Financial Performance - The company's operating revenue for 2024 was approximately ¥1.66 billion, representing a 12.58% increase compared to ¥1.48 billion in 2023[21]. - The net profit attributable to shareholders was a loss of approximately ¥25.14 million in 2024, a decline of 162.12% from a profit of ¥40.46 million in 2023[21]. - The net cash flow from operating activities decreased by 39.44% to approximately ¥106.85 million in 2024, down from ¥176.45 million in 2023[21]. - The total assets at the end of 2024 were approximately ¥2.29 billion, reflecting a 13.22% increase from ¥2.03 billion at the end of 2023[21]. - The basic earnings per share for 2024 was -¥0.20, a decrease of 162.50% compared to ¥0.32 in 2023[21]. - The company reported a significant decline in the weighted average return on equity, which fell to -2.46% in 2024 from 3.87% in 2023[21]. - The company's total revenue for 2024 reached ¥1,664,401,664.91, representing a year-on-year increase of 12.58% from ¥1,478,381,743.34 in 2023[76]. - Fresh soybean products accounted for 66.95% of total revenue, with sales amounting to ¥1,114,257,483.18, reflecting a 14.06% increase compared to ¥976,868,297.85 in the previous year[76]. Business Operations - The company has not changed its main business since its listing, indicating stability in operations[20]. - The company is positioned in the "other agricultural and sideline food processing" industry, specifically in "tofu production," which has seen rapid growth due to increasing consumer demand for food safety and quality[30]. - The company has over 400 main products, including fresh soybean products, plant protein drinks, and leisure soybean products, focusing on health food development[38][40]. - The company operates through three main sales models: distribution, supermarket, and direct sales, with distribution being the primary model[48]. - The company has established a strong marketing network, covering major retail and restaurant chains, enhancing market penetration and response speed[62]. Market Expansion and Innovation - The company is actively expanding its market presence through collaborations with new retail platforms and restaurant chains[42]. - The company aims to increase soybean consumption in line with national health initiatives, contributing to the high-quality development of the soybean industry[34]. - The company is committed to innovation, establishing a reward system for innovation and focusing on product and technology development to enhance market competitiveness[45]. - The company has launched three low-purine products in May 2024, certified as low-purine foods with a total purine value ≤ 50[47]. - The company introduced a new product strategy focusing on organic and low-purine series to meet health-conscious consumer demands[47]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company will enhance risk management by establishing a comprehensive risk prevention system[121]. - The company has established comprehensive internal control systems to ensure accurate and timely financial reporting and compliance with legal requirements[138]. - There were no significant legal violations or related party fund occupation incidents during the reporting period[139]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and related enterprises[141]. Corporate Governance - The financial report confirms that all board members attended the meeting to review the annual report, ensuring accountability[4]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[135]. - The company has held 2 shareholder meetings during the reporting period, adhering to all relevant regulations and ensuring shareholder rights are protected[134]. - The company has a complete and independent financial accounting department and management system, ensuring independent financial decision-making[144]. - The company’s annual and temporary shareholder meetings had participation rates of 68.14% and 61.84%, respectively[148]. Environmental Management - The company has established a comprehensive environmental management system and has obtained ISO 14001 certification[196]. - The company adheres to strict pollution discharge standards, including wastewater, waste gas, and solid waste management[196]. - The company has implemented measures to prevent and reduce environmental pollution and damage[195]. - The company’s wastewater discharge complies with the Class III standards of the Comprehensive Wastewater Discharge Standard[196]. - The company has committed to continuous improvement in environmental management practices, enhancing its pollution prevention capabilities[200]. Employee and Remuneration Policies - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.3325 million[168]. - The chairman, Cai Zuming, received a total pre-tax remuneration of CNY 600,000[168]. - The company has a profit distribution policy that emphasizes stable returns to investors while considering long-term sustainable development[181]. - The company’s employee training program includes onboarding for new hires and ongoing professional development for existing staff[179]. - The professional composition of employees includes 1,994 production staff, 1,447 sales personnel, and 68 technical staff[177].

证券代码：003030 证券简称：祖名股份 公告编号：2025-013 祖名豆制品股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 祖名豆制品股份有限公司（以下简称"公司"或"本公司"） 股票于2025年4月 9日、2025年4月10日、 2025年4月11日连续三个交易日收盘价格跌幅偏离值累 计达到21.29%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易 异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司控股股东、 实际控制人就相关问题进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司 ...

