2024 年年度权益分派实施公告 证券代码：001219 证券简称：青岛食品 公告编号：2025-032 青岛食品股份有限公司 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。 特别提示： 青岛食品股份有限公司（以下简称"公司"）2024 年年度权益分派方案为： 以截至 2024 年 12 月 31 日总股本 194,983,750 股为基数，向全体股东每 10 股 派现金红利 3.00 元（含税）。本次分配，不进行资本公积金转增股本、不送红 股。截至本公告日，公司未实施向不特定对象募集股份、回购股份等股本发生变 更的情形，即公司 2024 年年度权益分派的股本基数为 194,983,750 股，实际派 发 现 金 分红 总额 = 实际 参 与 分配 的总 股本 × 每 10 股 分红金 额 ÷ 10 股 =194,983,750×3.00÷10=58,495,125.00 元（含税）。 综上，在保证本次权益分派方案不变的前提下，2024 年年度权益分派实施 后的除权除息价格按照上述原则及计算方式执行，即本次权益分派实施后的除权 除息价格=股权登记日收盘价-每股 ...

证券代码：001219 证券简称：青岛食品 公告编号：2025-031 青岛食品股份有限公司首次公开发行前已发行股份 部分解除限售上市流通提示性公告 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。 特别提示： 1、青岛食品股份有限公司（以下简称"公司"）本次解除限售股份为首次公 开发行前已发行的部分股份； 2、本次解除限售股份的数量为 53,212 股，占公司股本总额的 0.0273%； 3、本次解除限售股份的上市流通日期为 2025 年 6 月 18 日（星期三）。 一、首次公开发行股份及上市后股本变动概况 （一）首次公开发行股份情况 公司首次公开发行股份前总股本为 66,550,000 股，经中国证券监督管理委员 会（以下简称"中国证监会"）《关于核准青岛食品股份有限公司首次公开发行股 票的批复》（证监许可[2021]2383 号）核准，公司首次公开发行人民币普通股（A 股）2,220 万股；经深圳证券交易所《关于青岛食品股份有限公司人民币普通股股 票上市的通知》（深证上[2021]1021 号）同意，公司首次公开发行的人民币普通股 股票于 2021 年 ...

中信证券股份有限公司 关于青岛食品股份有限公司首次公开发行前已发行股份 部分解除限售上市流通的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为青岛食品股份有限公司 （以下简称"青岛食品"、"公司"）首次公开发行股票并上市及持续督导的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则 （2025 年修订）》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等有关规定，对青岛食品首次公开发行前已发行股份部分解除限售并上市流 通事项进行了核查，核查情况如下： 一、首次公开发行股份及上市后股本变动概况 （一）首次公开发行股份情况 公司首次公开发行股份前总股本为 66,550,000 股。经中国证券监督管理委员 会（以下简称"中国证监会"）《关于核准青岛食品股份有限公司首次公开发行 股票的批复》（证监许可〔2021〕2383 号）核准，公司首次公开发行人民币普 通股（A 股）2,220 万股；经深圳证券交易所《关于青岛食品股份有限公司人民 币普通股股票上市的通知》（深证上〔2021〕1021 号）同意 ...

Group 1 - The core viewpoint of the article highlights the decline of the China-South Korea Free Trade Zone concept, which fell by 1.52%, ranking among the top declines in concept sectors [1] - The article provides a detailed list of concept sectors with their respective daily performance, showing that the Hair Medical sector led with a gain of 2.02%, while the China-South Korea Free Trade Zone was the worst performer [1] - The article notes that the China-South Korea Free Trade Zone concept experienced a net outflow of 119 million yuan, with major stocks like Lianyungang and Qingdao Jinkwang seeing significant capital outflows [1] Group 2 - The article lists the top stocks with net outflows in the China-South Korea Free Trade Zone concept, with Lianyungang seeing a decline of 7.36% and a net outflow of 62.06 million yuan [1] - Other notable stocks with significant net outflows include Qingdao Jinkwang and Xinhua Jin, which experienced declines of 1.17% and 1.91%, respectively [1] - Conversely, stocks like Langzi Co. and Liaogang Co. saw net inflows, indicating some investor interest despite the overall sector decline [1]

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].

A股中韩自贸区板块异动拉升，青岛双星涨停，朗姿股份此前涨停，连云港涨超7%，华光源海、青岛 金王、青岛食品跟涨。 ...

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]