高级管理人员薪酬管理办法 （2025年4月修订） 第一条 为健全莲花控股股份有限公司（以下简称"公司"）激励机制，全面 改善上市公司经营管理水平，充分调动高级管理人员的积极性，提升公司核心竞 争力，确保公司经营规划的实现，根据《中华人民共和国公司法》《上市公司治 理准则》等有关法律、法规及《公司章程》的规定，结合本公司实际，特制定本 办法。 第二条 本方案适用于公司高级管理人员，即由董事会聘任的公司首席执行 官、高级副总裁、董事会秘书、各职能首席官等。 董事、监事依据相关办法领取津贴；董事、监事在公司有任职的，根据其所 在岗位领取相应岗位薪酬、进行岗位考核、发放。 第三条 薪酬确定原则 莲花控股股份有限公司 （一）坚持薪酬与公司长远利益相结合、促进公司持续健康发展的原则； 第四条 公司董事会负责审定公司《高级管理人员薪酬管理办法》；董事会薪 酬与考核委员会是对高级管理人员进行绩效考核以及确定薪酬方案的管理机构。 薪酬与考核委员会对董事会负责，审核高级管理人员薪酬和绩效考核相关制度， 并根据董事会审议通过的《高级管理人员薪酬管理办法》对执行情况进行监督。 董事长根据董事会审议通过的《高级管理人员薪酬管理办法》， ...

证券代码：600186 证券简称：莲花控股 公告编号：2025—025 莲花控股股份有限公司 第九届董事会第三十次会议决议公告 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"公司"）第九届董事会第三十次会议通 知于 2025 年 4 月 12 日发出，于 2025 年 4 月 14 日以现场和通讯相结合的方式召 开。本次会议应出席董事 11 人，实际出席董事 11 人。会议由董事长李厚文先生 主持，现场会议在公司会议室召开，会议的召开符合《公司法》及《公司章程》 的有关规定。会议审议并表决通过了以下议案： 一、审议通过《关于聘任高级管理人员的议案》 根据《公司法》等法律法规和《公司章程》的有关规定，经首席执行官提名， 拟聘任汤新宇先生为公司首席数字营销官（简历详见附件）。任期自本次董事会 通过之日起至第九届董事会届满为止。 本议案已经董事会提名委员会审议通过，同意提交董事会审议。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 二、审议通过《关于修订<高级管理人员薪酬管理办法>的议案》 ...

Core Viewpoint - Lianhua Holdings has shown a remarkable turnaround in its financial performance, achieving significant revenue and profit growth after overcoming a period of crisis and negative public perception regarding its flagship product, Lianhua MSG [1][4]. Financial Performance - In the fiscal year 2024, Lianhua Holdings reported a revenue of 2.659 billion yuan, a year-on-year increase of 26.55%, and a total profit of 285 million yuan, up 66.79% from the previous year [2]. - The net profit attributable to shareholders reached 207 million yuan, reflecting a growth of 59.12% year-on-year [2]. - For the first quarter of 2025, the company anticipates a net profit of 100 to 120 million yuan, indicating a year-on-year growth of 103.16% to 143.79% [1]. Brand Revival Strategy - Lianhua Holdings attributes its success to a "brand revival strategy," which includes optimizing marketing networks and enhancing brand promotion efforts [1]. - The company has successfully restored its market presence and brand recognition, particularly in the domestic seasoning market, where it has seen substantial sales growth [1][5]. Historical Context - Lianhua MSG was once a dominant player in the Chinese seasoning market, holding a 43% market share at its peak [3]. - The brand faced severe challenges in the early 2000s due to negative rumors about MSG, leading to significant financial losses and operational difficulties [4]. - After a prolonged period of decline and near bankruptcy, the company underwent a debt restructuring in 2019, which marked the beginning of its recovery [5]. Market Position and Competition - By 2024, Lianhua MSG regained its position as the leading brand in the seasoning market, with a notable increase in market share compared to competitors [6]. - Despite the recovery, the overall market for MSG remains small, accounting for only 1.7% of the total seasoning market, which poses challenges for future growth [8]. Diversification Efforts - In addition to its core MSG business, Lianhua has begun diversifying into other sectors, including bottled water and prepared dishes, as well as entering the smart computing industry [9][10]. - The company aims to establish a second growth curve through these new ventures, although it faces scrutiny regarding its compliance and transparency in these areas [11][17]. Financial Challenges - Lianhua Holdings has incurred significant debt to finance its diversification efforts, with total liabilities reaching 1.757 billion yuan, a 46.59% increase year-on-year [19]. - The company's asset-liability ratio has risen to 53.85%, indicating potential financial strain as it navigates its transformation [19].

