证券代码：603237 证券简称：五芳斋 公告编号：2025-040 浙江五芳斋实业股份有限公司 2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.5元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转：是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司回购专用账户中的股份及拟回购注销的限制性股份不参与本次权益分派。 3. 差异化分红方案： （1）本次差异化分红方案 根据公司 2024 年年度股东 ...

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. is giving free rice dumpling gift boxes to shareholders holding over 1,000 shares to promote traditional culture and enhance product awareness [2][3]. Group 1: Shareholder Benefits - Shareholders must hold at least 1,000 shares as of April 28 to qualify for the free dumpling gift box [2]. - The cost to hold 1,000 shares at the closing price of 20.25 yuan is approximately 20,250 yuan [2]. - The dumpling gift box contains 20 dumplings, weighing 4 kg, and is priced at 159.60 yuan on JD.com [2]. Group 2: Financial Performance - Wufangzhai's key sales revenue occurs in the second quarter, with 2024 Q2 revenue reported at 1.374 billion yuan, accounting for 60% of the total annual revenue of 2.251 billion yuan [3]. - The net profit for Q2 was 303 million yuan, while other quarters recorded losses, leading to an annual net profit of 142 million yuan [3]. Group 3: Investor Relations - The company is open to feedback from shareholders regarding its development and products [2][4]. - Wufangzhai's response to shareholder inquiries indicates a commitment to improving investor relations management [4][5]. - The company is considering suggestions to lower the shareholding threshold for receiving dumplings, although the current threshold remains at 1,000 shares [5].

Focus Events - Vanke founder Wang Shi is attempting to establish smooth communication with the decision-making team to ensure a stable transition and protect the interests of investors, partners, and employees [1] - Muyuan Foods has submitted a listing application to the Hong Kong Stock Exchange, with plans to use the raised funds for global expansion, supply chain development, strategic initiatives, and R&D investments [3] - Henan Jiachen Intelligent Control Co., Ltd. has completed its listing guidance and is in the acceptance phase, aiming to publicly issue shares on the Beijing Stock Exchange [5] Industry Dynamics - The Ministry of Industry and Information Technology, the National Development and Reform Commission, and the National Data Bureau have issued a plan to accelerate the digital transformation of the electronic information manufacturing industry, focusing on advanced computing, 5G-A, and AI applications [7] - The State-owned Assets Supervision and Administration Commission emphasizes strengthening the machine tool industry and accelerating digital transformation through AI technology [9][10] Company Focus - China Chengtong is focusing on special bond investments, the establishment of a science and technology innovation fund, and increasing loan investments to support state-owned enterprise upgrades and strategic emerging industries [11] - Zhongchao Holdings has seen its stock price rise significantly, with a 46.53% increase over four consecutive trading days, while the actual controller has sold 3.49 million shares [12] - Changan Automobile plans to invest over 200 billion yuan in new energy and intelligent vehicles, with expectations to produce humanoid robots by 2028 [12] - Xiaomi Group reported a record high revenue of 111.3 billion yuan for Q1 2025, a 47.4% year-on-year increase, with adjusted net profit reaching 10.7 billion yuan, up 64.5% [13] - Pinduoduo's Q1 2025 revenue was 95.67 billion yuan, a 10% increase year-on-year, but adjusted net profit fell by 45% [14] - Guotai Haitong plans to increase capital by 1.5 billion yuan to Guotai Junan Futures for net capital supplementation [15] - ZTO Express has terminated the restructuring plan for its subsidiary due to a lack of consensus on transaction terms and changes in market conditions [18]

Core Viewpoint - Five Fang Zhai, a traditional Chinese brand, is giving away rice dumpling gift boxes to eligible shareholders while soliciting their opinions on company development and products, coinciding with a critical period of performance recovery [2][4]. Group 1: Shareholder Engagement - The company announced a gift of "Fengnian Wufang" rice dumpling gift boxes to shareholders holding at least 1,000 shares as of April 28, 2025, with a claim period from May 28 to June 8, 2025 [4]. - Shareholders are encouraged to provide feedback on the company's products and development during this engagement initiative [4]. Group 2: Financial Performance - For the fiscal year 2024, the company reported revenue of 2.251 billion yuan, a year-on-year decline of 14.57%, and a net profit of 142 million yuan, down 14.24% [4]. - Despite a 5.25 percentage point increase in gross margin for core rice dumpling products, revenue from this segment decreased by 18.64% [4]. - In Q1 2025, the company experienced a revenue increase of 17.24% to 243 million yuan, and a net profit increase of 35.16%, although it still reported a net loss of 45 million yuan [4]. Group 3: Recent Controversies - The company faced a public relations issue regarding a "foreign object" found in a rice dumpling product, leading to a swift response and investigation by the company [5]. - The company has a long history, founded in 1921, and is known for its rice-based food products, including rice dumplings, mooncakes, and other traditional snacks [5]. Group 4: Market Performance - As of May 27, 2023, the company's stock closed at 20.91 yuan per share, reflecting a slight decline of 0.38% for the day [6].

