Core Viewpoint - Longda Food announced the approval of a proposal to continue using part of the idle raised funds to temporarily supplement working capital during the third meeting of the sixth board of directors [2] Group 1 - The board of directors approved the proposal on August 15 [2] - The decision reflects the company's strategy to manage liquidity effectively [2]

Core Viewpoint - The company intends to continue using part of the idle raised funds to temporarily supplement its working capital, following the approval of its board and independent directors, to improve fund utilization efficiency and reduce financial costs [6][9][10]. Fundraising Overview - The company raised a total of RMB 950 million through the issuance of convertible bonds, with a net amount of RMB 935.78 million after deducting underwriting and other issuance costs [1]. - In 2021, the company raised RMB 620.40 million through a private placement, with a net amount of RMB 610.79 million after costs [2]. Fund Usage Status - As of August 14, 2025, the company has utilized RMB 582.47 million of the convertible bond funds, leaving a balance of RMB 380.16 million [4]. - The company has utilized RMB 537.54 million of the private placement funds, leaving a balance of RMB 73.40 million [5]. - The unutilized funds are primarily allocated for pig farming projects, which have been delayed due to the downturn in the pig cycle and other market factors [6]. Previous Fund Usage for Working Capital - The company previously approved the use of up to RMB 494.80 million of idle funds for working capital, with specific amounts allocated from both convertible bonds and private placements [6][7]. Current Fund Usage Plan - The company plans to use up to RMB 380 million of idle funds for working capital, with RMB 73 million from private placement funds [8]. - This usage is expected to save approximately RMB 15 million in financial costs while ensuring the normal progress of investment projects [8]. Approval Process and Opinions - The board and independent directors have approved the plan to use idle funds for working capital, emphasizing that it will not affect the normal investment projects or harm shareholder interests [9][10]. - The company is required to return the funds to the special account within twelve months [8]. Sponsor's Verification Opinion - The sponsor has verified that the process for using idle funds complies with relevant laws and regulations, and there are no changes to the intended use of the funds that would harm shareholder interests [10][11].

Group 1 - The company Longda Food announced the convening of its sixth board meeting on August 15, 2025, to discuss the proposal for the temporary use of idle raised funds to supplement working capital [2] - For the year 2024, Longda Food's revenue composition is as follows: the slaughtering industry accounts for 81.81%, the food industry accounts for 17.31%, other sectors account for 0.72%, and import trade accounts for 0.16% [2]

中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为山东龙 大美食股份有限公司（以下简称"龙大美食"或"公司"）2021 年非公开发行股 票的保荐人，承接龙大美食 2020 年公开发行可转换公司债券的持续督导工作， 法定持续督导期截止至 2022 年 12 月 31 日。因龙大美食的募集资金尚未使用完 毕，保荐人仍需对公司募集资金的使用和管理继续履行督导义务。 根据《证券发行上市保荐业务管理办法（2025 修正）》《上市公司募集资金 监管规则》《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（2025 年修订）》等有关规定的要求，保荐人对公司继续使用部分闲置募 集资金暂时补充流动资金的情况进行了审慎核查，核查情况及保荐意见如下： 一、募集资金基本情况 1、可转换债券募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可[2020]1077 号文核准，公司于 2020 年 7 月 13 日向社会公众公开发行的可转换公司债券（简 称"龙大转债"，债券代码为"128119"）规模为 95,000 万元，每张面值为人民 币 100 元，共计 950 万张，按面值发 ...

2025年8月15日，龙大美食召开第六届董事会第三次会议，审议通过继续用部分闲置募集资金暂时补充 流动资金的议案。公司曾发行可转债募资9.36亿、非公开发行股票募资6.11亿。截至8月14日，可转换债 券募资余3.8亿、非公开发行股票募资余0.73亿。2024年使用4.95亿闲置募资补流，已全部归还。此次计 划使用不超4.53亿闲置募资补流，其中可转债不超3.8亿、非公开发行股票不超0.73亿，使用期限12个 月，预计节约财务费用约1500万元，相关程序合规。 ...

债券代码：128119 债券简称：龙大转债 证券代码：002726 证券简称：龙大美食 公告编号：2025-068 山东龙大美食股份有限公司 关于开设募集资金专户并签订四方监管协议的公告 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、募集资金基本情况 1、可转换债券募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可[2020]1077 号文核准，公司于2020年7月13日向社会公众公开发行的可转换公司债券（简称 "龙大转债"，债券代码为"128119"）规模为95,000万元，每张面值为人民币100 元，共计950万张，按面值发行，募集资金总额为人民币950,000,000.00元。上 述募集资金总额扣除承销费用不含税人民币14,000,000.00元后，本公司收到募 集资金人民币936,000,000.00元，扣除由本公司支付的其他发行费用共计不含税 人民币216,981.13元后，实际募集资金净额为人民币935,783,018.87元。截至 2020年7月17日，上述募集资金的划转已全部完成，募集资金经中审众环会计师 事务所 ...

