Wanchen Group(300972)

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万辰集团(300972) - 董事会薪酬与考核委员会关于公司2023年第二期限制性股票激励计划首次授予部分第二个归属期(第一批次)归属名单的核查意见
2025-09-24 11:44
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 9 月 24 日 董事会薪酬与考核委员会关于公司 2023 年第二期限制性股票激励 计划首次授予部分第二个归属期(第一批次)归属名单的核查意见 福建万辰生物科技集团股份有限公司(以下简称"公司")董事会薪酬与考 核委员会根据《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"《管理办法》")、《深圳证券交易所创业板股票上市规则》 (以下简称"《上市规则》")、《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》等法律、法规、规范性文件以及《公司 2023 年第二期 限制性股票激励计划》(以下简称"《激励计划》"或"本激励计划")、《公 司章程》的有关规定,对本激励计划首次授予部分第二个归属期(第一批次)归 属名单进行审核,现发表核查意见如下: 本激励计划首次授予部分第二个归属期(第一批次)拟归属的 55 名激励对 象符合《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》规定 的任职资格,符合《管理办法》《上市规则》等法律、 ...
万辰集团(300972) - 关于公司2023年第二期限制性股票激励计划首次授予部分第二个归属期(第一批次)归属条件成就的公告
2025-09-24 11:44
证券代码:300972 证券简称:万辰集团 公告编号:2025-094 福建万辰生物科技集团股份有限公司 关于公司 2023 年第二期限制性股票激励计划首次授予部分 第二个归属期(第一批次)归属条件成就的公告 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。 重要内容提示: 1、符合本次第二类限制性股票归属条件的激励对象共计 55 人 2、本次第二类限制性股票拟归属数量:127.6360 万股,占当前公司总股本 的 0.6803% 3、归属股票来源:公司向激励对象定向发行的本公司人民币 A 股普通股股 票 4、归属时的授予价格:18.05 元/股(调整后) 根据福建万辰生物科技集团股份有限公司(以下简称"公司"或"万辰集团") 于 2025 年 9 月 24 日召开的第四届董事会第三十五次会议,审议通过了《关于公 司 2023 年第二期限制性股票激励计划首次授予部分第二个归属期(第一批次) 归属条件成就的议案》,董事会认为根据《上市公司股权激励管理办法》(以下 简称"《管理办法》")、《公司 2023 年第二期限制性股票激励计划》(以下 简称"《激励计划》"或 ...
万辰集团(300972) - 国浩律师(北京)事务所关于福建万辰生物科技集团股份有限公司2023年第二期限制性股票激励计划授予价格调整、首次授予部分第二个归属期(第一批次)归属条件成就及作废部分限制性股票相关事项之法律意见书
2025-09-24 11:44
国浩律师(北京)事务所 关于 福建万辰生物科技集团股份有限公司 2023 年第二期限制性股票激励计划授予价格调 整、首次授予部分第二个归属期(第一批次) 归属条件成就及作废部分限制性股票相关事项 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编:100026 9 th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China 电话/Tel: 010-65890699 传真/Fax: 010-65176800 网址/Website: http://www.grandall.com.cn 二〇二五年九月 | 释 义 | 3 | | --- | --- | | 一、本次调整、本次归属和本次作废的批准与授权 | 5 | | 二、本次调整的具体情况 | 7 | | 三、本次归属的具体情况 | 7 | | 四、本次作废的具体情况 | 10 | | 五、结论意见 | 10 | 国浩律师(北京)事务所 法律意见书 释 义 在本《法律意见书》中 ...
万辰集团(300972) - 东方财富证券股份有限公司关于福建万辰生物科技集团股份有限公司2023年第二期限制性股票激励计划首次授予部分第二个归属期(第一批次)归属相关事项之独立财务顾问报告
2025-09-24 11:44
东方财富证券股份有限公司 二〇二五年九月 关于 福建万辰生物科技集团股份有限公司 2023 年第二期限制性股票激励计划 首次授予部分 第二个归属期(第一批次)归属相关事项 之 独立财务顾问报告 独立财务顾问:东方财富证券股份有限公司 | | | 东方财富证券股份有限公司 独立财务顾问报告 第一章 释 义 在本独立财务顾问报告中,除非文义载明,以下简称具有如下含义: | 释义项 | | 释义内容 | | --- | --- | --- | | 万辰集团、本公司、上市 | | | | 公司、公司 | 指 | 福建万辰生物科技集团股份有限公司 | | 本激励计划 | 指 | 福建万辰生物科技集团股份有限公司 年第二期限制 2023 | | | | 性股票激励计划 | | 《激励计划》 | | 《福建万辰生物科技集团股份有限公司 2023 年第二期限 | | | | 制性股票激励计划》 | | | | 《东方财富证券股份有限公司关于福建万辰生物科技集团 | | 本独立财务顾问报告 | 指 | 股份有限公司 年第二期限制性股票激励计划首次授 2023 | | | | 予部分第二个归属期(第一批次)归属相关事项之独立财 ...
