证券代码：002719 证券简称：麦趣尔 公告编号：2026-007 麦趣尔集团股份有限公司 关于董事会换届选举、监事会改革暨部分董事、监事 离任的公告 麦趣尔集团股份有限公司 非独立董事：李勇、李刚、郭刚，职工代表董事将通过职工代表大会选举产 生 独立董事：李琪、骆岩、徐坚 公司第五届董事会任期自公司2026年第一次临时股东会审议通过之日起三年。 公司第五届董事会中兼任高级管理人员的董事以及由职工代表担任的董事人数总 计不超过公司董事总数的二分之一，独立董事人数未低于公司董事总数的三分之 一，独立董事的任职资格和独立性已经深圳证券交易所审核无异议。 上 述 董 事 简 历 详 见 公 司 于 2026 年 1 月 7 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）及《证券时报》披露的《关于提名独立董事候选 麦趣尔集团股份有限公司 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。 一、董事会换届情况 麦趣尔集团股份有限公司（以下简称"公司"）于2026年1月23日召开了2026 年第一次临时股东会，审议通过了公司董事会换届选举的 ...

麦趣尔集团股份有限公司 证券代码：002719 证券简称：麦趣尔 公告编号：2026-006 1、本次股东会无增加、否决或变更议案的情况。 2、本次股东会无涉及变更前次股东会决议的情况。 一、会议召开和出席情况 麦趣尔集团股份有限公司（以下简称"公司"）董事会于 2026 年 1 月 7 日在 《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2026 年第一次临时股东会通知的公告》。 1、会议召开情况： （1）会议时间：现场会议时间为 2026 年 01 月 23 日 15:30:00 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 01 月 23 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 01 月 23 日 9:15 至 15:00 的任意时间。 麦趣尔集团股份有限公司 关于 2026 年第一次临时股东会决议的公告 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。 特别提示： （1）出席本次现场会议的股东及 ...

Core Viewpoint - The major shareholder, Changji State Investment, has completed its share reduction plan, selling a total of 1.0693 million shares, which represents 0.61% of the total share capital, without significantly impacting the company's governance or operations [1] Summary by Relevant Sections - **Share Reduction Details** - Changji State Investment reduced its holdings from 8.1291% to 7.5151% through centralized bidding transactions from November 6 to November 11, 2025 [1] - The average selling price was 9.95 yuan per share, with a price range between 9.54 and 10.08 yuan [1] - **Impact on Company** - The share reduction is not expected to have a significant impact on the company's governance and operations [1] - The reduction complies with relevant regulations and commitments [1]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 北京市竞天公诚律师事务所（以下称"本所"）接受麦趣尔集团股份有限公 司（以下称"公司"）的委托，指派本所律师列席了公司于 2026 年 1 月 23 日召 开的公司 2026 年第一次临时股东会（以下称"本次股东会"），并依据《中华 人民共和国公司法》《中华人民共和国证券法》等中国现行法律、法规和其他规 范性文件（以下称"中国法律法规"）及《麦趣尔集团股份有限公司章程》（以 下称"《公司章程》"）的规定，就本次股东会的召集和召开方式、出席会议人 员资格、召集人资格、会议表决程序和表决结果等事宜（以下称"程序事宜"） 出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 包括但不限于公司第四届董事会第二十四次会议决议以及根据上述内容刊登的 公告、关于召开本次股东会的通知、议案和决议等，同时听取了公司就有关事实 的陈述和说明，列席了本次股东会。公司承诺其所提供的文件和所作的陈述和 ...

证券日报网讯1月22日，麦趣尔（002719）在互动平台回答投资者提问时表示，截至2026年1月20日公司 股东人数为20511户。 ...

