Core Viewpoint - The company announces the resignation of two board members, Wu Xinglong and Zhu Guang, due to work arrangements, and expresses gratitude for their contributions during their tenure [1][2]. Group 1: Resignation of Board Members - Wu Xinglong has resigned from his position as a director and a member of the audit committee, effective after the appointment of a new committee member, ensuring compliance with legal requirements [1]. - Zhu Guang has also resigned from her position as a director, with her resignation taking effect immediately, and it will not affect the normal operations of the board [2]. Group 2: Company Compliance and Future Actions - The resignations do not lead to a violation of the minimum number of board members as per relevant laws and regulations [1][2]. - The company will expedite the process of appointing new board members to maintain the functionality of the audit committee and the board [1][2].

Core Insights - The agricultural processing sector saw a 0.8% increase on October 15, with Zunming Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Agricultural Processing Sector Performance - Zunming Co. (003030) closed at 19.54, up 5.51% with a trading volume of 38,800 lots and a transaction value of 74.5 million yuan [1] - Guangnong Sugar Industry (000911) closed at 7.68, up 4.77% with a trading volume of 236,200 lots and a transaction value of 183 million yuan [1] - Yongshuntai (001338) closed at 11.98, up 4.63% with a trading volume of 269,200 lots and a transaction value of 324 million yuan [1] - Other notable performers include Guotou Zhonglu (600962) at 21.99 (+3.82%), Baolingbao (002286) at 9.97 (+3.10%), and Suobao Protein (603231) at 19.05 (+1.65%) [1] Capital Flow Analysis - The agricultural processing sector experienced a net inflow of 23.09 million yuan from main funds, while retail funds saw a net outflow of 23.04 million yuan [2] - Main funds showed significant inflows in Yongshuntai (6.01 million yuan) and Guangnong Sugar Industry (2.88 million yuan) [3] - Retail investors had notable outflows in Yongshuntai (-40.62 million yuan) and Guangnong Sugar Industry (-24.46 million yuan) [3]

Group 1 - The core point of the article highlights the recent performance of Yongshuntai, which saw a 5.5% increase in stock price, reaching 12.08 CNY per share, with a trading volume of 1.10 billion CNY and a turnover rate of 3.97%, resulting in a total market capitalization of 60.61 billion CNY [1] - Yongshuntai, established on December 20, 2017, and listed on November 16, 2022, primarily engages in the research, production, and sales of malt, with its main revenue sources being 96.03% from malt product sales, 2.35% from by-products and raw materials, 1.59% from export shipping and management consulting services, and 0.04% from other sales [1] Group 2 - Among the top ten circulating shareholders of Yongshuntai, a fund under Penghua Fund has increased its holdings in the Wine ETF (512690) by 764,400 shares in the second quarter, now holding 4.8838 million shares, which accounts for 2.07% of the circulating shares, resulting in an estimated floating profit of approximately 3.0768 million CNY [2] - The Wine ETF (512690), established on April 4, 2019, currently has a total scale of 12.64 billion CNY, with a year-to-date loss of 3.85%, ranking 4203 out of 4220 in its category, and a one-year loss of 7.14%, ranking 3834 out of 3857, while it has achieved a total return of 61.04% since inception [2]

证券日报网讯10月14日晚间，永顺泰（001338）发布公告称，因工作安排，朱光女士申请辞去公司第二 届董事会董事职务。辞职后，朱光女士不在公司及控股子公司担任其他职务。 ...

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"）董事会于近日收到公司董事伍 兴龙先生、朱光女士的书面辞职申请，现将相关情况公告如下： 一、关于公司董事伍兴龙先生辞职的情况 因工作安排，伍兴龙先生申请辞去公司第二届董事会董事、董事会审计委员会 委员职务。辞职后，伍兴龙先生不在公司及控股子公司担任其他职务。截至本公告 披露日，伍兴龙先生未持有公司的股份。 根据《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》《粤海永顺泰集团股份有限公司章程》相关规定， 伍兴龙先生辞职未导致公司董事会成员低于法定最低人数，但将导致公司董事会审 计委员会成员人数少于三人。为确保董事会审计委员会的正常运作，伍兴龙先生的 辞职报告将在公司补选产生董事会审计委员会新任委员后生效。在此期间，伍兴龙 先生将按照法律法规和《粤海永顺泰集团股份有限公司章程》的有关规定，继续履 行董事和董事会审计委员会委员职责。公司将按照法定程序尽快补选董事和董事会 审计委员会委员。 公司及公司董事会对伍兴龙先生在任职期间的 ...

