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上海元祖梦果子股份有限公司2025年第三季度报告
Core Viewpoint - The company, Shanghai Yuanzhuo Dream Fruit Co., Ltd., has announced significant corporate governance changes, including the absorption merger of its wholly-owned subsidiaries, aiming to optimize resource allocation and improve operational efficiency [19][25]. Financial Data - The third-quarter financial report for 2025 has been approved, indicating that the financial information is accurate and complete [9][29]. - The financial statements for the third quarter are unaudited, covering the period from January to September 2025 [3][4]. Corporate Governance Changes - The fifth meeting of the fifth board of directors was held on October 24, 2025, where several key resolutions were passed, including the approval of the third-quarter report and the cancellation of the supervisory board [8][29]. - The company plans to absorb and merge its wholly-owned subsidiaries, Shanghai Yuanzhuo, Liaoning Yuanzhuo, and Hunan Yuanzhuo, with the aim of enhancing overall operational efficiency [19][23]. Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for November 12, 2025, to discuss various resolutions, including the approval of the merger and amendments to the company's articles of association [88][89]. - The meeting will utilize a combination of on-site and online voting systems to facilitate shareholder participation [89][90].
上海元祖梦果子股份有限公司
Core Viewpoint - Shanghai Yuanzu Dream Fruit Co., Ltd. has announced significant changes in its corporate governance structure, including the cancellation of the supervisory board and amendments to its articles of association, which will be submitted for shareholder approval [9][10]. Group 1: Corporate Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [9]. - Amendments to the articles of association will include the removal of all references to the supervisory board and the introduction of terms related to the audit committee [10]. - The proposed changes are in compliance with relevant laws and regulations and are aimed at improving corporate governance [9][10]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported that online sales accounted for 67.68% of its main revenue, although this represented a decline of 7.13% compared to the same period last year [6]. - The main products during this period were cakes and Western-style pastries, sold through both online and offline channels [6].
三季报汇总|这家公司第三季度净利同比增长7160.87%
Di Yi Cai Jing· 2025-10-24 13:39
Growth - Ecovacs reported a net profit of 438 million yuan in Q3, a year-on-year increase of 7160.87% [1] - Shuo Bei De achieved a net profit of 17.18 million yuan in Q3, up 3052.98% year-on-year [1] - Guoxuan High-Tech's net profit reached 2.167 billion yuan in Q3, marking a 1434.42% increase year-on-year [1] - Tian'ao Electronics reported a net profit of 6.91 million yuan in Q3, up 1329.08% year-on-year [1] - Jincai Hulin's net profit for Q3 was 24.71 million yuan, an increase of 1368.35% year-on-year [1] - Sichuan Changhong reported a net profit of 507 million yuan in Q3, a year-on-year increase of 690.83% [1] - Dongfang Caifu achieved a net profit of 3.53 billion yuan in Q3, up 77.74% year-on-year [1] - Wanhua Chemical's net profit for Q3 was 3.035 billion yuan, a 3.96% increase year-on-year [1] - Zhendong Pharmaceutical reported a net profit of 12.43 million yuan in Q3, up 31.34% year-on-year [1] - Salt Lake Co. achieved a net profit of 1.988 billion yuan in Q3, marking a 113.97% increase year-on-year [1] - Jinchun Co. reported a net profit of 58.43 million yuan in Q3, up 436.14% year-on-year [1] - Chifeng Gold's net profit reached 951 million yuan in Q3, a year-on-year increase of 140.98% [1] - Dahua Technology reported a net profit of 1.06 billion yuan in Q3, up 44.12% year-on-year [1] - GoerTek achieved a net profit of 1.171 billion yuan in Q3, a 4.51% increase year-on-year [1] - Chipone Microelectronics reported a net profit of 87.34 million yuan in Q3, up 162.18% year-on-year [1] - CITIC Securities achieved a net profit of 9.44 billion yuan in Q3, marking a 51.54% increase year-on-year [1] - Luoyang Molybdenum's net profit reached 5.608 billion yuan in Q3, up 96.4% year-on-year [1] - Changan Automobile reported a net profit of 764 million yuan in Q3, a 2.13% increase year-on-year [1] - Kingood Co. achieved a net profit of 11.74 million yuan in Q3, up 1.65% year-on-year [1] - Shengxin Lithium Energy reported a net profit of 88.72 million yuan in Q3, recovering from a loss of 275 million yuan in the same period last year [1] Decline and Loss - Huace Film and TV reported a net profit of 57.61 million yuan in Q3, a year-on-year decline of 39.38% [1] - Jing Sheng Machinery reported a net profit of 262 million yuan in Q3, down 69.65% year-on-year [1] - Yuanzhu Co. achieved a net profit of 130 million yuan in Q3, a decline of 41.09% year-on-year [1] - Yongji Co. reported a net profit of 42.17 million yuan in Q3, down 15.53% year-on-year [1] - Tongwei Co. reported a net loss of 315 million yuan in Q3 [1]
元祖股份:前三季度归母净利润为1.31亿元,同比下降48.28%
Bei Jing Shang Bao· 2025-10-24 13:37
Core Viewpoint - Yuanzi Co., Ltd. reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of 2025, indicating potential challenges in its business performance [1]. Financial Performance Summary - In Q3 2025, the company achieved a revenue of 719 million yuan, a year-on-year decrease of 23.63% [1]. - The net profit attributable to the parent company for Q3 was 130 million yuan, down 41.09% year-on-year [1]. - For the first three quarters of 2025, the total revenue was 1.548 billion yuan, reflecting an 18.62% decline compared to the same period last year [1]. - The net profit attributable to the parent company for the first three quarters was 131 million yuan, which represents a 48.28% decrease year-on-year [1].
