证券代码：002626 证券简称：金达威 公告编号：2025-060 厦门金达威集团股份有限公司 关于全资子公司设立合资公司的公告 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。 厦门金达威集团股份有限公司（以下简称公司）近日收到全资子公司内蒙古 金达威药业有限公司（以下简称金达威药业）的通知，其与杭州艾贝德生命科技 研究院有限公司（以下简称艾贝德）在内蒙古自治区呼和浩特市托克托县托县工 业园区共同投资设立一家合资公司，具体信息如下： 1、公司名称：金达威（内蒙古）营养食品有限公司 2、统一社会信用代码：91150122MAET0EG92C 3、企业类型：其他有限责任公司 4、注册地点：内蒙古自治区呼和浩特市托克托县托县工业园区西区 5、法定代表人：陈剑英 7、成立日期：2025年08月01日 8、经营范围：一般项目：食品添加剂销售；保健食品（预包装）销售；生 物基材料销售；专用化学产品销售（不含危险化学品）；宠物食品及用品批发； 饲料添加剂销售；饲料原料销售；货物进出口。（除依法需经批准的项目外，凭 营业执照依法自主开展经营活动）。许可项目：兽药经营。（依法 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Views - The report highlights that the fine management of Chinese cuisine releases profit elasticity, while economic structural changes drive technological advancements [1][4] - The education sector is experiencing new opportunities due to social changes, with vocational education gaining traction as parents and students shift their views from "fallback options" to "active choices" [4][21] - The nutrition and health food market in China is steadily growing, with a focus on high-quality cross-border imported health brands [6][34] Summary by Sections Travel and Tourism - The summer travel volume has reached a historical high, with July's passenger transport volume expected to reach 71.2 million, a year-on-year increase of 3.0% [15] - Airlines have adopted a price-for-volume strategy, leading to a 7.5% decline in average domestic economy class ticket prices [15][16] Education - China Oriental Education expects a 7% year-on-year increase in new enrollment and a 10% increase in revenue for the first half of 2025, with net profit projected to grow by 45%-50% [21][23] - Good Future's revenue for FY2026 Q1 is expected to rise by 38.8% year-on-year, with net profit increasing by 174.4% [24][27] - New Oriental's revenue for FY2026 Q1 is projected to be $1.243 billion, a 9.4% increase year-on-year, despite a slowdown in overseas study demand [29] Chinese Cuisine - The "Little Garden" restaurant chain anticipates a net profit of RMB 360-380 million for the first half of 2025, reflecting a year-on-year increase of 28.6%-35.7% [30][35] - The Green Tea Group expects a net profit of RMB 230-237 million for the first half of 2025, a year-on-year increase of 32%-36% [32][33] Nutrition and Health - China's health food import value has grown from $408 million in 2008 to an estimated $7.753 billion in 2024, with a compound annual growth rate of 20.21% [34][37] - Cross-border imported health products are expected to gain market share due to relaxed entry qualifications and diverse consumer demands [43][44]

Meeting Overview - The shareholder meeting was held on August 1, 2025, with specific time slots for voting [1][2] - A total of 319 shareholders attended, representing 332,822,790 shares, which is 54.5669% of the total voting shares [2] Voting Participation - Among the attendees, 3 shareholders voted in person, representing 183,212,932 shares (30.0381% of total voting shares) [2] - 316 shareholders participated via online voting, representing 149,609,858 shares (24.5288% of total voting shares) [2] - Small shareholders accounted for 7,182,465 shares (1.1776% of total voting shares) [2] Proposal Voting Results - The proposal to extend the validity period for issuing convertible bonds was approved with 332,051,190 votes in favor (99.7682% of valid votes) [3] - The proposal to authorize the board to handle matters related to the issuance of convertible bonds was also approved with 332,056,290 votes in favor (99.7697% of valid votes) [4] Legal Opinion - The legal representatives confirmed that the meeting complied with relevant laws and regulations, and the voting procedures were valid [4]

Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Xiamen Jindawei Group Co., Ltd. for the 2025 second extraordinary general meeting of shareholders [1][2] - The meeting was convened by the company's board of directors and took place on August 1, 2025, in Xiamen, Fujian Province, combining on-site and online voting [4][5] - The meeting's attendance included shareholders representing 332,822,790 shares, accounting for 54.5669% of the total shares [4][5] Group 2 - The meeting approved two key resolutions: extending the validity period for issuing convertible bonds and authorizing the board to handle related matters, with overwhelming support from shareholders [5][6] - The voting results showed that 99.7682% of the votes were in favor of the first resolution, while 99.7697% supported the second resolution, indicating strong shareholder backing [5][6] - The legal opinion confirms that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations [6]

