烟台双塔食品股份有限公司 烟台双塔食品股份有限公司 信息披露管理制度 二〇二五年十二月 1 烟台双塔食品股份有限公司 烟台双塔食品股份有限公司 信息披露管理制度 第一章 总则 第一条 为提高烟台双塔食品股份有限公司（以下简称"公司"或"双塔食 品"）及相关信息披露义务人的信息披露行为，加强信息披露事务管理，保护投 资者合法权益，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》《上市公司信息披露管理办法》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》 等法律法规、部门规章、规范性文件的要求及本公司《公司章程》的规定，结合 公司实际情况，制定本制度。 第三条 本制度所称"信息披露义务人"，是指公司及董事、高级管理人员、 股东、实际控制人，收购人及其他权益变动主体，重大资产重组、再融资、重大 交易有关各方等自然人、单位及其相关人员，破产管理人及其成员，以及法律、 行政法规和中国证监会规定的其他承担信息披露义务的主体。 信息披露文件包括定期报告、临时报告、招股说明书、募集说明书、上市公 2 烟台双塔食品股份有限公司 告书、收购报告书等。 ...

烟台双塔食品股份有 限公司 1 烟台双塔食品股份有 限公司 烟台双塔食品股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范烟台双塔食品股份有限公司（以下简称"公司"）和其他信息 披露义务人信息披露暂缓、豁免行为，督促公司及相关信息披露义务人依法合规 履行信息披露义务，保护投资者的合法权益，根据《中华人民共和国证券法》《上 市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券 交易所股票上市规则》等法律、行政法规、规范性文件和本公司《公司章程》的 规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深圳 证券交易所规定或者要求披露的内容，适用本制度。 烟台双塔食品股份有限公司 信息披露暂缓与豁免管理制度 二〇二五年十二月 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内 ...

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、日常关联交易基本情况 （一）日常关联交易概述 2026 年，烟台双塔食品股份有限公司（以下简称"公司"或"本公司"） 及下属子公司与招远君兴农业发展中心、招远市君源农机服务专业合作社等关 联方企业之间存在采购电力、接受劳务、销售产品、租赁房屋建筑物、场地施 工等与日常生产经营相关的关联交易，预计总金额 3226.00 万元；2025 年 1-11 月同类交易实际发生总额为 2273.54 万元。 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：2025-086 烟台双塔食品股份有限公司 关于2026年度日常关联交易预计的公告 公司于 2025 年 12 月 30 日召开第六届董事会第十六次会议，审议通过了《公 司关于预计 2026 年度日常关联交易的议案》，审议上述议案时，关联董事贾政 庆先生、姜佳秀女士回避表决。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。 关联交易类别 关联方 关联交 易内容 关联交易 定价原则 合同签订金 额或预计金 额 2025 ...

证券代码：002481 证券简称：双塔食品 编号：2025-085 烟台双塔食品股份有限公司 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 烟台双塔食品股份有限公司 二、董事会会议审议情况 经过全体董事审议，会议审议通过以下议案： 1、审议通过了《关于2026年度日常关联交易预计的议案》 表决结果：7票赞成、0票反对、0票弃权，关联董事贾政庆先生、姜佳秀女士 回避表决。 具体内容详见刊登在2025年12月31日的《中国证券报》、《证券时报》、《上 海证券报》、《证券日报》及巨潮资讯网上的《关于2026年度日常关联交易预计的 公告》。 2、审议通过了《互动易平台信息发布及回复内部审核制度》 表决结果：9票赞成、0票反对、0票弃权。 烟台双塔食品股份有限公司（以下简称"双塔食品"或"公司"）第六届董事 会第十六次会议于 2025 年 12 月 16 日以电话及电子邮件的形式发出会议通知，并 于 2025 年 12 月 30 日在公司会议室以现场及通讯的形式召开。会议应参加表决董 事 9 人，实际参加表决董 ...