每经AI快讯，永顺泰（SZ 001338，收盘价：11.45元）10月14日晚间发布公告称，因工作安排，伍兴龙 先生申请辞去公司第二届董事会董事、董事会审计委员会委员职务。朱光女士申请辞去公司第二届董事 会董事职务。辞职后，朱光女士不在公司及控股子公司担任其他职务。 2025年1至6月份，永顺泰的营业收入构成为：啤酒制造占比96.03%，其他业务占比3.97%。 截至发稿，永顺泰市值为57亿元。 每经头条（nbdtoutiao）——中科院博导带队，中国固态电池技术又有重大突破！ （记者 王晓波） ...

Group 1 - The core point of the article is the resignation of Mr. Zhou Tao from the position of Chief Financial Officer at Yongshuntai, while he will continue to serve as a director of the company [1] - For the first half of 2025, Yongshuntai's revenue composition shows that beer manufacturing accounts for 96.03% and other businesses account for 3.97% [1] - As of the report date, Yongshuntai has a market capitalization of 5.7 billion yuan [1] Group 2 - Related news includes the appointment of Sun Huimin as Vice President and Chief Financial Officer at Xinhua Jin [2] - Quanjude announced the resignation of Shi Lei from the position of Deputy General Manager and Chief Financial Officer [2] - Longxi Co., Ltd. has seen the departure of its director, Chief Financial Officer, and board secretary [2]

Group 1 - The company Yongshuntai (SZ 001338) announced the resignation of its Chief Financial Officer, Mr. Zhou Tao, due to job relocation, although he will continue to serve as a director [1] - For the first half of 2025, Yongshuntai's revenue composition is as follows: beer manufacturing accounts for 96.03%, while other businesses account for 3.97% [1] Group 2 - As of the latest report, Yongshuntai has a market capitalization of 5.7 billion yuan [2]

证券代码：001338 证券简称：永顺泰 公告编号：2025-034 粤海永顺泰集团股份有限公司 关于公司高级管理人员辞职的公告 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"）董事会于近日收到公司董事、 财务总监周涛先生的书面辞职申请。因工作调动，周涛先生申请辞去公司财务总监 职务。辞职后，周涛先生将继续在公司担任董事职务。截至本公告披露日，周涛先 生未持有公司的股份。 根据《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》《粤海永顺泰集团股份有限公司章程》相关规定， 周涛先生申请辞去财务总监职务的辞职报告于送达董事会之日起生效，其辞去财务 总监职务不会对公司的正常运作及经营管理产生影响。公司财务总监空缺期间由总 经理张前先生代履行财务总监职责，公司将按照法定程序尽快补选财务总监。 公司及公司董事会对周涛先生在任职公司财务总监期间的勤勉工作和为公司发 展所做出的贡献表示衷心感谢！ 特此公告。 粤海永顺泰集团股份有限公司 董事会 2025 年 10 月 9 日 ...

Core Viewpoint - Yongshuntai (001338) reported a total malt production capacity of 1.08 million tons per year and a sales volume of 624,800 tons in the first half of 2025, reflecting a year-on-year growth of 19% [1] Group 1 - The company employs a production-purchase-sales coordination model to align with customer demand, ensuring smooth operational processes [1] - The production lines of the company exhibit a certain degree of versatility from a technological perspective [1] - The company's products are primarily sold domestically, with export sales fluctuating based on domestic and international market conditions [1] Group 2 - The interplay between domestic and overseas sales helps the company achieve full utilization of its production capacity [1]