Group 1 - The board of directors of Yantai Zhongchong Food Co., Ltd. held its sixteenth meeting, with all nine directors present, and the meeting was conducted in accordance with the Company Law and the Articles of Association [1] - The board unanimously approved the proposal for the subsidiary to apply for a new comprehensive credit limit for 2025, which includes various financing methods such as loans and guarantees [2][3] - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its powers to the audit committee of the board, pending approval at the upcoming extraordinary general meeting [3][4] Group 2 - The board approved the establishment and revision of several management systems to enhance corporate governance and compliance with relevant regulations [4][5] - The company intends to hold its first extraordinary general meeting of 2025 on July 28, 2025, to discuss various proposals, including the amendments to the Articles of Association [5]

证券代码：002891 证券简称：中宠股份 公告编号：2025-045 债券代码：127076 债券简称：中宠转 2 烟台中宠食品股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 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。 根据烟台中宠食品股份有限公司（以下简称"公司"）第四届董事会第十 六次会议决议，公司定于 2025 年 7 月 28 日召开 2025 年第一次临时股东大会。 一、召开会议的基本情况： 圳证券交易所相关业务规则及《公司章程》等的规定。 （1）现场会议召开日期、时间：2025 年 7 月 28 日 14:30 （2）网络投票时间： 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 7 月 28 日 上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00。 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 7 月 28 日 上午 9:15 至下午 15:00 期间的任意时间。 司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式 的投票平台，股东可以在网络 ...

证券代码：002891 证券简称：中宠股份 公告编号：2025-042 债券代码：127076 债券简称：中宠转 2 烟台中宠食品股份有限公司 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。 烟台中宠食品股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开 第四届董事会第十六次会议，审议通过《关于修订 <公司章程> 的议案》《关于修 订部分治理制度的议案》，部分议案尚需提交公司股东大会审议。具体内容如下： 一、关于修订 <公司章程> 的情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《深圳证券交易所股票上市规则》有关法律、法规、规章和规范性文件的 规定，并结合公司实际情况，公司拟对《公司章程》相应的条款进行修订，本次 《公司章程》修订经 2025 年第一次临时股东大会审议通过后，公司将不再设置 监事会，监事会的职权由董事会审计委员会行使，公司监事会相关的制度相应废 止。 《公司章程》具体修改内容如下： 原《公司章程》条款 修订后《公司章程》条款 第八条 代表公司执行公司事务的董事为公 司的法定代表人。 担任法定 ...

Core Viewpoint - The company plans to increase the guarantee limit for its subsidiaries in 2025, with a total guarantee amount not exceeding RMB 8 billion for subsidiaries with an asset-liability ratio above 70% and RMB 3 billion for those below 70% [1][2][10]. Summary by Sections 1. Overview of Guarantees - The company has subsidiaries with varying asset-liability ratios, including wholly-owned subsidiaries with ratios exceeding 70% and others below this threshold [1]. - The board of directors approved the guarantee limits to support the company's operational and financial needs [1][2]. 2. Previous Guarantee Limits - Previous guarantees were set at a total of RMB 1 billion for subsidiaries with an asset-liability ratio above 70% and RMB 29 billion for those below 70% [1][2]. 3. New Guarantee Limits - The new guarantee limit includes RMB 8 billion for subsidiaries with an asset-liability ratio above 70% and RMB 3 billion for those below 70% [2][10]. 4. Usage of Guarantee Limits - The guarantees will be used for various financial needs, including loans, bond issuance, trade financing, and other financial instruments [3][10]. 5. Approval Process - The proposed guarantee limits require approval from the company's shareholders at the upcoming general meeting [11][12]. 6. Current Guarantee Status - As of the announcement date, the total approved guarantee amount is RMB 3 billion, with a balance of RMB 591.6 million, representing 24.37% of the company's latest audited net assets [12].

