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 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。 证券代码：605567 证券简称：春雪食品 公告编号：2025-064 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 29 日 14 点 00 分 召开地点：山东省莱阳市富山路 382 号 A1 公司五楼第二会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 12 月 29 日 至2025 年 12 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日 ...

证券代码：605567 证券简称：春雪食品 公告编号：2025-062 本议案中第 4、5、8、9 项制度文件尚需提交股东会审议。 表决结果：9 票赞成、0 票反对、0 票弃权。 二、审议通过春雪食品集团股份有限公司关于《提请召开 2025 年第三次临 时股东会》的议案 春雪食品集团股份有限公司 关于第二届董事会第十五次会议决议的公告 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"）第二届董事会第十五次会 议通知于2025年12月6日发出，会议于2025年12月12日在公司五楼第三会议室以 现场方式召开。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，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《修订部分公司制度》的议 案 同意公司根据最新法律法规、规范性文件等修订的公司相关制度。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn） ...

证券日报网讯12月11日，春雪食品（605567）在互动平台回答投资者提问时表示，截至12月10日，公司 证券持有人数13289户。 ...

格隆汇12月11日丨春雪食品(605567.SH)在投资者互动平台表示，公司日本出口业务目前正常开展。 ...

Group 1 - The core point of the article is that Chunxue Food has reported the number of its securities holders as of November 28, which stands at 13,167 households [2]

Core Viewpoint - The continuous decline in the number of shareholders for certain companies indicates a trend of increasing concentration of shares, with 31 companies experiencing a decrease for more than three consecutive periods, and some seeing declines for up to nine periods [1][2]. Group 1: Shareholder Trends - A total of 185 companies reported their latest shareholder numbers as of November 30, with 31 companies showing a continuous decline in shareholder numbers for over three periods [1]. - Companies with the longest continuous decline include Zhukebo Design, which has seen a decrease for nine periods, with a total decline of 21.92%, and Huangshanghuang, which has declined for eight periods with a total drop of 18.44% [1][2]. - Other companies with significant declines in shareholder numbers include Yuandong Transmission, Dongsoft Zhaibo, and Jie Jie Microelectronics [1]. Group 2: Market Performance - Among the companies with declining shareholder numbers, 10 have seen their stock prices rise, while 21 have experienced declines, with notable increases for Dadi Ocean (16.40%), George White (8.24%), and Pioneer Electronics (6.92%) [2]. - 32.26% of the companies that experienced a decline in shareholder numbers outperformed the Shanghai Composite Index, with Dadi Ocean, Pioneer Electronics, and George White showing relative returns of 17.43%, 7.95%, and 6.95%, respectively [2]. Group 3: Industry and Institutional Activity - The industries with the highest concentration of companies experiencing declining shareholder numbers include machinery equipment, pharmaceuticals, and construction decoration, with 7, 3, and 3 companies respectively [2]. - In terms of institutional interest, four companies with declining shareholder numbers were investigated by institutions in the past month, with frequent investigations for Boyuan Shares, which was researched twice [2].

Core Viewpoint - The number of shareholders for Chunxue Food has decreased for the third consecutive period, indicating a trend of concentrated holdings [2] Group 1: Shareholder Data - As of November 30, the number of shareholders for Chunxue Food was 13,167, a decrease of 615 from the previous period (November 20), representing a month-on-month decline of 4.46% [2] - The cumulative decline in the number of shareholders over the three periods amounts to 14.42%, suggesting a continuous concentration of shares [2] Group 2: Stock Performance - Chunxue Food's closing price was 11.42 yuan, down 1.13%, but the stock price has increased by 4.58% since the trend of concentrated holdings began [2] - The stock has experienced 13 days of increases and 7 days of decreases during this period [2]

Core Viewpoint - Spring Snow Food Group Co., Ltd. has received government subsidies totaling 3.79 million yuan, which accounts for 46.42% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1][3]. Group 1: Government Subsidies and Support - The recent subsidy follows a previous amount of 1.3753 million yuan received on September 29, highlighting the local government's commitment to supporting enterprise development through financial incentives [1][3]. - The subsidies are part of Yantai's "Doubling Plan" aimed at fostering advanced manufacturing enterprises, with a total of 210 million yuan distributed to 83 companies during a recent conference [3][6]. Group 2: Business Performance and Financials - In 2024, the company reported revenue of 2.514 billion yuan, a decrease of 10.08% from the previous year, but achieved a net profit of 8.165 million yuan, marking a turnaround from a loss of 34.686 million yuan in 2023 [5][7]. - For the first three quarters of the year, the company achieved revenue of 1.912 billion yuan, a year-on-year increase of 5.95%, with net profit soaring by 1320.44% to 33.87 million yuan [7][8]. Group 3: Strategic Development Plans - The company is focusing on a "three-year doubling plan" with goals to achieve 10 billion yuan in revenue and a market capitalization of 20 billion yuan by 2030, leveraging its status as a key enterprise in Yantai's development strategy [3][4]. - Spring Snow Food is diversifying its product offerings beyond chicken, entering new markets such as processed seafood and sausages, with plans to establish a sausage division aiming for 30,000 tons in production and 500 million yuan in revenue within three years [7][8]. Group 4: Financial Health and Capital Structure - As of September 30, the company had 474 million yuan in cash compared to 675 million yuan in short-term borrowings, indicating a need for improved financial stability [9]. - The recent government subsidies, while not directly reflected as cash inflow, are expected to alleviate short-term financial pressures and enhance the company's capital structure [9].

Group 1 - The company received a government subsidy of 3.79 million yuan, which accounts for 46.42% of the net profit attributable to shareholders for the most recent audited fiscal year [1] - The subsidy is classified according to the relevant provisions of the Accounting Standards for Enterprises No. 16 - Government Grants [1] - The final accounting treatment and impact on the company's profit and loss will be confirmed by the annual audit [1]

Core Points - The stock of Chunxue Food (605567) closed at 11.21 yuan on November 24, 2025, marking a 2.19% increase from the previous trading day, with a total market capitalization of 2.242 billion yuan [1] - The company reported receiving government subsidies amounting to 3.79 million yuan, which represents 46.42% of the net profit attributable to shareholders for the most recent audited fiscal year [1] - The government subsidies are subject to audit, and the final accounting treatment and impact on the company's profit and loss will be confirmed by the annual audit results [1]