格隆汇11月18日丨祖名股份(003030.SZ)在互动平台表示公司目前没有预制菜业务。 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-054 祖名豆制品股份有限公司 2025年第二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。 特别提示： 1、本次股东会无否决提案的情形。 3、会议召开的时间 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东会届次：2025年第二次临时股东会 2、股东会召集人：祖名豆制品股份有限公司（以下简称"公司"）董事会 （1）现场会议召开时间：2025年11月10日14:30 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为：2025年 11月10日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的时间为：2025年11月10日9:15-15:00。 4、召开地点：浙江省杭州市滨江区江陵路77号公司三楼会议室 5、召开方式：采取现场表决与网络投票相结合的方式 6、会议主持人：董事长蔡祖明先生 7、本次股东会会议的召集、召开程序和表决方式合法有效，符合《中华人 民共和国 ...

上海泽昌律师事务所 法律意见书 上海泽昌律师事务所 关于 祖名豆制品股份有限公司 2025年第二次临时股东会的 法律意见书 法律意见书 泽昌证字 2025-01-09-03 致：祖名豆制品股份有限公司 上海泽昌律师事务所（以下简称"本所"）接受祖名豆制品股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第二次临时股东会（以下简称"本次 股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会 发布的《上市公司股东会规则》（证监会公告〔2025〕7 号）（以下简称"《股东 会规则》"）等法律、法规、规章和其他规范性文件以及《祖名豆制品股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参 ...

Group 1 - The agricultural processing sector increased by 1.05% on November 10, with Yichang Magic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the agricultural processing sector showed significant price increases, with Yichang Magic rising by 6.97% to a closing price of 38.38 [1] Group 2 - The agricultural processing sector saw a net inflow of 30.35 million yuan from main funds, while retail investors experienced a net outflow of 48.61 million yuan [2] - Major stocks like COFCO Sugar and Jinlongyu attracted significant main fund inflows of 59.89 million yuan and 36.12 million yuan, respectively [3] - Retail investors showed a negative trend in several stocks, with notable outflows from COFCO Sugar and Jinlongyu [3]

Core Viewpoint - The actual controller of Zunming Co., Cai Zuming, plans to reduce his stake in the company, marking the first time since its IPO that he has announced a share reduction plan [1][2]. Shareholding and Reduction Plans - Cai Zuming intends to reduce his holdings by up to 3% of the company's total shares, while major shareholder Shen Yong plans to reduce his stake by up to 1% [2][4]. - The estimated market value of the shares to be sold by Cai Zuming and Shen Yong is approximately 78.24 million yuan and 26.08 million yuan, respectively [2]. Company Performance - Zunming Co. has experienced declining performance since its IPO, with a notable drop in profits in 2022 and 2023, and it reported a loss in 2024 [9][10]. - In the first three quarters of 2025, the company achieved a revenue of 1.462 billion yuan, a year-on-year increase of 21.27%, but the net profit attributable to shareholders was only 32.16 million yuan, primarily due to a one-time asset disposal gain [10][11]. - The company has recorded a continuous loss in net profit excluding non-recurring items for six consecutive quarters since the second quarter of 2024 [11]. Business Strategy and Market Challenges - Zunming Co. has faced intense competition in the soybean product industry, leading to increased marketing and operational costs [9]. - The company has attempted to expand its market presence, including acquisitions and joint ventures, but has also retracted from certain markets, such as the northern region [10].

Group 1 - Triangle Defense signed a gas turbine project development agreement and framework order agreement with Siemens Energy, allowing the company to qualify for supplying specific items to Siemens Energy [1] - The framework order agreement requires Triangle Defense to deliver products and tooling according to procurement orders and ensure quality standards [1] - Triangle Defense specializes in the research, production, sales, and service of forged products in the aerospace, aviation, and marine industries [1] Group 2 - Jindi Group reported a 65.78% year-on-year decline in signed amount for October, totaling 1.92 billion yuan, with a signed area of 184,000 square meters, down 53.30% year-on-year [2] - For the first ten months, Jindi Group's cumulative signed area was 1.976 million square meters, down 50.45%, and the signed amount was 26.1 billion yuan, down 55.33% [2] - Jindi Group is engaged in real estate development and sales, commercial real estate, and property management [2] Group 3 - Morning Light New Materials announced a plan for a shareholder to reduce holdings by up to 0.96% of the company's shares [3] - The reduction will occur through block trading starting from November 12, 2025 [3] - Morning Light New Materials focuses on the research, production, and sales of functional silanes and other silicon-based new materials [3] Group 4 - Sanjiang Shopping announced a plan for its second-largest shareholder to reduce holdings by up to 3% of the company's shares [4] - The reduction will take place through centralized bidding and block trading starting from November 27, 2025 [4] - Sanjiang Shopping specializes in the development and sales of community fresh supermarkets [5] Group 5 - Wen Tai Technology announced a plan for a shareholder to reduce holdings by up to 3% of the company's shares [11] - The reduction will occur through block trading and centralized bidding starting from November 27, 2025 [11] - Wen Tai Technology is involved in the research and development of mobile communication, semiconductors, and electronic components [11] Group 6 - Xi Ling Power announced a plan to acquire 100% equity of Weipai Automotive [18] - The acquisition involves cash payment and targets a company specializing in turbochargers, serving international automotive clients [18] - Xi Ling Power focuses on the research, production, and sales of automotive parts [18] Group 7 - Financial Securities plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, totaling 276 million yuan [24] - The dividend distribution is based on the total share capital of 4.603 billion shares as of September 30, 2025 [24] - Financial Securities is engaged in wealth management, investment banking, and various securities-related businesses [24]