Core Points - The company has approved a comprehensive credit limit application of up to 300,000 million yuan for 2025, which can be used cyclically until the next annual shareholders' meeting [1][2] - A subsequent board meeting approved an additional credit limit application of up to 110,000 million yuan for subsidiaries to support their operational needs and expand financing channels [2] - The comprehensive credit includes various forms such as working capital loans, non-current loans, acceptance bills, factoring, guarantees, letters of credit, and bill discounts [2] Group 1 - The company held its fourth board meeting on April 23, 2025, to discuss the credit limit application [1] - The credit limit is valid from the date of approval until the next annual shareholders' meeting [1][2] - The board has proposed to authorize the management to handle financing matters within the approved limits [2][3] Group 2 - The comprehensive credit limit does not equate to the actual financing amount, which will be determined through further negotiations with financial institutions [2] - The company may use various assets as collateral for the credit applications, including real estate, land use rights, equipment, and intellectual property [2] - The proposal for the new credit limit will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3]

烟台中宠食品股份有限公司 为规范烟台中宠食品股份有限公司（以下简称"公司"）募集资金的存放、 使用和管理，保证募集资金的安全，最大限度地保障投资者的合法权益，根据《中 华人民共和国公司法》、 《中华人民共和国证券法》、 《上市公司证券发行注册管理 办法》、 《上市公司信息披露管理办法》、 《上市公司募集资金监管规则》、 《深圳证 券交易所股票上市规则》 （以下简称《上市规则》）、 《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》 （以下简称《规范运作》 ）等法律、 法规和规范性文件的规定并结合公司实际情况，特制定本办法。 第一章 总 则 第一条 本办法所称募集资金，是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励 计划募集的资金监管。 本办法所称超募资金，是指实际募集资金净额超过计划募集资金金额的部分。 第二条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况，并在年度审计 的同时聘请会计师事务所对募集资金存放与使用 ...

烟台中宠食品股份有限公司 第一条 为规范公司治理，加强对控股子公司的管理，根据《中华人民共和国公司 法》、《中华人民共和国证券法》等法律、法规、规范性文件以及《公司章程》的有关 规定，结合公司实际情况，特制定本制度。 第二条 本制度所称母公司是指烟台中宠食品股份有限公司，控股子公司是指烟台 中宠食品股份有限公司控股或实际控制的公司，其设立形式包括： （一）全资子公司； （二）公司与其他公司、企业或自然人共同出资设立的，公司控股 50%以上（不含 （三）持有其股权在 50%以下但能够实际控制的公司。 本制度所称子公司也包括公司合并报表范围内的其他下属公司、企业。 第三条 母公司与子公司之间是平等的法人关系。母公司以其持有的股权份额，依 法对子公司享有资产受益，重大决策，选择管理者，股份处置等股东权利。 第四条 子公司应当根据《公司法》及有关法律法规的规定，建立健全法人治理结 构和运作制度。 第五条 公司与子公司之间是平等的法人关系。母公司以其持有的股权份额，依法 对子公司享有资产受益、重大决策、选择管理者、股份处置等股东权利，并负有对子公 司指导、监督和相关服务的义务。 第八条 母公司通过子公司股东会行使股东权 ...

Core Viewpoint - Yantai Zhongchong Food Co., Ltd. has established an internal control system for financial derivatives trading to regulate trading behavior and mitigate associated risks, ensuring compliance with relevant laws and regulations [2][3][4]. Group 1: Regulatory Framework - The internal control system is based on the Company Law, Securities Law, and relevant regulations from the Shenzhen Stock Exchange, aiming to standardize financial derivatives trading within the company and its subsidiaries [2][3]. - Financial derivatives include products such as forwards, swaps, and options, which can be traded on-exchange or over-the-counter, and may involve various underlying assets [2][3]. Group 2: Trading Principles - The company and its subsidiaries are prohibited from engaging in purely profit-driven financial derivatives trading; all transactions must be grounded in normal business operations and aimed at hedging against currency and interest rate risks [3][4]. - Transactions must only be conducted with qualified financial institutions approved by regulatory authorities, ensuring compliance with national laws and internal regulations [4][5]. Group 3: Approval and Management - The Board of Directors or the Shareholders' Meeting is responsible for approving financial derivatives trading activities, with specific limits set based on the company's audited net assets [4][5]. - The financial department is tasked with proposing trading plans based on market analysis, while the audit department oversees compliance and the securities department handles necessary disclosures [6][7]. Group 4: Risk Management - The financial department must monitor market prices and assess risk exposure, ensuring timely delivery and managing counterparty credit risks [8][9]. - A risk analysis report is required monthly, detailing trading activities, risk assessments, and compliance with stop-loss limits [9]. Group 5: Information Disclosure - The company is obligated to disclose information regarding financial derivatives trading in accordance with regulatory requirements, particularly when losses exceed a certain threshold [9][10]. - Any significant risks or losses must be reported to the stock exchange within two trading days if they meet specified criteria [9][10].

