万辰集团
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万辰集团:关于股东部分股份质押的公告
Zheng Quan Ri Bao· 2026-01-14 14:23
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]
万辰集团:第四届董事会第四十四次会议决议公告
Zheng Quan Ri Bao· 2026-01-14 14:22
(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。 ...
万辰集团控股子公司拟购买南京众丞100%股权 作价5401.59万元
Zheng Quan Shi Bao Wang· 2026-01-14 12:52
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]
万辰集团:控股子公司拟5401.59万元收购南京众丞100%股权
Bei Jing Shang Bao· 2026-01-14 12:29
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]
万辰集团(300972.SZ):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”
Ge Long Hui A P P· 2026-01-14 11:36
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。 ...
万辰集团(300972.SZ):控股子公司拟购买好再来持有的南京众丞100%股权
Ge Long Hui A P P· 2026-01-14 11:22
Core Viewpoint - Wancheng Group (300972.SZ) announced that its subsidiary Nanjing Wancheng Information Technology Co., Ltd. plans 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 intends to sign a share transfer agreement with Jiangsu Haozailai [1] - The acquisition involves purchasing 100% equity of Nanjing Zhongcheng from Haozailai [1] - The transaction price for the acquisition is set at 54.0159 million yuan [1]
万辰集团:控股子公司拟5401.59万元购南京众丞100%股权
Jin Rong Jie· 2026-01-14 11:17
Group 1 - The core point of the article is that Wancheng Group's subsidiary, Nanjing Wancheng, plans to acquire 100% equity of Nanjing Zhongcheng from Haozailai for 54.0159 million yuan to enhance its intellectual property layout in the "New Retail" sector [1] - The transaction is classified as a related party transaction since the actual controller of Haozailai, Peng Dejian, holds over 5% of shares and is a concerted actor of the controlling shareholder [1] - This acquisition does not exceed 5% of the latest audited net assets, thus it does not require shareholder meeting approval and is not considered a major asset restructuring [1]
万辰集团(300972) - 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2026年度日常关联交易预计的核查意见
2026-01-14 11:16
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 公司于 2026 年 1 月 13 日召开第四届董事会第四十四次会议审议通过了《关 于公司 2026 年度日常关联交易预计的议案》,关联董事王泽宁先生、林该春女 士、王丽卿女士、陈文柱先生对此项议案回避表决,该事项已经公司第四届董事 会独立董事第十五次专门会议审议通过,全体独立董事一致同意本项议案。根据 《深圳证券交易所创业板股票上市规则》及《公司章程》的有关规定,本项议案 尚需提交公司股东会审议通过,关联股东将对本项议案回避表决。 (二)预计日常关联交易类别和金额 结合公司 2025 年度关联交易的执行情况,对 2026 年度日常关联交易情况进 行了预计,预计总金额不超过 55,008.99 万元,具体内容如下: 1 单位:万元 | 关联交易 | 关联人 | 关联交易内 | 关联交易 | 2026年度 | 截至1月9 日已发生 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | | 类别 | | 容 | 定价原则 | 预计金额 | 金额 | 金额 | | 向关联人采 购商品 | 江苏含羞草农业有 限 ...
万辰集团(300972) - 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控股子公司购买南京众丞信息科技有限公司100%股权暨关联交易的核查意见
2026-01-14 11:16
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控股子公司 购买南京众丞信息科技有限公司 100%股权暨关联交易 的核查意见 华兴证券有限公司(以下简称"华兴证券"或"保荐机构")作为福建万辰生物 科技集团股份有限公司(以下简称"万辰集团"或"公司")向特定对象发行股票并 在创业板上市的持续督导保荐机构,根据《证券发行上市保荐业务管理办法》、 《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》等相关法律、法规和规范性文件的规 定,对公司控股子公司购买南京众丞信息科技有限公司(以下简称"南京众丞") 100%股权暨关联交易事项进行了审慎核查,具体如下: 一、关联交易概述 福建万辰生物科技集团股份有限公司控股子公司南京万丞信息科技有限公 司(以下简称"南京万丞")拟与江苏好再来电子商务有限公司(以下简称"好 再来")签署《股权转让协议》。为完善"新零帮"相关知识产权布局,南京万 丞拟购买好再来持有的南京众丞信息科技有限公司100%股权,交易价格为 5,401.59万元。 好再来实际控制人彭德建先生持有公司5%以上股权,且为公司控股股东福 建含羞草农 ...