Core Viewpoint - The establishment of a joint venture between Jindawei Pharmaceutical and Aibede Life Science Research Institute aims to enhance the absorption efficiency of various health products through advanced nanocrystal production technology [1] Group 1: Joint Venture Details - Jindawei Pharmaceutical has received notification regarding the establishment of a joint venture with Aibede in Hohhot, Inner Mongolia [1] - The joint venture will focus on applying nanocrystal production technology to products such as Coenzyme Q10, Astaxanthin, Curcumin, and Quercetin [1] Group 2: Strategic Implications - The collaboration is expected to significantly improve the absorption speed and efficiency of the related products [1] - The applications of these enhanced products will extend to both human and pet nutritional health [1]

Core Viewpoint - The establishment of a joint venture by Kingdawei and Aibede in Inner Mongolia focuses on the nutrition food sector, leveraging nanocrystal technology to enhance the bioavailability of fat-soluble nutrients, aligning with the company's long-term development strategy [1] Group 1 - Kingdawei's wholly-owned subsidiary, Kingdawei Pharmaceutical, has partnered with Aibede to create a joint venture named Kingdawei (Inner Mongolia) Nutrition Food Co., Ltd [1] - The registered capital of the joint venture is 5 million yuan, with Kingdawei Pharmaceutical investing 3 million yuan for a 60% stake, while Aibede invests 2 million yuan for a 40% stake [1] - The joint venture aims to improve product competitiveness in the nutrition food industry through advanced technology [1]

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]