老牌国货"莲花味精"所属公司莲花控股2024年实现逆袭增长。净利润同比增长59.12%，达2.07亿元，营 业收入突破26.59亿元。2025年第一季度预计净利润继续高增长，增幅超100%。 前不久，莲花控股曾被质疑"穷得只剩一栋大楼了"，随后莲花控股迅速辟谣。然而，莲花控股此前的确 曾因经营不善、健康谣言等因素经历破产危机。 在2019年破产重整后，莲花控股不断迎来新发展，随着"国潮热"重回大众视野，业绩攀升。不仅如此， 2023年更是入局算力领域欲发展第二曲线，不过业内人士认为，莲花控股算力业务面临订单波动、回款 放缓等问题，能否凭借双主业实现持续增长仍有待观察。 净利润增长近六成 报告期内，公司经营业绩增长的原因主要系公司坚持"品牌复兴战略"，持续优化营销网络布局，推进产 品渠道升级，巩固并扩大调味品主营业务竞争优势。2024年，公司国内市场调味品销量和销售收入实现 较大幅度增长，新零售业务与国际贸易业务增幅更为显著。莲花作为味精行业家庭消费第一品牌，市场 占有率和品牌认知度同比明显提升。 公司持续推进体制机制改革，通过实施《2023年股票期权与限制性股票激励计划》与《2024年股票期权 与限制性股票激 ...

Domestic Financial Market - The Ministry of Foreign Affairs emphasizes China's commitment to true multilateralism and the protection of the multilateral trading system centered around the WTO [4] - The Ministry of Commerce held a roundtable meeting with representatives from over 20 US-funded enterprises [4] - The Ministry of Industry and Information Technology hosted a seminar on AI terminal benchmarks and intelligent classification [4] Industry Updates - As of the end of March, China's gold reserves reached 73.7 million ounces, with the central bank expanding its reserves for five consecutive months, impacting related stocks such as Zijin Mining and Chifeng Jilong Gold [5] - The first cross-provincial and cross-border freight station in the country has been officially launched, reducing costs by approximately 30%, affecting stocks like Baoshai Technology and SF Holding [5] - Display panel manufacturers maintained a capacity utilization rate above 80% in Q1 2025, influencing stocks such as BOE Technology Group and TCL Technology [5] Company Focus - Lianhua Holdings reported a significant increase in product sales and revenue in Q1 2025, with net profit expected to grow by 103% to 144% year-on-year [6] - Beijing-Shanghai High-Speed Railway signed a strategic cooperation framework agreement with the China Railway Economic Planning Research Institute [6] - Huaneng Hydropower achieved a power generation of 21.292 billion kWh in Q1 2025, a year-on-year increase of 31.22%, with grid-connected power reaching 21.104 billion kWh, up 31.42% year-on-year [6] - Heng Rui Medicine licensed its self-developed SHR7280 project to Merck KGaA, which will pay an upfront fee of €15 million [6] Market Review and Outlook - On April 7, the Shanghai and Shenzhen markets opened significantly lower due to US tariff policies and declines in external markets, with the Shanghai Composite Index closing down 7.34% at 3096 points and the ChiNext Index dropping 12.5%, marking its largest single-day decline [7] - The market faced accelerated declines due to sudden trade conflicts, but technical analysis suggests that the market may rebound after filling previous gaps [8] - The A-share market remains in a low valuation zone, with the manufacturing PMI returning above the growth line, and expectations for more favorable policies to be introduced [8]

