格隆汇9月29日丨双塔食品(002481.SZ)公布，截至2025年9月26日，公司通过股份回购专用证券账户以 集中竞价交易方式回购股份数量为25,125,298股，约占公司总股本的2.04%；最高成交价为6.08元/股， 最低成交价为5.03元/股，支付总金额为人民币137,141,252.47元（含交易费用）。 ...

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：2025-063 烟台双塔食品股份有限公司 关于回购股份比例达到 2%的进展公告 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。公司2025年7月8日披露了《2024年度权益分派实施公告》（公告编 号：2025-045）本次权益分派实施后，公司将按照相关规定对回购价格上限进行相 应调整。自本次权益分派除权除息之日（即2025年7月15日）起， ...

Summary - The Xi'an Weiyang District Market Supervision Administration conducted a food safety inspection, testing 261 batches of food across 22 categories, with 260 passing and 1 failing [2][3]. Group 1: Inspection Results - A total of 261 batches of food were tested, with 260 passing and only 1 failing the safety standards [3][4]. - The categories tested included biscuits, catering food, egg products, starch and starch products, condiments, bean products, canned food, alcoholic beverages, frozen drinks, grain processing products, meat products, dairy products, sugar, edible oils, vegetable products, snacks, seafood products, fruit products, frozen foods, candy products, beverages, and edible agricultural products [3]. Group 2: Non-compliant Product Details - The non-compliant product was identified as "Jinglong" fried rice crackers from Xi'an Huxian Hengli Food Factory, with a fat acidity level of 7.0 mg/g, exceeding the standard limit of 5 mg/g [4]. - The inspection was conducted by Huayan Testing Group, which confirmed the non-compliance [4]. Group 3: Compliant Product Highlights - Among the compliant products, notable mentions include spicy crayfish seasoning from Sanbao Food Processing Co., Ltd. and refined salt from Sichuan Jiuda Salt Co., Ltd. [5]. - The compliant products were sourced from various manufacturers located in Shaanxi province, ensuring a wide range of food safety compliance [5].

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, with a combination of on-site and online voting [4][5] - The meeting had a total of 382 shareholders and representatives present, representing 567,233,363 shares, which is 45.9784% of the total shares [6] - All proposals presented at the meeting were approved without any dissenting votes [2][8] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Yang Junmin, adhering to relevant regulations [5][12] - The voting took place both on-site and online, with specific time slots designated for online voting [5] Attendance - A total of 382 shareholders participated, with 4 attending in person and 378 voting online [6] - The shares represented by those present included 556,558,670 shares from on-site attendees and 10,674,693 shares from online voters [6] Proposals and Voting Results - The following proposals were approved: 1. The 2025 semi-annual profit distribution plan, with 99.9062% approval [8] 2. Amendments to the company’s articles of association, also receiving 99.9062% approval [10] 3. Amendments to the board meeting rules, which garnered 98.9407% approval [10] Legal Opinions - The legal representatives confirmed that the meeting was conducted in compliance with the Company Law and other relevant regulations, ensuring the validity of the proceedings [12]

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：2025-062 烟台双塔食品股份有限公司 重要提示 1、本次股东会没有出现否决议案的情形。 2、本次股东会不涉及变更前次股东大会决议。 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"）2025年第一次临时股东会于 2025年9月10日（星期三）下午14:30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9月10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09月 10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09月10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 2025 年第一次临时股东会决议公告 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。 2、审议通过《关于修订 ...

山东九齐律师事务所 关于烟台双塔食品股份有限公司 2025 年第一次临时股东会 之 法律意见书 验真码：7E362363MZ1670ES0 致：烟台双塔食品股份有限公司 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 年第一次临时股东会之法律意见书 (2025)九齐非诉字第 045 号 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《上市公司股东会规则》（下称"《股东会规则》"）、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、 陈玮律师出席公司2025年第一次临时股东会（下称"本次股东会"）， 就本次股东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： 1、本所律师依据《公司法》、《证券法》 ...

