二〇二五年七月 北京中伦（成都）律师事务所 北京中伦（成都）律师事务所 关于山东龙大美食股份有限公司 可转换公司债券回售的 法律意见书 关于山东龙大美食股份有限公司 可转换公司债券回售的 法律意见书 致：山东龙大美食股份有限公司 北京中伦（成都）律师事务所（以下简称"本所"）接受山东龙大美食股份 有限公司（曾用名为"山东龙大肉食品股份有限公司"，以下统一简称"龙大美 食"或"公司"）的委托，指派本所律师根据《中华人民共和国公司法》《中华 人民共和国证券法》 《可转换公司债券管理办法》 （以下简称"《管理办法》"）、 《深圳证券交易所上市公司自律监管指引第15号——可转换公司债券》（以下简 称"《监管指引》"）等相关法律、法规、规范性文件及深圳证券交易所（以下 简称"深交所"）业务规则的规定，以及《山东龙大肉食品股份有限公司公开发 行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定，就公 司已发行的可转换公司债券（以下简称"可转债"）进行回售（以下简称"本次 回售"）的相关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 本法律意见书依据本法律意见书出具日以前已经发生或存在的事 ...

让大部分零售老板看见未来零售 以下文章来源于零售圈 ，作者渔火 零售圈 . 为中国食品行业的发展注入了强大的动力。 文 ｜ 渔火 来源｜ 零售圈（ID：retailsphere） 封面来源 ｜ pexels 河南，这片古老而富饶的土地，地大物博，位居天下之中。从北向南，郑州市、开封市、洛阳市等诸多城市星罗棋布，总面积约16.7万平方公里，约占中 国面积的1.74%。 凭借肥沃的土地、适宜的气候以及便利的交通等得天独厚的资源禀赋，河南孕育出了蓬勃发展的食品产业，众多河南人投身其中，在食品产业链的各个环 节发光发热，构建起庞大而完整的产业体系，可以说在中国食品行业里占据了举足轻重的地位。 "零售圈"从品类视角出发，优中选优，挑选出其中最具代表性的9个河南人，他们以独特的智慧与坚韧不拔的毅力，在各自的领域深耕细作，他们的故 事，是河南食品力量崛起的最佳注脚。 调料类——十三香 王守义 在河南，有这样一个人，凭借一腔执着，将祖传的调味秘方从街边叫卖的小摊，发展为香飘四海的调料帝国，让十三香的名字随炊烟飘进亿万中国厨房。 作为十三香调料的创始人，王守义凭借着对调味品行业的敏锐洞察和不懈努力，在60岁的时候，拿着100元 ...

Core Viewpoint - The conference focused on the high-quality development of the meat products industry, emphasizing food safety and industry standards, with DeLis Group sharing its practices and commitments in this area [1][2]. Group 1: Food Safety Practices - DeLis Group implements a rigorous food safety management system through daily control, weekly inspections, and monthly assessments to ensure risk management throughout the production process [1]. - The company has upgraded its production facilities and optimized processes, establishing a comprehensive food safety traceability system that accurately records every step from raw material procurement to sales [1]. - DeLis Group strictly adheres to regulations regarding raw material sourcing, collaborating only with reputable suppliers to ensure product quality [1]. Group 2: Commitment to Quality and Transparency - The company emphasizes its commitment to integrity in operations, accepting supervision from government, media, and consumers, and proactively disclosing production information to uphold consumer rights [2]. - DeLis Group is responding to the China Meat Association's initiative to enhance meat safety, committing to full-process quality control and technological innovation to provide safe and nutritious meat products [2]. - The company calls for collaboration within the industry to build a more robust food safety assurance system, aiming to elevate the meat products sector to a new stage of high-quality development [2].

自觉遵纪守法生产经营肉制品。坚决抵制采购和使用来源不明、未经检验检疫或者检验检疫不合格的原 料肉，以及过期肉、走私肉、淋巴肉等；坚决抵制生产经营"两超一非"肉制品；坚决抵制以其他畜禽肉 生产假冒牛（羊、驴）肉制品，以预制调理肉制品冒充"纯肉"；坚决抵制食品配料表标识与生产实际投 料不符、食品标签欺骗误导消费者等肉制品掺杂掺假、以假充真、以次充好、虚假宣传行为。 坚持诚信为本接受全社会监督。坚持诚信为本，尚德守法，自觉接受政府、媒体和社会公众的监督，自 觉履行企业社会责任和义务，维护消费者合法权益，坚决杜绝不正当竞争、"内卷式"竞争，携手共同维 护肉制品行业健康发展。 智通财经7月10日电，市场监管总局近日指导中国肉类协会联合地方肉类行业协会，以及大型肉制品生 产经营企业等共百家单位，面向肉制品全行业发出"共铸肉品安全 同护百姓餐桌"倡议，倡导推动肉制 品全行业严格落实食品安全主体责任，提供安全、优质的肉制品，让人民群众吃得放心、吃得安心。倡 议主要包括三个方面： 严格落实食品安全主体责任。全面落实《食品生产经营企业落实食品安全主体责任监督管理规定》，扎 实做好食品安全风险管控工作，切实保障肉制品安全。严格按照 ...