Group 1 - The company, Zhejiang Wufangzhai Industrial Co., Ltd., is conducting a shareholder appreciation event by gifting rice dumpling gift boxes to shareholders to promote traditional Chinese culture and enhance product awareness [1][2] - The event is open to shareholders registered by April 28, 2025, and does not require board or shareholder meeting approval [1][2] - Shareholders can confirm their identity and provide delivery information through the company's official website or WeChat [2] Group 2 - Natural shareholders can participate starting May 28, 2025, by scanning a QR code, while non-natural shareholders must verify their identity via email [2] - The company will verify that participants hold at least 1,000 shares as of the registration date before delivering the gift boxes [2] - Shareholders are encouraged to provide feedback on the company's development and products through the designated investor email [2]

证券代码：603237 证券简称：五芳斋 公告编号：2025-039 浙江五芳斋实业股份有限公司 关于股东回馈活动的自愿性信息披露公告 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、背景和目的 时值端午，浙江五芳斋实业股份有限公司（以下简称"公司"或"五芳斋"）为传 承和弘扬中华传统文化，也便于股东更好地了解公司和产品，提高产品的认知度和 影响力，同时使产品精益求精，更好地服务消费者，公司决定向股东赠送粽子礼盒 产品，并向股东征集对公司发展和公司产品的意见或建议。 二、审议情况 根据《公司章程》等相关规定，本次赠送活动无需提交董事会和股东大会审议。 三、赠送对象及赠送物品 截至 2025 年 4 月 28 日（公司 2024 年年度股东大会股权登记日）15:00 交易结 束，当天在中国证券登记结算有限责任公司上海分公司登记在册的持有公司股份 1000 股（含）以上的股东，每位股东可以申领公司赠送的"丰年五芳"粽子礼盒一 盒。 四、具体实施方案 1、活动告知 公司股东可以通过公司官方网站（http://www.wufang ...

Group 1 - The traditional zongzi market is undergoing significant changes, with major brands like Wufangzhai and Zhenzhenlaolao experiencing sales declines, while e-commerce platforms like Pinduoduo see a surge in sales [1][2][5] - Wufangzhai reported a revenue of 2.251 billion yuan for 2024, down 14.57% year-on-year, with zongzi sales specifically declining by 18.64% to 1.579 billion yuan [2] - The overall sales of packaged zongzi in traditional retail channels dropped by 34.53% in the two weeks leading up to the Dragon Boat Festival compared to the previous year, indicating a shift in consumer purchasing behavior [4] Group 2 - E-commerce platforms are thriving, with Pinduoduo reporting a 300% increase in zongzi sales, and Tmall seeing a 70% increase in transaction value during the 618 shopping festival [5][8] - The trend towards health-conscious products is evident, with low-GI zongzi gaining popularity among consumers, reflecting a broader shift towards healthier eating habits [8][9] - The fragmentation of distribution channels is becoming more pronounced, with traditional food companies needing to innovate and adapt to meet diverse consumer demands [6]

Group 1 - The company, Wufangzhai, announced a gift of "Fengnian Wufang" rice dumpling gift boxes to shareholders holding at least 1,000 shares as of April 28, 2025 [1] - The application period for shareholders to claim the gift is from May 28 to June 8, 2025, and they can submit their information via WeChat or email [1] - Shareholders are encouraged to provide feedback on the company's development or products during this period through the investor email [1] Group 2 - The initiative aims to promote traditional Chinese culture and enhance shareholder engagement [1] - The company stated that this activity will not have a substantial impact on its operations [1]

Group 1 - The "Measures for Promoting and Managing the Catering Industry" will be implemented on June 15, 2025, with significant enhancements in industry promotion, including support for digital development and local特色餐饮 cultivation [1] - The revised measures provide practical guidance for catering service operators, aiming to improve service quality and competitiveness in the industry [1] - Analysts predict a recovery opportunity for the catering industry in 2025, driven by increased demand for banquets, ongoing subsidy policies like dining vouchers, and a potential rise in business dining as economic activity picks up [1][2] Group 2 - Following the announcement of the new measures, companies like Baba Food and Tianwei Food saw significant stock price increases, indicating positive market sentiment towards the catering sector [2] - Key companies in the catering supply chain include Hai Tian Wei Ye, Tian Wei Food, and An Qi Yeast, with projected revenue growth rates varying across the sector [5][6] - The core companies in the catering industry chain encompass various segments, including basic and compound condiments, as well as small dining chains [6]

Core Viewpoint - The incident involving "Honey Date Sticky Rice Dumpling" has raised concerns about the reputation of Wufangzhai, which is a major player in the sticky rice dumpling market, especially as the Dragon Boat Festival approaches [1][8]. Company Response - Wufangzhai has announced that it will conduct a thorough investigation in collaboration with its partners and will cooperate with relevant authorities for on-site inspections [1][3][5]. - The company has established a special task force to address the situation and ensure compliance with food safety regulations [3][5]. Financial Performance - Wufangzhai's latest financial report indicates a decline in both revenue and net profit for 2024, with revenue at 22.51 billion yuan, down 14.57% year-on-year, and net profit at 1.42 billion yuan, down 14.24% year-on-year [9][10]. - The sticky rice dumpling segment, which accounts for over 70% of Wufangzhai's revenue, also experienced a significant decline, with revenue from this segment at 15.79 billion yuan, down 18.64% year-on-year [9][10]. Market Context - The sticky rice dumpling market is relatively stable, with demand peaking during the Dragon Boat Festival, but Wufangzhai's reliance on this product may pose risks to its overall performance [10]. - The company has been exploring diversification strategies, including international expansion and a focus on high-quality partnerships, to mitigate risks associated with its core product line [10].