Core Viewpoint - The company has appointed Mr. Jin Hanhui as the new Secretary of the Board, effective until the end of the current board's term, following the approval of the board meeting held on December 23, 2025 [1]. Group 1: Appointment Details - Mr. Jin Hanhui has completed the necessary training and obtained the certification required for the position of Secretary of the Board [1]. - The appointment was made after the nomination committee's review and was submitted to the Shanghai Stock Exchange for approval, which raised no objections [1]. Group 2: Candidate Qualifications - Mr. Jin Hanhui holds a master's degree and possesses various professional qualifications, including those of a sponsor representative, certified public accountant, non-practicing lawyer, and tax advisor [4]. - He has prior experience in investment banking, having worked at Citic Securities and Dongfang Securities, where he served as a senior business director [4]. - Mr. Jin does not hold any shares in the company and has no relationships with major shareholders or other executives, ensuring compliance with relevant regulations [2][4].

Group 1 - The company announced the convening of the third meeting of the fourth board of directors on December 23, 2025 [2] - The board approved the proposal to appoint Mr. Jin Hanhui as the secretary of the board of directors [2] - The term of the newly appointed secretary will last until the end of the current board's term [2]

Core Viewpoint - The company announced the appointment of Jin Hanhui as the secretary of the board of directors, with the term lasting until the end of the current board's tenure [1] Group 1: Appointment Details - The fourth meeting of the third session of the company's board of directors will be held on December 23, 2025 [1] - The nomination committee has approved the appointment of Jin Hanhui as the board secretary [1] - The Shanghai Stock Exchange has reviewed and raised no objections to Jin Hanhui's qualifications for the position [1]

| 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-083 | | --- | --- | --- | | 转债代码：111014 | 转债简称：李子转债 | | 浙江李子园食品股份有限公司 关于聘任公司董事会秘书的公告 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法律责任。 金函辉先生已参加上海证券交易所举办的上海证券交易所 2025 年第 6 期主 板上市公司董事会秘书任职培训并完成线上自测，取得董事会秘书任职培训证明。 金函辉先生具有良好的职业道德和个人品质，具备担任董事会秘书所必备的财务、 管理、法律等专业知识和工作经验。 特此公告。 在本次董事会会议召开之前，公司已按相关规定将金函辉先生的董事会秘书 任职资格提交上海证券交易所审核，上海证券交易所审核无异议。 截至本公告披露日，金函辉先生未持有公司股份，与持有公司 5%以上股份 的股东、实际控制人及公司其他董事、高级管理人员不存在关联关系，未受过中 国证监会及其他有关部门的处罚和证券交易所的惩戒，不存在作为失信被执行人 的情形；符合《中华人民共和国公司法 ...

Group 1 - The core viewpoint of the news is that Liziyuan's stock has experienced fluctuations, with a current price of 12.45 CNY per share and a market capitalization of 4.857 billion CNY, reflecting a year-to-date increase of 17.86% [1] - As of December 23, Liziyuan's main funds have seen a net outflow of 757,000 CNY, with significant selling activity [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the last appearance on April 17, showing a net buy of -3.7008 million CNY [1] Group 2 - Liziyuan Food Co., Ltd. was established on October 22, 1994, and went public on February 8, 2021, focusing on the research, production, and sales of dairy beverages [2] - The company's main business revenue composition includes 93.76% from dairy beverages, 4.86% from other products, and minimal contributions from flavored drinks and protein beverages [2] - As of September 30, the number of shareholders increased by 12.53% to 35,200, while the average circulating shares per person decreased by 12.11% [2] Group 3 - Since its A-share listing, Liziyuan has distributed a total of 745 million CNY in dividends, with 570 million CNY distributed over the past three years [3]

