Core Viewpoint - The recent financial report of Chunxue Food (605567) shows significant improvements in revenue and net profit, indicating a positive trend in the company's performance. Financial Performance - For the first half of 2025, the company reported total revenue of 1.23 billion yuan, a year-on-year increase of 5.75% [1] - The net profit attributable to shareholders reached 14.28 million yuan, up 428.1% year-on-year [1] - In Q2 2025, total revenue was 636 million yuan, with a slight increase of 0.14% year-on-year, while net profit was 3.11 million yuan, up 91.43% [1] - The gross margin improved to 9.54%, a year-on-year increase of 38.06%, and the net margin reached 1.16%, up 410.3% [1] - The company's accounts receivable increased by 33.2% year-on-year, reaching 147 million yuan [1] Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 70.11 million yuan, accounting for 5.7% of revenue, a slight increase of 1.89% year-on-year [1] - The company's return on invested capital (ROIC) was 0.75%, indicating weak capital returns, with a historical median ROIC of 10.97% since its listing [3] - The net profit margin for the previous year was 0.32%, suggesting low added value for products or services [3] Cash Flow and Debt Situation - The company reported a decrease in cash assets, with monetary funds at 529 million yuan, down 6.23% year-on-year [1] - The cash flow situation is a concern, with operating cash flow per share at 0.02 yuan, a decrease of 79.31% year-on-year [1][3] - The interest-bearing debt increased slightly to 781 million yuan, with a debt-to-asset ratio of 33.68% [3] Market Position and Future Outlook - The company plans to focus on chicken products while exploring new product categories such as seafood, other meats, plant proteins, functional foods, and assembled foods [5] - A new product launch event is scheduled for June 20, featuring over fifty new products [5] Shareholder Activity - The largest fund holding Chunxue Food is CITIC Prudential Multi-Strategy Mixed Fund (LOF) A, which has increased its holdings [4] - The fund's recent performance shows a net value of 2.1008, with a year-on-year increase of 74.93% [4]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 382 Fushan Road, Laiyang, Shandong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated votes will be counted based on the first submission [3][4] Meeting Agenda - The meeting will review several proposals, including amendments to the company's articles of association and the management system for executive compensation [5][6] - The proposals have been approved by the company's board and supervisory committee prior to the meeting [2] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint representatives to attend and vote on their behalf, with specific documentation required [5] Registration Details - Registration for the meeting will occur on September 9, 2025, from 7:30 to 17:30 at the same conference room [5] - Attendees must arrive at least 30 minutes before the meeting starts [5]

证券代码：605567 证券简称：春雪食品 公告编号：2025-040 春雪食品集团股份有限公司 表决结果：9 票赞成、0 票反对、0 票弃权。 关于第二届董事会第十三次会议决议的公告 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。 春雪食品集团股份有限公司（以下简称"公司"）第二届董事会第十三次会 议通知于 2025 年 8 月 16 日发出，会议于 2025 年 8 月 27 日在公司五楼第二会议 室以现场结合通讯的方式召开。会议由董事长郑维新先生主持，应到董事 9 名， 实到董事 9 名（其中：以通讯方式出席会议 4 名），公司监事及其他高级管理人 员列席了会议，符合《中华人民共和国公司法》及《春雪食品集团股份有限公司 章程》的有关规定，会议召开合法、有效。经董事会充分讨论，形成如下决议： 一、审议通过春雪食品集团股份有限公司关于《2025 年半年度报告及摘要》 的议案 公司 2025 年半年度报告真实、准确、完整的反映了公司财务状况和经营成 果。公司 2025 年半年度报告全文及摘要所载资料不存在任何虚假记载、误导性 ...

Core Points - The company held its 12th meeting of the second Supervisory Board on August 27, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The meeting approved the 2025 semi-annual report and summary, which complies with relevant regulations and accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The company reported that the special report on the storage and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with regulations and proper usage of funds [2][3] - A proposal to amend the company's articles of association and abolish the Supervisory Board was approved, pending shareholder meeting review [3] - The meeting also approved amendments, abolishments, and additions to certain company systems, with some requiring shareholder meeting approval [3] - The company agreed to recognize asset impairment provisions in accordance with accounting standards, ensuring fair representation of financial status and asset value [4]

（记者 张明双） 每经AI快讯，春雪食品（SH 605567，收盘价：10.58元）8月29日发布公告称，公司第二届第十三次董 事会会议于2025年8月27日在公司五楼第二会议室以现场结合通讯的方式召开。会议审议了《2025年半 年度报告及摘要》等文件。 2024年1至12月份，春雪食品的营业收入构成为：食品加工业占比94.32%，养殖业占比5.12%，其他业 务占比0.37%，其他行业占比0.19%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 ...

