湖南启元律师事务所 关于盐津铺子食品股份有限公司 2026年第一次临时股东会的 法律意见书 $$-\exists^{2}\exists^{2}\nexists\neg\exists$$ 致：盐津铺子食品股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等我国现行法律、法规、规范性文件以及《盐津铺子食品股份有限公司 章程》（以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下简称"本 所"）接受盐津铺子食品股份有限公司（以下简称"公司"）的委托，指派本所律 师出席了公司 2026 年第一次临时股东会（以下简称"本次股东会"），对本次股 东会的召集和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的 合法有效性进行现场律师见证，并出具本法律意见书。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： （一）刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体 巨潮资讯网站（http://www.cninfo.com.cn/）的关于召开 2026 年第一次临时股东 会的通知公告； （五）公司本次股东会会议文件。 为出具本法律意见书，本所声明如下 ...

格隆汇1月5日丨盐津铺子(002847.SZ)公布，2026年1月5日，公司首次通过回购专用证券账户以集中竞 价交易的方式回购股份313,601股，占公司总股本272,709,679股的比例为0.1150%，回购成交的最高价为 70.95元/股，最低价为69.87元/股，已支付的总金额为人民币22,128,990.19元（不含交易费用）。符合相 关法律法规的要求，符合公司既定的回购方案。 ...

Group 1 - The company Yanjinpuzi announced a share buyback on January 5, 2026, repurchasing approximately 310,000 shares, which represents 0.115% of its total share capital of about 273 million shares [1] - The highest price for the repurchased shares was 70.95 yuan per share, while the lowest price was 69.87 yuan per share, with a total expenditure of approximately 22.13 million yuan [1] Group 2 - The iMaotai App saw a surge in popularity, reaching the top of the Apple shopping chart, with 10,000 users placing orders for the limited edition Feitian Moutai priced at 1499 yuan, which sold out quickly [1]

盐津铺子食品股份有限公司 证券代码：002847 证券简称：盐津铺子 公告编号：2026-001 关于首次回购公司股份暨回购进展的公告 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。 盐津铺子食品股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召 开第四届董事会第二十一次会议审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，公司拟使用自有资金或自筹资金（含股票回购专项贷款资金 等）以集中竞价方式回购部分公司已发行的人民币普通股（A 股）股票。本次回 购股份的价格为不超过 109.32 元/股（不超过董事会审议通过本次回购股份决议 前三十个交易日公司股票交易均价的 150%），拟回购数量不低于 2,600,000 股， 不超过 3,000,000 股。具体回购数量以回购期满时实际回购的股份数量为准。回 购期限为自公司董事会审议通过本次回购方案之日起不超过 6 个月。本次回购股 份后续将用作股权激励计划。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于以集中 竞价交易方式回购公司股份方案的公告》（公告 ...

南财智讯1月5日电，盐津铺子公告，2026年1月5日，公司首次通过回购专用证券账户以集中竞价交易的 方式回购股份31.36万股，占公司总股本的比例为0.1150%，回购成交的最高价为70.95元/股，最低价为 69.87元/股，已支付的总金额为2212.9万元（不含交易费用）。本次回购股份后续将用作股权激励计 划。 ...

Core Viewpoint - The company plans to repurchase shares for equity incentives, with a maximum repurchase price of 109.32 yuan per share, targeting a quantity of 2.6 million to 3 million shares within a period not exceeding 6 months [1] Group 1 - The company will initiate its first repurchase on December 17, 2025, with a total of 313,601 shares, representing 0.1150% of the total share capital [1] - The highest repurchase price recorded was 70.95 yuan per share, while the lowest was 69.87 yuan per share, with a total payment amounting to 22.129 million yuan (excluding transaction fees) [1] - The company will continue to implement repurchases as per regulations and disclose relevant information [1]

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]

Core Viewpoint - Salted Fish's stock price has shown a slight increase of 2.03% this year, with a market capitalization of 19.008 billion yuan, indicating a stable performance in the food and beverage sector, particularly in the snack industry [1] Financial Performance - For the period from January to September 2025, Salted Fish achieved a revenue of 4.427 billion yuan, reflecting a year-on-year growth of 14.67% [2] - The net profit attributable to shareholders for the same period was 605 million yuan, representing a year-on-year increase of 22.63% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Salted Fish increased to 18,000, a rise of 65.13% compared to the previous period [2] - The average number of circulating shares per shareholder decreased by 39.44% to 13,663 shares [2] Dividend Distribution - Since its A-share listing, Salted Fish has distributed a total of 1.428 billion yuan in dividends, with 1.032 billion yuan distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 6.8755 million shares, a decrease of 2.1773 million shares from the previous period [3] - Other notable institutional shareholders include Fu Guo Consumption Theme Mixed A and Fu Guo Value Creation Mixed A, which increased their holdings by 280,300 shares and 153,700 shares, respectively [3]

Investment Rating - The industry investment rating is "Positive" and is maintained [10] Core Insights - The konjac snack market is currently a standout growth category within the snack market, achieving a 17.45% year-on-year growth during the MAT202511 period (December 2024 to November 2025) despite an overall decline in the snack market [2][4][17] - The market share of the top three groups (CR3) in the konjac snack industry increased from 67% to 75%, indicating a significant concentration trend [4][26][28] - The konjac snack category is expected to continue expanding, with the number of SKUs increasing by 53% and the number of participating groups growing by 41% from December 2023 to November 2025 [26][33] Summary by Sections Konjac Snack Market Dynamics - The konjac snack category has shown remarkable growth, with a 17.45% year-on-year increase during the MAT202511 period, contrasting with an 11.94% decline in overall snack sales [2][17] - The spicy flavor remains the most stable and dominant in the konjac snack category, maintaining over 35% market share [18] - The market share of traditional snacks like spicy strips is declining, while konjac snacks are gaining traction, with their market share surpassing 2% for the first time in May 2025 [17][18] Supply and Market Concentration - The supply side of the konjac snack category is expanding, with SKU numbers rising from 2,718 to 4,158, and brand numbers increasing from 859 to 1,261 [26] - The CR3 group's market share has increased significantly, indicating a trend towards market concentration, while the CR10 group now holds 84.3% of the market [26][28] Competitive Landscape - Major brands like Weilong and Yanjin are adapting their strategies, with Yanjin's sub-brand "Big Demon King" rapidly gaining market share, while Weilon's sub-brand "Little Witch" has seen a decline [31][33] - The konjac snack market is characterized by strong competition, with both established and emerging brands vying for market share, highlighting its attractiveness and growth potential [33]

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan, which includes a list of proposed incentive recipients and their positions, following internal disclosure and verification processes [1]. Group 1: Disclosure of Proposed Incentive Recipients - The company publicly disclosed the names and positions of the proposed incentive recipients through its internal network from December 18 to December 28, 2025, for a total of 10 days [2]. - During the disclosure period, the Compensation and Assessment Committee received one inquiry from an employee regarding one of the incentive recipients, which was resolved without further objections from other employees [2]. Group 2: Verification Process by the Compensation and Assessment Committee - The Compensation and Assessment Committee verified the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [3]. Group 3: Verification Opinions of the Compensation and Assessment Committee - The committee confirmed that the individuals included in the incentive recipient list meet the conditions set forth in relevant regulations and the incentive plan [4]. - The committee also verified that the incentive recipients do not fall under any disqualifying conditions as outlined in the regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [5][6].