浙江五芳斋实业股份有限公司 独立董事候选人声明 本人吴勇敏,已充分了解并同意由提名人浙江五芳斋实业股份有限公司董事 会提名为浙江五芳斋实业股份有限公司.(以下简称"该公司")第十届董事会独立 董事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何影响 本人担任该公司独立董事独立性的关系,具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定〈如 话用): (五)中 ...

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。 重要内容提示： 剩余募集资金金额及安排：拟将本次结项募投项目的剩余募集资金 1,612.58 万元（含利息收入）以及后续募集资金专户注销前产生的利息收入与 手续费差额所形成的节余款（实际金额以资金转出当日募集资金专用账户余额 为准），永久性补充流动资金，本次剩余募集资金永久补充流动资金后，公司 仍将保留募集资金专户，直至待支付合同款项支付完毕。 履行程序：本事项已经第九届董事会第二十三次会议、第九届监事会第 十七次会议通过，尚需提交公司股东大会审议。 一、募集资金及投资项目的概述 证券代码：603237 证券简称：五芳斋 公告编号：2025-067 浙江五芳斋实业股份有限公司 关于部分募投项目结项并将剩余募集资金永久补充流 动资金、部分募投项目重新论证并暂缓实施的公告 （一）募集资金的基本情况 根据中国证券监督管理委员会《关于核准浙江五芳斋实业股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕199号），浙江五芳斋实业股份有 限公司（以下简称"公司""五芳斋"）由主承销 ...

证券代码：603237 证券简称：五芳斋 公告编号：2025-061 本公司监事会及全体监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。 一、监事会会议召开情况 （一）本次监事会会议的召集、召开符合有关法律、法规及《公司章程》的相 关规定。 （二）浙江五芳斋实业股份有限公司（以下简称"公司"）第九届监事会第十 七次会议通知于 2025 年 9 月 5 日以邮件方式告知了全体监事。 （三）本次会议于 2025 年 9 月 10 日以现场结合通讯方式召开并形成决议。 浙江五芳斋实业股份有限公司 第九届监事会第十七次会议决议公告 （四）会议应出席监事 5 名，实际出席监事 5 名（其中：以通讯方式出席 1 名）。 （五）会议由监事会主席主持，董事会秘书及部分高管列席。 二、监事会会议审议情况 （一）审议通过《关于回购注销部分限制性股票的议案》 监事会认为：公司本次回购注销 53,331 股限制性股票事项符合《上市公司股 权激励管理办法》等法律法规及《激励计划》的有关规定，符合公司全体股东和激 励对象的一致利益。本次回购注销限制性股票的审议程序符合相关规 ...

（二）浙江五芳斋实业股份有限公司（以下简称"公司"）第九届董事会第 二十三次会议通知于 2025 年 9 月 5 日以邮件方式告知了全体董事。 浙江五芳斋实业股份有限公司 第九届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召集、召开符合有关法律、法规及《公司章程》的 相关规定。 证券代码：603237 证券简称：五芳斋 公告编号：2025-060 （三）本次会议于 2025 年 9 月 10 日以现场结合通讯方式召开并形成决议。 （四）会议应出席董事 9 名，实际出席董事 9 名（其中：以通讯方式出席 2 名）。 （五）会议由董事长主持，董事会秘书、监事及部分高管列席。 二、董事会会议审议情况 （一）审议通过《关于公司董事会换届选举暨提名公司第十届董事会非独立 董事候选人的议案》 公司第九届董事会任期届满，依据《公司法》《上海证券交易所股票上市规 则》等法律法规及《公司章程》的有关规定，公司按程序对董事会进行换届选举， 组建公司第十届董事会。 具体 ...

