证券代码：605388 证券简称：均瑶健康 公告编号：2025-029 湖北均瑶大健康饮品股份有限公司 鉴于公司独立董事史占中先生在公司连续担任独立董事期限已满六年申请 辞任，公司决定增补第五届董事会独立董事一名。经公司董事长推荐，董事会提 名委员会审查通过，现提名苏世彦先生为公司第五届董事会独立董事候选人，任 期自股东大会审议通过之日起至本届董事会任期届满为止；并同意在增补苏世彦 先生为公司独立董事的议案获得股东大会审议通过的前提下，增补苏世彦先生为 公司董事会薪酬与考核委员会主任委员及提名委员会委员。 苏世彦先生独立董事候选人的任职资格需经上海证券交易所审核无异议后， 提交公司股东大会审议。 1 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《湖 北均瑶大健康饮品股份有限公司关于增补公司独立董事的公告》（公告编号： 2025-030）。 表决结果：同意：9 票，反对：0 票，弃权：0 票。 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 ...

Market Overview - The three major stock indices collectively rose today, with nearly 4,000 stocks increasing in value. Key sectors showing strong performance include brokerage firms and diversified financials, as well as consumer goods and innovative pharmaceuticals [1] - The trading volume in the Shanghai and Shenzhen markets reached 1.15 trillion, indicating no significant increase in trading activity [1] Sector Performance - The beer and soft drink sectors performed well, driven by seasonal demand due to high summer temperatures. Stocks such as 嘉美包装 (Jia Mei Packaging), 乐惠国际 (Le Hui International), and 永顺泰 (Yong Shun Tai) hit their daily limit [1] - Recent trends show a concentration of capital in specific sectors, with significant interest in metals, non-metals, and mining due to rising global risk aversion and domestic resource policies. Key stocks include 紫金矿业 (Zijin Mining) and 赤峰黄金 (Chifeng Jilong Gold Mining) [5] - The electric equipment sector, particularly in renewable energy and nuclear power, is benefiting from technological breakthroughs and policy support. Notable stocks include 宁德时代 (CATL) and 中超控股 (Zhongchao Holdings) [5] Investment Trends - There is a noticeable trend of large funds "hugging" certain stocks, leading to repeated speculation on a few hot topics. This has resulted in significant short-term profit opportunities, although the sustainability of this trend is questionable [6] - High-profile stocks have seen substantial price increases without strong fundamental support, indicating that the market is driven by speculative trading rather than underlying business improvements [5][6] - Recent data shows that some high-performing stocks have experienced insider selling, with executives from 凯因科技 (Kain Technology) and 均瑶健康 (Jun Yao Health) reducing their holdings significantly [7][8]

Group 1 - The beverage manufacturing sector in A-shares has shown a short-term strength, with notable stocks such as Xiangpiaopiao hitting the daily limit, and Pinwo Foods increasing by over 7% [1] - Other companies in the sector, including Junyao Health, Huichuan Beer, Huangshi Group, Zhujiang Beer, and Zhuangyuan Pasture, also experienced significant gains, with Junyao Health rising by over 5% [1]

各位老铁，这里是帮主郑重的收评时间。今天这市场啊，就像端午节包粽子——外面看着热闹，里头藏着门道。沪指涨了0.43%，深成指和创业板指也跟着 回暖，但仔细看，近3400只个股上涨的背后，资金明显在玩"抓大放小"的游戏。咱们今天就拆解拆解，这反弹里到底藏着啥玄机。 先说指数反弹的"底气"从哪来 今天市场能反弹，跟政策预期升温脱不了干系。最近市场对稳增长政策的期待越来越强，加上外资回流的迹象，让不少观望资金试探性进场。不过成交量只 放量了4个亿，说明大家还是有点犹豫，就像煮粽子时火候不够，米粒还没完全开花。这时候得盯紧北向资金的动向，它们要是持续加仓，反弹才有持续 性。 创新药板块爆发：政策松绑+研发提速的双击 创新药今天集体嗨了，舒泰神、海南海药这些票涨停，可不是偶然。去年开始，创新药审批流程大幅缩短，加上老龄化带来的刚性需求，这个板块就像压紧 的弹簧。我跟药企研发总监聊过，现在一款创新药从立项到上市周期比三年前快了30%，这就好比做菜从慢炖变成高压锅，效率上去了，利润空间自然就打 开了。不过要提醒老铁们，别光看涨停就追高，得看企业真正的研发管线厚度，有些票可能只是蹭概念。 银行股稳如泰山：高股息成避风港 沪农 ...

