证券代码：300972 证券简称：万辰集团 公告编号：2025- 040 福建万辰生物科技集团股份有限公司 关于公司股东减持股份预披露公告 王丽卿、李博、王松保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有公司股份 180,000 股（占公司总股本比例 0.1000%）的董事兼总经理 王丽卿女士计划自本公告发布之日起 15 个交易日后的 3 个月内以集中竞价方式 减持公司股份不超过 45,000 股（占公司总股本比例 0.0250%）。 2、持有公司股份 30,000 股（占公司总股本比例 0.0167%）的董事兼副总经 理李博先生计划自本公告发布之日起 15 个交易日后的 3 个月内以集中竞价方式 减持公司股份不超过 7,500 股（占公司总股本比例 0.0042%）。 3、持有公司股份 30,000 股（占公司总股本比例 0.0167%）的副总经理王松 先生计划自本公告发布之日起 15 个交易日后的 3 个月内以集中竞价方式减持公 司股份不超过 7,500 股（占公司总股本比例 0.0 ...

福建万辰生物科技集团股份有限公司 关于股东协议转让股份过户完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、本次协议转让的基本情况 2024 年 9 月 30 日，福建万辰生物科技集团股份有限公司（以下简称"公司""万 辰集团"或"上市公司"）控股股东福建含羞草农业开发有限公司（以下简称"福建农 开发"）、漳州金万辰投资有限公司（以下简称"漳州金万辰"）与彭德建先生签订 了《股份转让协议》，拟将其合计持有的公司 13,461,370 股股份（占协议签署时上 市公司总股本的 7.5000%）转让给彭德建先生（以下简称"本次协议转让"）。具体 内容详见公司于 2024 年 10 月 9 日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于股东签署股份转让协议暨权益变动的提示性公告》（公告编号：2024-092）。 2024 年 10 月 22 日，公司收到控股股东福建农开发、漳州金万辰的通知，福 建农开发、漳州金万辰与彭德建先生于 2024 年 10 月 22 日签署了《股份转让协议 之补充协议》，约定彭德建先生应于股份 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company achieved a revenue of 32.33 billion yuan in FY24, representing a year-on-year increase of 247.86%, and a net profit of 294 million yuan, up 453.95% year-on-year [2] - The company is focusing on rapid expansion of its discount retail business, with a significant increase in store numbers and operational efficiency [3][4] - A stock incentive plan for 2025 has been announced, aimed at enhancing the company's growth potential [6][7] Summary by Sections Financial Performance - In FY24, the company reported a revenue of 32.33 billion yuan, with a net profit of 294 million yuan, and a non-recurring net profit of 258 million yuan, showing substantial growth compared to the previous year [2] - For Q4 of FY24, revenue reached 11.72 billion yuan, with a net profit of 209 million yuan, marking an impressive year-on-year increase of 894.27% [2] Business Expansion - The company has been actively expanding its store network, with a total of 14,196 stores by the end of FY24, having added 9,776 stores during the reporting period [4] - The company has established 50 warehousing centers nationwide, ensuring efficient supply chain management [4] Profitability - The discount retail business achieved a net profit of 858 million yuan in FY24, with a profit margin of 2.70%, reflecting a year-on-year increase of 2.32 percentage points [5] - The company’s profitability is expected to improve further due to the scale effects of its discount retail operations [5] Growth Prospects - The stock incentive plan involves granting approximately 2.21 million restricted shares to 70 core employees, with performance targets set for net profit growth over the next four years [6][7] - Revenue forecasts for 2025 and 2026 have been revised upwards to 53.88 billion yuan and 62.09 billion yuan, respectively, with EPS estimates also increased [8]

