一、 召开会议的基本情况 证券代码：603886 证券简称：元祖股份 公告编号：2025-040 上海元祖梦果子股份有限公司 关于召开2025年第二次临时股东大会的通知 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)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 12 日 10 点 00 分 召开地点：上海市青浦区嘉松中路 6200 号元祖梦世界 2 幢丽柏酒店 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年11月12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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 12 日 至2025 年 11 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

证券代码：603886 证券简称：元祖股份 公告编号：2025-037 本次会议应出席监事3名，现场出席监事2名，李德治监事因其他安排，书面 委托葛爱峰监事出席会议并代为行使表决权。全体监事推举葛爱峰监事主持会议。 本次监事会会议的召开符合《公司法》和《公司章程》的有关规定。 上海元祖梦果子股份有限公司 二、监事会会议审议情况 第五届监事会第五次会议决议公告 一、监事会会议召开情况 1、审议通过了《关于审议公司 2025 年第三季度报告的议案》 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个别及连带责任。 上海元祖梦果子股份有限公司（以下简称"公司"）第五届监事会第五次会 议（以下简称"会议"）于2025年10月24日10:00以现场结合通讯方式召开，会 议通知及会议资料于2025年10月17日以电子邮件方式送达公司监事及列席会议 人员。 具体内容请查阅同日披露于上海证券交易所网站（www.sse.com.cn）的《元 祖股份 2025 年第三季度报告》。 三、备查文件 元祖股份第五届监事会第五次会议决议。 特此公告。 表决结果：9 ...

证券代码：603886 证券简称：元祖股份 公告编号：2025-036 上海元祖梦果子股份有限公司 二、董事会会议审议情况 经与会董事审议，会议表决通过了如下议案： 1、审议通过了《关于审议公司 2025 年第三季度报告的议案》 具体详见公司于同日披露在上海证券交易所网站（www.sse.com.cn）的《元 祖股份 2025 年第三季度报告》。 表决结果：9 票同意、0 票反对、0 票弃权，表决通过。 2、审议通过了《关于取消监事会并修订<公司章程>的议案》 第五届董事会第五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海元祖梦果子股份有限公司（以下简称"公司"）第五届董事会第五次会 议（以下简称"会议"）于2025年10月24日10:00以现场结合通讯方式召开。会 议通知及会议资料于2025年10月17日以电子邮件方式送达公司董事及列席会议 人员。 本次会议由董事长张秀琬主持，应出席董事9名，实际出席董事9名。其中， 现场出席董事4名，通讯出席董事5名。本次董事会会议的召开 ...

证券代码：603886 证券简称：元祖股份 上海元祖梦果子股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 上海元祖梦果子股份有限公司 2025 年第三季度报告 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | 本报告期 | 本报告期比上年 同期增减变动幅 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | 项目 | | | 年初至报告期末 | 同期增减变 | | | | 度(%) | | 动幅度(%) | | 营业收入 | 719,145,249.32 | -23.63 | 1,547,948,8 ...

Core Viewpoint - The company plans to integrate resources by merging Shanghai Yuanzhu with Liaoning Yuanzhu and Hunan Yuanzhu, leading to the cancellation of the legal status of the latter two entities [1] Group 1 - After the merger, Shanghai Yuanzhu will inherit all business, assets, debts, and contractual relationships of Liaoning Yuanzhu and Hunan Yuanzhu [1]

Market Overview - The leisure food sector experienced a decline of 0.25% on October 14, with Wancheng Group leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Salted Fish Shop (002847) rose by 2.19% to close at 70.00, with a trading volume of 43,000 hands and a transaction value of 296 million [1] - Yuanzi Co. (603886) increased by 1.42% to 12.18, with a trading volume of 28,300 hands and a transaction value of 34.28 million [1] - Wancheng Group (300972) fell by 3.04% to 173.54, with a trading volume of 23,800 hands and a transaction value of 419 million [2] Capital Flow Analysis - The leisure food sector saw a net outflow of 27.18 million from main funds, while retail investors had a net inflow of 29.55 million [2] - Major stocks like Salted Fish Shop and Good Products Shop saw significant net inflows from main funds, while others like Yuanzi Co. experienced net outflows [3] Summary of Key Stocks - Salted Fish Shop had a main fund net inflow of 12.23 million, while retail investors had a net outflow of 27.79 million [3] - Good Products Shop recorded a main fund net inflow of 11.57 million, with both retail and speculative funds showing outflows [3] - Three Squirrels (300783) had a main fund net inflow of 10.96 million, but retail investors withdrew 7.50 million [3]

