烟台双塔食品股份有限公司 关于控股股东部分股份进行质押的公告 烟台双塔食品股份有限公司（以下简称"双塔食品"或"公司"）近日接到控 股股东招远君兴农业发展中心（以下简称"君兴农业"）通知，获悉其持有公司的 部分股份进行了质押，具体事项如下： 一、本次质押基本情况 | | 是否为控 | | 占其 | 占公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次质 | 所持 | 司总 | 是否 | 为补 | 质押起 | 质押到 | | 质押 | | | 第一大股 | 押股份 | | | 为限 | | | | 质权人 | | | 名称 | | | 股份 | 股本 | | 充质 | 始日 | 期日 | | 用途 | | | 东及其一 | 数量 | 比例 | 比例 | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | | | | | | | | | | | | | 威海银行 | | | 君兴 | | 7,800, | | | | | 202 ...

Group 1: Company Strategy and Operations - The company is actively expanding its raw material import channels to mitigate procurement risks due to international environmental changes [2] - The Thai factory is part of the company's overseas strategy, expected to be completed in the second half of the year, with an anticipated production capacity of 10,000 tons of pea protein [3] - The company is focusing on new applications for pea protein, particularly in high-end pet food and emerging markets in Asia [2] Group 2: Financial and Investment Insights - The company has not yet initiated its share repurchase plan as the loan funds for the buyback have not been received [3] - In 2024, the company's R&D expenses amounted to 65.67 million yuan, with multiple patents granted and participation in key provincial R&D projects [4] - The company expresses confidence in its 2025 share repurchase plan based on optimistic future development prospects [3] Group 3: Market and Clientele - Major clients for the company's pea protein include international giants such as Nestlé, Mars, and DuPont [3] - The company is monitoring trends in the plant-based meat sector, which is expected to have growth potential [3] Group 4: Shareholder Engagement - The company is considering suggestions for online product discount activities for shareholders and evaluating the feasibility of a shareholder ordering program [4] - The company acknowledges the importance of different product development for various demographics and application scenarios [4]

Summary of the Conference Call for Shuangta Food Company Overview - **Company**: Shuangta Food - **Industry**: Pea Protein and Starch Production Key Points and Arguments Financial Performance - In Q1 2025, Shuangta Food achieved a revenue growth of approximately 15%, driven by a 10% increase in sales of pea protein and Longkou vermicelli, with starch sales doubling [2][3][10] - The company expects a slowdown in starch growth in Q2, but anticipates continued growth of over 10% for pea protein and vermicelli [2][10] Market Dynamics - The company benefits from the pet food sector, with sales to brands like Guibao reaching 120 million yuan [2] - The global pea protein market shows significant price differences, with foreign companies selling at 30,000 to 40,000 yuan per ton due to high starch processing costs, while Chinese companies can sell at around 20,000 yuan per ton, capturing 70% of the global plant-based protein market [2][7][8] Challenges and Opportunities - The pea protein industry faces challenges such as rising raw material prices, global inflation, and increased competition [2][9] - However, the easing of tariffs (reduced to 10%) between China and the US presents opportunities for export growth [2][9] - The company is actively developing health supplements, functional foods, and pet products to expand market space [2][9] Strategic Adjustments - In response to the US anti-dumping investigation, the company adjusted its product structure, shifting from high-protein to low-protein products to avoid high tariffs [4] - The company is also focusing on developing markets in Japan, Australia, and the Middle East, and plans to establish a modified starch production line for fast-food applications [4][19] Production Capacity and Expansion - The Thai factory is expected to start production in the second half of 2025, with a capacity of 10,000 tons, aimed at avoiding US tariffs and enhancing profit margins [2][13] - The factory will produce high-purity pea protein and low-end Longkou vermicelli for the Southeast Asian market [13] Raw Material Procurement - The company sources peas from Canada and Russia, with a shift towards more Russian imports due to tariffs on Canadian peas [15][16] - The price of peas is significantly influenced by climate conditions, with raw material costs constituting 70% of total costs, impacting gross margins [17] Future Directions - Shuangta Food plans to continue focusing on pea protein applications in health products, functional foods, and pet supplies, leveraging its advantages over soy protein [6] - The company aims to enhance product value and expand into new markets through technological innovation and market development [6][22] Stock Buyback and Incentives - The company announced a stock buyback plan of 200 to 300 million yuan for employee stock ownership or incentives [4][21] Additional Insights - The company is committed to enhancing product value and exploring partnerships with large enterprises to address structural challenges in the industry [23]