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company achieved a revenue of 32.33 billion yuan in FY24, representing a year-on-year increase of 247.86%, and a net profit attributable to shareholders of 294 million yuan, up 453.95% year-on-year [2] - The company is focusing on high-quality growth in its discount retail business, with a significant increase in store numbers and operational efficiency [3][4] - The company has announced a restricted stock incentive plan for 2025, aimed at enhancing growth potential [6][7] Summary by Sections Financial Performance - In FY24, the company reported a revenue of 32.33 billion yuan, with a net profit of 294 million yuan, and a non-recurring net profit of 258 million yuan, showing substantial growth compared to the previous year [2] - For Q4 of FY24, the revenue was 11.72 billion yuan, with a net profit of 209 million yuan, marking an impressive year-on-year increase of 894.27% [2] Business Expansion - The company has been rapidly expanding its discount retail business, achieving a revenue of 31.79 billion yuan in FY24, which is a 262.94% increase year-on-year [3] - By the end of FY24, the company had 14,196 stores, adding 9,776 new stores during the year, while maintaining a low closure rate of 2.2% [4] Profitability - The net profit margin for the discount retail business reached 2.70% in FY24, an increase of 2.32 percentage points year-on-year, indicating improved profitability [5] - The company’s net profit for Q1 of FY25 was 412 million yuan, with a profit margin of 3.85% [5] Incentive Plan - The company has introduced a restricted stock incentive plan for 2025, granting approximately 2.21 million shares to 70 core employees, with performance targets set for net profit growth over the next four years [6][7] Future Projections - Revenue forecasts for 2025 and 2026 have been revised upwards to 53.88 billion yuan and 62.09 billion yuan, respectively, with EPS estimates adjusted to 4.82 yuan and 6.50 yuan [8]

Core Viewpoint - The company has announced a change in its continuous supervision sponsor representative due to the work relocation of the previous representative, ensuring continuity in supervision duties [1][2]. Group 1 - The company received a letter from Huaxing Securities regarding the replacement of the continuous supervision sponsor representative [1]. - Wang Chumei, the previous representative, will be replaced by Guan Yuxia to maintain the continuity of supervision work [1]. - The new supervision representatives are Shen Ying and Guan Yuxia, with the supervision period continuing until the end of obligations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange [1]. Group 2 - The company's board expressed gratitude for the work done by Wang Chumei during her tenure as the continuous supervision representative [2]. Group 3 - Guan Yuxia holds a master's degree, is a non-practicing member of the Chinese Institute of Certified Public Accountants, and has legal qualifications [4]. - Guan Yuxia is currently a senior manager in the investment banking division of Huaxing Securities and has participated in various IPO projects, including the company's stock issuance [4].

证券代码：300972 证券简称：万辰集团 公告编号：2025-038 福建万辰生物科技集团股份有限公司 官玉霞女士简历 官玉霞女士，保荐代表人，硕士研究生学历，具有中国注册会计师（非执业 会员）与法律职业资格，现任华兴证券投资银行事业部高级经理，曾参与永林电 子 IPO、万辰集团向特定对象发行股票项目，在保荐业务执业过程中严格遵守《证 券发行上市保荐业务管理办法》等相关规定，执业记录良好。 本次保荐代表人变更不影响华兴证券对公司的持续督导工作。本次保荐代表 人变更后，公司持续督导保荐代表人为沈颖女士、官玉霞女士，持续督导期至中 国证券监督管理委员会和深圳证券交易所规定的持续督导义务结束为止。 公司董事会对王楚媚女士在公司持续督导期间所做的工作表示衷心感谢！ 特此公告。 福建万辰生物科技集团股份有限公司 董事会 2025 年 5 月 30 日 附件： 关于更换持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 福建万辰生物科技集团股份有限公司（以下简称"公司"）于近日收到华兴 证券有限公司（以下简称"华兴证券"）出具的《华兴证券有限公司关 ...

