事先书面同意，不得将本法律意见书用作其他目的或被第三方所依赖。 本所律师根据现行有效的中国法律法规之规定，按照律师行业公认的业务标 准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会的召集、召开程序 北京市盈科（南昌）律师事务所 南昌市红谷滩新区红谷中大道 998 号绿地中央广场 A1 楼 56 层 电话: 0791-83810555 传真: 0791-83810333 北京市盈科（南昌）律师事务所 关于江西煌上煌集团食品股份有限公司 2026 年第一次临时股东会的法律意见书 致：江西煌上煌集团食品股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等我国现行有关 法律、法规、规范性文件以及《江西煌上煌集团食品股份有限公司章程》（以下 简称"《公司章程》"）的规定，北京市盈科（南昌）律师事务所（以下简称"本 所"）接受江西煌上煌集团食品股份有限公司（以下简称"公司"）的委托，指派 律师出席公司于2026年1月16日召开的2026年第一次临时股东会（以下简称"本 次股东会"），对公司本次股东会的召集和召开程序、召 ...

Core Viewpoint - The stock price of Jiangxi Huangshanghuang Group Food Co., Ltd. has shown fluctuations, with a recent decline of 2.01% on January 13, 2025, and a total market capitalization of 6.81 billion yuan [1]. Group 1: Stock Performance - The stock price has increased by 3.66% since the beginning of the year, with a 2.44% rise over the last five trading days and a 3.40% increase over the last 20 days, while it has decreased by 2.80% over the last 60 days [2]. - As of January 9, 2025, the number of shareholders is 32,300, a decrease of 1.48% from the previous period, with an average of 15,833 circulating shares per person, which is an increase of 1.50% [2]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.379 billion yuan, a year-on-year decrease of 5.08%, while the net profit attributable to the parent company was 101 million yuan, reflecting a year-on-year increase of 28.59% [2]. - The company has distributed a total of 518 million yuan in dividends since its A-share listing, with 169 million yuan distributed over the last three years [3]. Group 3: Business Overview - Jiangxi Huangshanghuang Group specializes in the development, production, and sales of marinated meat products and quick-consumption side dishes, with its main business revenue composition being 60.71% from fresh products, 31.67% from rice products, 4.12% from slaughter processing, 1.97% from packaging products, and 1.49% from other sources [2]. - The company is classified under the food and beverage industry, specifically in the leisure food and cooked food segments, and is associated with concepts such as prepared dishes, unmanned retail, new retail, and leisure food [2]. Group 4: Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited is the sixth largest circulating shareholder, holding 3.8874 million shares, which is an increase of 2.4422 million shares compared to the previous period [3].

证券日报网讯1月12日，煌上煌（002695）在互动平台回答投资者提问时表示，截至2026年1月9日，公 司股东总户数为32302户。 ...

Group 1 - The core viewpoint of the news is that Jiangxi Huangshanghuang Group Food Co., Ltd. has shown mixed financial performance, with a decrease in revenue but an increase in net profit for the year ending September 2025 [2] - As of January 8, 2025, Huangshanghuang's financing balance is 195 million yuan, accounting for 2.92% of its market capitalization, indicating a relatively high level compared to the past year [1] - The company has a diverse revenue structure, with fresh products contributing 60.71%, rice products 31.67%, slaughter processing 4.12%, packaging products 1.97%, and other businesses 1.49% [1] Group 2 - As of December 31, 2025, the number of shareholders for Huangshanghuang is 32,800, a decrease of 1.59% from the previous period [2] - The company has distributed a total of 518 million yuan in dividends since its A-share listing, with 169 million yuan distributed in the last three years [3] - The largest circulating shareholder, Hong Kong Central Clearing Limited, increased its holdings by 2.44 million shares to 3.8874 million shares as of September 30, 2025 [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 关于公司通过高新技术企业认定的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 证券代码：002695 证券简称：煌上煌 编号：2026一001 江西煌上煌集团食品股份有限公司 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二0二六年一月五日 近日，江西煌上煌集团食品股份有限公司（以下简称"公司"）收到江西省科学技术厅、江西省财政厅、 国家税务总局江西省税务局联合下发的《高新技术企业证书》。具体情况如下： ■ 根据《高新技术企业认定管理办法》《中华人民共和国企业所得税法》等相关规定，公司自通过高新技 术企业认定后三年内（2025年-2027年）可享受国家关于高新技术企业的相关优惠政策，即按15%的税 率缴纳企业所得税。本次通过高新技术企业认定事项不会对公司当期经营业绩产生重大影响。 ...

