关于董事辞职暨选举职工代表董事的公告 证券代码：300972 证券简称：万辰集团 公告编号：2025-086 福建万辰生物科技集团股份有限公司 福建万辰生物科技集团股份有限公司董事会 2025 年 9 月 18 日 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。 附件：李博先生简历 一、董事辞职情况 李博先生，1983 年 4 月出生，中国国籍，无境外永久居留权，食用菌遗传 学专业硕士研究生学历。曾任浙江瑞丰农业发展有限公司（现已更名为"浙江瑞 丰农业开发股份有限公司"）生产部技术总监，江苏康盛农业发展有限公司副总 经理。现任公司董事、副总经理。未在公司 5%以上股东、实际控制人处任职， 最近五年未在其他单位担任董事、监事、高级管理人员。曾参与编辑《中国食用 菌菌种学》《食用菌工厂化栽培实践》，作为主要起草人之一参与"金针菇工厂 化栽培技术规范"标准制订，主持福建省种业创新与产业化工程项目"金针菇工 厂化专用品种选育及液化菌种产业化示范推广"，参与漳州市科技局两化融合项 目"漳州市食用菌行业智能测控系统建设示范"和科技部政策引导类计划项目"食 用菌工厂化生产科 ...

证券代码：300972 证券简称：万辰集团 公告编号：2025-085 福建万辰生物科技集团股份有限公司 第四届董事会第三十四次会议决议公告 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 福建万辰生物科技集团股份有限公司（以下简称"公司"）第四届董事会第 三十四次会议于 2025 年 9 月 18 日在公司会议室以现场结合通讯方式召开，本次 董事会会议通知于 2025 年 9 月 16 日以书面、电子邮件的形式向公司全体董事发 出。会议应参与表决董事 8 名，实际参与表决董事 8 名。会议由公司董事长王丽 卿主持，公司高级管理人员列席会议。本次会议的召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）等相关法律法规以及《福建万辰生物科技集 团股份有限公司章程》的规定。 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《关于调整公司第四届董事会专门委员会委员的议案》 三、备查文件 第四届董事会第三十四次会议决议。 特此公告。 福建万辰生物科技集团股份有限公司 董事会 为进一步完善公司治理结构，根据相 ...

华兴证券有限公司 关于福建万辰生物科技集团股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：华兴证券有限公司 | 被保荐公司简称：万辰集团 | | --- | --- | | 保荐代表人姓名：沈颖 | 联系电话：021-60156666 | | 保荐代表人姓名：官玉霞 | 联系电话：021-60156666 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 6 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report indicates that the retail sales growth rate in August 2025 has slowed down, primarily due to the diminishing effects of the "old-for-new" policy and a gradual recovery in consumer demand. However, with economic stimulus policies being implemented, the macroeconomic environment is expected to improve in the medium to long term, leading to an increase in household income and consumer willingness, which will benefit the food and beverage sector [4] - The liquor industry is approaching the peak demand season around the Mid-Autumn Festival and National Day, showing signs of improvement in demand. The fundamentals of the liquor market are expected to stabilize and trend upwards as consumption scenarios recover. The current bottoming out presents long-term investment value [4] - The report recommends focusing on new channels, new products, and new markets to identify new consumption targets that align with industry development trends. Specific recommended stocks include Weilian Meishi, Yanjinpuzi, Ximai Food, Dongpeng Beverage, Youfu Food, Wancheng Group, and Bairun Co., Ltd. [4] Summary by Sections Industry Trends - The food and beverage sector is experiencing a retail sales growth rate of 3.4% year-on-year in August 2025, with a month-on-month decline of 0.3 percentage points [5] - The growth rates for food, beverages, and tobacco and alcohol categories in August 2025 are 5.8%, 2.8%, and -2.3% respectively, indicating a month-on-month decline in the tobacco and alcohol category due to high base effects and lack of consumption scenarios [5][6] Subsector Observations - The liquor industry is currently in a bottom recovery phase, with sales under pressure but showing signs of improvement due to the upcoming festive season. The fundamentals are gradually stabilizing [7] - Ximai Food is accelerating its health business by launching new products in the health food segment, focusing on traditional Chinese medicine ingredients and weight loss products, which are expected to become significant growth drivers for the company [7]

Market Overview - The leisure food sector increased by 0.94% on September 16, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Wancheng Group (300972) closed at 173.03, up 3.30% with a trading volume of 35,500 lots and a transaction value of 610 million [1] - Ziyan Food (603057) closed at 22.08, up 2.03% with a trading volume of 36,600 lots [1] - Guifaxiang (002820) closed at 13.26, up 2.00% with a trading volume of 158,500 lots [1] Underperformers - Ganyuan Food (002991) closed at 57.10, down 0.63% with a trading volume of 11,500 lots [2] - Jinzai Food (003000) closed at 12.34, down 0.48% with a trading volume of 36,300 lots [2] - Guangzhou Restaurant (603043) closed at 17.70, down 0.39% with a trading volume of 67,900 lots [2] Capital Flow - The leisure food sector experienced a net outflow of 4.44 million from institutional investors, while retail investors saw a net outflow of 31.84 million [2] - Speculative funds had a net inflow of 36.29 million [2] Individual Stock Capital Flow - Wancheng Group had a net inflow of 59.33 million from institutional investors, accounting for 9.73% of its total [3] - Guifaxiang saw a net inflow of 13.49 million from institutional investors, representing 6.45% [3] - Ziyan Food had a net inflow of 4.86 million from speculative funds, accounting for 3.78% [3]

