福建万辰生物科技集团股份有限公司 独立董事候选人声明与承诺 证券代码：300972 证券简称：万辰集团 公告编号：2025-111 声明人郑鲁英作为福建万辰生物科技集团股份有限公司第四届董事 会独立董事候选人，已充分了解并同意由提名人漳州金万辰投资有限公司 提名为福建万辰生物科技集团股份有限公司（以下简称该公司）第四届董 事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、本人已经通过福建万辰生物科技集团股份有限公司第四届董事 会提名委员会或者独立董事专门会议资格审查，提名人与本人不存在 利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： ...

证券代码：300972 证券简称：万辰集团 公告编号：2025-105 福建万辰生物科技集团股份有限公司 关于独立董事到期卸任暨选举独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、独立董事到期卸任情况 福建万辰生物科技集团股份有限公司（以下简称"公司"）董事会于近日收到 公司独立董事蔡清良先生的书面辞职报告。蔡清良先生已连续担任独立董事满六 年，根据《上市公司独立董事管理办法》《公司章程》等关于上市公司独立董事 连续任职年限的有关规定，现提出辞去其所担任的公司独立董事及第四届董事会 战略委员会及薪酬与考核委员会委员的职务。蔡清良先生辞去上述职务后，将不 在公司及其控股子公司担任任何职务。 公司于 2025 年 10 月 21 日召开的第四届董事会第三十八次会议，审议通过 1 了《关于独立董事到期卸任暨选举独立董事的议案》，同意提名郑鲁英女士为公 司第四届董事会独立董事候选人。本事项尚需提交公司 2025 年第五次临时股东 会审议，现将有关事宜公告如下： 为保证公司治理结构规范运作，依照《中华人民共和国公司法》《香港联交 所证券上市规则》及 ...

证券代码：300972 证券简称：万辰集团 公告编号：2025-110 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和 福建万辰生物科技集团股份有限公司 独立董事提名人声明与承诺 提名人漳州金万辰投资有限公司现就提名郑鲁英为福建万辰生物科 技集团股份有限公司第四届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为福建万辰生物科技集团股份有限公司第四届董事会独 立董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过福建万辰生物科技集团股份有限公司第四届 董事会提名委员会或者独立董事专门会议资格审查，提名人与被提名 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ ...

证券代码：300972 证券简称：万辰集团 公告编号：2025-109 福建万辰生物科技集团股份有限公司 关于召开 2025 年第五次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范 运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 06 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 06 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 票的具体时间为 2025 年 11 月 06 日 9:15 至 15:00 的任意时间。 8、会议地点：福建漳浦台湾农民创业园公司会议室 二、会议审议事项 1、 ...

证券代码：300972 证券简称：万辰集团 公告编号：2025-103 福建万辰生物科技集团股份有限公司 第四届董事会第三十八次会议决议公告 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 二、董事会会议审议情况 全体与会董事经认真审议，形成以下决议： （一）审议通过《关于变更注册资本、经营范围、修订<公司章程>并办理 工商变更登记的议案》 结合公司实际情况及根据公司经营发展需要，董事会同意公司变更注册资本、 经营范围以及修订《公司章程》中的部分条款。董事会提请公司股东会授权董事 会及其授权人员办理后续相应变更登记、章程备案等相关事宜，具体变更内容以 市场监督管理部门核准、登记的情况为准。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 1 表决情况：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 （二）审议通过《关于独立董事到期卸任暨选举独立董事的议案》 公司董事会收到独立董事蔡清良先生的书面辞职报告。根据《上市公司独立 董事管理办法》《公司章程》等有关规定，蔡清良先生因连续 ...

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 10 月 21 日召开第四届董事会第三十八次会议，审议通过《关于 2025 年前三季度利润分配预案的议案》，该议案尚需提交公司股东会审议。现将具体 情况公告如下： 一、利润分配预案基本情况 根据公司 2025 年第三季度报告（未经审计），公司合并报表 2025 年 1-9 月实 现归属于上市公司股东的净利润 854,978,438.63 元，母公司报表 2025 年 1-9 月实 现净利润 324,922,573.58 元。截至 2025 年 9 月 30 日，公司合并报表中未分配利润 为 1,129,174,006.00 元，母公司报表中未分配利润为 339,428,205.40 元。综上，根 据《公司法》《公司章程》有关规定，公司利润分配应以公司合并财务报表、母 公司财务报表可供分配利润孰低为原则，按照 2025 年 1-9 月母公司净利润的 10% 提取法定盈余公积金 32,492,257.36 元后，截至 2025 年 9 月 30 日母公司报表中未 分配利润为 306,935,948.04 元。 证券代码：3009 ...

