证券代码：603886 证券简称：元祖股份 公告编号：2025-019 上海元祖梦果子股份有限公司 第五届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 上海元祖梦果子股份有限公司（以下简称"公司"）第五届董事会第三次会 议（以下简称"会议"）于2025年4月24日14:00以现场与通讯方式召开，会议通 知及会议材料于2025年4月19日以书面形式和电子邮件等方式送达公司董事及列 席会议人员。 本次会议由董事长张秀琬主持，应出席董事9名，现场出席董事4名，通讯出 席董事5名（董事黄彦达、董事唐稼松、董事苏嬉萤、董事刁维仁、董事张炎雄 以通讯方式出席本次会议）。本次董事会会议的召开符合《公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于审议公司 2025 年第一季度报告的议案》 具体内容请查阅同日披露于上海证券交易所网站（www.sse.com.cn）的《元 祖股份 2025 年第一季度报告》。 公司第五届董事会审计委员会 2025 年第三次 ...

Core Viewpoint - In 2024, the food and beverage industry in Shanghai achieved stable growth driven by the "expanding domestic demand" policy, showcasing strong growth momentum through innovation and market expansion [1][5]. Stability: Strengthening the Foundation - The food and beverage industry, characterized by high-frequency consumption, provided stable cash flow and risk resilience, with a total operating cash flow of 124.5 billion yuan, a year-on-year increase of 32% [1]. - Leading companies like Kweichow Moutai reported revenue of 174.1 billion yuan and a net profit of 86.2 billion yuan, both growing over 15% year-on-year, indicating strong demand in the high-end market [1]. - Dongpeng Beverage achieved total revenue of 15.8 billion yuan, a 41% increase year-on-year, with a net profit of 3.3 billion yuan, up 63%, reflecting successful product innovation and market expansion [1]. Progress: Innovation-Driven Growth - The industry is leveraging innovation to drive growth, with emerging categories and channels providing new opportunities [2]. - Dongpeng Beverage's electrolyte drink "Dongpeng Buliang" saw sales surge by 280.37% year-on-year, successfully extending consumption scenarios [2]. - The company is also expanding its brand influence in coffee and sugar-free tea segments [2]. Structural Breakthroughs and Market Trends - Youyou Foods reported a 35.44% increase in profit to 157 million yuan, successfully entering membership-based retail channels with products like deboned duck feet [3]. - The "rise of domestic brands" and "silver economy" trends are highlighted, with companies like Yuanzi launching low-sugar baked goods to meet health-conscious consumer demands [3]. - Guangzhou Restaurant is tapping into the silver economy by introducing new products like ginseng chicken soup and expanding its product matrix with innovative offerings [4]. Future Outlook - The Shanghai food and beverage industry is expected to maintain steady growth, driven by ongoing domestic demand policies and continuous efforts in product innovation and channel expansion [5].

https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵等情况，仍可通过原有的交易系 统投票平台和互联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方式向公司反馈，感谢广大投 资者对公司的关注与支持！ 证券代码：603886 证券简称：元祖股份 公告编号：2025-017 上海元祖梦果子股份有限公司关于股东大会开设网络投票提示服务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 上海元祖梦果子股份有限公司（以下简称"公司"）于2025年3月26日披露关于召开2024年年度股东大会 的通知，公司拟于2025年4月23日13:30召开2024年年度股东大会，本次会议采用现场投票和网络投票相 结合的表决方式。详见公司披露于上海证券交易所的公告《元祖股份关于召开2024年年度股东大会的通 知》（公告编号：2025-016）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、及时投票。公司拟使用上 证所信息网络有限 ...

据上海证券报记者统计，截至4月2日晚，A股共有35家食品饮料公司发布了2024年年报。从业绩表现来 看，休闲食品、运动饮料等细分行业表现亮眼，多家公司业绩增长。整体而言，龙头公司韧性更强。尽 管白酒行业处于深度调整中，但贵州茅台依然保持了15%以上的净利润增速，继续稳健增长。 食品饮料公司向来是高分红的"常客"，每年的年报分红都备受投资者期待。据记者统计，35家公司中， 除5家公司因年度亏损或累计可分配利润为负外，其余公司均拟进行年度现金分红，累计现金分红比例 （不含回购）超60%的有21家。 近年来，渠道端的剧烈变化给食品饮料行业带来挑战的同时，也带来机遇。从年报来看，抓住会员制超 市、零食量贩店、社交电商等新兴渠道增长红利的公司，业绩普遍较好。同时，在国内市场趋于饱和的 背景下，一批公司奋力拓展海外市场，2024年取得积极成效。 主营泡椒凤爪的有友食品在2024年年报中表示，在传统零售渠道持续萎缩的行业变局中，公司实现结构 性突围，开创性突破会员制零售体系，建立与头部渠道的合作；深化主流零食量贩渠道渗透，夯实线下 布局；加速电商运营模式迭代，通过社交电商全域运营实现线上销售额倍增。 2022年和2023年 ...

