Group 1: Industry Overview - Dezhou City is rapidly transforming its traditional agricultural base into a high-quality food processing industry, leveraging technological innovation and industry chain collaboration [2][10] - The city has over 1,000 food processing enterprises, with major companies like COFCO and Shuanghui establishing operations, leading to an annual agricultural product processing output value exceeding 110 billion yuan [1][2] Group 2: Agricultural Advantages - Dezhou is a key national production area for grains, vegetables, and livestock, with a grain output of over 15 billion jin, accounting for 1% of the national total and 1/6 of the provincial total [2][10] - The city has achieved significant agricultural milestones, being the first prefecture-level city in China to exceed 100 billion total grain production [2] Group 3: Industry Chain Development - The food processing industry in Dezhou is supported by six key sectors: grain and oil, meat products, functional foods, food seasonings, snacks, and beverages, with a comprehensive industry chain development system in place [2][3] - The city is enhancing its industry chain through initiatives like "business-to-business investment" and the establishment of food industry parks, including the China (Dezhou) Agricultural Food Innovation Park [3][4] Group 4: Technological Innovation - Leading companies like Shandong Fuyang Biotechnology and Shandong Yuwang Eco-Food are driving advancements in deep processing of corn and soybeans, producing high-value products [3][7] - Dezhou's food processing industry is increasingly adopting digital and intelligent manufacturing technologies, with companies like Fada Flour Group implementing a comprehensive digital ecosystem [5][6] Group 5: Market Trends and Consumer Preferences - The food processing industry is adapting to the preferences of younger consumers, focusing on innovative flavors and convenient packaging, as seen with brands like Shandong Dingwei and Dezhou Braised Chicken [8][9] - Dezhou Braised Chicken has launched a sub-brand targeting young consumers, offering trendy flavors and convenient products, achieving significant sales milestones [9] Group 6: Future Outlook - The food processing industry in Dezhou is poised for continued growth, driven by digitalization, smart manufacturing, and a focus on meeting diverse consumer needs [10]

格隆汇8月12日丨均瑶健康(605388.SH)在投资者互动平台表示，公司目前暂未推出婴幼儿奶粉相关产 品。针对儿童健康产品，现有味动力儿童乳酸菌饮品及DHA高钙奶酪棒等，产品添加含国家卫健委批 准婴幼儿可食用菌株MP108鼠李糖乳杆菌，核心聚焦益生菌健康食品。 ...

Core Viewpoint - The increasing awareness of health among consumers has led to a rapid growth in health-related consumption demands, with probiotics emerging as a popular choice for maintaining health and enhancing life quality [1]. Company Overview - Junyao Health, originally founded as Junyao Dairy in 1994, has evolved from promoting milk to focusing on probiotics, launching its first ambient lactic acid bacteria product in 2011 and becoming the first publicly listed company in the ambient lactic acid bacteria sector in 2020 [2][5]. Industry Innovation - In 2021, Junyao Health initiated a "second entrepreneurship" strategy, concentrating on innovation across the entire probiotic industry chain, including the acquisition of leading probiotic raw material producer Runying Bio to enhance its R&D and supply chain [4][6]. Quality Standards - Junyao Health has established the "Six Diamond Probiotic" standard to ensure the safety, stability, reliability, and effectiveness of its products, aiming to set a benchmark for the industry [6][7]. Research and Development - The company has developed over 4,000 proprietary functional probiotic strains and has established strategic partnerships with various domestic and international research institutions to enhance its R&D capabilities [6][8]. Clinical Validation - Junyao Health conducts rigorous clinical trials to validate the efficacy of its probiotics, such as the study demonstrating the benefits of its strains on oral health, showing significant reductions in inflammatory factors [11][13]. Product Development - The company has introduced various health solutions targeting gastrointestinal health, immune regulation, oral health, and more, under its sub-brands, creating a comprehensive product matrix to meet diverse consumer needs [15][18]. Long-term Commitment - Junyao Health emphasizes a long-term commitment to consumer health, advocating for a scientific approach to probiotic consumption and aiming to build lasting relationships with consumers [16][18].

Group 1: Industry Trends - The food industry in Dezhou is actively innovating and adapting to new consumer demands, with over 1,000 food processing companies established and 337 large-scale enterprises [1][4] - The trend towards convenient, high-protein, and low-fat food options is being driven by the fast-paced lifestyle of young consumers, leading to the development of products that cater to these preferences [3][4] Group 2: Company Innovations - Shandong Dezhou Chicken Co., Ltd. is focusing on younger consumers by launching products like the "Tiger Skin Chicken Leg," which is expected to generate over 20 million yuan in sales in 2024 [2] - The company is also engaging in marketing strategies that resonate with younger audiences, such as creating themed short films and participating in youth-oriented events [2] - Shandong Dingwei Food Co., Ltd. has successfully launched a cold brew sauce that has sold approximately 20,000 boxes online, highlighting the demand for easy-to-prepare food options [3] Group 3: Financial Performance - The food processing industry in Dezhou reported revenues of 37.656 billion yuan and profits of 1.321 billion yuan in the first half of the year, reflecting a year-on-year growth of 33.12% [4]