Core Viewpoint - The company plans to distribute cash dividends to its shareholders based on its existing total share capital of 188,891,422 shares, with a distribution of 1.50 yuan (including tax) for every 10 shares held, totaling 28,333,713.30 yuan in cash dividends [1] Summary by Category - **Dividend Distribution**: The company will distribute cash dividends of 1.50 yuan per 10 shares to registered shareholders on the record date, amounting to a total of 28,333,713.30 yuan [1] - **Share Capital**: The distribution is based on the current total share capital of 188,891,422 shares, with no issuance of bonus shares or capital reserve fund conversion into share capital [1] - **Retained Earnings**: The remaining undistributed profits will be carried forward to the next fiscal year [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥13,979,747,692.50, representing a 44.15% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥383,411,496.55, a significant increase of 361.22% year-on-year[5]. - The basic earnings per share (EPS) was ¥2.0436, reflecting a growth of 335.64% compared to the previous year[5]. - Operating revenue for the first nine months of 2025 reached ¥36.56 billion, a 77.37% increase compared to ¥20.61 billion in the same period of 2024, driven by the continuous development of the bulk snack business[11]. - Net profit for the first nine months of 2025 was ¥1.59 billion, representing a 361.52% increase from ¥344.68 million in 2024, attributed to improved operational efficiency and higher prices for edible fungi[11]. - Total operating revenue for the period reached ¥36,562,310,483.49, a significant increase from ¥20,613,100,328.64 in the previous period, representing an increase of approximately 77.4%[30]. - The net profit for the current period is CNY 1,590,781,114.91, compared to CNY 344,679,792.43 in the previous period, representing a significant increase[31]. - The total profit for the current period is CNY 2,160,242,004.73, up from CNY 574,322,826.28 in the previous period[31]. - Operating profit for the current period is CNY 2,147,377,917.56, compared to CNY 582,939,532.78 in the previous period[31]. Assets and Liabilities - Total assets increased by 27.01% to ¥9,212,258,989.89 compared to the end of the previous year[5]. - Total liabilities rose to ¥6,112,406,863.20 from ¥5,792,060,060.90, reflecting an increase of about 5.5%[29]. - The company's equity attributable to shareholders rose by 85.93% to ¥2,041,758,495.58 compared to the end of the previous year[5]. - Cash and cash equivalents at the end of the period were ¥4,192,918,375.88, up from ¥2,380,613,526.63 at the beginning of the period, indicating a growth of about 76.3%[27]. - Cash and cash equivalents at the end of the period amount to CNY 4,134,135,144.01, compared to CNY 2,210,647,748.54 at the end of the previous period[34]. Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥2,381,772,431.91, up 144.92%[5]. - Cash flow from operating activities increased by 144.92% to ¥2.38 billion in 2025, up from ¥972.48 million in 2024, primarily due to higher cash inflows from the bulk snack business[13]. - Cash flow from operating activities for the current period is CNY 2,381,772,431.91, an increase from CNY 972,481,043.44 in the previous period[33]. - The company reported a cash flow from investing activities net outflow of CNY -43,328,372.97, compared to CNY -370,581,401.50 in the previous period[34]. - The company experienced a net cash outflow from financing activities of CNY -413,596,713.34, compared to a net inflow of CNY 455,058,256.42 in the previous period[34]. Investments and Expenses - Research and development expenses surged by 407.66% to ¥15.12 million in 2025 from ¥2.98 million in 2024, reflecting increased investment in software system development[11]. - The company's management expenses rose by 62.03% to ¥1.01 billion in 2025, up from ¥622.18 million in 2024, in line with the growth of the bulk snack business[11]. - The company reported a significant increase in other income, which rose by 214.29% to ¥25.19 million in 2025, compared to ¥8.01 million in 2024, due to increased income from handling breaches of cooperation agreements[11]. - Investment income increased dramatically by 1,421,831.69% to ¥948,997.21 in 2025, compared to ¥66.74 in 2024, due to returns from financial products purchased with idle funds[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,440, with the largest shareholder, Fujian Huanxi Grass Agricultural Development Co., Ltd., holding 17.46% of the shares[16]. - The company plans to distribute cash dividends of 1.50 CNY per 10 shares, totaling 28,333,713.30 CNY, based on a total share capital of 188,891,422 shares for the first three quarters of 2025[19]. - The company completed the vesting of 4,533,301 shares for 10 individuals under the 2023 restricted stock incentive plan, increasing total share capital from 179,989,761 shares to 187,615,062 shares[21]. Strategic Plans and Management Changes - The company plans to continue expanding its store network and enhancing operational efficiency in the bulk snack business, which has shown rapid growth[11]. - The company submitted an application for H-share listing on the Hong Kong Stock Exchange to enhance international strategy and brand recognition[23]. - The company appointed Yang Jun as the deputy general manager and Wang Zening as the general manager following the resignation of Wang Jiankun from the board[24]. - The company nominated Yang Fan as an independent director candidate, approved by the shareholders' meeting[25]. - Li Bo will continue as deputy general manager after resigning from the board and has been elected as an employee representative director[26].

