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]

Group 1 - The food processing sector increased by 1.03% on September 4, with Gai Shi Food leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Gai Shi Food's stock price rose by 16.36% to 15.36, with a trading volume of 261,400 shares and a transaction value of 385 million yuan [1] Group 2 - The food processing sector saw a net inflow of 15.27 million yuan from main funds, while retail funds had a net inflow of 86.17 million yuan [2] - The stock of Huifa Food experienced a net inflow of 56.97 million yuan from main funds, despite a net outflow of 21.70 million yuan from retail funds [3] - Xiwang Food had a net inflow of 25.68 million yuan from main funds, with retail funds showing a net outflow of 15.37 million yuan [3]

Market Overview - The Shanghai Composite Index is at 3757.36 points, with a decline of 1.47% and total A-share trading volume of 20349.66 billion yuan [1] - As of now, 73 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Notable Stocks - Stocks with the highest deviation rates include: - Aibulu (301259) with a deviation rate of 8.09% and a price increase of 10.22% [1] - Gongxiao Daji (000564) with a deviation rate of 8.06% and a price increase of 8.56% [1] - Shenglong Co. (603178) with a deviation rate of 6.11% and a price increase of 10.02% [1] - Other stocks with lower deviation rates that have just crossed the annual line include: - Weiguang Biological, Changjiang Electric Power, and Yunnan Tourism [1] Deviation Rate Rankings - The top stocks by deviation rate on September 4 include: - Aibulu (301259): Latest price 47.35 yuan, annual line 43.81 yuan [1] - Gongxiao Daji (000564): Latest price 2.79 yuan, annual line 2.58 yuan [1] - Shenglong Co. (603178): Latest price 20.54 yuan, annual line 19.36 yuan [1] - Additional stocks with notable performance include: - Wufangzhai (603237) with a deviation rate of 4.78% [1] - Yuanzhu Co. (603886) with a deviation rate of 3.50% [1]