| 证券代码：002726 | 证券简称：龙大美食 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于持股 5%以上股东股份质押的公告 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | | | | | | | | | | 东或第 | 本次质押数 | 占其所 | 占公司总 | 是否为限 | 是否为补 | | 质押解 | | | | 股东名称 | 一大股 | 量（股） | 持有股 | 股本比例 | 售股 | 充质押 | 质押起始日 | 除日 | 质权人 | 质押用途 | | | 东及其 | | 份比例 | | | | | | | | | | 一致行 | | | | | | | | | | | | 动人 | | | | | | | | | | | 莱阳银龙 | | | | | | | | 办理解 | 成都千领长盛 企业管理合伙 | | ...

山东龙大美食股份有限公司 证券代码：002726 证券简称：龙大美食 公告编号：2025-082 债券代码：128119 债券简称：龙大转债 2025 年第二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 10 月 9 日下午 2:45； （2）网络投票时间：2025 年 10 月 9 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 10 月 9 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过现场和网络出席会议的股东 361 人，代表股份 403,308,846 股，占上市 公司有表决权股份总数的 38.8640%（已剔除截止股权登记日公司回购账户中已 回购的股份数量，以下同）。 2、现场会议出席情况 通过现场出席会议的股东 4 人，代表股份 390,326,100 股，占上 ...

ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 新区十点十点北段 066 号于时间区分 ith Tower of Tianfu International Finance Center 966 North High-tech Zone Chengdu Sichuan 610041 Chi : +86 28 6208 8001 传直/Fax · +86 28 6208 8111 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 年第二次临时股东会的 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 年第二次临时股东会的 法律意见书 二〇二五年十月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 重庆 ・ 青岛 ・ 杭州 ・ 南京 ・ 海口 ・ 东京 ・ 香港 ・ 伦敦 ・ 留谷山 ・ 阿含水田 ・ 国会山 ・ 阿拉木田 Beijing ・Stangkia ・Shenzhen ・Grangdo ・Chongko ・Chogko ・Hanjing ・Haikou ・Rim 法律意见书 致:山东龙大美食股份 ...

Market Overview - On September 29, the food processing sector declined by 0.12%, with Longda Food leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Notable gainers in the food processing sector included: - Kangbiter (Code: 833429) with a closing price of 18.72, up 1.57% [1] - Quandawei (Code: 002626) with a closing price of 18.90, up 1.56% [1] - Qianwei Yangchu (Code: 001215) with a closing price of 39.94, up 1.11% [1] - Longda Food (Code: 002726) was the biggest loser, closing at 5.07, down 3.43% [2] Trading Volume and Capital Flow - The food processing sector saw a net outflow of main funds amounting to 93.46 million yuan, while retail investors had a net inflow of 101 million yuan [2][3] - The trading volume for Longda Food was 379,600 shares, with a transaction value of 192 million yuan [2] Individual Stock Capital Flow - Jinzi Ham (Code: 002515) had a main fund net inflow of 21.06 million yuan, while retail investors contributed a net inflow of 25.93 million yuan [3] - Spring Snow Food (Code: 605567) experienced a main fund net inflow of 3.62 million yuan, but had a net outflow from retail investors of 1.16 million yuan [3]

Core Viewpoint - Shandong Longda Food is facing significant financial challenges, including a judicial freeze on shares held by its controlling shareholder and a sharp decline in net profit, raising concerns about liquidity and governance risks [2][3]. Group 1: Shareholder and Governance Issues - The controlling shareholder, Blue Run Development, has had 7,513,417 shares frozen, representing 2.56% of its holdings and 0.70% of the company's total shares, with the freeze effective from September 23, 2025, to September 22, 2028 [2]. - The freeze occurs during a period of high debt and tight cash flow, potentially leading to market concerns regarding the controlling shareholder's liquidity and the company's governance risks [2][3]. Group 2: Financial Performance and Debt Situation - Longda Food's net profit is projected to drop nearly 40% by mid-2025, with total interest-bearing debt reaching 3.219 billion yuan, of which over 57% is short-term debt [3]. - For the first half of 2025, the company reported revenue of 4.975 billion yuan, a decrease of 1.38% year-on-year, and a net profit of 35.17 million yuan, down 39.52% year-on-year [3]. Group 3: Strategic Adjustments - The company has decided to abandon the acquisition of Wucang Agriculture due to its high debt ratio of 98.73% and insufficient cash flow, which would pose significant repayment risks [4]. - Longda Food has also postponed the expected completion dates for two major investment projects to August 31, 2026, citing slower-than-expected construction progress and the need for further evaluation [6].

