Core Viewpoint - Yongshuntai (001338) announced on September 22 that it will provide information regarding the number of shareholders in its periodic reports [1] Group 1 - The company responded to inquiries during a research meeting, indicating that details about the number of shareholders will be disclosed in regular reports [1]

Group 1: Market Growth and Company Position - The Chinese craft beer market is expected to exceed 130 billion yuan in 2025, accounting for 17.2% of the overall beer market, indicating significant growth potential [2][3] - The company is the largest malt manufacturer in China, ranking first in Asia and fourth globally, with a focus on optimizing production capacity and upgrading product structure [2][3] Group 2: Production Capacity and Strategy - The company has a total production capacity of 1.08 million tons per year, with ongoing projects to build a 50,000 tons/year specialty malt production line to meet high-end malt demand [3][4] - The company aims to deepen its core malt business and strengthen its position as a world-class malt supplier, ensuring a balance between quantity and quality in production [3][4] Group 3: Customer Relationships and Market Demand - The company has established long-term partnerships with major beer manufacturers, including Budweiser and Carlsberg, with over 20 years of collaboration [3] - The company is committed to providing a wide range of specialty and customized malt products, catering to various customer needs and maintaining a good market reputation [3][4] Group 4: Financial Health and Shareholder Information - As of June 30, 2025, the company had 44,001 shareholders, with financial stability and low debt levels [3][4] - The company is focused on maintaining high production utilization rates while adjusting sales strategies based on market changes to maximize profit opportunities [3][4]

Market Overview - On September 18, the agricultural processing sector declined by 1.81%, with Huazi Industrial leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable stock performances in the agricultural processing sector included: - Oufujieye (839371) closed at 11.72, up 0.86% with a trading volume of 40,500 shares [1] - Tianye Co. (832023) closed at 4.76, up 0.21% with a trading volume of 208,300 shares [1] - Sobo Protein (603231) closed at 18.57, down 0.38% with a trading volume of 57,400 shares [1] - Zhongliang Sugar Industry (600737) closed at 16.69, down 0.95% with a trading volume of 529,300 shares [1] - Jinjian Rice Industry (600127) closed at 6.86, down 1.29% with a trading volume of 166,100 shares [1] Capital Flow - The agricultural processing sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 95.64 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Key individual stock capital flows included: - Sobo Protein (603231) saw a net inflow of 11.46 million yuan from institutional investors but a net outflow of 16.21 million yuan from retail investors [3] - Zhongliang Technology (000930) had a net inflow of 5.95 million yuan from institutional investors and a net outflow of 24.27 million yuan from retail investors [3] - Jiayuan Holdings (000505) experienced a slight net outflow from institutional investors but a small net inflow from retail investors [3]

Group 1 - The company, Guangdong Yuehai Yongshuntai Group Co., Ltd., will participate in the "2025 Guangdong Investor Online Collective Reception Day" organized by the Guangdong Securities Regulatory Bureau and the Guangdong Listed Companies Association [1] - The event will be held online on September 19, 2025, from 15:30 to 17:00, allowing investors to engage with the company's management [1] - Company executives will discuss the company's 2025 semi-annual performance, corporate governance, development strategy, operational status, and sustainable development during the event [1]

证券代码：001338 证券简称：永顺泰 公告编号：2025-033 粤海永顺泰集团股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状 况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告。 粤海永顺泰集团股份有限公司董事会 2025 年 9 月 16 日 1 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。 为进一步加强与投资者的互动交流，粤海永顺泰集团股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现 将相关事项公告如下： ...

Core Insights - The agricultural processing sector experienced a slight increase of 0.28% on September 16, with Andeli leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Andeli (code: 605198) saw a significant rise of 8.12%, closing at 47.95 with a trading volume of 43,200 lots and a transaction value of 202 million yuan [1] - Other notable performers included *ST Jiawo (code: 300268) with a 1.71% increase, closing at 10.71, and Ersi Sili (code: 600191) with a 1.52% increase, closing at 8.66 [1] - The overall trading volume and transaction values for various companies in the agricultural processing sector were detailed, indicating active market participation [1] Capital Flow - The agricultural processing sector saw a net outflow of 220 million yuan from institutional investors, while retail investors contributed a net inflow of 204 million yuan [3] - Speculative funds recorded a net inflow of 15.96 million yuan, indicating varied investor sentiment within the sector [3]

Core Viewpoint - The company has successfully launched its "Annual Production of 130,000 Tons of High-Quality Beer Malt Project" and is planning to enhance its production capacity with a new specialized malt production line in 2024 [1] Group 1: Company Developments - The company’s project for producing 130,000 tons of high-quality beer malt is located in the Anyi Industrial Park, Baoying County, Yangzhou, Jiangsu Province and is implemented by its wholly-owned subsidiary, Baomai [1] - The new project for a specialized malt production line with a capacity of 50,000 tons per year is currently under construction and aims to optimize product structure and enhance high-end malt production capabilities [1]

Group 1 - The second meeting of the board of directors of Guangdong Yuehai Yongshuntai Group Co., Ltd. was held on September 5, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3]. - The board unanimously elected Qiang Wei as the chairman of the board, with the term starting from the approval date until the end of the current board's term [3][4]. - The board also elected Zhang Qian as the legal representative of the company, with the same term conditions [6][8]. Group 2 - The board approved the supplementary election of Qiang Wei to the nomination committee of the second board, effective until the end of the current board's term [10][11]. - Zhang Qian was also elected to the remuneration and assessment committee of the second board, with the term conditions similar to the previous elections [12][13]. - Qiang Wei was additionally elected to the strategic committee of the second board, with the same term conditions [14][15]. Group 3 - The resumes of the newly elected chairman and legal representative are provided in the attachments, detailing their professional backgrounds and qualifications [18][20]. - Qiang Wei, born in March 1971, has extensive experience in finance and management, currently serving as the deputy general manager of Guangdong Yuehai Holdings Group Co., Ltd. [18][19]. - Zhang Qian, born in December 1967, has held various managerial positions in the malt industry and is currently the general manager of Guangdong Yuehai Yongshuntai Group Co., Ltd. [20][21].

Group 1 - The company Yongshuntai (SZ 001338) announced that its 20th meeting of the second board of directors will be held on September 5, 2025, to discuss the election of the chairman [1] - For the first half of 2025, Yongshuntai's revenue composition was 96.03% from beer manufacturing and 3.97% from other businesses [1] - As of the report date, Yongshuntai has a market capitalization of 5.9 billion yuan [1]

证券代码：001338 证券简称：永顺泰 公告编号：2025-032 粤海永顺泰集团股份有限公司 第二届董事会第二十次会议决议公告 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"）第二届董事会第二十次会 议（以下简称"本次会议"）于 2025 年 9 月 5 日在公司会议室以现场及通讯方式召 开。全体董事一致同意豁免本次会议的通知时限要求。全体董事一致同意推举董事 强威先生主持本次董事会。本次会议应到董事 9 名，实到董事 9 名，其中以通讯方 式出席会议的董事有陆健、伍兴龙、王卫永。公司高级管理人员、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： 公司董事长简历见附件一。 （二）审议通过《关于选举公司法定代表人的议案》。 根据《粤海永顺泰集团股份有限公司章程》相关规定，同意选举董事张前担任 公司法定代表人。 表决结果：同意 9 票，反对 0 票，弃权 0 票，议 ...