Core Insights - The food processing sector experienced a decline of 0.27% on September 10, with Tongchen Beijian leading the losses [1][2] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the food processing sector included: - Gais Food (Code: 836826) with a closing price of 15.28, up 6.18% [1] - Jiyuan Group (Code: 603262) with a closing price of 31.93, up 2.64% [1] - Wufangzhai (Code: 603237) with a closing price of 19.16, up 2.35% [1] - Major decliners included: - Tongchen Beijian (Code: 300146) with a closing price of 12.15, down 1.62% [2] - ST Chuntian (Code: 600381) with a closing price of 4.78, down 1.24% [2] - Kangbiter (Code: 833429) with a closing price of 20.84, down 1.04% [2] Capital Flow - The food processing sector saw a net outflow of 60.23 million yuan from institutional investors, while retail investors contributed a net inflow of 19.12 million yuan [2][3] - Key stocks with significant capital flow included: - Wufangzhai with a net inflow of 21.66 million yuan from institutional investors [3] - Huifa Food with a net inflow of 8.91 million yuan from institutional investors [3] - Shuanghui Development with a net inflow of 7.53 million yuan from institutional investors [3]

Investment Rating - The investment rating for the company is "Buy" and it is maintained [5] Core Views - The company's total revenue for H1 2025 reached 1.592 billion, a year-on-year increase of 0.66%, while the net profit attributable to shareholders was 195 million, down 16.7% [3][4] - In Q2 2025, total revenue was 1.349 billion, a decrease of 1.84%, and the net profit attributable to shareholders was 240 million, down 20.95% [3][4] - The core business revenue for H1 2025 was 1.556 billion, slightly up by 0.32% compared to the same period last year, with the main product, the rice dumpling series, contributing 1.331 billion, a growth of 0.38% [8] - The company has seen significant growth in e-commerce and supermarket channels, with e-commerce revenue reaching 396 million, up 6.64%, and supermarket revenue at 249 million, up 8.59% [8] Financial Performance - The gross profit margin decreased by 3.80 percentage points to 41.02% in H1 2025, while the net profit margin fell by 2.55 percentage points to 12.22% [8] - The company is expected to achieve net profits of 129 million, 142 million, and 161 million for the years 2025, 2026, and 2027 respectively, with corresponding EPS of 0.65, 0.72, and 0.82 [8][14]

Group 1 - The company, Wufangzhai, announced a share repurchase plan to be executed from September 1 to September 4, 2025 [2] - A total of 406,600 shares will be repurchased, which represents 0.2063% of the company's current total share capital [2]

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. is actively repurchasing shares to implement an employee stock ownership plan or equity incentive, with a total expected repurchase amount between 35 million and 70 million RMB [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on June 28, 2025, with an implementation period from June 27, 2025, to June 26, 2026 [1]. - The total expected repurchase amount is between 35 million RMB and 70 million RMB, with a maximum repurchase price of 29.12 RMB per share [1]. - The company has repurchased a total of 406,600 shares, representing 0.2063% of the total share capital, with a total expenditure of 7,248,848.00 RMB [2]. Group 2: Progress of Share Repurchase - As of September 4, 2025, the company has successfully repurchased 406,600 shares through competitive trading, with the highest transaction price at 18.00 RMB per share and the lowest at 17.39 RMB per share [2]. - The repurchase complies with relevant laws and regulations, as well as the company's share repurchase plan requirements [2]. - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations regarding the progress of the share repurchase [2].

证券代码：603237 证券简称：五芳斋 公告编号：2025-059 浙江五芳斋实业股份有限公司 关于股份回购进展公告 2025 年 9 月 1 日-2025 年 9 月 4 日，公司通过上海证券交易所交易系统以集中 竞价交易方式实施了回购。回购的股份数量为 406,600 股，占公司当前总股本的比 例为 0.2063%，成交最高价为 18.00 元/股，成交最低价为 17.39 元/股，已支付的资 金总额为人民币 7,248,848.00 元（不含交易费用）。本次回购符合法律法规的有关 规定和公司回购股份方案的要求。 三、 其他事项 公司将严格按照《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，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 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。 | 回购方案首次披露日 | 2025/6/28 | | | | | --- | --- | --- | ...

Core Viewpoint - Wufangzhai (603237.SH) has conducted a share buyback, demonstrating confidence in its stock value and commitment to shareholder returns [1] Summary by Categories Share Buyback Details - The company repurchased a total of 406,600 shares, which represents 0.2063% of its current total share capital [1] - The highest transaction price during the buyback was 18.00 CNY per share, while the lowest was 17.39 CNY per share [1] - The total amount paid for the buyback was 7,248,848.00 CNY, excluding transaction fees [1] Compliance and Regulations - The buyback was conducted in accordance with relevant laws and regulations, as well as the company's share repurchase plan [1]