莲花控股股份有限公司 2025 年第四次临时股东会会议议程 一、 召开会议的基本情况 (一) 股东会类型和届次 莲花控股股份有限公司 2025 年第四次临时股东会 会议资料 二〇二五年十二月九日 莲花控股股份有限公司 2025 年第四次临时股东会会议资料 2025 年第四次临时股东会 召开的日期时间：2025 年 12 月 9 日 15 点 00 分 召开地点：河南省项城市颍河路 18 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 9 日 至2025 年 12 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范 ...

上周国际市场风云变幻，风险资产遭遇严峻考验。美股全线下挫，道指周跌1.91%，纳指周跌2.74%， 标普500指数周跌1.95%，欧洲三大股指表现不佳，英国富时100指数周跌1.64%，德国DAX 30指数周跌 3.29%，法国CAC 40指数周跌2.29%。 本周看点颇多，美联储12月利率决议的不确定性意味着市场将密切审视各类经济数据。英国周三（26 日）发布的秋季预算案将成为焦点，英国财政大臣里夫斯（Rachel Reeves）预计将宣布增税措施以改善 公共财政状况，但据报道政府已搁置所得税上调计划，具体政策细节尚不明确。新西兰和韩国的央行将 公布利率决议，当前亚太地区仍在应对关税相关不确定性及人工智能领域波动引发的市场震荡。同时， 东京通胀数据或将帮助投资者预判日本央行的下一步政策动向。 美国经济数据逐步恢复 美联储10月会议纪要显示，央行对进一步宽松货币政策持犹豫态度。美国9月非农就业数据释放混合信 号：新增非农就业人数（NFP）高于预期，但失业率同步攀升。美联储将于周三发布经济状况褐皮书， 显示近期美国经济运行状况。 未来一周关键经济数据包括周二发布的 9 月零售销售数据，以及周三发布的9月耐用品订 ...

Group 1 - The summit "2025 China Consumption Intelligence Chain Innovation Summit" aims to explore high-quality development paths across various fields, emphasizing innovation as the core engine of economic growth [4][18] - The event gathered prominent economists and industry leaders to discuss economic trends, industrial transformation, and innovative practices, highlighting the importance of adapting to new economic cycles and embracing change [3][6][10] - The concept of "Consumption Intelligence Chain" is presented as a macro experimental field to activate domestic demand and address structural issues in the economy, particularly the imbalance between strong production and weak consumption [10][20] Group 2 - Jian Nan Chun, a representative of Chinese liquor, emphasizes the philosophy of "craftsmanship inheritance and innovation," positioning itself as a benchmark for traditional consumer enterprises and a pioneer in transformation [11][20] - The collaboration between Jian Nan Chun and Henan province is seen as a deep integration of cultural and industrial systems, leveraging Henan's advantages as a transportation hub and its rich consumer data for localized operations [13][16] - The digitalization efforts in Henan, such as establishing a digital raw grain base, aim to enhance the quality of brewing materials while promoting the transformation of local agricultural products into valuable commodities [15][20] Group 3 - The summit highlighted the need for businesses to focus on overseas expansion, technological innovation, and industrial upgrading to navigate global challenges and seize opportunities in emerging sectors like artificial intelligence [8][10] - The synergy between Jian Nan Chun and Henan's agricultural, cultural, and commercial sectors is expected to create a closed-loop system of cultural inheritance, industrial upgrading, and consumer satisfaction [20] - The event signifies a strategic layout for the future, where Jian Nan Chun evolves from merely a seller to a collaborative partner in the regional economy, enhancing ecological value and contributing to the high-quality development of the consumption industry [20]

Core Insights - The event gathered prominent economists and business leaders to discuss the synergy between traditional liquor companies and the Central Plains region, highlighting a new blueprint for mutual growth [2][3][19] Group 1: Economic Trends and Innovations - The Chinese economy is at a pivotal point, transitioning from investment-driven growth to innovation-driven growth, with a focus on emerging industries like low-altitude economy and hydrogen energy [5][7] - The concept of "Consumption Intelligence Chain" is emerging as a macro experiment to activate domestic demand and address structural issues in consumption [9][14] Group 2: Industry Collaboration and Development - Jian Nan Chun, a representative of Chinese liquor, emphasizes the importance of cultural heritage and innovation in its business model, positioning itself as a benchmark for traditional enterprises [10][14] - The collaboration between Jian Nan Chun and Henan aims to leverage local agricultural products and digital technology to enhance the quality and traceability of raw materials, thus creating a symbiotic value chain [14][19] Group 3: Future Outlook and Strategic Initiatives - The summit aims to explore high-quality development paths through cross-industry collaboration, with a focus on data-driven decision-making and localized operations [17][19] - Jian Nan Chun's partnership with Henan is expected to enhance its market reach and operational efficiency, transforming from a mere seller to a collaborative entity within the local economy [19]

