关于年度审计机构调整项目合伙人、签字注册会计师及项目 质量控制复核人员的公告 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"）于 2025 年 4 月 25 日召开 第二届董事会第十二次会议，并于 2025 年 5 月 19 日召开 2024 年年度股东会， 审议通过了关于《续聘会计师事务所》的议案，同意聘任中审众环会计师事务所 （特殊普通合伙）（以下简称"中审众环"）为公司 2025 年度财务和内部控制审 计机构。具体内容详见公司披露于上海证券交易所网站（http://www.sse.com.cn） 公告文件《春雪食品集团股份有限公司关于续聘会计师事务所的公告》（公告编 号：2025-018）。 证券代码：605567 证券简称：春雪食品 公告编号：2026-001 春雪食品集团股份有限公司 近日，公司收到中审众环出具的《关于变更春雪食品集团股份有限公司项目 合伙人、签字注册会计师及项目质量复核人员的函》，具体情况如下： 一、项目合伙人、签字注册会计师及项目质量控制复核人员调整情况 ...

Group 1 - The core point of the article is that Chunxue Food reported a total of 12,594 shareholders as of December 31 [2]

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has seen a significant increase of 2.25%, ranking fourth among concept sectors, with 12 stocks rising, including Zhongchuang Logistics, which hit the daily limit, and Qingdao King, Huaguang Source Sea, and Langzi Co., which rose by 5.23%, 5.02%, and 4.55% respectively [1][2] - The main inflow of funds into the China-South Korea Free Trade Zone concept sector amounted to 102 million yuan, with nine stocks receiving net inflows, led by Qingdao King with a net inflow of 49.93 million yuan [2][3] - The top three stocks in terms of net inflow ratio are Zhongchuang Logistics at 40.76%, Qingdao King at 7.18%, and Qingdao Port at 6.67% [3][4] Group 2 - The concept sectors with the highest daily increases include Xiaohongshu concept at 2.88%, Kuaishou concept at 2.49%, and China Shipbuilding System at 2.30%, while sectors with declines include Silicon Energy at -1.03% and Organic Silicon concept at -0.99% [2] - The trading volume and turnover rates for the top stocks in the China-South Korea Free Trade Zone concept show that Zhongchuang Logistics had a turnover rate of 2.35% and Qingdao King at 13.07% [3][4] - Stocks that experienced declines include ST Xinhua Jin at -0.63% and Mingtai Aluminum at -0.47%, indicating some volatility within the sector [1][4]

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]