关于粤海永顺泰集团股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 1 广东君信经纶君厚律师事务所 法律意见书 广东君信经纶君厚律师事务所 关于粤海永顺泰集团股份有限公司 2026 年第一次临时股东会的 法律意见书 致：粤海永顺泰集团股份有限公司 广东君信经纶君厚律师事务所接受粤海永顺泰集团股份有限公司（下称 "永顺泰"）的委托，指派邓洁律师、陈晓璇律师（下称"本律师"）出席 永顺泰于 2026 年 1 月 30 日召开的 2026 年第一次临时股东会（下称"本次 股东会"），并根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理委 员会《上市公司股东会规则》（下称"《股东会规则》"）及永顺泰《章程》 的规定，就本次股东会的召集和召开程序、出席会议人员资格、召集人资格、 表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东会的有关事项出具法律意见如 下： 一、本次股东会的召集和召开程序 （一）永顺泰董事会于 2025 年 12 月 ...

Core Viewpoint - The agricultural processing sector experienced a rise of 1.95% on January 29, with Andeli leading the gains, while the overall market showed mixed results with the Shanghai Composite Index up by 0.16% and the Shenzhen Component Index down by 0.3% [1]. Group 1: Stock Performance - Andeli (605198) closed at 46.30, up by 3.81% with a trading volume of 32,700 shares and a transaction value of 149 million yuan [1]. - Jinlongyu (666000E) closed at 30.61, up by 3.48% with a trading volume of 251,100 shares and a transaction value of 758 million yuan [1]. - Yishimo (920273) closed at 34.05, up by 3.40% with a trading volume of 31,600 shares and a transaction value of 10.6 million yuan [1]. - Zhongliang Sugar Industry (600737) closed at 17.39, up by 3.14% with a trading volume of 538,500 shares and a transaction value of 930 million yuan [1]. - Tianye Co., Ltd. (920023) closed at 4.75, up by 3.04% with a trading volume of 167,500 shares and a transaction value of 7.82 million yuan [1]. Group 2: Capital Flow - The agricultural processing sector saw a net inflow of 124 million yuan from institutional investors, while retail investors experienced a net outflow of 198 million yuan [2]. - Major stocks like Guannong Co. (600251) had a net inflow of 43.80 million yuan from institutional investors, while it faced a net outflow of 54.80 million yuan from retail investors [3]. - Zhongliang Technology (000930) recorded a net inflow of 29.17 million yuan from institutional investors, with a net outflow of 34.88 million yuan from retail investors [3].

今日提示 ·利欧股份1月21日开市起复牌。 上证精选 ·1月20日，财政部副部长廖岷表示，2026年，按照中央经济工作会议部署，财政部门将继续实施更加积 极的财政政策。通过加强财政资源和预算统筹、强化预算绩效管理、落实优化出口退税政策、清理规范 税收优惠和财政补贴等改革举措，进一步增强地方财政发展动能、助力全国统一大市场建设。2026年财 政部门将"硬核"支持稳就业、稳企业、稳市场、稳预期，确保"十五五"实现良好开局。 ·1月20日，财政部综合司司长李先忠表示，近期财政部、税务总局发布公告，明确自2026年4月1日起取 消光伏等产品出口退税，并分两年取消电子产品出口退税。此次出口退税政策调整，有利于促进资源高 效利用，也有利于引导产业结构合理调整，综合整治"内卷式"无序竞争，推动经济高质量发展。 ·财政部金融司司长于红20日表示，下一步，财政部将会同有关方面持续推进农业保险提质增效、深化 改革。2026年，财政部还将出台推进加快农业保险高质量发展的指导性文件，这个文件着力在农业保险 精细化管理、多元化协同上下功夫，为稳定农户收益、支持乡村全面振兴、服务保障国家粮食安全作出 更大的贡献。 ·1月20日，上海发布 ...

Group 1 - Yongshuntai announced that on January 20, 2026, it will accept research from Changcheng Securities, with participation from Vice General Manager Zhang Nan, Board Secretary Wen Min, and Securities Affairs Representative Tong Guoming to address investor inquiries [1] Group 2 - A new AI programming tool has gained significant traction among Silicon Valley programmers, with a CEO stating that skills honed over a lifetime can now be resolved in one go, leading to feelings of excitement and fear [1]

