Zuming Bean(003030)
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超标排污!祖名股份被罚
Qi Lu Wan Bao· 2025-12-05 00:56
Group 1 - Zunming Soy Products Co., Ltd. was fined 100,000 RMB for exceeding emissions limits and evading regulatory oversight regarding air pollutants [1][2] - The company was found to have violated the Air Pollution Prevention and Control Law of the People's Republic of China [1][2] - The penalty was issued by the Hangzhou Ecological Environment Bureau [1][2] Group 2 - Zunming Soy Products Co., Ltd. was founded in 1994 and is headquartered in Hangzhou, specializing in the research, production, and sales of soy products [3][4] - The company has a diverse product range including fresh soy products, plant protein beverages, and snack soy products, with operations extending across several provinces and exports to countries like the USA, Australia, Canada, and South Korea [3][4] - Zunming has established seven production bases covering an area of 380 acres, with an annual processing capacity exceeding 150,000 tons of soybeans [3]
祖名股份:关于为控股子公司提供担保的公告
Zheng Quan Ri Bao· 2025-11-28 12:09
Core Viewpoint - Zunming Co., Ltd. has signed a maximum guarantee contract with Ningbo Bank Hangzhou Branch, providing a guarantee of up to RMB 10 million for its subsidiary's credit business [2] Group 1 - The guarantee is structured as a joint liability guarantee [2] - The contract was signed on November 27, 2025 [2] - The guarantee supports a series of credit business contracts between Shanxi Zunming Jindadou Bean Products Co., Ltd. and Ningbo Bank Hangzhou Branch [2]
农产品加工板块11月28日涨1.38%,*ST中基领涨,主力资金净流入7076.11万元
Zheng Xing Xing Ye Ri Bao· 2025-11-28 09:08
| 代码 名称 | | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600737 | 中粮糖业 | 3206.57万 | 6.67% | -175.62万 | -0.37% | -3030.95万 | -6.30% | | 600191 | 三四级 | 2821.37万 | 6.80% | 80.30万 | 0.19% | -2901.67万 | -6.99% | | 000505 京粮控股 | | 2149.21万 | 4.78% | -2111.66万 | -4.70% | -37.55万 | -0.08% | | 003030 祖名股份 | | 1844.83万 | 9.27% | 1410.76万 | 7.09% | -3255.59万 | -16.37% | | 000972 *ST中基 | | 711.87万 | 12.57% | -470.88万 | -8.31% | -240.99万 | -4.25% | | 00093 ...
祖名股份:公司对合并报表内子公司发生的担保金额为3.84亿元
Mei Ri Jing Ji Xin Wen· 2025-11-28 08:22
Group 1 - The company, Zunming Co., Ltd. (SZ 003030), announced a guarantee amount of 384 million yuan for its consolidated subsidiaries, which accounts for 38.29% of the latest audited net assets attributable to shareholders [1] - The guarantee amount provided by subsidiaries to the company is approximately 137 million yuan [1] - For the first half of 2025, the company's revenue composition is entirely from the manufacturing sector, specifically the agricultural and sideline food processing industry, with a 100% share [1] Group 2 - As of the announcement, Zunming Co., Ltd. has a market capitalization of 2.8 billion yuan [1]
祖名股份(003030) - 关于为控股子公司提供担保的公告
2025-11-28 08:00
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、担保情况概述 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 4 月 24 日召开第五届董事会第九次会议,并于 2025 年 5 月 15 日召开 2024 年年 度股东大会,审议通过了《关于公司 2025 年度对子公司担保额度预计的议案》, 预计为合并报表范围内子公司提供担保,担保总额度不超过人民币 4.8 亿元。上 述担保事项的办理期限自2024年年度股东大会审议通过之日起至2025年年度股 东会召开之日内有效。具体内容详见公司于 2025 年 4 月 25 日在巨潮资讯网 (http://www.cninfo.com.cn)上披露的《关于公司 2025 年度对子公司担保额度预 计的公告》(公告编号:2025-019)。 (一)本次担保基本情况 2025 年 11 月 27 日,公司与宁波银行股份有限公司杭州分行(以下简称"宁 波银行杭州分行")签订了《最高额保证合同》,为公司控股子公司山西祖名金 大豆豆制品有限公司(以下简称"山西祖名")与宁波银行杭州分行签订的一系列 授信业务 ...
实探浙江农业博览会:农业生产加速“提智向新”
Zheng Quan Ri Bao· 2025-11-25 15:04
Core Points - The 2025 Zhejiang Agricultural Expo is held from November 21 to November 25, showcasing the achievements of rural revitalization in Zhejiang Province with a theme focused on local specialties and shared prosperity [1] Group 1: Agricultural Products and Innovations - The expo features over 4,000 types of specialty agricultural products from 3,500 participating companies, highlighting local brands from various cities in Zhejiang, such as Wenzhou's "Red Beauty" citrus and Jinhua's cured meat [2] - The "Qu Chenpi" brand, developed through a collaboration between Quzhou Yuxiangyuan Technology Co., Ltd. and Zhejiang Chinese Medical University, showcases innovative products like fermented ginseng Chenpi wine, enhancing the value of local specialties [2] - Leading agricultural companies like Zunming Food Co., Ltd. and Yiming Food Co., Ltd. present diverse product lines, demonstrating the transformation of soybeans into various food items and emphasizing quality control across their supply chains [3] Group 2: Smart Agriculture and Technology - The expo highlights advancements in smart agriculture, including a planting robot that automates the planting process for valuable medicinal herbs, improving efficiency and reducing costs [4] - Zhejiang Oracle Super Code Technology Co., Ltd. introduces intelligent scales for tea harvesting, integrating digital management systems to enhance operational efficiency and protect farmers' rights [5] - Experts indicate that China's smart agriculture is transitioning from technology validation to large-scale application, with a need for government support and industry collaboration to develop universal solutions [5]
祖名股份(003030.SZ):目前没有预制菜业务
Ge Long Hui· 2025-11-18 08:49
Group 1 - The core point of the article is that Zunming Co., Ltd. (003030.SZ) has stated on an interactive platform that the company currently does not have any prepared food business [1]
祖名股份(003030) - 2025年第二次临时股东会决议公告
2025-11-10 09:00
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 ...
祖名股份(003030) - 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
2025-11-10 09:00
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 ...
农产品加工板块11月10日涨1.05%,一致魔芋领涨,主力资金净流入3035.44万元
Zheng Xing Xing Ye Ri Bao· 2025-11-10 08:42
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]