长春市朱老六食品股份有限公司 第四届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 证券代码：831726 证券简称：朱老六 公告编号：2025-085 （一）会议召开情况 1.会议召开时间：2025 年 8 月 21 日 2.会议召开地点：长春市九台区卡伦湖大街 2888 号二楼会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 8 月 11 日以邮件方式发出 5.会议主持人：董事长朱先明先生 6.会议列席人员：董事会秘书、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《中华人民共和国公司法》《公 司章程》《长春市朱老六食品股份有限公司董事会议事规则》等相关法律、法规、 规范性文件的规定。本次会议的召开不需要相关部门批准或履行必要程序。 （二）会议出席情况 本议案已经公司第四届董事会审计委员会第七次会议审议通过，同意提交董 事会审议。 3.回避表决情况： 本议案不涉及关联交易 ...

Market Overview - The seasoning and fermentation sector increased by 0.11% on August 22, with ST Jia Jia leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - ST Jia Jia (002650) closed at 6.22, up 1.97% with a trading volume of 96,800 shares and a turnover of 59.97 million yuan [1] - Lianhua Holdings (600186) closed at 6.46, up 0.94% with a trading volume of 728,800 shares and a turnover of 470 million yuan [1] - Tianwei Foods (603317) closed at 12.22, up 0.49% with a trading volume of 75,800 shares and a turnover of 92.34 million yuan [1] - Haidilao (603288) closed at 39.85, up 0.25% with a trading volume of 183,800 shares and a turnover of 730 million yuan [1] - Anzhong Yeast (600298) closed at 39.53, down 0.15% with a trading volume of 106,100 shares and a turnover of 419 million yuan [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 115 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Detailed Capital Flow by Stock - Lianhua Holdings (600186) had a net inflow of 14.78 million yuan from institutional investors, while retail investors had a net outflow of 10.67 million yuan [3] - ST Jia Jia (002650) saw a net inflow of 5.59 million yuan from institutional investors, but retail investors had a net outflow of 4.21 million yuan [3] - Tianwei Foods (603317) had a net inflow of 1.60 million yuan from institutional investors, while retail investors had a net inflow of 5.11 million yuan [3]

Market Overview - The seasoning and fermentation sector increased by 0.51% on August 21, with Anji Food leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Anji Food (603696) closed at 12.13, up 3.94% with a trading volume of 309,300 shares and a turnover of 367 million yuan [1] - Zhongjing Food (300908) closed at 32.19, up 1.64% with a trading volume of 48,500 shares and a turnover of 156 million yuan [1] - Angel Yeast (600298) closed at 39.59, up 1.51% with a trading volume of 191,400 shares and a turnover of 758 million yuan [1] - Haitian Flavoring (603288) closed at 39.75, up 0.66% with a trading volume of 189,800 shares and a turnover of 754 million yuan [1] - ST Jiajia (002650) closed at 6.10, up 0.33% with a trading volume of 66,200 shares and a turnover of 40.31 million yuan [1] Capital Flow Analysis - The seasoning and fermentation sector experienced a net outflow of 21.51 million yuan from institutional investors, while retail investors saw a net inflow of 22.28 million yuan [2] - Major stocks like Angel Yeast and Zhongjing Food had varying levels of net inflow and outflow from different investor categories [3] - For instance, Angel Yeast had a net inflow of 22.66 million yuan from institutional investors but a net outflow of 41.06 million yuan from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3766.21 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 24,484.14 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 93 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xi'an Catering (9.78%) - Fuyao Glass (9.01%) - Sunrise Orient (6.98%) [1] Stocks with Small Deviation Rates - Stocks with minor deviation rates that just crossed the six-month moving average include: - Rui Ming Technology - Fengle Seed Industry - ST Zhongdi [1] Performance of Selected Stocks - Xi'an Catering: - Price change: +10.06% - Turnover rate: 11.89% - Latest price: 9.85 yuan - Deviation rate: 9.78% [1] - Fuyao Glass: - Price change: +10.01% - Turnover rate: 2.85% - Latest price: 61.35 yuan - Deviation rate: 9.01% [1] - Sunrise Orient: - Price change: +10.02% - Turnover rate: 9.10% - Latest price: 10.76 yuan - Deviation rate: 6.98% [1]

证券之星消息，8月20日调味发酵品板块较上一交易日上涨0.88%，朱老六领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。调味发酵品板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600298 | 安頂酵母 | 3108.61万 | 7.82% | 1270.48万 | 3.20% | -4379.09万 | -11.02% | | 603696 安记食品 | | 2114.68万 | 5.73% | 176.06万 | 0.48% | -2290.74万 | -6.20% | | 603317 | 天味食品 | 1262.50万 | 7.59% | -758.95万 | -4.56% | -503.55万 | -3.03% | | 600305 恒顺醋业 | | 716.64万 | 3.32% | 408.41万 | 1.89% | -1 ...

