春雪食品集团股份有限公司 内幕信息知情人登记管理制度 2025 年 8 月 春雪食品集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范公司内幕信息管理行为，加强内幕信息保密工作，维护 公司信息披露的公开、公平、公正原则，根据《公司法》、《证券法》、《上市公司 信息披露管理办法》、《上市公司监管指引第 5号——上市公司内幕信息知情人登记管 理制度》、《上海证券交易所股票上市规则》等有关法律法规及《公司章程》的有关规定， 特制定本制度。 第二条 内幕信息的管理工作由董事会负责,董事会秘书组织实施。公司董事会秘 书办公室负责公司内幕信息及知情人的日常管理及监管工作。当董事会秘书不能履行 职责时，由证券事务代表代董事会秘书履行职责。 第三条 董事会秘书办公室是公司唯一的信息披露机构。未经董事会批准同意， 公司任何部门和个人不得向外界泄露、报道、传送有关涉及公司内幕信息及信息披露内 容。对外报道、传送的文件、软（磁）盘、录音（像）带、光盘等涉及内幕信息及信 息披露的内容的资料，须经董事会秘书审核同意（并视重要程度呈报董事会审核）， 董事长批准，方可对外报道、传送。 第四条 公司董事、高级管 ...

春雪食品集团股份有限公司 年报信息披露重大差错责任追究制度 第五条 公司证券事务部在董事会秘书领导下负责收集、汇总与追究责任有 关的资料，按制度规定提出相关处理方案，上报公司董事会批准。 1 （一） 客观公正、实事求是原则； （二） 有责必问、有错必究原则； （三） 权力与责任相对等、过错与责任相对应原则； 第一章 总则 第一条 为提高春雪食品集团股份有限公司（以下简称"公司"）规范运作水 平，增强信息披露的真实性、准确性、完整性和及时性，提高公司年度报告（以 下简称"年报"）的信息披露质量和透明度，强化信息披露责任意识，加大对年 报信息披露责任人的问责力度，根据《中华人民共和国公司法》、《中华人民共和 国证券法》、《中华人民共和国会计法》、《上市公司信息披露管理办法》、《上市公 司治理准则》、《上海证券交易所股票上市规则》等有关法律、法规、规范性文件 和《春雪食品集团股份有限公司章程》等有关规定，结合公司实际情况，制定本 制度。 第二条 公司董事、高级管理人员以及与年报信息披露相关的其他人员在年 报信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章制度，未 勤勉尽责或者不履行职责，导致年报信息披露 ...

春雪食品公告，2025年上半年营业收入12.3亿元，同比增长5.75%。净利润1427.65万元，上年同期亏损 435.12万元。 ...

Group 1 - The poultry concept sector rose by 2.87%, ranking second in terms of increase among concept sectors, with 20 stocks rising, including Xiaoming Co., Tianma Technology, and Jingji Zhino, which increased by 10.34%, 8.15%, and 6.16% respectively [1][2] - The leading stocks in terms of net inflow of main funds include Xiaoming Co. with a net inflow of 71.28 million yuan, followed by Huadong Co., Tianma Technology, and Tiankang Biological with net inflows of 49.64 million yuan, 47.57 million yuan, and 35.89 million yuan respectively [1][2] - The main fund inflow rates for leading stocks are Huadong Co. at 12.51%, Guanghong Holdings at 11.56%, and Xiaoming Co. at 9.64% [2][3] Group 2 - The overall market performance shows that the poultry sector is gaining traction, with significant interest from main funds, indicating a positive sentiment towards the industry [1][2] - Stocks such as Jinlongyu, Yike Foods, and Shuanghui Development experienced declines of 0.84%, 0.25%, and 0.24% respectively, highlighting some volatility within the sector [1][3] - The trading volume and turnover rates for leading stocks in the poultry sector suggest active trading, with Xiaoming Co. having a turnover rate of 24.77% [2][3]

Core Viewpoint - The announcement details the share reduction results of Spring Snow Food Group Co., Ltd., specifically regarding the actions taken by Yantai Tianzi Chunxue Equity Investment Center and its acting party, Yantai Tianzi Xuerui Equity Investment Center, in reducing their holdings [1]. Shareholding Situation Before Reduction - Before the reduction, Tianzi Chunxue held 4,135,000 shares, representing 2.07% of the total share capital, while Tianzi Xuerui held 9,960,000 shares, accounting for 4.98%. Together, they held a total of 14,095,000 shares, which is 7.05% of the total share capital, all acquired prior to the IPO [2]. Details of the Reduction Plan - On April 29, 2025, the company announced a reduction plan where Tianzi Chunxue and Tianzi Xuerui intended to reduce their holdings by a total of up to 2,000,000 shares (not exceeding 1% of total share capital) through centralized bidding from May 23 to August 22, 2025. Additionally, Tianzi Xuerui planned to reduce up to 4,000,000 shares (not exceeding 2% of total share capital) through block trading during the same period [3]. Results of the Reduction Plan - As of August 22, 2025, the reduction plan was completed: - Tianzi Chunxue reduced 850,000 shares through centralized bidding at a price range of 10.51 to 11.37 CNY per share, totaling 9,248,091.69 CNY. Post-reduction, its holdings decreased to 3,285,000 shares, or 1.64% of total share capital. - Tianzi Xuerui reduced 1,150,000 shares through centralized bidding and 4,000,000 shares through block trading at a price range of 9.59 to 11.00 CNY per share, totaling 51,152,340.17 CNY. After the reduction, its holdings were 4,810,000 shares, or 2.41% of total share capital. - The total reduction through centralized bidding was 2,000,000 shares (1% of total share capital), and Tianzi Xuerui's block trading accounted for 4,000,000 shares (2% of total share capital) [4]. Special Circumstances During the Reduction - On August 4, 2025, due to an oversight, Tianzi Xuerui mistakenly reduced 150,000 shares using Tianzi Chunxue's account through centralized bidding. However, since this amount did not exceed the disclosed total reduction limit and both parties are acting in concert, the overall reduction limit was adjusted accordingly, maintaining compliance with the regulations [5].

