董事和高级管理人员薪酬管理制度 广东佳隆食品股份有限公司 董事和高级管理人员薪酬管理制度 （2025 年9月） 第一章 总则 第一条 为了规范广东佳隆食品股份有限公司（以下简称"公司"或"本公司"） 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，充分调动 公司董事与高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华人 民共和国公司法》、《上市公司治理准则》等有关法律、法规以及《公司章程》等 规定，结合公司实际情况和行业特点，特制定本薪酬管理制度。 第二条 本制度适用对象为公司董事和高级管理人员，具体包括以下人员: （一）独立董事：指非公司员工担任的、公司按照《关于在上市公司建立 独 立董事制度的指导意见》的规定聘请的，与公司及主要股东不存在可能妨 碍其进行独立客观判断关系的董事； （二）薪酬与公司长远利益相结合的原则； （三）总体薪酬水平兼顾内外部公平，并与公司规模相适应的原则； （四）薪酬标准公开、公正、透明的原则； （五）激励与约束相结合的原则。 （二）非独立董事：指不在公司担任除董事以外职务的非独立董事和由本 公 司员工担任并领取薪酬的非独立董事； 第二章 薪酬管理机构 4 （三 ...

Core Insights - The seasoning and fermentation sector saw a 0.56% increase on September 26, with Angel Yeast leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Angel Yeast (600298) closed at 40.54, up 2.37% with a trading volume of 128,000 shares and a turnover of 520 million yuan [1] - Anji Food (603696) closed at 12.01, up 1.78% with a trading volume of 94,400 shares and a turnover of 113 million yuan [1] - Qianhe Flavor (603027) closed at 11.32, up 0.89% with a trading volume of 81,100 shares and a turnover of 91.29 million yuan [1] - Haitian Flavor (603288) closed at 38.80, up 0.52% with a trading volume of 135,000 shares and a turnover of 522 million yuan [1] - Other notable stocks include Jialong Co. (002495) at 2.60, up 0.39%, and Hengshun Vinegar (600305) at 7.86, up 0.26% [1] Capital Flow - The seasoning and fermentation sector experienced a net outflow of 13.39 million yuan from institutional investors, while retail investors saw a net outflow of 47.95 million yuan [2] - Conversely, speculative funds recorded a net inflow of 61.34 million yuan [2] Individual Stock Capital Flow - Angel Yeast (600298) had a net inflow of 10.98 million yuan from institutional investors, while retail investors experienced a net outflow of 43.58 million yuan [3] - Qianhe Flavor (603027) saw a net inflow of 10.51 million yuan from institutional investors, with retail investors also experiencing a net outflow of 4.44 million yuan [3] - Other stocks like Hengshun Vinegar (600305) and Haitian Flavor (603288) also showed varied capital flows, with net inflows and outflows from different investor types [3]

证券日报网讯佳隆股份（002495）9月24日在互动平台回答投资者提问时表示，公司将继续聚焦主业， 做好生产经营管理，努力提升公司业绩，进一步提升公司经营能力及核心竞争力。 ...

证券日报网讯佳隆股份9月24日在互动平台回答投资者提问时表示，公司员工人数详见公司公开披露的 信息。 （文章来源：证券日报） ...

Core Viewpoint - The seasoning and fermentation products sector experienced a decline of 1.19% on September 24, with XD Haitian leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] - The main funds in the seasoning and fermentation products sector saw a net outflow of 94.34 million yuan, while retail investors had a net inflow of 122 million yuan [2] Group 2: Individual Stock Performance - The top-performing stocks in the sector included: - Richen Co., Ltd. (603755) with a closing price of 31.57, up 2.87% and a trading volume of 26,100 lots [1] - Baoli Food (603170) closed at 14.48, up 2.40% with a trading volume of 39,000 lots [1] - Jialong Co., Ltd. (002495) closed at 2.61, up 1.16% with a trading volume of 182,200 lots [1] - XD Haitian (603288) closed at 38.80, down 0.61% with a trading volume of 136,900 lots [2] - Other notable stocks included: - Anji Food (603696) closed at 11.92, up 0.25% with a trading volume of 66,300 lots [2] - Zhongjing Food (300908) closed at 29.68, up 0.44% with a trading volume of 13,600 lots [2]

Core Viewpoint - Jialong Co., Ltd. plans to sell its special soy sauce products through e-commerce platforms Pinduoduo and Douyin [1] Group 1 - Jialong Co., Ltd. has announced its strategy to enter the e-commerce market by offering its soy sauce products specifically on Pinduoduo and Douyin [1]

证券日报网讯佳隆股份（002495）9月23日在互动平台回答投资者提问时表示，目前公司董事会依据上 市公司治理制度执行对管理层的考核，公司虽未单独制定市值管理制度，但公司一直将市值管理作为工 作重点，努力通过合法合规的方式开展市值管理工作。未来，公司将继续聚焦主业，努力做好经营，期 待用良好的业绩与分红来回报广大投资者。 ...

Group 1 - The core point of the article is that Jialong Co., Ltd. plans to sell its special e-commerce soy sauce products on platforms like Pinduoduo and Douyin [1]

Group 1 - The company Jialong Co., Ltd. responded to investor inquiries on September 22, indicating that its soy sauce has a rich and thick flavor with natural amino acid umami [2]

Core Viewpoint - The company has acknowledged the absence of its soy sauce products on the JD platform and plans to enhance its online marketing efforts to boost sales [1] Group 1 - The company responded to investor inquiries regarding the lack of soy sauce sales on JD, both self-operated and third-party [1] - The company intends to increase promotion of online channels and explore new marketing avenues to improve product sales [1]