Group 1 - The market experienced a rebound on June 3, with major indices showing slight increases, and the total trading volume in Shanghai and Shenzhen reaching 1.14 trillion, an increase of 22.3 billion compared to the previous trading day [1] - The focus of the market was on the pharmaceutical and consumer sectors, with over 3,300 stocks rising, leading to the Shanghai Composite Index increasing by 0.43%, the Shenzhen Component Index by 0.16%, and the ChiNext Index by 0.48% [1] - The drone concept gained traction following Ukraine's significant drone attack on Russian airbases, with companies like Yongyue Technology and Zhongtian Rocket achieving consecutive gains [1] Group 2 - BioNTech announced a licensing agreement with Bristol-Myers Squibb for its new cancer drug BNT327, which could yield up to 11.1 billion in milestone payments, highlighting the ongoing trend of large-scale business development agreements in the innovative drug sector [2] - The consumer market saw a resurgence during the Dragon Boat Festival, with new consumption trends emerging, particularly in the 618 shopping event, where companies like Pop Mart, Laopu Gold, and Mixue Group reached new historical highs [2] - The health beverage sector also saw significant activity, with companies like Yinyuan Health achieving a full limit-up, and others like Ruoyuchen, Wancheng Group, and Caibai Co. hitting historical highs [2]

Group 1: Market Performance - A-shares opened lower but rebounded, with major financial stocks leading the gains, including several banks reaching new highs [1] - The Huangjiu index has increased by 46.57% year-to-date, while the soft drink index has risen by 51.66% [2] - Individual stocks like Kweichow Moutai have seen significant price movements, with Kweichow Moutai experiencing a 59.61% increase over the past month before a recent drop [2] Group 2: New Beverage Sector - The new beverage sector, which includes functional drinks, probiotic drinks, Huangjiu, and coconut juice, is gaining traction among younger consumers [2] - Recent reports highlight trends towards health-conscious products (low sugar, probiotics), situational consumption (sports hydration, workplace energy), and youth-oriented offerings (sparkling Huangjiu, co-branded products) [2] - The sector is supported by multiple favorable factors, including government initiatives to boost consumption, the upcoming 618 shopping festival, and increased demand due to the summer season [3] Group 3: Investment Opportunities - The new beverage sector is expected to continue its strong performance, with potential investment opportunities arising from the anticipated summer heat and increased consumer spending [3] - The market is currently experiencing a "structural market" with rapid rotation among new consumption stocks, suggesting caution against excessive chasing of high-flying stocks [4] - A list of potential stocks benefiting from summer heat in the beer and soft drink sectors has been compiled for reference [4]

Investment Rating - The report assigns an "Overweight" rating for the food and beverage industry, indicating that the industry index is expected to outperform the CSI 300 index by 10% or more over the next six months [1][53]. Core Insights - The food and beverage sector experienced a decline of 1.06% last week, slightly outperforming the CSI 300 index by 0.02 percentage points, ranking 27th among 31 sectors [4][9]. - The liquor segment is in a bottoming phase, with a focus on leading companies for recovery. The impact of recent "alcohol bans" is expected to be limited, as business banquets and personal consumption remain the primary drivers of demand [4][9]. - The beer sector is showing signs of improvement as the peak consumption season approaches, with April production figures indicating a 4.8% year-on-year increase [4][23]. - The snack segment is characterized by high growth potential, driven by strong product categories and new distribution channels [4]. - The dairy sector is expected to stabilize as upstream production capacity adjusts, with milk prices anticipated to recover gradually [4]. Summary by Sections 1. Market Performance - The food and beverage sector's performance last week was a decline of 1.06%, with soft drinks showing a notable increase of 9.27% [4][9]. - Top-performing stocks included Junyao Health and Kweichow Moutai, with gains of 38.58% and 32.17% respectively [4][9]. 2. Key Consumer Products and Raw Material Prices 2.1 Liquor Prices - As of June 1, 2025, the price for 2024 Moutai (bottle) is 2,070 CNY, down 50 CNY from the previous month [18]. 2.2 Beer Data - April production for major beer companies reached 2.896 million kiloliters, a 4.8% increase year-on-year [23]. 2.3 Upstream Raw Material Data - As of May 30, 2025, the price of fresh milk is 12.17 CNY per liter, with a year-on-year decrease of 0.49% [25]. 3. Industry Dynamics - Significant growth in wine sales was reported during the JD 618 shopping festival, with red wine sales increasing by 200% year-on-year [50]. - Guangdong province's beer production increased by 1.3% in the first four months of 2025 [50]. 4. Core Company Dynamics - Fuling Zhacai announced a cash dividend of 4.20 CNY per share, totaling 4.85 billion CNY [52]. - Haitian Flavoring announced a cash dividend of 8.60 CNY per share, totaling 47.73 billion CNY [52].