Group 1 - The prepared food and food processing sectors experienced a decline at the beginning of trading on September 29, with companies like Longda Food and Weizhi Xiang dropping over 4% [1] - Other companies such as Anji Food, Huangshanghuang, and Ximai Food also saw significant declines [1]

Core Viewpoint - Longda Food (龙大美食) announced that a portion of shares held by its controlling shareholder, Lanrun Development Holding Group Co., Ltd. (蓝润发展), has been judicially frozen, which raises market concerns despite the relatively small percentage of shares affected [1][2]. Group 1: Shareholder Information - Lanrun Development holds 29.4 million shares of Longda Food, representing 27.23% of the total share capital [2]. - The frozen shares amount to 7.5134 million shares, accounting for 2.56% of Lanrun Development's total holdings and 0.70% of Longda Food's total share capital [1][2]. Group 2: Impact on Company Operations - Longda Food stated that the judicial freeze will not adversely affect its production operations or corporate governance, nor will it lead to a change in actual control of the company [1][2]. - The company emphasized its operational independence from the controlling shareholder, asserting no non-operational fund occupation or illegal guarantees that could harm the company's interests [3]. Group 3: Judicial Freeze Details - The judicial freeze commenced on September 23, 2025, and will last for three years, expiring on September 22, 2028, with the freezing authority being the Jinan City Central District People's Court in Shandong Province [2]. - The reason for the judicial freeze is labeled as "judicial freeze," but specific details regarding the case have not been disclosed [2]. Group 4: Company Response and Future Actions - Longda Food is actively working to resolve the judicial freeze issue and aims to minimize any negative impact [1][3]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by relevant laws and regulations [3].

截至公告披露日，控股股东所持股份累计被冻结情况如下： ■ 三、其他情况说明 1、公司控股股东蓝润发展正在积极妥善解决上述司法冻结事项，力争尽快妥善解决相关问题，但不排 除上述被冻结股份后期被法院强制执行的可能。 登录新浪财经APP 搜索【信披】查看更多考评等级 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"）近日通过中国证券登记结算有限公司系统查询到公司控 股股东蓝润发展控股集团有限公司（以下简称"蓝润发展"）所持公司部分股份被司法冻结，现将有关事 项公告如下： 一、本次股份被冻结基本情况 ■ 二、股东股份累计被冻结情况 公司将持续关注上述事项的进展情况，并按照相关法律法规的要求及时履行信息披露义务。敬请广大投 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9月25日 2、本次股份冻结事项不会导致公司实际控制权发生变更，不会对公司的生产经营、公司治理产生不利 影响。 3、公司与控股股东在资产、业务、财务等方面保持独立， ...

Group 1 - The Ministry of Education and the State Administration for Market Regulation issued guidelines requiring school canteen suppliers to have legal operating qualifications and meet national quality standards [1] - The guidelines emphasize the importance of multi-party supervision in the procurement process, ensuring transparency and setting strict entry criteria for suppliers [1] - The guidelines aim to strengthen food safety measures in schools by preventing suppliers with safety incidents or serious violations from participating [1] Group 2 - Longda Meishi announced that 751.34 million shares held by its controlling shareholder, Lanrun Development Holding Group, have been judicially frozen, representing 0.70% of the total share capital [2] - The company stated that the freezing of shares does not affect its control or operations, but the underlying risks associated with this situation warrant caution [2] - If the controlling shareholder fails to resolve the judicial freeze, it may lead to fluctuations in market confidence [2] Group 3 - The State Administration for Market Regulation has been actively overseeing the recall of defective power banks, responding to multiple self-ignition incidents [3] - Major brands such as Romashi, Anker, and Xiaomi have recalled a total of approximately 75 million units, with Romashi recalling 16.7 million (34.1% of total recalls) and Anker recalling 56.5 million (78.7% of total recalls) [3] - The swift response from regulatory authorities highlights their proactive approach to ensuring product safety and holding companies accountable for quality [3]

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冻结的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002726 证券简称：龙大美食 公告编号：2025-079 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"）近日通过中国证券登记结算有限公司系统查询到公司控 股股东蓝润发展控股集团有限公司（以下简称"蓝润发展"）所持公司部分股份被司法冻结，现将有关事 项公告如下： 一、本次股份被冻结基本情况 ■ 二、股东股份累计被冻结情况 截至公告披露日，控股股东所持股份累计被冻结情况如下： ■ 三、其他情况说明 1、公司控股股东蓝润发展正在积极妥善解决上述司法冻结事项，力争尽快妥善解决相关问题，但不排 除上述被冻结股份后期被法院强制执行的可能。 2、本次股份冻结事项不会导致公司实际控制权发生变更，不会对公司的生产经营、公司治理产生不利 影响。 3、公司与控股股东在资产、业务、财务等方面保持独立，不存在非经营性资金占用、违规担保等侵害 上市公司利益的情形。 特此公告 ...