Group 1 - The core viewpoint of the news is that Zhejiang Liziyuan Food Co., Ltd. has shown a significant stock performance with a year-to-date increase of 18.91% and a recent rise of 2.03% in stock price [1] - As of December 19, the stock price is reported at 12.56 yuan per share, with a market capitalization of 4.9 billion yuan [1] - The company has experienced a net inflow of main funds amounting to 2.68 million yuan, with large orders contributing to 20.11% of total buying [1] Group 2 - Zhejiang Liziyuan Food Co., Ltd. was established on October 22, 1994, and went public on February 8, 2021, focusing on the research, production, and sales of dairy and other beverages [2] - The main business revenue composition includes 93.76% from dairy beverages, 4.86% from other beverages, and minimal contributions from flavored drinks and protein beverages [2] - As of September 30, the number of shareholders increased by 12.53% to 35,200, while the average circulating shares per person decreased by 12.11% [2] Group 3 - Since its A-share listing, Liziyuan has distributed a total of 745 million yuan in dividends, with 570 million yuan distributed over the past three years [3]

Group 1 - The beverage and dairy sector increased by 0.75% on December 17, with Zhuangyuan Pasture leading the gains [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] - Zhuangyuan Pasture's stock price rose by 10.05% to 11.28, with a trading volume of 174,000 shares and a transaction value of 191 million yuan [1] Group 2 - The beverage and dairy sector saw a net outflow of 26.73 million yuan from institutional funds, while retail investors experienced a net outflow of 104 million yuan [2] - The stock of Huangshi Group fell by 10.04% to 4.12, with a trading volume of 1.7865 million shares and a transaction value of 765 million yuan [2] - The stock of Beiningmei decreased by 2.22% to 6.17, with a trading volume of 805,400 shares and a transaction value of 498 million yuan [2]

Core Points - The Shanghai Composite Index closed at 3867.04 points, above the annual line, with an increase of 1.10% [1] - The total trading volume of A-shares reached 1.367165 trillion yuan [1] - A total of 74 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates include Hanxin Technology (10.28%), Jiaying Pharmaceutical (8.17%), and Runpu Food (6.44%) [1] - Other stocks that just crossed the annual line include ST Qibu, Yinghuatech, and Jiangxi Changyun, which have lower deviation rates [1] Trading Data - The trading performance of selected stocks shows significant daily changes, with Hanxin Technology leading with a daily increase of 13.96% and a turnover rate of 26.99% [1] - Jiaying Pharmaceutical and Runpu Food also showed strong daily increases of 9.96% and 9.35%, respectively [1] Additional Stock Information - Other notable stocks with positive performance include Yongji Co. (7.50%), Kaiwang Technology (13.86%), and Chuanhuan Technology (7.57%) [1] - The table lists various stocks with their respective trading data, including daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates [1][2]

Core Viewpoint - The dairy sector in the A-share market has shown strong performance, with multiple stocks experiencing significant gains over four consecutive days [1] Group 1: Stock Performance - Zhuangyuan Pasture reached the daily limit up, indicating strong investor interest [1] - Tianrun Dairy increased by over 5%, reflecting positive market sentiment [1] - Miaokelando rose nearly 5%, contributing to the overall strength of the sector [1] - Knight Dairy, Liziyuan, and Sanyuan Shares all saw increases of over 3%, showcasing broad-based gains across the industry [1]

Group 1 - The beer concept sector rose by 1.70%, ranking second among concept sectors, with 26 stocks increasing in value, including Huangshi Group and Zhongyao Holdings hitting the daily limit, while stocks like ST Xifa and Zhuhai Zhongfu saw declines [1][2] - The main inflow of funds into the beer concept sector was 526 million yuan, with 20 stocks receiving net inflows, and five stocks exceeding 10 million yuan in net inflows, led by Zhongyao Holdings with a net inflow of 300 million yuan [2][3] - The top three stocks by net inflow ratio were Huangshi Group at 54.94%, Zhongyao Holdings at 22.23%, and Liziyuan at 12.27% [3] Group 2 - The top gainers in the beer concept included Huangshi Group and Zhongyao Holdings, both increasing by 10.05%, while stocks like Liziyuan and Jinzongzi Wine rose by 4.64% and 4.11% respectively [3][4] - The stocks with the largest declines included ST Xifa, which fell by 5.00%, and Zhuhai Zhongfu, which decreased by 1.80% [1][4] - The trading volume and turnover rates varied, with stocks like Huangshi Group and Zhongyao Holdings showing significant turnover rates of 12.31% and 9.89% respectively [3][4]