证券代码：002726 证券简称：龙大美食 公告编号：2026-025 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于控股股东所持公司 1000 万股股份被强制执行进展情况暨新增 927 万股股份被司法再冻结事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、蓝润发展所持公司 1000 万股股份被司法强制执行的进展情况 山东龙大美食股份有限公司（以下简称"公司"）于 2026 年 3 月 20 日披露了 《山东龙大美食股份有限公司关于控股股东部分股份被司法再冻结暨获悉<协助 执行通知书>及<执行裁定书>的公告》（公告编号：2026-022）。近日，公司收到 中泰证券股份有限公司（以下简称"中泰证券"）发来的《关于龙大美食控股股 东被动减持基本信息的确认函》（以下简称"《确认函》"），中泰证券对强制执行 的 1000 万股股份具体减持信息进行了确认。 （一）进展情况 截至目前，上述被冻结的 1000 万股股份暂未被强制执行卖出，现基于《确 认函》将上述 1000 万股股份的减持信息补充如下： 1、被动减持原因：蓝润发展控股 ...

证券代码：002726 证券简称：龙大美食 公告编号：2026-024 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 山东龙大美食股份有限公司为合并报表范围内下属子公司提供担保总额（包 括子公司为母公司提供的担保 1.94 亿元）为 14.47 亿元，超过最近一期经审计净 资产的 100%，敬请投资者充分关注担保风险。 一、担保情况概述 2025 年 5 月 19 日，山东龙大美食股份有限公司（以下简称"公司"）召开 2024 年年度股东大会，审议通过了《关于公司 2025 年度对外担保额度预计的议 案》，同意公司 2025 年度为合并报表范围内子公司的融资提供担保（包括子公司 对母公司的担保以及子公司之间互相的担保），担保总额度为 60 亿元；其中，对 资产负债率为 70%以上（含 70%）的下属子公司提供 40 亿元人民币的担保总额 度，对资产负债率低于 70%的下属公司提供 20 亿元人民币的担保总额度。担保 期限自股东大会审议通过之日起至 ...

| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2026-023 | | --- | --- | --- | | 债券代码：128119 | 债券简称：龙大转债 | | 山东龙大美食股份有限公司 关于预计触发可转债转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： （一）可转换公司债券发行上市情况 经中国证券监督管理委员会"证监许可[2020]1077 号"核准，公司于 2020 年 7 月 13 日公开发行了 950 万张可转换公司债券，每张面值 100 元，发行总额 95,000.00 万元。经深交所"深证上[2020]683 号"文同意，公司 95,000.00 万元可转 1、证券代码：002726 证券简称：龙大美食 2、债券代码：128119 债券简称：龙大转债 3、转股价格：人民币 4.20 元/股 换公司债券于 2020 年 8 月 7 日起在深交所挂牌交易，债券简称"龙大转债"，债 券代码"128119.SZ"。 4、转股期限：2021 年 1 月 18 日至 2026 年 7 月 1 ...

证券代码：002726 证券简称：龙大美食 公告编号：2026-022 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于控股股东部分股份被司法再冻结暨获悉 《协助执行通知书》及《执行裁定书》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 因强制变现的需要，协助将被执行人蓝润发展控股集团有限公司所持有的证 券账户号码：0800369326，所持证券简称：龙大美食，证券代码：002726，股份 性质：无限售流通股，共 1000 万股，原在中国结算深圳分公司办理的冻结变更 为 可 售 冻 结 ， 并 冻 结 被 执 行 人 的 资 金 账 号 。 质 押 冻 结 序 号 ： 01670120210902UN000198。 变更可售冻结后卖出被执行人的上述证券，在达到 3628.7298 万元后停止卖 出，并将卖出所得款项及资金账户内孳息解冻后一并扣划至我院账户。 山东龙大美食股份有限公司（以下简称"公司"）近日获悉由山东省济南市市 中区人民法院出具的《协助执行通知书》【（2026）鲁 0103 执 1102 号】及《执行 裁定书》【 ...

证券代码：002726 证券简称：龙大美食 公告编号：2026-021 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 2025 年 5 月 19 日，山东龙大美食股份有限公司（以下简称"公司"）召开 2024 年年度股东大会，审议通过了《关于公司 2025 年度对外担保额度预计的议 案》，同意公司 2025 年度为合并报表范围内子公司的融资提供担保（包括子公司 对母公司的担保以及子公司之间互相的担保），担保总额度为 60 亿元；其中，对 资产负债率为 70%以上（含 70%）的下属子公司提供 40 亿元人民币的担保总额 度，对资产负债率低于 70%的下属公司提供 20 亿元人民币的担保总额度。担保 期限自股东大会审议通过之日起至 2025 年年度股东会召开之日止。具体内容详 见 2025 年 4 月 26 日公司在《中国证券报》《证券时报》《证券日报》《上海证券 报》及巨潮资讯网（www.cninfo.com.cn）上披露的《山东龙大美食股 ...

