Meeting Details - The meeting was held on August 11, 2025, at 2:45 PM, with online voting available throughout the day [1] - A total of 382 shareholders attended the meeting, representing 303,805,117 shares, which is 29.2755% of the total voting shares [1] Voting Participation - 3 shareholders attended in person, representing 293,885,900 shares (28.3197% of total voting shares) [2] - 379 shareholders participated via online voting, representing 9,919,217 shares (0.9558% of total voting shares) [2] - Among small shareholders, 380 participated, representing 9,919,317 shares (0.9559% of total voting shares) [2] Proposal Voting Results - The meeting adopted a combination of on-site and online voting for proposals, with 299,328,312 shares in favor, accounting for 99.9137% of the valid votes [2] - Small shareholders voted with 5,442,512 shares in favor (54.8678%), 4,214,605 shares against (42.4889%), and 262,200 shares abstaining (2.6433%) [3] - Another proposal received 296,266,369 shares in favor (99.8981%) [3] Legal Opinion - The legal opinion from Beijing Zhonglun (Chengdu) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were valid [5]

北京中伦（成都）律师事务所 关于山东龙大美食股份有限公司 2025 年第一次临时股东会的 法律意见书 北京中伦（成都）律师事务所 二〇二五年八月 关于山东龙大美食股份有限公司 2025 年第一次临时股东会的 法律意见书 致：山东龙大美食股份有限公司 北京中伦（成都）律师事务所（以下简称"本所"）接受山东龙大美食股份 有限公司（以下简称"公司"）的委托，就公司2025年第一次临时股东会（以下 简称"本次股东会"）的召集和召开程序、召集人资格、出席和列席会议人员资 格、表决程序及表决结果等事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 行政法规、规范性文件以及《山东龙大美食股份有限公司章程》（以下简称"《公 司章程》"）的相关规定出具本法律意见书。 为出具本法律意见书，本所委派律师（以下简称"本所律师"）现场出席了 公司本次股东会，审查了公司提供的与本次股东会有关的文件和材料。经本所律 师核查，这些文件中的副本或复印件均与正本或原件相符。在本法律意见书中， 本所律师仅对本次股东会的召集和召开程序、出席会议人员和召集人资格、会议 表决程序 ...

证券代码：002726 证券简称：龙大美食 公告编号：2025-064 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 2025 年第一次临时股东会决议公告 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： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会的召开时间 （1）现场会议召开时间：2025 年 8 月 11 日下午 2:45； （2）网络投票时间：2025 年 8 月 11 日； 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 11 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 11 日 上午 9:15 至下午 3:00 期间的任意时间。 2、会议召开地点：四川省成都市双流区蓝润置地广场 T6-3,3 楼龙大美食 会议室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4 ...

Market Overview - The food processing sector experienced a decline of 0.25% on August 6, with *ST Chuntian leading the drop [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Notable gainers included: - Weizhi Xiang (605089) with a closing price of 26.37, up 2.17% [1] - Chunxue Food (605567) at 11.15, up 1.00% [1] - Kangbiter (833429) at 22.70, up 0.53% [1] - Major decliners included: - *ST Chuntian (600381) at 4.57, down 3.79% [2] - Xianle Health (300791) at 23.45, down 1.68% [2] - Baba Food (605338) at 19.56, down 1.21% [2] Trading Volume and Capital Flow - The food processing sector saw a net outflow of 161 million yuan from institutional investors, while retail investors contributed a net inflow of 146 million yuan [2] - The trading volume for major stocks included: - Jindaiwei (002626) with a trading volume of 75,500 lots and a transaction value of 153 million yuan [1] - Jinzi Ham (002515) with a trading volume of 296,300 lots and a transaction value of 210 million yuan [1] Capital Flow Analysis - Major stocks with significant capital flow included: - Shuanghui Development (000895) with a net inflow of 11.11 million yuan from institutional investors [3] - Chunxue Food (605567) with a net inflow of 6.68 million yuan from institutional investors [3] - Wufangzhai (603237) with a net inflow of 2.34 million yuan from institutional investors [3]

Market Overview - On August 5, the food processing sector rose by 0.82% compared to the previous trading day, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - The following stocks in the food processing sector showed notable performance: - *ST Chuntian (600381) closed at 4.75, up 3.49% with a trading volume of 147,300 shares and a turnover of 69.26 million yuan [1] - Jinzi Ham (002515) closed at 7.07, up 2.91% with a trading volume of 350,000 shares and a turnover of 24.47 million yuan [1] - Weizhi Xiang (605089) closed at 25.81, up 2.18% with a trading volume of 19,200 shares and a turnover of 49.40 million yuan [1] - Other notable stocks include Jiyuan Group (603262) and Quandawei (002626), which closed at 30.73 and 20.31 respectively, with increases of 1.59% and 1.55% [1] Capital Flow - The food processing sector experienced a net outflow of 44.72 million yuan from institutional investors, while retail investors saw a net inflow of 34.30 million yuan [2] - The following stocks had significant capital flow: - Shuanghui Development (000895) had a net inflow of 26.13 million yuan from institutional investors but a net outflow of 20.22 million yuan from speculative funds [3] - Xiwang Food (000639) saw a net inflow of 4.76 million yuan from institutional investors [3] - *ST Chuntian (600381) had a net inflow of 3.94 million yuan from institutional investors [3]

