元祖股份: 元祖股份2024年度董事会审计委员会履 职情况报告 上海元祖梦果子股份有限公司 上海元祖梦果子股份有限公司 根据《上海证券交易所上市公司董事会审计委员会运作指引》《上市公司 治理准则》《上海证券交易所股票上市规则》《上海元祖梦果子股份有限公司 章程》《元祖股份董事会审计委员会议事规则》等有关规定，作为上海元祖梦 果子股份有限公司（以下简称"公司"）的审计委员会委员，勤勉尽责、恪尽 职守，认真审慎地履行职责，积极开展工作，充分发挥专业作用。现对审计委 员会2024年度的履职情况汇报如下： 一、审计委员会的组成情况 公司第四届董事会审计委员会由3名董事组成，成员为独立董事王世铭先 生、独立董事王名扬先生和董事张秀琬女士，审计委员会主任委员由具有会计 专业资格的王世铭先生担任，符合相关法律法规。 二、审计委员会年度会议召开情况 报告期内，公司董事会审计委员会共召开4次会议，具体如下： 分别就2023年年度报告及摘要、2023年度财务决算报告、2023年度董事会审计 委员会履职情况报告、公司2023年度利润分配方案、公司2023年度内部控制评 价报告、公司2023年度闲置自有资金现金管理、公司2023年度 ...

元祖股份: 独立董事独立性自查情况的专项报告 上海元祖梦果子股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》《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》等要求，上海元 祖梦果子股份有限公司（以下简称"公司"）董事会，就公司在任独立董事黄彦 达先生、王名扬先生、王世铭先生的独立性情况进行评估并出具如下专项意见： 上海元祖梦果子股份有限公司董事会 上海元祖梦果子股份有限公司独立董事 关于 2024 年度独立性自查情况 本人黄彦达，担任上海元祖梦果子股份有限公司（以下简称"上市公司"）根据《上市公 司独立董事管理办法》等相关规定要求，填写本自查情况表，并对本自查情况表的真实性、 准确性承担法律责任。 本人严格遵守《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等法律 法规以及《公司章程》对独立董事的任职要求，持续保持独立性。 本人 2024 年度独立性自查情况如下： 序号 事项 自查结果 经核查独立董事黄彦达先生、王名扬先生、王世铭先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任 ...

元祖股份: 元祖股份2024年内部控制评价报告 公司代码：603886 公司简称：元祖股份 上海元祖梦果子股份有限公司 上海元祖梦果子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评 价。 一. 重要声明 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降 低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 □是 √否 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面 ...

元祖股份: 元祖股份未来三年股东回报规划(2025- 2027) 上海元祖梦果子股份有限公司 未来三年股东回报规划（2025—2027 年） 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》（证 监发〔2012〕37 号）、《上市公司监管指引第 3 号——上市公司现金分红（2023 年修订）》 （证监会公告〔2023〕61 号）和《上海元祖梦果子股份有限公司章程》 等的相关规定，结合公司未来三年经营计划和资金需求，特制订《未来三年股东 回报规划（2025—2027 年）》（以下简称"本规划"），具体内容如下： 一、制定目的 公司着眼于长远和可持续发展，综合考虑公司所处行业特点、实际经营情况、 发展目标、盈利水平以及是否有重大资金支出安排、股东要求和意愿等因素，建 立对投资者科学、持续、稳定的股东回报和监督机制，保持公司利润分配政策的 连续性、稳定性和科学性，增强利润分配决策透明度，积极回报投资者，引导投 资者树立长期投资和理性投资理念。 二、制定原则 平以及是否有重大资金支出安排等因素，区分情形并按照公司章程规定的程序， 提出差异化的现金分红政策。 者相结合的方式分配股利；具备现金分红条件的，优 ...

