2025年12月24日，公司董事会收到独立董事迟家方先生的通知，其已按照 相关规定参加了深圳证券交易所举办的上市公司独立董事任前培训（线上）， 并获得了由深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训 证明》。 加加食品集团股份有限公司 关于独立董事获得上市公司独立董事培训证明的公告 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。 加加食品集团股份有限公司（以下简称"公司"）分别于2025年8月27日和 2025年9月16日召开了第五届董事会2025年第四次会议和2025年第二次临时股东 大会，审议通过了《关于补选公司第五届董事会独立董事的议案》，选举迟家 方先生为公司第五届董事会独立董事。截至公司 2025 年第二次临时股东大会会 议通知发出之日，迟家方先生尚未取得独立董事资格证书。根据深圳证券交易 所的相关规定，迟家方先生已书面承诺参加最近一次独立董事培训并取得深圳 证券交易所认可的独立董事培训证明 。 证券代码：002650 证券简称：ST 加加 公告编号：2025-097 1 / 1 特此公告！ 加加食品集团股份有限公司 董事会 2025 ...

Group 1 - The Anhui Provincial Market Supervision Administration conducted a special sampling inspection of 200 batches of food products based on consumer feedback, focusing on 16 categories including edible oils, dairy products, and frozen foods [2] - Out of the 200 samples tested, 197 were found to be compliant with national food safety standards, while 3 samples were deemed non-compliant [2] - Local market supervision departments have initiated verification and disposal actions for the non-compliant food products identified during the inspection [2] Group 2 - The inspection included a wide range of food categories such as condiments, beverages, canned foods, and agricultural products, reflecting a comprehensive approach to food safety [2] - Specific non-compliant products included items with excessive bacterial counts and aluminum residue, indicating potential health risks associated with these products [2][3] - The announcement emphasizes the commitment of the Anhui Provincial Market Supervision Administration to ensure food safety and consumer protection [2]

Group 1 - The supply chain industry is undergoing significant turmoil, with both successful and failed companies facing unique challenges and lessons learned from the past year [1] - Companies like Huangshi Group have faced severe penalties for financial misconduct, highlighting the risks associated with concealing financial information [2][3] - Huangshi Group's diversification into unrelated sectors has led to a dilution of its core business and financial instability, resulting in substantial losses [4][6] Group 2 - ST Jiajia has lost its controlling shareholder and is facing governance issues, which may hinder its strategic decision-making and future opportunities [7][10] - The founder of ST Jiajia has accumulated significant personal debt, leading to legal troubles and further complicating the company's situation [8][12] - The case of Green Earth highlights the risks of heavy asset reliance in the agricultural sector, where poor cash flow management can lead to severe consequences [13][16] Group 3 - Furen Food has entered a state of crisis, with multiple executives leaving and the company halting operations due to financial difficulties [17][19] - The decline of Furen Food reflects broader challenges in the frozen food industry, particularly the impact of e-commerce and changing consumer preferences [19] - Jiangsu Hongjiu's financial collapse illustrates the dangers of overexpansion and reliance on a single market segment, leading to unsustainable debt levels [20][22] Group 4 - Xiwang Food has seen a significant drop in its stock holdings by its major shareholder, raising concerns about the company's governance and financial stability [21][23] - The decline in revenue for Xiwang Food is attributed to increased competition and a lack of brand recognition in a crowded market [25][26] - Tianrun Dairy has reported its first loss in a decade, driven by market price wars and operational challenges, prompting strategic adjustments [27][30] Group 5 - Qianhe Flavor Industry has faced a crisis due to product quality issues, leading to a decline in consumer trust and financial performance [33][35] - The company's struggles underscore the importance of maintaining transparency and quality in the supply chain to build consumer confidence [36] - The experiences of these eight companies collectively highlight critical survival principles in the supply chain sector, such as focusing on core business, maintaining cash flow, and ensuring strong governance [37]

Market Performance - As of December 19, the Shanghai Composite Index rose by 0.36%, closing at 3890.4475 points [1] - The Shenzhen Component Index increased by 0.66%, closing at 13140.215 points [1] Top Gainers in Hunan Stocks - DYG Media opened at 9.380 and closed at 10.290, gaining 10.05% with a trading volume of 1.804179 million shares [2] - Tongcheng Holdings opened at 6.430 and closed at 7.050, up by 9.98% with a trading volume of 623,909 shares [2] - Xiangtan Chemical opened at 13.750 and closed at 14.470, increasing by 7.82% with a trading volume of 667,012 shares [2] - Huazhong Hotel opened at 3.550 and closed at 3.640, rising by 5.51% with a trading volume of 748,244 shares [2] - Youa Shares opened at 7.280 and closed at 7.590, up by 4.12% with a trading volume of 821,903 shares [2] Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, decreasing by 11.76% with a trading volume of 611,606 shares [3] - KMT Gas opened at 20.800 and closed at 21.090, down by 3.12% with a trading volume of 1,073,767 shares [3] - Aoshikang opened at 43.330 and closed at 41.720, falling by 2.32% with a trading volume of 58,799 shares [3] - ST Jiajia opened at 6.980 and closed at 6.960, down by 0.29% with a trading volume of 23,374 shares [3] - Koli Er opened at 12.500 and closed at 12.480, decreasing by 0.08% with a trading volume of 6,209 shares [3]

