Core Insights - The beer sector experienced a significant increase of 3.85%, leading the concept sectors in terms of growth, with 24 stocks rising, including notable gainers such as Jiamei Packaging, Yongshuntai, and Lehui International, which hit the daily limit up [1][2] Sector Performance - The beer concept was the top-performing sector today, with a rise of 3.85%, while other sectors like military restructuring and glyphosate saw declines of -0.34% and -0.26% respectively [2] - Major gainers in the beer sector included: - Pinwo Food: +12.84% - Huichuan Beer: +7.03% - China Haicheng: +5.50% [1] Capital Flow - The beer sector attracted a net inflow of 488 million yuan from main funds, with 17 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow [2][3] - The top stocks by net inflow included: - Emei Mountain A: 209 million yuan - Yongshuntai: 109 million yuan - Jiamei Packaging: 54 million yuan [2] Stock Performance - Key stocks in the beer sector with notable performance included: - Emei Mountain A: +10.00% with a net inflow ratio of 30.30% - Yongshuntai: +10.01% with a net inflow ratio of 18.06% - Jiamei Packaging: +10.12% with a net inflow ratio of 30.81% [3][4] - Other stocks with positive movement included: - Pinwo Food: +12.84% - China Haicheng: +5.50% [1][4]

Group 1: Market Performance - Major indices experienced a rebound on June 4, with the Shanghai Composite Index rising by 0.42%, the Shenzhen Component Index by 0.87%, and the ChiNext Index by 1.11% [2] - Over 3,700 stocks in the Shanghai and Shenzhen markets saw gains, with a total trading volume of approximately 1.15 trillion yuan [2] Group 2: Beauty and Personal Care Sector - The beauty and personal care sector showed strong performance, with companies like Haoyue Care rising by 10% and Jinbo Biological by 7.36% [2] - A report from China Merchants Securities indicated that the cosmetics sector will continue to see performance differentiation in 2024 and Q1 2025, with leading domestic brands benefiting from competitive pricing and differentiated products [2] Group 3: AI and CPO Technology - Companies involved in AI and CPO technology saw significant gains, with Taicheng Light rising by 14.88% and Xinyi Sheng by over 7% [2][3] - Yole's report predicts that the CPO market will grow from $46 million in 2024 to $8.1 billion by 2030, with a compound annual growth rate of 137% [3] Group 4: Beer Industry - The beer sector also showed strength, with companies like Pinwo Food rising by 12.84% and Huichuan Beer by over 7% [3] - Analysts noted that the beer industry is in the late stage of capital expenditure, with potential for increased dividend payouts from state-owned enterprises [3] Group 5: Battery and Solid-State Battery Sector - The battery and solid-state battery sectors were active, with Keheng Co. rising by 20% and Nord Co. by 10% [4] - Solid-state batteries are expected to start vehicle verification by 2027 and achieve mass production by 2030, with projected shipments exceeding 65 GWh by that year [4] Group 6: Declining Sectors - The logistics and airport shipping sectors faced declines, with companies like China Eastern Airlines and Shentong Express experiencing downturns [5]

Market Overview - The Shanghai Composite Index closed at 3376.58 points, above the five-day moving average, with an increase of 0.43% [1] - The total trading volume of A-shares reached 742.505 billion yuan [1] Stocks Performance - A total of 1307 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Keheng Co., Ltd. (300340) with a deviation rate of 14.75% and a daily increase of 20.02% [1] - Taicheng Light (300570) with a deviation rate of 10.38% and a daily increase of 14.14% [1] - Pinwo Food (300892) with a deviation rate of 9.59% and a daily increase of 13.08% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Kunlun Technology (831152) with a deviation rate of 9.36% and a daily increase of 13.26% [1] - Fengfan Co., Ltd. (601700) with a deviation rate of 7.43% and a daily increase of 9.91% [1] - Chuan Yi Technology (002866) with a deviation rate of 7.38% and a daily increase of 9.98% [1]

Group 1 - The beverage manufacturing sector in A-shares has shown a short-term strength, with notable stocks such as Xiangpiaopiao hitting the daily limit, and Pinwo Foods increasing by over 7% [1] - Other companies in the sector, including Junyao Health, Huichuan Beer, Huangshi Group, Zhujiang Beer, and Zhuangyuan Pasture, also experienced significant gains, with Junyao Health rising by over 5% [1]

本次权益变动后，吴柏赓先生持有公司股份占公司总股本的比例由 14.37% 减少至 13.60%，持股比例变动触及 1%的整数倍，现将有关情况公告如下： | 1、基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 吴柏赓 | | | | | | | 住所 | 上海市松江区*** | | | | | | | 权益变动时间 | 2025 年 月 | 5 | 27 日-2025 | 年 | 5 月 | 28 日 | | 股票简称 | 品渥食品 | | 股票代码 | | 300892 | | | 变动类型 | 增加 减少 | | 一致行动 人 | | 有 | 无 | | 是否为第一大股东或实际控制人 | | | 是 | 否 | | | | 2、本次权益变动情况 | | | | | | | | 股份种类 | 减持股数（万股） | | | | 减持比例（%） | | | 股 A | 75.54 | | | | 0.77 | | | 合计 | 75.54 | | | | 0.77 | | | 本次权益变动方式 | 通 ...

