Core Viewpoint - The company has initiated legal proceedings against Taoyuan Xianghui Agricultural Investment Co., Ltd. for failing to compensate the company for an investment loss of 30 million RMB, leading to a series of court actions and agreements regarding the recovery of funds [2][4]. Group 1: Lawsuit Background - The company filed a lawsuit against Taoyuan Xianghui for not compensating the investment principal of 30 million RMB [2]. - The court issued a civil judgment in 2021, which Taoyuan Xianghui failed to comply with, prompting the company to seek enforcement through the court [2][3]. - The company has been actively pursuing the enforcement of the court's decision and has signed an execution reconciliation agreement in May 2023 [3][4]. Group 2: Progress of the Lawsuit - The company has applied to restore the enforcement of the case due to Taoyuan Xianghui's non-compliance with the reconciliation agreement [4][5]. - The remaining unpaid principal amount is 3.6854 million RMB, along with additional interest [4]. - The company continues to communicate with the court to expedite the enforcement process and ensure the recovery of the remaining funds [5]. Group 3: Impact on the Company - The receipt of the final 1 million RMB reconciliation payment will conclude the enforcement case, and it is not expected to have a significant impact on the company [5].

要求，我们就重组问询函第1题中要求审计机构核查并发表明确意见的事项进行 了核查，回复如下： 关于佳沃食品股份有限公司 重组问询函 之回复 XYZH/2025BJAA11F0098 佳沃食品股份有限公司 深圳证券交易所创业板公司管理部： 信永中和会计师事务所（特殊普通合伙）（以下简称"我们"或"会计师"） 通过佳沃食品股份有限公司（以下简称"公司"）收悉深圳证券交易所创业板公 司管理部于2025年5月9日下发的《关于对佳沃食品股份有限公司的重组问询函》 （创业板并购重组问询函〔2025〕第3号） (以下简称"问询函")。根据问询函 下简称"佳沃品鲜"）出售所持有的北京佳沃臻诚科技有限公司（以下简称"佳 沃臻诚")100%股权，交易定价为 1 元。截至评估基准日，佳沃臻诚评估价值为 -5475.16 万元。 请你公司说明出售佳沃臻诚 100%股权的具体会计处理、合规性及其对你公 司合并财务报表、个别财务报表的具体影响。请独立财务顾问及审计机构核查 并发表明确意见。 回复： 本次佳沃臻诚股权转让前后均受上市公司控股股东同一方控制，且上市公司 明显单方面获益，故其经济实质具有资本投入性质，形成的利得应计入所有者权 益 ...

Core Viewpoint - The law firm Zhonglun has conducted a verification of the self-inspection report regarding stock trading activities related to Jiahua Food Co., Ltd. The report indicates that no relevant parties engaged in stock trading during the specified self-inspection period [1][6]. Group 1: Self-Inspection Results - The board of directors, supervisors, senior management, and their immediate family members did not engage in trading Jiahua Food's stock during the self-inspection period from October 24, 2024, to April 24, 2025 [3][4]. - The controlling shareholders, actual controllers, and their immediate family members also did not engage in trading Jiahua Food's stock during the self-inspection period [3][4]. - The trading counterparties and their immediate family members did not engage in trading Jiahua Food's stock during the self-inspection period [3][4]. - Individuals with insider information regarding the trading target and their immediate family members did not engage in trading Jiahua Food's stock during the self-inspection period [4][6]. - Service providers related to the transaction and their immediate family members did not engage in trading Jiahua Food's stock during the self-inspection period [4][6]. - Other individuals with knowledge of the major asset transaction did not engage in trading Jiahua Food's stock during the self-inspection period [6]. Group 2: Verification Opinion - The law firm confirms that all relevant parties within the scope of the self-inspection did not engage in trading Jiahua Food's stock during the specified period, based on the self-inspection reports and verification from the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [6][7].

