一、被提名人已经通过江西煌上煌集团食品股份有限公司第 六届董事会提名委员会或者独立董事专门会议资格审查，提名人 与被提名人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 ☑ 是 □ 否 江西煌上煌集团食品股份有限公司 独立董事提名人声明与承诺 提名人江西煌上煌集团食品股份有限公司董事会现就提名涂 宗财为江西煌上煌集团食品股份有限公司第六届董事会独立董事 候选人发表公开声明。被提名人已书面同意作为江西煌上煌集团 食品股份有限公司第六届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法规、部门 规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十 八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：________________________ ...

证券代码：002695 证券简称：煌上煌 编号：2025—047 江西煌上煌集团食品股份有限公司 关于增选公司独立董事的公告 公司于2025年12月26日召开第六届董事会提名委员会2025年第二次会议， 审议通过了增选公司独立董事的相关议案。 经对独立董事候选人涂宗财先生的教育背景、任职资历、知识结构、兼职等 情况进行审查后认为：涂宗财先生具备履行独立董事职责所必需的工作经验，不 存在《公司法》《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》等有关法律法规以及《公司章程》所规定的不得提名为独立董事的 情形，亦不存在连任公司独立董事任期超过六年的情形，具备担任上市公司独立 董事的任职资格，我们同意提名涂宗财先生为公司第六届董事会独立董事候选人， 同意将该议案提交公司董事会审议。 特此公告。 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。 一、本次增选独立董事的情况说明 江西煌上煌集团食品股份有限公司(以下简称"公司")于 2025 年 12 月 30 日召开第六届董事会第十八次会议，审议通过《关于增选公司独立董事的议案》， 根据公司最新 ...

江西煌上煌集团食品股份有限公司 关于继续使用部分自有资金进行投资理财的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002695 证券简称：煌上煌 编号：2025—046 重要内容提示： 1、投资种类：具有合法经营资格的金融机构销售的投资产品(包括但不限于 结构性存款、国债逆回购、收益凭证，固定收益类产品）。 2、投资金额：投资理财总额度不超过人民币 20,000.00 万元，在该额度内， 资金可循环使用。 3、特别风险提示：受宏观经济环境、市场利率变化等因素影响，理财产品 的实际收益率存在不确定性。敬请广大投资者注意投资风险。 江西煌上煌集团食品股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第六届董事会第十八次临时会议，审议通过《关于继续使用部分自有 资金进行投资理财的议案》，同意公司使用不超过人民币 20,000.00 万元闲置自 有资金进行投资理财，购买安全性高、流动性好（不超过 12 个月）、风险可控 且具有合法经营资格的金融机构销售的投资产品(包括但不限于结构性存款、国 债逆回购、收益凭证，固定收益类产品） ...

江西煌上煌集团食品股份有限公司 独立董事候选人声明与承诺 声明人涂宗财作为江西煌上煌集团食品股份有限公司第六届 董事会独立董事候选人，已充分了解并同意由提名人江西煌上煌 集团食品股份有限公司董事会提名为江西煌上煌集团食品股份有 限公司（以下简称该公司）第六届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过江西煌上煌集团食品股份有限公司第六届 董事会提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明_______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 ...

证券代码：002695 证券简称：煌上煌 编号：2025—048 江西煌上煌集团食品股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 16 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 1 月 16 日 9:15 至 15:00 的任意时间。。 5、会议召开方式：现场表决与网络投票相结合。 6、股权登记日：2026 年 1 月 12 ...

证券代码：002695 证券简称：煌上煌 编号：2025—045 江西煌上煌集团食品股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 此事项尚需提交公司股东会审议。独立董事候选人任职资格须经深圳证券交 易所审核无异议后方可提交公司股东会进行表决。 具体内容详见刊登于 2025 年 12 月 31 日指定信息披露媒体《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） 的《关于增选公司独立董事的公告》。 表决结果：9 票赞成，0 票反对，0 票弃权。 2、审议通过《关于继续使用部分自有资金进行投资理财的议案》 具体内容详见刊登于 2025 年 12 月 31 日指定信息披露媒体《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） 的《关于继续使用部分自有资金进行投资理财的公告》。 表决结果：9 票赞成，0 票反对，0 票弃权。 3、审议通过《关于提请召开公司 ...

Core Viewpoint - The company, Huangshanghuang, aims to enhance profitability through cost reduction and efficiency improvements in its core marinated food business by 2025, while also expanding its product offerings and entering new market segments [1] Group 1: Business Strategy - In 2025, the company plans to deepen its focus on the marinated food sector, introducing new products such as hand-pulled quail and establishing hot marinated dining scenarios [1] - The company will acquire Fujian Lixing to enter the freeze-dried food market, thereby strengthening its capabilities across the entire industry chain [1] Group 2: Future Outlook - By 2026, the company intends to capitalize on consumer upgrades and market expansion opportunities, further diversifying its presence in the food sector [1] - The company aims to create greater value for shareholders through its strategic initiatives and market positioning [1]

