Core Viewpoint - The company Li Ziyuan announced the election of Ms. Gong Mingjuan as the employee representative director of the fourth board of directors during the employee representative meeting scheduled for October 13, 2025 [2] Group 1 - The employee representative meeting will take place on October 13, 2025 [2] - Ms. Gong Mingjuan has been unanimously elected as the employee representative director [2]

Group 1 - The company, Liziyuan, announced the appointment of Lou Huiping as the representative for securities affairs [2]

| 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-079 | | --- | --- | --- | | 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 关于董事会换届完成并聘任高级管理人员及证券事 务代表的公告 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。 浙江李子园食品股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日 召开 2025 年第三次临时股东会和职工代表大会，股东会审议通过了《关于董事 会换届选举第四届董事会非独立董事的议案》《关于董事会换届选举第四届董事 会独立董事的议案》，职工代表大会选举龚明娟女士为公司第四届董事会职工代 表董事，与公司 2025 年第三次临时股东会选举产生的 5 名非独立董事及 3 名独 立董事共同组成公司第四届董事会。 同日，公司召开了第四届董事会第一次会议，会议分别审议通过了《关于选 举公司第四届董事会董事长的议案》《关于选举公司第四届董事会副董事长的议 案》《关于选举公司第四届董事会各专门委员会相关人员的 ...

| 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-076 | | --- | --- | --- | | 转债代码：111014 | 转债简称：李子转债 | | 特此公告。 附件：第四届董事会职工代表董事候选人简历 浙江李子园食品股份有限公司董事会 2025 年 10 月 13 日 附件： 浙江李子园食品股份有限公司 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法律责任。 浙江李子园食品股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召 开 2025 年第二次临时股东大会，审议通过《关于取消监事会并修订<公司章程> 的议案》，同意公司不再设立监事会。同时，根据《公司法》及公司修订后的《公 司章程》等相关规定，公司设 1 名职工代表董事，由公司职工通过职工代表大会、 职工大会或者其他形式民主选举产生，无需提交股东会审议。 公司于 2025 年 10 月 13 日召开职工代表大会，会议一致同意选举龚明娟女 士（简历见附件）为公司第四届董事会职工代表董事，与公司 2025 ...

证券代码：605337 证券简称：李子园 公告编号：2025-077 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 2025年第三次临时股东会决议公告 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)股东会召开的时间：2025 年 10 月 13 日 (二)股东会召开的地点：浙江省金华市金东区丹溪东路 1016 号李子园科创 大楼 10 楼会议室 2、董事候选人出席了会议、董事会秘书程伟忠出席了会议；部分高管列席 了会议。 二、议案审议情况 (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 | 107 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 245,689,262 | | 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（%） | 64.1224 | (四)表决方式是否符合《公司法》及《公司章程》 ...

法律意见书 国浩律师（杭州）事务所 关于 浙江李子园食品股份有限公司 2025 年第三次临时股东会 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十月 国浩律师（杭州）事务所 李子园 2025 年第三次临时股东会法律意见书 国浩律师（杭州）事务所 关 于 浙江李子园食品股份有限公司 2025 年第三次临时股东会 法律意见书 致：浙江李子园食品股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江李子园食品股份有 限公司（以下简称"公司""李子园"）的委托，指派律师出席公司 2025 ...

一、董事会会议召开情况 浙江李子园食品股份有限公司（以下简称"公司"）第四届董事会第一次会 议于 2025 年 10 月 13 日在公司会议室以现场结合通讯表决的方式召开。根据《公 司章程》和《董事会议事规则》的有关规定，经全体董事同意，本次董事会会议 豁免通知时限要求，本次会议通知于 2025 年 10 月 13 日通过口头方式向各位董 事发出。本次会议应出席董事 9 人，实际出席董事 9 人（其中：以通讯方式出席 董事 4 人）。 本次会议由董事长李国平先生主持，公司高级管理人员列席本次会议。会议 的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 | 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-078 | | --- | --- | --- | | 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 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法律责任。 公司董事认真讨论和审议了本次会议的议案，并对议 ...

