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。 浙江五芳斋实业股份有限公司（以下简称"公司"）近日收到浙商证券股份 有限公司（以下简称"浙商证券"）出具的《浙商证券股份有限公司关于变更浙 江五芳斋实业股份有限公司持续督导保荐代表人的函》。 浙商证券作为公司首次公开发行股票项目的保荐机构及持续督导机构，原委 派王一鸣女士、罗军先生担任公司的持续督导保荐代表人。现因罗军先生工作调 动，不再继续担任公司首次公开发行股票项目的持续督导保荐代表人。为保证持 续督导工作的有序开展，浙商证券现委派保荐代表人李婧晖女士（简历见附件） 接替罗军先生继续担任保荐代表人。 附件：李婧晖女士简历 证券代码：603237 证券简称：五芳斋 公告编号：2025-069 浙江五芳斋实业股份有限公司 关于变更保荐代表人的公告 本次变更过程中相关工作安排已有序交接。上述变更事项不会对公司持续督 导构成不利影响。本次保荐代表人变更后公司持续督导的保荐代表人为王一鸣女 士、李婧晖女士。 特此公告。 浙江五芳斋实业股份有限公司董事会 2025 年 9 月 25 日 ...

Market Overview - On September 19, the food processing sector rose by 0.15% compared to the previous trading day, with Jiaoda Onlly leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Jiaoda Onlly (600530) closed at 8.43, up 9.48%, with a trading volume of 494,000 shares and a turnover of 410 million yuan [1] - Qianwei Yangchu (001215) closed at 39.50, up 3.13%, with a trading volume of 64,000 shares and a turnover of 256 million yuan [1] - Xianle Health (300791) closed at 25.00, up 3.01%, with a trading volume of 57,900 shares and a turnover of 144 million yuan [1] Underperformers - Gais Food (836826) closed at 13.67, down 4.54%, with a trading volume of 91,200 shares and a turnover of 127 million yuan [2] - Deli Foods (002330) closed at 5.00, down 2.72%, with a trading volume of 377,600 shares and a turnover of 190 million yuan [2] - Xiwang Foods (000639) closed at 3.25, down 2.69%, with a trading volume of 364,800 shares and a turnover of 119 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 34.88 million yuan from institutional investors, while retail investors saw a net inflow of 68.44 million yuan [2] - The main capital flow data indicates that Jiaoda Onlly had a net inflow of 94.27 million yuan from institutional investors, while retail investors had a net outflow of 48.85 million yuan [3]

Market Overview - On September 18, the food processing sector declined by 0.83%, with Delisi leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the food processing sector included: - Weizhi Xiang (605089) with a closing price of 30.09, up 10.02% [1] - Jiaoda Anli (600530) at 7.70, up 4.76% [1] - Wufangzhai (603237) at 18.73, up 2.52% [1] - Major decliners included: - Delisi (002330) at 5.14, down 4.64% [2] - Huifa Food (603536) at 10.40, down 3.79% [2] - Jinzi Ham (002515) at 7.33, down 3.43% [2] Trading Volume and Capital Flow - The food processing sector experienced a net outflow of 141 million yuan from institutional investors, while retail investors saw a net inflow of 91.52 million yuan [2] - The total trading volume for the sector was significant, with Weizhi Xiang recording a trading volume of 78,200 hands and a transaction amount of 223 million yuan [1] Individual Stock Capital Flow - Weizhi Xiang had a net outflow of 50.67 million yuan from institutional investors, while retail investors contributed a net inflow of 26.51 million yuan [3] - Tangchen Beijian (300146) saw a net inflow of 25.10 million yuan from institutional investors, but a net outflow of 33.94 million yuan from retail investors [3] - Other stocks like Jiaoda Anli (600530) and Qianwei Yangchu (001215) also showed mixed capital flows, indicating varied investor sentiment [3]

Core Viewpoint - The recent controversy surrounding pre-prepared meals has drawn significant attention to the industry, particularly following comments made by a prominent figure regarding the quality and pricing of dishes at a specific restaurant chain [1] Group 1: Industry Overview - The A-share market has 31 companies involved in the pre-prepared meal concept, with 14 of them disclosing ESG (Environmental, Social, and Governance) reports, resulting in a disclosure rate of 45% [1] - The focus of the industry includes key issues such as product safety and quality, supply chain management, and climate change response [3] Group 2: ESG Reporting - Among the 31 companies, 9 are rated A (including A+, A, A-), 9 are rated B, 8 are rated C, and 5 are rated D, indicating a relatively even distribution of ESG ratings [3] - The majority of companies emphasize the importance of transparency in their ESG reports, with a notable number focusing on sustainable development and social responsibility [2][3] Group 3: Environmental Initiatives - Companies like Jinlongyu and New Hope are implementing green logistics and sustainable packaging practices to reduce environmental impact [4] - Out of the 14 companies that disclosed ESG reports, 8 reported on Scope 1 (direct emissions) and Scope 2 (indirect emissions), while only 4 reported on Scope 3 (value chain emissions), highlighting a gap in comprehensive carbon footprint reporting [4] Group 4: Food Safety and Quality - The industry is shifting towards enhanced food safety and nutritional health management, driven by national strategies aimed at prioritizing public health [5] - New regulations on food additives are set to be implemented, requiring pre-prepared meal producers to adjust their product formulations to comply with stricter safety standards [5] Group 5: Supply Chain Management - Effective supply chain management is crucial for ensuring food safety, with companies like Jinlongyu and New Hope adopting rigorous supplier management practices [7] - The emphasis on transparency and responsible sourcing is seen as essential for maintaining consumer trust and ensuring product quality [8]

