Profit Distribution Plan - The company reported a net profit of 54.36 million yuan for the first half of 2025, with the parent company's net profit at 45.98 million yuan [2][3] - The proposed profit distribution plan involves distributing dividends based on a total share capital of 1,233,696,500 shares, excluding 10,910,199 shares in the repurchase account, resulting in a base of 1,222,786,301 shares [2][3] - The plan does not include capital reserve transfers or stock bonuses [2] Board and Supervisory Opinions - The board believes the profit distribution plan aligns with the company's financial and operational status and complies with relevant laws and regulations [3] - The supervisory board agrees that the plan matches the company's growth and protects the interests of all shareholders, especially minority shareholders [3] - The independent director committee supports the plan, stating it effectively safeguards investor interests and aligns with the company's three-year shareholder return plan [3] Approval Process - The profit distribution plan requires approval from the company's first extraordinary general meeting of shareholders in 2025 before implementation [4]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025, at 14:30 [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [2][7] Voting Rights and Participation - All shareholders registered on the equity registration date of September 3, 2025, have the right to attend the meeting and can appoint a proxy to vote [3] - The company will separately count votes from small and medium-sized investors, defined as those holding less than 5% of shares [6] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [6] - Corporate shareholders need to provide a copy of the business license and other relevant documents [6] Voting Process - Shareholders can express their opinions as agree, disagree, or abstain during the voting process [9] - The voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [9]

Core Viewpoint - Yantai Shuangta Food Co., Ltd. announced that the second lock-up period of its 2023 employee stock ownership plan did not meet the unlocking conditions, resulting in 0 shares being unlockable [2][4]. Summary by Sections 1. Employee Stock Ownership Plan Approval and Implementation - The company held a board meeting on August 19, 2025, where it approved the employee stock ownership plan [2]. - The plan was initially approved at the second extraordinary general meeting of shareholders on October 20, 2023 [2]. 2. Second Lock-Up Period Unlocking Conditions Not Met - The second lock-up period is set to expire on December 12, 2025, but the company's performance in 2024 did not meet the required growth of at least 15% compared to the average revenue from 2020 to 2022 [2][4]. - The average revenue for 2020-2022 was approximately 2.19 billion yuan, while the 2024 revenue was approximately 2.48 billion yuan, reflecting a growth of only 13.21% [4]. 3. Subsequent Arrangements for the Second Lock-Up Period - Since the performance criteria were not met, the company will sell the shares held under the second lock-up period, with proceeds going to the company [5]. - The total number of shares corresponding to the second lock-up period is 20,813,204 shares, representing 1.6871% of the company's total share capital [5]. 4. Other Information - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its information disclosure obligations as required by law [5].

Group 1 - The company has recognized an asset impairment provision primarily for inventory, amounting to 34.465 million yuan, which will reduce the net profit attributable to the parent company in the consolidated financial statements for the first half of 2025 by the same amount [1][4] - After the impairment provision, the equity attributable to the parent company in the consolidated financial statements will also decrease by 34.465 million yuan [1][4] - For the first half of 2025, the revenue composition of Shuangta Food is entirely from the agricultural and sideline food processing industry, accounting for 100% [2]

Core Insights - The company reported a revenue of 1.047 billion yuan for the first half of 2025, representing a year-on-year growth of 6.18% [1] - The net profit attributable to shareholders was 54.36 million yuan, showing a slight increase of 0.89% year-on-year [1] - The net profit excluding non-recurring gains and losses decreased by 5.01% year-on-year to 48.73 million yuan [1] - Basic earnings per share were reported at 0.0441 yuan [1] - The company proposed a cash dividend of 0.1 yuan per 10 shares (tax included) to all shareholders [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Shuangta Food in the first half of 2025, showing a revenue increase and a modest profit growth [2] - The company achieved a total operating revenue of 1,046,917,179.08 yuan, representing a year-on-year growth of 6.18% [2] - The net profit attributable to shareholders of the listed company was 54,363,475.96 yuan, reflecting a year-on-year increase of 0.89% [2]

证券日报网讯 8月19日晚间，双塔食品发布关于2025年半年度利润分配方案的公告称，公司拟以现有总 股本1，233，696，500股剔除回购账户中10，910，199股后的1，222，786，301股为基数，向全体股东 按每10股派发现金股利人民币0.10元（含税），总计派发现金股利12，227，863.01元。 （文章来源：证券日报） ...

双塔食品（SZ 002481，收盘价：5.56元）8月19日晚间发布公告称，公司第六届第十四次董事会会议于 2025年8月19日在公司会议室以现场的形式召开。会议审议了《关于修订公司〈董事会议事规则〉的议 案》等文件。 2025年1至6月份，双塔食品的营业收入构成为：农副食品加工业占比100.0%。 （文章来源：每日经济新闻） ...

8月19日双塔食品发布2025半年度分配预案，拟10派0.1元（含税），预计派现金额合计为1222.79万元。 派现额占净利润比例为22.49%，这是公司上市以来，累计第14次派现。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派0.1元（含税） | 0.12 | 0.19 | | 2024.12.31 | 10派0.201355元（含税） | 0.25 | 0.40 | | 2024.06.30 | 10派0.2元（含税） | 0.25 | 0.44 | | 2023.12.31 | 10派0.3元（含税） | 0.37 | 0.59 | | 2020.12.31 | 10派1元（含税） | 1.23 | 0.73 | | 2019.12.31 | 10派0.2元（含税） | 0.25 | 0.28 | | 2017.12.31 | 10派0.101608元（含税） | 0.13 | 0.13 | | 2016.12.31 | 10派0.4元（含税） | 0.51 ...

烟台双塔食品股份有限公司 董事会议事规则 2025 年 8 月 烟台双塔食品股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步完善公司治理结构，明确董事会的职权范围规范，董事会 内部机构及运作程序，确保董事会工作的效率和科学决策，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、《公司章程》 及其他有关法规规定特制定本规则。 （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方 案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案； （七）审议批准公司与关联法人发生的交易金额在超过 300 万元且占公司最 近一期经审计净资产超过 0.5%，并在 3000 万元以下或公司最近一期经审计净资 产 5%以下的关联交易（衍生品关联交易除外）； 第二条 公司设董事会，是公司的经营决策中心，董事会受股东会的委托， 负责经营和管理公司的法人财产，对股东会负责。 公司应当保障董事会依照法 律法规和公司章程的规定行使职权，为董事正常 履行职责提供必要的条件。 第三条 组成人数董事会由 9 名董事组成，设董事长 1 人，可以设副董事长 1 人。 ...