Group 1 - The report emphasizes the coexistence of strategic opportunities and risk challenges in the economic landscape, marking a shift from short-term recovery to long-term foundation building in policy focus [1][2] - It highlights the need for macroeconomic policies to accelerate bond issuance and ensure the stability of three key areas, while also advocating for targeted support in sectors like technology and consumption [1][2] - The report notes a renewed emphasis on boosting domestic demand by fostering new growth points in service consumption, linking the improvement of people's livelihoods directly to consumption expansion [1][2] Group 2 - The report identifies three significant breakthroughs in industrial policy, transitioning from conceptual advocacy to practical implementation, addressing market pain points, and institutionalizing capacity governance [2] - In the foreign trade sector, it discusses a balanced approach of defense and progress, promoting high-level free trade zone construction and the integration of domestic and foreign trade [2] - The report outlines a proactive approach to risk resolution, focusing on eliminating hidden debts and ensuring energy supply to safeguard people's livelihoods [2] Group 3 - Domestic economic data shows stability and resilience, with previous growth stabilization policies gradually taking effect, while new macro policies are expected to further stimulate demand [3] - The report indicates that August will be a critical period for verifying mid-year performance, with a focus on sectors and stocks that may exceed expectations [3] - It mentions that despite increased market risk factors, the positive momentum from policies remains unchanged, particularly in the technology sector, which includes areas like computing power, artificial intelligence, and consumer electronics [3] Group 4 - The report recommends a stock portfolio for August, highlighting strong performers from July, including Dingjie Zhishi (+43.58%) and Lianrui New Materials (+25.03%), among others [6] - The recommended stocks for August cover various sectors, including telecommunications, technology, pharmaceuticals, and chemicals, indicating a diversified investment strategy [6][14] - The report notes that the average increase in the recommended portfolio for July was +10.71%, outperforming major indices [6][12]

关于厦门金达威集团股份有限公司 2025 年第二次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 网址：http://www.zenithlawyer.com 致：厦门金达威集团股份有限公司 福建至理律师事务所（以下简称本所）接受厦门金达威集团股份有限公司（以 下简称公司）之委托，指派蒋慧、韩叙律师出席公司 2025 年第二次临时股东会 （以下简称本次会议），并依据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则)》《深 圳证券交易所上市公司股东会网络投票实施细则》（以下简称《网络投票实施细 则》）等有关法律、行政法规、规章、规范性文件以及《厦门金达威集团股份有 限公司章程》（以下简称《公司章程》）之规定出具法律意见。 对于本法律意见书，本所特作如下声明： 1.本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规 ...

证券代码：002626 证券简称：金达威 公告编号：2025-059 厦门金达威集团股份有限公司 2025 年第二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。 特别提示： 4. 会议召开方式：本次会议采取现场表决与网络投票相结合的方式 5. 会议召集人：公司董事会 6. 现场会议主持人：董事长兼总经理江斌先生 本次会议的召集和召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公司股东会规则》及《公司章程》等有关法律、法规和相关规范性文件规定。 1.本次股东会议无否决提案的情形； 2.本次股东会议无变更以往股东会议已通过的决议。 一、 会议召开和出席情况 （一） 会议召开情况 1. 现场会议召开时间：2025 年 8 月 1 日 14:30 开始 2. 网络投票时间为：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：2025 年 8 月 1 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（http://wltp.cninfo.com.cn）投票的具体时间为：2025 ...

Market Overview - On August 1, the food processing sector rose by 1.17%, led by *ST Chuntian, while the Shanghai Composite Index closed at 3559.95, down 0.37% [1] - The Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian: Closed at 4.37, up 3.31% with a trading volume of 89,400 shares and a turnover of 38.61 million yuan [1] - Baba Food: Closed at 19.25, up 3.00% with a trading volume of 52,400 shares and a turnover of 100 million yuan [1] - Jinzi Ham: Closed at 6.72, up 2.28% with a trading volume of 404,000 shares and a turnover of 272 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 18.21 million yuan from institutional investors and 53.49 million yuan from speculative funds, while retail investors saw a net inflow of 71.69 million yuan [2] - Notable capital flows for specific stocks included: - Jinzi Ham: Net inflow of 40.46 million yuan from institutional investors, but a net outflow of 3.79 million yuan from speculative funds [3] - Baba Food: Net inflow of 8.31 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds [3]

Core Viewpoint - Kingdawei's subsidiary, Kingdawei Pharmaceutical, is currently producing multiple small variety products, including glutathione, based on market demand and economic benefits of orders [1] Group 1 - Kingdawei Pharmaceutical has a multifunctional workshop that produces various small variety products [1] - The production schedule is arranged according to market demand and the economic benefits of orders [1] - There is currently no information that needs to be disclosed regarding production or operations [1]

Group 1 - The company has been asked about its current production capacity for glutathione and the price changes since April 2025 compared to the same period last year for similar quality products like food-grade and medical-grade [2] - The company, through its subsidiary, produces multiple small variety products in a multifunctional workshop, with glutathione being one of them [2] - Production of each product is arranged based on market demand, order economic benefits, and urgency, and currently, there is no information that needs to be disclosed [2]