最新公告列表 《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》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年12月16日收盘，五芳斋（603237）报收于16.63元，较前一交易日上涨1.34%，最新总市值为 32.77亿元。该股当日开盘16.43元，最高16.8元，最低16.4元，成交额达3797万元，换手率为1.17%。 同日，浙江五芳斋实业股份有限公司发布公告称，公司已于近日完成工商变更登记备案手续，并取得浙 江省市场监督管理局换发的《营业执照》。此次变更涉及取消监事会、变更注册资本及经营范围，并修 订《公司章程》。根据公告，公司注册资本由人民币197,125,868.00元变更为人民币197,072,537.00元。 上述事项已于2025年9月10日经公司第九届董事会第二十三次会议审议通过，并于2025年9月26日经2025 年第二次临时股东大会审议通过。 ...

证券代码：603237 证券简称：五芳斋 公告编号：2025-084 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 浙江五芳斋实业股份有限公司（以下简称"公司"）于2025年9月10日召开第九届董事会第二十三次会 议，并于2025年9月26日召开2025年第二次临时股东大会，审议通过了《关于取消监事会、变更注册资 本、经营范围暨修订〈公司章程〉的议案》，同意公司变更注册资本、经营范围、修订《公司章程》并 办理工商变更登记等事宜，公司的注册资本由人民币197,125,868.00元变更为人民币197,072,537.00元。 具体内容详见公司于2025年9月11日在上海证券交易所网站（www.sse.com.cn）披露的《关于取消监事 会、变更注册资本、经营范围暨修订〈公司章程〉的公告》（公告编号：2025-065）。 近日，公司完成上述事项的工商变更登记备案手续，并取得了浙江省市场监督管理局换发的《营业执 照》。变更后的基本信息如下： 名称：浙江五芳斋实业股份有限公司 统一社会信用代码：913300007042034718 成立日期：1998年4月27日 法定代表人：厉建平 住所：浙江 ...

证券代码：603237 证券简称：五芳斋 公告编号：2025-084 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 成立日期：1998 年 4 月 27 日 法定代表人：厉建平 住所：浙江省嘉兴市秀洲区中山西路 2946 号 经营范围：经依法登记，公司的经营范围：许可项目：食品生产；食品销售； 餐饮服务；道路货物运输（不含危险货物）；烟草制品零售；旅游业务；住宿服务 （依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审 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。 浙江五芳斋实业股份有限公司（以下简称"公司"）于2025年9月10日召开第九 届董事会第二十三次会议，并于2025年9月26日召开2025年第二次临时股东大会， 审议通过了《关于取消监事会、变更注册资本、经营范围暨修订〈公司章程〉的议 案》，同意公司变更注册资本、经营范围、修订《公司章程》并办理工商变更登记 等事宜，公司的注册资本由人民币197,125,868.00元变更为人民币197,072,537.00元。 具体内容 ...

这不仅仅是一次简单的馈赠，更是一场关于"市值管理"的深刻实验。当股东拆开来自自家公司的产品礼盒时，他 们打开的究竟是一份小心意，还是一个足以重构"投资-消费"双向循环的新生态？ 一份来自30家上市公司的"投喂"清单 文 | 观潮新消费 11月28日晚间，峨眉山Ａ公布，为让股东沉浸式体验其核心文旅资源，直观感受峨眉山的 "科技+文化+生态"的发 展魅力，公司将开展2025年"峨眉山A"股东回馈活动：作为上市公司股东，只要持有公司股票超过500股，享受峨 眉山景区进山门票免票。 2025年的资本市场，正悄然上演一场静悄悄的变革。当传统的"高转送""现金分红"不再是投资者眼中的常规操 作，一种更具体验感、更具黏性的互动模式，正携带着浓浓的"烟火气"，席卷而来。 据不完全统计，年初至今，已有超过30家上市公司，通过赠送自家核心产品、优惠券乃至文旅权益，与投资者展 开了一场别开生面的互动。 从五芳斋的粽子到全聚德的烤鸭券，从倍轻松的按摩仪到水羊集团的高端化妆品……一股"实物分红"的新风尚， 正成为A股市场一道独特的风景线。让我们暂时抛开冰冷的K线图，来看看这份充满温情的"股东回馈清单"：覆盖 了食品、家电、健康产品、文 ...

Group 1 - Qianwei Central Kitchen announced a shareholder gift plan, offering frozen product gift packages worth 200 yuan to shareholders holding 100 shares or more, clarifying that this is a seasonal reward and not a stock clearance effort [3][4] - Former Wahaha Group executive Pan Jiajie has joined Guming as Senior Vice President of Supply Chain, focusing on new business incubation, which is expected to enhance the company's supply chain and production management [3][4] - Country Garden Services has formed a strategic partnership with Mengniu Group to collaborate on various dairy products, aiming to reduce delivery costs and improve service efficiency in community logistics [6][7] Group 2 - Lu Hua Group signed a strategic cooperation agreement with NetEase Yanxuan to leverage each other's strengths in channel capabilities and product quality to expand online market reach [6][7] - Zilin Vinegar's main products have received EU organic certification, allowing them to use the EU organic logo and access the EU market [6] - COFCO Technology plans to invest 880 million yuan to build a new starch sugar project in Pingliang, with a capacity of 250,000 tons per year, aiming to fill a gap in the northwest region [6][7] Group 3 - Gai Shi Food launched a new black gold gift box featuring rare seafood, inspired by "Seven Swords Descend from the Sky," targeting various gifting scenarios [7] - Jiangzhong Shiliao introduced a new series of vegetarian noodles, emphasizing high protein and low fat, suitable for health-conscious consumers [7] - The market has seen a rise in discussions around "hormone eggs," with misinformation spreading about their characteristics, highlighting the public's concern for food safety [10][11] Group 4 - Chilean cherry exporters have officially launched the 2025/26 cherry season in China, with over 546,000 tons imported in the previous season, amounting to approximately 3.3 billion USD [12] - Beijing's government has proposed to enhance the modern logistics system, focusing on food safety in key sectors and promoting cold chain logistics for fresh food [12]