Core Viewpoint - The company has appointed KPMG Huazhen as the auditing firm for its 2024 annual report, and an evaluation of KPMG Huazhen's performance has been conducted, indicating compliance, independence, and diligence in their auditing process [1][4]. Group 1: Qualifications and Performance - KPMG Huazhen was established in August 1992 and became a special general partnership in July 2012, with its headquarters in Beijing [1]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed securities service audit reports [2]. - KPMG Huazhen's audited business revenue for 2023 exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 3.9 billion [2]. Group 2: Audit Execution and Quality Management - KPMG Huazhen conducted audits on the company's financial reports and internal controls, concluding that the financial statements fairly reflect the company's financial position as of December 31, 2024 [4][5]. - The audit team maintained independence and followed auditing standards, with no unresolved professional opinion differences during the audit process [5][6]. - KPMG Huazhen has a quality management system in place, ensuring thorough execution of audit procedures without identifying significant issues during the 2024 audit [6][8]. Group 3: Human Resources and Risk Management - The audit team consists of experienced members with relevant qualifications, ensuring a high level of expertise in handling the audit [8]. - KPMG Huazhen has a professional insurance coverage and risk fund exceeding RMB 200 million, complying with legal requirements [8].

Group 1 - The core viewpoint of the announcement is that Shanghai Yuanzu Dream Fruit Co., Ltd. reported a significant decline in total operating revenue for the year 2024 compared to 2023, with a total revenue of 2.22 billion RMB, down 13.25% from 2.56 billion RMB in the previous year [1] Group 2 - Offline sales for 2024 were 838.84 million RMB, a decrease of 34.82% from 1.29 billion RMB in 2023 [1] - Online sales increased by 8.54% to 1.38 billion RMB, accounting for 62.24% of the company's main business revenue [1] - The sales of cakes decreased by 8.35% to 955.20 million RMB, while the sales of Chinese and Western pastries fell by 16.41% to 1.21 billion RMB [1] - The company reported a complete loss of sales in the fruit category, which was previously 9.60 million RMB [1] - Revenue from the mainland region was 2.21 billion RMB, down 13.18% from 2.54 billion RMB in 2023, while revenue from Taiwan decreased by 22.23% to 15.54 million RMB [1]

Core Viewpoint - The company intends to reappoint KPMG Huazhen as its accounting firm for the 2025 fiscal year, emphasizing the firm's qualifications and experience in providing audit services to listed companies [1][6]. Group 1: Accounting Firm Information - KPMG Huazhen was established on August 18, 1992, and became a special partnership on July 5, 2012, with a total of 241 partners and 1,309 registered accountants as of December 31, 2024 [1][2]. - The firm reported total audited business revenue exceeding RMB 4.1 billion in 2023, with audit service revenue surpassing RMB 3.9 billion [2]. - KPMG Huazhen served 98 listed companies in 2023, with total audit fees amounting to approximately RMB 538 million [2]. Group 2: Audit Project Information - The project partner for the 2024 financial statement audit is Mr. Yu Xiaojun, who has been with KPMG Huazhen since 1996 and has signed or reviewed 16 audit reports in the last three years [3][4]. - The signing registered accountant is Mr. Fan Yaojun, who has been with the firm since 2015, and the quality control reviewer is Mr. Xu Kanling, who has been with the firm since 2001 [4]. Group 3: Audit Fees and Procedures - The audit fee for the 2024 project is set at RMB 1.78 million, with no significant changes from the previous year [5]. - The audit committee has reviewed KPMG Huazhen's professional capabilities and independence, recommending the firm for reappointment [5][6]. - The board of directors unanimously approved the reappointment of KPMG Huazhen as the audit firm for the 2025 fiscal year [6].