证券之星消息，2025年5月12日双塔食品（002481）发布公告称公司于2025年5月9日召开业绩说明会。 具体内容如下： 问：公司2024计减值5000多万，2025一季度计减值将近3000万，主要是哪些资产减值，为何如此大的减 值？ 答：您好，主要是豌豆淀粉计提的存货跌价准备，受豌豆淀粉的市场行情影响。 问：回购计划贷款资金是否到位？回购股票用途是啥？建议直接注销，是否可行？ 答：您好，目前购贷款资金尚未到位，购股份用于股权激励或员工持股计划。 问：请分析公司原料采购风险，替代方案，成本是否可控？ 答：您好，公司正在积极拓展原料采购渠道。 问：未来有哪些新品推出，针对的市场销售计划是怎样的？ 答：您好，公司将紧紧围绕主营业务产品，不断延伸产业链。 问：股权激励的条件是什么？ 答：您好，目前公司尚未制定股权激励方案。 问：公司是否为央国企，公司是否有市值管理计划？ 答：您好，公司的实际控制人是招远市金岭镇人民政府。 问：25年一季度营收大增利润大减爆减的原因是什么？ 答：您好，主要是受豌豆淀粉行情及收入结构变动影响。 问：按规定，每个月前三个交易日必须披露回购情况，为什么五月没有披露？ 答：您好，购尚未开 ...

Group 1: Financial Performance - The company recorded a provision for impairment of over 50 million in 2024, with nearly 30 million in Q1 2025, primarily due to inventory write-downs of pea starch influenced by market conditions [2][3] - The significant drop in profit in Q1 2025 was mainly due to changes in revenue structure and the market conditions of pea starch [3][5] - The company plans to implement a share buyback, but the loan funds for this purpose have not yet been received [2][5] Group 2: Business Strategy and Development - The company aims to become a leader in the pea industry chain, focusing on products like pea protein, noodles, and dietary fiber, while continuously extending its product line [3][4] - The company is actively expanding its raw material procurement channels to mitigate procurement risks [2][3] - New subsidiaries have been established to optimize management structure and resource allocation, enhancing operational efficiency [4][5] Group 3: Market and Product Insights - Pea protein and oligosaccharides are currently in the market development stage, with profitability yet to be established [4][5] - The Thai factory is expected to be completed in the second half of the year, with an additional production capacity of approximately 10,000 tons of protein [5][6] - The company is exploring various avenues for product development and market expansion, including potential AI and technology initiatives [5][6] Group 4: Shareholder Engagement and Value Creation - The company emphasizes maintaining good communication with investors and aims to create stable profits and implement a consistent cash dividend policy [5][6] - Concerns were raised about the impact of share buybacks on stock prices, with the company stating that stock price fluctuations are primarily due to market conditions [3][5] - The company has not identified any undisclosed significant information related to its operations [5][6]

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：2025-030 烟台双塔食品股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，烟台双塔食品股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举 办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 烟台双塔食品股份有限公司 董 事 会 二〇二五年 ...

