（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。） 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会召集人：朗源股份有限公司董事会 3、会议召开的合法、合规性：公司第五届董事会第六次会议审议通过了《关 于召开2025年第一次临时股东大会的议案》，决定召开2025年第一次临时股东大 会。 本次股东大会的召开程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 证券代码：300175 证券简称：ST朗源 公告编号：2025-053 朗源股份有限公司 关于召开2025年第一次临时股东大会的通知 6、会议的股权登记日：本次股东大会的股权登记日是2025年9月12日。 7、会议出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 截止股权登记日2025年9月12日下午收市时在中国证券登记结算有限责任公 司深圳分公司登记在册的公司全体普通股股东均有权出席股东大会，并可以以书 面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 1 （3）公司聘请的律师 ...

朗源股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以电子邮件、 电话、微信等方式，向公司监事发出关于召开第五届监事会第五次会议的通知。 本次会议于 2025 年 8 月 27 日在公司三楼会议室以现场会议方式召开。会议应参 加监事 3 人，实际参加监事 3 人，由监事会主席姜丽红女士主持，董事会秘书列 席了本次会议。本次会议的召集和召开符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 证券代码：300175 证券简称：ST 朗源 公告编号：2025-048 朗源股份有限公司 第五届监事会第五次会议决议公告 （本公司及监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、监事会会议召开情况 表决结果：3 票赞成；0 票反对；0 票弃权；议案获得通过。 1 本议案尚需提交公司 2025 年第一次临时股东大会审议，并经出席股东大会 的股东所持有表决权的三分之二以上表决通过后方可实施。 三、备查文件 二、监事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 经审核，监事会认为董事会编制 ...

证券代码：300175 证券简称：ST 朗源 公告编号：2025-047 朗源股份有限公司 第五届董事会第六次会议决议公告 （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、董事会会议召开情况 朗源股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以电子邮件、 电话、微信等方式，向公司董事发出关于召开第五届董事会第六次会议的通知。 本次会议于 2025 年 8 月 27 日在公司三楼会议室以现场与通讯表决相结合的方式 召开。会议应出席董事 6 人，实际出席董事 6 人，由董事长赵征先生主持，公司 监事、高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共 和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 经审议，董事会认为公司 2025 年半年度报告及摘要的编制和审核程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2025 年上半年经营的实际情况，不存在任何虚假记载、误导性陈述或者 ...

Core Viewpoint - ST Langyuan reported a revenue of 103 million yuan for the first half of 2025, representing a year-on-year decline of 4.72% [1] - The net loss attributable to shareholders was 5.2269 million yuan, an improvement from a net loss of 21.766 million yuan in the same period last year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1] Financial Performance - Revenue for the first half of 2025 was 103 million yuan, down 4.72% year-on-year [1] - The net loss for the period was 5.2269 million yuan, compared to a net loss of 21.766 million yuan in the previous year [1] Dividend Policy - The company will not distribute cash dividends [1] - No bonus shares will be issued [1] - There will be no capital increase from reserves [1]