证券日报网讯 1月5日，煌上煌在互动平台回答投资者提问时表示，截至2025年12月31日，公司股东总 户数为32788户。 （文章来源：证券日报） ...

北京商报讯（记者 郭秀娟 王悦彤） 1月4日，煌上煌公告称，公司近日收到江西省相关部门联合下发的 《高新技术企业证书》，编号为GR202536000751，发证时间为2025年10月29日，有效期三年。根据规 定，公司在2025—2027年可按15%的税率缴纳企业所得税，此次认定不会对当期经营业绩产生重大影 响。 ...

Core Viewpoint - The company, Huangshanghuang (002695.SZ), has received the "High-tech Enterprise Certificate" from the Jiangxi Provincial Department of Science and Technology, Jiangxi Provincial Department of Finance, and the State Taxation Administration Jiangxi Provincial Taxation Bureau, allowing it to benefit from preferential tax policies for high-tech enterprises [1] Group 1 - The company will enjoy a reduced corporate income tax rate of 15% for three years (2025-2027) following its recognition as a high-tech enterprise [1] - The recognition as a high-tech enterprise is based on the "High-tech Enterprise Recognition Management Measures" and the "Corporate Income Tax Law of the People's Republic of China" [1] - This recognition is not expected to have a significant impact on the company's current operating performance [1]

Core Viewpoint - The company, Huangshanghuang (002695.SZ), has received the "High-tech Enterprise Certificate" from the Jiangxi Provincial Department of Science and Technology, Jiangxi Provincial Department of Finance, and the State Taxation Administration Jiangxi Provincial Taxation Bureau, allowing it to benefit from preferential tax policies for high-tech enterprises for three years from 2025 to 2027 [1] Summary by Categories Company Recognition - The company has been recognized as a high-tech enterprise, which is a significant achievement that may enhance its reputation and market position [1] Tax Benefits - As a result of this recognition, the company will enjoy a reduced corporate income tax rate of 15% for three years, in accordance with relevant regulations [1] Impact on Financial Performance - The recognition as a high-tech enterprise is not expected to have a significant impact on the company's current operating performance [1]

证券代码：002695 证券简称：煌上煌 编号：2026—001 江西煌上煌集团食品股份有限公司 近日，江西煌上煌集团食品股份有限公司（以下简称"公司"）收到江西省 科学技术厅、江西省财政厅、国家税务总局江西省税务局联合下发的《高新技术 企业证书》。具体情况如下： | 公司名称 | 批准机关 | 证书编号 | 发证时间 | 有效 | | --- | --- | --- | --- | --- | | | | | | 期 | | 江西煌上煌 | 江西省科学技术厅、江 | | | | | 集团食品股 | 西省财政厅、国家税务 | GR202536000751 | 2025 年 10 月 29 日 | 三年 | | 份有限公司 | 总局江西省税务局 | | | | 根据《高新技术企业认定管理办法》《中华人民共和国企业所得税法》等相 关规定，公司自通过高新技术企业认定后三年内（2025 年-2027 年）可享受国家 关于高新技术企业的相关优惠政策，即按 15%的税率缴纳企业所得税。本次通过 高新技术企业认定事项不会对公司当期经营业绩产生重大影响。 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二 0 二六年一月 ...