证券代码：001219 证券简称：青岛食品 公告编号：2025-030 青岛食品股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛食品股份有限公司（以下简称"公司"）于2025年4月16日召开的第十届 董事会第十九次会议、第十届监事会第十五次会议，于2025年5月16日召开的2024 年年度股东会，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意公司及其子公司在不影响募集资金投资项目建设的情况下，拟使用不超过 28,000万元人民币的募集资金进行现金管理，用于购买安全性高、流动性好的理 财产品。购买理财产品额度的使用期限自2024年年度股东会审议通过之日起至 2025年年度股东会召开之日止，在上述使用期限及额度范围内可循环滚动使用。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使 用部分闲置募集资金进行现金管理的公告》（公告编号：2025-011）。 近日，公司使用部分闲置募集资金购买的理财产品已到期赎回， ...

Core Viewpoint - The article highlights an upcoming event in Qingdao focused on deep industry and capital dialogue, featuring visits to benchmark companies and showcasing their innovative strategies in the context of the IoT era and consumer engagement. Group 1: Event Details - The "Qingdao Listed Companies Deep Research" event is scheduled for June 10-12, lasting three days and two nights, organized by Nanfang Financial Education Base in collaboration with Stock Market Broadcasting and Investment Express [1][6]. Group 2: Company Insights - The first company is recognized as a global leader in smart home ecosystems and a benchmark for transformation in the IoT era, having led global retail sales of large home appliances for 14 consecutive years [2]. - The second company, a century-old brand, is exploring youth marketing strategies to engage Generation Z, evolving from traditional products like "calcium milk biscuits" to trendy items [3]. - The third company is noted for its 120-year brewing legacy, ranking as the fifth largest beer brand globally and leading the high-end beer market in China [4]. Group 3: Research Highlights - The event will include a visit to the "Ecological Interconnected Factory" to experience comprehensive smart home solutions and observe the transformation of traditional manufacturing into an open ecological platform [3]. - Participants will analyze the global layout of the brands "Haier + Casarte + Candy," which operate in nearly 200 countries, focusing on localized operational innovations [3]. - The event will feature a tour of the Qingdao Beer Museum, showcasing the transition from traditional brewing methods to intelligent production, along with a tasting of high-end product lines to understand the brand matrix and scene marketing strategies [5].

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a significant decline, with a drop of 3.07%, placing it among the top losers in the concept sector [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Lianyungang and *ST Jinguang hit the daily limit down, while Qingdao King, Qingdao Port, and Rizhao Port saw notable declines [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 454 million yuan from major funds today, with 13 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Qingdao King, which saw a net outflow of 260 million yuan, followed by Lianyungang and Rizhao Port with net outflows of 115 million yuan and 29 million yuan, respectively [2]

Group 1 - The concept of the China-South Korea Free Trade Zone has seen a decline of 1.24%, ranking among the top declines in concept sectors, with Lianyungang hitting the daily limit down [1] - Within the China-South Korea Free Trade Zone concept, Lianyungang experienced a significant drop of 10.00%, while other notable declines included Rizhao Port at -5.52% and Qingdao King at -5.23% [2][3] - Despite the overall decline in the sector, some stocks like *ST Jinguang and Qingdao Double Star saw increases of 5.43% and 3.11% respectively [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 738 million yuan, with 13 stocks experiencing outflows, and Lianyungang leading with a net outflow of 410 million yuan [2] - The trading volume for Lianyungang was notably high at 24.57%, indicating significant trading activity despite the price drop [2] - Other companies with substantial net outflows included Qingdao King with 162.54 million yuan and Xinhua Jin with 39.58 million yuan [2]

Core Points - Qingdao Food Co., Ltd. has completed the election of the new board of directors and the appointment of senior management and securities representatives [1] - The new board of directors includes Chairman Su Qinglin and various independent and non-independent directors [1] - The company has appointed experienced individuals to key management positions, ensuring compliance with relevant laws and regulations [1] Group 1: Board Composition - The new board of directors consists of Chairman Su Qinglin, non-independent directors Su Qinglin, Yu Mingjie, and Ning Wenhong, a worker representative director Wang Zheng, and independent directors Guan Jianming, Zhang Pinghua, and Xie Wancui [1] - The proportion of independent directors meets regulatory requirements [1] Group 2: Board Committees - Su Qinglin serves as the chairman of the independent director committee [1] - Guan Jianming, a professional accountant, is the chairman of the audit committee [1] - Zhang Pinghua is the chairman of the nomination committee, and Xie Wancui is the chairman of the remuneration committee [1] Group 3: Senior Management Appointments - Su Qinglin is appointed as the acting General Manager, with Wang Zheng and Tian Jian as Vice General Managers [1] - Cheng Xiangwei is appointed as the Chief Financial Officer, and Zhang Songtao is the Secretary of the Board [1] - Li Chunhong is appointed as the securities affairs representative, all possessing the necessary qualifications and experience [1] Group 4: Contact Information - The company provides contact details for the board office, including email, phone, fax, and address [1]