Financial Performance - The company's operating revenue for the first half of 2025 was ¥103,081,928.15, a decrease of 4.72% compared to ¥108,189,819.84 in the same period last year[20]. - The net profit attributable to shareholders was -¥5,226,940.64, showing an improvement of 75.99% from -¥21,766,008.84 year-on-year[20]. - The net cash flow from operating activities decreased by 68.67% to ¥14,286,263.42, down from ¥45,605,703.43 in the previous year[20]. - The total assets at the end of the reporting period were ¥549,084,053.16, a decline of 24.53% from ¥727,519,148.80 at the end of the previous year[20]. - The company reported a basic earnings per share of -¥0.0111, improving by 75.97% from -¥0.0462 in the same period last year[20]. - The weighted average return on net assets was -1.01%, an increase of 3.44% compared to -4.45% in the previous year[20]. - The company's gross profit margin decreased slightly, with the cost of sales reported at ¥91,025,602.80, down 0.6% from ¥91,579,206.15 year-on-year[31]. - Sales expenses increased by 12.29% to ¥2,419,497.40, while management expenses rose by 10.06% to ¥16,342,655.40 compared to the previous year[31]. - The gross profit margin for dried fruits was 13.63%, which decreased by 4.10% compared to the previous year[40]. - The company reported a net loss in retained earnings, increasing from CNY -109,601,406.79 to CNY -114,828,347.43[114]. - The total equity attributable to shareholders decreased from CNY 520,321,318.37 to CNY 515,094,377.73, a decline of approximately 1.4%[114]. Market and Industry Trends - The market for healthy snacks, particularly fruits and nuts, is expanding due to increasing consumer health awareness and demand for high-quality products[26]. - The baking industry is expected to see significant growth potential, driven by changing dietary preferences and increased consumer spending on mid-to-high-end products[26]. - The company aims to expand its product categories and sales channels, focusing on new product development based on consumer preferences[30]. - The company has a strong brand presence in the European raisin market and Southeast Asian fresh fruit market, with high brand recognition[31]. - The company is enhancing its team and increasing efforts to develop markets in Southeast Asia, South Asia, and the Middle East due to trade barriers affecting its fresh fruit export business[56]. Operational Highlights - The company has established partnerships with well-known brands such as Starbucks and Three Squirrels, enhancing its market presence[29]. - The company has over 140 registered trademarks, focusing on quality and standardization to build customer trust[32]. - The inventory of dried fruits increased by 99.84% to 1,601.24 tons, indicating potential overproduction or reduced sales[35]. - The company has a cold storage capacity of over 70,000 tons, utilizing advanced dry and fresh cold chain sharing technology[36]. - The company has achieved various certifications, including HACCP, ISO22000, and BRCGS, enhancing its competitiveness in domestic and international markets[36]. Financial Management and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company adheres to legal regulations and continuously updates its internal control system to enhance governance standards[64]. - The company emphasizes the protection of shareholder rights by ensuring timely and accurate information disclosure through multiple communication channels[64]. - The company guarantees strict compliance with commitments to avoid related party transactions that could harm shareholder interests[73]. - The company has committed to independent operations, ensuring that its assets and financial resources are not occupied by related parties[69]. Shareholder Information - The total number of shareholders at the end of the reporting period is 19,639[102]. - The largest shareholder, Wang Guimei, holds 12.73% of the shares, totaling 59,952,960 shares[102]. - Xinjiang Shanglong Equity Investment Management Co., Ltd. holds 11.21% of the shares, totaling 52,800,000 shares[102]. - The combined shareholding of Wang Guimei and Xinjiang Shanglong accounts for 23.95% of the total shares, indicating a significant influence[102]. - The company has not undergone any changes in its controlling shareholder during the reporting period[105]. Cash Flow and Liquidity - Cash and cash equivalents increased from CNY 67,926,979.61 to CNY 103,089,716.83, representing a growth of about 51.9%[112]. - The net increase in cash and cash equivalents for the first half of 2025 was CNY 35,148,785.12, down from CNY 117,156,303.80 in the first half of 2024, a decline of 69.9%[127]. - Cash inflow from other investment activities was CNY 18,096,589.72 in the first half of 2025, significantly lower than CNY 85,000,000.00 in the first half of 2024, reflecting a decrease of 78.7%[127]. Compliance and Legal Matters - The semi-annual financial report has not been audited[77]. - The company received a warning and a fine of 5 million yuan for false records in the 2019 annual report[79]. - A senior executive was fined 1 million yuan for the same false records in the 2019 annual report[79]. - There were no significant litigation or arbitration matters during the reporting period[79]. Future Outlook and Strategy - The company plans to strengthen domestic market development and build a comprehensive food supply platform to capture new retail opportunities[56]. - The company is committed to ongoing research and development to innovate and stay competitive in the market[132]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[139].

Core Viewpoint - The apple futures sector experienced a decline of 0.41% on August 28, with Changcheng Electric leading the drop, while the Shanghai Composite Index rose by 1.14% and the Shenzhen Component Index increased by 2.25% [1] Group 1: Market Performance - The closing price for the apple futures sector stocks showed mixed results, with notable declines in Changcheng Electric by 5.09% and Honghui Fruits and Vegetables by 3.63% [1] - The trading volume for the apple futures sector was significant, with An Deli recording a volume of 16,700 and a transaction value of 83.63 million yuan [1] Group 2: Capital Flow - The apple futures sector saw a net outflow of 124 million yuan from main funds, while retail investors contributed a net inflow of 128 million yuan [1] - Detailed capital flow data indicated that ST Langyuan had a main fund net outflow of 7.92 million yuan, while retail investors contributed a net inflow of 4.97 million yuan [2]

