Market Overview - The beverage and dairy sector experienced a decline of 1.55% on January 21, with Huanlejia leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with Sunshine Dairy rising by 2.02% to a closing price of 16.14, while Huanlejia fell by 11.25% to 23.90 [2][1] - Other notable performers included Yangyuan Beverage, which increased by 0.23% to 34.53, and several stocks like Xibumuyou and Qianyuan Group remained flat [1][2] Trading Volume and Capital Flow - The beverage and dairy sector saw a net outflow of 340 million yuan from institutional investors, while retail investors contributed a net inflow of 336 million yuan [2] - The trading volume for Huanlejia was significant, with 210,400 shares traded, resulting in a transaction value of 517 million yuan [2] Individual Stock Capital Flow - Yili Group had a net inflow of 25.78 million yuan from institutional investors, while it faced a net outflow of 15.84 million yuan from speculative funds [3] - Sunshine Dairy also saw a minor net inflow from speculative funds amounting to 4.32 million yuan, despite a net outflow from retail investors [3]

Group 1 - The beverage and dairy sector increased by 0.22% on January 15, with Zhuangyuan Pasture leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Zhuangyuan Pasture's stock price rose by 5.09% to 12.80, with a trading volume of 353,100 shares and a transaction value of 441 million yuan [1] Group 2 - The beverage and dairy sector saw a net inflow of 5.26 million yuan from institutional investors, while retail investors experienced a net outflow of 33.19 million yuan [2] - The top individual stock performers included Zhuangyuan Pasture, which had a net inflow of 41.63 million yuan from institutional investors [3] - Other notable stocks included Yili Group and Dongpeng Beverage, with net inflows of 38.09 million yuan and 36.65 million yuan, respectively [3]

| 证券代码：605337 | 证券简称：李子园 | 公告编号：2026-001 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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： 累计转股情况：浙江李子园食品股份有限公司向不特定对象发行可转换公 司债券（以下简称"李子转债"）自 2023 年 12 月 28 日起开始转股，截至 2025 年 12 月 31 日，累计共有人民币 62,000 元"李子转债"转换为公司普通股股票， 累计转股股数为 3,173 股，占"李子转债"转股前公司已发行股份总额的 0.0008%。 本季度转股情况：自 2025 年 10 月 1 日至 2025 年 12 月 31 日期间，"李子 转债"未发生转股。 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会证监许可〔2023〕1166 号文同意注册，浙江李 子园食品股份有限公司（以下简称"公司"或"本公 ...

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]