Core Insights - The food industry in Dezhou is actively innovating and adapting to meet the changing preferences of younger consumers, focusing on convenience and health [2][4][5] Group 1: Company Innovations - Shandong Dezhou Chicken Co., Ltd. has launched the "Lu Xiaojie" brand, featuring products like the popular "Tiger Skin Chicken Leg," which is expected to generate over 20 million yuan in sales in 2024 [2][3] - The company is engaging in marketing strategies that resonate with younger audiences, such as creating themed short films and participating in youth-oriented events [3] - Shandong Dingwei Food Co., Ltd. has successfully introduced a new cold brew sauce that has sold approximately 20,000 boxes shortly after launch, indicating strong market demand [3] Group 2: Market Trends - The demand for convenient, high-protein, and low-fat food options is rising among young consumers, leading to the development of products that cater to these preferences [4] - The plant-based food segment is also growing, with products like plant-based beef jerky that mimic the taste and texture of real meat while being healthier [4] - Dezhou's food processing industry has seen significant growth, with revenue reaching 37.656 billion yuan and profits increasing by 33.12% year-on-year in the first half of the year [5]

Core Points - The company has completed the registration of changes in business scope and the filing of the revised articles of association [1] - The board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement [1] Business Scope Changes - The company held meetings on July 2 and July 23, 2025, to approve the amendment of the articles of association and the business scope [1] - The new business scope includes the production of packaging container tools, online sales of pre-packaged food, food sales, food import and export, sales of plastic products, acquisition of primary agricultural products, and information consulting services [1] Regulatory Compliance - The company has obtained a new business license from the Yichang Market Supervision Administration after completing the necessary registration procedures [1] - The revised articles of association have been filed with the relevant authorities and are available on the Shanghai Stock Exchange website [1]

Core Points - The article outlines the articles of association for Hubei Juneyao Grand Healthy Drinks Co., Ltd, emphasizing the company's commitment to protecting the rights of shareholders and creditors while adhering to relevant laws [3][4] - The company was established through the restructuring of Juneyao Group Dairy Co., Ltd and is registered in Yichang City, with a registered capital of RMB 600.484 million [4][5] - The company focuses on the health beverage industry, aiming to become a leader in this sector in China, while providing satisfactory services to customers and maximizing value for shareholders [5][13] Company Overview - Hubei Juneyao Grand Healthy Drinks Co., Ltd was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on August 18, 2020 [3][4] - The company operates under a unified social credit code and has a permanent existence as a joint-stock company [4][5] - The registered address of the company is No. 22, Dongcheng Road, Yichang City, Hubei Province, with a postal code of 443100 [4] Business Scope - The company's business scope includes the production of dairy products, beverages, and food, as well as the sale of pre-packaged food and related consulting services [5][6] - The company is committed to exploring various avenues within the health beverage sector to enhance its market presence [13] Share Structure - The total number of shares issued by the company is 600.484 million, with each share having a par value of RMB 1 [6][19] - Major shareholders include Juneyao Group Co., Ltd, holding 32.5 million shares (65%), and other key individuals [19][20] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][19] Governance and Rights - The articles of association serve as a legally binding document that governs the relationship between the company, its shareholders, and its management [4][10] - Shareholders have the right to participate in decision-making processes, including voting on significant corporate actions and receiving dividends [13][14] - The company has established procedures for shareholder meetings, ensuring that all shareholders can exercise their rights effectively [20][21]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪7 分行业来看，A股乳制品行业28家上市公司董秘薪酬均值为85.08万元，高于市场均值。 光明乳业董秘沈小燕薪酬最高，达到135.59万元；其次是妙可蓝多董秘谢毅，薪酬124.99万元；此外，燕塘乳业董秘李春锋薪酬122.99万元，海融科技董秘庄涛薪酬110.7万元，新乳业董秘 剔除2024年开始任职数据，薪酬最低的是维维股份（维权）董秘于航航，仅为14万元。此外，西部牧业董秘梁雷薪酬15.93万元，仅次于维维股份。 去年有19家公司董秘薪酬在增加，其中伊利股份董秘邱向敏涨薪19.98万元至75.53万元。三元股份张娜涨薪14.77万元至79.08万元。熊猫乳品徐笑宇涨薪12.74万元至79.88万元。 剔除2024年离职董秘数据之后，有4家公司董秘在降薪，其中欢乐家董秘范崇澜降薪3.71万元至84.29万元；李子园董秘程伟忠降薪3.24万元至43. ...

湖北均瑶大健康饮品股份有限公司 章程 二〇二五年 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 9 | | | 第三节 | 股东大会的召集 | 13 | | 第四节 | 股东大会的提案与通知 15 | | | 第五节 | 股东大会的召开 | 16 | | 第六节 | 股东大会的表决和决议 20 | | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 董事会 | 29 | | 第三节 | 董事会秘书 | 35 | | 第六章 | 总经理及其他高级管理人员 36 | | | 第七章 | 监事会 | 38 | | 第一节 | 监事 | 38 | | 第二节 | 监事会 | 39 | | 第八章 | 财务会计制度、利润分配和审计 40 | | ...

证券代码：605388 证券简称：均瑶健康 公告编号：2025-046 湖北均瑶大健康饮品股份有限公司 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。 湖北均瑶大健康饮品股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日、2025 年 7 月 23 日分别召开了第五届董事会第十五次会议、2025 年第二次临 时股东大会，审议通过了《关于修订<公司章程>并办理工商变更登记的议案》， 同意对《公司章程》中经营范围条款进行修改，并办理工商变更登记手续。具体 内容详见公司分别于 2025 年 7 月 3 日和 2025 年 7 月 24 日在指定信息披露媒体 披露的《湖北均瑶大健康饮品股份有限公司关于修订<公司章程>并办理工商变 更登记的公告》（公告编号：2025-041）及《湖北均瑶大健康饮品股份有限公司 2025 年第二次临时股东大会决议公告》（公告编号：2025-045）。 近日，公司已完成了上述经营范围变更的工商登记手续及公司章程修订的备 案手续，并取得了宜昌市市场监督管理局换发的《营业执照》，相关登记信息如 下 ...