证券代码：603237 证券简称：五芳斋 公告编号：2025-050 浙江五芳斋实业股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 监督管理局就此核发了变更后的《营业执照》。 二、新营业执照具体登记信息 名称：浙江五芳斋实业股份有限公司 统一社会信用代码：913300007042034718 浙江五芳斋实业股份有限公司（以下简称"公司"）于2025年2月13日召开2025 年第一次临时股东大会会议，审议通过了《关于变更注册资本暨修订〈公司章程〉 的议案》，于2025年5月8日召开2024年年度股东大会，审议通过了《关于变更注册 资本暨修订〈公司章程〉的议案》，具体详见公司于2025年1月18日在上海证券交 易所网站（www.sse.com.cn）披露的《关于变更注册资本暨修订《公司章程》的公 告》（公告编号：2025-008）和2025年4月16日披露的《关于变更注册资本暨修订〈公 司章程〉的公告》（公告编号：2025-026）。现公司已完成工商变更登记和备案， 并于近日 ...

Group 1 - Notable fund manager Wan Minyuan increased holdings in Dongfang Biological, holding 5 million shares, representing 2.48% of the company, ranking as the fifth largest shareholder [3] - Dongfang Biological has been consistently favored by Wan Minyuan's fund since Q2 2024, with an increase of 778,300 shares compared to Q1 2024 [3] - Dongfang Biological specializes in the research, production, and sales of in vitro diagnostic products and has over 50 subsidiaries globally [3] Group 2 - Fund managers Yan Siqian and Lü Yuechao reduced their stakes in Qin'an Co., with new entries in the top ten shareholders, including Liu Xiaofei's fund [6] - Qin'an Co. has seen its stock price double this year, with a significant acquisition of 99% of Anhui Yigao Optoelectronics [6] - The company specializes in manufacturing core components for automotive engine power systems and has major clients including Changan Ford and Geely [6] Group 3 - Fund manager Xu Yan reduced holdings in Wufangzhai, with a current holding of 1.25 million shares, down from 2.22 million shares previously [8] - Wufangzhai, founded in 1921, focuses on glutinous rice food products and has been diversifying into mooncakes and other food items [9] - The company faced a public relations crisis earlier this year, impacting consumer trust and leading to a decline in stock price [9]

【导读】多位知名基金经理最新调仓路径曝光 中国基金报记者 王建蔷 从基金过往持仓情况来看，融通健康产业自 2024 年二季度起连续重仓东方生物，持股数量 整体呈现攀升态势。今年一季度略有减持，持股数量为 422.18 万股，持股比例为 2.09% 。 对比可知，二季度以来该基金加仓东方生物 77.83 万股。 东方生物成立于 2005 年，主营业务为体外诊断产品的研发、生产与销售，目前已在全球设 立 50 余家分子公司，组建 3000 余人专业团队。 6 月 18 日，东方生物发布公告称，公司及子公司上海万子健生物科技有限公司近日获得中国 医疗器械注册证（体外诊断试剂）。东方生物获得乙型肝炎病毒表面抗原（ HBsAg ）检测试 剂（胶体金法）的注册证，用于检测人全血 / 血清 / 血浆样本中的 HBsAg 。 万民远自 2016 年 8 月 26 日起管理融通健康产业，迄今为止任职回报为 128.77% ，今年 以来涨幅为 7.28% 。 闫思倩、吕越超减持秦安股份 7 月 5 日，根据重庆汽车零部件生产企业 秦安股份 最新披露的停牌提示公告，截至 6 月 27 日，公司前十大股东及前十大流通股股东（两者数据 ...