Market Overview - The leisure food sector increased by 1.1% on October 21, with Ximai Food leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Ximai Food (002956) closed at 21.40, up 10.03% with a trading volume of 100,500 shares and a transaction value of 208 million yuan [1] - Haoxiangni (002582) closed at 9.62, up 4.45% with a trading volume of 218,300 shares [1] - Wancheng Group (300972) closed at 198.95, up 3.02% with a trading volume of 28,100 shares and a transaction value of 550 million yuan [1] - Other notable performers include Liangpin Shop (603719) up 1.94%, Maiqu'er (002719) up 1.73%, and Qingdao Food (001219) up 1.56% [1] Capital Flow Analysis - The leisure food sector saw a net inflow of 75.7352 million yuan from institutional investors, while retail investors experienced a net outflow of 7.4904 million yuan [2] - The main capital inflow was concentrated in stocks like Wancheng Group and Haoxiangni, with significant outflows from retail investors [3] Detailed Capital Flow for Key Stocks - Wancheng Group had a net inflow of 64.8357 million yuan from institutional investors, while retail investors saw a net outflow of 61.3825 million yuan [3] - Haoxiangni experienced a net inflow of 43.1288 million yuan from institutional investors, with a net outflow of 35.6105 million yuan from retail investors [3] - Ximai Food had a net inflow of 35.9082 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Core Viewpoint - The snack retail industry is entering a new competitive phase, with leading companies like Wanchen Group and Mingming Hen Mang focusing on store expansion and brand consolidation, while facing challenges related to market saturation and operational efficiency [2][8]. Group 1: Company Expansion and Strategy - Wanchen Group submitted its IPO application to the Hong Kong Stock Exchange in September 2023, aiming to enhance its global strategy and competitive edge through capital operations and store network expansion [2]. - As of mid-2023, Wanchen Group operated 15,365 stores, having opened 1,177 new stores in the first half of the year, which is less than 60% of the previous year's growth rate [2][3]. - The company has integrated its brands into "Haoxianglai" and is expanding its snack retail segment through acquisitions, such as the purchase of Nanjing Wanyou, which will increase its store count but also raise its debt levels [2][7]. Group 2: Financial Performance and Challenges - Wanchen Group's revenue growth has been heavily reliant on store expansion, with projected revenue reaching 32.329 billion yuan in 2024, driven by a net increase of 9,470 stores [3][4]. - The company has reduced its subsidy expenses for new store openings, leading to a slowdown in the opening of new stores, with only 1,177 new stores opened in the first half of 2023 compared to 2,105 in the same period last year [5][6]. - Following the acquisition of Nanjing Wanyou, Wanchen Group's debt-to-asset ratio is expected to rise significantly, impacting its net profit due to increased financial costs [7]. Group 3: Industry Trends and Competitive Landscape - The snack retail sector is transitioning from rapid store expansion to a focus on operational efficiency and brand differentiation, as market saturation poses challenges to growth [8][9]. - Competitors like Mingming Hen Mang are also expanding aggressively, with over 20,000 stores announced in September 2023, highlighting the competitive pressure in the industry [6][9]. - The industry is witnessing a shift towards private label products, with companies like Wanchen Group launching new brands to enhance product differentiation and meet consumer demands [8][9].