Core Insights - The company is expanding into new consumer markets while consolidating its core business in nutritional health, focusing on five high-potential areas including cardiovascular metabolism and maternal-infant nutrition [1] - The company has entered the pet health industry by establishing a subsidiary named Dechong Health [1] - The local government representative emphasized the advantages of the health industry in Shantou, highlighting the company's innovative strategy as a new approach for industry development [1] - The company is leveraging AI technology to create a next-generation functional nutrition platform aimed at promoting personalized nutrition solutions [1] - The company has established a broad global production and R&D network, with annual R&D investment exceeding 100 million yuan [1]

Core Viewpoint - Xianle Health announced the progress of its investment in building a production base in Thailand, highlighting the acquisition of industrial land and necessary permits [1] Company Summary - Xianle Health's wholly-owned subsidiary, Xianle Health Technology (Thailand) Co., Ltd., signed a land purchase agreement with AMATA Corporation Public Company Limited [1] - The company purchased approximately 37.35 rai of industrial land located in Amata Smart City Chonburi, Thailand, for a total price of approximately 108.6 million RMB [1] - Xianle Thailand has obtained the land use and operation permit from the Thailand Industrial Estate Authority [1]

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、本次对外投资概述 仙乐健康科技股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日召 开第四届董事会第四次会议，审议通过了《关于在泰国投资建设生产基地的议案》， 董事会同意公司使用自有资金和自筹资金合计不超过 4000 万美元，通过公司的 香港全资子公司仙乐控股有限公司和新加坡全资孙公司仙乐控股（亚洲）有限公 司在泰国合资设立全资项目公司仙乐健康科技（泰国）有限公司（暂定名，以泰 国公司注册机关核准的名称为准）投资建设泰国生产基地，并同意授权公司管理 层及其授权人员采取必要的措施实施和完成本项投资。具体情况详见公司于 2024 年 11 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于在泰国 投资建设生产基地公告》（公告编码：2024-100） 仙乐健康科技股份有限公司 关于在泰国投资建设生产基地进展的公告 | 证券代码：300791 | 证券简称：仙乐健康 | 公告编码：2025-079 | | --- | --- | --- | | 债券代码：123113 | ...

人民财讯8月6日电，8月6日，仙乐健康（300791）在汕头产业园举行全新智慧物流中心启用仪式。新升 级的物流中心主体高度40米，是目前国内最高的单体立库之一，采用前沿的物流自动化设备和智能管理 系统，打造"黑灯仓库"高效运营模式。 ...

Market Overview - The food processing sector experienced a decline of 0.25% on August 6, with *ST Chuntian leading the drop [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Notable gainers included: - Weizhi Xiang (605089) with a closing price of 26.37, up 2.17% [1] - Chunxue Food (605567) at 11.15, up 1.00% [1] - Kangbiter (833429) at 22.70, up 0.53% [1] - Major decliners included: - *ST Chuntian (600381) at 4.57, down 3.79% [2] - Xianle Health (300791) at 23.45, down 1.68% [2] - Baba Food (605338) at 19.56, down 1.21% [2] Trading Volume and Capital Flow - The food processing sector saw a net outflow of 161 million yuan from institutional investors, while retail investors contributed a net inflow of 146 million yuan [2] - The trading volume for major stocks included: - Jindaiwei (002626) with a trading volume of 75,500 lots and a transaction value of 153 million yuan [1] - Jinzi Ham (002515) with a trading volume of 296,300 lots and a transaction value of 210 million yuan [1] Capital Flow Analysis - Major stocks with significant capital flow included: - Shuanghui Development (000895) with a net inflow of 11.11 million yuan from institutional investors [3] - Chunxue Food (605567) with a net inflow of 6.68 million yuan from institutional investors [3] - Wufangzhai (603237) with a net inflow of 2.34 million yuan from institutional investors [3]

（文章来源：证券日报） 证券日报网讯 8月4日晚间，仙乐健康发布公告称，公司2025年第三次临时股东大会于2025年8月4日召 开，审议通过了《关于变更公司注册资本及修订的议案》等多项议案。 ...