山东龙大美食股份有限公司 独立董事专门会议 2025 年第二次会议文件 山东龙大美食股份有限公司 独立董事专门会议 2025 年第二次会议决议 山东龙大美食股份有限公司（以下简称"公司"）独立董事专门会议 2025 年第二次会议于 2025 年 8 月 15 日在公司会议室以现场与通讯表决相结合的方 式召开。会议通知已于 2025 年 8 月 8 日送达各位独立董事。本次会议应出独立 董事 3 人，实际出席独立董事 3 人，会议由召集人周婧女士主持。本次会议的 召集、召开程序符合《公司法》《上市公司独立董事管理办法》《独立董事专门 会议制度》等有关规定。 与会独立董事就各项议案进行了审议、举手表决，形成决议如下： 1、审议通过了《关于继续使用部分闲置募集资金暂时补充流动资金的议 案》 本次使用部分闲置募集资金暂时补充流动资金，有利于解决公司暂时的流 动资金需求，提高募集资金使用效率，降低财务成本，提升公司经营效益，符 合股东和广大投资者利益。公司本次使用部分闲置募集资金暂时补充流动资金 仅限于与公司及子公司河南龙大牧原肉食品有限公司、聊城龙大肉食品有限公 司、潍坊振祥食品有限公司、烟台龙大养殖有限公司的主营业 ...

| | | 1、审议通过了《关于继续使用部分闲置募集资金暂时补充流动资金的议 案》 同意使用不超过 45,300.00 万元闲置募集资金暂时补充流动资金；其中使用 可转换债券闲置募集资金补充流动资金的金额不超过 38,000.00 万元，使用非公 开发行股票部分闲置募集资金补充流动资金的金额不超过 7,300.00 万元。该笔 资金仅限于公司及子公司河南龙大牧原肉食品有限公司、聊城龙大肉食品有限 公司、潍坊振祥食品有限公司、烟台龙大养殖有限公司的主营业务相关的生产 经营使用，使用期限自董事会审议通过之日起十二个月内。 山东龙大美食股份有限公司 第六届董事会第三次会议决议公告 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、会议召开情况 山东龙大美食股份有限公司（以下简称"公司"）第六届董事会第三次会 议于 2025 年 8 月 15 日在公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 8 月 8 日送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人，会议由公司董事长杨晓初先生召集和主持。本次会议的召集、召开程序符 合《公司法》 ...

Market Overview - On August 15, the food processing sector rose by 0.84%, led by *ST Chuntian [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - The top-performing stocks in the food processing sector included: - *ST Chuntian: Closed at 4.20, up 2.19% with a trading volume of 83,500 shares and a turnover of 34.68 million yuan [1] - Jindawei: Closed at 19.01, up 1.77% with a trading volume of 67,300 shares and a turnover of 127 million yuan [1] - Jiyuan Group: Closed at 30.32, up 1.27% with a trading volume of 30,900 shares and a turnover of 93.08 million yuan [1] - Other notable stocks included: - Xianle Health: Closed at 23.22, up 1.26% [1] - Kangbiter: Closed at 21.81, up 1.25% [1] Capital Flow - The food processing sector saw a net inflow of 51.53 million yuan from institutional investors, while retail investors experienced a net outflow of 91.07 million yuan [2] - The main capital inflows were observed in: - Shuanghui Development: Net inflow of 21.84 million yuan from institutional investors [3] - Jindawei: Net inflow of 16.96 million yuan from institutional investors [3] - Tangchen Beijian: Net inflow of 13.28 million yuan from institutional investors [3]

Core Viewpoint - The company has announced the return of funds used for temporarily supplementing working capital, ensuring compliance with regulations and proper disclosure [1][3]. Group 1 - The company held its fifth board meeting and supervisory board meeting on August 15, 2024, where it approved the use of up to 494.80 million yuan of idle raised funds to temporarily supplement working capital [2]. - The approved amount includes a maximum of 396.00 million yuan from convertible bond idle funds and 98.80 million yuan from non-publicly issued stock idle funds, with a usage period of twelve months from the board's approval date [2]. - As of the announcement date, the company has returned all funds used for temporarily supplementing working capital to the corresponding special account, and the usage period did not exceed twelve months [3].