长江商报消息 老牌调味品公司莲花控股（600186）（600186.SH）坚持实施品牌复兴战略，取得了史上 最好经营业绩。 4月6日晚，莲花控股发布今年一季度业绩预告。公司预计，今年前三个月，其实现归属母公司股东的净 利润（以下简称"归母净利润"）超过亿元，同比翻了一倍以上。 莲花控股还同步发布了2024年业绩快报，其实现的营业收入、归母净利润分别为26.59亿元、2.07亿元， 同比增长26.55%、59.12%。 对于业绩大幅增长，公司解释，其坚持"品牌复兴战略"，持续优化营销网络布局，推进产品渠道升级， 巩固并扩大调味品主营业务竞争优势，产品销量增加，效益提升。 长江商报记者发现，在解释2024年经营业绩增长时，莲花控股还提及新零售业务和算力业务销售收入涨 幅明显。 根据公开信息，莲花控股转型算力业务始于2023年，此次业绩快报说明，公司算力业务取得了成效。 二级市场上，自去年9月份以来，莲花控股的股价翻了一倍多。而在去年第四季度，20家基金公司出手 增持。 新零售算力发力助业绩高增 莲花控股取得了近20年来最好的经营业绩。 根据业绩快报，2024年，莲花控股实现营业收入26.59亿元，同比增长26.5 ...

将于4月7日起上市交易的平安中证A500ETF，成为第三批9只中证A500ETF之后的又一只上市产品。而 第三批ETF中的最后一只产品，刚于4月3日完成上市。但无论是产品数量或上市份额，第三批ETF均较 前两批ETF有所下降。个别于2月才上市的ETF，目前规模已跌破2亿元。即便是普通指数、指数增强等 场外中证A500品种，同样出现这种"后来者居下"的现象。（证券时报） 多家银行消费贷利率重返"3字头" 消费贷市场利率迎来密集调整。调查发现，自4月份起商业银行已陆续上调消费信贷产品利率，此前常 见的"2字头"优惠利率已难觅踪影。当前市场主流产品利率集体上调至3%及以上。具体来看，国有大行 方面，如中国银行"中银E贷"的年利率由2.72%上调至3.1%；建设银行"快贷"产品年利率从2.8%调整为 3%。股份制银行调整幅度更为显著，其中，招商银行"闪电贷"年利率由2.58%上调至3.4%；兴业银 行"兴闪贷"年利率从2.78%提升至3%起。城商行中，宁波银行的消费贷新客专享的年利率为3.0%，而此 前在叠加优惠券后最低至2.49%。（证券日报） 指数增强基金迎来布局热 申报数量同比增逾两倍 2025年开年以来，公募 ...

上周A股 过去一周（3月31日—4月4日），A股市场整体下挫。截至4月4日收盘，上证指数报3342.01点，周跌 0.28%；深成指报10365.73点，周跌2.28%；创业板指报2065.40点，周跌2.95%。 具体来看，本周个股表现分化明显，约42%的个股周内实现上涨，但整体下跌个股数量较多。其中，周 涨超10%的个股有142只，周跌超10%的个股有141只。按照申万一级行业分类，本周公共事业、医药生 物、银行等板块表现相对较好，而电力设备、汽车、家用电器等多个板块表现不佳。 | 名称 | 最新点位 | 涨跌幅 | | --- | --- | --- | | 上证指数 | 3342.01 | -9.3(-0.28%) | | 深证指数 | 10365.73 | -241.6(-2.28%) | | 创业板指 | 2065.4 | -62.81(-2.95%) | | | 日期:3月31日-4月3日 制图:21投资通 | | 周五外盘 国际油价4月4日大幅下跌。截至4月4日收盘，纽约商品交易所5月交货的轻质原油期货价格下跌4.96美 元，收于每桶61.99美元，跌幅为7.41%；6月交货的伦敦布伦特原油期 ...