Board Meeting Overview - The first meeting of the 11th Board of Directors of Qingdao Food Co., Ltd. was held in person, complying with the Company Law of the People's Republic of China and the Articles of Association [1] - The meeting resulted in the election of Su Qinglin as the Chairman of the Board for a term of three years [1] Committee Elections - Su Qinglin, Wang Zheng, and Zhang Pinghua were elected as members of the Strategy and ESG Committee, with Su Qinglin serving as the Chairman [1] - Ning Wenhong, Guan Jianming, and Xie Wancui were elected as members of the Audit Committee, with Guan Jianming as the Chairman [2] - Su Qinglin, Zhang Pinghua, and Xie Wancui were elected as members of the Nomination Committee, with Xie Wancui as the Chairman [2] - Yu Mingjie, Guan Jianming, and Zhang Pinghua were elected as members of the Compensation and Assessment Committee, with Zhang Pinghua as the Chairman [2] Senior Management Appointments - Wang Zheng and Tian Jian were appointed as Vice General Managers for a term of three years [2] - Cheng Xiangwei was appointed as the Chief Financial Officer for a term of three years [3] - Zhang Songtao was appointed as the Secretary of the Board for a term of three years [3] - Li Chunhong was appointed as the Securities Affairs Representative for a term of three years [4] Voting Results - All resolutions were passed with unanimous support, receiving 7 votes in favor, 0 against, and 0 abstentions [1][2][3][4]

Group 1 - The legal opinion letter is issued by Beijing Deheheng Law Firm regarding the annual shareholders' meeting of Qingdao Food Co., Ltd. for the year 2024 [1][2] - The law firm confirms that the meeting's convening and voting procedures comply with relevant laws and regulations, including the Company Law and Securities Law [5][13] - The meeting was convened by the company's board of directors and took place on May 16, 2025, at the company's meeting room in Qingdao [3][4] Group 2 - A total of 108 shareholders attended the meeting, representing a significant number of shares [4] - The voting results showed that 91,768,846 shares were in favor of the proposals, accounting for 99.8209% of the votes cast [6][11] - The voting process was conducted through a combination of on-site and online voting, ensuring transparency and compliance with legal standards [5][13] Group 3 - The legal opinion concludes that all aspects of the shareholders' meeting, including the qualifications of the convenor and attendees, as well as the voting procedures and results, are valid and lawful [13][14] - The opinion letter is intended solely for the purpose of the shareholders' meeting and may not be used for any other purpose [2][12]

Meeting Overview - The shareholders' meeting of Qingdao Food Co., Ltd. was held on May 16, 2025, with both on-site and online voting options available [1][2] - A total of 108 shareholders attended, representing 91,933,480 shares, which is 47.1493% of the total voting shares [1] Shareholder Participation - Among the attendees, 106 were small shareholders, representing 749,143 shares, or 0.3842% of the total voting shares [2] - The breakdown of participation included 8 on-site shareholders representing 91,377,178 shares and 100 online shareholders representing 556,302 shares [1] Proposal Voting Results - The proposals were approved with a total of 91,768,846 shares voting in favor, accounting for 99.8209% of the valid votes [3][10] - The opposition received 163,934 shares, which is 0.1783% of the valid votes, while 700 shares were abstained [3][10] Small Shareholder Voting Results - Small shareholders voted 584,509 shares in favor, representing 21.8829% of the small shareholder votes [2][10] - Abstentions from small shareholders totaled 700 shares, accounting for 0.0934% of their voting rights [2][10] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [14]

及聘任高级管理人员、证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：001219 证券简称：青岛食品 公告编号：2025-029 青岛食品股份有限公司 关于完成董事会换届选举 青岛食品股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 2024 年年度股东会，审议通过换届选举等相关议案。同日，公司召开第十一届董事会 第一次会议，会议审议通过选举公司董事长、各专门委员会委员、聘任高级管理 人员及证券事务代表的相关议案，现将有关情况公告如下： 一、第十一届董事会组成情况 董事长：苏青林先生 非独立董事：苏青林先生、于明洁先生、宁文红女士 职工代表董事：王正先生 独立董事：管建明先生、张平华先生、解万翠女士 董事会中兼任公司高级管理人员的董事人数未超过公司董事总数的二分之 一，独立董事的人数比例符合相关法规的要求。 二、第十一届董事会各专门委员会人员组成情况 1、董事会战略与 ESG 委员会成员为苏青林、王正、张平华，其中张平华为 独立董事，苏青林为主任委员。 2、董事会审计委员会成员为宁文红、解万翠、管建明，其中解 ...

青岛食品股份有限公司 第十一届董事会高级管理人员薪酬方案 青岛食品股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开第十 一届董事会第一次会议，审议通过了《关于公司第十一届董事会高级管理人员薪 酬方案的议案》。根据《公司章程》等相关规定，结合公司经营规模等实际情况 并参照行业薪酬水平，制定第十一届董事会高级管理人员薪酬方案如下： 一、适用对象 青岛食品股份有限公司 全体高级管理人员。 二、适用期限 本方案的有效期至公司第十一届董事会任期止。 三、公司高级管理人员薪酬方案 高级管理人员薪酬采用年薪制，由年度薪酬、任期激励（如适用）收入构成。 年度薪酬由固定部分和浮动部分组成。固定部分为基本年薪，浮动部分由季度绩 效奖金（营销副总经理、董事会秘书不适用）和年度绩效奖金两部分组成。任期 激励收入是与高级管理人员任期经营业绩考核结果挂钩的收入，结合实际任职时 间和任期经营业绩考核结果确定。 四、其他 1.公司高级管理人员因换届、改选、任期内辞职等原因离任的，按其实际任 期计算并予以发放； 2.上述薪酬或津贴均为含税金额，涉及的个人所得税由公司统一代扣代缴 （个人申请自行申报的除外）； 3.本方案未 ...