Core Viewpoint - The leisure food sector experienced a slight increase of 0.02% on December 26, with Wancheng Group leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3963.68, up by 0.1% [1]. - The Shenzhen Component Index closed at 13603.89, up by 0.54% [1]. - Key stocks in the leisure food sector showed varied performance, with Wancheng Group closing at 202.40, up by 1.64% [1]. Group 2: Stock Performance Summary - Wancheng Group (300972) led the sector with a closing price of 202.40 and a gain of 1.64% [1]. - Other notable performers included Ximai Food (002956) at 27.08, up by 1.27%, and Laiyifen (603777) at 14.39, also up by 1.27% [1]. - Stocks such as Good Idea (002582) and Guilin Faxiang (002820) saw slight declines of 0.28% and 0.32%, respectively [1]. Group 3: Capital Flow Analysis - The leisure food sector saw a net outflow of 55.17 million yuan from institutional investors, while retail investors contributed a net inflow of 48.18 million yuan [2]. - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2]. Group 4: Individual Stock Capital Flow - Laiyifen (603777) experienced a significant net outflow of 42.53 million yuan from institutional investors, indicating a bearish sentiment [3]. - Wancheng Group (300972) had a net inflow of 2.78 million yuan from retail investors, suggesting some level of support from individual investors [3]. - Ximai Food (002956) saw a net inflow of 3.03 million yuan from institutional investors, reflecting positive interest [3].

Core Insights - The hot marinated food sector is experiencing renewed interest as major players like Huang Shang Huang, ST Jue Wei, and Zhou Hei Ya enter the market with new offerings, indicating a strategic shift in response to stagnant growth in traditional cold marinated products [1][5][6] Group 1: Company Developments - Huang Shang Huang opened its first "Huang Shang Huang Hot Marinated" store in Nanchang, featuring a menu that includes hot marinated dishes, staple foods, cold dishes, and beverages, with an average customer spend of approximately 29 yuan [2][3] - ST Jue Wei launched the "Jue Wei Hot Marinated Cup" across multiple locations, which quickly gained popularity, leading to stock shortages in some stores [3] - Zhou Hei Ya introduced a sub-brand "3 Jin Ban · Xiao Guo Xian Lu" in June, focusing on hot marinated products alongside traditional offerings, with an average customer spend of around 23 yuan [3] Group 2: Market Trends - The hot marinated food segment is characterized by freshly prepared, hot dishes that cater to modern consumer preferences for convenience and quality, differentiating itself from traditional cold marinated products [4][5] - The competitive landscape is intensifying, with numerous new brands entering the market since 2021, leading to a higher rate of brand attrition as the market matures [4][5] Group 3: Financial Performance - The marinated food industry is facing a slowdown, with market size growth dropping to 3.7% year-on-year, projected to reach 162 billion yuan this year [6] - Huang Shang Huang reported a revenue of 1.379 billion yuan for the first three quarters, a decline of 5.08% year-on-year, while ST Jue Wei experienced a 15.04% drop in revenue during the same period [6][7] - Zhou Hei Ya's revenue for the first half of the year was 1.223 billion yuan, down 2.93% year-on-year, although its net profit increased significantly [6][7] Group 4: Strategic Shifts - The entry of major players into the hot marinated food sector is seen as a collective effort to adapt to declining sales in traditional cold marinated products, with a focus on integrating staple foods to enhance customer experience and increase average transaction values [5][6] - The shift towards a "hot marinated + staple food" model requires significant operational adjustments, including staff training and management of dining experiences, which may pose challenges for established brands [8]

Core Viewpoint - The hot marinated food sector is experiencing a resurgence as major players like Huang Shang Huang, ST Jue Wei, and Zhou Hei Ya enter the market with new offerings, aiming to adapt to declining growth in traditional cold marinated products [2][5][8]. Group 1: Company Developments - Huang Shang Huang opened its first "Huang Shang Huang Hot Marinated" store in Nanchang, featuring a menu focused on hot marinated dishes, with average customer spending around 29 yuan [3][4]. - ST Jue Wei launched the "Jue Wei Hot Marinated Cup" across multiple locations, which quickly gained popularity, leading to stock shortages in some stores [4]. - Zhou Hei Ya introduced a new sub-brand "3 Jin Ban. Xiao Guo Xian Lu" in June, offering a variety of marinated products alongside staple foods, with an average spending of about 23 yuan [4]. Group 2: Market Trends - The hot marinated food segment, which gained traction in 2021, is characterized by freshly prepared, hot dishes that cater to modern consumer preferences for convenience and quality [5][6]. - The competition in the hot marinated sector is intensifying, with established brands facing challenges from regional players and the need to differentiate their offerings [6][7]. Group 3: Financial Performance - The marinated food industry is experiencing a slowdown, with projected market growth of only 3.7% in 2024, leading to revenue declines for major companies [8][9]. - Huang Shang Huang reported a revenue drop of 5.08% to 1.379 billion yuan in the first three quarters of 2025, despite a net profit increase of 28.59% [8]. - ST Jue Wei's revenue fell by 15.04% to 4.26 billion yuan, with a net profit decrease of 36.07% [8]. Group 4: Strategic Shifts - The three major companies are shifting their focus towards integrating staple foods into their offerings to enhance customer spending and extend consumption occasions [7][10]. - The transition to hot marinated products requires significant operational adjustments, including staff training and management of dining experiences, which may pose challenges for these companies [10].