Core Viewpoint - The announcement details the completion of the second lock-up period for the 2023 employee stock ownership plan of Chunxue Food Group Co., Ltd, highlighting the company's compliance with legal requirements and the performance of the plan [2][9]. Summary of Key Points Employee Stock Ownership Plan Overview - The employee stock ownership plan was approved in meetings held on September 27, 2023, and October 13, 2023, with details available on the Shanghai Stock Exchange website [2]. - The plan includes a total of 750,000 shares, representing 0.375% of the company's total share capital [5]. Lock-up Period and Performance - The lock-up periods for the employee stock ownership plan are set at 12 months and 24 months, with a 50% release of shares at the end of each period [5]. - As of December 26, 2025, the second lock-up period has ended, but the performance targets were not met, resulting in no shares being unlocked for individual holders [6][9]. Financial Performance - For the fiscal year 2024, the company reported a revenue of approximately 2.51 billion yuan and a net profit of approximately 8.17 million yuan, indicating that the performance targets for the employee stock ownership plan were not achieved [6]. Subsequent Arrangements - Following the end of the second lock-up period, the management committee has the authority to sell the shares, with the proceeds being distributed according to the plan's stipulations [5][9]. - The management committee will decide on the timing and method of the sale based on market conditions [5]. Governance and Compliance - The board of directors and the remuneration and assessment committee have confirmed that the decision-making process regarding the employee stock ownership plan complies with relevant laws and regulations [9].

证券代码：605567 证券简称：春雪食品 公告编号：2025-067 春雪食品集团股份有限公司 关于 2023 年员工持股计划第二个锁定期届满的公告 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。 重要内容提示： | 本次员工持股计划草案披露时间及公 | 时间：2023 28 | | 年 | 9 | 月 | 日 | | --- | --- | --- | --- | --- | --- | --- | | 告名称 | 公告名称：《春雪食品集团股份有限公 | | | | | | | | 司 年员工持股计划（草案）》 | 2023 | | | | | | 锁定期届满日期 | 2025-12-26 | | | | | | | 锁定期届满股票数量及占总股本比例 | 锁定期届满股票数量：_750,000_，占 | | | | | | | | 总股本比例：_0.375_% | | | | | | 2025 年 12 月 29 日，春雪食品集团股份有限公司（以下简称"公司"）以现 场结合通讯方式召开了第二届董事会第十六次会议，会议通知于 ...

证券代码：605567 证券简称：春雪食品 公告编号：2025-068 春雪食品集团股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 81,049,161 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | | | 总数的比例（%） | 40.5245 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 表决情况： 本次股东会由公司董事会召集，董事长郑维新先生主持，本次股东会采用现 场投票和网络投票相结合的表决方式，会议的召开以及表决方式符合《公司法》 等法律、法规和《公司章程》的有关规定。 (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：山东省莱阳市富山路 382 号 A1 公司五楼第二会议室 (三 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于春雪食品集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：春雪食品集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受春雪食品集团股份有限 公司（以下简称"公司"）委托，指派律师出席并见证了公司于2025年12月29 日在山东省莱阳市富山路382号A1公司五楼第二会议室召开的公司2025年第三 次临时股东会（以下简称"本次股东会"），并根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》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， 出具本法律意见书。 一、本次股东会的召集、召开程序 公司董事会于2025年12月12日召开第二届董事会第十五次会议，审议通过了 《提请召开2025年第三次临时股东会》的议案，并于2025年12月13日、2025年12 月18日分别公告了《春雪食品集团股份有限公司关于召开2025年第三次临时股东 会的通知》及《春雪食品集团股份有限公司关于2025年第三次临时股东会增加临 时提案的公告》。经核查，通知载明了会议的时间、地 ...

Group 1 - The poultry concept sector declined by 0.40%, ranking among the top declines in concept sectors, with major declines seen in companies like Roniu Mountain, Yisheng Shares, and Yike Foods [1] - Among the poultry concept stocks, only two companies saw price increases, with Jingji Zhino rising by 4.49% and Tangrenshen by 0.23% [1] - The top gainers in other concept sectors included Terahertz with a rise of 4.02% and Commercial Aerospace with 3.60% [1] Group 2 - The poultry concept sector experienced a net outflow of 209 million yuan, with 17 stocks seeing net outflows, and 8 stocks exceeding 10 million yuan in outflows [1] - Roniu Mountain had the highest net outflow of 95.06 million yuan, followed by Wens Shares and Tianma Technology with outflows of 33.15 million yuan and 12.76 million yuan, respectively [1] - The top net inflows were seen in Jingji Zhino, Tangrenshen, and Shuanghui Development, with net inflows of 9.19 million yuan, 3.65 million yuan, and 2.42 million yuan, respectively [2]