Group 1 - The core viewpoint of the article highlights that Yuanzu Co., known as the "first stock in baking" in A-shares, reported a decline in both revenue and net profit for 2024, with revenue at 2.314 billion yuan, down 12.99% year-on-year, and net profit at 249 million yuan, down 9.98% year-on-year [2] - Yuanzu Co. announced a substantial dividend plan, proposing a cash distribution of 10 yuan per 10 shares (including tax) to all shareholders, reflecting a balance between shareholder returns and long-term development investments [2] - The company has been criticized for its marketing-heavy approach, with sales expenses reaching 974 million yuan, accounting for over 40% of total revenue, while R&D expenses were only 175 million yuan, more than five times less [2] Group 2 - In the past two years, Yuanzu Co. has obtained over 60 product-related patents and plans to eliminate the use of sodium dehydroacetate in pastries by the end of 2024, alongside upgrading 7 products and innovating 8 new ones [3] - The company aims to simplify ingredients for healthier products, reducing the number of ingredients in its Eight Treasure Rice Cake from 18 to 15 and in Pineapple Cake from 11 to 6 [3] - Yuanzu Co. is focusing on market trends and consumer demands, exploring innovative products and brand collaborations, while gradually penetrating daily consumption scenarios to enhance brand value and market scale [3]

Market Performance - On March 25, the food and beverage sector declined by 0.2%, underperforming the CSI 300 index by approximately 0.1 percentage points, ranking 17th among 31 sub-industries in the Shenwan classification [1] - Within the food and beverage sector, dairy (+1.5%), beer (+1.3%), and meat products (+0.9%) showed relatively strong performance, with companies like Beiningmei, Huangshi Group, and Western Pastoral leading the gains [2][3] Important Announcements - Yuanzi Co. reported a total operating income of 2.314 billion yuan for 2024, a year-on-year decrease of 12.99%; total profit reached 321 million yuan, down 9.3%; and net profit attributable to shareholders was 249 million yuan, a decline of 9.98% [4] - Xianle Health announced an adjustment to the conversion price of its convertible bonds, changing from 42.13 yuan/share to 41.96 yuan/share [4] - Shuanghui Development reported a total operating income of 59.561 billion yuan for 2024, a decrease of 0.64%; net profit attributable to shareholders was 4.989 billion yuan, down 1.26%; and net profit excluding non-recurring items was 4.813 billion yuan, also down 1.26% [4] Industry News - Luzhou Laojiao launched its Green Bean Daqu X15 on March 22, during a grand event in Luzhou, highlighting the health elements of the product [4] - The first high-end yellow wine forum and the launch of Kuaijishan Lanting·Xu took place on March 23 in Chengdu, gathering industry elites and experts to discuss the future of yellow wine [4] - On March 24, the "Constructing Guotai·Tongzhi Business Road" event was held in Chengdu, where Guotai officially launched several new products, emphasizing differentiation in the market [4]

