本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 股东会召开日期：2025年10月13日 证券代码：605337 证券简称：李子园 公告编号：2025-071 转债代码：111014 转债简称：李子转债 重要内容提示： 浙江李子园食品股份有限公司 关于召开2025年第三次临时股东会的通知 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。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (二)股东会召集人：董事会 (三)投票方式：本次 ...

浙江李子园食品股份有限公司 第三届董事会第二十六次会议决议公告 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。 | 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-069 | | --- | --- | --- | | 转债代码：111014 | 转债简称：李子转债 | | 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"）第三届董事会第二十六 次会议于 2025 年 9 月 17 日在公司会议室以现场结合通讯表决的方式召开。会议 通知已于 2025 年 9 月 12 日通过邮件等方式送达各位董事。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 5 人）。 本次会议由公司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 公司董事认真讨论和审议了本次会议的议案，并对议案进行了投票表决，会 议审议通过以下议案： （一）审议通过《关于董事会换届选举第四届董事会非独立 ...

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]

| 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-068 | | --- | --- | --- | | 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 关于全资子公司对外投资进展的公告 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。 二、 项目终止原因 因土地规划、产业规划等有关客观因素，相关手续不能满足项目开工建设和 发展需求。根据公司产业布局及可持续发展，考虑到时间成本、项目规划和行业 需求变化等情况，为进一步加速全国化布局、抢抓市场机遇，优化资源配置、降 低投资风险，维护公司及股东利益，经公司审慎研究，与陆良县人民政府友好协 商，决定终止该项目。 三、 对外投资项目进展 2025 年 9 月 12 日，云南李子园公司与陆良县人民政府签署《云南李子园含 乳饮料（二期）项目解除协议书》，双方约定，协议于 2025 年 9 月 12 日协商解 除，自协议解除之日起，协议中约定的双方的权利义务关系终止；对于协议订立、 履行过程中各自的任何形式的损失由各自承担，双方互不 ...

| 证券代码：605337 | 证券简称：李子园 | 公告编号：2025-067 | | --- | --- | --- | | 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年第二次临时股东大会决议公告 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)股东大会召开的时间：2025 年 9 月 12 日 (二)股东大会召开的地点：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 (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 | 329 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,352,077 | | 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（%） | 64.5564 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 ...

2025 年第二次临时股东大会 法律意见书 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 国浩律师（杭州）事务所 关于 浙江李子园食品股份有限公司 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 二〇二五年九月 国浩律师（杭州）事务所 李子园 2025 年第二次临时股东大会法律意见书 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 年第二次临时股东大会 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 20 ...

Core Viewpoint - The company has decided to enter the milk powder market based on a careful assessment of industry trends and its own needs for raw material cost control [1] Group 1: Market Entry Strategy - The company will leverage its existing mature production management system and resources for milk powder production [1] - The decision to enter the milk powder market reflects a strategic move aligned with industry development trends [1] Group 2: Product Development Focus - The company prioritizes user needs and feedback as the fundamental starting point for new product development [1] - Future product development will focus on the sports and juice beverage sectors, aiming to create products that meet specific consumer demands and explore new flavor combinations [1]

Group 1 - The core viewpoint of the article is that the company, Li Ziyuan, is entering the milk powder market despite the competitive landscape and declining birth rates, based on careful industry trend analysis and cost control considerations [1] - The company plans to leverage its existing mature production management system and resources in the milk powder production process [1]

Core Viewpoint - Li Ziyuan's stock price has shown a significant increase of 27.60% year-to-date, with a recent trading performance indicating stable activity and a market capitalization of 5.376 billion yuan [1][2]. Group 1: Stock Performance - On September 9, Li Ziyuan's stock rose by 2.07%, reaching 13.78 yuan per share, with a trading volume of 67.293 million yuan and a turnover rate of 1.27% [1]. - The stock has experienced a net inflow of 885,400 yuan from main funds, with large orders accounting for 15.09% of total purchases [1]. - Year-to-date, the stock has seen a 27.60% increase, with no change in the last five trading days, a 7.49% increase over the last 20 days, and a 4.39% increase over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Li Ziyuan reported a revenue of 621 million yuan, a year-on-year decrease of 8.53%, while the net profit attributable to shareholders was 96.1224 million yuan, reflecting a year-on-year increase of 1.05% [2]. - Since its A-share listing, Li Ziyuan has distributed a total of 653 million yuan in dividends, with 479 million yuan distributed over the past three years [3]. Group 3: Company Overview - Zhejiang Li Ziyuan Food Co., Ltd. was established on October 22, 1994, and went public on February 8, 2021. The company specializes in the research, production, and sales of dairy beverages, with 93.76% of its revenue coming from dairy drinks [1][2]. - As of June 30, the number of shareholders was 31,300, a decrease of 7.45% from the previous period, with an average of 12,611 circulating shares per shareholder, an increase of 8.05% [2].

Group 1 - The company Li Ziyuan announced that the term of its third board of directors will expire on September 12, 2025 [1] - The election for the new board of directors is currently in preparation, and to ensure continuity and stability, the election will be appropriately postponed [1] - The terms of the board's special committees and senior management will also be extended accordingly [1]