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五芳斋(603237)披露关于完成工商变更登记并换发营业执照的公告,12月16日股价上涨1.34%
Sou Hu Cai Jing· 2025-12-16 10:05
最新公告列表 《浙江五芳斋实业股份有限公司关于完成工商变更登记并换发营业执照的公告》 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 截至2025年12月16日收盘,五芳斋(603237)报收于16.63元,较前一交易日上涨1.34%,最新总市值为 32.77亿元。该股当日开盘16.43元,最高16.8元,最低16.4元,成交额达3797万元,换手率为1.17%。 同日,浙江五芳斋实业股份有限公司发布公告称,公司已于近日完成工商变更登记备案手续,并取得浙 江省市场监督管理局换发的《营业执照》。此次变更涉及取消监事会、变更注册资本及经营范围,并修 订《公司章程》。根据公告,公司注册资本由人民币197,125,868.00元变更为人民币197,072,537.00元。 上述事项已于2025年9月10日经公司第九届董事会第二十三次会议审议通过,并于2025年9月26日经2025 年第二次临时股东大会审议通过。 ...
五芳斋:将综合考虑海外扩张的多种模式
Bei Jing Shang Bao· 2025-11-06 14:08
Core Viewpoint - Wufangzhai is considering various models for overseas expansion, taking into account market conditions and cost-effectiveness to achieve international market growth and brand globalization [1] Summary by Relevant Categories - **Company Strategy** - The company is exploring multiple modes of overseas expansion [1] - Decisions will be based on market conditions and cost-effectiveness [1] - **Market Expansion** - The goal is to achieve growth in international markets [1] - Brand internationalization is a key focus for the company [1]
五芳斋(603237.SH):已回购3508.02万元股份
Ge Long Hui A P P· 2025-09-30 09:30
Core Viewpoint - Wufangzhai (603237.SH) announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Categories Share Buyback Details - The company repurchased a total of 1.979 million shares, which represents 1.0039% of the current total share capital [1] - The highest transaction price during the buyback was 18.00 CNY per share, while the lowest was 17.35 CNY per share [1] - The total amount of funds paid for the buyback was 35.0802 million CNY, excluding transaction fees [1]
五芳斋拟发行H股并在香港联交所上市
智通财经网· 2025-09-26 12:12
Group 1 - The core viewpoint of the article is that Wufangzhai (603237.SH) is planning to issue H-shares and list on the Hong Kong Stock Exchange to accelerate its internationalization strategy and enhance its overseas business layout [1] - The company aims to improve its international brand image and create a diversified capital operation platform to strengthen its overseas financing capabilities [1] - The board of directors has authorized the management to initiate the preparatory work for the H-share listing [1]
五芳斋(603237.SH):累计回购0.2063%股份
Ge Long Hui A P P· 2025-09-04 10:55
Core Viewpoint - Wufangzhai (603237.SH) has conducted a share buyback, demonstrating confidence in its stock value and commitment to shareholder returns [1] Summary by Categories Share Buyback Details - The company repurchased a total of 406,600 shares, which represents 0.2063% of its current total share capital [1] - The highest transaction price during the buyback was 18.00 CNY per share, while the lowest was 17.39 CNY per share [1] - The total amount paid for the buyback was 7,248,848.00 CNY, excluding transaction fees [1] Compliance and Regulations - The buyback was conducted in accordance with relevant laws and regulations, as well as the company's share repurchase plan [1]
浙江五芳斋实业股份有限公司关于以集中竞价交易方式首次回购公司股份的公告
Shang Hai Zheng Quan Bao· 2025-09-01 21:08
Group 1 - The company Zhejiang Wufangzhai Industrial Co., Ltd. has announced a share repurchase plan using its own funds, with a total repurchase amount not less than RMB 35 million and not exceeding RMB 70 million, at a maximum price of RMB 29.12 per share, within a period of up to 12 months [1] - On September 1, 2025, the company executed its first share repurchase, acquiring 200,000 shares, which represents 0.10% of the current total share capital, at a price range between RMB 17.70 and RMB 18.00 per share, with a total expenditure of RMB 3,589,115.00 [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [3]
五芳斋: 浙江五芳斋实业股份有限公司首次公开发行部分限售股上市流通公告
Zheng Quan Zhi Xing· 2025-08-26 19:10
Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. is set to list 74,136,084 restricted shares for public trading on September 1, 2025, following a 36-month lock-up period after its initial public offering [1][2]. Summary by Sections Announcement of Restricted Shares - The total number of restricted shares to be listed is 74,136,084, which represents 37.61% of the company's total share capital [2][10]. - The shares were initially issued at a price of RMB 34.32 per share, with a face value of RMB 1.00 [1]. Changes in Share Capital - The company's total share capital has changed from 100,743,000 shares to 102,743,000 shares after the completion of the restricted stock registration [2]. - Following a profit distribution plan, the total share capital increased to 143,840,200 shares, and subsequent share buybacks further adjusted the total to 142,655,772 shares [2][3]. Current Share Structure - As of the announcement date, the total share capital stands at 197,125,868 shares, with 75,250,226 shares under restricted conditions and 121,875,642 shares freely tradable [4][11]. Commitments Related to Restricted Shares - The company and its shareholders have committed to not transferring or managing the restricted shares for 36 months post-IPO, with specific conditions for any future share reductions [5][6]. - If the share price falls below the IPO price for a specified period, the lock-up period may be extended by an additional six months [5][6]. Verification by Intermediaries - The sponsor, Zheshang Securities, has confirmed that the listing of the restricted shares complies with relevant regulations and that the shareholders have adhered to their commitments [8].
五芳斋:7413.61万股限售股9月01日解禁
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-26 11:16
Core Viewpoint - Wufangzhai announced that its first public offering of restricted shares will be listed for circulation on September 1, 2025, involving two legal entity shareholders who collectively hold 74.1361 million shares, accounting for 37.61% of the company's total share capital [1] Summary by Category - **Company Announcement** - Wufangzhai will have its first public offering of restricted shares available for trading starting September 1, 2025 [1] - The restricted shares involve two legal entity shareholders [1] - **Shareholder Information** - The two shareholders collectively own 74.1361 million shares [1] - This ownership represents 37.61% of the total share capital of Wufangzhai [1]
五芳斋: 浙江五芳斋实业股份有限公司关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告
Zheng Quan Zhi Xing· 2025-07-03 16:15
Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. has announced a share repurchase plan approved by its board of directors, indicating a strategic move to enhance shareholder value and potentially stabilize stock prices [1]. Group 1: Share Repurchase Announcement - The company held its 21st meeting of the 9th board of directors on June 27, 2025, where the share repurchase plan was approved [1]. - The repurchase will be conducted through centralized bidding transactions, as detailed in a prior announcement [1]. Group 2: Major Shareholders - The announcement includes the names and shareholding proportions of the top ten shareholders and top ten unrestricted shareholders as of June 27, 2025 [1]. - Specific details regarding the number of shares held and their respective percentages of the total share capital are provided, although exact figures are not included in the summary [1].
五芳斋: 上海市锦天城律师事务所关于浙江五芳斋实业股份有限公司部分限制性股票回购注销实施之法律意见书
Zheng Quan Zhi Xing· 2025-06-29 16:06
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Zhejiang Wufangzhai Industrial Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of its restricted stock, in accordance with relevant regulations and its incentive plan [1][12]. Group 1: Approval and Authorization - The company has received independent opinions from its independent directors regarding the proposals related to the 2023 Restricted Stock Incentive Plan [4][5]. - The supervisory board has reviewed and approved the relevant proposals, confirming that no objections were raised during the public solicitation of voting rights [5][6]. - The company has conducted self-inspections regarding insider trading and found no violations [6]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks were necessitated by the failure to meet performance assessment targets, with a total of 1,114,143 shares being repurchased due to unmet criteria [9][10]. - The total number of shares involved in the repurchase is 1,147,659, affecting 76 incentive targets, with 33,516 shares related to five individuals who left the company [10]. - The company has established a dedicated securities account for the repurchase and plans to complete the cancellation by July 2, 2025 [10]. Group 3: Compliance and Conclusion - The legal opinion asserts that the reasons, quantities, and arrangements for the repurchase and cancellation comply with the relevant regulations and the incentive plan [11][12]. - The company is required to follow legal procedures for capital reduction and share cancellation registration, along with necessary disclosures [12].