Group 1 - The core viewpoint of the news is that Wancheng Group has shown significant stock performance with a year-to-date increase of 114.08%, despite a recent decline in the last five trading days [1][2] - As of September 16, Wancheng Group's stock price reached 170.86 yuan per share, with a total market capitalization of 32.056 billion yuan [1] - The company operates primarily in the food and beverage sector, specifically in the snack food and dried fruit categories, with 98.95% of its revenue coming from snack products [2] Group 2 - For the first half of 2025, Wancheng Group reported a revenue of 22.583 billion yuan, representing a year-on-year growth of 106.89%, and a net profit of 472 million yuan, reflecting a staggering increase of 50,358.80% [2] - The company has distributed a total of 142 million yuan in dividends since its A-share listing, with 108 million yuan distributed over the past three years [3] - As of June 30, 2025, the number of shareholders increased by 33.50% to 7,923, while the average circulating shares per person decreased by 25.09% to 19,666 shares [2][3]

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 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 国浩律师（北京）事务所 专项核查意见 本次交易相关主体买卖股票情况的 自查报告 之 专项核查意见 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 本次交易相关主体买卖股票情况的自查报告 之专项核查意见 国浩京证字【2025】第 0481 号 致：福建万辰生物科技集团股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受福建万辰生物科技集团股份有限 公司（以下简称"万辰集团"或"上市公司"）之委托，担任万辰集团本次重大资产购买暨 关联交易项目的专项法律顾问。 ...

证券代码：300972 证券简称：万辰集团 公告编号：2025-084 福建万辰生物科技集团股份有限公司 关于本次交易相关主体买卖股票情况的自查报告的公告 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。 特别提示： 经自查，公司董事会认为：根据中国证券登记结算有限责任公司深圳分公司 出具的《信息披露义务人持股及股份变更查询证明》《股东股份变更明细清单》、 自查范围内相关主体出具的《自查报告》、存在买卖情形的相关机构和人员出具 的《承诺》等文件，在相关主体出具的自查报告及说明及承诺真实、准确、完整 的前提下，该等主体在自查期间买卖万辰集团股票的行为不属于利用本次交易内 幕信息进行的内幕交易行为，不构成本次交易的实质性法律障碍。除上述主体外， 自查范围内的其他主体在自查期间均不存在买卖上市公司股票的情况。 福建万辰生物科技集团股份有限公司（以下简称"万辰集团"、"公司"或 "上市公司"）拟通过支付现金的方式向淮南市盛裕企业管理有限公司（以下简 称"淮南盛裕"）和淮南市会想企业管理有限公司（以下简称"淮南会想"）购 买所持有的南京万优商业管理有限公司（以下简称"南京 ...

华兴证券有限公司 关于福建万辰生物科技集团股份有限公司本次交易相关主体买 卖股票情况的自查报告的核查意见 福建万辰生物科技集团股份有限公司（以下简称"万辰集团"、"公司" 或"上市公司"）拟通过支付现金的方式向淮南市盛裕企业管理有限公司 （以下简称"淮南盛裕"）和淮南市会想企业管理有限公司（以下简称"淮 南会想"）购买所持有的南京万优商业管理有限公司（以下简称"南京万 优"、"标的公司"）49%股权（以下简称"本次交易"）。 华兴证券有限公司（以下简称"本独立财务顾问"或"华兴证券"）作 为上市公司本次交易的独立财务顾问，根据《上市公司重大资产重组管理办 法》《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交 易监管》《公开发行证券的公司信息披露内容与格式准则第26号——上市公 司重大资产重组》《监管规则适用指引——上市类第1号》等法律、法规的 要求，对本次交易相关方及其有关人员的内幕信息知情人登记及自查工作进 行了核查，具体如下： 一、本次交易相关主体买卖上市公司股票情况的自查期间 本次交易的相关主体买卖上市公司股票情况的自查期间为上市公司就本次 重大资产重组首次作出决议前六个月至《福建万辰生物 ...

Core Insights - The leisure food sector experienced a decline of 0.36% on September 15, with Huang Shang Huang leading the drop [1][2] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index rose by 0.63% to 13005.77 [1] Sector Performance - The leisure food sector saw a net outflow of 135 million yuan from main funds, while retail investors contributed a net inflow of 119 million yuan [2][3] - Key stocks in the sector showed varied performance, with Guangzhou Restaurant up by 1.25% and Huang Shang Huang down by 2.34% [1][2] Individual Stock Analysis - Guangzhou Restaurant closed at 17.77 yuan with a trading volume of 89,000 shares and a transaction value of 158 million yuan [1] - Huang Shang Huang closed at 13.35 yuan, with a trading volume of 156,700 shares and a transaction value of 211 million yuan, marking a decline of 2.34% [2] - Other notable stocks included Salted Fish Shop, which rose by 0.64%, and Li Gao Food, which also increased by 0.64% [1][2] Fund Flow Analysis - Main funds showed a net inflow in stocks like Jin Zai Food, while stocks like Guangzhou Restaurant and Youyou Food experienced net outflows from main funds [3] - Retail investors showed a positive net inflow in several stocks, indicating a potential shift in market sentiment [3]