万辰集团向港交所递表,携1.5亿会员冲刺“A+H”双重上市
Zheng Quan Shi Bao Wang· 2025-09-24 10:53
Core Viewpoint - Wanchen Group, the parent company of "Haoxianglai," has officially submitted a listing application to the Hong Kong Stock Exchange for a dual listing, aiming for "A+H" status, following its A-share listing in April 2021 [1] Group 1: Company Overview - Wanchen Group is a leading retail enterprise in China's snack and beverage sector, with a projected GMV growth of 282% from 2023 to 2024 [1] - The brand "Haoxianglai" is expected to rank first in China's snack and beverage retail brand list by GMV in 2024 and has surpassed 10,000 stores nationwide [1] - As of June 30, 2025, the company plans to operate over 15,000 stores across 29 provinces, municipalities, and autonomous regions in China [1] Group 2: Membership and Consumer Engagement - As of August 31, 2025, Wanchen Group has over 150 million registered members, with more than 110 million active members in the first eight months of 2025 [1] - The average monthly consumption frequency per active member was 2.9 times as of August 2025 [1] Group 3: Supply Chain and Pricing Strategy - Approximately 95% of Wanchen Group's products are sourced directly from brand manufacturers, allowing for a 20% to 30% lower retail price compared to similar products in large stores, supermarkets, and convenience stores [2] - The company’s growth is driven by a strategic expansion of its national brand store network, enhancing market penetration [2] Group 4: Business Model and Digital Infrastructure - The company has established a digital system that supports various business operations, from site selection to consumer interaction, reducing operational friction and ensuring efficient network operations [3] - Wanchen Group has a low franchise store closure rate of 1.9%, significantly below the industry average, indicating strong franchisee retention [3] Group 5: Financial Performance - Wanchen Group's revenues for 2022, 2023, and 2024 were 549 million, 9.29 billion, and 32.33 billion respectively, with profits of 67.85 million, -176 million, and 611 million [3] - In the first half of 2025, the company achieved a revenue of 22.58 billion, a year-on-year increase of 106.89%, with a profit of 861 million, up 531.93% [3]
万辰集团谋求“A+H”上市 此前鸣鸣很忙已递交招股书
Xin Jing Bao· 2025-09-24 09:58
Core Viewpoint - Wancheng Group has submitted an application for listing on the Hong Kong Stock Exchange, aiming for a dual listing in both A-shares and H-shares, with plans to use the raised funds for expansion, product diversification, logistics efficiency, and digital infrastructure upgrades [2] Group 1: Company Overview - Wancheng Group was established in 2011, initially focusing on the industrial cultivation of edible mushrooms and has become a leading supplier in China [2] - The company entered the snack retail industry in 2022, launching the "Liu Xiaochan" brand and forming joint ventures to expand its snack business [3] Group 2: Financial Performance - Wancheng Group's total revenue is projected to grow from 9.3 billion in 2023 to 32.33 billion in 2024, representing a year-on-year increase of 247.9% [2] - The company's GMV is expected to reach 42.6 billion in 2024, with a year-on-year growth of 282% [2] - Adjusted net profit for 2024 is forecasted to be 820 million [2] Group 3: Market Position and Strategy - Wancheng Group operates 15,365 snack and beverage stores across 29 provinces, with over 99% being franchise stores [2] - The company aims to strengthen its competitive position in the Chinese snack retail industry and expand its "hard discount" business model into broader fast-moving consumer goods markets [4] Group 4: Competitor Analysis - Competitor Mingming Hen Mang plans to list on the Hong Kong Stock Exchange, with over 20,000 stores and projected revenues of 4.286 billion, 10.295 billion, and 39.344 billion for 2022, 2023, and 2024 respectively [3] - Mingming Hen Mang's adjusted net profits for the same years are 81 million, 235 million, and 913 million [3]
【IPO前哨】靠量贩零售逆袭飞奔,万辰集团冲刺“A+H”
Sou Hu Cai Jing· 2025-09-24 08:41
今年无疑是国内量贩零食饮料零售行业的"上市大年"。 继今年4月休闲零食连锁品牌"鸣鸣很忙"递表港交所后,其强劲对手万辰集团(300972.SZ)也在5个月后跟进,正式向港交所递交招股书,谋求"A+H"双重 上市。 凭借量贩零售这一热门赛道,万辰集团在A股市场备受追捧,过去一年股价累计涨幅超500%,早期投资者获利颇丰。 食用菌企业转型卖零食 万辰集团成立于2000年,最初以金针菇、海鲜菇等食用菌的工厂化种植为主业,是国内相关品类的头部企业。 2022年,万辰集团做出重大战略调整,跨界切入量贩零食饮料零售赛道。次年,万辰集团将旗下"陆小馋""来优品""吖滴吖滴"等品牌整合为全国性品牌"好 想来",标志着其从单一农业企业成功转型为"食用菌+量贩零食"双主业运营。 万辰集团以"低价刚需+社区连锁"为核心策略,借助资本力量,通过并购区域品牌与统一供应链整合快速扩张。截至今年6月底,全国门店总数突破1.5万 家,跻身行业第一梯队。 低价的背后,是量贩零售的"效率革命":厂家直采、高周转、规模化采购与精细化运营。 以万辰集团为例,公司近95%的产品直接采购自品牌厂商,省去了中间多层流通环节;其零食业务存货周转天数在今年上 ...
