Core Viewpoint - The company, Huangshanghuang (002695.SZ), announced the election of Mr. Chen Jiankun as the employee representative director of the sixth board of directors during the employee representative assembly scheduled for January 16, 2026 [1] Group 1 - The employee representative assembly will be held on January 16, 2026 [1] - Mr. Chen Jiankun has been elected as the employee representative director [1] - The term of Mr. Chen Jiankun will last until the end of the sixth board of directors' term [1]

Core Viewpoint - The company announced that independent director Tu Zongcai voluntarily waived his independent director allowance, ensuring that this decision will not affect his normal duties or responsibilities as an independent director [1] Group 1 - Tu Zongcai has confirmed his qualifications and independence as an independent director of the company [1] - The company’s first extraordinary shareholders' meeting of 2026, held on January 16, approved Tu Zongcai's election as an independent director of the sixth board [1] - As of now, Tu Zongcai has not received any independent director allowance from the company [1] Group 2 - The company will not issue the independent director allowance to Tu Zongcai during the current board term based on his declaration [1]

Core Viewpoint - The company announced that independent director Tu Zongcai voluntarily waived his independent director allowance, ensuring that this decision will not affect his normal duties or responsibilities related to improper performance [1] Group 1 - Tu Zongcai's waiver of the independent director allowance is a voluntary decision [1] - The waiver will not impact his ability to fulfill his role as an independent director [1] - Tu Zongcai meets the qualifications for serving as an independent director and maintains the necessary independence [1] Group 2 - The company plans to hold its first extraordinary general meeting of shareholders on January 16, 2026, to approve Tu Zongcai's election as an independent director of the sixth board [1]

证券代码：002695 证券简称：煌上煌 编号：2026—003 江西煌上煌集团食品股份有限公司 关于选举职工代表董事的公告 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。 鉴于上述，公司于 2026 年 1 月 16 日召开职工代表大会，选举陈建坤先生 （简历附后）为公司第六届董事会职工代表董事，任期自本次职工代表大会审议 通过之日起至第六届董事会任期届满之日止。陈建坤先生符合相关法律法规及规 范性文件对董事任职资格的要求，其担任公司职工代表董事后，公司董事会中兼 任公司高级管理人员以及由职工代表担任董事的人数总计未超过公司董事总数 的二分之一，符合相关法律法规及规范性文件的要求。 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二 0 二六年一月十七日 附件：陈建坤先生简历 陈建坤：男，汉族，中国国籍，生于1984年8月，本科学历，三级秘书职业 资格，南昌县政协委员。2007年7月在华东交通大学驻京办工作，2008年9月加入 煌上煌，现任经营企划中心副总监。 陈建坤先生未持有公司股份，与公司控股股东、实际控制人、持有公司 5% 以上股份的股东、公司其他 ...

江西煌上煌集团食品股份有限公司 关于独立董事自愿放弃领取独立董事津贴的公告 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。 江西煌上煌集团食品股份有限公司（以下简称"公司"）于近日收到公司独 立董事涂宗财先生的书面声明。涂宗财先生自愿放弃领取独立董事津贴，同时保 证放弃领取独立董事津贴将不影响其作为公司独立董事的正常履职，也不影响其 因不当履职而应承担的相关责任。 证券代码：002695 证券简称：煌上煌 编号：2026—004 涂宗财先生符合上市公司独立董事的任职资格，具备独立董事应有的独立性， 经公司 2026 年 1 月 16 日召开的 2026 年第一次临时股东会审议通过，涂宗财先 生被选举为公司第六届董事会独立董事。截至目前，涂宗财先生尚未在领取公司 独立董事津贴。公司将根据涂宗财先生本人的声明，在本届董事会任期内不为其 发放独立董事津贴。 特此公告。 江西煌上煌集团食品股份有限公司 董事会 二〇二六年一月十七日 ...

证券代码：002695 证券简称：煌上煌 编号：2026—002 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决议公告 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。 特别提示： 1、本次股东会期间没有增加、否决或变更议案的情况发生； 3、本次股东会采取现场投票和网络投票相结合的方式召开。 一、会议通知情况 公司于 2025 年 12 月 31 日在《中国证券报》《证券时报》《上海证券报》 《证券日报》和巨潮资讯网站（http://www.cninfo.com.cn）刊登了《关于召开 2026 年第一次临时股东会的通知》。 二、会议召开情况 （一）会议召集人：江西煌上煌集团食品股份有限公司董事会。 （二）会议召开的日期和时间： （1）现场会议时间：2026 年 1 月 16 日（星期五）下午 14：30 （2）网络投票时间：2026 年 1 月 16 日 2、本次股东会不涉及变更以往股东会决议的情况； 2、通过网络投票的股东 167 名，代表股份 2,923,841 股，占公司有表决权股 份总数的 0.5225％。 其中，通过深圳证券交易所交易系 ...

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]