Group 1 - The chairman of Wancheng Group, Wang Jiankun, has had his detention lifted, allowing him to resume his duties, which is expected to stabilize the company's operations [1] - During Wang's detention, Wancheng Group's stock price increased significantly, rising from 94.99 yuan per share to a peak of 156.85 yuan per share, marking a gain of over 65% [1] - Wancheng Group reported a total of over 15,000 signed stores by the end of Q1, with a rapid opening pace, particularly in its "Haoxianglai" brand, which has over 10,000 stores [2][3] Group 2 - Despite the rapid expansion, Wancheng Group's revenue for the last year was 32.3 billion yuan, significantly lower than its main competitor, Mingming Hen Mang, which reported 39.3 billion yuan [2] - Wancheng Group's net profit for the last year was approximately 294 million yuan, while Mingming Hen Mang's adjusted net profit reached 913 million yuan, highlighting a substantial profitability gap [2] - In Q1, Wancheng Group achieved a revenue of 10.82 billion yuan, a year-on-year increase of 124.02%, and a net profit of approximately 215 million yuan, reflecting a staggering growth of 3344.13% [5] Group 3 - The company aims to enhance its supply chain efficiency and profitability through a value chain restructuring mechanism that includes direct procurement and centralized pricing [6] - Wancheng Group plans to continue investing in its supply chain, logistics, brand development, and digital capabilities to improve profit margins and operational efficiency [6] - The company acknowledges the need to maintain growth momentum in the face of a slowing store opening pace and is focused on optimizing its operational strategies [5][6]

Core Viewpoint - The company is experiencing strong operational performance with significant revenue and profit growth, and is well-positioned to expand its discount supermarket presence, leveraging its scale advantages in the snack retail sector [1][2]. Group 1: Financial Performance - In Q1, the company achieved a revenue of 10.821 billion yuan, representing a year-on-year increase of 124.02% [1] - The net profit attributable to shareholders was 215 million yuan, a staggering year-on-year increase of 3,344.13% [1] - The net profit from the snack retail business, after excluding share-based payment expenses, was 412 million yuan, with a net profit margin of 3.85%, up by 1.36 percentage points year-on-year [1] Group 2: Expansion and Market Position - Q2 and Q3 are expected to be peak seasons for store openings, indicating a potential acceleration in expansion [1] - The company has launched an employee stock incentive plan to enhance employee motivation, which may further support growth [1] - The number of discount supermarkets has been increasing since the end of last year, with both snack retail enterprises and regional brands transforming traditional supermarkets into discount formats [1] Group 3: Future Projections - The company is projected to maintain high revenue growth, with expected revenues of 55.132 billion, 67.039 billion, and 79.289 billion yuan for 2025-2027, reflecting year-on-year growth rates of 70.53%, 21.60%, and 18.27% respectively [2] - The net profit attributable to shareholders is expected to reach 734 million, 984 million, and 1.196 billion yuan for the same period, with year-on-year growth rates of 149.95%, 34.10%, and 21.61% respectively [2] - The company is anticipated to benefit from scale effects, leading to continuous improvement in profitability [2]

Company Overview - Wanchen Group, known as the "first stock of snack retail," announced that former chairman Wang Jiankun has resumed his duties after the National Supervisory Commission lifted the detention measures against him [2][4] - Wang Jiankun has been the chairman since December 2013, and his family members, including his son Wang Zeneng and sister Wang Liqing, are significant stakeholders in the company [4] Business Development - Founded in 2011, Wanchen Group initially focused on edible fungi but entered the snack retail market in August 2022 with the launch of the "Luxiaochan" brand [5] - The company has rapidly expanded its snack retail presence through joint ventures and acquisitions, rebranding several acquired brands under "Haoxianglai" [5] Market Position - As of the end of 2024, Wanchen Group operates 14,196 stores, closely competing with Mingming Hen Mang Group, which has 14,394 stores [5] - Wanchen Group is the only publicly listed company in the snack retail sector, while Mingming Hen Mang Group has also filed for an IPO [5] Financial Performance - For the year 2024, Wanchen Group reported revenue of 32.33 billion yuan, a year-on-year increase of 247.86%, and a net profit of 294 million yuan, up 453.95% [5] - In comparison, Mingming Hen Mang Group achieved revenue of 39.34 billion yuan, with a net profit of 829 million yuan, reflecting a year-on-year growth of 280.28% [5]

Core Viewpoint - Wanchen Group announced that the detention measures against Chairman Wang Jiankun have been lifted, allowing him to resume his duties as chairman of the company [1] Group 1 - The company received notification from Wang Jiankun's family that a national supervisory committee has lifted the detention measures [1] - Wang Jiankun is now able to perform his responsibilities as chairman normally [1] - The company's production and operational situation remains normal following this development [1] Group 2 - Wang Liqing, the director and general manager, will no longer act on behalf of Wang Jiankun in his role as chairman and committee member [1]