Market Overview - The beverage and dairy sector experienced a decline of 1.06% on September 15, with Huanlejia leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with the following notable movements: - Huangshi Group (002329) rose by 1.55% to close at 3.93, with a trading volume of 298,800 shares and a turnover of 116 million yuan [1] - Huanlejia (300997) fell by 4.83% to close at 19.51, with a trading volume of 151,700 shares and a turnover of 300 million yuan [2] - Yili Group (600887) saw a slight decrease of 0.07%, closing at 28.23, with a trading volume of 591,300 shares and a turnover of 1.673 billion yuan [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 405 million yuan from institutional investors, while retail investors saw a net inflow of 375 million yuan [2] - The following stocks had significant capital flow: - Huangshi Group had a net inflow of 15.88 million yuan from institutional investors, but a net outflow from retail investors [3] - Xibu Muye (300106) had a net inflow of 11.18 million yuan from institutional investors, with a net outflow from retail investors [3]

Core Viewpoint - Yiming Food announced the approval of the profit distribution plan for the first half of 2025 during its first extraordinary shareholders' meeting [2] Group 1 - The company held its first extraordinary shareholders' meeting for 2025 on September 5 [2] - The shareholders approved the proposal regarding the profit distribution plan for the first half of 2025 [2]

Core Viewpoint - The legal opinion letter from Beijing Kangda (Hangzhou) Law Firm confirms that the 2025 First Extraordinary General Meeting of Zhejiang Yiming Food Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution made on August 14, 2025, to call the meeting [2][3]. - The notice for the meeting was published on August 18, 2025, in various financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of a 15-day notice period [3][4]. - The meeting took place on September 5, 2025, at 14:00 in Wenzhou, with both onsite and online voting options available [4][5]. Group 2: Attendance and Voting - A total of 561 shareholders attended the meeting, representing 338,211,400 shares, which is 84.3419% of the total shares [4][5]. - The onsite attendance included 8 shareholders representing 336,759,000 shares, accounting for 83.9798% of the total shares [5]. - Online voting was conducted with 553 shareholders participating, representing 1,452,400 shares, or 0.3621% of the total shares [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved the proposed resolutions, with 338,035,300 shares voting in favor, representing 99.9479% of the valid votes [6][7]. - Among minority investors, 20,543,300 shares voted in favor, accounting for 99.1500% of their valid votes [7]. - The voting process and results were confirmed to be in compliance with relevant laws and the company's articles of association [6][7].

Meeting Overview - The shareholder meeting of Zhejiang Yiming Food Co., Ltd. was held on September 5, 2025, at the specified location in Wenzhou [1] - The meeting was attended by shareholders representing 84.3419% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9479% of A-shareholders voting in favor of the proposals [1] - The proposal regarding the annual profit distribution plan received 99.1500% approval from the voting shareholders [1] Legal Verification - The lawyers confirmed that the procedures for convening and holding the 2025 first extraordinary general meeting complied with relevant laws and regulations, making the resolutions passed at the meeting valid [2]

(一)股东会召开的时间：2025 年 9 月 5 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。 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 (二)股东会召开的地点：温州市瓯海区娄桥街道中汇路 81 号 A3 栋 14 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： 证券代码：605179 证券简称：一鸣食品 公告编号：2025-027 浙江一鸣食品股份有限公司 2025年第一次临时股东会决议公告 (一)非累积投票议案 1、 议案名称：<关于 2025 年半年度利润分配预案的议案》 | 1、出席会议的股东和代理人人数 | 561 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 338,211,400 | | 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（%） | 84.3419 | (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，董事长朱立科 ...

北京康达（杭州）律师事务所 BEIJING KANGDA（HANGZHOU）LAW FIRM 杭州市上城区西子国际中心 2 号楼 1501-1503 室 邮编：310020 电话/Tel.:0571-85779929 传真/Fax:0571-85779955 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京康达（杭州）律师事务所 关于浙江一鸣食品股份有限公司 2025 年第一次临时股东会的 法 律 意 见 书 康达（杭州）股会字【2025】第 0026 号 二〇二五年九月 致：浙江一鸣食品股份有限公司 北京康达（杭州）律师事务所（下称"本所"）接受浙江一鸣食品股份有限 公司（下称"一鸣食品"或"公司"）委托，指派本所律师出席公司 2025 年第 一次临时股东会（下称"本次股东会"）。根据《中华人民共和国公司法》（下 称"《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《上 市公司股东会规则》《律师事务所从事证券法律业务管理办法》《上 ...

Group 1 - The core viewpoint of the article highlights a significant rise in food and beverage stocks, with notable gains in specific companies [2] - Joyoung (欢乐家) experienced a 20% limit-up increase, indicating strong market performance [2] - Other companies such as Pinwo (品渥食品) saw an increase of over 10%, while Panda Dairy (熊猫乳品), Junyao Health (均瑶健康), and Yiming Food (一鸣食品) also reported substantial gains [2]

Group 1 - The food and beverage stocks experienced a significant rally in the afternoon, with notable gains across various companies [1] - Huanlejia reached a 20% limit up, indicating strong investor interest and confidence in the stock [1] - Pinwa Food saw an increase of over 10%, reflecting positive market sentiment towards the company [1] Group 2 - Other companies such as Panda Dairy, Junyao Health, and Yiming Food also reported substantial gains, contributing to the overall positive trend in the sector [1]

Market Overview - The beverage and dairy sector experienced a decline of 2.3% on September 3, with Yiming Food leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - JY Health (605388) saw a closing price of 8.52, with an increase of 5.71% and a trading volume of 498,500 shares, totaling a transaction value of 413 million yuan [1] - Yili Group (600887) closed at 27.91, down 1.24%, with a trading volume of 733,100 shares and a transaction value of 2.049 billion yuan [1] - Yiming Food (605179) closed at 22.48, down 6.14%, with a trading volume of 161,700 shares and a transaction value of 374 million yuan [2] - Sunshine Dairy (001318) closed at 14.58, down 5.02%, with a trading volume of 142,500 shares and a transaction value of 213 million yuan [2] Capital Flow Analysis - The beverage and dairy sector saw a net outflow of 235 million yuan from main funds, while retail investors had a net inflow of 308 million yuan [2]

Company Overview - Yiming Food Co., Ltd. is located in Pingyang County, Wenzhou City, Zhejiang Province, and was established on September 13, 2005. The company went public on December 28, 2020. Its main business involves the research, production, sales, and chain operation of fresh dairy products and baked goods [1] - The revenue composition of Yiming Food is as follows: dairy products 47.09%, baked goods 30.95%, other foods 12.31%, others 7.21%, and chain operation business 2.44% [1] Stock Performance - On September 3, Yiming Food's stock fell by 5.01%, trading at 22.75 CNY per share, with a transaction volume of 267 million CNY and a turnover rate of 2.85%. The total market capitalization is 9.123 billion CNY [1] Shareholder Information - Tianhong Fund has a presence among Yiming Food's top ten circulating shareholders. The Tianhong CSI Food and Beverage ETF (159736) increased its holdings by 800 shares in the second quarter, totaling 416,600 shares, which represents 0.1% of the circulating shares. The estimated floating loss today is approximately 499,900 CNY [2] - The Tianhong CSI Food and Beverage ETF (159736) was established on September 9, 2021, with a current scale of 4.693 billion CNY. Year-to-date returns are 3.57%, ranking 3982 out of 4222 in its category; the one-year return is 26.7%, ranking 3215 out of 3783; and since inception, it has a loss of 24.65% [2]