Core Viewpoint - The financial report of Shanghai Yuanzu Mengguozi Co., Ltd. for the year 2024 shows a decline in key financial metrics, including total assets, revenue, and net profit, indicating challenges in the company's operational performance [1][5]. Financial Data Summary - Total assets as of December 31, 2024, amounted to 3,057.18 million RMB, a decrease of 94.87 million RMB or 3.01% compared to the previous year [1][2]. - The company's total revenue for the reporting period was 2,313.71 million RMB, down 345.39 million RMB or 12.99% year-on-year [1][5]. - Net profit for the year was 248.75 million RMB, reflecting a decrease of 27.57 million RMB or 9.98% from the previous year [1][5]. - Total liabilities decreased to 1,400.49 million RMB, down 90.97 million RMB, primarily due to a reduction in contract liabilities [1][4]. Financial Condition Analysis - The company's total equity stood at 1,656.68 million RMB, a slight decrease of 0.24% compared to the previous year, indicating stability in shareholder equity [2][4]. - Cash and cash equivalents increased by 218.80 million RMB during the reporting period, showing a positive cash flow trend [1][6]. Operational Performance - The company experienced a decline in operating costs, which were reported at 848.38 million RMB, down 160.65 million RMB or 15.92% year-on-year [1][5]. - Sales expenses decreased by 122.66 million RMB or 11.18%, while management expenses saw a significant reduction of 4,020.06 million RMB or 27.78% [5][6]. - Research and development expenses also decreased by 329.94 million RMB or 15.83% [5]. Cash Flow Situation - The net cash flow from operating activities decreased by 15,525.38 million RMB or 29.31%, indicating challenges in generating cash from core operations [6]. - Cash flow from investment activities showed a significant increase of 34,688.78 million RMB, attributed to higher redemption of financial products compared to purchases [6].

Core Viewpoint - The company reported a decline in net profit for 2024, with a focus on maintaining quality and safety in its products while enhancing customer experience through personalized services and digital upgrades [1][2][3] Financial Performance - The net profit for 2024 was 248.75 million yuan, a decrease of 9.98% compared to the previous year, with net profit attributable to shareholders declining by 3.01% [1] Key Initiatives - The company emphasizes a "quality first, safety-based" philosophy, aiming for zero food safety incidents by implementing a comprehensive food safety control system across all operational stages [2] - Seven products were upgraded and eight new products were innovated during the reporting period, focusing on healthier ingredients and simplified recipes [2] Membership and Customer Engagement - As of December 31, 2024, the company had over 12.88 million members, providing personalized services and exclusive benefits to enhance customer loyalty and satisfaction [3] Production and Logistics Efficiency - The company adopted a modified Toyota Production System to optimize production efficiency, reduce inventory costs, and ensure high-quality standards throughout the production process [4][5] Board Operations - The board held six meetings during the reporting period, adhering to legal and regulatory requirements, and ensuring effective decision-making processes [6][9] Governance and Compliance - The company maintains a robust internal control system and actively engages independent directors to ensure compliance and protect shareholder interests [10] Future Plans - The company aims to strengthen brand recognition and market penetration through targeted marketing strategies and seasonal product offerings [12][13] - A commitment to food safety and quality will be prioritized, with plans to implement digital inspection systems and enhance supply chain transparency [14]

元祖股份: 元祖股份关于2024年度关联交易执行情 况及2025年度日常关联交易预计报告的公告 证券代码：603886 证券简称：元祖股份 公告编号：2025-009 上海元祖梦果子股份有限公司 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个别及连带责任。 重要内容提示： ? 是否需要提交股东大会审议：是 供的资料，公司2024年度关联交易执行情况和2025年度日常关联交易预计情况 是公司根据以往年度同类关联交易发生情况，结合订货和采购情况发生和预计 的，遵循了公开、公平、公正的原则，关联交易所涉及的价格客观公允，为公 司经营活动中产生的正常商业交易行为，有利于公司的整体利益，不会影响公 司的独立性，公司不会因此对关联人形成依赖，也不存在损害公司及中小股东 利益情况，符合有关法律法规和《公司章程》规定。综上所述，我们一致同意 将该议案提交公司董事会审议，董事会在审议上述事项时，关联董事应回避表 决。 独立董事表决情况：同意3票，反对0票，弃权0票，表决通过。 审议公司 2024 年度关联交易执行情况及 2025 年度日常关联交易预计报 ...