Investment Rating - The report maintains a "Recommended" rating for the food and beverage industry [1][4]. Core Insights - The implementation of the national childcare subsidy is expected to stimulate overall consumption in the long term, particularly benefiting the infant food sector [8]. - Recent policy signals from the Political Bureau meeting indicate a commitment to proactive fiscal and monetary policies aimed at boosting domestic demand and consumption [5]. - The food and beverage sector has underperformed compared to the broader market, with a decline of 1.45% over the past two weeks, while the Shanghai Composite Index rose by 0.72% [3][17]. Summary by Sections Industry Performance - Over the past year, the food and beverage sector has shown a 5.7% increase, but it has lagged behind the Shanghai Composite Index in the short term [3][17]. - The health products segment experienced the smallest decline of 0.01%, while processed foods and meat products fell by 0.16% and 0.30%, respectively [17]. Key Companies and Recommendations - Recommended stocks in the liquor segment include Kweichow Moutai, Wuliangye, Luzhou Laojiao, Shanxi Fenjiu, and others [28]. - In the consumer goods segment, recommended stocks include BaiRun Co., WeiLong, Salted Fish, Nongfu Spring, and others [28]. Market Trends - The report highlights a significant drop in the number of banquet reservations for graduation ceremonies, indicating a shift in consumer behavior due to recent restrictions [5]. - New product launches by companies like Qiaqia are accelerating, with a focus on innovative and differentiated products to capture market share [9]. Financial Performance - Dongpeng Beverage reported a revenue of 10.737 billion yuan for H1 2025, a year-on-year increase of 36.4%, with a net profit of 2.375 billion yuan, up 37.2% [10]. - The report notes that the beverage market is facing pressure from price wars, particularly in the bottled water segment, impacting profitability [11]. Valuation Metrics - As of August 1, 2025, the dynamic price-to-earnings ratio for the food and beverage sector stands at 20.23x, indicating a relatively low valuation compared to historical averages [23].

| 证券代码：300791 | 证券简称：仙乐健康 | 公告编码：2025-078 | | --- | --- | --- | | 债券代码：123113 | 债券简称：仙乐转债 | | 仙乐健康科技股份有限公司 仙乐健康科技股份有限公司 一、职工代表董事选举情况 为进一步完善公司治理结构，根据《中华人民共和国公司法》和《仙乐健康 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，仙乐健康科技 股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召开第三届职工代表大 会第六次会议，经与会职工代表审议，选举赵酉酉女士（简历附后）为公司第四 届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至公司第四届 董事会任期届满之日止。 赵酉酉女士符合相关法律法规、规范性文件及《公司章程》有关董事任职的 资格和条件。本次选举完成后，公司第四届董事会中兼任公司高级管理人员以及 由职工代表担任的董事总计不超过公司董事人数总数的二分之一，符合相关法律 法规的要求。 二、备查文件 1、仙乐健康科技股份有限公司第三届职工代表大会第六次会议决议。 特此公告。 关于选举职工代表董事的公告 本公司及董事会全体成 ...

证券代码：300791 证券简称：仙乐健康 公告编码：2025-076 债券代码：123113 债券简称：仙乐转债 仙乐健康科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现增加、否决或变更议案的情形； 6、会议的召集、召开与表决程序符合《中华人民共和国公司法》、《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》等法律、法规及规范性文件以及 1 《仙乐健康科技股份有限公司章程》的相关规定。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开情况 1、现场会议召开时间：2025 年 8 月 4 日（星期一）下午 15:00 2、现场会议召开地点：汕头市龙湖区泰山路 83 号公司行政楼会议室， 公司现场会议同时提供了远程视频参会系统。 3、网络投票时间：2025 年 8 月 4 日 其中，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 8 月 4 日 9:15-9:25，9: ...

一、基本情况 | 证券代码：300791 | 证券简称：仙乐健康 | 公告编码：2025-077 | | --- | --- | --- | | 债券代码：123113 | 债券简称：仙乐转债 | | 仙乐健康科技股份有限公司 关于离任董监高持股及减持承诺事项说明的公告 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。 仙乐健康科技股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召开 2025 年第三次临时股东大会，审议通过了《关于变更公司注册资本及修订〈公司 章程〉的议案》，根据《中华人民共和国公司法（2023 年修订）》《上市公司章 程指引（2025 年修订）》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、 规范性文件的最新要求及公司总股本和注册资本的变更情况，结合公司实际，对 《公司章程》进行修订和完善。《公司章程》修订后，公司不再设置监事会，《公 司法》规定的监事会的职权由董事会审计委员会行使，现任监事不再担任监事职 务。 公司现任监事谢盈瑜女士、张美彬先生、朱 ...