证券代码：603237 证券简称：五芳斋 浙江五芳斋实业股份有限公司 2025 年第二次临时股东大会 会议资料 中国 • 嘉兴 2025 年 9 月 26 日 | | | 浙江五芳斋实业股份有限公司 2025 年第二次临时股东大会会议材料 浙江五芳斋实业股份有限公司 2025 年第二次临时股东大会会议须知 各位股东及股东代表： 欢迎您来参加浙江五芳斋实业股份有限公司（以下简称"公司"）2025 年第 二次临时股东大会。 为了维护公司全体股东的合法权益，确保股东大会的正常秩序和议事效率， 保证大会的顺利进行，依据《公司法》《中华人民共和国证券法》《上市公司股 东大会规则》以及《公司章程》《股东大会议事规则》的有关规定，特制定本须 知，望全体股东及其他有关人员严格遵守： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、本次股东大会以现场结合网络形式召开。 三、为保证股东大会的正常进行，除出席会议的股东或者股东代理人、董事、 监事、高级管理人员、董事会秘书、见证律师、本次会议议程有关人员及会务工 作人员以外，公司有权拒绝其他人员进入会场。股东进入会场后 ...

Market Overview - On September 16, the food processing sector declined by 0.69%, with Gais Food leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Notable gainers in the food processing sector included: - Qianwei Yangchu (001215) with a closing price of 36.15, up 3.52% and a trading volume of 72,300 shares, totaling 254 million yuan [1] - ST Chuntian (600381) with a closing price of 5.20, up 3.17% and a trading volume of 130,300 shares, totaling 65.9 million yuan [1] - Baba Food (605338) with a closing price of 24.23, up 2.54% and a trading volume of 24,800 shares, totaling 59.4 million yuan [1] - Major decliners included: - Gais Food (836826) with a closing price of 14.35, down 4.52% and a trading volume of 155,500 shares, totaling 225 million yuan [2] - Huadong Shares (002840) with a closing price of 11.92, down 2.77% and a trading volume of 312,700 shares, totaling 373 million yuan [2] - Huifa Food (603536) with a closing price of 11.11, down 2.54% and a trading volume of 354,400 shares, totaling 394 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 251 million yuan from institutional investors, while retail investors saw a net inflow of 217 million yuan [2] - The detailed capital flow for selected stocks showed: - ST Chuntian (600381) had a net inflow of 10.68% from institutional investors [3] - Qianwei Yangchu (001215) had a net inflow of 2.25% from institutional investors [3] - Gais Food (836826) had a net outflow of 0.41% from institutional investors [3]

Company Overview - Wufangzhai, established on April 27, 1998, is located in Jiaxing, Zhejiang Province, and specializes in the research, production, and sales of glutinous rice-based food products [1] - The company was listed on August 31, 2022, and has a total market capitalization of 3.684 billion yuan [1] Financial Performance - For the first half of 2025, Wufangzhai achieved a revenue of 1.592 billion yuan, representing a year-on-year growth of 0.66%, while the net profit attributable to shareholders decreased by 16.70% to 195 million yuan [2] - Since its A-share listing, Wufangzhai has distributed a total of 347 million yuan in dividends [3] Stock Performance - As of September 12, Wufangzhai's stock price was 18.69 yuan per share, with a year-to-date increase of 4.34% [1] - The stock experienced a decline of 2.04% during intraday trading on September 12, with a trading volume of 76.7973 million yuan and a turnover rate of 2.08% [1] - The stock has shown various performance metrics over different time frames: a 1.08% increase over the last 5 trading days, a 6.44% increase over the last 20 days, and a 14.38% increase over the last 60 days [1] Shareholder Information - As of June 30, 2025, Wufangzhai had 16,700 shareholders, an increase of 34.30% from the previous period, with an average of 7,295 circulating shares per shareholder, a decrease of 25.54% [2] - Among the top ten circulating shareholders, Dazhong Strategy Return Mixed A (090007) held 1.2532 million shares, a decrease of 969,300 shares compared to the previous period [3]

Core Viewpoint - Wufangzhai announced the nomination of candidates for its 10th board of directors, indicating a potential shift in governance and strategic direction [2] Group 1: Board Nominations - The company’s board proposed the nomination of Mr. Li Jianping, Mr. Wei Rongming, and Mr. Ma Jianzhong as non-independent director candidates [2] - Shareholder Shanghai Xinghe Digital Investment Co., Ltd. nominated Mr. Wang Wenbin and Ms. Xu Jia as non-independent director candidates [2] - The board also nominated Ms. Pan Yushuang, Mr. Wu Yongmin, and Ms. Wang Miao as independent director candidates [2]

Group 1 - The company announced the convening of the 23rd meeting of the 9th Board of Directors and the 17th meeting of the 9th Supervisory Board on September 10, 2025 [2] - The board approved the proposal to repurchase and cancel a portion of restricted stock due to the departure of two incentive targets [2] - A total of 53,331 shares of restricted stock, which were granted but not yet released from restrictions, will be repurchased and canceled [2]

Group 1 - In January 2023, the company initiated a restricted stock incentive plan, with various procedures progressing steadily, including board meetings and shareholder approvals [1] - By March 8, 2023, the company completed the grant registration, awarding a total of 2 million shares [1] - The company made adjustments to the incentive plan based on actual circumstances, including the repurchase and cancellation of some restricted stocks [2] Group 2 - On December 21, 2023, the company completed the repurchase and cancellation of restricted stocks, following board and supervisory board meetings [2] - The repurchase involved 53,331 shares from two incentive recipients who no longer met the incentive conditions due to their departure from the company, at a price of 10.16 yuan per share [2] - Legal opinions confirm that the company has obtained necessary approvals for the repurchase and cancellation, and it must fulfill information disclosure obligations [3]