√是 □否 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。 证券代码: 002719 证券简称: 麦趣尔 麦趣尔集团股份有限公司 独立董事提名人声明与承诺 提名人麦趣尔集团股份有限公司现就提名徐坚为麦趣尔集团股份有限公司第 5 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麦趣尔集团股份有限公司第 5 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： 一、被提名人已经通过麦趣尔集团股份有限公司第 4 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 三、被提名人符合中国证监会《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 四、被提名人符合公司章程规定的独立董 ...

Group 1 - The leisure food sector increased by 0.56% on January 5, with "Hao Xiang Ni" leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the leisure food sector showed various performance, with "Hao Xiang Ni" closing at 11.40, up 3.17%, and "Yan Jin Pu Zi" at 70.40, up 3.06% [1] Group 2 - The leisure food sector experienced a net outflow of 29.76 million yuan from institutional funds, while retail investors saw a net inflow of 51.79 million yuan [2] - "Xi Mai Food" and "Yuan Zu Co." were among the stocks that faced declines, with "Xi Mai Food" down 5.16% to 26.67 [2] - The trading volume and turnover for various stocks in the sector varied, with "Hao Xiang Ni" achieving a turnover of 367 million yuan [1][2] Group 3 - "Yan Jin Pu Zi" had a significant net outflow of 33.46 million yuan from institutional funds, while "Tao Li Mian Bao" saw a net inflow of 12.77 million yuan [3] - "Liang Pin Pu Zi" and "Gan Yuan Food" also recorded net inflows from retail investors, indicating some interest despite overall sector outflows [3] - The data reflects a mixed sentiment in the leisure food sector, with some stocks attracting retail interest while facing institutional selling pressure [3]

Market Overview - The leisure food sector experienced a decline of 0.89% on December 30, with Laiyifen leading the drop [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Individual Stock Performance - Key stocks in the leisure food sector showed varied performance, with the following notable movements: - Haoxiangni (002582) increased by 2.17% to close at 10.85, with a trading volume of 202,600 shares and a turnover of 218 million yuan [1] - Hezhima (000716) rose by 0.64% to 6.28, with a trading volume of 273,900 shares and a turnover of 171 million yuan [1] - Laiyifen (603777) fell by 4.25% to 13.51, with a trading volume of 175,400 shares and a turnover of 240 million yuan [2] Capital Flow Analysis - The leisure food sector saw a net outflow of 56.98 million yuan from main funds, while retail investors contributed a net inflow of 31.61 million yuan [2] - Notable capital flows for specific stocks include: - Yuanzu (603886) had a net inflow of 18.19 million yuan from main funds, but a net outflow of 24.81 million yuan from retail investors [3] - Haoxiangni (002582) saw a net inflow of 13.99 million yuan from main funds, with a net outflow of 20.91 million yuan from retail investors [3]

Group 1 - The Shanghai Composite Index closed at 3975.92 points, with a change of 0.31%, and the total trading volume of A-shares reached 1,608.195 billion yuan [1] - A total of 153 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include Bangjie Co., Ltd. (-1.11%), Pairui Co., Ltd. (-0.98%), and Maiqu Co., Ltd. (-0.84%) [1] Group 2 - Specific stocks showing a death cross include: - Bangjie Co., Ltd. (Code: 002634) with a latest price of 5.15 yuan, down 2.85% from the 10-day moving average [1] - Pairui Co., Ltd. (Code: 300831) with a latest price of 11.31 yuan, down 11.62% from the 10-day moving average [1] - Maiqu Co., Ltd. (Code: 002719) with a latest price of 8.61 yuan, down 2.49% from the 10-day moving average [1] - Other stocks with notable performance include: - Xiangri Co., Ltd. (Code: 300111) with a latest price of 6.38 yuan, down 7.23% from the 10-day moving average [1] - Guoxin Health (Code: 000503) with a latest price of 9.00 yuan, down 1.92% from the 10-day moving average [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].