Group 1 - The U.S. tariff policy has significant implications for global markets, with President Trump stating that he did not intend to manipulate the market during sell-offs and has communicated with European and Asian leaders regarding tariff issues [2] - Affected A-share listed companies from various sectors, including steel, automotive, and consumer goods, reported limited overall impact due to low revenue exposure to the U.S. market and ongoing domestic substitution efforts [2] - Companies are monitoring international trade dynamics and adjusting export strategies to mitigate overseas operational risks [2] Group 2 - The first quarter earnings reports for A-share companies are being closely watched, with the first report from Xiaogoods City scheduled for April 8, 2025 [4] - Analysts suggest that investors should focus on high-performing stocks that report early, comparing year-on-year and quarter-on-quarter data to identify stable growth opportunities [5] Group 3 - The U.S. stock market experienced significant declines, with Nasdaq futures dropping by 5% and the S&P 500 futures down over 3%, driven by fears of recession and rising expectations for Federal Reserve interest rate cuts [6] - European stock indices also fell sharply, with the DAX30 and FTSE100 both down nearly 5% [11] Group 4 - The IPO market in A-shares saw a decline in both the number of new listings and the total financing amount in the first quarter, with 27 new stocks issued, raising a total of 16.476 billion yuan, a 30.24% decrease year-on-year [7] - Despite fewer new stocks, the absence of any initial public offering failures led to a significant average first-day closing gain of 243.34% [7] Group 5 - Local government bond issuance has exceeded 2.84 trillion yuan, marking a historical high for the same period, with expectations for a peak in supply in the second quarter [8] - The total new bond issuance for the year is projected at 5.2 trillion yuan, with the first quarter accounting for over 20% of this total [8] Group 6 - Companies like Zijin Mining and others are engaging in strategic asset sales and partnerships to optimize their operational efficiency and asset structures [17][25][26] - The semiconductor industry is facing potential price increases due to proposed tariffs, which could impact related companies significantly [9]

Core Viewpoint - The article highlights the upcoming disclosure of Q1 2025 earnings reports for A-share listed companies, emphasizing the importance of performance forecasts in identifying investment opportunities and trends in the market [1][7]. Group 1: Earnings Report Disclosure Schedule - The first company to disclose its Q1 2025 earnings report will be Xiaogoods City on April 8, followed by Jinling Mining and Guangzhi Technology on April 9 [3][4]. - Other notable companies scheduled for disclosure include Juewei Food and Skyworth Digital on April 10, and several companies in the electrical equipment sector on April 11 [3][4]. Group 2: Performance Forecasts and Market Reactions - As of April 6, 42 A-share companies had released Q1 profit forecasts, with 41 showing positive expectations, including 20 companies expecting profit increases and 5 companies forecasting a turnaround from losses [7]. - The average stock price of companies that have released Q1 earnings forecasts has risen approximately 24% this year, indicating a positive market sentiment towards these companies [7]. Group 3: Key Companies and Profit Estimates - Satellite Chemical is expected to report a net profit of approximately 1.45 billion to 1.65 billion yuan, reflecting a year-on-year increase of about 41.79% to 61.35% [8]. - Guangda Materials is projected to have a staggering profit increase of 1504.79%, with an estimated net profit of around 75 million yuan [8]. Group 4: Market Trends and Investment Strategies - Investors are advised to focus on companies with stable performance growth and high dividend potential, particularly those with a strong domestic market share, as the A-share market undergoes systematic adjustments [5][10]. - April is characterized as a month where performance-driven stocks and sectors aligned with policy support and industry trends are likely to outperform [10][11].