证券代码：603237 证券简称：五芳斋 公告编号：2025-018 浙江五芳斋实业股份有限公司 关于 2024 年度利润分配方案的公告 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。 重要内容提示： 每股分配比例：每 10 股派送现金红利人民币 5 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本（扣减公司回购 专用证券账户中股份、扣减拟回购注销的限制性股份）为基数，具体日期将在权 益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本（扣减公司回购专用证券账 户中股份、扣减拟回购注销的限制性股份）发生变动的，拟维持每股分配比例不 变，相应调整分配总额，并将在相关公告中披露。 本次利润分配方案尚需提交公司股东大会审议。 本次利润分配不会触及《上海证券交易所股票上市规则》（以下简称《股 票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的 情形。 一、利润分配方案内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，浙 江五芳斋实业股份有限公司（以 ...

证券代码：603237 证券简称：五芳斋 公告编号：2025-024 浙江五芳斋实业股份有限公司 关于回购注销部分限制性股票的公告 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。 重要内容提示： 一、已履行的决策程序和信息披露情况 1、2023 年 1 月 12 日，公司召开第九届董事会第四次会议，审议通过了《关 于公司〈2023 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司 〈2023 年限制性股票激励计划实施考核管理办法〉的议案》《关于提请公司股 东大会授权董事会办理公司 2023 年限制性股票激励计划有关事项的议案》，公 司独立董事就相关议案发表了同意的独立意见。同日，公司召开第九届监事会第 三次会议，审议通过了《关于公司〈2023 年限制性股票激励计划（草案）〉及 其摘要的议案》《关于公司〈2023 年限制性股票激励计划实施考核管理办法〉 的议案》《关于公司〈2023 年限制性股票激励计划激励对象名单〉的议案》。 公司监事会对激励计划相关事项出具了核查意见。 2、2023 年 1 月 13 日，公司披露了《 ...

