法律意见书 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,YitianRoad6001,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 关于广东佳隆食品股份有限公司2025年第二次临时股东会 法律意见书 信达会字(2025)第299号 致：广东佳隆食品股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现行 有效的《广东佳隆食品股份有限公司章程》（下称"《公司章程》"）的规定， 广东信达律师事务所（下称"信达"）接受贵公司的委托，指派杨斌律师、王健 伟律师（下称"信达律师"）出席贵公司2025年第二次临时股东会（下称"本次 股东会"），在进行必要验证工作的基础上，对贵公司本次股东会的召集、召开 程序、出席会议人 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2025-037 广东佳隆食品股份有限公司 第八届董事会第十五次会议决议公告 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 （一）以 5 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于注销 分公司的议案》。 为了进一步整合公司现有资源，优化公司资产结构，降低管理成本，提高公 司整体经营效益，根据公司实际经营情况及后续业务发展规划，公司拟注销广东 佳隆食品股份有限公司英歌山分公司，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。 《关于注销分公司的公告》详见指定信息披露媒体《证券时报》、《证券日报》、 《中国证券报》、《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 第八届董事会第十五次会议决议； 特此公告。 广东佳隆食品股份有限公司董事会 2025 年 9 月 16 日 - 1 - 广东佳隆食品股份有限公司（以下简称"公司"）第八届董事会第十五次会 议通知已于 2025 年 9 月 5 日以专人送达 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2025-040 为进一步加强与投资者的互动交流，广东佳隆食品股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协会联 合举办的"向新提质价值领航——2025 广东辖区上市公司投资者关系管理月活 动投资者集体接待日"，现将相关事项公告如下： 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。届时公司高管及相关人员将在线就 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！ 广东佳隆食品股份有限公司董事会 2025 年 9 月 16 日 -1- 广东佳隆食品股份有限公司 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 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

Core Viewpoint - The seasoning and fermentation products sector experienced a decline of 0.81% on September 16, with Haitian Flavoring leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - The following companies in the seasoning and fermentation sector showed varied performance: - ST Jiajia (002650) closed at 6.83, up 4.75% with a trading volume of 151,700 shares and a turnover of 103 million yuan - Jialong Co., Ltd. (002495) closed at 2.92, up 2.10% with a trading volume of 521,200 shares and a turnover of 150 million yuan - Rihou Co., Ltd. (603755) closed at 28.48, up 1.10% with a trading volume of 41,750 shares and a turnover of 49.75 million yuan - Other companies like Zhongjing Food (300908) and Lianhua Holdings (600186) also showed slight increases [1] Group 2: Capital Flow - The seasoning and fermentation sector saw a net outflow of 176 million yuan from main funds, while retail investors contributed a net inflow of 116 million yuan [3] - Speculative funds recorded a net inflow of approximately 59.99 million yuan [3]

Core Viewpoint - The seasoning and fermentation products sector experienced a slight increase of 0.3% on September 15, with Baoli Food leading the gains, while the overall market showed mixed results with the Shanghai Composite Index down by 0.26% and the Shenzhen Component Index up by 0.63% [1] Group 1: Market Performance - The seasoning and fermentation products sector saw Baoli Food closing at 14.49, up by 3.65%, with a trading volume of 47,100 hands and a transaction value of 67.81 million yuan [1] - Other notable performers included Jialong Co. at 2.86, up by 2.14%, and Richen Co. at 28.17, up by 2.10% [1] - The overall trading volume in the sector was characterized by a net outflow of 147 million yuan from main funds, while retail funds saw a net inflow of 66.92 million yuan [2] Group 2: Individual Stock Analysis - Baoli Food had a main fund net inflow of 2.84 million yuan, while retail funds showed a net outflow of 3.26 million yuan [3] - Jialong Co. experienced a main fund net inflow of 15.76 million yuan, but retail funds had a net outflow of 6.47 million yuan [3] - Anji Food saw a significant main fund net outflow of 7.52 million yuan, despite a retail net inflow of 12.02 million yuan [3]