Group 1 - The seasoning and fermentation sector saw a slight increase of 0.08% on December 18, with Qianhe Flavor Industry leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] - Qianhe Flavor Industry's stock price rose by 2.02% to 65.6, with a trading volume of 189,500 shares and a transaction value of 181 million yuan [1] Group 2 - The main funds in the seasoning and fermentation sector experienced a net outflow of 107 million yuan, while retail investors saw a net inflow of 114 million yuan [2] - The trading data indicates that major stocks like Lianhua Holdings and Fuling Mustard have varying levels of net inflow and outflow among institutional, retail, and speculative investors [3] - For instance, Lianhua Holdings had a net inflow of 14.88 million yuan from major funds, while it faced a net outflow of 21.99 million yuan from speculative funds [3]

| | | 《加加食品集团股份有限公司章程》（上市公司） 加加食品集团股份有限公司章程 第一章 总则 第五条 公司住所：湖南省宁乡经济技术开发区站前路。 邮 编：410600 第六条 公司注册资本为人民币110,708.3824万元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事或总经理为公司法定代表人。 担任法定代表人的董事或者总经理辞任的，视为同时辞去法定代表人。法定 代表人辞任的，公司将在法定代表人辞任之日起三十日内确定新的法定代表人。 法定代表人的产生及其变更办法同本章程关于董事或者总经理的产生及变更规 第一条 为维护加加食品集团股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中国共产党章 程》、《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》）《上市公司章程指引》《深圳证券交易所股票 上市规则》《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》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》《中华人民共和国公司登记管理条例》和其 他有关法 ...

证券代码：002650 证券简称：ST加加 公告编号：2025-096 加加食品集团股份有限公司 2025 年第四次临时股东大会决议公告 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 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 1）现场会议召开时间：2025 年 12 月 16 日（星期二）下午 14:30。 2）网络投票时间：2025 年 12 月 16 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 2025 年 12 月 16 日上午 9:15-9:25，9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为 2025 年 12 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 2.现场会议召开地点：长沙市开福区芙蓉中路一段 478 号运达国际广场写字 楼 7 楼会议室。 3.会议召开方式：现场表决与网络投票相结合的方式。 4.会议召集人：加 ...

关于加加食品集团股份有限公司 2025年第四次临时股东大会的 法律意见书 二零二五年十二月 致：加加食品集团股份有限公司 湖南启元律师事务所（以下简称"本所"）接受加加食品集团股份有限公司 （以下简称"公司"）的委托，指派本律师出席了公司 2025 年第四次临时股东大 会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会 议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证， 并发表本法律意见。 本律师根据《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》 等我国现行法律、法规、规范性文件以及《加加食品集团股份有限公司章程》（以 下简称"《公司章程》"）的有关规定出具本法律意见书。 本律师声明如下： （一）本律师根据本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本律师出具本法律意见是 ...

Group 1 - The stock ST Jiajia (002650) has experienced a price increase of over 400%, and the company has changed the purpose of its repurchased shares to cancellation, which has been completed [1] - Previously, the repurchased shares were deeply in the red, with losses exceeding 60%, but by June 2024, the stock price surged, allowing the company to not only break even but also achieve a floating profit of nearly 90% before the cancellation of shares [1] - ST Jiajia is currently in a state of no controlling shareholder or actual controller, leading to speculation in the market regarding who will ultimately control the company as the shareholding ratios of its largest shareholders have increased passively due to the cancellation of repurchased shares [1] Group 2 - The largest shareholder, China Orient Asset Management Co., Ltd., and the second-largest shareholder, Hunan Excellent Investment Co., Ltd., have seen their shareholding ratios increase as a result of the cancellation of repurchased shares [1] - The company, once known as the "first stock of soy sauce," is undergoing a period of control vacuum, raising questions about the future governance of the company [1]

证券代码：002650 证券简称：ST 加加 公告编号：2025-095 加加食品集团股份有限公司 关于回购股份注销完成暨持股 5%以上股东持股比例被动增加 触及 1%整数倍的公告 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。 特别提示： 1、本次注销回购股份数量为 44,916,376 股，占注销前加加食品集团股份 有限公司（以下简称"公司"）总股本的 3.899%。本次注销完成后公司总股本将 由 1,152,000,200 股变更为 1,107,083,824 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次回购 股份注销事宜已于 2025 年 12 月 9 日办理完成。 3、本次回购股份注销完成后，公司第一大股东中国东方资产管理股份有限 公司（以下简称"中国东方"）持股数量不变仍为 26,984.00 万股，持股比例将由 23.42%被动增加至 24.37%；公司第二大股东湖南卓越投资有限公司（以下简 称"卓越投资"）持股数量不变仍为 21,641.92 万股，持股比例将由 18.79%被动 增加至 19.55%。中国东方和卓越投资 ...