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 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)股东会召开的时间：2025 年 9 月 5 日 (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： 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，董事长朱立科先生主持，会议采用现场投票和 网络投票相结合的方式进行表决。会议的召集、召开及表决程序符合《中华人民 共和国公司法》和《公司章程》等相关规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： (三)关于议案表决的有关情况说明 以上议案属于普通决议，根据《公司法》和《公司章程》的有关规定，已获 得出席 ...

(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]

食品饮料股午后持续拉升，欢乐家20cm涨停，品渥食品涨超10%，熊猫乳品、均瑶健康、一鸣食品涨 幅居前。 ...

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]

Core Viewpoint - The article discusses the phenomenon of "involution" in various industries, leading to issues such as price wars and low innovation, which have resulted in insufficient market demand and inefficient resource allocation. The "anti-involution" policies aim to regulate market competition and promote industrial upgrades for sustainable economic development. The consumer sector, including automotive, agriculture, and new energy, is identified as a key beneficiary of these policies [1][28]. Group 1: BYD - BYD is a leading player in the new energy vehicle sector, achieving a revenue of 76.463 billion yuan in the first half of 2025, a year-on-year increase of 34.46%, and a net profit of 10.530 billion yuan, up 1170% [3][5]. - The company has implemented cost advantages through technological reductions and management innovations, with the cost of pig farming dropping to 11.8 yuan/kg, a decrease of 1.3 yuan/kg since the beginning of the year [4]. - BYD's strong brand influence and market share position it well to further consolidate its market presence and enhance profitability through innovation and cost control [5]. Group 2: Wens Foodstuffs - Wens Foodstuffs, primarily engaged in poultry and pig farming, reported a revenue of 49.852 billion yuan in the first half of 2025, a 5.91% increase, and a net profit of 3.475 billion yuan, up 159.12% [6][8]. - The company has reduced its comprehensive pig farming cost to 6.2 yuan per jin, a decrease of 1 yuan per jin compared to the previous year [7]. - Wens Foodstuffs holds a leading market position in pig farming and is expected to enhance its market share and profitability through cost control and technological innovation [8]. Group 3: Muyuan Foods - Muyuan Foods is a leading enterprise in the domestic pig farming industry, achieving a revenue of 76.463 billion yuan in the first half of 2025, with a net profit of 10.530 billion yuan, reflecting a 1170% year-on-year growth [9][11]. - The company has significantly lowered its pig farming costs to 11.8 yuan/kg, a reduction of 1.3 yuan/kg since the beginning of the year [10]. - Muyuan Foods is positioned to strengthen its market presence through cost control and technological advancements as anti-involution policies progress [11]. Group 4: New Hope Group - New Hope Group is a major player in the modern agricultural and food industry, with the largest feed production capacity globally and the leading poultry processing capability in China [12]. - The company has diversified its operations to reduce reliance on a single business, enhancing profitability across various sectors through technological innovation and cost control [13]. - New Hope Group is expected to further increase its market share and profitability through diversification and innovation as anti-involution policies advance [14]. Group 5: CATL - CATL is a global leader in new energy innovation, consistently ranking first in global power battery usage for eight consecutive years and in energy storage battery shipments for four years [15]. - The company has achieved significant breakthroughs in product performance and cost reduction through technological innovation [16]. - CATL is well-positioned to consolidate its market share and enhance profitability through continued innovation and cost control as anti-involution policies are implemented [17]. Group 6: Ganfeng Lithium - Ganfeng Lithium is a leading enterprise in lithium deep processing, involved in the research, production, and sales of lithium products [18]. - The company has established a full industry chain to lower raw material procurement costs and is recognized for its leading technology and processes [19]. - Ganfeng Lithium is expected to enhance its market share and profitability through its comprehensive industry chain and cost control as anti-involution policies take effect [20]. Group 7: Tongwei Co. - Tongwei Co. is a significant player in the global photovoltaic industry, focusing on the research, production, and sales of polysilicon and solar cells [21]. - The company has optimized production capacity and implemented technological innovations to address challenges in the photovoltaic sector [22]. - Tongwei Co. is likely to strengthen its market position through capacity optimization and innovation as anti-involution policies progress [23]. Group 8: Enjie Co. - Enjie Co. is a leading supplier of lithium-ion battery separators, focusing on the research, production, and sales of wet and dry separators [24]. - The company has enhanced its market competitiveness through technological innovation and capacity expansion [25]. - Enjie Co. is expected to further solidify its market position through innovation and cost control as anti-involution policies are implemented [26]. Group 9: Tianci Materials - Tianci Materials is a leading supplier of electrolytes for lithium-ion batteries, focusing on the research, production, and sales of these products [27]. - The company has improved its market competitiveness through cost control and technological innovation [28]. - Tianci Materials is positioned to enhance its market share and profitability through continued innovation and cost management as anti-involution policies advance [28].

Group 1 - The company is holding its first extraordinary general meeting of shareholders for 2025 on September 5, 2025, to ensure the rights of all shareholders and maintain order during the meeting [1][3] - Shareholders have the right to speak and vote at the meeting, and their speaking time is limited to a total of 30 minutes, with each shareholder allowed a maximum of 3 minutes [1][2] - The voting process will be conducted through a named voting method, requiring more than half of the voting shares present to pass the resolutions [2][4] Group 2 - The meeting will include a proposal for the 2025 semi-annual profit distribution plan, with a net profit attributable to shareholders of the listed company amounting to RMB 32,217,211.20 as of June 30, 2025 [5] - The total share capital of the company is 401,000,000 shares, and the profit distribution will be based on this figure, with adjustments to be announced if the total share capital changes [5]

Market Overview - The beverage and dairy sector experienced a decline of 1.4% on August 27, with Zhuangyuan Pasture leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Aluminum Wine Foods: Closed at 40.47, up 6.56% with a trading volume of 139,100 shares and a turnover of 544 million yuan [1] - Yiming Foods: Closed at 24.43, up 5.57% with a trading volume of 292,700 shares and a turnover of 694 million yuan [1] - Liziyuan: Closed at 14.18, up 3.28% with a trading volume of 322,500 shares and a turnover of 448 million yuan [1] - Major decliners included: - Zhuangyuan Pasture: Closed at 9.83, down 3.91% with a trading volume of 98,500 shares and a turnover of 99.2 million yuan [2] - Chengde Lulule: Closed at 8.69, down 3.87% with a trading volume of 452,000 shares and a turnover of 400 million yuan [2] - Xibu Muye: Closed at 11.86, down 3.10% with a trading volume of 198,400 shares and a turnover of 240 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 459 million yuan [2] - Specific stock capital flows included: - Liziyuan: Net outflow of 24.91 million yuan from institutional investors [3] - Yiming Foods: Net inflow of 18.32 million yuan from institutional investors [3] - Zhuangyuan Pasture: Net outflow of 19.94 million yuan from retail investors [3]