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 | ...

2、统一社会信用代码：91411300742548454G 证券代码：300908 证券简称：仲景食品 公告编号：2025-027 仲景食品股份有限公司 关于变更公司经营范围并完成工商变更登记的公告 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、误导性陈述或者重大遗漏。 一、具体情况概述 仲景食品股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第六 届董事会第十二次会议、2025 年 5 月 9 日召开 2025 年第一次临时股东大会，审 议通过了《关于变更公司经营范围及修订<公司章程>的议案》，同意公司变更经 营范围，并同时对《公司章程》中相应内容进行修订。具体内容详见公司于 2025 年 4 月 24 日、2025 年 5 月 9 日披露在巨潮资讯网（www.cninfo.com.cn）的相 关公告。 近日，公司已完成经营范围的工商变更登记及《公司章程》备案手续，并取 得西峡县市场监督管理局换发的《营业执照》。新的《营业执照》基本信息如下： 1、名称：仲景食品股份有限公司 3、类型：其他股份有限公司（上市） 4、住所：西峡县工业大道北段 211 号 5、法 ...

Group 1: Plant-Based Beverage Industry - The plant-based beverage industry is experiencing a divergence in performance among major companies, with some like Yangyuan Beverage seeing profit growth despite a slight revenue decline, while others like Huanlejia face declines in both revenue and profit [2] - Traditional plant-based beverages are limited by seasonal demand and face competition from emerging categories, necessitating innovation to meet the health-conscious preferences of younger consumers [2] Group 2: Chinese Condiment Industry - The Chinese condiment industry has evolved from a focus on export during the planned economy era to becoming a global rule-maker, with companies like Haitian Flavoring and Lee Kum Kee leading the way [3][4] - The industry is leveraging cultural exports and technological innovation to reshape its landscape, emphasizing quality and innovation to support the globalization of Chinese flavors [4] Group 3: Community Supermarkets - Community supermarkets are gaining traction, with brands like Ole' and Hema NB expanding rapidly, focusing on middle-class consumers and enhancing product quality and efficiency [5] - The core competitiveness of community supermarkets lies in product control and operational efficiency, requiring deep supply chain engagement and digital tool application [5] Group 4: Health and Wellness Trends - There is a growing trend among young consumers towards "light wellness" products, with a focus on health-conscious beverages that are low in sugar and calories [6] - Boxed water products have seen significant sales growth, with products like fig and flaxseed water experiencing a 130% increase in sales [6] Group 5: Instant Food Market - The instant food market is shifting from high-end products to a focus on affordability, with budget products now accounting for nearly 50% of the instant noodle market [7] - Future opportunities lie in diversifying flavors and adjusting strategies to meet the differentiated demands of various market segments [7] Group 6: Aging Population and Bakery Market - The aging population is driving demand for soft-textured baked goods, with health-oriented and age-appropriate products becoming market hotspots [9] - Innovations inspired by Japanese practices, such as low-sugar and low-salt options, are key directions for the industry [9] Group 7: Snack Food Market Forecast - The Chinese snack food market is projected to grow to 972 billion yuan by 2025, with nut snacks holding the largest market share [10] - The industry is witnessing a shift towards health-oriented ready-to-eat products, with e-commerce and live streaming becoming significant growth drivers [10] Group 8: Beverage Market Dynamics - The beverage market is undergoing adjustments, with significant growth in electrolyte water and tea beverages, while packaged water sales are declining [12] - Companies like Nongfu Spring and Eastroc Beverage are experiencing contrasting performance, highlighting the competitive landscape [12] Group 9: Pre-made Dishes Market - The pre-made dishes market is experiencing a cooling phase, with many leading companies facing revenue declines due to changing consumer demands and increased competition [14] - Opportunities remain in local specialties and high-end products, with new retail channels emerging as growth points [14] Group 10: Health Drink Innovations - The market for Chinese herbal health drinks is expanding rapidly, with sales increasing from 0.1 billion yuan in 2018 to an expected 10 billion yuan by 2028 [19] - Companies are focusing on packaging, formulation, and marketing to differentiate themselves in a competitive landscape [19] Group 11: Functional Beverage Market - The functional beverage market is becoming increasingly diverse, with brands like Zhenguanzhuang entering the market with zero-sugar options targeting health-conscious consumers [32] - The collaboration between Zhenguanzhuang and Super Extreme Drink aims to fill market gaps and cater to the preferences of the younger generation [32] Group 12: Snack Food IPO Trends - Recent trends show a surge in snack food companies seeking IPOs in Hong Kong, with brands like Three Squirrels aiming to solidify their market position [21] - These companies face challenges related to competition and growth bottlenecks, despite their ambitions for expansion [21]

证券代码：300908 证券简称：仲景食品 公告编号：2025-026 仲景食品股份有限公司 2025 年第一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、本次股东大会不存在否决议案的情形。 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、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025 年 5 月 9 日（星期五）下午 15:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统投票的时间为 2025 年 5 月 9 日 9:15-15:00。 （二）现场会议召开地点：河南省西峡县工业大道北段 211 号公司办公楼一 楼会议室。 （六）本次股东大会的召集、召开及表决方式符合《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》等有关法律、行政法规、部门规章、规 范性文件和《公司章程》的有关规定。 （七）会议出席情况 1、股东出 ...

北京市海淀区阜成路 58 号新洲商务大厦 502-504 室 电话：（010）8813 1230/34/35 网址：https://phlawyer.com.cn/ 北京市普华律师事务所关于 仲景食品股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：仲景食品股份有限公司 北京市普华律师事务所（以下简称"本所"）接受仲景食品股份有限公司（以 下简称"公司"）的委托，指派本所李鹏飞律师、刘铮律师列席了公司于 2025 年 5 月 9 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）， 并依据《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》（以下简称"《证券法》"）、《上市公司股东会规则》等法律、 行政法规和规范性文件以及《仲景食品股份有限公司章程》（以下简称"《公司 章程》"）的规定，对本次股东大会的召集和召开程序、出席会议人员资格和召 集人资格、会议表决程序和表决结果等事宜出具本法律意见书。 1.2025 年 4 月 23 日，公司第六届董事会第十二次会议通过了《关于召开 2025 年第一次临时股东大会的议案》等议案，定于 2025 年 5 月 9 ...

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]