Profit Distribution and Financial Performance - The proposed profit distribution plan for 2024 includes a cash dividend of 5 RMB per 10 shares, totaling 96,757,242 RMB (including tax) based on a total share capital of 198,273,527 shares[7]. - The company's net profit attributable to shareholders for 2024 is projected to be 144,708,162 RMB, which represents 101.81% of the total cash dividends and share repurchase amounts[7]. - The company has completed a share repurchase amounting to 47,950,920 RMB, which will not participate in the profit distribution[7]. - The total undistributed profits at the end of the reporting period amount to 357,050,403.60 RMB[7]. - The company will not conduct any stock bonus or capital reserve transfer to increase share capital for the current year[7]. - The company's operating revenue for 2024 was approximately RMB 2.25 billion, a decrease of 14.57% compared to RMB 2.64 billion in 2023[27]. - Net profit attributable to shareholders for 2024 was approximately RMB 142.14 million, down 14.24% from RMB 165.74 million in 2023[27]. - Basic earnings per share for 2024 were RMB 0.73, reflecting a decrease of 13.10% from RMB 0.84 in 2023[26]. - The weighted average return on equity for 2024 was 8.24%, a decrease of 1.31 percentage points from 9.55% in 2023[26]. - The net cash flow from operating activities for 2024 was approximately RMB 314.76 million, an increase of 12.53% compared to RMB 279.70 million in 2023[27]. - The company's total assets at the end of 2024 were approximately RMB 2.26 billion, down 3.30% from RMB 2.34 billion at the end of 2023[27]. - The company’s net assets attributable to shareholders at the end of 2024 were approximately RMB 1.72 billion, a decrease of 2.62% from RMB 1.76 billion at the end of 2023[27]. - The cumulative cash dividend amount over the last three fiscal years is 347,418,930 RMB, with an average net profit of 148,762,808.52 RMB, resulting in a cash dividend ratio of 233.54%[152]. Operational Changes and Strategies - The company closed 86 inefficient stores and opened 13 new direct stores, 2 joint venture stores, 87 distribution stores, and 35 franchise stores, totaling 476 stores[39]. - Online operations expanded to 37 direct e-commerce stores and over 300 partner stores, achieving a gross profit margin increase of 8.05%[40]. - The company implemented a flat management structure to improve operational efficiency and clarify responsibilities[42]. - The company has established a standardized central kitchen for its restaurant business, ensuring unified supply and production management, enhancing brand image and consumer trust[50]. - The company has actively developed group purchasing and large customer channels, collaborating with major enterprises like China Petrochemical and Shangri-La[59]. - The company achieved over 10 million exposure through high-frequency reports on platforms like CCTV and CGTN, enhancing brand recognition[60]. - The company has implemented a digital transformation strategy, including the launch of a product traceability project and the integration of supplier and customer management systems[64]. - The company has a strong offline terminal penetration capability, with over a thousand coverage points through direct sales and a stable distributor network[61]. - The company has upgraded its R&D center to a food research institute, focusing on technological innovation and production process optimization, including the installation of new equipment for rice dumpling production[63]. - The company has established a comprehensive marketing network, with online sales covering major platforms such as Tmall, JD.com, Douyin, and Pinduoduo[58]. Research and Development - The company has continuously increased R&D investment, focusing on high-end, healthy, and light food products, leading to the release of the international standard for zongzi, marking a significant step for traditional Chinese food on the global stage[43]. - Research and development expenses rose by 35.53% to CNY 26,466,109.93, indicating increased investment in innovation[68]. - The proportion of research and development expenses to operating income is 1.22%[77]. - The total amount of capitalized research and development expenses was ¥1,028,949.04, accounting for 3.74% of total R&D expenditures[77]. Market Trends and Challenges - The food industry is experiencing a shift towards health and safety, with increasing consumer demand for natural and additive-free products, reflecting a broader trend in food consumption[47]. - The rise of new retail channels, such as membership-based supermarkets, is reshaping the market landscape, necessitating a balance between traditional and emerging sales channels[46]. - The traditional food industry is undergoing structural adjustments, with a shift from rapid growth to refined operations, influenced by macroeconomic factors and changing consumer behavior[45]. - The zongzi market is projected to grow at a compound annual growth rate (CAGR) of 7% from 2020 to 2023, with the market size expected to exceed CNY 10.3 billion in 2024, driven by cultural tourism and gift economies[46]. - The company faces food safety risks due to increasing consumer awareness and stringent regulations, which could impact product quality[102]. - Fluctuations in raw material prices, including glutinous rice and pork, pose a risk to the company's operational stability[102]. - The company's sales are highly seasonal, with significant sales of rice dumplings and mooncakes concentrated around specific festivals, leading to potential inventory management challenges[102]. Governance and Compliance - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[106]. - The board of directors conducted 5 meetings and established specialized committees to enhance decision-making and risk management[108]. - The company disclosed 59 announcements and four quarterly reports in compliance with regulatory requirements, achieving an A-level rating for information disclosure[110]. - The company has implemented measures to maintain independence from its controlling shareholders, ensuring operational autonomy[112]. - The company has a total of 10.00 million CNY in remuneration for independent directors for the reporting period[114]. - The company reported a total of 10 million CNY in remuneration for independent directors, including Wu Yongmin and Wang Miao, during the reporting period[114]. - The company plans to hold its second extraordinary shareholders' meeting on September 10, 2024[113]. Environmental and Social Responsibility - The company has invested a total of 139.45 million yuan in social responsibility projects, including 109.45 million yuan in cash donations and 30 million yuan in material contributions[178]. - The company has directly purchased agricultural products from individual farmers and cooperatives, generating over 100 million yuan in income for farmers in 2024[182]. - The company has implemented a carbon management system and is actively planning carbon audits to set clear emission reduction targets[176]. - The company has achieved ISO 50001 energy management certification, indicating compliance with energy management standards[173]. - The company has established a comprehensive emergency response plan for environmental incidents, including regular training and drills[163]. - The company has received no administrative penalties for environmental issues during the reporting period[165]. - The company has committed to donating 20 million yuan annually for 10 years to support educational initiatives at local universities[180]. - The company has engaged in poverty alleviation and rural revitalization efforts, providing employment opportunities and training to over 2,000 rural residents[182]. - The company has actively promoted green packaging solutions, utilizing biodegradable materials and reducing packaging waste[176]. Shareholder Commitments and Regulations - The company has a commitment from its controlling shareholder to not transfer or manage shares for 36 months post-IPO, with a potential extension of 6 months if certain stock price conditions are met[189]. - The company’s actual controller has committed to not transfer shares for 36 months post-IPO and to limit annual transfers to 25% of their holdings during their tenure as directors[191]. - Shareholders holding more than 5% of the company's shares, such as Ocean Construction, are committed to not transferring or entrusting the management of shares for 36 months post-IPO[195]. - Directors, such as Wei Rongming, are also subject to a 12-month lock-up period post-IPO and can only sell up to 25% of their holdings annually during their tenure[199]. - Any income gained from not adhering to these commitments must be returned to the company within five days[197]. - The company will bear legal responsibility for any losses incurred by investors due to non-compliance with these commitments[197].

（一）实际募集资金金额、资金到账时间 一、募集资金基本情况 关于浙江五芳斋实业股份有限公司 2024 年度募集资金存放与使用情况的核查意见 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《上海证券交易所上市公司自律监管指引第1号——规 范运作》《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》等相关法律法规的要求，对五芳斋2024年度募集资金存放与使用情况进行了 核查，具体情况如下： 浙商证券股份有限公司 | | 项目 | 序号 | 金额 | | --- | --- | --- | --- | | 本期发生额 | 项目投入 | C1 | 8,787.13 | | | 利息收入净额 | C2 | 315.59 | | | 项目结项结余资金转出 | C3 | 2.23 | | 截至期末累计 | 项目投入 | D1=B1+C1 | 57,809.98 | | 发生额 | 利息收入净额 | D2=B2+C2 | 1,056.09 | | | 项目结项结余资金转出 | D3=C3 | 2 ...