转自：中国质量报 □ 孙 博 付冰清 本报记者 孙中杰 从生猪入厂到鲜肉上市，仅需13个小时。在河南省漯河双汇第一工业园，每天傍晚，满载生猪的货车有 序驶入。经标准化屠宰、排酸、分割等工序，新鲜肉类产品便能在次日清晨抵达消费者餐桌。这一高效 且安全的食品供应场景，正同步出现在18个省（市）的双汇现代化肉类加工基地。作为肉制品行业领军 企业，双汇年屠宰生猪1500万头、出栏肉鸡3亿只，产销肉类产品近400万吨，日均超1万吨产品销往全 国各地。这庞大产能的背后，是一套覆盖全产业链的质量管控体系在为食品安全保驾护航。 高投入的硬件升级，源于双汇对食品质量安全文化的高度重视。40余年来，双汇秉持"产品质量无小 事，食品安全大如天"理念，构建起"预防为主、风险管理、全员参与、全程控制"的食品安全内控体 系，形成集团、事业部、项目公司三级管控模式。除食品安全总监、安全员外，近400名食品专业品管 员分布产业链各环节，严格执行质量一票否决制。 200余份覆盖全产业链的质量安全管理文件，支撑起这套管控模式的高效运转。通过导入ISO9000、 HACCP、ISO22000等管理体系，双汇建立了十大标准化内控体系，让每项工作都有 ...

Core Points - The establishment of the Audit Committee aims to enhance the decision-making function of the board and ensure effective supervision of the management team [1][2] - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [1][3] Group 1: Committee Structure - The Audit Committee consists of three directors who are not senior management, including two independent directors [2] - The chairperson of the committee must be an independent director with accounting expertise [2] - The committee's term aligns with that of the current board, and members can be re-elected [2] Group 2: Responsibilities and Authority - The committee is tasked with overseeing external audit work, proposing the hiring or replacement of external auditors, and evaluating internal audit functions [3][4] - It must review the company's financial reports and ensure their accuracy and completeness, focusing on significant accounting and auditing issues [4][5] - The committee has the authority to propose changes in accounting policies and to supervise the implementation of corrective measures for any identified issues [5][6] Group 3: Internal Audit Oversight - The committee oversees the internal audit department, which reports directly to it and is responsible for evaluating the effectiveness of internal controls [6][7] - The internal audit department must conduct checks at least biannually and report any violations or irregularities to the committee [6][8] - The committee is responsible for assessing the internal control effectiveness and reporting any significant deficiencies to the board [7][8] Group 4: Meeting Procedures - The committee is required to meet at least quarterly, with additional meetings called as necessary [10][11] - A quorum for meetings requires the presence of at least two members, and decisions must be made by a majority vote [11][12] - All meeting proceedings must be documented accurately, and records are to be maintained for ten years [12][13]

金字火腿股份有限公司 第一章 总则 第一条 为保证金字火腿股份有限公司（以下简称"公司"）与关联人之间 发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不损害公 司和全体股东的利益，根据《中华人民共和国公司法》《金字火腿股份有限公司 章程》（以下简称"《公司章程》"）及其他有关法律、法规的规定，特制定本 制度。 第二条 公司的关联交易是指公司及其控股子公司与关联人之间发生的转移 资源或义务的事项，包括： 第三条 公司在确认关联关系和处理关联交易时，应遵循并贯彻以下原则： （一）尽量避免或减少与关联人之间的关联交易； （二）确定关联交易价格时，应遵循"公平、公正、公开、等价有偿"原则， 原则上不偏离市场独立第三方的标准，对于难以比较市场价格或订价受到限制的 关联交易，应以成本加合理利润的标准确定关联交易价格； 第四条 公司的关联人包括关联法人（或其他组织）和关联自然人。 第五条 具有以下情形之一的法人或者其他组织，为公司的关联法人（或其 他组织）： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人或其他组织直接或间接控制的除公司及其控股子公司 以外的法人或其他组织； （三）由本制 ...