Core Viewpoint - Lianhua Holdings (600186) announced the listing of its stock options and restricted stock incentive plan, with the first tranche of the second unlock period set to be listed on November 26, 2025, involving a total of 1,807,500 shares [1] Group 1 - The stock type being listed is classified as equity incentive shares [1] - The method of stock subscription is offline [1] - The total number of shares available for circulation in this listing is 1,807,500 shares [1]

Core Insights - The company has undergone significant reforms and strategic changes over the past few years, leading to a resurgence in its business performance after a period of difficulties [2][3] - The implementation of a brand revitalization strategy has resulted in accelerated growth in revenue and net profit, outpacing industry averages [2] Mechanism Reform - The company has adopted a "consumption + technology" dual-driven development strategy, establishing a "123456" operational management system to enhance overall operational efficiency [3] - Reforms in the talent management and distribution system focus on market principles, ensuring the right talent is matched to appropriate roles, and implementing performance-based incentives including stock ownership plans [3] Product Innovation - The company has diversified its product offerings from a previously narrow range to include various products such as monosodium glutamate, chicken essence, Matsutake essence, and soy sauce, with Matsutake essence becoming a key new product [3] - Future product launches will align with consumer demands for safety, health, and taste, particularly focusing on green and low-content products [3] Market Strategy - The company is expanding its distribution channels both online and offline, making it easier for consumers to access its products [3] - The goal is to establish a lasting brand presence rather than a temporary trend, aiming to be a trusted national brand that serves the health and culinary needs of households [4]

证券代码：600186 证券简称：莲花控股 公告编号：2025-095 莲花控股股份有限公司 关于 2023 年股票期权与限制性股票激励计划首次授予 部分第二个解除限售期解除限售暨上市的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,807,500股。 本次股票上市流通总数为1,807,500股。 本次股票上市流通日期为2025 年 11 月 26 日。 4、2023 年 8 月 30 日，公司召开 2023 年第二次临时股东大会，审议通过《关 于公司<2023 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2023 年股票期权与限制性股票激励计划考核管理办法>的议案》《关于提请股 东大会授权董事会办理股权激励相关事宜的议案》《关于公司 2023 年股票期权与 限制性股票激励计划激励对象名单的议案》等与公司 2023 年股票期权与限制性股 票激励计划（以下简称"本激励计划"）相关的议案。 莲花控股股份有限公司（ ...

经中国证券监督管理委员会《关于核准莲花健康产业集团股份有限公司非公 开发行股票的批复》（证监许可[2020]3345 号）核准，公司以非公开发行股票的 方式向特定投资者发行人民币普通股（A 股）股票 413,977,186 股，每股发行价 格为人民币 2.40 元，募集资金总额为人民币 993,545,246.40 元，扣除不含税发行 费用人民币 17,387,041.81 元，实际募集资金净额为人民币 976,158,204.59 元。上 述募集资金已于 2021 年 7 月 23 日到账，到位情况经中兴财光华会计师事务所（特 殊普通合伙）审验并出具了《验资报告》（中兴财光华审验字（2021）第 215004 号）。为规范募集资金管理，公司已对上述募集资金进行了专户存储，并与保荐 机构、存放募集资金的银行签署了募集资金监管协议。 中信证券股份有限公司 关于莲花控股股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为莲花控股 股份有限公司（以下简称"莲花控股"或"公司"）2020 年非公开发行 A 股股票的 保荐机构和持续督导机构，根据《 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025-091 莲花控股股份有限公司 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 临时补流募集资金金额：30,000.00 万元 补流期限：自 2025 年 11 月 21 日第九届董事会第三十五次会议审议 通过之日起不超过 12 个月 关于使用部分闲置募集资金暂时补充流动资金的 一、募集资金基本情况 | 发行名称 | 2020 | | | A 股股票 | | | 年度非公开发行 | | --- | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | 99,354.52 | | | | | | 万元 | | 募集资金到账时间 | 2021 年 7 | | 日 | | | 月 | 23 | | 募集资金净额 前次用于暂时补充流动资金的 募集资金归还日期及金额 | 97,615.82 2025 年 11 | 月 | | 日归还 20,000.00 万元 | 17 | | 万元 | 二、募集资金投资 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025-092 莲花控股股份有限公司 关于核销部分长期应收款项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 莲花控股股份有限公司（以下简称"莲花控股"或"公司"）于 2025 年 11 月 21 日召开了第九届董事会第三十五次会议，审议通过了《关于核销部分长期 应收款项的议案》，同意公司根据《企业会计准则》及相关法律、法规的要求， 按照依法合规、规范操作的原则，对公司及下属子公司河南莲花食贸有限公司（控 股子公司，以下简称"莲花食贸"）部分长期应收款项进行核销。现将本次核销 应收款项的具体情况公告如下： 一、本次核销部分长期应收款项的概况 为真实、公允反映公司财务状况，根据《企业会计准则》及公司相关会计政 策，公司对经营过程中长期挂账追收无果的应收款项进行了清查，现拟对公司及 莲花食贸总计 817,351,741.07 元无法收回的应收款项进行核销，本次核销的长 期应收款项不涉及与关联方相关的应收款项。具体情况如下表： 单位：元 | 序号 | 项目 | 户数 | ...