证券代码：300908 证券简称：仲景食品 公告编号：2025-031 仲景食品股份有限公司 关于控股股东、部分董事、监事减持计划期限届满的公告 公司控股股东河南省宛西控股股份有限公司、董事杨丽女士、董事李明黎先 生、监事摆向荣女士保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 仲景食品股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日披露了《关 于控股股东、部分董事、监事减持股份的预披露公告》（公告编号：2025-002）， 公司控股股东河南省宛西控股股份有限公司（以下简称"宛西控股"）计划以集 中竞价、大宗交易的方式减持公司股份合计不超过 4,380,000 股（占公司总股 本比例 3%），董事杨丽女士计划以集中竞价方式减持公司股份不超过 500,000 股（占公司总股本比例 0.34%），董事李明黎先生计划以集中竞价方式减持公司 股份不超过 200,000 股（占公司总股本比例 0.14%），监事摆向荣女士计划以集 中竞价方式减持公司股份不超过 250,000 股（占公司总股本比例 0 ...

公司控股股东宛西控股计划自公告披露之日起 15 个交易日后 本次变动 是否 为履行 的 3 个月内（即 2025 年 4 月 14 日至 2025 年 7 月 13 日）， 已作出的承诺、意向、 证券代码：300908 证券简称：仲景食品 公告编号：2025-030 仲景食品股份有限公司 关于控股股东及其一致行动人权益变动触及 1%整数倍的公告 股东河南省宛西控股股份有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 仲景食品股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日披露了《关 于控股股东、部分董事、监事减持股份的预披露公告》（公告编号：2025-002）， 公司控股股东河南省宛西控股股份有限公司（以下简称"宛西控股"）计划以集 中竞价、大宗交易的方式合计减持公司股份不超过 4,380,000 股，不超过公司总 股本的 3%。 公司于近日收到宛西控股出具的《减持公司股份告知函》，宛西控股于 2025 年 7 月 7 日至 2025 年 7 月 9 日，通过集中竞价方式合计减持公 ...

仲景食品股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日披露了《关 于控股股东、部分董事、监事减持股份的预披露公告》（公告编号：2025-002）， 公司控股股东河南省宛西控股股份有限公司（以下简称"宛西控股"）计划以集 中竞价、大宗交易的方式合计减持公司股份不超过 4,380,000 股，不超过公司总 股本的 3%。 证券代码：300908 证券简称：仲景食品 公告编号：2025-030 仲景食品股份有限公司 关于控股股东及其一致行动人权益变动触及 1%整数倍的公告 股东河南省宛西控股股份有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 公司于近日收到宛西控股出具的《减持公司股份告知函》，宛西控股于 2025 年 7 月 7 日至 2025 年 7 月 9 日，通过集中竞价方式合计减持公司股份 531,710 股，宛西控股及其一致行动人持有公司股份比例由 54.30%减少至 53.94%，权益 变动触及 1%的整数倍。现将具体情况公告如下： | 1、基本情况 | | | | | ...

Core Viewpoint - The announcement details the share reduction by the controlling shareholder of Zhongjing Food, indicating a planned reduction of up to 4,380,000 shares, which is 3% of the total share capital, and highlights the recent shareholding changes and the company's financial background [1][2]. Group 1: Shareholding Changes - The controlling shareholder, Henan Wanshi Holdings Co., Ltd., reduced its shareholding from 38.75% to 37.80%, amounting to a decrease of 1,378,910 shares, which is a reduction of 0.94% [1][2]. - The weighted average price of Zhongjing Food's shares during the reduction period (May 28 to July 3, 2025) was 29.91 yuan, resulting in a total reduction amount of 41.24 million yuan [1]. Group 2: Company Background - Zhongjing Food was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on November 23, 2020, with a total public offering of 25 million shares, accounting for 25% of the total shares post-issue [2]. - The company raised a total of 993.5 million yuan, with a net amount of 912.75 million yuan after deducting issuance costs, exceeding the original fundraising plan by 420.75 million yuan [3]. - The funds raised are intended for various projects, including the production line for seasoning sauces and the construction of seasoning ingredient production lines [3]. Group 3: Financial Information - The issuance costs for Zhongjing Food amounted to 80.75 million yuan, with the underwriting fees to Guojin Securities totaling 67.50 million yuan [4]. - The company announced a stock bonus of 4.6 shares for every 10 shares held, along with a pre-tax dividend of 10 yuan, with the record date set for May 13, 2024 [4].

