粤海永顺泰集团股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 粤海永顺泰集团股份有限公司（以下简称"公司"）第二届董事会第十八次会 议于 2025 年 8 月 15 日审议通过了《关于召开公司 2025 年第一次临时股东大会的议 案》，同意召开本次股东大会，现将有关事项通知如下： 证券代码：001338 证券简称：永顺泰 公告编号：2025-026 （二）会议召集人：公司董事会。 （三）会议召开的合法、合规性：经公司第二届董事会第十八次会议审议通过 《关于召开公司 2025 年第一次临时股东大会的议案》，公司定于 2025 年 9 月 5 日 下午 15:00 召开 2025 年第一次临时股东大会。本次会议召开符合《中华人民共和国 公司法》《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》等有关法律、行政法规、部门规章、规范性文件及《粤海永顺泰集团股份有限 公司章程》的规定。 （四）会议召开时间 1、现场会议召开时间：2025 年 9 月 5 日（星期五），下午 15:0 ...

证券代码：001338 证券简称：永顺泰 公告编号：2025-024 粤海永顺泰集团股份有限公司 第二届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 粤海永顺泰集团股份有限公司（以下简称"公司"）第二届监事会第十三次会 议（以下简称"本次会议"）于 2025 年 8 月 15 日在公司会议室以现场及通讯方式 召开。本次会议由监事会主席于会娟主持，应到监事 3 名，实到监事 3 名，其中以 通讯方式出席会议的监事有于会娟、王勇。公司董事会秘书列席了会议。本次会议 的召集和召开程序符合《中华人民共和国公司法》等法律法规和《粤海永顺泰集团 股份有限公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，作出以下决议： （一）审议通过《关于公司续聘 2025 年度会计师事务所的议案》。 经审议，监事会认为：安永华明会计师事务所（特殊普通合伙）具备证券相关 业务执业资格，具备为上市公司提供审计服务的经验和能力，在公司 2024 年度审计 工作整体完成较好，保质保量按时出具了审计报告。为保持公司财务审计工作及内 控 ...

证券代码：001338 证券简称：永顺泰 公告编号：2025-023 粤海永顺泰集团股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 粤海永顺泰集团股份有限公司（以下简称"公司"）第二届董事会第十八次会 议（以下简称"本次会议"）于 2025 年 8 月 15 日在公司会议室以现场及通讯方式 召开。本次会议由董事张前主持，应到董事 8 名，实到董事 8 名，其中以通讯方式 出席会议的董事有肖昭义、朱光、伍兴龙、陈敏、王卫永。公司监事、高级管理人 员、纪委书记列席了会议。本次会议的召集和召开程序符合《中华人民共和国公司 法》和《粤海永顺泰集团股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，作出以下决议： （一）审议通过《关于公司续聘 2025 年度会计师事务所的议案》。 本议案已经公司第二届董事会审计委员会第二十四次会议审议通过。 （二）审议通过《关于补选公司第二届董事会非独立董事的议案》。 经董事会提名委员会审查，同意提名强威先生（简历见附件）为公司第二届董 1 事会非独 ...

Core Viewpoint - The company aims to deepen its focus on the malt business, solidifying its leading position in the industry and striving to become a world-class malt supplier to meet the diverse needs of beer brewing customers [1] Group 1: Business Strategy - The company has a development strategy centered on the malt business, with a commitment to high-end development and organic growth that combines reasonable quantity increases with effective quality improvements [1] - The company has established over 20 years of cooperation with renowned beer manufacturers such as Budweiser, Carlsberg, Heineken, China Resources Snow Beer, Tsingtao Brewery, Yanjing Beer, and Zhujiang Beer [1] Group 2: Market Positioning - The company's malt production bases are strategically located in Guangdong, Zhejiang, Jiangsu, Shandong, and Hebei, aligning with the main markets for beer brewing and consumption across the country [1] - The company is also actively pursuing partnerships with regional small and medium-sized clients and craft beer customers, offering a wide range of reliable specialty and customized malt products along with attentive after-sales service [1]

Core Viewpoint - The company aims to strengthen its position in the malt industry and become a world-class malt supplier, focusing on high-end development and organic growth in both quantity and quality [2]. Group 1: Company Strategy - The company's development strategy is to deepen its core malt business and consolidate its leading position in the industry [2]. - The company has over 20 years of cooperation history with major beer manufacturers such as Budweiser, Carlsberg, Heineken, and others, indicating strong industry relationships [2]. - The company's malt production bases are strategically located in key regions like Guangdong, Zhejiang, Jiangsu, Shandong, and Hebei, aligning with major beer brewing and consumption markets [2]. Group 2: Market Position and Competition - The company is actively collaborating with regional small and medium-sized clients as well as craft beer customers, providing a wide range of specialty and customized malt products [2]. - The company acknowledges the high added value of craft beer and the reduced marginal effect of transportation costs, indicating a competitive landscape in the craft beer malt sector [2]. - Future plans include continuing to deepen the malt business and pursuing opportunities for capacity expansion and potential acquisitions [2].