Group 1 - The core viewpoint of the article is that Chunxue Food has reported a significant improvement in its financial performance for the first half of 2025, achieving profitability after a previous loss [1] - The company achieved an operating revenue of 1.23 billion yuan, reflecting a year-on-year growth of 5.75% [1] - The net profit attributable to the parent company reached 14.27 million yuan, a turnaround from a net loss of 4.35 million yuan in the same period last year [1]

Group 1 - The company reported a revenue of 1.23 billion yuan for the first half of 2025, representing a year-on-year growth of 5.75% [1] - The net profit attributable to the parent company reached 14.28 million yuan, showing a significant year-on-year increase of 428.10% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 13.46 million yuan, which is a year-on-year growth of 317.07% [1]

春雪食品集团股份有限公司 第一章 总则 第一条 为进一步完善春雪食品集团股份有限公司（以下简称"公司"） 的董事、高级管理人员离职程序，确保公司治理结构的稳定性和连续性，保 护公司及股东合法权益，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《上海证券交易所股票上市规则》、等法律、法规、规范性文件及 《春雪食品集团股份有限公司章程》（以下简称"《公司章程》"）的相关 规定，并结合公司实际情况，制定本制度。 董事、高级管理人员离职管理制度 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； 第二章 离职情形与程序 第四条 公司董事、高级管理人员离职包含任期届满未连任、主动辞职、被解除 职务以及其他导致董事、高级管理人员实际离职等情形。 第五条 公司董事、高级管理人员可以在任期届满以前辞职，董事、高 级管理人员辞职应当向公司提交书面辞职报告，辞职报告中应说明辞 ...

第五条 独立董事应当定期或者不定期召开专门会议。原则上每年召开一次 定期会议，两名及以上独立董事或召集人可以提议召开临时会议。专门会议原则 上应于会议召开前三日通知全体独立董事并提供相关资料和信息。 第六条 专门会议应由三分之二以上的独立董事出席方可举行；独立董事 应当亲自出席董事会会议。因故不能亲自出席会议的，独立董事应当事先审阅 会议材料，形成明确的意见，并书面委托其他独立董事代为出席。 独立董事专门会议工作制度 第一条 为进一步完善春雪食品集团股份有限公司（以下简称"公司"） 的法人治理，改善公司董事会结构，充分发挥独立董事在公司治理中的作用， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司独立董事管理办法》、《上海证券交易所股 票上市规则》、《上海证券交易所上市公司自律监管指引第1号——规范运作》 等法律、法规、规范性文件及《春雪食品集团股份有限公司章程》（以下简 称"《公司章程》"）的相关规定，并结合公司实际情况，制定本制度。 春雪食品集团股份有限公司 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制 ...

二〇二五年八月 春雪食品集团股份有限公司 总经理工作细则 春雪食品集团股份有限公司 总经理工作细则 第一章 总则 第一条 为了明确总经理的职责，保障总经理高效、协调、规范地行使职权， 保护公司、股东、债权人的合法权益，促进公司生产经营和改革发展，根据《中 华人民共和国公司法》、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》和《春雪食品集团股份有限公司章程》（以下简称"《公司章程》"）的 规定，特制定本细则。 第二条 总经理是董事会领导下的公司行政负责人，负责贯彻落实董事会决 议，主持公司的生产经营和日常管理工作，并对董事会负责。 第二章 总经理的任免 第三条 公司总经理由董事长提名，由董事会聘任或解聘，公司董事可受聘 兼任总经理。 第四条 公司设总经理一人，可设副总经理若干人。 第五条 公司的总经理必须专职，总经理在控股股东单位不得担任除董事外 的其他职务。总经理在本公司领薪，不得由控股股东代发薪水。 第六条 总经理每届任期三年，连聘可以连任。 第七条 总经理应具备以下条件： （一）具有良好的个人品质和职业道德，维护国家、企业、投资者和职工的 利益； （四）担任因违法被吊销营业执照、责令关闭的 ...