Core Viewpoint - Junyao Health's stock price movements are driven more by trading activities than by fundamental business performance, as evidenced by its recent volatility and high turnover rates [1][2]. Group 1: Stock Performance - Junyao Health's stock experienced a dramatic reversal, initially hitting a daily limit down before recovering to a limit up by the end of the trading day [1]. - The stock had a strong performance in the previous week, achieving four consecutive limit-up days, but faced a decline of 5.48% on the last trading day [1][2]. - After today's limit-up, the stock price has increased by over 76% from its low of 5.5 yuan at the beginning of the year [3]. Group 2: Business Performance - In 2023, Junyao Health is transitioning into the probiotic sector, which is expected to contribute approximately 50% of its revenue by 2024 [2]. - The company's total revenue for 2024 is projected to be 1.46 billion yuan, a decrease of 10.8% year-on-year, with a net profit of -30 million yuan, reflecting a significant decline of 150.6% [2]. - In Q1 2025, Junyao Health reported total revenue of 400 million yuan, a slight year-on-year increase of 1.4%, but the net profit of 11 million yuan still represents a 58.3% decrease [2]. Group 3: Management Actions - Several executives at Junyao Health have taken the opportunity to reduce their holdings, with share reductions ranging from 10,000 to 150,000 shares since May 28 [3].

人气及连板股分析 连板晋级率回升至35.3%，最高标德邦股份晋级5连板，但受到整个无人车辆概念的退潮拖累，尾盘遭遇巨量炸板分歧。整个高位人气股仍呈现两极分化， 王子新材、京华激光遭遇2连跌停的同时，均瑶健康、合兴股份两只此前断板股双双以"地天板"形式完成反包，因此类似断板反包的N型走势或成为近期一 批新抱团品种的新常态。高位股持续分化的同时，银行、创新药等大市值体量板块的强趋势行情仍不断得以强化。其中将要入选沪深300、上证180等指数的 沪农商行涨停并创出3年多新高，也是银行板块更是时隔2年多后再现涨停个股。在市场短线投机接力方向分歧之际，一些趋势主导的板块仍容易对资金形成 虹吸。 | 连板数 | 晋级率 | | 2025-6-3 | | --- | --- | --- | --- | | 4讲5 | 1/2=50% | 德邦股份(无人物流车) | | | 3 #4 | 2/2=100% | 御银股份 (数字货币) | | | 2讲3 | 3/13=23% | 恒宝股份 (数字货币+机器人) | | | | | 海联金汇(数字货币) | | | | | 哈三联(创新药+医美) | | | | | 万邦德(创 ...

Group 1 - The stock price of Junyao Health (605388.SH) has become less driven by fundamentals, as evidenced by its recent volatile trading patterns [1][3] - Junyao Health's stock experienced a significant fluctuation, with a drop limit followed by a surge to a limit up within the same trading day [1] - The company has been labeled as a "meme stock" due to its rapid price movements, having achieved four consecutive limit-up days in the previous week [1] Group 2 - In 2023, Junyao Health is transitioning into the probiotic sector, which is expected to account for approximately 50% of its revenue by 2024 [3] - The company's total revenue for 2024 is projected to be 1.46 billion yuan, a decrease of 10.8% year-on-year, with a net profit attributable to shareholders of -30 million yuan, down 150.6% year-on-year [3] - In Q1 2025, Junyao Health reported total revenue of 400 million yuan, a year-on-year increase of 1.4%, but the net profit attributable to shareholders was 11 million yuan, reflecting a 58.3% year-on-year decline [3] Group 3 - Junyao Health's stock has risen over 76% from its low of 5.5 yuan at the beginning of the year, indicating significant market interest [3] - Company executives have taken the opportunity to reduce their holdings, with multiple executives selling shares ranging from 10,000 to 150,000 shares since May 28 [3] - The trading activity suggests that the stock price movements are more influenced by trading dynamics rather than fundamental events [3]