Core Viewpoint - Wancheng Group announced the completion of changes to its company name, business scope, and articles of association, following the approval of relevant resolutions at its board meeting and shareholder meeting [2] Group 1 - The fourth meeting of the fourth board of directors is scheduled for December 15, 2025 [2] - The eighth temporary shareholders' meeting for 2025 will be held on December 31, 2025 [2] - The company has completed the necessary business registration changes and obtained a new business license from the Zhangzhou Market Supervision Administration [2]

证券代码：300972 证券简称：万辰集团 公告编号：2026-009 福建万辰生物科技集团股份有限公司 关于变更公司名称、经营范围暨完成工商登记的公告 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。 重要提示： 一、公司名称、经营范围变更的说明 福建万辰生物科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开第四届董事会第四十一次会议，于 2025 年 12 月 31 日召开公司 2025 年 第八次临时股东会，审议通过《关于拟变更公司名称、经营范围、修订<公司章程> 并办理工商变更登记的议案》。具体变更情况如下： | 拟变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司中文全称 | 福建万辰生物科技集团股份有限公司 | 福建万辰食品集团股份有限公司 | | 公司英文全称 | Fujian Wanchen Biotechnology Group Co.,Ltd. | Fujian Wanchen Food Group Co.,Ltd. | | | 一般项目：蔬菜、食用菌等园艺作物种植； | 一般 ...

福建万辰食品集团 股份有限公司章程 福建·漳州 二零二六年一月 | | | 第三条 公司于2020年10月28日经深圳证券交易所（以下简称"深交所"）审核通 过，并于2021年3月10日取得中国证券监督管理委员会（以下简称"中国证监会"） 予以注册的决定，首次向社会公众发行人民币普通股3,837.50万股，于2021年4月19 日在深圳证券交易所创业板上市。 第四条 公司注册名称：福建万辰食品集团股份有限公司； 英文名称：Fujian Wanchen Food Group Co., Ltd. 对外投资情况： 1、名称：南京金万辰生物科技有限公司，统一社会信用代码：9132011708415214XE，住所： 南京市溧水区白马国家农业科技园，投资比例：100%； 2、名称：南京万兴商业管理有限公司，统一社会信用代码：91320117MA27J8AG7F，住所： 南京市溧水区白马镇工业集中区工业路18号等，投资比例：52%； 3、名称：南京万品商业管理有限公司，统一社会信用代码：91320117MAC6AU6Q15，住所： 江苏省南京市溧水区白马镇工业集中区工业路18号，投资比例：51%； 第一章 总 则 第一条 ...

Core Viewpoint - Wanchen Group, a leading snack retail company, announced significant financial transactions including the acquisition of related party assets and a commitment to charitable donations totaling 25 million yuan over five years [2][14]. Group 1: Acquisition of Related Party Assets - Wanchen Group plans to invest 54.02 million yuan to acquire 100% equity of Nanjing Zhongcheng Information Technology Co., Ltd. from Jiangsu Haozailai E-commerce Co., Ltd., a related party, at a premium of approximately 66% [3][8]. - The acquisition is part of a strategy to enhance the intellectual property layout related to the "New Zero Help" software and associated trademarks and domain names [8]. - Haozailai reported an operating income of 3.63 million yuan and a net loss of 3.89 million yuan for the fiscal year 2025 [5][10]. Group 2: Charitable Donations - Wanchen Group has committed to donating a total of 25 million yuan to the Fujian Guangcai Charity Promotion Association over the next five years, with an annual donation of 5 million yuan [14]. - The donations will be sourced from the company's operating profits and are aimed at supporting poverty alleviation, rural revitalization, and disaster relief projects in Fujian Province [14]. - The company emphasized that the donation will not significantly impact its financial status or operations, and it does not harm the interests of shareholders, particularly minority shareholders [14].

Group 1 - The core point of the article is that Wancheng Group announced the pledge of shares by its shareholder, Mr. Zhou Peng, involving a total of 2,552,800 shares [2] Group 2 - The announcement was made on January 14, indicating a recent development in the company's shareholder activities [2] - The pledged shares represent a portion of Mr. Zhou Peng's holdings in the company, highlighting potential changes in ownership dynamics [2]

（文章来源：证券日报） 证券日报网讯 1月14日，万辰集团发布公告称，公司第四届董事会第四十四次会议审议通过《关于公司 2026年度日常关联交易预计的议案》等多项议案。 ...

Group 1 - The core point of the article is that Wancheng Group plans to acquire 100% equity of Nanjing Zhongcheng Information Technology Co., Ltd. from Jiangsu Haozailai E-commerce Co., Ltd. for 54.0159 million yuan to enhance its intellectual property layout related to the "New Zero Help" initiative, constituting a related party transaction [1] - The acquisition aims to unify control over the "New Zero Help" software and associated intellectual property rights, which is essential for the company's long-term strategic planning and stable business operations [1] - Haozailai's actual controller, Peng Dejian, holds over 5% of Wancheng Group's shares and is a concerted actor with the controlling shareholder, indicating the transaction's related party nature [1] Group 2 - Wancheng Group, established in December 2011 and listed on the Shenzhen Stock Exchange in April 2021, focuses on the industrialized cultivation of edible fungi and biotechnology research, being a key national leading enterprise in agricultural industrialization [2] - In response to market changes and consumer demand, Wancheng Group entered the mass snack industry in 2022, positioning itself with a focus on convenience, affordability, and high cost-performance [2] - The company's revenue is projected to grow from 9.3 billion yuan in 2023 to 32.33 billion yuan in 2024, representing a year-on-year increase of 247.9%, with a GMV of 42.6 billion yuan in 2024, up 282% from 2023 [2] Group 3 - Wancheng Group submitted a listing application to the Hong Kong Stock Exchange on September 23, 2025, aiming to raise funds for expanding and upgrading its store network, enriching its product portfolio, improving logistics efficiency, and enhancing digital infrastructure [3] - As of June 30, 2025, Wancheng Group operates over 15,000 stores across 29 provinces in China, establishing a comprehensive and deeply penetrated store network [3]

Core Viewpoint - Wancheng Group announced its intention to acquire 100% equity of Nanjing Zhongcheng Information Technology Co., Ltd. from Jiangsu Haozailai E-commerce Co., Ltd. for a total price of 54.0159 million yuan to enhance its intellectual property layout related to the "New Retail" initiative [1] Group 1 - Wancheng Group's subsidiary, Nanjing Wancheng Information Technology Co., Ltd., is involved in the acquisition [1] - The acquisition aims to improve the company's intellectual property strategy in the context of the "New Retail" sector [1] - The transaction price for the acquisition is set at 54.0159 million yuan [1]

格隆汇1月14日丨万辰集团(300972.SZ)公布，为大力弘扬闽商精神，自觉承担起推动共同富裕的历史使 命，公司与福建省光彩事业促进会签订框架协议，合作设立"万辰·光彩基金"。公司或控股子公司每年 将向该促进会捐赠500万元，为期五年。 ...