蔡祖明与沈勇合计拟减持股份不超过4,991,200股，占公司总股本比例不超过4.00%。 | 序号 | 股东名称 | 拟减持方式 | 本次拟减持股份数量 | 拟减持股份数量 占公司总股本比 | | --- | --- | --- | --- | --- | | | | | 不超过(股) | 例不超过(%) | | | 泰祖明 | 集中竞价 | 1,247,800 | 1.00 | | | | 大宗交易 | 2,495,600 | 2.00 | | 2 | 尤勇 | 集中竟价 | 1,247,800 | 1.00 | | | 合计 | | 4,991,200 | 4.00 | 按上一交易日公司收盘价21.03元计算，蔡祖明拟减持套现合计约78,723,702元，沈勇拟减持套现合计约 26,241,234元，二者合计拟减持套现约104,964,936元。 截至公告披露日，蔡祖明持有祖名股份30,045,400股，占公司总股本的比例为24.08%。蔡祖明及其一致 行动人蔡水埼、王茶英、杭州纤品投资有限公司合计持有公司股份69,065,000股，占公司总股本的比例 为55.35%。 | 序号 | 股东名称 | 股东性 ...

Core Viewpoint - The actual controller of Zunam Soy Products Co., Ltd., Mr. Cai Zuming, and a major shareholder, Mr. Shen Yong, plan to reduce their shareholdings in the company through a pre-disclosed plan, which may impact the stock price and investor sentiment [2][3][4]. Group 1: Shareholding Reduction Plan - Mr. Cai Zuming intends to reduce his holdings by up to 3,743,400 shares, representing 3.00% of the total share capital, within a three-month period from November 27, 2025, to February 24, 2026 [2][3]. - Mr. Shen Yong plans to reduce his holdings by up to 1,247,800 shares, accounting for 1.00% of the total share capital, during the same period [2][3]. - The reduction will be executed through centralized bidding or block trading, adhering to relevant regulations [2][5]. Group 2: Reasons and Conditions for Reduction - The primary reason for the share reduction is the shareholders' personal funding needs [4]. - The shares to be reduced were acquired prior to the company's initial public offering [4]. - The reduction price will be determined based on the market price at the time of the sale, with adjustments for any corporate actions such as stock dividends or capital increases [3][4]. Group 3: Compliance and Commitments - Both Mr. Cai Zuming and Mr. Shen Yong have previously made commitments regarding shareholding restrictions, which they have adhered to without violations [6][7]. - The commitments include restrictions on transferring shares for specified periods and conditions related to share price adjustments [6][7]. - The planned reduction aligns with their previously disclosed intentions and commitments [7].

Group 1 - Hualan Co., Ltd. plans to increase its shareholding by 30 million to 60 million yuan [1] - Kaili Medical's directors and executives collectively increased their holdings by 460,000 shares [1] - Zuming Co., Ltd.'s actual controller and shareholders plan to reduce their holdings by no more than 4% [1] Group 2 - Wentai Technology's Wuxi Guolian Integrated Circuit Investment Center intends to reduce its holdings by no more than 3% [1] - Kaimete Gas's shareholders plan to reduce their holdings by no more than 3% [1] - Kechuan Technology's Shi Huiqing intends to reduce his holdings by no more than 3% [1] Group 3 - Sanjiang Shopping's Alibaba Zhitai plans to reduce its holdings by no more than 3% [1] - Anbiping's Zhuji Gaotejia and its concerted parties plan to reduce their holdings by no more than 1% [1] - Tianyi Co., Ltd.'s controlling shareholder and specific shareholders plan to reduce their holdings by no more than 1% [1] Group 4 - Kangsong Co., Ltd.'s shareholder Jiangsu Ruijin plans to reduce his holdings by no more than 1% [1] - Ankai Bus's shareholders plan to reduce their holdings by no more than 1% [1] - Chenguang New Materials' Haojing Borui plans to reduce its holdings by no more than 0.96% [1] Group 5 - Hanbo High-tech's directors, executives, and shareholders plan to reduce their holdings by no more than 0.12% [1] - Chujian New Materials' directors plan to reduce their holdings by no more than 2 million shares [1]

Core Viewpoint - The actual controller of Zunming Co., Ltd. plans to reduce his shareholding by up to 3,743,400 shares, representing 3.00% of the total share capital, within a specified three-month period [1] Shareholding Reduction Plans - The actual controller, Mr. Cai Zuming, intends to reduce his holdings through centralized bidding or block trading from November 27, 2025, to February 24, 2026 [1] - Major shareholder, Mr. Shen Yong, also plans to reduce his holdings by up to 1,247,800 shares, which is 1.00% of the total share capital, during the same three-month period using centralized bidding [1]