Core Points - The company has signed a maximum guarantee contract with China Everbright Bank for a total amount of RMB 50 million for its wholly-owned subsidiary Chengdu Wufangzhai Food Co., Ltd [1][2] - The guarantee is intended to support the operational development of the subsidiary and improve overall financing efficiency for the company [4][5] - The board of directors has approved the guarantee, confirming that it does not harm the interests of the company or its shareholders [5][6] Summary by Sections Guarantee Object and Basic Information - The company provides a joint liability guarantee for Chengdu Wufangzhai with a maximum principal balance of RMB 50 million [1][2] Internal Decision-Making Process - The board and supervisory committee meetings held on April 15, 2025, approved the guarantee proposal, which is within the expected limit and does not require further approval [2] Basic Information of the Guaranteed Party - Chengdu Wufangzhai is a wholly-owned subsidiary of the company, allowing for effective control and management [4] Main Content of the Guarantee Agreement - The guarantee covers the principal amount, interest, penalties, and all related costs, with a guarantee period of three years from the debt maturity date [4] Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's operational needs and is expected to enhance the company's overall financing efficiency [4][5] Cumulative External Guarantee Amount and Overdue Guarantees - As of the announcement date, the total external guarantees amount to RMB 50 million, representing 2.91% of the company's latest audited net assets, with no overdue guarantees reported [6]

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. has provided a guarantee of up to RMB 50 million for its wholly-owned subsidiary Chengdu Wufangzhai Food Co., Ltd. to facilitate its financing needs [2][6][7] Group 1: Guarantee Details - The guarantee is for a maximum principal balance of RMB 50 million related to comprehensive credit business with China Everbright Bank [2][4] - The guarantee is a joint liability guarantee without any counter-guarantee [2][5] - The guarantee period is calculated separately for each specific credit business, lasting three years from the debt maturity date [5] Group 2: Internal Decision Process - The board of directors and the supervisory board approved the guarantee on April 15, 2025, during their respective meetings [3][7] - The guarantee amount is within the expected limit, thus no separate approval from the board or shareholders is required [3] Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational development of the subsidiary and is expected to enhance overall financing efficiency for the company [6][7] - The company maintains full control over the subsidiary, allowing for effective monitoring and management of associated risks [6] Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 50 million, representing 2.91% of the latest audited net assets [8] - There are no overdue guarantees or guarantees provided for controlling shareholders or related parties [8]

证券代码：603237 证券简称：五芳斋 公告编号：2025-083 浙江五芳斋实业股份有限公司 关于为全资子公司提供担保的进展公告 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。 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 成都五芳斋食品有限公司 | | 5,000.00 万元 | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | | | 5,000.00 万元 | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 5,000.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 2.91 | | 特别风险提示（如有请勾选） | □对外担保总额（ ...

Core Viewpoint - The company emphasizes the importance of market value management and aims to enhance its value through refined operations and high-quality development [1] Group 1 - The company prioritizes production and operations as the core of value enhancement [1] - The company is committed to optimizing dividends and improving information disclosure [1] - The company systematically promotes the dynamic balance between market value and intrinsic value [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company's total revenue for Q1-Q3 2025 is 1.985 billion yuan, a year-on-year decrease of 3.06%. The net profit attributable to the parent company is 175 million yuan, down 16.89%, while the net profit excluding non-recurring items is 166 million yuan, down 17% [2][4]. - In Q3 2025, the total revenue is 394 million yuan, a decrease of 15.68%. The net profit attributable to the parent company is -19.62 million yuan, an increase of 15.01%, and the net profit excluding non-recurring items is -23.35 million yuan, an increase of 10.64% [2][4]. - The company’s core stable revenue source, the rice dumpling series, generated 1.514 billion yuan, a slight decrease of 0.06%. The mooncake series saw a significant decline of 34.34% to 124.25 million yuan due to the later Mid-Autumn Festival in 2025. The meal series revenue increased by 10.48% to 110.76 million yuan [10]. Financial Performance - The gross profit margin for Q1-Q3 2025 is 38.36%, down 2.81 percentage points year-on-year, while the net profit margin is 8.81%, down 1.46 percentage points year-on-year. The expense ratio is 26.07%, down 1.40 percentage points year-on-year [10]. - For Q3 2025, the gross profit margin is 27.58%, down 1.21 percentage points year-on-year, and the net profit margin is -4.98%, down 0.04 percentage points year-on-year [10]. Earnings Forecast - The forecast for net profit attributable to the parent company for 2025-2027 is 120 million, 128 million, and 133 million yuan respectively. The corresponding EPS is projected to be 0.61, 0.65, and 0.68 yuan, with PE ratios of 29, 27, and 26 times based on the current stock price [10].