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder or actual controller from occupying the company's funds, aiming to eliminate the occurrence of fund occupation by the controlling shareholder and related parties [1][2]. Group 1: Prevention of Fund Occupation - The company must prevent the controlling shareholder and related parties from occupying funds and resources through various means, including prohibiting prepayments for advertising fees or investment funds [2][4]. - The company is not allowed to provide funds directly or indirectly to the controlling shareholder or related parties through various methods, including covering expenses or borrowing funds [2][3]. Group 2: Responsibilities of the Board and Management - The board of directors and senior management are required to diligently perform their duties to safeguard the company's funds and assets [3][4]. - A working group may be established by the chairman to organize relevant inspections and ensure compliance with fund management processes [3][4]. Group 3: Accountability and Penalties - If the controlling shareholder or related parties occupy company assets, the board must take effective measures to stop the infringement and seek compensation for losses [4][5]. - Funds occupied by the controlling shareholder should generally be repaid in cash, with strict controls on non-cash asset repayments [5][6].

Core Points - The document outlines the information disclosure management system of Yantai Zhongchong Food Co., Ltd, ensuring that disclosures are truthful, accurate, complete, and timely to protect shareholders' rights [1][2][3] - The system applies to various stakeholders, including the company, its directors, senior management, and other related parties, who are obligated to disclose significant information that may impact the company's stock price [1][2][3] Group 1: Disclosure Principles and General Provisions - Information disclosure obligations must adhere to principles of truthfulness, accuracy, completeness, timeliness, and fairness, avoiding false records or misleading statements [2][3] - The company and its management must diligently ensure the accuracy of disclosed information, and any inability to guarantee this must be stated in the announcements [2][3] - Insider information must not be disclosed or leaked before legal disclosure, and any deferral of disclosure must comply with legal regulations [2][3][4] Group 2: Content of Disclosure - All information that significantly affects investment decisions must be disclosed, including periodic reports, temporary reports, and other relevant documents [5][6] - The company is required to disclose annual, semi-annual, and quarterly reports within specified timeframes, with annual reports audited by qualified accounting firms [5][6][7] - The content of periodic reports must be approved by the board of directors, and any inability to disclose within the set timeframe must be reported to the Shenzhen Stock Exchange [5][6][7] Group 3: Management of Disclosure Affairs - The board of directors is responsible for establishing and implementing the information disclosure management system, ensuring timely and fair disclosures [29][30] - The board secretary plays a crucial role in coordinating disclosure activities and ensuring compliance with regulations [30][31] - The audit committee supervises the management's adherence to disclosure responsibilities and investigates any violations [35] Group 4: Temporary and Exempt Disclosure - The company may apply for deferral or exemption of disclosure if the information involves state secrets or could harm the company's interests [20][21][22] - If the reasons for deferral or exemption are resolved, the company must promptly disclose the information [22][23] - The internal approval process for deferral or exemption must be documented and maintained for a specified period [23][24] Group 5: Confidentiality and Penalties - Individuals with access to undisclosed information are obligated to maintain confidentiality and are prohibited from insider trading [24][25] - Violations of disclosure obligations may result in disciplinary actions, including potential legal consequences [25][26] - The company must report any violations to regulatory authorities promptly [25][26]