证券代码：300892 证券简称：品渥食品 公告编号：2025-022 品渥食品股份有限公司 董事会 关于变更持续督导保荐代表人的公告 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。 品渥食品股份有限公司（以下简称"公司"）于近日收到中信建投证券股份 有限公司（以下简称"中信建投"）出具的《关于变更品渥食品股份有限公司首 次公开发行股票并上市持续督导保荐代表人的函》。中信建投委派的保荐代表人 冷鲲先生因个人工作调整，不再继续担任公司持续督导工作的保荐代表人。 为保证公司持续督导工作的有序进行，中信建投现委派保荐代表人张胜先生 （简历见附件）接替冷鲲先生担任公司首次公开发行股票并上市的保荐代表人， 并继续履行相关职责。 此次变更后，公司首次公开发行股票并上市项目的保荐代表人为王志丹先生 和张胜先生，持续督导期至中国证券监督管理委员会和深圳证券交易所规定的持 续督导义务结束为止。中信建投作为公司首次公开发行股票并上市的保荐机构， 持续督导期至 2023 年 12 月 31 日。因公司 IPO 项目募集资金尚未使用完毕，中 信建投继续对公司尚未使用完毕的募集资金的存 ...

证券代码：300892 证券简称：品渥食品 公告编号：2025-021 品渥食品股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、品渥食品股份有限公司（以下简称"公司"）2024 年度权益分派方案为： 以现有总股本 100,000,000 股扣除公司回购专户上已回购股份 996,252 股后的 99,003,748 股为基数，每 10 股派发现金股利 1 元人民币（含税），不送红股，不 以资本公积转增股本。公司本次实际现金分红总额为 9,900,374.80 元（含税）。 2、本次权益分派实施后，按公司总股本（含回购股份）折算每 10 股现金分 红（含税）=本次实际现金分红总额÷公司总股本×10 股=9,900,374.80 元 ÷100,000,000 股×10 股=0.990037 元/股（保留小数点后六位，最后一位直接截取， 不四舍五入）。每股现金红利（含税）=本次实际现金分红总额÷公司总股本 =9,900,374.80 元÷100,000,000 股=0.0990037 元/股（保留小数点后七 ...

Group 1: Company Performance and Strategy - The company achieved a turnaround from loss to profit in 2024 and aims to continue optimizing its product structure and enhancing operational efficiency in 2025 [8] - The company plans to strengthen its supply chain layout by adding a new production line for long-life milk and cream in its New Zealand subsidiary, KAIMAI CHEESE [7] - The company is focusing on product development and channel expansion to improve its overall competitiveness and profitability [10] Group 2: Market and Product Development - The company has launched a new edible oil segment, with a focus on leveraging global supply chain advantages for domestic packaging [2] - The company is committed to exploring opportunities for mergers and acquisitions to enhance its industry position and improve its supply chain [3] - The company is enhancing its beer product line, including the introduction of a non-alcoholic wheat beer, to meet diverse consumer demands [6] Group 3: Consumer Engagement and Marketing - The company is utilizing a multi-channel marketing strategy, integrating online and offline promotions to enhance brand influence and market share [7] - The company is actively monitoring consumer trends and preferences to ensure that new imported food products are competitive and adaptable to the market [9] - The company is responding to national consumption stimulus policies to create favorable conditions for business development [5]

证券代码：300892 证券简称：品渥食品 公告编号：2025-020 品渥食品股份有限公司 2024年年度股东会决议公告 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。 特别提示： 1.本次股东会不存在否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召集和召开 1、召开时间：2025 年 5 月 16 日（星期五）14:30 2、召开地点：上海市普陀区长寿路 652 号 10 号楼 308 室会议室 3、召开方式：采用现场表决和网络投票相结合的方式。 4、召集人：品渥食品股份有限公司（以下简称"公司"）第三届董事会 5、主持人：公司董事长王牧先生 6、会议召开的合法、合规性：本次会议的召开符合有关法律、法规、规范 性文件和《公司章程》的规定。 二、会议出席情况 1、股东总体出席情况 通过现场和网络投票的股东 91 人，代表有表决权的股份 69,047,300 股，占 公司有表决权股份总数（公司总股本扣除截至股权登记日回购专用账户持有数量， 下同）的 69.7421%。其中：通过现场投票的股东及股东授权委托代表 7 人，代 表有表决 ...

北京市中伦（上海）律师事务所 关于品渥食品股份有限公司 2024 年年度股东会的 二〇二五年五月 法律意见书 为出具本法律意见书，本所律师列席了公司本次股东会，审查了公司提供的 本次股东会有关文件及本所律师认为所需的其他文件和材料，包括但不限于公司 关于召开本次股东会的公告、本次股东会的各项议程、议案、表决票及相关决议 等文件。 | 一、 | 本次股东会的召集、召开程序 2 | | --- | --- | | 二、 | 本次股东会的召集人资格 3 | | 三、 | 本次股东会出席、列席人员资格 3 | | 四、 | 本次股东会的表决程序和表决结果 4 | | 五、 | 结论意见 8 | 北京市中伦（上海）律师事务所 关于品渥食品股份有限公司 2024 年年度股东会的 法律意见书 致：品渥食品股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）接受品渥食品股份有 限公司（以下简称"公司"或"品渥食品"）的委托，指派律师对公司 2024 年 年度股东会（以下简称"本次股东会"）的相关事项进行见证并出具法律意见书。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简 ...