烟台双塔食品股份有限公司 证券代码：002481 证券简称：双塔食品 编号：2025-047 烟台双塔食品股份有限公司 关于股东回馈活动的自愿性信息披露公告 本次活动申领时间：2025 年 7 月 15 日 9:00 至 2025 年 7 月 31 日 24:00。 未在该时段进行活动申领登记或未参与活动的，则视为股东自动放弃参与本次 活动的权利。 四、活动申领登记方式 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 为建立长效、多样的股东回报机制，感谢广大股东长期以来对烟台双塔食品股 份有限公司（以下简称"公司"或"双塔食品"）的关心与支持，同时让股东更好 地了解公司和体验公司产品，提高投资者对公司内在价值的理解与认识，公司将开 展"双塔食品 2025 年股东回馈"活动，现将活动内容公告如下： 一、参加活动股东范围 2025 年 7 月 14 日至 2025 年 7 月 31 日期间任一交易日收市后在中国证券登记 结算有限责任公司深圳分公司登记在册持股 100 股（含）以上的公司股东，可以参 与本次股东回馈系列活动。 二、活动内容 1、在本活动期间，持股 1 ...

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture, Forestry, Animal Husbandry, and Fishery, which increased by 1.35% and 0.65% respectively [2] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [2] - The Electronic sector saw the largest net outflow, amounting to 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [2] Agriculture, Forestry, Animal Husbandry, and Fishery Sector - The Agriculture, Forestry, Animal Husbandry, and Fishery sector rose by 0.65% despite a net capital outflow of 437 million yuan [3] - Out of 103 stocks in this sector, 40 stocks increased, with one hitting the daily limit, while 55 stocks declined [3] - The top three stocks with net inflows were Xinwufeng (31.4665 million yuan), Haida Group (28.3706 million yuan), and Juxing Agriculture (21.9941 million yuan) [3][4] Top Gainers and Losers in Agriculture, Forestry, Animal Husbandry, and Fishery - **Top Gainers**: - Xinwufeng: +0.65%, 4.20% turnover, 31.4665 million yuan inflow [4] - Juxing Agriculture: +0.76%, 4.49% turnover, 21.9941 million yuan inflow [4] - **Top Losers**: - Muyuan Foods: -3.27%, 1.81% turnover, 71.5922 million yuan outflow [5] - Guolian Aquatic Products: -1.76%, 8.74% turnover, 45.2607 million yuan outflow [5]

Group 1 - The company plans to repurchase its A-shares using a special loan and its own funds, with a total repurchase amount between RMB 200 million and RMB 300 million, and a maximum repurchase price of RMB 7.95 per share [2][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives at an appropriate time in the future [2] - The repurchase period is set for six months from the date the board approves the repurchase plan [2] Group 2 - The 2024 dividend distribution plan involves a cash dividend of RMB 0.02 per share, based on a total share capital of 1,225,391,401 shares after excluding repurchased shares [4] - The record date for the dividend distribution is July 14, 2025, and the ex-dividend date is July 15, 2025 [4] - The total cash dividend amount is RMB 24,673,930, which will be distributed among the total shares [4] Group 3 - Following the dividend distribution, the maximum repurchase price will be adjusted from RMB 7.95 to RMB 7.93 per share [5] - The estimated number of shares to be repurchased is not more than 37,831,021 shares, which represents approximately 2.04% of the current total share capital [5] - The actual number of repurchased shares will be determined upon completion of the repurchase [5] Group 4 - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in a timely manner [6]

烟台双塔食品股份有限公司 关于权益分派实施后调整回购股份价格上限的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 一、回购股份的基本情况 烟台双塔食品股份有限公司（以下简称"双塔食品"或"公司"）于2025年4 月 21 日召开第六届董事会第十二次会议，审议通过了《关于回购公司股份方案暨取得 回购专项贷款承诺书的议案》。公司拟使用回购专项贷款及自有资金以集中竞价交 易方式回购公司部分人民币普通股 A 股股份。本次回购的股份将在未来适宜时机用 于实施股权激励或员工持股计划。本次回购股份金额不低于人民币 2.00 亿元（含 本数）且不超过人民币 3.00 亿元（含本数）。回购价格按照上限不高于公司董事 会 审议通过回购股份方案决议前 30 个交易日公司股票交易均价的 150%，即不高于 人民 币 7.95 元/股。实施期限为自公司董事会审议通过回购股份方案之日起 6 个 月内。具 体情况详见公司披露于巨潮资讯网的《回购股份报告书》（2025-015 号 公告）。 二、2024 年度权益分派实施方案 烟台双塔食品股份有限公司 证券代码：002481 ...

烟台双塔食品股份有限公司 证券代码：002481 证券简称：双塔食品 编号：2025-045 烟台双塔食品股份有限公司 2024 年度权益分派实施的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、自利润分配方案披露至实施期间，公司总股本 1,233,696,500 股，其中公司通 过回购专户持有的本公司 8,305,099 股不享有参与利润分配的权利。 2、按分配总额不变对分配比例进行相应调整的原则，本次权益分派将以公司 现有总股本 1,233,696,500 股剔除公司回购专用证券账户上的股份 8,305,099 股后 的 1,225,391,401 股为基数，向全体股东每 10 股派 0.201355(含税)=现金分红总额 ÷实际参与分配的总股本×10=24,673,930÷（1,233,696,500-8,305,099）×10。 3、本次权益分派实施后计算除权除息价格时，按总股本折算每股现金红利=实 际现金分红总额÷公司总股本（含回购股份）=24,673,930÷1,233,696,500=0.02 元/股。因此，2024 年年度 ...