从资金流向上来看，当日调味发酵品板块主力资金净流出3429.21万元，游资资金净流出192.63万元，散 户资金净流入3621.84万元。调味发酵品板块个股资金流向见下表： 证券之星消息，8月18日调味发酵品板块较上一交易日上涨1.25%，仲景食品领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。调味发酵品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300908 | 仲景食品 | 31.21 | 2.77% | 3.11万 | | 9681.70万 | | 600298 | 安頂酵母 | 39.08 | 2.73% | 28.70万 | | 11.10亿 | | 603170 | 宝立食品 | 13.53 | 2.04% | 1 6.06万 | | 8146.90万 | | 831726 | 朱老六 | 20.46 | 1.94% | 2.13万 | | 4324.12万 | | 002507 | ...

Investment Rating - The report indicates a positive investment outlook for the industry, highlighting structural opportunities in the "dual index era" of the North Exchange [4]. Core Insights - The North Exchange market is characterized by three main features: policy support, industry leadership, and liquidity support. The report emphasizes the ongoing technological breakthroughs in AI computing power, humanoid robots, chips, and advanced equipment as key drivers for market growth [4]. - The report notes that 263 out of 271 companies listed on the North Exchange experienced price increases, with significant gains in specific stocks such as HaiNeng Technology (30.0%) and GuoYuan Technology (22.3%) [2][16]. - The market capitalization of the commercial aerospace industry is projected to exceed 2.5 trillion yuan due to the successful launch of low-orbit broadband satellite internet constellations, benefiting companies like Deen Precision and Aerospace HuanYu [3][20]. Summary by Sections Market Review - On August 15, the North Exchange A-share trading volume reached 28.58 billion yuan, an increase of 1.19 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1476.33, up 3.04%, with a PE_TTM of 68.57 times. The Specialized and New Index closed at 2559.00, up 3.15% [2][8]. - The report highlights that the trading volume and index performance reflect a robust market sentiment, driven by technological advancements and favorable policies [4]. Important News - The People's Bank of China announced the implementation of a moderately loose monetary policy to ensure liquidity remains abundant and aligns with economic growth, aiming to lower overall financing costs [3][19]. - The successful launch of low-orbit broadband satellite internet constellations is expected to stimulate demand for small satellites and commercial launches, leading to a comprehensive upgrade of the commercial aerospace industry [20]. Key Company Announcements - Raytheon Technology reported a revenue of 1.39 billion yuan for the first half of 2025, a year-on-year increase of 13.19%, with a net profit of 14.33 million yuan, up 69.31% [22]. - Other companies such as Kangbiter and Zhecheng Electronics also reported varying revenue growth rates, indicating a mixed performance across the sector [23][25].

（文章来源：证券日报） 证券日报网讯 8月15日晚间，朱老六发布公告称，公司2025年第一次临时股东会审议通过了《关于取消 监事会并修订的议案》等多项议案。 ...

证券日报网讯 8月15日晚间，朱老六发布公告称，选举徐春贺先生为公司职工代表董事。 ...

长春市朱老六食品股份有限公司 章 程 二〇二五年八月 | 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 4 | | | 第三节 | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | | 第一节 | 股东的一般规定 6 | | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 15 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 18 | | | 第七节 | 股东会的表决和决议 21 | | 第五章 | | 董事会 27 | | | 第一节 | 董事的一般规定 27 | | | 第二节 | 董事会 30 | | | 第三节 | 独立董事 35 | | 第六章 | | 高级管理人员 38 | | 第七章 | | 财务会计制度、利润分配和审计 40 | | | 第一节 | 财务会计制度 40 | | | 第二节 ...