证券代码：002495 证券简称：佳隆股份 公告编号：2026-013 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 广东佳隆食品股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日召开 第八届董事会第十八次会议，审议通过了《关于注销子公司、分公司的议案》， 同意公司注销全资子公司广州市佳隆食品有限公司和广东佳隆食品股份有限公 司广州分公司，并授权公司管理层负责办理清算、注销登记手续、处置安排相关 资产和人员等事宜。 具体内容详见 2025 年 2 月 11 日公司在指定信息披露媒体《证券时报》、《中 国证券报》、《上海证券报》和巨潮资讯网（ http://www.cninfo.com.cn）上刊登的 相关公告。 近日，公司完成了对广东佳隆食品股份有限公司广州分公司的工商注销登记 手续，并收到了广州市白云区市场监督管理局出具的《企业核准注销登记通知书》， 核准广东佳隆食品股份有限公司广州分公司的注销登记。本次广东佳隆食品股份 有限公司广州分公司的注销有利于优化公司资源配置和资产结构，降低管理成本， 提高管理效率和管控能力，符合公司未来发展规划，不会 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2026-012 广东佳隆食品股份有限公司 关于选举职工董事的公告 谢秋亭女士简历详见附件。 特此公告。 广东佳隆食品股份有限公司董事会 2026 年3月10日 -2- 附件： 谢秋亭女士简历 谢秋亭女士，中国国籍，出生于1981年4月，中专学历，食品中级工程师。 谢秋亭女士2009年1月至2010年3月任广东佳隆食品股份有限公司品控部经理； 2010年3月至今任广东佳隆食品股份有限公司研发部经理。 除上述简历披露的任职关系外，谢秋亭女士与持有公司5%以上股份的股东、 公司其他董事、高级管理人员之间不存在关联关系；未持有公司股份；未受过 中国证监会及其他有关部门的处罚和证券交易所纪律处分，未因涉嫌犯罪被司 法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查；未曾被中国证监会 在证券期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执 行人名单；不存在不得提名为董事的情形，符合有关法律法规、《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 所其他相关规定和公司章程等规定的任职要求。 本公司及董事会全体成员保证公告 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2026-011 广东佳隆食品股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、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、本次股东会无增加、否决或修改提案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议； 一、会议召开和出席情况 1、公司 2026 年第一次临时股东会采取现场投票和网络投票相结合的 方式召开。现场会议于 2026 年 3 月 10 日下午 14:30 在广东佳隆食品股份 有限公司办公楼 3 楼会议室召开。网络投票时间为 2026 年 3 月 10 日，其 中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2026 年 3 月 10 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 3 月 10 日 9:15 至 15:00 期间的任 意时间。 2、会议由公司第八届董事会召集，董事长林平涛先生主持，公司董 事、监事及高级管理人员出席或列席了会议，广东信达律师事务所见证律 ...

中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPingFinanceTower, YitianRoad 6001, FutianDistrict, ShenZhen, P.RChina 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 - 1 - 一、本次股东会的召集与召开程序 （一）本次股东会的召集 贵公司董事会于2026年2月11日在巨潮资讯网站上刊载了《广东佳隆食品股 份有限公司关于召开2026年第一次临时股东会的通知》（下称"《董事会公告》"）， 按照法定的期限公告了本次股东会的召开时间和地点、会议召开方式、会议审议 事项、出席会议对象、登记办法等相关事项。 信达律师认为：贵公司本次股东会的召集程序符合《公司法》《规则》等法 律、法规及规范性文件的规定，也符合现行《公司章程》的有关规定。 关于广东佳隆食品股份有限公司2026年第一次临时股东会 法律意见书 信达会字（2026）第047号 致：广东佳 ...

