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 ...

Core Viewpoint - The company has received a "High-tech Enterprise Certificate" from relevant departments in Jiangxi Province, which allows it to benefit from a reduced corporate income tax rate of 15% for the years 2025 to 2027 [1] Group 1 - The certificate number is GR202536000751, issued on October 29, 2025, and is valid for three years [1] - The recognition as a high-tech enterprise is not expected to have a significant impact on the company's current operating performance [1]

Group 1 - The company, Huangshanghuang (002695), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 16, 2026, at 14:30 [1]

Group 1 - The company announced the approval of the proposal to elect independent directors during the 18th meeting of the sixth board of directors [2] - The company also approved the continued use of part of its own funds for investment and wealth management [2] - A proposal to convene the first extraordinary general meeting of shareholders in 2026 was also approved [2]

Core Viewpoint - The company has approved the use of up to 200 million yuan of idle self-owned funds for investment and wealth management, focusing on safe, liquid, and controllable risk financial products [1] Group 1 - The company held its 18th temporary meeting of the sixth board of directors on December 30 [1] - The board approved a proposal to continue using part of its idle funds for investment and wealth management [1] - The investment products will include structured deposits, reverse repos, income certificates, and fixed-income products, all from financial institutions with legal operating qualifications [1] Group 2 - The approved investment amount is capped at 200 million yuan and is valid for 12 months from the date of board approval [1] - The funds can be used in a rolling manner within the specified limit [1]