Core Viewpoint - Double Tower Food has shown fluctuations in financing activities and stock performance, with a notable decrease in net financing and a stable revenue growth trajectory in recent financial reports [1][2]. Financing Activities - On August 29, Double Tower Food's stock rose by 1.07%, with a trading volume of 156 million yuan. The financing buy-in amount for the day was 17.78 million yuan, while the financing repayment was 34.18 million yuan, resulting in a net financing outflow of 16.41 million yuan [1]. - As of August 29, the total financing and securities lending balance for Double Tower Food was 273 million yuan, with the financing balance accounting for 3.90% of the circulating market value, which is below the 50th percentile level over the past year, indicating a low position [1]. - In terms of securities lending, there were no shares repaid or sold on August 29, with a remaining securities lending volume of 27,200 shares and a balance of 154,200 yuan, which is above the 70th percentile level over the past year, indicating a high position [1]. Financial Performance - As of June 30, the number of shareholders for Double Tower Food was 60,400, a decrease of 3.88% from the previous period. The average circulating shares per person increased by 4.04% to 18,497 shares [2]. - For the first half of 2025, Double Tower Food reported a revenue of 1.047 billion yuan, representing a year-on-year growth of 6.18%. The net profit attributable to the parent company was 54.36 million yuan, with a slight increase of 0.89% year-on-year [2]. - Since its A-share listing, Double Tower Food has distributed a total of 373 million yuan in dividends, with 86.36 million yuan distributed over the past three years [2]. Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder of Double Tower Food, holding 7.5826 million shares, which is a decrease of 1.3179 million shares from the previous period [2].

Market Performance - The agricultural processing sector increased by 1.02% on September 5, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - *ST Zhongji (000972) closed at 4.69, with a rise of 4.92% and a trading volume of 189,800 shares, totaling a transaction value of 87.146 million yuan [1] - ST Langyuan (300175) closed at 5.88, up 3.34%, with a trading volume of 72,800 shares and a transaction value of 42.4118 million yuan [1] - Tianye Co., Ltd. (832023) closed at 4.85, increasing by 2.54%, with a trading volume of 271,600 shares and a transaction value of 131 million yuan [1] - Xihang Co., Ltd. (603182) closed at 14.48, up 1.97%, with a trading volume of 42,800 shares and a transaction value of 61.5062 million yuan [1] - Guanyi Co., Ltd. (600251) closed at 8.52, increasing by 1.91%, with a trading volume of 99,500 shares and a transaction value of 83.8317 million yuan [1] - COFCO Sugar (600737) closed at 17.05, up 1.79%, with a trading volume of 664,600 shares and a transaction value of 1.115 billion yuan [1] - Jinlongyu (300999) closed at 33.30, increasing by 1.46%, with a trading volume of 148,600 shares and a transaction value of 488 million yuan [1] - Yuantou Zhonglu (600962) closed at 21.96, up 1.15%, with a trading volume of 44,500 shares and a transaction value of 96.7354 million yuan [1] - Chenguang Biological (300138) closed at 13.54, increasing by 1.12%, with a trading volume of 79,300 shares and a transaction value of 106 million yuan [1] - Shuangta Food (002481) closed at 5.74, up 0.70%, with a trading volume of 343,700 shares and a transaction value of 195 million yuan [1] Capital Flow - The agricultural processing sector experienced a net outflow of 73.6822 million yuan from institutional investors, while retail investors saw a net inflow of 28.2299 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional investors withdrawing funds while retail investors increased their positions [2][3]

Core Viewpoint - The company, Shuangta Food, announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Group 1 - As of September 3, 2025, the company has repurchased a total of 13,591,599 shares [1] - The repurchased shares represent approximately 1.10% of the company's total share capital [1]

Core Viewpoint - Yantai Shuangta Food Co., Ltd. has initiated a share repurchase plan, aiming to buy back shares using a combination of special loans and its own funds, with a total repurchase amount set between RMB 200 million and RMB 300 million [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 [2]. - The maximum repurchase price is set at RMB 7.95 per share, based on the average trading price over the previous 30 trading days prior to the board's decision [2]. - Following the implementation of the 2024 annual equity distribution, the maximum repurchase price will be adjusted to RMB 7.93 per share starting from July 15, 2025 [2]. Group 2: Progress of Share Repurchase - As of September 3, 2025, the company has repurchased 13,591,599 shares, accounting for approximately 1.10% of the total share capital [3]. - The highest transaction price during the repurchase was RMB 5.67 per share, while the lowest was RMB 5.03 per share, with a total expenditure of approximately RMB 71.76 million [3]. - The funding for the repurchase comes from the company's own funds and special loans, and the repurchase price has not exceeded the adjusted limit of RMB 7.93 per share [3]. Group 3: Compliance and Future Actions - The company confirms that the share repurchase activities comply with relevant regulations and guidelines set by the Shenzhen Stock Exchange [3][4]. - The company will continue to make repurchase decisions based on market conditions within the designated timeframe and will fulfill its information disclosure obligations as required by law [4].