证券代码：605567 证券简称：春雪食品 公告编号：2025-039 春雪食品集团股份有限公司 关于股东减持股份结果的公告 截至 2025 年 8 月 22 日, 本次减持计划实施时间区间届满，天自春雪、天自 雪瑞本次通过集中竞价交易方式合计减持公司股份 2,000,000 股，占公司总股本 的 1.00%。天自雪瑞本次通过大宗交易方式减持公司股份 4,000,000 股，占公司 总股本的 2.00%。 一、减持主体减持前基本情况 股东名称 烟台天自春雪股权投资中心（有限合伙） 1 | 股东身份 | 控股股东、实控人及一致行动人 | | □是 | √否 | | --- | --- | --- | --- | --- | | | 直接持股 | 5%以上股东 | □是 | √否 | | | | 董事、监事和高级管理人员 | □是 | √否 | | | 5%以上的股东 | 其他：合计持股 | | | | 持股数量 | 4,135,000股 | | | | | 持股比例 | 2.07% | | | | | 当前持股股份来源 | IPO | 前取得：4,135,000股 | | | 本公司董事会、全体董事及相关股东保 ...

证券之星消息，8月21日食品加工板块较上一交易日上涨0.13%，康比特领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 833429 | 康比特 | 23.33 | 9.38% | 10.69万 | | 2.41亿 | | 605338 | 巴比食品 | 22.20 | 3.11% | 6.75万 | | 1.49亿 | | 002626 | 金达威 | 19.30 | 1.63% | 11.08万 | | 2.13亿 | | 605567 | 春雪食品 | 11.14 | 1.36% | 4.99万 | | 5557.76万 | | 603237 | 五芳斋 | 18.04 | 0.45% | 3.36万 | | 6040.88万 | | 002726 | 龙大美食 | 5.50 | 0.36% | 25.26万 | | 1.39亿 | | 000 ...

Group 1 - On August 20, Chunxue Food completed a block trade of 1.1851 million shares, with a transaction amount of 11.7325 million yuan, accounting for 17.39% of the total transaction amount for the day [1] - The transaction price was 9.9 yuan, which represents a discount of 9.92% compared to the market closing price of 10.99 yuan [1]

Core Insights - The food processing sector experienced a rise of 0.55% on August 18, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Food Processing Sector Performance - *ST Chuntian (600381) closed at 4.41, up 5.00% with a trading volume of 66,600 shares and a transaction value of 29.13 million yuan [1] - Other notable performers included: - Jiaoda Onl (600530) at 60.8, up 3.85% with a transaction value of 148 million yuan [1] - Quandawei (002626) at 19.65, up 3.37% with a transaction value of 409 million yuan [1] - Gais Food (836826) at 12.50, up 2.88% with a transaction value of 55.46 million yuan [1] Capital Flow Analysis - The food processing sector saw a net outflow of 96.40 million yuan from institutional investors, while retail investors experienced a net outflow of 8.41 million yuan [2] - Conversely, speculative funds recorded a net inflow of 105 million yuan [2] Individual Stock Capital Flow - Sanquan Foods (002216) had a net inflow of 14.49 million yuan from institutional investors, while it faced a net outflow of 11.44 million yuan from speculative funds [3] - *ST Chuntian (600381) saw a net inflow of 9.27 million yuan from institutional investors, with a net outflow of 2.68 million yuan from speculative funds [3] - Other stocks like Hai Xin Foods (002702) and Jiao Da Onl (600530) also showed varied capital flows, indicating mixed investor sentiment [3]

Group 1: Industry Integration - The emphasis on deep integration of technological innovation and industrial innovation is highlighted, showcasing the importance of aligning technological advancements with industry needs to achieve value enhancement from "technological breakthroughs" to "industrial value addition" [2][3] - The success of Suzhou Green's harmonic drive technology, which has broken foreign monopolies, exemplifies the vitality of the integration between the innovation chain and the industrial chain, contributing to high-quality development [2] - The development of high-temperature alloy materials by China Steel Research, utilizing AI to significantly reduce R&D time, demonstrates the potential of innovative approaches in enhancing industrial capabilities [3] Group 2: Market Integration - The push for a unified national market aims to optimize market competition and eliminate barriers to resource flow, enhancing the resilience and vitality of the Chinese economy [7][8] - The establishment of a national unified market construction guideline aims to create a fair competitive environment by regulating local government behaviors and preventing excessive competition [11] - The improvement of logistics and transportation infrastructure, such as the reduction of transportation costs by 30% and time efficiency by 35%, facilitates smoother market connections across regions [9][10] Group 3: Internal and External Trade Integration - The integration of internal and external trade is crucial for constructing a new development pattern and promoting high-quality growth, as demonstrated by the expansion of Spring Snow Food Group's market share both domestically and internationally [12][13] - The establishment of Hainan Free Trade Port is set to enhance the connection between domestic and international markets, attracting global resources and facilitating trade [14] - Continuous efforts to improve the investment environment and streamline foreign investment processes are aimed at stabilizing and enhancing the quality of foreign investment in China [16]