元祖股份(603886.SH):前三季度净利润1.31亿元,同比下降48.28%
Ge Long Hui A P P· 2025-10-24 13:01
Core Viewpoint - Yuanzu Co., Ltd. (603886.SH) reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 1.548 billion yuan, representing a year-on-year decrease of 18.62% [1] - The net profit attributable to shareholders of the parent company was 131 million yuan, down 48.28% year-on-year [1] - The basic earnings per share stood at 0.55 yuan [1]
元祖股份:前三季度净利润同比下降48.28%
Core Viewpoint - Yuanzi Co., Ltd. reported a significant decline in both revenue and net profit for the third quarter of 2025, indicating potential challenges in the company's financial performance [1] Financial Performance - The company's third-quarter revenue was 719 million yuan, a year-on-year decrease of 23.63% [1] - The net profit for the third quarter was 130 million yuan, down 41.09% year-on-year [1] - For the first three quarters, the total revenue reached 1.548 billion yuan, reflecting an 18.62% decline compared to the previous year [1] - The net profit for the first three quarters was 131 million yuan, which represents a 48.28% decrease year-on-year [1] - The basic earnings per share stood at 0.55 yuan [1]
元祖股份:第三季度归母净利润1.3亿元,同比下降41.09%
Xin Lang Cai Jing· 2025-10-24 11:54
Core Viewpoint - Yuanzi Co., Ltd. reported a significant decline in both revenue and net profit for the third quarter of 2025, indicating ongoing challenges in its financial performance [1] Financial Performance - In Q3 2025, the company achieved a revenue of 719 million yuan, a year-on-year decrease of 23.63% [1] - The net profit attributable to shareholders was 130 million yuan, down 41.09% year-on-year [1] - Basic earnings per share for Q3 2025 were 0.54 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 1.548 billion yuan, reflecting an 18.62% decline compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 131 million yuan, a decrease of 48.28% year-on-year [1] - Basic earnings per share for the first three quarters were 0.55 yuan [1]
元祖股份(603886) - 《上海元祖梦果子股份有限公司对外投资管理办法(2025年10月修订)》
2025-10-24 11:17
上海元祖梦果子股份有限公司 对外投资管理办法 上海元祖梦果子股份有限公司 对外投资管理办法 2025年10月 1 上海元祖梦果子股份有限公司 对外投资管理办法 上海元祖梦果子股份有限公司 对外投资管理办法 第一章 总则 第一条 为了规范上海元祖梦果子股份有限公司(以下简称"公司")的投资 管理,提高资金运作效率,保证资金运营的安全性、收益性,实现投资决策的科 学化和经营管理的规范化、制度化,依据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上海证券交易所股票上市规则》及《上海元祖梦果子股份有限 公司章程》(以下简称《公司章程》规定),结合公司具体情况,特制定本制度。 第二条 本制度适用于公司及下属控股子公司的对外投资行为。 第三条 本制度所指的对外投资(简称为:投资)指将货币资金以及经资产 评估后的房屋、机器、设备、物资等实物,以及专利权、商标权、土地使用权等 无形资产作价出资,进行各种形式的投资活动。 第四条 投资的目的:有效地利用闲置资金或其他资产,进行适度的资本扩 张。 第五条 投资的原则 (一)遵守国家法律、法规和《公司章程》的有关规定; (二)维护公司和全体股东的利益,争取效益的最大化; ...
元祖股份:2025年前三季度净利润约1.31亿元
Mei Ri Jing Ji Xin Wen· 2025-10-24 11:11
Group 1 - The core viewpoint of the news is that Yuanzhuo Co., Ltd. reported a significant decline in its third-quarter performance for 2025, with revenue and net profit both decreasing year-on-year [1] - For the first three quarters of 2025, the company's revenue was approximately 1.548 billion yuan, representing a year-on-year decrease of 18.62% [1] - The net profit attributable to shareholders was about 131 million yuan, reflecting a year-on-year decrease of 48.28% [1] - The basic earnings per share were 0.55 yuan, which is a decrease of 48.11% compared to the previous year [1] Group 2 - As of the report, Yuanzhuo Co., Ltd. has a market capitalization of 3 billion yuan [2]
元祖股份(603886) - 元祖股份关于全资子公司吸收合并的公告
2025-10-24 11:05
证券代码:603886 证券简称:元祖股份 公告编号:2025-039 上海元祖梦果子股份有限公司 公司于2025年10月24日召开第五届董事会第五次会议,审议通过《关于审议 全资子公司吸收合并的议案》。本次吸收合并不构成关联交易及《上市公司重大 资产重组管理办法》规定的重大资产重组情形,根据《公司法》和《公司章程》 的有关规定,本次吸收合并无需提交公司股东会审议。 二、吸收合并方基本情况 1、基本情况 公司名称:上海元祖食品有限公司 公司类型:有限责任公司 注册地址:上海市青浦区赵巷镇嘉松中路6088号1幢三楼东区 关于全资子公司吸收合并的公告 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个别及连带责任。 上海元祖食品有限公司(以下简称"上海元祖")、辽宁元祖食品有限公司 (以下简称"辽宁元祖")、湖南元祖食品有限公司(以下简称"湖南元祖") 是上海元祖梦果子股份有限公司(以下简称"公司")的全资子公司。为了优化 资源配置,提高整体运营效率,公司拟整合资源,以上海元祖为主体吸收合并辽 宁元祖及湖南元祖。本次吸收合并完成后,辽宁元祖及 ...