Core Insights - The article discusses the evolving landscape of the mooncake market during the Mid-Autumn Festival, highlighting changing consumer preferences and market dynamics. Group 1: Consumer Behavior - Young consumers are shifting towards more affordable and health-conscious mooncake options, showing a preference for homemade or discounted products [2][5][7] - The trend of "returning to simplicity" is evident, with consumers favoring traditional flavors and local specialties over extravagant or novelty items [10][11] - There is a growing interest in health-oriented mooncakes, with 73% of consumers prioritizing ingredient healthiness, leading to a rise in low-sugar and no-additive products [5][10] Group 2: Market Dynamics - Despite a perceived decline in sales for some brands, overall demand for mooncakes remains stable, with market competition intensifying [11][20] - Traditional brands are performing well, with established players like Guangzhou Restaurant and Meixin seeing slight revenue increases due to new product launches and expanded distribution channels [14][15] - New entrants in the mooncake market are focusing on brand differentiation and practical offerings rather than just flavor innovation [16] Group 3: Innovation and Future Trends - The mooncake industry is expected to embrace new retail channels and local cultural innovations to enhance consumer engagement and frequency of purchase [21][22] - There is potential for mooncake exports to grow, with significant increases in export volumes noted in regions like Hangzhou and Yunnan [22] - The article suggests that continuous innovation and adaptation to consumer preferences will be crucial for the future success of the mooncake market [20][22]

的意见和建议。 证券代码：603886 证券简称：元祖股份 公告编号：2025-034 上海元祖梦果子股份有限公司 关于召开2025年半年度业绩说明会的公告 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、说明会类型 上海元祖梦果子股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日 在上海证券交易所网站（www.sse.com.cn）披露了《元祖股份 2025 年半年度报 告》及《元祖股份 2025 年半年度报告摘要》。为便于广大投资者更加全面深入地 了解公司经营业绩、发展战略等情况，公司定于 2025 年 09 月 24 日（星期三） 10:00-11:00 在"价值在线"（www.ir-online.cn）举办上海元祖梦果子股份有 限公司 2025 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者 会议召开时间：2025 年 09 月 24 日（星期三）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集 ...

Market Overview - The leisure food sector increased by 0.16% on September 5, with Laiyifen leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Key Performers - Laiyifen (603777) closed at 14.78, up 3.07% with a trading volume of 290,800 shares and a turnover of 421 million yuan [1] - Other notable performers include: - Huangshanghuang (002695) at 12.33, up 1.40% [1] - Guangzhou Restaurant (603043) at 17.61, up 1.32% [1] - Yuanzu Co. (603886) at 13.34, up 1.14% [1] Underperformers - Salted Fish (002847) closed at 72.17, down 1.65% with a trading volume of 58,900 shares and a turnover of 420 million yuan [2] - Other underperformers include: - Ximai Food (002956) at 21.25, down 1.62% [2] - Youyou Food (603697) at 12.58, down 0.94% [2] Capital Flow - The leisure food sector experienced a net outflow of 80.43 million yuan from institutional investors, while retail investors saw a net inflow of 72.85 million yuan [2] - Notable capital flows include: - Laiyifen had a net inflow of 11.73 million yuan from institutional investors [3] - Yuanzu Co. saw a net inflow of 12.58 million yuan from institutional investors [3]

Group 1 - The leisure food sector increased by 0.68% on September 4, with Gui Faxiang leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Notable performers in the leisure food sector included Gui Faxiang, which rose by 6.12% to a closing price of 13.00, and Lai Yifen, which increased by 5.05% to 14.34 [1] Group 2 - The leisure food sector saw a net inflow of 27.75 million yuan from main funds, while retail investors contributed a net inflow of 84.39 million yuan [2] - Major stocks like San Zhi Song Shu and Lai Yifen experienced significant net outflows from speculative funds, with San Zhi Song Shu seeing a net outflow of 3.71 million yuan [2] - The data indicates a mixed sentiment among different types of investors, with main funds showing positive interest while speculative funds withdrew [2]