祖名豆制品股份有限公司 2025年第一次临时股东大会决议公告 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。 证券代码：003030 证券简称：祖名股份 公告编号：2025-044 一、会议召开和出席情况 （一）会议召开情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会召集人：祖名豆制品股份有限公司（以下简称"公司"）董事 会 3、会议召开的时间 （1）现场会议召开时间：2025年9月17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 9月17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9月17日9:15-15:00。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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：副董事长蔡水埼先生 7、本次股东大会会议的召集、召开程序和表决方式合法有效，符合《中 ...

上海泽昌律师事务所 关于 祖名豆制品股份有限公司 2025年第一次临时股东大会的 上海泽昌律师事务所 法律意见书 法律意见书 上海市浦东新区向城路 288 号国华人寿金融大厦 1107A 室 电话：021-61913137 传真：021-61913139 邮编：200122 二〇二五年九月 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 年第一次临时股东大会的 法律意见书 泽昌证字 2025-01-09-02 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 年第一次临时股东大会（以下简称"本 次股东大会"）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 ...

Core Viewpoint - The agricultural processing sector experienced a decline of 0.58% on September 17, with *ST Zhongji leading the drop, while the overall market indices showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up by 0.37% [1]. - The Shenzhen Component Index closed at 13215.46, up by 1.16% [1]. Group 2: Individual Stock Performance - Morning Light Bio (300138) closed at 13.09, with an increase of 0.54% and a trading volume of 59,700 shares, totaling a transaction value of 78.23 million yuan [1]. - Baolingbao (002286) closed at 10.28, up by 0.49%, with a trading volume of 71,000 shares and a transaction value of 72.97 million yuan [1]. - COFCO Sugar (600737) closed at 16.85, up by 0.36%, with a trading volume of 336,400 shares and a transaction value of 566 million yuan [1]. - Other notable stocks include Jin Jian Rice Industry (600127) down by 0.29% and Golden Dragon Fish (300999) down by 0.33% [1]. Group 3: Fund Flow Analysis - The agricultural processing sector saw a net outflow of 71.57 million yuan from main funds, while retail funds experienced a net outflow of 10.00 million yuan [3]. - Speculative funds recorded a net inflow of 81.58 million yuan [3].

证券日报网讯祖名股份（003030）9月16日在互动平台回答投资者提问时表示，关于业绩情况敬请关注 公司披露的定期报告。 ...

Core Viewpoint - Company Zunming Co., Ltd. (stock code: 003030) is set to launch innovative beverage products such as mung bean drink, black sesame soy milk, and black bean soy milk in 2025, with positive market feedback anticipated [1] Product Innovation - The company plans to introduce a range of new beverage products in 2025, including mung bean drink, black sesame soy milk, and black bean soy milk [1] - Market response to these innovative products is expected to be favorable [1]

Core Insights - The agricultural processing sector experienced a slight increase of 0.28% on September 16, with Andeli leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Andeli (code: 605198) saw a significant rise of 8.12%, closing at 47.95 with a trading volume of 43,200 lots and a transaction value of 202 million yuan [1] - Other notable performers included *ST Jiawo (code: 300268) with a 1.71% increase, closing at 10.71, and Ersi Sili (code: 600191) with a 1.52% increase, closing at 8.66 [1] - The overall trading volume and transaction values for various companies in the agricultural processing sector were detailed, indicating active market participation [1] Capital Flow - The agricultural processing sector saw a net outflow of 220 million yuan from institutional investors, while retail investors contributed a net inflow of 204 million yuan [3] - Speculative funds recorded a net inflow of 15.96 million yuan, indicating varied investor sentiment within the sector [3]

证券日报网讯祖名股份9月2日在互动平台回答投资者提问时表示，公司采购的均为国内非转基因大豆。 （文章来源：证券日报） ...

