Core Viewpoint - The company has signed an agreement to transfer 50.83% of its equity in Beijing Zunming Xiangxiang Soy Products Co., Ltd. (referred to as "Zunming Xiangxiang") and will no longer hold any equity in the subsidiary after the transaction is completed, leading to passive financial assistance due to outstanding loans of 40 million RMB [1][2]. Financial Assistance Overview - The company provided a loan of 40 million RMB to Zunming Xiangxiang, which remains unpaid prior to the equity transfer. The loan will accrue interest at an annual rate of 3.8%, with a repayment plan established to clear the debt by April 20, 2026 [1][2][5]. Basic Information of the Assisted Entity - Zunming Xiangxiang was established on April 17, 2023, with a registered capital of 120 million RMB. The company operates in food sales and related technical services [3][4]. Shareholding Structure Before Termination of Cooperation - The shareholding structure of Zunming Xiangxiang before the termination of cooperation included: - Zunming Soy Products Co., Ltd.: 61 million RMB (50.83%) - Beijing Xiangxiang Unique Food Factory: 30 million RMB (25.00%) - Other individual shareholders contributed the remaining capital [4]. Financial Indicators - As of the termination of cooperation, Zunming Xiangxiang's audited financial indicators included: - Total assets: 107.06 million RMB - Total liabilities: 66.56 million RMB - Net assets: 40.50 million RMB - Revenue: 72.03 million RMB - Net profit: -23.52 million RMB [4]. Risk Analysis and Control Measures - The financial assistance provided is a continuation of operational loans to the former subsidiary, with the counterparty, Beijing Xiangxiang Unique Food Factory, having a good credit standing. The risk associated with this financial assistance is considered manageable and will not significantly impact the company's financial status or results [5][6]. Board of Directors' Opinion - The board believes that the equity transfer and subsequent financial assistance will not harm the interests of the company or its shareholders, particularly minority shareholders, as the financial assistance is deemed to be under control [5][6].

证券代码：003030 证券简称：祖名股份 公告编号：2025-035 祖名豆制品股份有限公司 关于与北京市香香唯一食品厂及其一致行动人签署 股权转让协议暨解除合同协议书的公告 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。 特别提示： 1、祖名豆制品股份有限公司（以下简称"公司"或"祖名股份"）于近日 与北京市香香唯一食品厂及其一致行动人（以下简称"合作方"）签署了《北 京祖名香香豆制品有限公司股权转让协议》（以下简称"股权转让协议"）和 《解除合同协议书》。自上述协议签署之日起，各合作方就项目合作所签署的 各类合同、协议等法律文件全部解除或终止，各方按约定将公司持有的北京祖 名香香豆制品有限公司（以下称"祖名香香"）50.83%的股权转让给合作方。 本次交易完成后，公司不再持有祖名香香的股权，祖名香香不再纳入公司 合并报表范围内。 2、本次交易已经公司第五届董事会第十一次会议和第五届董事会审计委员 会第八次会议审议通过，本次交易在董事会会议审批权限范围内，无须提交股 东大会审议。本次交易不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资 ...

1、近期祖名豆制品股份有限公司（以下简称"公司"或"祖名股份"）出 售北京祖名香香豆制品有限公司（以下简称"祖名香香"）50.83%股权事项已 签署协议。本次交易完成前，祖名香香为公司控股子公司，期间，公司为祖名 香香提供的且尚未归还的借款本金为4,000万元。本次交易完成后，公司不再持 有祖名香香的股权，祖名香香不再纳入公司合并报表范围内，上述借款形成被 动财务资助，借款利息按年利率3.8%计息，祖名香香就前述借款出具了还款计 划，约定2026年4月20日前偿清。 证券代码：003030 证券简称：祖名股份 公告编号：2025-036 祖名豆制品股份有限公司 关于转让控股子公司股权暨被动形成财务资助的 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。 特别提示： 2、根据《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》《公司章程》等相关规定，本次交 易在董事会会议审批权限范围内，无须提交股东大会审议。 一、财务资助事项概述 2023年为开拓京津冀市场，公司与北京市香香唯一食品厂及其股东合资设 立祖名香香 ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-034 祖名豆制品股份有限公司 第五届董事会第十一次会议决议公告 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 6 月 14 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十一次会议。会 议通知及相关议案资料已于 2025 年 6 月 13 日以电子邮件、短信等方式向全体董 事发出。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《关于与北京市香香唯一食品厂及其一致行动人签署股权转让 协议暨解除合同协议书的议案》； 同意公司与北京市香香唯一食品厂及其一致行动人签署《北京祖名香香豆制 品有限公司股权转让协议》（以下简称"股权转让协议"）和《解除合同协议书》， 同意公司转让北京祖名香 ...