Group 1 - The company, Longda Food, announced a significant leadership change with Yang Xiaochu resigning as General Manager while remaining as Chairman, and Liu Jing, born in 1988, taking over as the new General Manager [2][3] - Longda Food is facing severe financial difficulties, projecting a net profit loss of between 620 million to 760 million yuan for the fiscal year 2025, attributed to low market prices for hogs and pork, leading to substantial losses in its traditional business segment [2] - The company has been penalized for regulatory violations, including inaccurate disclosures related to its convertible bonds and improper capitalization of interest, resulting in retrospective adjustments to its financial reports [2] Group 2 - Liu Jing's appointment comes at a challenging time, as she must address ongoing operational pressures from declining performance and rectify historical governance and financial compliance issues [3] - The company has faced criticism from the Shenzhen Stock Exchange, with both Yang Xiaochu and the financial director being reprimanded for their roles in the financial misreporting [2] - The controlling shareholder, Lanrun Development, and its actual controllers have also received regulatory notices for failing to fulfill commitments regarding competition issues [2]

Core Viewpoint - Longda Food announced the resignation of General Manager Yang Xiaochu due to work adjustments, while he will continue to serve as Chairman and in other committee roles [1] Group 1: Management Changes - Longda Food's board of directors accepted the resignation of Yang Xiaochu and appointed Liu Jing as the new General Manager [1] - Liu Jing, born in 1988, is a Chinese national with no foreign residency and holds a bachelor's degree [1] - Liu Jing has a diverse professional background, including roles at Chengdu High-tech Zone National Taxation Bureau and as Secretary of the Board at Yunsheng (Chengdu) Medical Technology Co., Ltd [1]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Longda Food, indicating a decrease in revenue and profit, alongside low financing and margin trading levels [1][2]. Group 2 - As of February 25, Longda Food's stock price increased by 1.47%, with a trading volume of 77.62 million yuan [1]. - The financing buy amount on February 25 was 4.10 million yuan, while the financing repayment was 4.12 million yuan, resulting in a net financing buy of -0.0243 million yuan [1]. - The total financing and margin trading balance for Longda Food reached 278 million yuan as of February 25 [1]. Group 3 - Longda Food's financing balance is 277 million yuan, accounting for 6.20% of its circulating market value, which is below the 10th percentile level over the past year [1]. - On the same day, Longda Food repaid 700 shares in margin trading and sold 100 shares, with a selling amount of 414 yuan [1]. - The margin trading balance is 731,100 yuan, also below the 10th percentile level over the past year [1]. Group 4 - As of January 30, the number of shareholders for Longda Food was 45,000, an increase of 1.73% from the previous period [2]. - The average circulating shares per person decreased by 1.70% to 23,981 shares [2]. - For the period from January to September 2025, Longda Food reported a revenue of 7.63 billion yuan, a year-on-year decrease of 4.85%, and a net profit of -179 million yuan, a significant year-on-year decrease of 422.95% [2]. Group 5 - Since its A-share listing, Longda Food has distributed a total of 443 million yuan in dividends, with no dividends paid in the last three years [2].

Core Viewpoint - Longda Food announced the resignation of General Manager Yang Xiaochu due to work adjustments, while he will continue to serve as Chairman and on various committees [1] Group 1: Management Changes - Yang Xiaochu submitted a written resignation report to the board, resigning from the position of General Manager but retaining his roles as Chairman and committee member [1] - The board approved the appointment of Liu Jing as the new General Manager, effective from the date of the board meeting [1] - Liu Jing, born in 1988, has a background in various roles including tax assistant and board secretary, and currently serves as the company's Deputy General Manager [1]

Core Viewpoint - Shandong Longda Food Co., Ltd. announced the resignation of General Manager Yang Xiaochu and the appointment of Liu Jing as the new General Manager, effective from the date of the board meeting on February 25, 2026 [1][6]. Group 1: Management Changes - Yang Xiaochu resigned as General Manager due to work adjustments but will continue to serve as Chairman and on various committees [1]. - Liu Jing, born in 1988, has been appointed as the new General Manager, with her term lasting until the end of the current board's term [1][6]. - Liu Jing has a background in tax administration and corporate governance, previously holding positions in various organizations, including as the company's Deputy General Manager [3]. Group 2: Board Meeting Details - The sixth board meeting was held on February 25, 2026, with all nine directors present, and the meeting was conducted in accordance with legal and procedural requirements [6]. - The board unanimously approved the appointment of Liu Jing as General Manager, with a voting result of 9 votes in favor and none against [6].