Group 1 - The core point of the news is that Maiqiuer's stock price has been declining for three consecutive days, with a total drop of 5.1% during this period, currently trading at 8.74 yuan per share and a market capitalization of 1.522 billion yuan [1] - Maiqiuer Group Co., Ltd. is located in Changji City, Xinjiang, and was established on December 30, 2002, with its stock listed on January 28, 2014. The company primarily engages in the production and sale of dairy products and the chain operation of baked goods [1] - The revenue composition of Maiqiuer's main business includes baked goods at 52.59%, dairy products at 30.31%, other products at 12.68%, and holiday foods at 4.42% [1] Group 2 - From the perspective of Maiqiuer's top ten circulating shareholders, a fund under Nuoan Fund is among them. The Nuoan Multi-Strategy Mixed A Fund (320016) increased its holdings by 370,200 shares in the third quarter, holding a total of 1,466,100 shares, which accounts for 0.91% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund has a current scale of 1.855 billion yuan and has achieved a return of 68.55% this year, ranking 428 out of 8,088 in its category [2] - The fund manager, Kong Xianzheng, has been in position for 5 years and 29 days, with the best fund return during his tenure being 84.69% and the worst being -16.74% [2]

Group 1 - The A-share market saw a decline in dairy stocks, with major companies like Zhuangyuan Pasture falling over 5% and Pinwa Food dropping nearly 4% [1] - Specific stock performance includes Zhuangyuan Pasture down 5.46% with a market cap of 2.777 billion, and Pinwa Food down 3.76% with a market cap of 3.247 billion [2] - Other notable declines include Xibu Muye down 2.79%, Junyao Health down 2.52%, and Maiqu'er down 2.31%, indicating a broader trend of falling dairy stocks [1][2] Group 2 - Year-to-date performance shows Zhuangyuan Pasture has increased by 88.58%, while Pinwa Food has only increased by 1.73% [2] - Xibu Muye has a year-to-date increase of 31.09%, and Junyao Health has increased by 30.37%, suggesting some companies are still performing well despite recent declines [2] - The MACD golden cross signal formation indicates potential for upward movement in some stocks, despite the current downturn [1]

格隆汇12月18日｜A股市场乳业股继续走强，其中，庄园牧场(2连板)、皇氏集团涨停，西部牧业涨 4%，福成股份、麦趣尔涨超3%。 ...

麦趣尔集团股份有限公司 证券代码：002719 证券简称：麦趣尔 公告编码：2025-050 麦趣尔集团股份有限公司 关于投资设立子公司暨完成工商登记注册的公告 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。 麦趣尔集团股份有限公司（以下简称"公司"或"麦趣尔"）以自有资金 100 万元投资设立全资子公司宁波市新鲜源科技有限公司（以下简称"全资子公司"）， 公司收到昌吉市市场监督管理局颁发的营业执照，完成了全资子公司的工商注册 登记，具体情况如下： 基于战略发展规划及自身经营的需要，公司设立全资子公司宁波市新鲜源科 技有限公司。注册资本均为人民币 100 万元，公司持有全资子公司 100%股份。 本次对外投资资金来源为公司自有资金。 本次对外投资事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。本次对外投资在公司经营层决策权限内，无需提交 公司董事会、股东会审议。 二、投资标的基本情况 （1）宁波市新鲜源科技有限公司 统一社会信用代码：91330212MAK0L4W298 名称：宁波市新鲜源科技有限公司 类型：有限责任公司 住所 ...

Group 1 - The A-share market saw a significant rise in the baby and child concept stocks, particularly in the dairy sector, with companies like Huangshi Group, Junyao Health, Nanjiao Food, and Sunshine Dairy hitting the daily limit up [1] - The catalyst for this market movement was the announcement from the National Medical Insurance Administration during the national medical security work conference on December 13, aiming for "no out-of-pocket" expenses for childbirth by 2026 [2][3] - The government is implementing a series of supportive policies for childbirth, including extended maternity leave, child-rearing subsidies, and educational support, indicating a strong commitment to creating a family-friendly environment [3][4] Group 2 - The birth rate in China is projected to see fluctuations, with an expected increase in 2024 to 9.54 million births, the first rise since 2017, although the overall population continues to decline [6] - The central economic work conference emphasized stabilizing the birth population scale, marking a shift in focus towards specific population targets, which may lead to more aggressive fertility policies [4][7] - Analysts suggest that the new policies will directly benefit sectors such as assisted reproduction and maternal healthcare, while also positively impacting the mother and baby consumption industry, including retail and food sectors [7]