Group 1 - China Merchants Bank reported a net profit of 148.39 billion yuan for 2024, a year-on-year increase of 1.22%, with a proposed cash dividend of 2 yuan per share [1] - China Telecom announced a net profit of 33.01 billion yuan for 2024, reflecting an 8.4% year-on-year growth, with a proposed final dividend of 0.0927 yuan per share [2] - Double J Electric signed significant contracts worth 1.555 billion yuan, accounting for 44.35% of its audited revenue for 2023, which is expected to positively impact future performance [3] Group 2 - Yongding Co. clarified that it does not directly manufacture controllable nuclear fusion devices, and its related products will not significantly impact its financial performance [4] - Heng Rui Pharmaceutical entered a licensing agreement with Merck, potentially earning up to 1.77 billion USD in milestone payments [5] - Ruishun Technology plans to use 90 million yen (approximately 4.34 million yuan) of raised funds to acquire assets related to a high-precision parallel robot project from Panasonic [6] Group 3 - Dalian Heavy Industry expects a net profit of 160 million to 195 million yuan for Q1 2025, a year-on-year increase of 12.22% to 36.77%, driven by a projected revenue of around 3.5 billion yuan [9] - Rongsheng Development is planning to restructure its debts by consolidating assets and enhancing its operational capabilities [10] - Yunnan Copper's net profit for 2024 is projected to decline by 19.9%, with a proposed cash dividend of 2.4 yuan per share [11] Group 4 - Lianrui New Materials reported a net profit of 251 million yuan for 2024, a year-on-year increase of 44.47%, with a proposed stock dividend of 3 shares for every 10 shares held [11] - Yuan Zu Co. announced a net profit of 249 million yuan for 2024, a decrease of 9.98%, with a proposed cash dividend of 10 yuan per 10 shares [12] - Double Happiness Development reported a net profit of 4.989 billion yuan for 2024, a decrease of 1.26%, with a proposed cash dividend of 7.5 yuan per 10 shares [13] Group 5 - Morning Light Co. reported a net profit of 1.396 billion yuan for 2024, a decrease of 8.58%, with a proposed cash dividend of 10 yuan per 10 shares [14] - Ningbo Ocean's net profit for 2024 was 550 million yuan, reflecting a year-on-year growth of 9.86% [15] - Xinyue Kanglv reported a net profit of approximately 86.3 million yuan for 2024, a decrease of 42.2% [16] Group 6 - Zhongjian Technology expects a net profit of 100 million to 114 million yuan for Q1 2025, a year-on-year increase of 68.79% to 92.42% [17] - Kuaiyi Elevator reported a net profit of 132 million yuan for 2024, a decrease of 8.46%, with a proposed cash dividend of 3.6 yuan per 10 shares [18] - Rongsheng Environmental Protection reported a net profit of 286 million yuan for 2024, an increase of 5.79%, with a proposed cash dividend of 5 yuan per 10 shares [19] Group 7 - Minfeng Special Paper reported a net profit of 72 million yuan for 2024, an increase of 54.09%, with a proposed cash dividend of 0.17 yuan per 10 shares [20] - Huaiqi Environmental Protection announced that major shareholders plan to reduce their holdings by up to 1% [21] - Guoli Co. plans to repurchase shares worth 30 million to 50 million yuan [22]

一、 独立董事基本情况 唐稼松，中国国籍，1974 年 4 月出生，大专学历，注册会计师。具备多年 且丰富的会计专业知识和审计相关经验，协助企业上市、资产重组及股份制改造 等。曾任德勤华永会计师事务所审计合伙人，四川省自贡运输机械集团股份有限 公司独立董事。现任新奥天然气股份有限公司独立董事，上海锦江在线网络服务 股份有限公司独立董事、创胜集团医药有限公司独立董事。2025 年 1 月 16 日, 经公司 2025 年第一次临时股东大会选举，担任公司独立董事。 二、 独立董事年度履职概况 元祖股份: 元祖股份2024年度独立董事述职报告 （唐稼松） 上海元祖梦果子股份有限公司 上海元祖梦果子股份有限公司 独立董事 2024 年度述职报告 根据《公司法》《上市公司治理准则》《上市公司独立董事管理办法》等法 律法规以及《公司章程》的规定，本人唐稼松作为上海元祖梦果子股份有限公司 （下称"公司"）的独立董事，切实履行忠实勤勉义务，客观行使独立董事权利， 全面关注公司发展、公司生产经营状况，充分发挥独立董事的独立性和专业性优 势，切实履行独立董事职责，切实维护公司和全体股东的共同利益。现就任职期 间履行情况汇报如下： ...

元祖股份: 元祖股份舆情管理制度 上海元祖梦果子股份有限公司 舆情管理制度 上海元祖梦果子股份有限公司 舆情管理制度 上海元祖梦果子股份有限公司 舆情管理制度 上海元祖梦果子股份有限公司 舆情管理制度 第一章 总 则 第一条 上海元祖梦果子股份有限公司（以下简称"公司"）为建立健全 舆情处置机制，进一步提升舆情应对能力，及时、妥善处理各类舆情对公司股价、 商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相关 法律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定本制 度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 （三）组织协调舆情处理过程中对外宣传报道工作； （四）负责做好向证券监管机构的信息上报工作及与深圳证券交易所的信息 沟通工作； 第二章 舆情管理组织及职责 第三条 公司舆情管理实行统一领导、统一组织、快速反应、协同应对 ...

关于 2024 年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 元祖股份: 元祖股份关于2024年度利润分配方案的 公告 证券代码：603886 证券简称：元祖股份 公告编号：2025-008 上海元祖梦果子股份有限公司 ● 每股分配比例 公司2024年度利润分配方案为：每股派发现金红利1元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将在相关公告中披露。 公司于2025年3月24日召开第五届董事会第二次会议，审议通过了《关于审 议公司2024年度利润分配方案的议案》，并同意将本方案提交公司2024年年度 股东大会审议，本方案符合公司章程规定的利润分配政策和公司已披露的股东 回报规划。 一、利润分配方案内容 （一）利润分配方案的具体内容 经毕马威华振会计师事务所（特殊普通合伙）审计，截止2024年12月31 日，公司母 ...