证券代码：605567 证券简称：春雪食品 公告编号：2025-035 春雪食品集团股份有限公司 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | | 统一社会信用代码 | | --- | --- | --- | --- | --- | | 烟台天自雪瑞股权投 | □ | 控股股东/实控人 | _  | 91370613MA3RGU5H77_ | | 资中心（有限合伙） | □ | 控股股东/实控人的一致行动人 | □ | 不适用 | | |  | 其他直接持股股东 | | | | 3.一致行动人信息 | | | | | | | | 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 烟台天自春雪股权投资中心（有限合伙）及烟台天自雪瑞股权投资中心（有限合伙） 保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 7.05% | | | 权益变动后合计比 ...

证券代码：605567 证券简称：春雪食品 公告编号：2025-034 2025 年 6 月 27 日，春雪食品集团股份有限公司（以下简称"公司"）董事 会收到副总经理王国栋的书面辞任报告。王国栋因个人原因，辞去公司副总经理 职务，辞任后王国栋将不再在公司及子公司担任任何职务。 一、高级管理人员提前离任的基本情况 | | | | | 是否继续在上 具体职 | | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 离任时间 | 原定任期到期日 离任原因 市公司及其控 务（如 | | | | | | 股子公司任职 适用） | | | 副总经理 | 2025 年 | 6 月 27 日 | 22 日 否 | | | | | | 月 | | | | | | 个人原因 | | | | | | 不适用 | | | | | | 是否存在未 履行完毕的 公开承诺 否 | | 王国栋 | | | | | | | | | | 2026 | | | | | | 年 5 | 二、高级管理人员离任对公司的影响 截至本公告披露日，王国栋已做好交接工作，其辞任不会对公司日常经营产 生任何影响。王国栋 ...

Core Viewpoint - The chicken and processed food industry is undergoing significant structural changes driven by consumer upgrades and technological advancements, with Chunxue Food Group planning to transform from a traditional chicken processing company to a comprehensive food enterprise by 2030, targeting a revenue of 10 billion yuan [2][3]. Strategic Development - Chunxue Food is implementing three major strategies: "Big Food," "AI+," and "Globalization" to drive future growth, with a clear goal of achieving 10 billion yuan in revenue by 2030 [2][3]. - The "Big Food" strategy involves expanding beyond chicken products, with plans to add six new production lines for processed foods within two years, aiming for an annual capacity of 200,000 tons [3]. - The company is also entering the sausage market, launching ten new sausage products and targeting a production and sales goal of 100,000 tons within five years [3]. - Chunxue Food is extending its reach into the seafood sector, successfully entering the Japanese market and expanding into Europe [3]. Technological Empowerment - The "AI+" strategy focuses on digital transformation through the integration of big data, artificial intelligence, and the Internet of Things, enhancing operational efficiency and consumer engagement [3]. - The company is developing a "full-link digital operation hub" for wholesalers, equipped with an "AI business assistant" to analyze consumer feedback and recommend sales strategies [3]. Global Expansion - The globalization strategy aims to enhance growth opportunities by establishing regional centers in China to improve marketing capabilities and accelerate brand internationalization, particularly in Europe and Southeast Asia [4]. - The company is focusing on understanding consumer needs and building a more efficient supply chain to support its strategic transformation [4]. Product Strategy - Chunxue Food is collaborating with strategic partners to innovate and create a competitive product matrix, launching 41 new products across seven series to meet evolving consumer demands [6]. - The new product offerings include "antibiotic-free" and "light lifestyle" series, targeting health-conscious consumers, as well as products designed for younger demographics [6]. - The company is also providing standardized and efficient solutions for B2B clients in the restaurant sector [6]. Market Expansion - Chunxue Food plans to expand its market coverage from 11 provinces and 31 cities to 24 provinces and 136 cities, increasing the number of wholesalers from 243 to 400 [6]. - The company aims to operate with a focus on prefecture-level cities, enhancing collaboration with wholesalers to penetrate the market effectively [6].

Core Points - The company announced a cash dividend of 0.1 yuan per share, totaling 20 million yuan, approved at the annual shareholders' meeting on May 19, 2025 [1] - The dividend distribution is based on a total share capital of 200 million shares [1] - Key dates for the dividend distribution include the record date on June 24, 2025, and the ex-dividend date on June 25, 2025 [1][4] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend received will depend on the holding period, with different tax implications based on the duration of the holding [3][4] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.09 yuan per share [4][5] - Other institutional investors and corporate shareholders will not have withholding tax deducted, receiving the full cash dividend of 0.10 yuan per share [5]

证券代码：605567 证券简称：春雪食品 公告编号：2025-033 春雪食品集团股份有限公司 二、 分配方案 重要内容提示： 每股分配比例 A 股每股现金红利0.1元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东会审议通过。 2024年年度权益分派实施公告 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。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本200,000,000股为基数，每股派发现金红利0.1 元（含税），共计派发现金红利2 ...