Market Overview - The leisure food sector increased by 0.47% on January 22, with Maiqiuer leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Notable gainers in the leisure food sector included: - Maiqiuer (002719) with a closing price of 9.15, up 1.89% and a trading volume of 58,400 shares, totaling 53.17 million yuan [1] - Youyou Food (603697) closed at 13.52, up 1.58% with a trading volume of 71,100 shares, totaling 94.94 million yuan [1] - Huangshanghuang (002695) closed at 12.35, up 1.40% with a trading volume of 64,100 shares, totaling 79.05 million yuan [1] Capital Flow - The leisure food sector experienced a net outflow of 136 million yuan from institutional investors, while retail investors saw a net inflow of 141 million yuan [2] - The capital flow for specific stocks showed: - ST Juewei (603517) had a net inflow of 5.19 million yuan from institutional investors, but a net outflow of 3.76 million yuan from retail investors [3] - Liangpinpuzi (603719) had a net inflow of 3.64 million yuan from institutional investors, with a net outflow of 0.80 million yuan from retail investors [3]

Group 1 - The leisure food sector increased by 1.54% on January 20, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Key stocks in the leisure food sector showed significant price movements, with Wancheng Group rising by 6.04% to a closing price of 212.00 [1] Group 2 - The leisure food sector experienced a net outflow of 60.30 million yuan from institutional investors, while retail investors saw a net inflow of 75.82 million yuan [2] - Notable declines were observed in stocks such as Three Squirrels, which fell by 2.07% to a closing price of 24.58 [2] - The trading volume and turnover for various stocks in the sector varied, with significant activity noted in stocks like Haoxiangni and Ximai Food [2] Group 3 - Haoxiangni had a net inflow of 79.89 million yuan from institutional investors, while it faced a net outflow of 78.76 million yuan from retail investors [3] - Ximai Food also saw a net inflow of 10.14 million yuan from institutional investors, with retail investors experiencing a net outflow [3] - The data indicates varying levels of investor interest across different stocks within the leisure food sector, highlighting the dynamics of institutional versus retail investment [3]

Core Viewpoint - The leisure food sector experienced a slight decline of 0.01% on January 14, with Wanchen Group leading the drop. The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index rose by 0.56% to 14248.6 [1]. Group 1: Market Performance - The leisure food sector's individual stock performance showed varied results, with Ziyan Food leading with a 5.71% increase, closing at 29.60, and Wanchen Group declining by 2.11% to 190.40 [1][2]. - The trading volume for Ziyan Food was 124,900 shares, with a transaction value of 361 million yuan, while Wanchen Group had a trading volume of 24,700 shares and a transaction value of 473 million yuan [1][2]. Group 2: Capital Flow - The leisure food sector saw a net outflow of 68.21 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [2]. - Specific stocks like Ziyan Food had a main fund net inflow of 18.88 million yuan, while retail investors showed a net inflow of 13.51 million yuan [3].

证券日报网讯 1月12日，麦趣尔在互动平台回答投资者提问时表示，截至2025年12月31日，公司股票持 有人数为20173户。 （文章来源：证券日报） ...

Group 1 - The core stock price of Maquior increased by 2.03% on January 8, reaching 8.54 CNY per share, with a total market capitalization of 1.487 billion CNY [1] - The company experienced a net outflow of main funds amounting to 398.92 thousand CNY, with significant selling pressure observed [1] - Maquior's stock price has remained unchanged this year, with a decline of 0.35% over the last five trading days and a drop of 11.32% over the last 20 days [2] Group 2 - Maquior Group, established on December 30, 2002, and listed on January 28, 2014, primarily engages in the production and sale of dairy products and chain operations of baked goods [2] - The revenue composition of Maquior includes baked goods at 52.59%, dairy products at 30.31%, other products at 12.68%, and festive foods at 4.42% [2] - As of December 19, the number of shareholders in Maquior increased to 20,500, with an average of 7,912 circulating shares per person [2] Group 3 - Maquior has distributed a total of 48.6756 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of September 30, 2025, the ninth largest circulating shareholder is the Noan Multi-Strategy Mixed A fund, holding 1.4661 million shares, an increase of 370.2 thousand shares from the previous period [3]