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. has announced a share repurchase plan approved by its board of directors, indicating a strategic move to enhance shareholder value and potentially stabilize stock prices [1]. Group 1: Share Repurchase Announcement - The company held its 21st meeting of the 9th board of directors on June 27, 2025, where the share repurchase plan was approved [1]. - The repurchase will be conducted through centralized bidding transactions, as detailed in a prior announcement [1]. Group 2: Major Shareholders - The announcement includes the names and shareholding proportions of the top ten shareholders and top ten unrestricted shareholders as of June 27, 2025 [1]. - Specific details regarding the number of shares held and their respective percentages of the total share capital are provided, although exact figures are not included in the summary [1].

证券代码：603237 证券简称：五芳斋 公告编号：2025-049 浙江五芳斋实业股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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： 回购股份金额：不低于人民币 3,500 万元（含）且不超过人民币 7,000 万 元（含）。 回购股份资金来源：自有资金。 回购股份用途：本次回购的股份用于员工持股计划或股权激励；若公司未 能在本次股份回购完成之后 36 个月内将回购股份用于上述用途，则尚未使用的已 回购股份将予以注销。 回购股份价格：不超过人民币 29.12 元/股（含），该价格不高于公司董事 会通过回购股份决议前 30 个交易日公司股票交易均价的 150%。 回购股份方式：集中竞价交易方式。 回购股份期限：自公司董事会审议通过回购股份方案之日起不超过 12 个 月。 相关股东是否存在减持计划：经问询，公司董监高、控股股东、实际控制 人、回购提议人、持股 5%以上股东在未来 3 个月、未来 6 个月内暂无股份减持计 划。若上述主体后续拟实施股份减持计划 ...

浙江五芳斋实业股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开 了第九届董事会第二十一次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，有关本次回购股份事项具体情况请见公司于 2025 年 6 月 28 日在上海证券交易所网站（www.sse.com.cn）披露的《浙江五芳斋实业股份有 限公司关于以集中竞价交易方式回购股份的预案》（公告编号：2025-045）。 证券代码：603237 证券简称：五芳斋 公告编号：2025-048 浙江五芳斋实业股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 二、前十大无限售条件股东持股情况 特此公告。 浙江五芳斋实业股份有限公司董事会 2025 年 7 月 4 日 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将董事会公告回购股份方案决议前一个交易 日（即 2025 年 6 月 27 日）登记在册的公司前十大股东和前 ...

证券代码：603237 证券简称：五芳斋 公告编号：2025-047 浙江五芳斋实业股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并 继续进行现金管理的公告 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。 履行的审议程序：浙江五芳斋实业股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开了第九届董事会第十九次会议和第九届监事会第十四次会议，审 议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在确保不 影响募集资金投资项目正常进行的前提下，使用额度不超过人民币 20,000.00 万元 的部分闲置募集资金进行现金管理，有效期为自公司董事会审议通过之日起 12 个 月内有效。在上述额度及决议有效期内，可循环滚动使用，期限内任一时点的交易 金额（含前述投资的收益进行再投资的相关金额）不超过上述额度。公司董事会授 权公司董事长或董事长授权人士在额度范围内行使该项投资决策权并签署相关合 同文件，具体事项由公司资金管理部负责组织实施。 特别风险提示：公司购买的为安全性高有保本约定的现金管理类产 ...