Core Viewpoint - The global tomato processing industry is experiencing growth, particularly driven by increased production in China, but faces challenges such as high market inventory and potential declines in future production due to reduced planting enthusiasm among farmers [1][5][14]. Group 1: Industry Overview - The tomato processing industry is a crucial segment of the tomato supply chain, encompassing breeding, planting, initial processing, deep processing, and end-use by restaurants and food manufacturers [2][4]. - Global processed tomato production remained stable between 34 million to 40 million tons from 2018 to 2022, with a rise to 44.38 million tons in 2023 and an expected increase to 45.84 million tons in 2024, primarily due to significant production growth in China [5][6]. Group 2: Production Insights - China is the largest producer of processed tomatoes, with production increasing from 3.8 million tons in 2018 to 10.45 million tons in 2024, contributing 22.8% to global output [1][14]. - The main production areas in China are Xinjiang, Inner Mongolia, and Gansu, with Xinjiang alone accounting for 82.5% of the national production in 2024 [16][18]. Group 3: Consumption Trends - The global trend towards healthy eating and advancements in food technology are creating unprecedented opportunities for the tomato processing industry, with sales of tomato products expected to exceed 44 million tons in 2024, marking a 2.3% increase [8]. - Tomato sauce remains a leading product, with sales projected to reach 4.178 million tons in 2024, reflecting a 3.0% year-on-year growth [10][12]. Group 4: Export Dynamics - Approximately 80% of China's processed tomato production is directed towards exports, making the industry sensitive to exchange rate fluctuations and global trade policies [20]. - In 2024, external factors led to a slowdown in export activities, with significant declines in orders from overseas clients [20].

Core Points - The company Jialong Co., Ltd. (002495) reported that as of September 10, 2025, the number of shareholders is 40,494 [1] Summary by Category - **Company Information** - Jialong Co., Ltd. has a total of 40,494 shareholders as of the specified date [1]

Market Overview - The seasoning and fermentation sector increased by 0.28% on September 5, with ST Jiajia leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - ST Jiajia (002650) closed at 6.50, up 1.72% with a trading volume of 42,200 shares and a transaction value of 27.26 million yuan [1] - Lianhua Holdings (600186) closed at 6.14, up 1.32% with a trading volume of 556,600 shares and a transaction value of 338 million yuan [1] - Zhu Laoliu (831726) closed at 22.35, up 1.22% with a trading volume of 62,800 shares and a transaction value of 137 million yuan [1] - Tianwei Food (603317) closed at 12.01, up 1.09% with a trading volume of 64,000 shares and a transaction value of 76.35 million yuan [1] - Anzhi Yeast (600298) closed at 39.97, up 1.06% with a trading volume of 117,300 shares and a transaction value of 469 million yuan [1] Capital Flow - The seasoning and fermentation sector saw a net inflow of 24.55 million yuan from institutional investors, while retail investors experienced a net outflow of 25.93 million yuan [2] - The main stocks in the sector showed varied capital flows, with Hai Tian Wei Ye (603288) experiencing a significant net outflow of 49.99 million yuan from institutional investors [3] - Lianhua Holdings (600186) had a net inflow of 12.87 million yuan from institutional investors, while retail investors saw a net inflow of 16.89 million yuan [3]

Core Insights - The seasoning and fermentation sector saw a 0.61% increase on September 4, with Anji Food leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Anji Food (603696) closed at 13.19, up 10.01% with a trading volume of 321,700 shares and a turnover of 416 million yuan [1] - Zhu Laoliu (831726) closed at 22.08, up 8.98% with a trading volume of 89,000 shares [1] - Other notable performers include Shengjing Food (300908) up 3.24%, and Richen Co. (603755) up 2.84% [1] Capital Flow - The seasoning and fermentation sector experienced a net outflow of 1.3143 million yuan from institutional investors and a net outflow of 36.2977 million yuan from speculative funds, while retail investors saw a net inflow of 3.7612 million yuan [2] - Anji Food had a net inflow of 1.03 million yuan from institutional investors, but a net outflow of 48.2153 million yuan from speculative funds [3] - Hai Tian Flavor Industry (603288) had a net inflow of 14.3824 million yuan from institutional investors, while retail investors experienced a net outflow of 32.7321 million yuan [3]

Market Overview - The seasoning and fermentation sector experienced a slight decline of 0.14% on September 1, with ST Jia Jia leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the seasoning and fermentation sector included: - Lianhua Holdings (600186) with a closing price of 6.55, up 4.80% [1] - Anji Food (603696) with a closing price of 13.40, up 2.37% [1] - Shengjing Food (300908) with a closing price of 32.26, up 1.86% [1] - Conversely, ST Jia Jia (002650) saw a significant decline of 4.96%, closing at 6.52 [2] Trading Volume and Capital Flow - The total trading volume for the seasoning and fermentation sector showed a net outflow of 455.27 million yuan from institutional investors, while retail investors experienced a net outflow of 5194.13 million yuan [2] - Notable capital inflows from speculative funds amounted to 5649.4 million yuan [2] Individual Stock Capital Flow - Lianhua Holdings (600186) had a net inflow of 73.80 million yuan from institutional investors, while retail investors saw a net outflow of 54.49 million yuan [3] - Anji Yeast (600298) reported a net inflow of 40.97 million yuan from institutional investors, with retail investors experiencing a net outflow of 30.89 million yuan [3] - Hai Tian Flavor (603288) had a net outflow of 6.06 million yuan from institutional investors, while speculative funds saw a slight inflow of 534.59 million yuan [3]