Core Insights - The condiment industry is witnessing significant cross-industry activities, with companies like Zhongju Gaoxin acquiring a 55% stake in Sichuan Weizimei, Hengshun Vinegar launching a new product, and Richen Co. investing in big data software [1] - The trend of cross-industry expansion reflects a common strategy among condiment companies to explore new markets and products, driven by either the desire to capture future opportunities or the need to survive current challenges [1] Group 1: Cross-Industry Preferences - Companies prefer to enter high-margin businesses, focusing on categories with higher added value to enhance their product portfolios, such as soy sauce, which has a gross margin exceeding 38% for leading firms [2] - The trend of entering the soy sauce market is evident, with companies like Fufeng Group and Jialong Co. diversifying into this profitable segment [2] Group 2: Emerging Fields - Some companies are targeting emerging sectors like big data and renewable energy, which offer lower entry barriers and broader growth potential compared to mature markets [3][4][5][6] Group 3: Familiar Territory - Many companies are also experimenting within their existing domains, such as Hengshun producing vinegar drinks and ice cream, and Haitian developing soy sauce-flavored ice cream, to increase visibility among consumers [7] Group 4: Motivations Behind Cross-Industry Moves - Cross-industry moves can be driven by necessity, as seen with Fuling Mustard, which is facing stagnation in its core business, leading to a decline in revenue and profit [10][12] - Jialong Co. is also experiencing revenue declines in its chicken essence products, prompting a search for new growth avenues [10][14] Group 5: Strategic Advantages - Companies like Haitian and Zhongju Gaoxin leverage their existing strengths, such as distribution channels and brand reputation, to facilitate their cross-industry expansions [15][17] - The acquisition of Weizimei by Zhongju Gaoxin is a strategic move to fill gaps in its product offerings and enhance its market presence in the southwestern region [17] Group 6: Future Outlook - The industry is characterized by two types of cross-industry strategies: one aimed at future growth and the other focused on immediate survival, with varying levels of investment and innovation [18]

Group 1 - The core point of the article is that Jialong Co., Ltd. (002495) reported a total of 40,829 shareholders as of February 13, 2026 [1]

Group 1 - The company held its 18th meeting of the 8th Board of Directors on February 10, 2026, with all 5 directors present, and the meeting complied with legal and regulatory requirements [2][4] - The Board approved the proposal to amend the Articles of Association, which includes adding one employee representative director to enhance corporate governance [2][10] - The independent director remuneration was adjusted from 60,000 RMB to 84,000 RMB per year, aiming to improve the motivation and responsibility of independent directors [4][18] Group 2 - The Board approved the proposal to dissolve the wholly-owned subsidiary Guangzhou Jialong Food Co., Ltd. and the Guangzhou branch to optimize resource allocation and reduce management costs [7][24] - The dissolution of these entities is expected to improve overall operational efficiency without adversely affecting the company's production and operations [28][25] Group 3 - The company announced the first extraordinary shareholders' meeting for 2026, scheduled for March 10, 2026, to discuss the approved proposals from the Board meeting [8][31] - The meeting will allow both on-site and online voting, with specific timeframes for each voting method [33][49]

Core Viewpoint - The company has decided to dissolve its wholly-owned subsidiary, Guangzhou Jialong Food Co., Ltd., and the Guangzhou branch of Guangdong Jialong Food Co., Ltd. to optimize its asset structure and improve overall operational efficiency [1] Group 1 - The company held its 18th meeting of the 8th Board of Directors on February 10, where the resolution for the dissolution was approved [1] - The decision to dissolve the subsidiaries is aimed at resource integration, cost reduction, and enhancing operational effectiveness based on the company's current business conditions and future development plans [1]

Group 1 - The core point of the article is that Jialong Co., Ltd. has approved the proposal to dissolve its wholly-owned subsidiary Guangzhou Jialong Food Co., Ltd. and the Guangzhou branch of Guangdong Jialong Food Co., Ltd. during the 18th meeting of the 8th Board of Directors [1] - The company has authorized its management to handle the liquidation, deregistration procedures, and the arrangement of related assets and personnel [1]

Group 1 - The company announced the approval of the proposal to dissolve its wholly-owned subsidiaries, Guangzhou Jialong Food Co., Ltd. and the Guangzhou branch of Guangdong Jialong Food Co., Ltd. during the 18th meeting of the 8th Board of Directors [1] - The management has been authorized to handle the liquidation, deregistration procedures, and the arrangement of related assets and personnel [1]