上海市锦天城律师事务所 关于浙江五芳斋实业股份有限公司 2023 年限制性股票激励计划回购注销部分限制性股票的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江五芳斋实业股份有限公司 （二）公司提供给本所的文件和材料是真实、准确、完整和有效的，并无隐 瞒、虚假和重大遗漏之处，且文件材料为副本或复印件的，其与原件一致和相符。 1 2023 年限制性股票激励计划回购注销部分限制性股票的 法律意见书 致：浙江五芳斋实业股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江五芳斋实业股份有 限公司（以下简称"公司"、"五芳斋"）委托，作为公司实施 2023 年限制性 股票激励计划(以下简称"激励计划")的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股权激励管理办 法》(以下简称"《管理办法》")以及《浙江五芳斋实业股份有限 ...

二、现场检查的事项及保荐机构逐项发表的意见 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 2024 年度持续督导现场检查报告 （一）公司治理和内部控制情况 上海证券交易所： 浙商证券股份有限公司（以下简称"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"、"公司"）首次公开发行股票的保荐机构，根 据《证券发行上市保荐业务管理办法》和《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》等相关法律法规规定，对公司 2024 年 1 月 1 日至 2024 年 12 月 31 日期间（以下简称"本持续督导期"）的规范运作情况进行了现场检 查，现就有关情况报告如下： 一、现场检查的基本情况 2024 年 5 月 27 日、2024 年 7 月 29 日、2024 年 10 月 25 日、2024 年 12 月 30 日、2025 年 1 月 20 日和 2025 年 4 月 11 日，保荐机构五芳斋持续督导工作小 组对公司进行了现场检查，现场检查人员为王一鸣、罗军、郭佳斌等。现场检查 工作的主要内容包括公司治理和内部控制情况、信息披露情况、公司的独立性以 及与控股股东、实际控制人及 ...

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 使用部分闲置募集资金进行现金管理的核查意见 公司已对上述募集资金采取专户存储管理，并与保荐机构、银行签订了募集 资金监管协议，用于存放上述募集资金，以保证募集资金使用安全。 二、募集资金投资项目情况 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》 《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》等相 关法律法规的要求，对公司拟使用部分闲置募集资金进行现金管理审慎核查，具 体核查情况及核查意见如下： 一、募集资金基本情况 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），公司由主承销商浙商证券股 份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股）股票 25,185,750 股，发行价为每股人民币 34.32 元，共计募 ...

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 为全资子公司提供担保的核查意见 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》 《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》等相 关规定，对五芳斋为全资子公司成都五芳斋食品有限公司（以下简称"成都五芳 斋"）提供担保事项进行了审慎核查，具体情况如下： 一、担保情况概述 为满足公司经营及业务发展需要，成都五芳斋拟向银行申请综合授信，公司 拟为此授信提供不超过 5,000 万元人民币的担保。担保方式包括但不限于信用担 保（含一般保证、连带责任保证等）、抵押担保、质押担保或多种担保方式相结 合等形式，董事会授权公司法定代表人或法定代表人指定的授权代理人在上述担 保额度内代表公司办理相关手续，并签署相关法律文件。担保额度有效期自审议 该议案的董事会决议通过之日起 1 年内有效。 二、履行的审议程序 2025 年 ...

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 2024 年度募集资金存放与使用情况的核查意见 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《上海证券交易所上市公司自律监管指引第1号——规 范运作》《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》等相关法律法规的要求，对五芳斋2024年度募集资金存放与使用情况进行了 核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 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），公司由主承销商浙商证券采 用余额包销方式，向社会公众公开发行人民币普通股（A股）股票25,185,750股， 发行价为每股人民币34.32元，共计募集资金864,374,940.00元，坐扣承销费用 66,319,811.32元（不含税）后的募集资金为798,055,128.68元，已由主承销商浙商 证券于2022年8月26日汇入公司募集资金监管账户。另减 ...

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 2024 年度持续督导年度报告书 | 保荐机构名称：浙商证券股份有限公司 | 上市公司简称：五芳斋 | | --- | --- | | 保荐代表人姓名：王一鸣 | 保荐代表人姓名：罗军 | 经中国证券监督管理委员会（以下简称"中国证监会"）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）核 准，浙江五芳斋实业股份有限公司（以下简称"五芳斋"或"公司"）向社会首 次公开发行人民币普通股（A 股）股票 25,185,750 股，每股面值 1.00 元，发行 价格为每股人民币 34.32 元，募集资金总额为人民币 864,374,940.00 元，扣除各 项发行费用合计人民币 102,706,361.32 元后，实际募集资金净额为人民币 761,668,578.68 元。公司股票已于 2022 年 8 月 31 日在上海证券交易所上市。 根据《证券发行上市保荐业务管理办法》和《上海证券交易所上市公司自律 监管指引第 11 号——持续督导》等相关规定，浙商证券股份有限公司（以下简 称"保荐机构"）作为五芳斋首次公开发行 ...