Overview - Vermicelli is a traditional food in China and Asia, primarily produced from legumes and tubers, with over 95% of production concentrated in China due to natural conditions [1][12] - In 2024, China's vermicelli production is projected to reach 1.5557 million tons, with a demand of 1.4403 million tons and a market size of 21.749 billion yuan, averaging 15.10 yuan per kilogram [12][14] Market Policy - The Chinese government has implemented various policies to ensure food safety and promote the healthy development of the vermicelli market, including guidelines for traditional food production and food safety management [5][7] Industry Chain - The upstream of the vermicelli industry includes suppliers of raw materials like peas, mung beans, and sweet potatoes, as well as food additives and production equipment [8] - The downstream market consists of both household and restaurant consumers, with household consumption accounting for approximately 46.47% and restaurant consumption for 53.53% [10] Development Status - The vermicelli industry has a long history in China, with production methods evolving through various stages, including collective production and globalization [3] - The industry faces challenges such as small-scale production and low technological advancement, with over 90% of related enterprises having registered capital under 1 million yuan [16][18] Competitive Landscape - Major companies in the industry include Yantai Shuangta Food Co., Ltd., which is the largest producer and has received multiple quality awards, and Yantai Sanjia Vermicelli Co., Ltd., which has a global marketing network [18][20] Development Trends - Future trends indicate a shift towards healthier vermicelli options, with an emphasis on low-sugar, low-sodium, and additive-free products made from natural ingredients [22]

Group 1 - The company, Shuangta Food Co., Ltd., will hold its 2024 Annual General Meeting on May 20, 2025, at 15:00 [3][4] - The meeting will adopt a combination of on-site and online voting methods, with shareholders required to choose one voting method [3][4] - The record date for shareholders to attend the meeting is May 14, 2025 [4] Group 2 - The meeting will be convened by the company's board of directors, and the agenda has been approved in a prior board meeting [2][6] - The voting results for small and medium investors will be counted separately and disclosed publicly [6] - A special resolution requires approval from more than two-thirds of the voting rights represented at the meeting [6] Group 3 - Registration for the meeting can be done on-site, via mail, or fax, with specific times and locations provided [7][8] - Shareholders must present identification and relevant documents for registration [8][11] - The company has provided contact information for inquiries related to the meeting [10]

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：2025-029 烟台双塔食品股份有限公司 关于召开 2024 年年度股东会通知的提示性公告 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"公司"或"本公司"）于2025年4月 28日召开第六届董事会第十三次会议，会议决议召开2024年年度股东会，公司于 2025年4月29日披露了《关于召开2024年年度股东会的通知》（编号2025-024）。 本次股东大会采用现场投票与网络投票相结合的方式，2024年年度股东会的提 示性公告如下 一、召开会议的基本情况 1、股东会届次：2024年度股东会 2、股东会的召集人：公司董事会 （1）截至2025年5月14日下午15:00收市后在中国证券登记结算有限公司深圳 分公司登记在册的本公司全体股东，股东可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东； （2）公司董事、监事和高级管理人员； 3、公司第六届董事会第十三次会议审议通过了《关于召开2024年度股东会的 议案》，本次股东会的召开 ...

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：2025-023 烟台双塔食品股份有限公司 关于为子公司提供担保的公告 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。 一、担保情况概述 为进一步调整境内外贷款结构，降低公司整体融资成本，烟台双塔食品股份有 限公司（以下简称"本公司"或"公司"）于2025年4月28日召开第六届董事会第 十三次会议，审议通过了《关于为子公司提供担保的议案》，同意公司向全资子公 司双塔食品（香港）有限公司（以下简称"双塔香港"）办理总额不超过2亿元人 民币（或等额美金）的业务担保，向控股子公司山东艾泽福吉生物科技有限公司（以 下简称"艾泽福吉"）提供总额不超过2亿元人民币（或等额美金）的担保，向全 资子公司南充川粉生物科技有限公司（以下简称"南充川粉"）提供总额不超过1 亿元人民币（或等额美金）的担保；向全资子公司招远君邦商贸有限公司（"以下 简称"君邦商贸"）、烟台松林食品有限公司（"以下简称：松林食品"）、招远 君源生态农业发展有限公司（以下简称"君源农业"）、烟台正威进出口有限公司 （以下简称"正威 ...