烟台双塔食品股份有限公司 一、更正情况 更正前： 三、提案审议和表决情况 表决结果：同意564021920股，占出席本次股东大会有表决权股份总数的 权243,648股（其中，因未投票默认弃权700股），占出席本次股东大会有表决权股 份总数的0.0431%。 更正后： 证券代码：002481 证券简称：双塔食品 编号：2025-034 烟台双塔食品股份有限公司 关于 2024 年年度股东大会决议公告的更正公告 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5月21 日披露了《2024年年度股东大会决议公告》（公告编号：2025-032）。公告披露后 发现，上述公告内容存在错误，公司现予更正（更正的内容以加粗表示），详情如 下： 三、提案审议和表决情况 表决结果：同意564021920股，占出席本次股东大会有表决权股份总数的 烟台双塔食品股份有限公司 权243,648股（其中，因未投票默认弃权700股），占出席本次股东大会有表决权股 份总数的0.0431%。 二、其他说明 除上述更正内容外，原公 ...

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：2025-033 烟台双塔食品股份有限公司 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 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 | 股股东或 | 本次质 | 是否 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 所持 | 司总 | 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 | ...

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：2025-034 烟台双塔食品股份有限公司 关于 2024 年年度股东大会决议公告的更正公告 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5月21 日披露了《2024年年度股东大会决议公告》（公告编号：2025-032）。公告披露后 发现，上述公告内容存在错误，公司现予更正（更正的内容以加粗表示），详情如 下： 一、更正情况 更正前： 三、提案审议和表决情况 7、审议未通过《关于聘请2025年度审计机构的议案》 表决结果：同意564021920股，占出席本次股东大会有表决权股份总数的 99.8101%；反对829,700股，占出席本次股东大会有表决权股份总数的0.1468%；弃 权243,648股（其中，因未投票默认弃权700股），占出席本次股东大会有表决权股 份总数的0.0431%。 更正后： 三、提案审议和表决情况 7、审议通过《关于聘请2025年度审计机构的议案》 表决结果：同意564021920股，占出席本 ...

山东九齐律师事务所 . 法律意见书 山东九齐律师事务所 关于烟台双塔食品股份有限公司 之 法律意见书 验真码：336K45T81S7U16351 山东九齐律师事务所 . 法律意见书 山东九齐律师事务所 关于烟台双塔食品股份有限公司 (2025)九齐非诉字第 010 号 致：烟台双塔食品股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中 华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理 委员会《上市公司股东大会规则》（下称"《股东大会规则》"）、 深圳证券交易所《深圳证券交易所上市公司自律监管指南第2号—— 公告格式》以及《烟台双塔食品股份有限公司章程》（下称"《公司 章程》"）等有关规定，山东九齐律师事务所（下称"本所"）受烟 台双塔食品股份有限公司（下称"公司"）委托，指派本所夏亭亭律 师、王琳律师出席公司2024年年度股东大会（下称"本次股东大 会"），就本次股东大会的召集和召开程序、召集人资格、出席和列 席会议人员资格、表决程序及表决结果等事宜发表法律意见。 为出具本法律意见书，本所律师特作如下声明： 证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试 行)》等 ...

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：2025-032 烟台双塔食品股份有限公司 2024 年年度股东大会决议公告 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。 重要提示 一、召开会议基本情况 烟台双塔食品股份有限公司（以下简称"公司"）2024年年度股东大会于2025 年5月20日（星期二）下午15:00在公司会议室召开，会议采用现场投票和网络投票 相结合方式表决。 网络投票时间为：2025年5月20日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年05月 20日9:15—9:25，9:30—11:30和13:00—15:00；通过互联网投票系统投票的具体 时间为：2025年05月20日9:15至15:00期间的任意时间。 本次会议由公司董事会召集，董事长杨君敏先生主持会议，会议的召集、召开 表决程序符合《公司法》、《上市公司股东会规则》和《公司章程》等有关规定。 二、会议出席情况 1、出席会议的总体情况： 出席本次股东大会现场投票和网络投票的股东及股东授权委托代表共333名，代 表公司565, ...

山东九齐律师事务所 . 法律意见书 山东九齐律师事务所 关于烟台双塔食品股份有限公司 2024 年年度股东大会 之 法律意见书 验真码：336K45T81S7U16351 1 / 15 山东九齐律师事务所 . 法律意见书 山东九齐律师事务所 关于烟台双塔食品股份有限公司 2024 年年度股东大会之法律意见书 (2025)九齐非诉字第 010 号 致：烟台双塔食品股份有限公司 4、本所同意将本法律意见书作为公司本次股东大会的必备文件 之一，随其他材料一起上报或公告。 5、本法律意见书仅供公司为本次股东大会之目的使用，不得用 作任何其他目的。 本所按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 出具法律意见如下： 根据《中华人民共和国公司法》（下称"《公司法》"）、《中 华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理 委员会《上市公司股东大会规则》（下称"《股东大会规则》"）、 深圳证券交易所《深圳证券交易所上市公司自律监管指南第2号—— 公告格式》以及《烟台双塔食品股份有限公司章程》（下称"《公司 章程》"）等有关规定，山东九齐律师事务所（下称"本所"）受烟 台双塔食品股份有限公司（下称"公 ...

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]

Core Viewpoint - The company is facing significant asset impairment due to market conditions affecting pea starch, leading to a substantial decrease in profits despite an increase in revenue for the first quarter of 2025 [2][5][26]. Group 1: Financial Performance - In Q1 2025, the company reported a revenue of 500 million yuan, a year-on-year increase of 14.88% [26]. - The net profit attributable to shareholders was 8.93 million yuan, a year-on-year decrease of 78.54% [26]. - The net profit after deducting non-recurring items was 5.21 million yuan, a year-on-year decrease of 87.08% [26]. - The company's debt ratio stood at 42.63% [26]. - The gross profit margin was reported at 16.73% [26]. Group 2: Asset Impairment and Market Conditions - The company has recognized an impairment of over 50 million yuan for 2024 and nearly 30 million yuan for Q1 2025, primarily related to the inventory write-down of pea starch due to market fluctuations [2][5]. - The sales revenue of pea starch has increased significantly, impacting the overall income structure [17]. Group 3: Stock Buyback and Corporate Governance - The company has not yet initiated its stock buyback program as the loan funds for the buyback have not been received [6][14][21]. - The purpose of the stock buyback is to support employee stock ownership plans and equity incentives [2]. - The actual controller of the company is the People's Government of Jinling Town, Zhaoyuan City [4]. Group 4: Future Development Plans - The company aims to become a leader in the pea industry chain, focusing on products such as pea protein, vermicelli, and dietary fiber while continuously extending its product line [8]. - The company is investing in research and development, collaborating with universities to enhance the value of its products [8]. - A new factory in Thailand is expected to be completed in the second half of 2025, which will add approximately 10,000 tons of protein production capacity [15][23].