Core Viewpoint - The company is changing its name from "Zunming Douzhi Products Co., Ltd." to "Zunming Douzhi Group Co., Ltd." to enhance group management, improve resource allocation efficiency, and promote integrated operations [1] Group 1 - The name change is aimed at strengthening the company's group management needs [1] - The company’s stock abbreviation "Zunming Shares" and stock code "003030" will remain unchanged [1] - The name change proposal requires approval from the shareholders' meeting and the market supervision administration [1]

祖名豆制品集团股份有限公司 章 程 二〇二五年十月 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 党建 第九章 通知与公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决与决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第五条 公司注册名称：中文名称：祖名豆制品集团股份有限公司 集团名称：祖名豆制品集团 第六条 英文名称：Zuming Bean Products Group Corp. 第七条 公司住所：杭州市滨江区江陵路 77 号。邮政编码：310051。 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-049 祖名豆制品股份有限公司 关于拟变更公司名称的公告 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。 祖名豆制品股份有限公司（以下简称"公司"）于第五届董事会第十四次会议审议通 过了《关于拟变更公司名称的议案》，现将具体内容公告如下： 一、公司名称变更的说明 | | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | | 公司名称（中文） | 祖名豆制品股份有限公司 | | 祖名豆制品集团股份有限公司 | | | 公司名称（英文） | Zuming Bean Corp. | Products | Zuming Bean Products Group | Corp. | 备注：最终变更后的公司名称以工商登记为准。 二、公司名称变更原因的说明 三、其他事项说明 1、本次拟变更公司名称，公司证券简称"祖名股份"和证券代码"003030"仍保持 不变。 2、本次变更事宜尚需提交公司股东会审议通过，待股东会审议通过后，公司将及时 向市场监督管理部门申请办理工商 ...

关于修订《公司章程》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。 祖名豆制品股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开第 五届董事会第十四次会议，审议通过了《关于修订<公司章程>的议案》，该议案 尚需提交股东会审议，具体情况如下： 证券代码：003030 证券简称：祖名股份 公告编号：2025-050 祖名豆制品股份有限公司 一、章程修订的背景 随着公司业务规模扩大及产业链延伸，为强化公司集团化管理需求，明确母 公司与子公司的战略协同关系，提升资源配置效率，推动研发、生产、供应链等 环节的一体化运营，公司拟改制为集团公司，现拟将公司名称由"祖名豆制品股 份有限公司"变更为"祖名豆制品集团股份有限公司"（该名称已经国家市场监 督管理总局核准通过），证券简称及证券代码保持不变。 二、《公司章程》条款修订明细 《公司章程》具体条款的修订情况如下： 本议案尚需提交公司 2025 年第二次临时股东会审议，并提请股东会授权公 司董事会根据上述变更办理相关工商变更登记手续。修订后的《公司章程》，最 终以市场监督管理部门核准登记的内容为 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-051 祖名豆制品股份有限公司 关于召开 2025 年度第二次临时股东会的通知 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。 祖名豆制品股份有限公司（以下简称"公司"）第五届董事会第十四次会议审议通过 了《关于召开 2025 年度第二次临时股东会的议案》，决定于 2025 年 11 月 10 日（星期一） 以现场表决和网络投票相结合的方式召开公司 2025 年第二次临时股东会。现就本次股东 会的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年度第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 10 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 1 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-047 祖名豆制品股份有限公司 第五届董事会第十四次会议决议公告 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 祖名豆制品股份有限公司（以下简称"公司"或"祖名股份"）于 2025 年 10 月 22 日以现场结合通讯方式在公司会议室召开第五届董事会第十四次会议。会议 通知及相关议案资料已于 2025 年 10 月 17 日以专人送达及电子邮件方式发出。 本次会议应出席董事 9 名，实际出席董事 9 名，公司全体高级管理人员列席会议。 会议由董事长蔡祖明先生主持。会议的召集与召开符合《中华人民共和国公司法》 及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议以书面表决方式审议并通过如下议案： 1、审议通过了《关于公司 2025 年第三季度报告的议案》； 具体内容详见公司同日于《证券时报》《证券日报》《上海证券报》和巨潮资 讯网（http://www.cninfo.com.cn）（以下简称"指定信息披露媒体"）上披露的《祖 名股份 2025 年第三季度报告》（公告 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥541,128,844.78, representing a year-on-year increase of 20.67%[6] - Net profit attributable to shareholders was ¥41,257,198.48, a significant increase of 1,019.19% compared to the same period last year[6] - The basic earnings per share (EPS) for the period was ¥0.33, reflecting a 925.00% increase year-on-year[6] - Total operating revenue for the current period reached ¥1,461,874,210.93, an increase of 21.3% compared to ¥1,205,489,688.99 in the previous period[19] - Net profit for the current period was ¥22,628,067.88, a recovery from a net loss of ¥22,914,670.99 in the previous period[20] - Basic and diluted earnings per share for the current period were both ¥0.26, compared to a loss of ¥0.10 per share in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,317,566,785.64, showing a 1.06% increase from the end of the previous year[6] - Total assets increased to ¥2,317,566,785.64 from ¥2,293,186,396.38, indicating a growth in the company's asset base[17] - Current liabilities decreased slightly to ¥992,068,991.80 from ¥1,006,565,618.73, showing improved short-term financial health[17] - Non-current liabilities rose to ¥289,449,301.61 from ¥268,578,015.80, reflecting increased long-term financial obligations[17] - The company's total equity increased to ¥1,036,048,492.23 from ¥1,018,042,761.85, indicating a strengthening of the equity position[17] Cash Flow - The company reported a net cash flow from operating activities of ¥62,393,116.69 for the year-to-date, an increase of 4.62%[6] - Operating cash flow for the current period is ¥62,393,116.69, an increase of 4.3% compared to ¥59,639,994.80 in the previous period[22] - Total cash inflow from operating activities is ¥1,647,705,149.67, up from ¥1,304,472,628.17, reflecting a growth of 26.4%[22] - Cash outflow from operating activities increased to ¥1,585,312,032.98 from ¥1,244,832,633.37, representing a rise of 27.4%[22] - Net cash flow from investing activities is -¥52,495,413.37, an improvement from -¥140,875,535.74 in the previous period[23] - Cash inflow from financing activities totaled ¥551,400,699.80, compared to ¥381,377,753.64, marking an increase of 44.6%[23] - Net cash flow from financing activities decreased to -¥9,437,092.84 from ¥68,856,579.64, indicating a significant decline[23] - The ending cash and cash equivalents balance is ¥142,749,481.59, compared to ¥180,623,549.75 at the end of the previous period[23] - Cash inflow from other investment-related activities increased significantly to ¥43,682,601.00 from ¥5,000,000.00[23] - Total cash outflow for investment activities decreased to ¥96,460,255.72 from ¥146,183,834.81, a reduction of 34.0%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,078[13] - The largest shareholder, Cai Zuming, holds 24.08% of the shares, while the second-largest shareholder, Hangzhou Xianpin Investment Co., Ltd., holds 14.14%[13] Other Financial Metrics - The weighted average return on equity (ROE) was 4.07%, up 1,025.00% year-on-year[6] - The company recognized an asset disposal gain of ¥39,346,800.00 during the reporting period, contributing to the significant increase in net profit[11] - The company has no other non-recurring profit and loss items beyond those reported[8] - The company reported a gross profit margin of approximately 0.8%, down from a negative margin in the previous period[19] - Research and development expenses for the current period were ¥10,884,053.28, up from ¥7,547,613.16, highlighting a focus on innovation and development[19]