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on June 16, 2025, at 10:00 AM [2][3] - The meeting complies with relevant laws and regulations, including the Company Law and the Articles of Association [2] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange voting system and internet voting platform [3][11] - Voting will take place on June 16, 2025, from 9:15 AM to 3:00 PM [2][3] Agenda Items - The meeting will discuss several proposals, including a major asset sale and related party transactions [4][16] - Proposals require a two-thirds majority vote from attending shareholders, with related shareholders abstaining from voting [9] Registration and Attendance - Shareholders must register to attend the meeting, either in person or via mail/fax [10] - Natural person shareholders need to provide valid identification and shareholder account details for registration [10][11] Additional Information - The meeting will last half a day, and participants will bear their own travel and accommodation costs [11] - Detailed voting procedures and registration forms are provided in the attachments [12][14]

Core Viewpoint - Jiahua Food Co., Ltd. plans to transfer 100% equity of Beijing Jiahua Zhencheng Technology Co., Ltd. to Jiahua Pinxian (Beijing) Enterprise Management Co., Ltd., constituting a major asset restructuring [2][3]. Summary by Sections Transaction Overview - The transaction is classified as a major asset restructuring according to relevant regulations [2]. - The self-inspection period for stock trading by related parties spans from October 24, 2024, to April 24, 2025 [2]. Related Parties and Stock Trading - The scope of the self-inspection includes responsible parties and other related entities [3]. - During the self-inspection period, no stock trading activities were reported by the related parties [3]. Self-Inspection Conclusion - The company concluded that there were no stock trading activities by the related parties during the self-inspection period based on the evidence provided [3]. Independent Financial Advisor and Legal Opinions - The independent financial advisor confirmed that related parties did not engage in stock trading during the self-inspection period [3]. - Legal counsel also verified that there were no stock trading activities by the related parties during the specified timeframe [3].

Group 1 - The core point of the news is the announcement by Jiahua Food Co., Ltd. regarding the response to the restructuring inquiry from the Shenzhen Stock Exchange, specifically about the sale of its 100% stake in Beijing Jiahua Zhencheng Technology Co., Ltd. for 1 yuan, despite the assessed value being approximately 54.75 million yuan [1][2][3] - The accounting treatment for the sale is based on the relevant accounting standards, indicating that the difference between the book value and the actual sale price will be recognized as investment income [2][4] - The independent financial advisor and auditing institution confirmed that the transaction's economic substance is akin to capital investment, and the accounting treatment complies with accounting standards and regulatory requirements [4][5] Group 2 - The global demand for salmon is currently stable, with long-term growth expected due to increasing population, expanding middle class in emerging markets, and rising health consciousness among consumers [6][7] - The supply of salmon is limited due to high environmental requirements for farming, with Norway and Chile being the primary producers, accounting for approximately 78% of global supply [6][7] - The salmon farming industry faces high entry barriers due to strict licensing regulations, which further restrict supply growth, leading to a forecasted annual supply growth rate of around 2% from 2022 to 2028 [7][8] Group 3 - Australis, a subsidiary of Jiahua Food, is expected to see its revenue and costs grow from 2025 to 2029, with projected gross margins of 22.99% [5][10] - The company's operational challenges include high feed costs and regulatory compliance, which have impacted its profitability in recent years [10][11] - Future sales prices for Australis are expected to remain stable due to limited supply growth and increasing demand, with a projected annual price growth rate of 0%-2.8% [12][13]

Group 1 - The company is transferring 100% equity of Beijing Jiawo Zhencheng Technology Co., Ltd. to its controlling shareholder's wholly-owned subsidiary, Jiawo Pinxian (Beijing) Enterprise Management Co., Ltd. [2][3] - The transaction is classified as a related party transaction due to Jiawo Pinxian being a wholly-owned subsidiary of Jiawo Group, which holds 46.08% of the company's shares [3][4] - The decision-making process for the transaction involved multiple board meetings, with independent directors voting in favor of the agreement [3][6] Group 2 - The transaction does not constitute a major asset restructuring as defined by relevant regulations and does not require approval from authorities [4] - The pricing policy for the transaction is based on market standards and mutual agreement, ensuring no harm to the interests of the company or its shareholders [5] - The purpose of the transaction is to implement commitments made by Jiawo Group to avoid competition, which is expected to benefit the company and its shareholders [5][6] Group 3 - Since January 1, 2025, the company has engaged in related transactions totaling 311,100 RMB with Jiawo Group and its subsidiaries, with a loan balance of 6.242 billion RMB [6] - Independent directors unanimously agreed that the proposed supplementary agreement aligns with legal regulations and protects the interests of the company and its shareholders [6]