祖名豆制品股份有限公司 股票交易异常波动公告 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：2025-012 一、股票交易异常波动的情况介绍 祖名豆制品股份有限公司（以下简称"公司"或"本公司"） 股票于2025年4月 7日一个交易日收盘价格涨幅偏离值达到20.82%，根据《深圳证券交易所交易规 则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司控股股东、 实际控制人就相关问题进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的 情形； 6、公司不存在违反公平信息披露规定的其他 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-011 祖名豆制品股份有限公司 关于独立董事任期届满辞职的公告 丁志军先生在担任公司独立董事期间恪尽职守、勤勉尽责。公司董事会对丁 志军先生在任职期间为公司发展做出的贡献表示衷心感谢！ 特此公告。 祖名豆制品股份有限公司董事会 2025 年 3 月 29 日 | 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。 | 2025 年 3 月 28 日，祖名豆制品股份有限公司（以下简称"公司"或"祖名 股份"）董事会收到独立董事丁志军先生的书面辞职报告。丁志军先生因在公司 连续担任独立董事已满 6 年，根据《上市公司独立董事管理办法》关于独立董事 连续任职年限的规定，申请辞去公司独立董事及在董事会各专门委员会相关职务， 辞职后不再担任公司任何职务。经确认，丁志军先生在任职期间与公司董事会和 经营管理层在公司重大决策和经营管理方面不存在分歧，亦无需要知会公司股东 及债权人的其他事项。截至本公告披露日，丁志军先生未持有公司股份，不存在 应当履行而未履行的承诺事项。 鉴于丁志军先生的辞职 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-010 祖名豆制品股份有限公司 关于证券事务代表辞职的公告 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"或"祖名股份"）董事会于近 日收到证券事务代表刘晓帆女士递交的书面辞职报告。刘晓帆女士因个人原因申 请辞去公司证券事务代表职务，辞职后将不再担任公司任何职务。 刘晓帆女士的辞职报告自送达公司董事会之日起生效。刘晓帆女士的辞职不 会影响公司相关工作的正常开展，公司仍有一名证券事务代表在岗，符合《深圳 证券交易所股票上市规则》的相关规定。 刘晓帆女士在担任证券事务代表期间恪尽职守、勤勉尽责，公司及董事会对 其在任职期间的辛勤工作及为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 祖名豆制品股份有限公司董事会 2025 年 3 月 1 日 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-009 祖名豆制品股份有限公司 关于回购公司股份实施结果暨股份变动的公告 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"或"祖名股份"）于 2024 年 2 月 2 日召开第五届董事会第二次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股 票，用于后续实施员工持股计划或者股权激励。本次拟用于回购的资金总额不低 于人民币 1,500 万元（含），且不超过人民币 3,000 万元（含），回购价格不超过 人民币 29.85 元/股（含）（因公司 2023 年度权益分派已实施完毕，本次回购价格 上限由 30 元/股（含）调整至 29.85 元/股（含）），回购实施期限自董事会审议通 过之日起不超过 12 个月。具体内容详见公司在《证券时报》《证券日报》《中国 证券报》和巨潮资讯网（http://www.cninfo.com.cn）上披露的《祖名股份关于回 购公司股份方案的公告》（公告编号：2024 ...

Core Viewpoint - Company Zunming Co., Ltd. (stock code: 003030) expects a revenue of 1.665 to 1.675 billion yuan in 2024, representing a year-on-year growth of approximately 13% [1] Group 1: Performance Forecast - The company anticipates a revenue of 16.65 to 16.75 billion yuan for 2024, with a year-on-year increase of about 13% [1] - Despite short-term net profit decline due to significant construction costs, the gradual ramp-up of new factory capacities is expected to lead to performance recovery [1] Group 2: National Expansion Strategy - Zunming Co. has demonstrated a strong commitment to national expansion, with new factories in Yangzhou and Hebei starting operations, and upgrades to factories in Shanxi and Guizhou completed [1] - The expansion not only increases production scale but also lays a solid foundation for market growth across the country [1] Group 3: Acquisition and Future Growth - The company announced the acquisition of 51% of Nanjing Guoguo Bean Products Co., Ltd., with a commitment to achieve cumulative revenue of 796 million yuan and a net profit of 48.12 million yuan from 2024 to 2026 [1] - If the performance commitments are met, Zunming Co. is expected to accelerate revenue growth and strengthen its leading position in the fresh bean products market [1] Group 4: Channel Development - The company continues to deepen its presence in traditional channels such as supermarkets and agricultural markets, contributing to sustained revenue growth [2] - Zunming Co. is optimizing product structure and service quality to solidify its market position in these channels [2] - The company is also exploring small delivery models and enhancing its e-commerce presence to adapt to changing consumer shopping habits [2] Group 5: Product Development - Zunming Co. is focusing on product research and development to meet the growing demand for nutritious and healthy diets, particularly in low-purine and high-quality bean products [3] - The company has successfully launched new low-purine products and received the first national certification for low-purine bean products [3] - The commitment to health-oriented products aligns with the national health strategy and is expected to create broader development opportunities for the company [3]

证券代码：003030 证券简称：祖名股份 公告编号：2025-007 祖名豆制品股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 祖名豆制品股份有限公司（以下简称"公司"或"本公司"） 股票于2025年1月 17日、2025年1月20日、2025年1月21日连续三个交易日收盘价格涨幅偏离值累 计达到31.52%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易 异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司控股股东、 实际控制人就相关问题进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 1、公司于2025年1月18日披露了《2024年年度业绩预告》（公告编号： 2025-006），截至本公告披露日，公司不存在需要修正业绩预告的情况，不存 在未公开的定期报告数据信息向除为公司审计的会计师事务所以外的第三方 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-004 祖名豆制品股份有限公司 第五届董事会第八次会议决议公告 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 1 月 17 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八次会议。会议通 知及相关议案资料已于 2025 年 1 月 12 日以专人送达及电子邮件方式发出。本次 会议应出席董事 8 名，实际出席董事 8 名，公司全体监事、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通过如下议案： 1、审议通过《关于补选副董事长及专门委员会委员的议案》 董事会近日收到副董事长沈勇先生提交的书面辞呈，沈勇先生因工作安排原 因申请辞去公司副董事长、董事及战略决策委员会委员职务，辞任后不再担任公 司及子公司任何职务。董事会同意选举蔡水埼先生为公司副董事长，并担任公司 第五届战略 ...