Core Viewpoint - The announcement details the reduction of shares by the controlling shareholder, Henan Wanshi Holdings Co., Ltd., which has decreased its stake in Zhongjing Food Co., Ltd. from 38.75% to 37.80% through the sale of 1,378,910 shares, representing a 0.94% reduction in total shareholding [1][2]. Group 1: Shareholder Reduction Details - Henan Wanshi Holdings planned to reduce its shares by up to 4,380,000 shares, not exceeding 3% of the total share capital [1]. - The reduction occurred between May 28, 2025, and July 3, 2025, through centralized bidding and block trading [1]. - Following the reduction, Henan Wanshi Holdings holds 55,189,890 shares, which is 37.80% of the total share capital [1]. Group 2: Compliance and Regulations - The reduction aligns with previously disclosed intentions and commitments, and it remains within the planned reduction range [2]. - There are no violations of the Securities Law or other regulatory requirements noted in the announcement [2]. - The announcement confirms that there are no shares that cannot exercise voting rights as per the relevant regulations [2].

证券代码：300908 证券简称：仲景食品 公告编号：2025-029 仲景食品股份有限公司 关于控股股东减持股份触及 1%整数倍的公告 股东河南省宛西控股股份有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 仲景食品股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日披露了《关 于控股股东、部分董事、监事减持股份的预披露公告》（公告编号：2025-002）， 公司控股股东河南省宛西控股股份有限公司（以下简称"宛西控股"）计划以集 中竞价、大宗交易的方式合计减持公司股份不超过 4,380,000 股，不超过公司总 股本的 3%。 1、基本情况 信息披露义务人 河南省宛西控股股份有限公司 住所 河南省西峡县白羽路财富世家小区 5 号楼 2102 号 权益变动时间 2025 年 5 月 28 日—2025 年 7 月 3 日 股票简称 仲景食品 股票代码 300908 变动方向 上升□ 下降√ 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 ...

证券代码：300908 证券简称：仲景食品 公告编号：2025-028 仲景食品股份有限公司 公司于近日收到宛西控股出具的《减持公司股份告知函》，获悉宛西控股通 过大宗交易方式减持公司股份 999,000 股，占公司总股份的 0.68%，持有公司股 份比例由 39.43%减少至 38.75%，股份变动触及 1%的整数倍。现将具体情况公告 如下： | 1、基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 河南省宛西控股股份有限公司 | | | | | | 住所 | | | 河南省西峡县白羽路财富世家小区 5 | 号楼 2102 号 | | | 权益变动时间 | 2025 年 5 | 月 27 日 | | | | | 股票简称 | 仲景食品 | | 股票代码 | 300908 | | | 变动方向 | 上升□ | 下降√ | 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（股） | 减持比 ...

Group 1 - The core point of the article highlights that Zhongjing Food (300908) closed at 29.38 yuan on May 16, 2025, with a decline of 2.1% and a trading volume of 27,100 shares, amounting to a transaction value of 80.05 million yuan [1] - On the same day, the fund flow indicated a net outflow of 740.56 thousand yuan from main funds, while speculative funds saw a net inflow of 561.97 thousand yuan, and retail investors had a net inflow of 178.6 thousand yuan [1][3] - The company’s registered capital is 14.6 million yuan, and its business scope includes food production, seasoning production, and food additive production [1] Group 2 - The company’s profit distribution policy prioritizes cash dividends, mandating that at least 20% of the distributable profits for the year be distributed in cash [2][3] - The company’s articles of association outline that significant matters such as mergers, divisions, capital increases, and reductions must be handled according to legal procedures, along with stipulations for dissolution and liquidation processes [2]

General Information - Zhongjing Food Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2] - The company was approved by the China Securities Regulatory Commission to issue 25 million shares of ordinary stock to the public on September 28, 2020, and was listed on the Shenzhen Stock Exchange on November 23, 2020 [3] - The registered capital of the company is RMB 146 million [6] Business Objectives and Scope - The company's business objective is to operate legally, pay taxes according to regulations, manage scientifically, provide quality services to customers, and maximize shareholder rights and company value [14] - The business scope includes food production, seasoning production, food additive production, beverage production, food sales, and online food sales [14][4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [16] - The total number of shares issued by the company is 146 million, all of which are ordinary shares [20] Share Capital Management - The company can increase its capital through public or private share issuance, distributing bonus shares, or converting reserves into share capital, among other methods [22] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as reducing registered capital or merging with other companies [24] Share Transfer and Restrictions - Shares can be transferred legally, but shares held by founders cannot be transferred within the first year of the company's establishment [28] - Directors, supervisors, and senior management are subject to restrictions on the transfer of shares during their tenure and for six months after leaving their positions [30] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [32] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot abuse their rights to harm the company or other shareholders [38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [44] - Shareholder meetings require proper notice and must include specific agenda items for discussion and voting [56] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [77] - Certain matters, such as amendments to the articles of association or significant asset transactions, require special resolutions [79]

仲景食品股份有限公司 章 程 二〇二五年五月 | 第一章 总则 | | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 股 | 份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 11 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 | 13 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 董事会 | | 21 | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 23 | | 第六章 | 总经理及其他高级管理人员 | 27 | | 第七章 监事会 | | 29 | | 第一节 | 监事 | 29 | | 第二节 | 监事会 | 30 | | 第八章 | | 财务会计制度、利润分配和审计 31 | | 第一节 | 财务会计制度 | 31 | ...