Market Overview - The food processing sector increased by 0.15% on December 18, with Chunxue Food leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] Individual Stock Performance - Chunxue Food (605567) closed at 10.96, up 2.81% with a trading volume of 55,100 shares and a transaction value of 60.24 million yuan [1] - Sanyuan Food (002216) closed at 11.65, up 2.46% with a trading volume of 101,400 shares and a transaction value of 118 million yuan [1] - Jiaoda Onl (600530) closed at 6.43, up 2.39% with a trading volume of 102,700 shares and a transaction value of 66.03 million yuan [1] - Xiwang Food (000639) closed at 3.29, up 2.17% with a trading volume of 846,100 shares and a transaction value of 278 million yuan [1] - Other notable performers include Babi Food (605338) at 28.48 (+2.08%), Xianle Health (300791) at 24.27 (+2.02%), and Zhihe Co. (603102) at 42.16 (+1.54%) [1] Capital Flow Analysis - The food processing sector experienced a net outflow of 210 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - Notable stocks with significant capital flow include Haixin Food (002702) with a net outflow of 43.94 million yuan from institutional investors and a net inflow of 70.96 million yuan from retail investors [3] - Shuanghui Development (000895) had a net outflow of 35.49 million yuan from institutional investors but a net inflow of 33.17 million yuan from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3876.74 points, above the six-month moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,352.099 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 151 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (21.97%) - Lude Medical (14.72%) - Suli Co., Ltd. (7.17%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huailong Co., Ltd. - Shihong Zhaoye - China Construction Bank [1] Detailed Stock Performance - The following stocks showed notable performance: - Xingchen Technology: +30.00% with a turnover rate of 37.59% and a latest price of 26.48 yuan [1] - Lude Medical: +18.92% with a turnover rate of 37.56% and a latest price of 12.07 yuan [1] - Suli Co., Ltd.: +9.99% with a turnover rate of 7.67% and a latest price of 20.36 yuan [1]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 29, 2025 [2] - The proposal to amend the company's articles of association was submitted by Mr. Zheng Weixin, who holds 7.31% of the shares [2][3] - The meeting will include a specific agenda item regarding the revision of the company's articles of association, with other contents remaining unchanged [3][10] Group 2 - The meeting will take place at the company's office located at 382 Fu Shan Road, Laiyang, Shandong Province, at 14:00 on December 29, 2025 [6] - Online voting will be available through the Shanghai Stock Exchange's system on the same day, with specific time slots for voting [7] - The original equity registration date for the shareholders' meeting remains unchanged [7]

春雪食品集团股份有限公司章程 2025 年 12 月 | | | 春雪食品集团股份有限公司章程 春雪食品集团股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）并参照《上市公司章程指引》、《上 市公司治理准则》和其他有关规定，制订本章程。 第二条 春雪食品集团股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定成立的股份有限公司。 公司系在莱阳春雪食品有限公司的基础上整体变更设立的股份有限公司，并在 烟 台 市 行 政 审 批 服 务 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 9137068205791484X9。 第三条 公司于 2021 年 9 月 10 日经中华人民共和国证券监督管理委员会证 监许可（2021）2979 号文批准，首次向社会公众发行人民币普通股 5000 万股，于 2021 年 10 月 13 日在上海证券交易所上市。 第四条 公司注册名称： 中文为：春雪食品集团股份有限公司 ...

证券代码：605567 证券简称：春雪食品 公告编号：2025-066 春雪食品集团股份有限公司 关于修订《公司章程》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、准确性和完整性依法承担法律责任。 春雪食品集团股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 17 日收到公司董事长郑维新先生的提议函件，提议公司于 2025 年 12 月 29 日召 开的 2025 年第三次临时股东会增加审议公司关于《修订<公司章程>》的议案， 其个人直接持股比例为 7.31%，符合《上市公司股东会规则》临时提案提议比例， 现将所涉公司章程修订，具体情况公告如下： | 修订前 | 修订后 | | --- | --- | | 2025 年 9 月 | 2025 年 12 月 | | 第十五条 经公司登记机关核准，公司 | 第十五条 经公司登记机关核准，公司 | | 的经营范围：许可项目：食品生产；食 | 的经营范围：许可项目：食品生产；食 | | 品销售；家禽屠宰；预制菜加工；预制 | 品销售；家禽屠宰；预制菜加工；预制 | | 菜销售；包装装潢印刷 ...