Market Overview - The agricultural processing sector experienced a decline of 1.31% on October 16, with Yizhi Mohu leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers included: - *ST Zhongji (000972): Closed at 3.91, up 3.71% with a trading volume of 226,300 shares and a turnover of 88.57 million yuan [1] - Chenguang Biological (300138): Closed at 14.48, up 1.97% with a trading volume of 200,300 shares and a turnover of 29.06 million yuan [1] - Major decliners included: - Yizhi Mohu (920273): Closed at 36.48, down 3.92% with a trading volume of 28,100 shares and a turnover of 104 million yuan [2] - Zhongliang Sugar Industry (600737): Closed at 15.35, down 3.64% with a trading volume of 326,100 shares and a turnover of 506 million yuan [2] Capital Flow - The agricultural processing sector saw a net outflow of 159 million yuan from institutional investors, while retail investors contributed a net inflow of 119 million yuan [2][3] - Key stocks with significant capital flow include: - Baolingbao (002286): Net inflow from institutional investors was 14.72 million yuan, while retail investors had a net outflow of 7.73 million yuan [3] - Shuangta Food (002481): Institutional net inflow was 6.53 million yuan, with retail investors showing a net inflow of 1.95 million yuan [3]

Group 1 - The company reported an expected revenue of 8.3998 million yuan from overseas markets for the year 2024 [2] - The company has begun exporting some of its products to multiple countries, including the United States, Australia, Canada, and South Korea [2]

Core Insights - The agricultural processing sector saw a 0.8% increase on October 15, with Zunming Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Agricultural Processing Sector Performance - Zunming Co. (003030) closed at 19.54, up 5.51% with a trading volume of 38,800 lots and a transaction value of 74.5 million yuan [1] - Guangnong Sugar Industry (000911) closed at 7.68, up 4.77% with a trading volume of 236,200 lots and a transaction value of 183 million yuan [1] - Yongshuntai (001338) closed at 11.98, up 4.63% with a trading volume of 269,200 lots and a transaction value of 324 million yuan [1] - Other notable performers include Guotou Zhonglu (600962) at 21.99 (+3.82%), Baolingbao (002286) at 9.97 (+3.10%), and Suobao Protein (603231) at 19.05 (+1.65%) [1] Capital Flow Analysis - The agricultural processing sector experienced a net inflow of 23.09 million yuan from main funds, while retail funds saw a net outflow of 23.04 million yuan [2] - Main funds showed significant inflows in Yongshuntai (6.01 million yuan) and Guangnong Sugar Industry (2.88 million yuan) [3] - Retail investors had notable outflows in Yongshuntai (-40.62 million yuan) and Guangnong Sugar Industry (-24.46 million yuan) [3]