Group 1: International Market Performance - The company's overseas revenue growth is attributed to both the expansion of existing international clients (e.g., Budweiser, Carlsberg) and the successful acquisition of new regional customers [2] - Export markets include Southeast Asia, Central and South America, Japan, South Korea, and Africa, with a focus on both existing and new clients [2] - The competitive advantages in East Asia and Southeast Asia are product quality stability, short transportation distances, and quick response to customer needs [2] Group 2: Core Customer Retention - The key advantages for long-term binding with core customers include comprehensive supply chain reliability, production scale, and product quality stability [2] - The company has five production bases across major regions in China, ensuring timely responses to key customer demands [2] - Over 30 years of production experience supports the stability of product taste and quality, which is crucial for maintaining customer trust [2] Group 3: Profit Margin Outlook - The management anticipates improvements in gross margin through enhanced procurement coordination and cost control measures [3] - Gross margin fluctuations are influenced by changes in raw material prices and product pricing, which affect overall revenue [3] - The company aims to solidify its development foundation through product structure upgrades and cost-saving initiatives [3] Group 4: Growth Strategy and Mergers - The company is focused on becoming a world-class malt supplier, with plans for both organic growth and potential mergers or acquisitions [3] - Recent projects have increased production capacity by 27%, with ongoing efforts to optimize capacity based on customer needs [3] - The company seeks to leverage industry opportunities to identify new profit growth points and enhance its business model [3] Group 5: Dividend Policy - The dividend payout ratio is set to increase significantly to over 50% in 2024, indicating a commitment to shareholder returns [3] - Cash dividends distributed in 2022, 2023, and projected for 2024 are 30.39 million, 52.68 million, and 151 million respectively, reflecting a steady increase in payout ratios [3] - The company emphasizes a stable profit distribution policy while balancing capital expenditures and strategic reserves [3]

（文章来源：证券日报） 证券日报网讯 1月19日，永顺泰发布公告称，公司第二届董事会第二十四次会议审议通过《关于聘任陈 兆锋为公司副总经理的议案》《关于公司的议案》《关于公司的议案》。 ...

证券代码：001338 证券简称：永顺泰 公告编号：2026-002 （二） 审议通过《关于公司<2025 年度合规管理工作报告>的议案》。 粤海永顺泰集团股份有限公司 第二届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 粤海永顺泰集团股份有限公司（以下简称"公司"）第二届董事会第二十四次 会议（以下简称"本次会议"）于 2026 年 1 月 16 日在公司会议室以现场及通讯方 式召开。本次会议的通知于 2026 年 1 月 9 日以邮件方式送达全体董事。本次会议由 董事长强威主持，应到董事 8 名，实到董事 8 名，其中以通讯方式出席会议的董事 有周涛、肖昭义、伍兴龙、陆健、陈敏、王卫永。公司高级管理人员、纪委书记、 高级管理人员候选人列席了本次会议。本次会议的召集和召开程序符合《中华人民 共和国公司法》和《粤海永顺泰集团股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，作出以下决议： （一） 审议通过《关于聘任陈兆锋为公司副总经理的议案》。 根据《粤海永顺泰集团股份有限公司章程》相关 ...

Fundraising Overview - The company raised a total of RMB 855,451,068.56 by issuing 125,432,708 shares at RMB 6.82 per share, with a net amount of RMB 794,245,421.45 after deducting issuance costs of RMB 61,205,647.11 [1] Fund Management - The company established a dedicated account for the management of raised funds, adhering to relevant regulations and guidelines to protect investor interests [2] - A tripartite supervision agreement was signed with the managing bank and the sponsor, ensuring strict compliance in the storage, usage, and management of the raised funds [2][3] Account Closure - As of January 12, 2026, the special account held by a subsidiary had a balance of 0 RMB, leading to the completion of account closure procedures to streamline management and reduce costs [5][6]

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。 一、募集资金基本情况 根据中国证券监督管理委员会于2022年9月1日签发的证监许可[2022]2009号文 《关于核准粤海永顺泰集团股份有限公司首次公开发行股票的批复》，粤海永顺泰 集团股份有限公司(以下简称"公司"或"本公司")于2022年11月向社会公众发行 人民币普通股125,432,708股，每股发行价格为人民币6.82元，募集资金总额为人民 币855,451,068.56元。扣除发行费用人民币61,205,647.11元后，实际募集资金净额 为人民币794,245,421.45元，上述资金于2022年11月8日到位，业经普华永道中天会 计师事务所(特殊普通合伙)予以验证并出具普华永道中天验字(2022)第0862号《验 资报告》。 证券代码：001338 证券简称：永顺泰 公告编号：2026-001 粤海永顺泰集团股份有限公司 二、募集资金专户开立情况 关于部分募集资金专户销户完成的公告 信银行股份有限公司广州新城国际支行)的管理机构，负责与外部签署协议，因此由 中信银行股份有限公司广州分行签署上述《募 ...

Market Overview - The agricultural processing sector increased by 0.15% on January 5, with Morning Glory Biological leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Stock Performance - Morning Glory Biological (300138) closed at 12.83, with a rise of 3.38% and a trading volume of 75,200 shares, amounting to 95.67 million yuan [1] - Other notable performers included: - ST Zhongji (000972) at 4.03, up 2.81% with a trading volume of 258,900 shares [1] - Jinlongyu (300999) at 29.37, up 2.19% with a trading volume of 123,900 shares [1] - Daodaoquan (002852) at 10.73, up 1.71% with a trading volume of 44,300 shares [1] Capital Flow - The agricultural processing sector saw a net inflow of 30.45 million yuan from main funds, while retail funds experienced a net outflow of 11.92 million yuan [2] - The main funds' net inflow and outflow for specific stocks included: - Huadao Industrial (600191) with a net inflow of 24.94 million yuan [3] - Guannong Co. (600251) with a net inflow of 17.58 million yuan [3] - Yongshuntai (001338) with a net inflow of 9.82 million yuan [3]