股东会设立会议秘书处，具体负责会议有关程序方面的事宜。 百合花集团股份有限公司 2025年6月12日 百合花集团股份有限公司 2025年第一次临时股东会会议资料 目 录 一、时间： 二、为保证股东会的严肃性和正常秩序，务请出席本次股东会的相关人员准时 到会场签到并参加会议，参会资格未得到确认的人员不得进入会场。 三、董事会在股东会的召开过程中，应当以维护股东的合法权益、确保正常程 序和议事效率为原则，认真履行法定职责。 四、股东参加股东会，依法享有发言权、质询权、表决权等各项权利，并认真 履行法定义务。不应侵犯其他股 ...

证券代码：603823 证券简称：百合花 公告编号：2025-027 百合花集团股份有限公司 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。 每股分配比例 A 股每股现金红利0.150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 | 2025/6/6 | － | 2025/6/9 | 2025/6/9 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东会审议通过。 二、 分配方案 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。 重要内容提示： 1. 实施办法 除自行发放对象所持股份红利由公司直接派发外，公司无限售条件流通股的红利委托中 国结算上海分公司通过其资金清算系统向股权登记日上海证券 ...

Core Viewpoint - The announcement details a change in the shareholding structure of the controlling shareholder, Baihehua Holdings, which is part of a generational transfer arrangement within the controlling family, without affecting the actual control or governance of the company [1][4]. Group 1: Shareholding Structure Change - Baihehua Holdings will undergo a shareholding structure change, with no impact on the number of shares, holding ratios, or voting rights of the actual controller and their concerted actors [1][4]. - Chen Lirong, the actual controller, transferred 10% of Baihehua Holdings to his son, Chen Pengfei, while Chen Weizhong transferred 3.75% to his son, Chen Yang [1][4][5]. - The share transfer agreements maintain that Chen Lirong retains final decision-making authority over major decisions at Baihehua Holdings [1][4]. Group 2: Impact on Company - The shareholding structure change is part of a family succession plan and does not alter the controlling shareholder or actual controller, ensuring continuity in governance and operations [1][4]. - Prior to the transfer, Chen Lirong directly held 4.09% of the company and 50% of Baihehua Holdings, indirectly holding 31.70% of the company [4][5]. - The transfer results in an indirect transfer of 6.34% of the company's shares from Chen Lirong and 2.38% from Chen Weizhong, with both maintaining their direct shareholdings [5]. Group 3: Compliance with Lock-up Commitment - The shareholding structure change complies with the voluntary lock-up commitment made during the company's initial public offering, which restricts annual share transfers to no more than 25% of their directly or indirectly held shares [5].

证券代码：603823 证券简称：百合花 公告编号：2025-026 百合花集团股份有限公司 关于召开2025年第一次临时股东会的通知 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： ? 股东会召开日期：2025年6月12日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 12 日 14 点 00 分 召开地点：浙江省杭州市萧山区平澜路 518 号悦盛国际 17 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 6 月 12 日 至2025 年 6 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25, ...

Core Points - The company has elected Mr. Chen Pengfei as the vice chairman of the fifth board and a member of the strategic committee, and Mr. Xuan Yongjun as a member of the nomination committee, effective from the date of the board's approval until the end of the fifth board's term [1][1][1] Group 1 - Mr. Chen Pengfei, born in 1989, holds 25.00% equity in the controlling shareholder Baihehua Holdings Co., Ltd., and directly owns 5,844,683 shares of the company [1][1][1] - Mr. Xuan Yongjun, born in 1976, has served in various roles within the company and is currently the sales director and chairman of Hangzhou Forward Fine Chemical Co., Ltd. [2][2][2]

证券代码：603823 证券简称：百合花 公告编号：2025-022 百合花集团股份有限公司 百合花集团股份有限公司董事会 百合花集团股份有限公司第五届董事会第四次会议于 2025 年 5 月 26 日在 公司会议室以现场结合通讯方式召开，会议通知于 2025 年 5 月 21 日以书面、 电子邮件、电话等方式发出。会议应到董事 8 名，实到董事 8 名。本次会议的 召开符合《中华人民共和国公司法》和《百合花集团股份有限公司章程》的有 关规定。会议由董事长陈立荣先生主持。 出席会议的董事对本次会议的全部议案进行了认真审议，表决并作出如下 决议： 一、审议通过了《关于增补第五届董事会非独立董事的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经董事会提名委员会审议通过，尚需提交公司股东大会审议。 二、审议通过了《关于选举副董事长的议案》 表决结果：同意8票，反对0票，弃权0票。 本议案已经董事会提名委员会审议通过。 三、审议通过了《关于增补董事会部分专门委员会委员的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经董事会提名委员会审议通过。 四、审议通过了《关于召开 ...

证券代码：603823 证券简称：百合花 公告编号：2025-025 百合花集团股份有限公司 关于控股股东上层股权结构在一致行动人间变动的 提示性公告 公司近日收到控股股东百合控股的通知，获悉公司实际控制人陈立荣先生与 其子陈鹏飞先生签署《股权转让协议》，向陈鹏飞先生转让百合控股的 10%股权； 百合控股股东陈卫忠先生与其子陈阳先生签署《股权转让协议》，向陈阳先生转 让百合控股的 3.75%股权。陈立荣先生与陈鹏飞先生同时签署《股东一致行动协 议书》，协议明确陈立荣先生对百合控股的重大决策拥有最终决定权，为百合控 股实际控制人。 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： 百合花集团股份有限公司（以下简称"公司"）控股股东百合花控股有限公 司（以下简称"百合控股"）将进行股权结构变动。本次变动，不涉及通过证券交 易所的证券交易买卖公司股票的行为，实际控制人及其一致行动人合计持有的公司 股份数量、持股比例及表决权均未发生变化。 本次公司控股股东的股权结构变动，出于百合控股实际控制人、股东家族成 员代际传承安排 ...