Core Viewpoint - The company aims to strengthen its leading position in the malt industry and become a world-class malt supplier, catering to various beer brewing customers' needs [2] Group 1: Company Strategy - The company's development strategy focuses on deepening its core malt business and maintaining its industry leadership [2] - The company has over 20 years of cooperation with major beer manufacturers such as Budweiser, Carlsberg, Heineken, and China Resources Snow Beer, indicating strong industry relationships [2] - The company's malt production bases are strategically located in key regions like Guangdong, Zhejiang, Jiangsu, Shandong, and Hebei, aligning with major beer brewing and consumption markets [2] Group 2: Market Position and Competition - The company is actively collaborating with regional small and medium-sized clients as well as craft beer customers, providing a wide range of specialty and customized malt products [2] - The company plans to continue focusing on high-end development in the malt sector, aiming for a combination of reasonable volume growth and effective quality improvement [2]

格隆汇8月14日｜Wind数据显示，周四（8月14日），共有9家公司限售股解禁，合计解禁量为6.02亿 股，按最新收盘价计算，合计解禁市值为91.45亿元。从解禁量来看，2家公司解禁股数超千万股。国信 证券、巍华新材、佳讯飞鸿解禁量居前，解禁股数分别为4.74亿股、1.15亿股、630.25万股。从解禁市 值来看，2家公司解禁股数超亿元。国信证券、巍华新材、惠城环保解禁市值居前，解禁市值分别为 65.73亿元、21.94亿元、2.17亿元。从解禁股数占总股本比例来看，1家公司解禁比例超10%。巍华新 材、国信证券、佳讯飞鸿解禁比例居前，解禁比例分别为33.44%、4.93%、1.06%。 ...

Group 1: Company News - Industrial Fulian reported a revenue of 360.76 billion yuan for the first half of the year, a year-on-year increase of 35.58%, and a net profit of 12.11 billion yuan, up 38.61% [3] - Jinghua New Materials announced a revenue of 0.947 billion yuan for the first half of the year, a year-on-year increase of 10.53%, but a net profit of 3.77 million yuan, down 7.30% [4] - Yanjing Beer reported a revenue of 8.558 billion yuan for the first half of the year, a year-on-year increase of 6.37%, and a net profit of 1.103 billion yuan, up 45.45% [4] - Bawei Storage reported a revenue of 3.912 billion yuan for the first half of the year, a year-on-year increase of 13.70%, but a net loss of 226 million yuan [4] - Kaipu Testing announced a revenue of 0.111 billion yuan for the first half of the year, a year-on-year increase of 3.23%, and a net profit of 40.79 million yuan, up 3.73% [4] - Fangsheng Pharmaceutical's subsidiary received approval for a clinical trial of its innovative traditional Chinese medicine, indicating progress in its R&D efforts [4] - Jiachuan Video announced a change in control, which may impact its future operations and governance [5] - Chunguang Technology plans to invest up to 1 billion yuan in a new project for clean electrical appliances, indicating expansion in its operational capacity [5] - Shiyun Circuit plans to invest 125 million yuan in Shenzhen New Sound Semiconductor, acquiring a 3.8238% stake, which reflects its strategy to enhance its technological capabilities [5] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology, aligning with its strategy to transition into digital technology [6] Group 2: Industry Insights - The A-share market will see 34 stocks facing unlocks this week, with a total unlock volume of 3.057 billion shares, representing a week-on-week increase of 149.66% [2] - The medical device industry is experiencing significant growth in international business, with many companies seeing high growth rates in overseas markets [7] - The medical device sector is expected to witness a performance turning point in the second half of the year, driven by policy optimizations and improving market conditions [7] - The market lacks a clear main narrative, but sectors like pharmaceuticals and overseas computing are identified as potential high-growth areas [7]

Group 1 - Next week, 34 stocks will face a lock-up expiration, with a total market value exceeding 230 billion yuan based on the latest closing prices [3] - Among these, Haiguang Information will have 1.438 billion shares released, with a lock-up market value of 195.711 billion yuan [4] - Zhiwei Intelligent will have 176 million shares released, with a lock-up market value of 9.448 billion yuan [5] Group 2 - Compared to others, stocks like Chaoda Equipment, Green Harmonics, Zhongyan Chemical, and Jinli Technology have relatively low lock-up pressure, with market values below 100 million yuan [6] - Zhiwei Intelligent, Mankun Technology, and Haiguang Information have lock-up ratios exceeding 60%, indicating significant release pressure [6] Group 3 - Among the 34 stocks facing lock-up expiration, the average stock price has increased by 3.45% since August [7] - Wewang New Materials has seen the highest increase in August, with a cumulative rise of 17.75%, and will have 115 million shares facing lock-up expiration, valued at 2.406 billion yuan [7] - The company has acknowledged potential stock price declines due to the large lock-up expiration and is focusing on expanding its product value chain and improving management to create shareholder value [7] Group 4 - Haiguang Information reported a significant increase in contract liabilities, reaching 3.091 billion yuan, indicating strong market demand for its products [8] - Among the stocks facing lock-up expiration, eight have released half-year performance forecasts, with Jinli Technology and Baoxin Technology expecting losses [8] - Jinli Technology anticipates a net loss of approximately 12 million to 9 million yuan due to intensified industry competition and declining product prices [9] - Baoxin Technology predicts a net loss of approximately 49 million to 32 million yuan, attributed to changes in the scope of consolidation and a decrease in customer orders [9]

Group 1 - The core viewpoint of the article is that Yongshuntai (SZ 001338) has engaged in a research meeting with Huayuan Securities, where company executives addressed investor inquiries [2] - Yongshuntai's revenue composition for the year 2024 is reported, with beer manufacturing accounting for 94.97% and other businesses making up 5.03% [2]