Core Viewpoint - The apple futures sector experienced a slight increase of 0.67% on August 26, with Xinyangfeng leading the gains, while the Shanghai Composite Index fell by 0.39% and the Shenzhen Component Index rose by 0.26% [1] Group 1: Market Performance - The closing price for Xinyangfeng was 15.28, with a rise of 1.87% and a trading volume of 259,800 shares, amounting to a transaction value of 396 million yuan [1] - ST Langyuan closed at 5.93, up 1.19%, with a trading volume of 68,700 shares and a transaction value of 40.63 million yuan [1] - Changcheng Electric closed at 11.22, increasing by 0.63%, with a trading volume of 214,100 shares and a transaction value of 240 million yuan [1] - Guotou Zhonglu closed at 23.63, up 0.60%, with a trading volume of 123,100 shares and a transaction value of 288 million yuan [1] - Andeli closed at 51.57, with a slight increase of 0.10%, trading 21,500 shares for a value of 112 million yuan [1] - Honghui Fruit and Vegetable closed at 9.16, down 1.82%, with a trading volume of 226,000 shares and a transaction value of 208 million yuan [1] Group 2: Fund Flow Analysis - The apple futures sector saw a net outflow of 101 million yuan from main funds, while retail funds experienced a net inflow of 70.34 million yuan [1] - ST Langyuan had a main fund net outflow of 1.296 million yuan, with retail funds net inflow of 705,500 yuan [2] - Guotou Zhonglu experienced a main fund net outflow of 4.0656 million yuan, while retail funds saw a net inflow of 6.7819 million yuan [2] - Changcheng Electric had a main fund net outflow of 8.4861 million yuan, with retail funds net inflow of 10.3552 million yuan [2] - Andeli faced a main fund net outflow of 8.8520 million yuan, while retail funds had a net inflow of 13.4562 million yuan [2] - Xinyangfeng reported a main fund net outflow of 26.9647 million yuan, with retail funds net inflow of 486,800 yuan [2] - Honghui Fruit and Vegetable had a significant main fund net outflow of 51.3715 million yuan, while retail funds saw a net inflow of 39.5257 million yuan [2]

Group 1 - The agricultural processing sector increased by 1.24% on August 19, with Yichang Mohu leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Key stocks in the agricultural processing sector showed significant gains, with Yichang Mohu rising by 5.23% and closing at 40.47 [1] Group 2 - Major stocks that declined included Zhongliang Technology, which fell by 2.04% to 6.25, and Guangnong Sugar Industry, down 1.36% to 7.96 [2] - The agricultural processing sector experienced a net outflow of 460 million yuan from institutional investors, while retail investors saw a net inflow of 507 million yuan [2][3] - The stock with the highest net inflow from retail investors was Yichang Mohu, with a net inflow of 1390.69 million yuan [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600737 | 中粮糖业 | 12.62 | 10.03% | 76.42万 | 9.50亿 | | 000911 | 广农糖业 | 7.85 | 2.35% | 26.59万 | 2.11亿 | | 000930 | 中粮科技 | 6.10 | 0.66% | 53.91万 | 3.33亿 | | 666000E | 全龙鱼 | 31.72 | 0.60% | 32.10万 | 10.28亿 | | 300268 | *ST佳沃 | 10.45 | 0.58% | 1.98万 | 2084.26万 | | 000972 | *ST中基 | 3.62 | 0.28% | 18.55万 | 6700.65万 | | 600191 | 华资实业 | 8.00 | 0.25% | 12.21万 | 9862.28万 | | 300138 | 晨光生物 | 13.60 | 0.15% | 8.47万 | 1.15 Z | | 605198 | 安德利 | ...

Group 1 - The agricultural processing sector increased by 0.98% on August 5, with *ST Zhongji 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] - Key stocks in the agricultural processing sector showed various performance, with *ST Zhongji closing at 3.52, up 5.07% [1] Group 2 - The main funds in the agricultural processing sector experienced a net outflow of 9.60 million yuan, while retail investors saw a net inflow of 46.44 million yuan [2] - Individual stock performances varied, with *ST Zhongji showing a net inflow of 4.17 million yuan from retail investors [3] - The overall trading volume and turnover in the agricultural processing sector indicated active participation, with *ST Zhongji achieving a turnover of 1.22 billion yuan [1][2]