Group 1 - The core viewpoint of the article highlights the decline of the China-South Korea Free Trade Zone concept, which fell by 1.52%, ranking among the top declines in concept sectors [1] - The article provides a detailed list of concept sectors with their respective daily performance, showing that the Hair Medical sector led with a gain of 2.02%, while the China-South Korea Free Trade Zone was the worst performer [1] - The article notes that the China-South Korea Free Trade Zone concept experienced a net outflow of 119 million yuan, with major stocks like Lianyungang and Qingdao Jinkwang seeing significant capital outflows [1] Group 2 - The article lists the top stocks with net outflows in the China-South Korea Free Trade Zone concept, with Lianyungang seeing a decline of 7.36% and a net outflow of 62.06 million yuan [1] - Other notable stocks with significant net outflows include Qingdao Jinkwang and Xinhua Jin, which experienced declines of 1.17% and 1.91%, respectively [1] - Conversely, stocks like Langzi Co. and Liaogang Co. saw net inflows, indicating some investor interest despite the overall sector decline [1]

Core Insights - The national catering market is experiencing a consumption boom driven by a series of holidays in May 2025, including Labor Day, Mother's Day, "520" confession day, and the Dragon Boat Festival, alongside increased demand for summer specialty dining [1] - The catering industry prosperity index significantly rose from 94.7 in April to 104.2 in May, reflecting a 10% month-on-month increase, indicating strong holiday economic impact and consumer vitality [1] - The index calculation method has been optimized to better capture industry trends, covering over 3,000 catering outlets across more than 50 cities, including various categories such as Chinese cuisine, fast food, hot pot, barbecue, and beverages [1] Industry Rankings - In the May 2025 Red Catering Index Top 100, Haidilao, KFC (China), and Luckin Coffee ranked in the top three, with McDonald's (China), Mixue Ice City, Starbucks (China), and Pizza Hut (China) following closely [5] - The fast food category had the highest representation with 36 brands, while Chinese cuisine had 23 brands, hot pot and beverages each had 13 brands, and specialty categories had 9 brands [5] Market Trends - The holiday economy has not only boosted the overall catering market index but also sparked innovation within the industry, with new product launches across key segments such as Western fast food, noodles, tea drinks, coffee, hot pot, and bakery [6][12] - In the Western fast food segment, regional flavors are gaining popularity, exemplified by Burger King's new shrimp and beef burger [8] - The tea drink market is led by fruit teas, with innovative products featuring local flavors and health elements [8] - The coffee market is vibrant, with new products incorporating fruit flavors and nut elements [10] - The hot pot market is seeing a surge in new side dish offerings, with Haidilao introducing popular new items [10] Financing Activity - In May 2025, there were 4 recorded financing events in the national catering sector, primarily focused on downstream catering brands, with 3 companies indicating IPO intentions [12] - These financing activities reflect the market's vibrancy and suggest future growth trends within the industry [12] Overall Market Outlook - The catering market in May 2025 is characterized by rising consumption, active innovation, brand expansion, and accelerated financing, injecting new vitality into the industry and enhancing consumer dining experiences [13]

Group 1 - The concept of China-South Korea Free Trade Zone has seen a rise of 2.30%, ranking second among concept sectors, with 8 stocks increasing in value, including Lianyungang which hit the daily limit, and Huaguang Yuanhai, Qingdao Jinwang, and Rizhao Port showing notable gains of 26.88%, 3.41%, and 1.87% respectively [1][2] - The main inflow of funds into the China-South Korea Free Trade Zone concept sector amounted to 147 million yuan, with Lianyungang leading the net inflow at 180 million yuan, followed by Qingdao Jinwang, Qingdao Shuangxing, and Langzi Co., which received net inflows of 68.51 million yuan, 15.67 million yuan, and 14.28 million yuan respectively [2][3] - In terms of fund inflow ratios, Lianyungang, Chunxue Food, and Liaogang Co. had the highest net inflow rates of 11.08%, 5.63%, and 3.36% respectively [3] Group 2 - The stocks with the largest declines included Xinhua Jin, Haicheng Bangda, and Haodangjia, which fell by 9.34%, 3.27%, and 0.85% respectively [1][4] - The trading volume and turnover rates for the stocks in the China-South Korea Free Trade Zone concept varied, with Lianyungang showing a turnover rate of 18.09% and Qingdao Jinwang at 35.94% [3]

Group 1 - The stock price of Chunxue Food (605567) closed at 10.0 yuan on June 6, 2025, with an increase of 1.01% and a turnover rate of 1.86% [1] - On June 6, the net inflow of main funds was 235.3 thousand yuan, indicating increased market attention towards the stock [2][4] - Chunxue Food announced the use of 12 million yuan of temporarily idle raised funds for cash management, specifically through a structured deposit with Qingdao Bank for a period of 90 days, with expected annual yields of 1.20%/2.250%/2.35% [2][4] Group 2 - The company emphasized that this cash management operation will not affect the normal progress of fundraising projects and does not change the intended use of the raised funds [2] - The proportion of the amount used for the structured deposit (12 million yuan) relative to the company's latest audited cash at the end of the period is 2.86% [2]

证券代码：605567 证券简称：春雪食品 公告编号：2025-032 春雪食品集团股份有限公司 在不影响募集资金投资项目建设和公司正常经营的情况下，为提高公司募集 资金使用效率，通过适度现金管理，可以提高资金使用效率，获得一定的投资收 益。 （二）资金来源 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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： 委托理财受托方：青岛银行股份有限公司烟台芝罘支行（以下简称：青 岛银行） 履行的审议程序：春雪食品集团股份有限公司（以下简称"公司"）第 二届董事会第九次会议、第二届监事会第九次会议审议通过了关于《使用暂时闲 置募集资金进行现金管理》的议案，会议同意公司在确保募投项目资金需求和资 金安全的前提下，使用最高额不超过人民币 2,000 万元（含 2,000 万元）的暂时 闲置募集资金进行现金管理，用于购买安全性高、流动性好、有保本约定的理财 产品，该事项自董事会审议通过之日起一年有效，期内可以滚动使用。 一、本次委托理财概况 （一）委托理财的目的 1、资金来源： ...