浙商证券股份有限公司 关于浙江五芳斋实业股份有限公司 首次公开发行部分限售股上市流通的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为浙江 五芳斋实业股份有限公司（以下简称"五芳斋"或"公司"）首次公开发行股票 并上市的保荐机构。根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第1号——规范运作》 及《上海证券交易所上市公司自律监管指引第11号——持续督导》等相关法律法 规的要求，对五芳斋首次公开发行股票部分限售股份上市流通事项进行了审慎核 查，核查具体情况如下： 年度利润分配预案的议案》，以利润分配实施前的公司总股本102,743,000股为基 数，向全体股东每股派发现金红利0.4元（含税），向全体股东每10股派送红股4 股。上述利润分配方案已实施完毕，公司总股本由102,743,000股变更为 143,840,200股。 2023年10月26日，公司召开第九届董事会第十一次会议和第九届监事会第七 次会议，审议通过了《关于回购注销部分限制性股票及调整回购价格和回购数量 的议案》，回购注销1名激励对象已获授但尚未解除限售的80,2 ...

Core Viewpoint - Wufangzhai announced that its first public offering of restricted shares will be listed for circulation on September 1, 2025, involving two legal entity shareholders who collectively hold 74.1361 million shares, accounting for 37.61% of the company's total share capital [1] Summary by Category - **Company Announcement** - Wufangzhai will have its first public offering of restricted shares available for trading starting September 1, 2025 [1] - The restricted shares involve two legal entity shareholders [1] - **Shareholder Information** - The two shareholders collectively own 74.1361 million shares [1] - This ownership represents 37.61% of the total share capital of Wufangzhai [1]

证券之星消息，8月21日食品加工板块较上一交易日上涨0.13%，康比特领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。食品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 833429 | 康比特 | 23.33 | 9.38% | 10.69万 | | 2.41亿 | | 605338 | 巴比食品 | 22.20 | 3.11% | 6.75万 | | 1.49亿 | | 002626 | 金达威 | 19.30 | 1.63% | 11.08万 | | 2.13亿 | | 605567 | 春雪食品 | 11.14 | 1.36% | 4.99万 | | 5557.76万 | | 603237 | 五芳斋 | 18.04 | 0.45% | 3.36万 | | 6040.88万 | | 002726 | 龙大美食 | 5.50 | 0.36% | 25.26万 | | 1.39亿 | | 000 ...

Market Overview - On August 15, the food processing sector rose by 0.84%, led by *ST Chuntian [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - The top-performing stocks in the food processing sector included: - *ST Chuntian: Closed at 4.20, up 2.19% with a trading volume of 83,500 shares and a turnover of 34.68 million yuan [1] - Jindawei: Closed at 19.01, up 1.77% with a trading volume of 67,300 shares and a turnover of 127 million yuan [1] - Jiyuan Group: Closed at 30.32, up 1.27% with a trading volume of 30,900 shares and a turnover of 93.08 million yuan [1] - Other notable stocks included: - Xianle Health: Closed at 23.22, up 1.26% [1] - Kangbiter: Closed at 21.81, up 1.25% [1] Capital Flow - The food processing sector saw a net inflow of 51.53 million yuan from institutional investors, while retail investors experienced a net outflow of 91.07 million yuan [2] - The main capital inflows were observed in: - Shuanghui Development: Net inflow of 21.84 million yuan from institutional investors [3] - Jindawei: Net inflow of 16.96 million yuan from institutional investors [3] - Tangchen Beijian: Net inflow of 13.28 million yuan from institutional investors [3]

Group 1 - The South Korean Ministry of Food and Drug Safety (MFDS) reported that a batch of mung bean paste mooncakes produced by Zhejiang Wufangzhai Industrial Co., Ltd. was deemed non-compliant due to the detection of the preservative sorbic acid, which is not permitted in mooncake products in South Korea [2][5] - The detected sorbic acid content in the mooncakes was 0.0909 g/kg, while South Korean regulations require that it "must not be detected" [2][4] - The production date of the affected mooncakes was between July 10, 2025, and January 10, 2026 [4] Group 2 - Wufangzhai, founded in 1921, is one of the first "Chinese Time-honored Brands" and went public in August 2022, becoming the first listed company focused on zongzi [6] - In 2024, Wufangzhai reported a revenue of 2.251 billion yuan, a year-on-year decrease of 14.57%, and a net profit attributable to shareholders of 142 million yuan, down 14.24% [6] - The mooncake segment was the only category that saw revenue growth in the previous year, increasing by 3.46% to 236 million yuan, accounting for 10.80% of total revenue [6] - Wufangzhai has plans to expand its overseas market presence, having established companies in Singapore, France, and Japan, with two stores at Changi Airport already awarded contracts [6]