万辰集团:已向香港联交所递交H股发行上市申请
Zheng Quan Shi Bao· 2025-09-24 05:59
人民财讯9月24日电,万辰集团(300972)9月24日早间公告,公司已于2025年9月23日向香港联交所递交 了发行境外上市股份(H股)并在香港联交所主板挂牌上市的申请,并于同日在香港联交所网站刊登了本 次发行上市的申请资料。 ...
万辰集团赴港IPO招股书拆解:高增长、高复购的零食生意经
Sou Hu Cai Jing· 2025-09-24 05:43
9月23日,中国领先且增长最快的零食饮料零售企业——福建万辰生物科技集团股份有限公司(下称"万辰集团"),正式向香港联合交易所递交上市申 请,拟在主板挂牌上市。 据招股书披露,万辰集团凭借其独特的商业模式和高效的运营体系,已在中国零食饮料市场占据领先地位。根据灼识咨询的资料,按2024年商品交易总额 (GMV)计算,"好想来"不仅是中国零食饮料零售品牌第一,也是全国首个门店数量突破10,000家的量贩零食品牌。 如果说庞大的门店网络是万辰集团的"躯体",高效的供应链是其"血脉",那么贯穿始终的数字化系统,就是驱动这家零售巨头高速运转的"智能大脑"。根 据灼识咨询的资料,万辰集团是中国首家通过自主研发IT系统,将所有核心业务流程全面数字化的量贩零食零售商。这为其带来了较高的运营效率和决策 精准度。 在消费市场深刻变革的背景下,万辰集团展现出了强劲的增长潜力。据招股书显示,集团总收入从2023年的人民币93.0亿元增长至2024年的人民币323.3亿 元,同比增长247.9%。2024年,集团GMV达人民币426亿元,较2023年同比增长282%,增速领跑行业。盈利能力方面,集团2024年经调整净利润达人民 币8 ...
万辰集团(好想来)赴港提交上市申请 门店规模已超1.5万家
Zhong Guo Zheng Quan Bao· 2025-09-24 04:47
Core Viewpoint - Fujian Wancheng Biotechnology Group Co., Ltd. has submitted its listing application to the Hong Kong Stock Exchange, aiming to expand its presence in the rapidly growing snack and beverage retail market in China [1] Financial Performance - The company's total revenue is projected to grow from RMB 9.3 billion in 2023 to RMB 32.33 billion in 2024, representing a year-on-year increase of 247.9% [3] - The Group's GMV is expected to reach RMB 42.6 billion in 2024, a year-on-year growth of 282% [3] - For the first half of 2025, the company reported revenue of RMB 22.58 billion, a year-on-year increase of 106.9%, with an adjusted net profit of RMB 920 million [3] Business Model and Growth Strategy - The company's growth is driven by a "growth flywheel" consisting of five key elements that create a win-win situation for consumers, franchisees, suppliers, and the company [4] - The expansion of the store network enhances purchasing power and strengthens bargaining capabilities with suppliers, allowing the company to offer high-quality products at competitive prices [6] Competitive Advantages - As of June 30, 2025, the company operates over 15,000 stores across 29 provinces in China, establishing a significant scale advantage [7] - The company has accumulated over 150 million registered members, providing a solid foundation for sustained growth [7] - The company achieves high supply chain efficiency, with approximately 95% of products sourced directly from manufacturers, resulting in a 20%-30% lower retail price compared to traditional supermarkets [7] Product Strategy - The company has a professional procurement team of over 200 people and maintains a product pool of over 4,000 SKUs, ensuring a diverse yet efficient product offering [8] - The company introduces an average of 250 new SKUs each month, keeping the product lineup fresh and responsive to market trends [8] - The company has launched two proprietary product lines, "Haoxianglai Value" and "Haoxianglai Selection," targeting different consumer needs and enhancing brand perception [9][11] Customer Experience - The company aims to create a shopping environment that combines shopping, entertainment, and social interaction, enhancing customer engagement and increasing average transaction value [12] - Store designs are standardized and tailored to different consumer scenarios, providing a one-stop shopping experience [12] Future Outlook - The company plans to use the funds raised from the IPO to further expand and upgrade its store network, enhance product offerings, improve logistics efficiency, and upgrade digital infrastructure [14] - With the support of capital, the company aims to solidify its leadership position in the Chinese snack and beverage retail industry and expand its successful discount model into broader fast-moving consumer goods markets [14]