Financial Performance - The company reported a basic earnings per share of -0.2400 yuan for Q1 2025, an improvement of 33.33% compared to -0.3600 yuan in Q1 2024, and -0.4500 yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 2.43 billion yuan, representing a 17.39% increase from 2.07 billion yuan in Q1 2024 and 2.16 billion yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.45 billion yuan, showing a 35.71% improvement from -0.7 billion yuan in Q1 2024 and -0.64 billion yuan in Q1 2023 [1] - The return on equity for Q1 2025 was -2.67%, an improvement from -4.03% in Q1 2024 and -3.85% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 59.43 million shares, accounting for 48.77% of the circulating shares, with a change of 1.8234 million shares from the previous period [2] - Shanghai Xinghe Digital Investment Co., Ltd. remains the largest shareholder with 35.5005 million shares, representing 29.13% of the total share capital, unchanged from the previous report [3] - Five new shareholders entered the top ten list, including Wufangzhai Group Co., Ltd. with 3.25% of the total shares [3] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this reporting period [3]

证券代码：603237 证券简称：五芳斋 公告编号：2025-035 浙江五芳斋实业股份有限公司 2025年第一季度主要经营数据的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十四号——食品制造》 第十四条相关规定，现将浙江五芳斋实业股份有限公司（以下简称"公司"） 2025 年第一季度主要经营数据（未经审计）公告如下： 一、2025 年第一季度主要经营数据 2025 年第一季度公司实现营业收入 24,284.42 万元，其中主营业务收入 22,625.92 万元。具体主营业务收入构成情况如下： 1、按产品类别分类 2、按销售渠道分类 单位：万元 币种：人民币 | 销售渠道 | 2025年第一季度 | 2024年第一季度 | 同比变动 | | --- | --- | --- | --- | | 连锁门店 | 7,238.63 | 7,479.26 | -3.22% | | 电子商务 | 3,476.26 | 2,750.42 | 26.39% | | 商超 | 1,952. ...

浙江五芳斋实业股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开 第九届董事会第十九次会议，审议通过了《关于召开 2024 年年度股东大会的议 案》，并于 2025 年 4 月 16 日在上海证券交易所网站（www.sse.com.cn）披露了 《浙江五芳斋实业股份有限公司关于召开 2024 年年度股东大会的通知》（公告编 号：2025-030），本次股东大会定于 2025 年 5 月 8 日以现场投票和网络投票相结 合的方式召开。 证券代码：603237 证券简称：五芳斋 公告编号：2025-036 重要内容提示： 浙江五芳斋实业股份有限公司 关于召开2024年年度股东大会的提示性公告 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。 为确保公司股东充分了解本次股东大会的相关信息，现将相关事项提示公告 如下： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大 ...

浙江五芳斋实业股份有限公司 证券代码：603237 证券简称：五芳斋 公告编号：2025-034 第九届监事会第十五次会议决议公告 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 浙江五芳斋实业股份有限公司（以下简称"公司"）第九届监事会第十五次 会议于 2025 年 4 月 29 日（星期二）以通讯方式召开。会议通知已于 2025 年 4 月 24 日通过邮件送达各位监事。本次会议应出席监事 5 人，实际出席监事 5 人。 会议由监事会主席胡建民主持，部分高级管理人员列席会议。会议召开符合 有关法律法规、规章和《公司章程》的规定。 二、监事会会议审议情况 出席会议的监事对议案进行了认真审议并做出了如下决议： （一）审议通过《关于 2025 年第一季度报告的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《浙江 五芳斋实业股份有限公司 2025 年第一季度报告》。 监事会认为：公司 2025 年第一季度报告的编制和审核程序符合法律、行政 法规和中国证监会的规定，报告内容 ...