Group 1 - The core point of the article is that Liziyuan (SH 605337) held its first board meeting of the fourth session on October 13, 2025, to discuss the appointment of a new general manager and other related documents [1] - For the fiscal year 2024, Liziyuan's revenue composition is heavily weighted towards beverages, accounting for 99.51%, while other businesses contribute only 0.49% [1] - As of the report, Liziyuan's market capitalization stands at 5 billion yuan [1]

Group 1 - Harbin Air Conditioning plans to transfer 40% equity of its subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. The subsidiary reported a net profit of -16.0963 million yuan for 2024, which is 218.83% of the previous year's net profit absolute value [1] - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 45% to 65% [1][2] - Gansu Energy anticipates a net profit of 1.55 billion to 1.6 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 11.86% to 15.47% [2][3] Group 2 - Dongfang Tower forecasts a net profit of 750 million to 900 million yuan for the first three quarters of 2025, indicating a year-on-year growth of 60.83% to 93% [4] - Meili Eco announced that its subsidiary won a bid for an EPC project worth 2.375 billion yuan [6] - Bohai Chemical's wholly-owned subsidiary will undergo routine maintenance for its 600,000 tons/year PDH unit, expected to last about 30 days [8] Group 3 - Qin Port Co. reported a total throughput of 317.02 million tons for the first nine months of 2025, a year-on-year increase of 5.56% [10] - Jianglong Shipbuilding won a bid for a 72.99 million yuan fishery enforcement vessel project, accounting for 4.22% of its 2024 audited revenue [11] - Longyuan Technology expects a net profit of 35 million to 40 million yuan for the first three quarters of 2025, representing a year-on-year increase of 50.11% to 71.55% [12] Group 4 - Naipu Mining anticipates a net profit of 61 million to 66 million yuan for the first three quarters of 2025, reflecting a year-on-year decline of 45.16% to 49.32% [14] - Jinggong Steel Structure reported a cumulative contract amount of 17.98 billion yuan for the first nine months of 2025, a year-on-year increase of 4.8% [15][16] - Shenzhen Gas reported a net profit of 918 million yuan for the first three quarters of 2025, a year-on-year decrease of 13.08% [17] Group 5 - Yabao Pharmaceutical's subsidiary received a drug registration certificate for a new diabetes medication [18] - Shaanxi Coal's coal production in September was 14.56 million tons, a year-on-year increase of 5.34% [20] - Sifang New Materials reported a 15.94% year-on-year decline in concrete production for the first three quarters [22] Group 6 - Nanjing Foods reported a consolidated revenue of 276 million yuan in September, a slight increase of 0.0016% year-on-year [23] - Pulaike received a new veterinary drug registration certificate for a flea and tick treatment [24] - Zhucheng Technology received a cash dividend of 15 million yuan from its subsidiary [25] Group 7 - David Medical's subsidiary received a medical device registration certificate for a portable electronic endoscope image processor [26] - Zhongtong Bus reported a 36.88% year-on-year increase in sales in September, totaling 1,106 units [27] - Xiantan Co. reported a 11.95% year-on-year increase in chicken sales revenue in September [28] Group 8 - Bojun Technology expects a net profit of 552 million to 662 million yuan for the first three quarters of 2025, a year-on-year increase of 50% to 80% [30] - Haishi Pharmaceutical's innovative pain relief drug clinical trial application has been accepted [31] - Lingxiao Pump Industry used 80 million yuan of idle funds to purchase financial products [32] Group 9 - Qiangda Circuit's subsidiary completed business registration changes to expand its operational scope [33] - *ST Tianyu's controlling shareholder applied for bankruptcy liquidation due to severe financial difficulties [34] - Baolidi's shareholder plans to reduce holdings by up to 1 million shares [36] Group 10 - Zijin Mining completed the acquisition of Kazakhstan's Raygorodok gold mine, controlling 100% of its rights [44] - Zhonggang Luoyang's indirect controlling shareholder completed a capital increase, raising registered capital from approximately 26.666 billion yuan to 44.824 billion yuan [46] - Jinyu Jidong's director resigned due to work adjustments [47]

Core Points - The company announced a cash dividend distribution of 0.24 CNY per share (including tax) for the first half of 2025, approved at the second extraordinary general meeting of shareholders on September 12, 2025 [2][4][16] Summary by Sections Dividend Distribution - The cash dividend distribution is based on a total share capital of 390,102,273 shares, excluding 6,945,462 shares held in the company's repurchase account, resulting in a distribution base of 383,156,811 shares [4][7] - The total cash dividend to be distributed amounts to approximately 91,957,634.64 CNY (including tax) [4][19] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date are eligible for the dividend, excluding shares held in the repurchase account [3][8] Taxation Details - Individual shareholders and securities investment funds will not have personal income tax withheld at the time of dividend distribution. The actual cash dividend received will be 0.24 CNY per share, with tax calculated based on the holding period when shares are sold [10][11] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.216 CNY per share [11][12] Convertible Bond Adjustment - The company announced an adjustment to the conversion price of its convertible bonds ("Li Zi Convertible Bonds") from 18.61 CNY per share to 18.37 CNY per share, effective from October 17, 2025, due to the cash dividend distribution [14][21] - The adjustment is based on the formula that deducts the cash dividend from the previous conversion price [18][20]