证券代码：002726 证券简称：龙大美食 公告编号：2025-063 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 控股股东部分股份解除质押的公告 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。 山东龙大美食股份有限公司（以下简称"公司"）近日接到控股股东蓝润发展控股集团有限公司（以下简 称"蓝润发展"）的通知，获悉蓝润发展将其所持本公司的部分股份办理了解除质押登记，具体事项如 下： 一、本次解除质押基本情况 ■ 登录新浪财经APP 搜索【信披】查看更多考评等级 截至公告披露日，控股股东所持质押股份情况如下： ■ 三、其他情况说明 截至本公告披露日，公司控股股东所质押股份不存在平仓风险，不会对公司生产经营、公司治理等产生 实质性影响。公司将持续关注其质押变动情况及风险，并按规定履行信息披露义务，敬请投资者注意投 资风险。 四、备查文件 1、中国证券登记结算有限公司证券质押及司法冻结明细表。 特此公告。 山东龙大美食股份有限公司 董事会 2025年8月1日 二、股东股份累计质押情况 ...

| 证券代码：002726 | | 证券简称：龙大美食 | | | | | 公告编 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号：2025-063 | | | | | | | | | 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 | | | | | | | | | 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。 | | | | | | | | | 山东龙大美食股份有限公司（以下简称"公司"）近日接到控股股东蓝润发 | | | | | | | | | 展控股集团有限公司（以下简称"蓝润发展"）的通知，获悉蓝润发展将其所持 | | | | | | | | | 本公司的部分股份办理了解除质押登记，具体事项如下： | | | | | | | | | 一、本次解除质押基本情况 | | | | | | | | | 是否为控股股 | | | | | | | | | 东或第一大股 本次解除质押 | 占其所持有股 | ...

| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：128119 | 债券简称：龙大转债 | | | 股东名称 | 持股数量 | | 累计质押股份数 | 占其所持 | 占公司总 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 持股比例 | 量（股） | 股份比例 | 股本比例 | 已质押股份 | 占已质押 | 未质押股 | 占未质 | | | | | | | | 限售和冻结 | 股份比例 | 份限售和 | 押股份 | | | | | | | | 数量 | | 冻结数量 | 比例 | | 蓝润发展 控股集团 有限公司 | 293,885,800 | 27.23% | 92,285,800 | 31.40% | 8.55% | 0 | 0 | 0 | 0 | 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。 山东龙大美食股份有限公司 ...

Market Overview - On August 1, the food processing sector rose by 1.17%, led by *ST Chuntian, while the Shanghai Composite Index closed at 3559.95, down 0.37% [1] - The Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian: Closed at 4.37, up 3.31% with a trading volume of 89,400 shares and a turnover of 38.61 million yuan [1] - Baba Food: Closed at 19.25, up 3.00% with a trading volume of 52,400 shares and a turnover of 100 million yuan [1] - Jinzi Ham: Closed at 6.72, up 2.28% with a trading volume of 404,000 shares and a turnover of 272 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 18.21 million yuan from institutional investors and 53.49 million yuan from speculative funds, while retail investors saw a net inflow of 71.69 million yuan [2] - Notable capital flows for specific stocks included: - Jinzi Ham: Net inflow of 40.46 million yuan from institutional investors, but a net outflow of 3.79 million yuan from speculative funds [3] - Baba Food: Net inflow of 8.31 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds [3]

截至7月29日收盘，猪肉概念下跌1.35%，位居概念板块跌幅榜前列，板块内，神农集团、牧原股份、 龙大美食等跌幅居前。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | CRO概念 | 4.00 | 猪肉 | -1.35 | | 重组蛋白 | 2.90 | 养鸡 | -1.12 | | 创新药 | 2.79 | 草甘膦 | -1.10 | | 减肥药 | 2.76 | 粮食概念 | -1.00 | | F5G概念 | 2.43 | 芬太尼 | -0.88 | | 细胞免疫治疗 | 2.42 | PEEK材料 | -0.85 | | 仿制药一致性评价 | 2.30 | 预制菜 | -0.85 | | 共封装光学(CPO) | 2.23 | 生态农业 | -0.78 | | 特钢概念 | 2.08 | C2M概念 | -0.78 | | 先进封装 | 1.91 | 人造肉 | -0.76 | 资金面上看，今日猪肉概念板块获主力资金净流出7.65亿元，其中，28股获主力资金净流出，5股主力 资金净流出超3000万元， ...