东阿阿胶股份有限公司 第十一届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 议，于 2025 年 8 月 17 日以邮件方式发出会议通知。 召开。 文件和公司章程等规定。 证券代码：000423 证券简称：东阿阿胶 公告编号：2025-46 经审议，公司《2025 年半年度报告全文及其摘要》的编制，符合法律法规、 中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。公司实际经营情况，不存在任何虚假记载、误导性陈述 或重大遗漏。公司《2025 年半年度报告全文及其摘要》是按照中国证监会和深 圳证券交易所颁发的信息披露内容与格式准则等有关要求编制的，所包含内容真 实反映了公司财务状况及经营成果等事项。 本事项具体内容，详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 的《2025 年半年度报告全文及其摘要》。 表决结果：5 票同意，0 票反对，0 票弃权。 经审议，公司董事会根据股 ...

Core Points - The 2025 National Agricultural Products Production and Marketing Conference was held in Nanchang, Jiangxi, organized by the Ministry of Commerce, showcasing Shandong's specialty agricultural products [1][3] - The conference aimed to enhance the integration of agricultural production and marketing, promoting rural revitalization and increasing farmers' income through long-term cooperation agreements between agricultural producers and retail enterprises [3][8] Group 1 - The Ministry of Commerce has been organizing national agricultural product production and marketing activities for years, facilitating procurement from large commercial enterprises and guiding long-term agreements with agricultural production bases [3] - This year's conference theme is "Agricultural Business Connection to Support Rural Revitalization," focusing on expanding the scale of buyers, diversifying product categories, and innovating connection methods [3] - Shandong Province's Commerce Department organized over 100 quality agricultural product producers and more than 30 purchasing enterprises to participate in the conference, leading to procurement intentions signed by companies like Jiajiayue Group and Shandong Xinhesheng Food Group [3][8] Group 2 - The Shandong section of the conference featured three major exhibition areas, showcasing representative quality agricultural products from 16 cities, including a wide variety of items from local specialties to geographical indication products [5] - The exhibition included 12 brands of national geographical indication agricultural products, such as Xiaojin rice and Qihe beef, highlighting the unique flavors of Shandong [5] - The conference also featured 12 brands from the "China Time-honored Brand" section, showcasing traditional products like Dong'e Ejiao and Zhoucun baked cakes, emphasizing the heritage of Shandong craftsmanship [5] Group 3 - After the opening ceremony, attendees engaged with staff to learn about the products and interacted with exhibiting companies, indicating strong interest in Shandong's agricultural offerings [7] - The event facilitated collaboration between agricultural brands and businesses, aiming to bring more specialty agricultural products from rural areas to the market [8]

Core Viewpoint - Dong'e Ejiao Co., Ltd. conducted a self-examination regarding insider trading related to its first restricted stock incentive plan, confirming no insider trading occurred prior to the public disclosure of the plan [1][2]. Group 1: Insider Information and Trading - The company held its 22nd meeting of the 10th Board of Directors on December 31, 2023, where the draft of the first restricted stock incentive plan was approved and publicly disclosed on January 3, 2024 [1]. - A total of 25 individuals involved in the insider information review engaged in trading the company's stock during the self-examination period, but these trades were based on their own market judgments without prior knowledge of the specific details of the incentive plan [2]. Group 2: Compliance and Procedures - The company adhered to the regulations outlined in the "Management Measures for Equity Incentives of Listed Companies" and implemented strict internal confidentiality measures, limiting access to insider information to a designated group of personnel [2]. - The self-examination concluded that there were no instances of insider information being used for stock trading or leaked prior to the public disclosure of the incentive plan [2].

Core Viewpoint - The event "Shandong Agricultural Products Fragrance" aims to enhance cooperation between Shandong and Hong Kong in the agricultural sector, promoting the "Good Products Shandong" brand internationally [3][5]. Group 1: Agricultural Development in Shandong - Shandong is a major agricultural province in China, benefiting from both the Yellow River and the ocean, producing a wealth of agricultural products [2]. - The province has implemented a rural revitalization strategy, creating a brand matrix for "Good Products Shandong" and focusing on the high-quality development of characteristic agriculture [7][18]. - A total of 171 agricultural brands have been established under the "Good Products Shandong" initiative, with 24 new brands added this year [9][10]. Group 2: Brand Building and Market Expansion - Shandong has cultivated 108 provincial-level public brands, with 21 brands included in the national agricultural brand cultivation plan, ranking first in the country [8]. - The province is promoting a three-tiered brand system that includes regional public brands and enterprise product brands, enhancing local specialties and county-level brand development [10][11]. - The integration of agriculture and tourism in cities like Qingdao has led to increased income for farmers, with 100,000 farmers benefiting from this model [31]. Group 3: Specific Agricultural Products and Innovations - Notable products include the "tall onion" from Zhangqiao, which has an annual output value exceeding 1 billion yuan, and the Laiwu black pig, valued over 5 billion yuan [22][23]. - The province's apple production in Qixia exceeds 10 billion yuan, while the high-quality black beef from Gaoqing is valued over 10 billion yuan [39][40]. - The establishment of agricultural product alliances in cities like Zibo has led to the integration of various regional brands, enhancing market competitiveness [41]. Group 4: E-commerce and Digital Agriculture - Shandong is leveraging e-commerce platforms to expand the reach of its agricultural products, with cross-border e-commerce transactions reaching 6.7 billion yuan in 2023, a 45% increase year-on-year [68]. - The province is also developing digital agriculture initiatives, such as the "Shouguang Agricultural Products" cross-border e-commerce platform, facilitating rapid delivery of vegetables to international markets [67][69]. Group 5: Future Prospects - The "2025 Hong Kong and Macau Shandong Week" event is set to further promote Shandong's agricultural products and enhance cooperation with Hong Kong [19]. - The ongoing efforts in brand building, market expansion, and digital agriculture are expected to position Shandong as a key player in the international agricultural market [5][68].

5月13日，"新质山东品筑未来"2025年山东最具影响力品牌暨《山东企业ESG行动指南》发布活动在济南举行，齐鲁晚报.齐鲁壹点首席 专家、壹点智库秘书长吕冰发布《2024-2025山东品牌影响力报告》(以下简称《报告》)。 《报告》基于大数据分析，系统评估了山东品牌发展现状，涵盖案例解析、全景扫描、区域综合INC指数、行业洞察、模型应用及提升 建议六大板块，为区域品牌建设提供了科学依据和实践指导。 报告通过对山东省22个行业进行全景监测，分析了各行业的品牌传播态势。结果显示，教育、文化类品牌凭借其公共属性和故事性优 势，在传播效果上遥遥领先；本科院校、家居装饰机构、专科院校因信息披露刚需，官网呈现度均达到"提升级"水平；民宿酒店行业的 破圈能力虽然受限于传播广度，但优质口碑助其实现了从美誉度到传播力的有效转化。 在典型案例解析部分，报告重点解读了"《黑神话：悟空》推动灵岩寺传播"和"2024淄博烧烤从网红到长红"两大年度现象级案例。数据 显示，游戏场景植入带动灵岩寺INC指数显著提升，社交平台传播则实现了淄博烧烤从短期爆红到持续热度的转变。这两个案例的成功 经验，为后续行业分析提供了生动的实践参照。 在区域品 ...