证券代码：603237 证券简称：五芳斋 公告编号：2025-033 浙江五芳斋实业股份有限公司 第九届董事会第二十次会议决议公告 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 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次会 议于 2025 年 4 月 29 日（星期二）以通讯方式召开。会议通知已于 2025 年 4 月 24 日通过邮件送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长主持，董事会秘书、监事及高管列席。会议召开符合有关法律 法规、规章和《公司章程》的规定。 二、董事会会议审议情况 出席会议的董事对各项议案进行了认真审议并做出了如下决议： （一）审议通过《关于 2025 年第一季度报告的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《浙江 五芳斋实业股份有限公司 2025 年第一季度报告》。 本议案已提交第九届董事会审计与合规委员会第十六次会议审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 242,844,193.87, representing a year-on-year increase of 17.24% compared to CNY 207,137,579.40 in the same period last year[4]. - The net loss attributable to shareholders was CNY -45,234,943.16, an improvement from a net loss of CNY -69,759,577.11 in the previous year, indicating a reduction in losses[4]. - The basic and diluted earnings per share were both CNY -0.24, an improvement from CNY -0.36 in the same period last year[4]. - The weighted average return on net assets increased by 1.36 percentage points to -2.67% from -4.03% in the previous year[4]. - The total comprehensive loss for Q1 2025 was ¥45,432,510.12, compared to a loss of ¥70,494,014.65 in Q1 2024, reflecting a decrease of 35.5%[22]. Cash Flow and Assets - The net cash flow from operating activities was CNY 187,178,626.30, showing a slight decrease of 2.72% from CNY 192,411,609.13 in the same period last year[4]. - Total current assets increased to ¥1,269,968,273.25 as of March 31, 2025, up from ¥885,830,017.99 on December 31, 2024, reflecting a growth of approximately 43.3%[14]. - Cash and cash equivalents rose to ¥704,013,066.57 from ¥519,915,036.15, an increase of about 35.4%[14]. - Total cash and cash equivalents at the end of the period reached $692,786,768.88, down from $782,280,728.15 in the previous period[27]. - Cash flow from operating activities net amount was $187,178,626.30, a decrease of 2.4% compared to $192,411,609.13 in the previous period[26]. Shareholder Information - Shareholders' equity attributable to the company was CNY 1,673,783,961.20, reflecting a decrease of 2.56% from CNY 1,717,753,594.23 at the end of the previous year[5]. - Total number of common shareholders at the end of the reporting period is 12,439[11]. - The largest shareholder, Wufangzhai Group, holds 63,726,734 shares, representing 32.14% of total shares[11]. Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥295,128,415.25, up from ¥284,945,009.04 in Q1 2024, reflecting a rise of 3.9%[20]. - Research and development expenses for Q1 2025 were ¥5,363,190.99, nearly unchanged from ¥5,380,012.41 in Q1 2024[20]. - Cash paid for employee compensation was $123,121,112.73, a decrease of 11.7% from $139,477,083.38 in the previous period[26]. - Cash paid for taxes increased to $11,689,619.95, up from $8,507,168.60 in the previous period[26]. Investment and Financing Activities - Cash flow from investing activities net amount was $8,415,853.98, recovering from a negative $46,169,731.28 in the previous period[26]. - Cash inflow from investment activities totaled $31,299,649.19, compared to $17,266.85 in the previous period[26]. - Cash outflow for the acquisition of fixed assets was $22,883,795.21, significantly lower than $46,186,998.13 in the previous period[26]. - Cash flow from financing activities net amount was -$6,311,951.92, a significant decline from $26,186,792.67 in the previous period[27]. Other Information - Non-recurring gains and losses totaled CNY 3,501,569.24, primarily due to government subsidies and other non-operating income[8]. - The company plans to distribute a cash dividend of CNY 10 per 10 shares and to increase capital by 4 shares for every 10 shares held, with the total shares increasing from 142,655,772 to 198,273,527[5]. - The company has no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[12]. - The company reported no related party transactions among the top shareholders[12]. - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[13].

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company's 2024 total revenue is 2.251 billion yuan, a year-on-year decrease of 14.57%, with a net profit attributable to shareholders of 142 million yuan, down 14.24% [4][5]. - The fourth quarter of 2024 saw total revenue of 203 million yuan, a decline of 7.61%, while the net profit attributable to shareholders was -68.29 million yuan, an increase of 9.64% [4][5]. - The company has shown improvement in gross margin and non-recurring profit margin, with a gross margin of 39.05%, up 2.66 percentage points [4][5]. Summary by Sections Financial Performance - In 2024, the revenue from the rice dumpling series was 1.579 billion yuan, down 18.64%, while the mooncake series revenue increased by 3.46% to 236 million yuan [4][5]. - The company’s net profit margin improved to 6.31%, and the gross margin increased to 39.05% due to refined operations and cost control [4][5]. Sales Channels - The company has enhanced its channel capabilities, with a focus on high-quality development and partnerships with membership-based systems like Hema and Costco [4][5]. - The total number of stores reached 476, with a mix of direct, joint venture, and franchise models [4][5]. Dividend and Share Buyback - The company announced a cash dividend of 5 yuan per 10 shares and a share buyback totaling 47.95 million yuan, reflecting confidence in sustainable development [4][5]. Earnings Forecast - The forecast for net profit attributable to shareholders for 2025-2027 is 170 million, 184 million, and 200 million yuan, respectively, with corresponding EPS of 0.86, 0.93, and 1.01 yuan [4][5].

食品股盘初拉升，五芳斋（603237）涨停，安记食品（603696）涨超7%，盐津铺子（002847）、甘源 食品（002991）、有友食品纷纷上扬。 ...

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 2024 年年度股东大会 会议资料 中国•嘉兴 2025 年 5 月 8 日 浙江五芳斋实业股份有限公司 2024 年年度股东大会会议材料 | 目录 | | --- | | 2024 | 年年度股东大会会议须知 | 2 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | 议案一：关于 2024 | 年度董事会工作报告的议案 | 6 | | 议案二：关于 2024 | 年度监事会工作报告的议案 | 13 | | 议案三：关于 2024 | 年度独立董事述职报告的议案 | 17 | | 议案四：关于 2024 | 年年度报告及其摘要的议案 | 18 | | 议案五：关于 2024 | 年度财务决算报告的议案 | 19 | | 议案六：关于 2024 | 年度利润分配方案的议案 | 23 | | 议案七：关于 2025 | 年度申请银行综合授信额度的议案 | 25 | | 议案八：关于变更注册资本暨修订《公司章程》的议案 | | 26 | | 议案九：关于续聘 2025 | 年度会计师事务所的议案 ...