Core Insights - The event marked the launch of Wufangzhai's 2025 Mid-Autumn Festival campaign, emphasizing the brand's commitment to innovation while preserving traditional Chinese culinary culture [1][24] - Wufangzhai aims to enhance consumer experience with new products and quality, ensuring a safe and delightful Mid-Autumn celebration [2][24] Strategic Initiatives - Wufangzhai's 2025 Mid-Autumn strategy focuses on "new products and new quality" as dual engines to provide consumers with a reassuring and delicious experience [2] - The company has established a strict quality assurance traceability system, achieving certifications such as ISO9001 and HACCP to ensure food safety [4] Supply Chain Enhancements - The establishment of a self-built baking base significantly enhances the supply chain's autonomy and quality assurance capabilities, laying a solid foundation for the successful development of the "Light Sweet Rice Mooncake" series [6] - The new product series aims to meet modern consumers' dual pursuit of health and unique flavor with its soft, glutinous texture and fresh rice aroma [6][12] Product Launches - The event featured the unveiling of two key product lines: the "Heritage Supreme Mooncake Series," which combines Eastern aesthetics with premium ingredients, and the "Light Sweet Rice Mooncake Series," which showcases unique flavors and traditional craftsmanship [10][12] - Both product lines were presented in a captivating fashion show, enhancing the event's cultural atmosphere [14] Collaborative Projects - The launch of the "Wufang Rice Intangible Cultural Heritage Research Co-Creation Project" signifies a fusion of traditional craftsmanship, health concepts, and design innovation, aligning traditional skills with modern industry [15] Marketing and Partnerships - The marketing policies for 2025 were detailed, showcasing Wufangzhai's supply chain, product, and brand advantages to instill confidence in market partners [17] - The event culminated in a ceremonial launch, symbolizing the official start of Wufangzhai's 2025 Mid-Autumn campaign, with a focus on growth in non-zongzi business lines [19] Consumer Engagement - The event featured an immersive product display area, allowing attendees to experience the new products and appreciate the brand's cultural value and innovative spirit [21]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Zhejiang Wufangzhai Industrial Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of its restricted stock, in accordance with relevant regulations and its incentive plan [1][12]. Group 1: Approval and Authorization - The company has received independent opinions from its independent directors regarding the proposals related to the 2023 Restricted Stock Incentive Plan [4][5]. - The supervisory board has reviewed and approved the relevant proposals, confirming that no objections were raised during the public solicitation of voting rights [5][6]. - The company has conducted self-inspections regarding insider trading and found no violations [6]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks were necessitated by the failure to meet performance assessment targets, with a total of 1,114,143 shares being repurchased due to unmet criteria [9][10]. - The total number of shares involved in the repurchase is 1,147,659, affecting 76 incentive targets, with 33,516 shares related to five individuals who left the company [10]. - The company has established a dedicated securities account for the repurchase and plans to complete the cancellation by July 2, 2025 [10]. Group 3: Compliance and Conclusion - The legal opinion asserts that the reasons, quantities, and arrangements for the repurchase and cancellation comply with the relevant regulations and the incentive plan [11][12]. - The company is required to follow legal procedures for capital reduction and share cancellation registration, along with necessary disclosures [12].

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. announced the repurchase and cancellation of 1,147,659 restricted stocks due to unmet performance targets and the departure of certain incentive recipients [1][2][4] Group 1: Repurchase and Cancellation Details - The decision for the repurchase and cancellation was approved during the 19th meeting of the 9th Board of Directors and the 14th meeting of the 9th Supervisory Board on April 15, 2025 [1][2] - The repurchase involves 71 incentive recipients whose performance did not meet the second unlock period's targets, resulting in a total of 1,114,143 shares to be repurchased [2][4] - Additionally, 5 incentive recipients who left the company will have their 33,516 shares repurchased [4] Group 2: Performance Targets - The performance targets for the second unlock period required either a non-net profit growth rate of at least 39% or a cumulative non-net profit growth rate of at least 162% [2] - The company reported a revenue growth rate of -14.57% and a non-net profit growth rate of -9.66% for 2024, failing to meet the required performance targets [2] Group 3: Share Capital Structure Changes - Following the repurchase and cancellation, the total share capital will decrease from 198,273,527 shares to 197,125,868 shares [4][5] - The number of restricted shares will reduce from 76,397,885 to 75,250,226 shares, while the unrestricted shares remain unchanged at 121,875,642 [4][5] Group 4: Shareholder Ownership Changes - The ownership percentage of Shanghai Xinghe Digital Investment Co., Ltd., a major shareholder, will increase from 17.9048% to 18.0091% due to the reduction in total share capital [5] Group 5: Compliance and Legal Opinions - The company confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [5][6] - Legal opinions affirm that the repurchase and cancellation align with the management regulations and the incentive plan [6]