佳沃食品股份有限公司 证券代码：300268 证券简称：*ST佳沃 公告编号：2025-075 佳沃食品股份有限公司 关于重大资产出售暨关联交易报告书（草案）及摘要 修订说明的公告 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。 佳沃食品股份有限公司（以下简称"佳沃食品"或"公司"）拟通过重大资 产重组方式向佳沃品鲜（北京）企业管理有限公司转让其持有的北京佳沃臻诚科 技有限公司 100%股权（以下简称"本次交易"或"本次重组"）。本次交易方案 及相关议案已经公司第五届董事会第十四次临时会议审议通过。 出售暨关联交易报告书（草案）（修订稿）>及其摘要的议案》，对《佳沃食品 股份有限公司重大资产出售暨关联交易报告书（草案）》的部分内容进行了补充 和修订。 具体内容详见公司同日刊登在巨潮资讯网上的《佳沃食品股份有限公司重大 资产出售暨关联交易报告书（草案）（修订稿）》（以下简称"重组报告书"） 及摘要。 本次补充和修订的主要内容如下（如无特别说明，本修订说明中的简称与重 组报告书中的简称具有相同含义）： 章节 修订内容 新增"《 <委托经营管理协议> 之补充协议》、 ...

争的承诺函>的议案》 佳沃食品股份有限公司 证券代码：300268 证券简称：*ST佳沃 公告编号：2025-070 佳沃食品股份有限公司 本公司及监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。 佳沃食品股份有限公司（以下简称"公司"或"上市公司"）第五届监事会 第十次临时会议于2025年5月30日在公司会议室以现场会议方式召开，会议通知 于2025年5月26日以电子邮件形式向全体监事发出。应出席会议的监事3名，实际 出席会议的监事3名。会议由监事会主席田晨先生主持，会议的召开符合《公司 法》和《公司章程》的规定，表决有效。经与会监事认真审议，形成了以下决议： 一、会议审议通过如下议案 协议>暨关联交易的议案》 具体内容详见同日刊登在巨潮资讯网上的《关于公司与控股股东全资子公司 签署 <股权转让协议之补充协议> 暨关联交易的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚须提交股东大会审议，关联股东须回避表决，并须经出席会议的股 东所持表决权的三分之二以上表决通过。 议案》 为解决未来潜在的同业竞争问题，维护上市公司及其他股东的合法权益，上 市 ...

华安证券股份有限公司 关于本次重大资产出售暨关联交易项目相关主体买卖股票 情况的自查报告之专项核查意见 佳沃食品股份有限公司（以下简称"佳沃食品"或"上市公司"）拟向佳沃 品鲜（北京）企业管理有限公司转让其持有的北京佳沃臻诚科技有限公司 100% 股权（以下简称"本次交易"或"本次重组"）。根据《上市公司重大资产重组管 理办法》相关规定，本次交易构成重大资产重组。 华安证券股份有限公司（以下简称"独立财务顾问"）作为本次交易的独立 财务顾问，根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息 披露内容与格式准则第 26 号——上市公司重大资产重组》《监管规则适用指引— —上市类第 1 号》等有关法律法规及规范性文件的规定，对上市公司本次交易相 关主体买卖股票的情况进行了核查，情况如下： 一、本次交易相关主体买卖上市公司股票情况的自查期间 本次交易相关主体买卖上市公司股票情况的自查期间为上市公司首次披露 本次重组信息前六个月至重组报告书首次披露之前一日止，即 2024 年 10 月 24 日起至重组报告书（草案）披露之前一日（2025 年 4 月 24 日）止（以下简称"自 查期间"）。 二、本次交易 ...