Group 1 - Cathay Fund's Cathay Jiangyuan Advantage Selected Mixed A Fund has entered the top ten shareholders of Bailong Chuangyuan and is a new addition in the second quarter of this year [1] - The fund has achieved a year-to-date return of 14.48%, ranking 737 out of 2226 in its category [1][2] - The fund's performance over various periods includes a 2.26% increase over the past week, 6.27% over the past month, and 13.65% over the past three months [2] Group 2 - The fund manager, Zheng Youwei, has a master's degree and has been with Cathay Fund since December 2018, becoming the fund manager of Cathay Jiangyuan Advantage Selected Mixed Fund in June 2019 [3][4] - Zheng Youwei has managed several funds, including Cathay Zhi Yuan Advantage Mixed Fund and Cathay Value Preferred Flexible Allocation Mixed Fund, with varying performance results [4] - Cathay Fund Management Co., Ltd. was established in March 1998, with major shareholders including China Jianyin Investment Co., Ltd. (60%), Assicurazioni Generali S.p.A. (30%), and State Grid Yingda International Holdings Group Co., Ltd. (10%) [4]

Group 1 - The company announced the election of Wang Min as the employee representative director of the fourth board of directors [2] - The election was conducted during the employee representative assembly, with all attending employee representatives voting [2] - Wang Min's term will last for three years starting from the date of approval by the employee representative assembly [2]

Group 1 - The company BaLong ChuangYuan (SH 605016) announced that its fourth board meeting will be held on August 11, 2025, to discuss the election of the audit committee members [2] - For the year 2024, the company's revenue composition shows that the food industry accounts for 96.09%, while other businesses account for 3.91% [2]

为进一步完善山东百龙创园生物科技股份有限公司（以下简称"公司"）治 理结构，根据《公司法》《上市公司章程指引》等法律法规和规范性文件及《公 司章程》的规定，公司于近日召开职工代表大会，经全体与会职工代表表决，选 举王敏女士为公司第四届董事会职工代表董事，任期自职工代表大会审议通过之 日起三年，王敏女士简历附后。 王敏女士与公司控股股东、实际控制人、持股 5%以上股东、其他董事和高 级管理人员不存在关联关系，不存在《公司法》和《公司章程》等规定的不得担 任董事的情形。截至本公告披露日，王敏女士未持有公司股票。王敏女士当选公 司职工代表董事后，公司第四届董事会中兼任高级管理人员职务的董事以及由职 工代表担任的董事未超过公司董事总人数的二分之一，符合相关法律法规及规范 性文件的要求。 特此公告。 山东百龙创园生物科技股份有限公司董事会 证券代码：605016 证券简称：百龙创园 公告编号：2025-047 山东百龙创园生物科技股份有限公司 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个别及连带责任。 2025 年 ...

证券代码：605016 证券简称：百龙创园 公告编号：2025-049 山东百龙创园生物科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事 务代表等的公告 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个别及连带责任。 山东百龙创园生物科技股份有限公司（以下简称"公司"）于近日召开职工代表 大会，选举产生了第四届董事会职工代表董事，2025 年 8 月 11 日召开 2025 年第二 次临时股东大会，审议通过了《关于董事会换届选举公司第四届董事会非独立董事的 议案》《关于董事会换届选举公司第四届董事会独立董事的议案》。同日，公司召开 第四届董事会第一次会议，审议通过了选举董事长、副董事长、各专门委员会委员和 组成、聘任高级管理人员、证券事务代表等议案。 现将公司董事会换届选举及聘任高级管理人员、证券事务代表的具体情况公告如 下： 一、第四届董事会组成情况 1、第四届董事会成员 窦宝德、安莲莲、崔宏宇、王敏、邢志良、牛强、宿玲恰。 其中：窦宝德为董事长，安莲莲为副董事长，王敏为职工代表董事，邢志良、牛 强、宿玲恰为独立董事 ...

北京海润天睿律师事务所 关于山东百龙创园生物科技股份有限公司 2025 年第二次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮编:100022 电话：(010)65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于山东百龙创园生物科技股份有限公司 2025 年第二次临时股东大会的法律意见书 致：山东百龙创园生物科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受山东百龙创园生物科技 股份有限公司（以下简称"公司"）的委托，指派律师潘仙、张阳出席公司 2025 年第二次临时股东大会，并依据《中华人民共和国公司法》（以下简称"《公司 法》"）等法律法规、规范性文件及《山东百龙创园生物科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对本次股东大会相关事项依法进行 见证并发表法律意见。 为出具本法律意见书，本所律师出席了公司本次股东大会，审查了公司提供 的召开本次股东大会的有关文件。公司已向本所及本所律师承诺，其所提供的文 件和所作的陈述、说明是完整、真实和有效的，无任何隐瞒、遗漏，并据 ...