Core Points - The company Jinzi Ham Co., Ltd. was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the China Securities Regulatory Commission to issue 18.5 million shares of common stock to the public and was listed on the Shenzhen Stock Exchange on December 3, 2010 [2] - The registered capital of the company is RMB 1,210,614,164 [2] Chapter Summaries General Principles - The articles of association aim to protect the rights and interests of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company established under relevant laws [2] Business Objectives and Scope - The company's business objectives include adhering to the principle of "integrity-based, stable operation," focusing on ham, meat products, and food as core businesses, and striving for sustainable development [4] - The business scope includes food production and sales, internet sales, import and export of goods, and investment management among others [4] Shares - The company's shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [5] - The total number of shares issued at the company's establishment was 50 million, with a par value of RMB 1 per share [5][6] - The company has issued a total of 1,210,614,164 shares, all of which are common shares [7] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, request meetings, supervise the company's operations, and transfer their shares [13][14] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [48] - The company can hold temporary shareholder meetings under specific circumstances, such as when the number of directors is insufficient [49] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [3] - The company must appoint a legal representative from among the directors [3] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [7] - The appointment of accounting firms must be approved by the shareholders' meeting [7] Amendments to Articles - The articles of association can be amended following the procedures outlined in the Company Law and the company's regulations [9] Miscellaneous Provisions - The company must comply with laws and regulations regarding the transfer of shares and the rights of shareholders [11][12] - The company is required to disclose information in accordance with legal obligations and ensure transparency in its operations [15]

General Provisions - The company establishes a system to regulate the management of resignations of directors and senior management, ensuring governance stability and protecting shareholders' rights [1] - This system applies to all directors (including independent directors) and senior management personnel regarding resignation, term expiration, and dismissal [1] Resignation Conditions and Effectiveness - Directors can resign before their term expires by submitting a written resignation report, effective upon receipt by the board, with disclosure required within two trading days [2] - Directors automatically resign if not re-elected upon term expiration, and shareholders can dismiss directors with immediate effect [2] - Senior management can also resign before their term expires, with specific procedures outlined in their labor contracts [2] Transfer Procedures and Unresolved Matters - Resigning directors and senior management must transfer all company-related documents and assets within three working days after resignation [3] - If the resigning personnel are involved in significant investments or financial decisions, an audit committee may initiate a departure audit [3] - The company can require resigning personnel to fulfill any outstanding public commitments, with the right to seek compensation for any losses incurred [3] Obligations of Resigning Directors and Senior Management - The loyalty obligations of directors and senior management remain effective for two years after their term ends [4] - There are restrictions on the transfer of shares during and after their tenure, with a limit of 25% of total shares held per year during their term and a six-month restriction post-resignation [4] - Resigning personnel must cooperate with the company in follow-up investigations regarding significant matters during their tenure [4] Accountability Mechanism - The board will review specific accountability plans for resigning personnel who fail to fulfill commitments or violate loyalty obligations [5] - Resigning personnel can appeal the accountability decisions within 15 days, but this does not affect the company's ability to take protective measures [5] Supplementary Provisions - Any matters not covered by this system will be governed by relevant national laws, regulations, and the company's articles of association [6] - The board is responsible for interpreting this system, which takes effect upon approval by the board [6]

金字火腿股份有限公司 第一章 总则 第一条 为了维护投资者的利益，规范金字火腿股份有限公司（以下简称"公 司"）的对外担保行为，有效防范公司对外担保风险，确保公司资产安全，根据 《中华人民共和国公司法》《中华人民共和国民法典》（以下简称"《民法典》"）、 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《深 圳证券交易所股票上市规则》 （以下简称"《股票上市规则》"）等法律、法规、规 范型文件以及《公司章程》的有关规定，结合公司实际情况，特制订本制度。 第二条 本制度所称对外担保是指公司及控股子公司（如无另有所指，本制 度所称"控股子公司"包括"全资子公司和控股子公司"）为他人提供的担保， 包括公司对控股子公司的担保。 第三条 公司对外担保实行统一管理，非经公司董事会或股东会批准、授权， 任何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第四条 公司对外担保时应当采取必要措施核查被担保人的资信状况，并在 审慎判断被担保方偿还债务能力的基础上，决定是否提供担保。 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风险，并对 违规或失当的对外担保产生的损失依法承担连带 ...