Core Viewpoint - Zunming Co., a soybean product manufacturer, reported a revenue of 1.664 billion yuan for 2024, marking a year-on-year increase of 12.58%, but recorded a net loss attributable to shareholders of 25.1361 million yuan, a significant decline of 162.12% compared to the previous year, indicating the company's first loss since its listing in 2021 [1][2]. Financial Performance - The total operating cost for Zunming Co. reached 1.696 billion yuan in 2024, an increase of approximately 19.52% year-on-year, outpacing the revenue growth of 12.58% [3]. - The company's gross profit margin fell to 21.28% in 2024, down 4.83% from the previous year, reflecting pressures on profitability across various sales channels [9]. Cost Structure - Direct materials accounted for 56.77% of the total operating costs, with a year-on-year increase of 14.48% [4]. - Manufacturing costs rose significantly by 28.71% to 316 million yuan, primarily due to increased depreciation [4][11]. - Transportation costs surged by 65.16% to 86.933 million yuan, largely driven by the expansion of a small delivery model [12]. Production Capacity and Utilization - Zunming Co. has expanded its production capacity to over 150,000 tons annually across seven production bases, with the Yangzhou base achieving a utilization rate of 95.16% for fresh soybean products [5]. - Despite the increase in production capacity, the company has faced challenges in achieving profitability due to rising costs and competitive pressures [5][6]. Sales and Market Dynamics - The company's revenue from the distribution model exceeded 1 billion yuan for the first time, reaching 1.047 billion yuan, although the gross margin for this model declined to 18.33% [6][9]. - The competitive landscape in the soybean product industry has intensified, with small workshops undercutting prices, prompting Zunming Co. to increase marketing and promotional expenditures, which rose to a historical high of 264 million yuan [10][12]. Regional Performance - Revenue from Zunming Co.'s home base in Zhejiang province has stagnated, with a slight increase of 0.48% in 2024 after a decline in 2023, while revenues from Jiangsu and other regions grew by 7.77% and 66.93%, respectively [8].

证券代码：003030 证券简称：祖名股份 公告编号：2025-033 祖名豆制品股份有限公司 关于为全资子公司提供担保的公告 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。 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 股东大会召开之日内有效。具体内容详见公司于 2025 年 4 月 25 日在《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《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 5 月 29 日，公司与永赢金融租赁有限公司（ ...

证券代码：003030 证券简称：祖名股份 公告编号：2025-032 祖名豆制品股份有限公司 关于持股5%以上股东部分股份质押展期的公告 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"）近日接到公司股东沈勇 先生函告，获悉其所持有本公司的部分股份办理了质押展期业务，具体事项如下： | | 是否为控股 | 本次质押 | | | 是否为限售 | 是否 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 展期数量 | 占其所持 | 占公司总 | 股（如是， | 为补 | 原质押起 | 原质押到 | 质权人 | 展期质押到 | 质押 | | 名称 | 大股东及其 | （万股） | 股份比例 | 股本比例 | 注明限售类 | 充质 | 始日 | 期日 | | 期日 | 用途 | | | 一致行动人 | | | | 型） | 押 | | | | | | | 沈勇 | ...

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 调整2024年股票期权激励计划行权价格事项的 法律意见书 上海市浦东新区世纪大道 1589 号长泰国际金融大厦 11 层 电话：021-61913137 传真：021-61913139 邮编：200122 二〇二五年五月 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 调整 2024 年股票期权激励计划行权价格事项的 法律意见书 泽昌证字 2025-05-05-02 致：祖名豆制品股份有限公司 上海泽昌律师事务所接受祖名豆制品股份有限公司（以下简称"祖名股份" 或"公司"）委托，担任公司 2024 年股票期权激励计划（以下简称"本次激励计 划"）事项的专项法律顾问。本所根据《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》"）、 《上市公司股权激 励管理办法》 （以下简称"《股权激励管理办法》"）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》"）、 《祖 名豆制品股份有限公司 2024 年股票 ...

Core Viewpoint - The company has adjusted the exercise price of its 2024 stock option incentive plan following the approval of relevant meetings and compliance with regulatory requirements [1][6][9] Summary by Sections Approval Procedures - The company held meetings on April 19, 2024, to approve the draft of the 2024 stock option incentive plan and its management measures [1][2] - The names and positions of the proposed incentive objects were publicly disclosed from April 20 to April 29, 2024, with no objections received [2][3] - The annual shareholders' meeting on May 10, 2024, approved the incentive plan and authorized the board to handle related matters [3] Adjustment of Exercise Price - On June 7, 2024, the board approved the adjustment of the exercise price to 12.21 yuan per share for 720,000 stock options granted to 41 incentive objects [4][6] - The exercise price was adjusted to 12.06 yuan per share after a cash dividend distribution of 1.50 yuan per 10 shares was approved on May 15, 2025 [6][7] Impact of Adjustment - The adjustment of the exercise price complies with relevant regulations and will not materially affect the company's financial status or operational results [7] - The board and the remuneration and assessment committee confirmed that the adjustment process was legal and did not harm the interests of the company or its shareholders [7][8] Legal Opinions - The legal opinion from Shanghai Zechang Law Firm confirmed that the adjustment has obtained necessary approvals and complies with the incentive plan and regulatory requirements [9]

Group 1 - The company held a supervisory board meeting on May 21, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the adjustment of the exercise price for the 2024 stock option incentive plan, ensuring the adjustment process is legal and does not harm the interests of the company and its shareholders [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The company disclosed the details of the adjustment in the exercise price of the stock option incentive plan in a separate announcement published in various financial newspapers and on its official website [2]