烟台双塔食品股份有限公司 证券代码：002481 证券简称：双塔食品 编号：2025-044 烟台双塔食品股份有限公司 关于回购股份方案实施进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 烟台双塔食品股份有限公司（以下简称"双塔食品"或"公司"）于2025年4 月21日召开第六届董事会第十二次会议，审议通过了《关于回购公司股份方案暨取 得回购专项贷款承诺书的议案》。公司拟使用回购专项贷款及自有资金以集中竞价 交易方式回购公司部分人民币普通股A股股份。本次回购的股份将在未来适宜时机 用于实施股权激励或员工持股计划。本次回购股份金额不低于人民币2.00亿元（含 本数）且不超过人民币3.00亿元（含本数）。回购价格按照上限不高于公司董事会 审议通过回购股份方案决议前30个交易日公司股票交易均价的150%，即不高于人民 币7.95元/股。实施期限为自公司董事会审议通过回购股份方案之日起6个月内。具 体情况详见公司披露于巨潮资讯网的《回购股份报告书》（2025-015号公告）。 人民币7.95元/股。上述回购进展符合公司回购股份方案及相关法律法规的规定。 二 ...

Group 1 - The chairman of the company, Yang Junmin, has notified that part of his shares has undergone a pledge extension buyback process [1] - The specific details of the pledge extension include that Yang Junmin pledged 17,000 shares, which accounts for 11.25% of his total holdings and 1.38% of the company's total shares [1] - The original pledge started on June 20, 2023, and is set to expire on June 18, 2026, with the purpose of the pledge being unspecified [1] Group 2 - Yang Junmin holds a total of 151,160,633 shares, with 12.25% of these shares already pledged and 70,000 shares frozen, which represents 46.31% of the unpledged shares [2]

烟台双塔食品股份有限公司 证券代码：002481 证券简称：双塔食品 编号：2025-043 烟台双塔食品股份有限公司 关于董事长部分股份质押延期购回的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 烟台双塔食品股份有限公司（以下简称"双塔食品"或"公司"）近日接到董 事长杨君敏先生通知，获悉其持有本公司的部分股份质押办理了延期购回业务，具 体事项如下： 一、本次股份延期购回基本情况 | 股东 | 是否为控股 股东或第一 | 本次延期 购回股份 | 占其所 持股份 | 占公司 总股本 | 是否为 | 质押起始 | 原质押到 | 延期后质押 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | | | | 限售股 | 日 | 期日 | 到期日 | | 用途 | | | 一致行动人 | 数量 | 比例 | 比例 | | | | | | | | 杨君 | | 17,000, | | | | 2023.6. | 2025.6. ...

Core Viewpoint - Yantai Shuangta Food Co., Ltd. has announced its first share repurchase plan, intending to use a combination of special loans and self-owned funds to buy back shares, with a total amount between RMB 200 million and RMB 300 million, and a maximum repurchase price of RMB 7.95 per share [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with the repurchased shares intended for future employee stock ownership plans or equity incentives [1]. - The repurchase amount is set to be no less than RMB 200 million and no more than RMB 300 million [1]. - The maximum repurchase price is capped at 150% of the average trading price of the company's stock over the 30 trading days prior to the board's approval of the repurchase plan [1]. Group 2: First Share Repurchase Execution - The company has successfully repurchased 2,075,000 shares, accounting for approximately 0.17% of the total share capital [2]. - The highest transaction price during the repurchase was RMB 5.11 per share, while the lowest was RMB 5.07 per share, with a total payment of RMB 10,559,643.15 (excluding transaction fees) [2]. - The funds for the repurchase came from the company's own funds and special loans for share repurchase, and the price did not exceed RMB 7.95 per share [2]. Group 3: Compliance and Regulations - The company has adhered to the relevant regulations set forth by the Shenzhen Stock Exchange and the China Securities Regulatory Commission regarding share repurchase [2][3]. - The repurchase activities were conducted in compliance with the trading restrictions and requirements outlined in the regulatory guidelines [3].

烟台双塔食品股份有限公司（以下简称"双塔食品"或"公司"）于2025年4 月21日召开第六届董事会第十二次会议，审议通过了《关于回购公司股份方案暨取 得回购专项贷款承诺书的议案》。公司拟使用回购专项贷款及自有资金以集中竞价 交易方式回购公司部分人民币普通股A股股份。本次回购的股份将在未来适宜时机 用于实施股权激励或员工持股计划。本次回购股份金额不低于人民币2.00亿元（含 本数）且不超过人民币3.00亿元（含本数）。回购价格按照上限不高于公司董事会 审议通过回购股份方案决议前30个交易日公司股票交易均价的150%，即不高于人民 币7.95元/股。实施期限为自公司董事会审议通过回购股份方案之日起6个月内。具 体情况详见公司披露于巨潮资讯网的《回购股份报告书》（2025-015号公告）。 烟台双塔食品股份有限公司 证券代码：002481 证券简称：双塔食品 编号：2025-042 烟台双塔食品股份有限公司 关于首次回购股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过 ...