Core Insights - Yantai Shuangta Food Co., Ltd. has been approved to undertake a key national research project focused on "Functional Protein Green Manufacturing and Biosynthesis Key Technology Research" [2] - The project aims to enhance the extraction efficiency, purity, and activity retention of plant proteins, facilitating industrial-scale production with high yield and stability [2][3] Group 1: Technological Advancements - The project will integrate green processes such as simulated moving bed chromatography and multi-stage separation to upgrade production methods towards cleanliness, efficiency, and intelligence [3] - The current lack of a comprehensive technology system for efficient green preparation of functional proteins leads to high production costs in China [3] - A significant improvement in extraction rates, purity, and activity retention could fundamentally change the competitive landscape, shifting focus from raw material pricing to technology and patents [3] Group 2: Market Transformation - The acceleration of converting research outcomes into marketable products is underway, with the company developing specific functional pea protein products and expanding into other protein types [4] - The company’s pea protein peptide products have received positive feedback in overseas markets, indicating a successful transition from laboratory to market [4] - The advancement of national-level projects is crucial for domestic companies to build differentiated advantages in high-end sectors like sports nutrition and medical foods [4] Group 3: Future Market Outlook - Predictions indicate that the domestic functional protein market will see accelerated technological evolution over the next 3 to 5 years, with increased industry concentration [5] - Companies with core technologies are expected to dominate the market, creating barriers in "standard proteins" and "custom modifications," thereby increasing the share of domestic products in the global market [5]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 920023 | 田野股份 | 4.88 | -5.24% | 46.50万 | 2.30 Z | | 600191 | 一百姓的 | 12.91 | -3.15% | 17.86万 | 2.29亿 | | 002481 | 双塔食品 | 5.15 | -1.90% | 20.40万 | 1.05亿 | | 000911 | 广农糖业 | 7.44 | -1.72% | - 4.89万 | 3636.95万 | | 920273 | 一致魔手 | 32.90 | -1.64% | 1.53万 | 5044.27万 | | 000972 | *ST中基 | 3.80 | -1.55% | 5.34万 | 2030.97万 | | 920371 | 欧福蛋业 | 10.67 | -1.48% | 1.73万 | 1856.61万 | | 600127 | 金健米业 | 6.82 | -1.45% | 16.09万 | 1.10亿 | | 300138 ...

Core Viewpoint - Double Tower Food has been approved to undertake a national key research and development project aimed at advancing the green manufacturing and biosynthesis of functional proteins, which will significantly boost the high-quality development of the pea protein industry [1][4]. Group 1: Project Approval and Significance - The project is part of the "14th Five-Year Plan" for national key R&D initiatives, focusing on critical technologies for food nutrition and safety, led by Shanghai University of Engineering Science in collaboration with domestic partners [1]. - This approval marks a milestone in the company's technological advancement and recognizes its comprehensive strength in the research and development of key functional protein technologies [2]. Group 2: Technological Innovation and Achievements - Double Tower Food has transitioned from being a technology follower to a leader in the pea protein deep processing sector, having undertaken multiple significant provincial and national research projects since 2020 [2]. - The company has established several high-end innovation platforms, including an academician workstation and a provincial enterprise technology center, and has received numerous awards for technological innovation, with core technologies reaching an internationally advanced level [2][3]. Group 3: Collaborative Innovation Ecosystem - The company has built a comprehensive innovation ecosystem characterized by talent aggregation, platform support, and intellectual property protection, with a total of 72 authorized patents, including 20 invention patents [3]. - Collaborations with academic institutions, including partnerships with leading universities, have facilitated a synergistic approach to innovation, enhancing the efficiency of talent, technology, and resources [3]. Group 4: Industry Development and Product Innovation - The project will enable breakthroughs in core technologies for green manufacturing and biosynthesis, promoting cleaner, more efficient, and intelligent production processes, thereby enhancing the company's competitiveness and brand influence in the global market [4]. - The company is focused on converting research outcomes into productive capabilities, developing functional pea protein products tailored to diverse customer needs, and expanding its product range to include various types of proteins [4][5]. Group 5: Future Outlook - Moving forward, Double Tower Food aims to leverage the newly approved project as a starting point to deepen collaborative innovation and accelerate the industrial application of key technological achievements, contributing to the high-quality development of China's protein industry [5].

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：2025-084 烟台双塔食品股份有限公司 | 君兴 | 是 | 3,090,0 | 0.77% | 0.25% | 否 | 否 | 2025.12.24 | 2026.10.15 | 东营银行股 份有限公司 | 补充 流动 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 农业 | | 00 | | | | | | | 烟台分行 | 资金 | | 合计 | | 15,450, | 3.83% | 1.25% | | | | | | | | | | 000 | | | | | | | | | 二、股东股份累计质押基本情况 | | | | 本次质 | 本次质 | 占其 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 | 持股 比例 | 押前质 押股份 | 押后质 押 ...

Core Viewpoint - The company, Shuangta Food, has indicated that its products, including plant protein powder and plant protein peptides, can be applied in the elderly health food sector [2] Group 1 - The company is actively engaging with investors through an interactive platform [2] - The focus on elderly health food indicates a strategic direction towards addressing the growing demand in this demographic [2]

Group 1 - The company, Shuangta Food, announced on December 24 that its plant protein powder and plant protein peptides can be applied in the field of elderly health food [1]