Group 1 - The Shanghai Composite Index closed at 3567.02 points, above the annual line, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] - A total of 19 A-shares have surpassed the annual line today, with notable stocks including CITIC Hanzhi, Shanghai Jianke, and ST Lifang, showing significant deviation rates of 4.72%, 2.04%, and 1.68% respectively [1] Group 2 - The stocks with the highest deviation rates from the annual line include: - CITIC Hanzhi (6.26% increase, 7.31% turnover rate, latest price 23.41 yuan, deviation rate 4.72%) - Shanghai Jianke (2.61% increase, 3.48% turnover rate, latest price 18.06 yuan, deviation rate 2.04%) - ST Lifang (3.86% increase, 5.71% turnover rate, latest price 5.92 yuan, deviation rate 1.68%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Guangdong Hai Feed, Longtou Shares, and Aibulu [1]

Market Overview - On August 1, the food processing sector rose by 1.17%, led by *ST Chuntian, while the Shanghai Composite Index closed at 3559.95, down 0.37% [1] - The Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - The top performers in the food processing sector included: - *ST Chuntian: Closed at 4.37, up 3.31% with a trading volume of 89,400 shares and a turnover of 38.61 million yuan [1] - Baba Food: Closed at 19.25, up 3.00% with a trading volume of 52,400 shares and a turnover of 100 million yuan [1] - Jinzi Ham: Closed at 6.72, up 2.28% with a trading volume of 404,000 shares and a turnover of 272 million yuan [1] Capital Flow - The food processing sector experienced a net outflow of 18.21 million yuan from institutional investors and 53.49 million yuan from speculative funds, while retail investors saw a net inflow of 71.69 million yuan [2] - Notable capital flows for specific stocks included: - Jinzi Ham: Net inflow of 40.46 million yuan from institutional investors, but a net outflow of 3.79 million yuan from speculative funds [3] - Baba Food: Net inflow of 8.31 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds [3]

从资金流向上来看，当日食品加工板块主力资金净流出1.27亿元，游资资金净流出2488.55万元，散户资 金净流入1.52亿元。食品加工板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 603345 | 安井食品 | | 3588.42万 | 9.81% | -3645.99万 | -9.97% | 57.57万 | 0.16% | | 002515 | 金字火腿 | | 2249.10万 | 14.02% | -1481.85万 | -9.24% | -767.25万 | -4.78% | | 002702 海欣食品 | | | 1308.54万 | 13.69% | -383.06万 | -4.01% | -925.48万 | -9.68% | | 002626 | 金达威 | | 1100.54万 | 4.62% | 1399.42万 | 5.88% | -2499.96 ...

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. has completed the registration change and received a new business license following the approval of capital reduction and amendments to the Articles of Association at recent shareholder meetings [1][2]. Group 1: Capital Change - The registered capital has been reduced from RMB 198,273,527 to RMB 197,125,868 [2]. - The capital reduction involved the repurchase and cancellation of 1,147,659 restricted stocks, with 1,114,143 stocks canceled due to unmet performance targets and 33,516 stocks canceled due to employee departures [1]. Group 2: New Business License Information - The new business license details include the company name, unified social credit code, and updated registered capital [3]. - The company is classified as a joint-stock company (listed, foreign-invested enterprise) and was established on April 27, 1998 [3]. - The legal representative is Li Jianping, and the company is located at No. 2946, Zhongshan West Road, Xiuzhou District, Jiaxing City, Zhejiang Province [3]. Group 3: Business Scope - The company’s business scope includes food production, sales, catering services, and various other services such as logistics, property management, and consulting [3][4]. - Specific licensed projects include food production and sales, while general projects cover a wide range of services from agricultural product sales to cultural and artistic activities [3][4].

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 ...