Group 1 - The company's total operating revenue for the first half of 2025 was 921 million yuan, an increase of 164 million yuan compared to the same period last year, representing a year-on-year growth of 21.62% [1] - The net profit attributable to shareholders was -9.094 million yuan, indicating a loss [1] - The net cash inflow from operating activities was 55.0314 million yuan, an increase of 16.4781 million yuan compared to the same period last year, reflecting a year-on-year increase of 42.74% [1] Group 2 - The company's latest debt-to-asset ratio is 58.25% [3] - The latest gross profit margin is 24.14%, ranking first among disclosed peers, with a quarter-on-quarter increase of 0.15 percentage points and a year-on-year increase of 0.36 percentage points [3] - The latest return on equity (ROE) is -0.93% [3] - The diluted earnings per share are -0.07 yuan [3] - The latest total asset turnover ratio is 0.40 times, an increase of 0.03 times compared to the same period last year, representing a year-on-year increase of 7.52% [3] - The latest inventory turnover ratio is 6.18 times, ranking first among disclosed peers [3] Group 3 - The number of shareholders is 11,000, with the top ten shareholders holding 82.8211 million shares, accounting for 66.37% of the total share capital [3] - The largest shareholder, Cai Zuming, holds 24.08% of the shares [3]

Core Insights - Zunming Co., a leading fresh soybean product company, reported a revenue of 921 million yuan for the first half of 2025, marking a 21.62% increase year-on-year, with a significant improvement in cash flow and net cash increase [1] Group 1: Financial Performance - The company achieved a net cash flow from operating activities of 55 million yuan, up 42.74% year-on-year [1] - The net increase in cash and cash equivalents reached 53 million yuan, a substantial rise of 186.41% compared to the previous year [1] Group 2: Market Trends and Opportunities - The soybean product market is experiencing a dual explosion in market recognition and consumer demand, driven by national health strategies [2] - In 2024, China's food soybean consumption is projected to be 15.9 million tons, with soybean products accounting for 11.25 million tons, reflecting an 11.39% year-on-year growth [2] Group 3: Product and Channel Performance - Fresh soybean products, the core business, generated 638 million yuan in revenue, representing 69.30% of total revenue and a 24.00% increase year-on-year [3] - Plant-based protein drinks and leisure soybean products achieved revenues of 116 million yuan and 47 million yuan, with year-on-year growth rates of 16.05% and 20.38%, respectively [3] - Direct sales mode saw a significant breakthrough with revenue of 148 million yuan, up 59.12% year-on-year [4] - The company expanded its distribution network, adding 706 new distributors, bringing the total to 2,685, enhancing its national layout [4] Group 4: Digital Transformation - The company is implementing a comprehensive digital management system that integrates sales, production, distribution, and finance, enhancing operational efficiency [5] - The digital platform allows real-time order processing and production adjustments, improving supply chain coordination [6] - The company invested 6.65 million yuan in R&D, a 32.38% increase, focusing on plant-based protein drinks and leisure products [7] Group 5: Social Responsibility - Zunming Co. integrates social responsibility into its operations, focusing on green production and consumer rights protection [8] - The company has been recognized as a key supplier for maintaining stable prices and efficient delivery in the local market [8] - It actively participates in charitable activities and has established funds to support the elderly and assist impoverished households [9]

Group 1 - The core issue facing the company is the "increased revenue but decreased profit" dilemma, with a significant loss in net profit continuing since 2024 despite a revenue growth of over 20% in the first half of 2025 [1][3] - The company reported a revenue of 921 million yuan in the first half of 2025, representing a year-on-year increase of 21.62%, while the net profit loss reached 9.094 million yuan, a decline of 20.15% compared to the previous year [2][3] - The company has been experiencing continuous losses, with a total loss of over 900,000 yuan in the first half of 2025, following a loss of 2.51361 million yuan in 2024, marking the first loss since its listing in 2021 [3][5] Group 2 - To alleviate financial pressure, the company announced its exit from the joint venture Beijing Zunming Xiangxiang, resulting in the loss of an important production base in Hebei [1][4] - The company had invested 61 million yuan in the joint venture, which has been underperforming, with a reported revenue of 72.0264 million yuan and a loss of 23.524 million yuan in 2024 [5][6] - The competitive landscape in the industry is intensifying, with the company needing to invest significantly in brand promotion to maintain its market position, which may require long-term financial support [6]