证券代码：605016 证券简称：百龙创园 公告编号：2025-046 山东百龙创园生物科技股份有限公司 2025年第二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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 11 日 (二)股东大会召开的地点：山东省德州市禹城市高新技术开发区德信大街百龙创 园公司办公楼一楼第二会议室 (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 | 111 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 232,859,038 | | 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 | 55.4410 | | 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，大会主持情况等。 本次股东大会由公司董事会召集，董事长窦宝德先生主持，采取现场投票和 | 股东类型 | 同意 | | ...

证券代码：605016 证券简称：百龙创园 公告编号：2025-048 山东百龙创园生物科技股份有限公司 第四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个别及连带责任。 一、董事会会议召开情况 山东百龙创园生物科技股份有限公司（以下简称"公司"）第四届董事会第 一次会议于 2025 年 8 月 11 日下午 15：00 在公司办公楼一楼第二会议室召开。 会议由董事长窦宝德先生主持，应到董事 7 人，实到董事 7 人，公司董事会秘书 及其他高级管理人员列席本次会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于选举公司第四届董事会董事长的议案》 具体内容详见公司同日在上海证券交易所官方网站及指定媒体上披露的《关 于董事会完成换届选举及聘任高级管理人员、证券事务代表等的公告》。 3.1、审议通过《关于聘任禚洪建为公司总经理的议案》 审议结果：表决票 7 票，赞成票 7 票，反对票 0 票，弃权票 ...

Investment Rating - The report maintains an "Increase" rating for the food and beverage industry, indicating a positive outlook for the sector [4]. Core Insights - The report highlights that the liquor industry is gradually releasing pressure from distribution channels, indicating a potential for future growth. It suggests focusing on three main lines: leading brands, high-certainty regional liquors, and elastic stocks benefiting from recovery and increased risk appetite [1][2]. - The snack sector shows significant growth potential, with companies like Yanjing Beer and Zhujiang Beer being highlighted for their strong performance. The report emphasizes the importance of channel leadership and growth potential in selecting stocks [3][6]. Summary by Sections Liquor Industry - The report notes that the liquor industry is experiencing a deep adjustment, shifting from scale growth to high-quality development. It emphasizes the importance of brand strength and strategic initiatives to capture new consumer trends [2]. - The expected revenue for Zhenjiu Lidong in H1 2025 is projected to be between 2.4 billion to 2.55 billion yuan, reflecting a year-on-year decline of 38.3% to 41.9% due to economic uncertainties and policy impacts [2]. Beer and Beverage Sector - The beer segment shows promising results, with Huiquan Brewery reporting a revenue of 351 million yuan in H1 2025, a year-on-year increase of 1.03%, and a net profit of 40 million yuan, up 25.52% [3]. - Unified Enterprises China achieved a revenue of 17.087 billion yuan in H1 2025, representing a 10.6% year-on-year growth, with a net profit of 1.287 billion yuan, up 33.2% [3]. Snack Sector - The snack sector is highlighted for its recovery in stock prices, with expectations for continued high growth due to new product launches and channel transformations. The report notes a narrowing decline in raw milk prices, which may positively impact the dairy segment [6].

Core Viewpoint - Bailong Chuangyuan (605016) has been awarded the "Corporate Governance Pioneer Award" for its outstanding practices in the ESG (Environmental, Social, and Governance) field, highlighting its commitment to integrating economic efficiency with social responsibility [1] Group 1: ESG Recognition - The award is established by Securities Star in collaboration with professional institutions like Miaoying Technology, aiming to recognize companies excelling in environmental sustainability, social responsibility, and corporate governance [1] Group 2: Corporate Governance Practices - Bailong Chuangyuan adheres to a governance model that emphasizes efficiency, transparency, and sustainability, guided by principles such as "people-oriented, integrity, mutual benefit, teamwork, and continuous innovation" [3] - The company has established a comprehensive governance structure in compliance with Chinese laws, including a board of directors and specialized committees to enhance decision-making and execution [3] - Regular communication with stakeholders is prioritized, including shareholder meetings and performance briefings to ensure investors are well-informed about the company's developments [3] Group 3: Risk Management and Compliance - A robust risk management and internal control system is in place, covering all operational aspects from R&D to sales, ensuring compliance with relevant laws and regulations [3] - The company emphasizes business ethics and anti-corruption, implementing internal control and auditing systems, along with ongoing training to reinforce employee integrity [4] Group 4: Future Outlook - Bailong Chuangyuan aims to continuously improve its governance structure and capabilities, striving for high-quality development that creates greater value for shareholders, customers, employees, and society [4]