FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國蒙牛乳業有限公司 呈交日期： 2025年11月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02319 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫 ...

Core Viewpoint - The article emphasizes that in the food and beverage industry, "safety," "transparency," and "responsibility" have become new cornerstones of brand value, moving beyond traditional competitive advantages like taste and convenience [2]. Group 1: ESG Performance Overview - Most food companies are currently at the industry average in mainstream ESG ratings, with few leading companies such as Mengniu, Yili, Chongqing Beer, Budweiser Asia Pacific, and Ausnutria rated AA or above by MSCI [2]. - The food industry is increasingly recognizing the importance of ESG as a strategic tool for enhancing competitiveness and achieving resilient development due to regulatory pressures and consumer awareness [5]. Group 2: Environmental Dimension - Key areas of focus for environmental performance include climate change response, greenhouse gas emissions management, packaging management, water resource management, and biodiversity protection [7]. - Leading companies like Mengniu and Yili have demonstrated advanced performance in environmental disclosures, producing specialized reports on climate-related risks and sustainability [8][10]. - The complexity of the food industry's value chain presents challenges in accurately calculating greenhouse gas emissions, particularly in agricultural activities [11]. Group 3: Social Dimension - The critical performance metrics for social responsibility include product quality and safety, nutrition and health improvement, supply chain management, responsible marketing, and customer service [14]. - Food safety remains a fundamental issue for survival, with a reported overall non-compliance rate of 2.61% in food safety inspections, indicating an improving trend [16]. - Companies are increasingly adopting digital management tools for traceability and enhancing food safety management systems [16]. Group 4: Governance Dimension - Key governance performance metrics include the establishment of independent ESG committees, integration of ESG risk management into overall risk management processes, and the independence and diversity of the board [20][21]. - Companies like Mengniu have established dedicated sustainability committees within their boards, demonstrating effective oversight of ESG issues [23]. - There is a growing trend to link executive compensation to ESG performance, although this practice is still relatively rare [23]. Group 5: Industry Trends and Challenges - The food and beverage industry is moving from a basic understanding of ESG to a more nuanced and systematic approach, with leading companies building barriers through comprehensive ESG strategies [25]. - Despite advancements, many companies still face challenges in collecting and reporting Scope 3 emissions data, which is critical for comprehensive ESG assessments [13].

Group 1 - The company, Mengniu Dairy (02319), announced a share buyback of 200,000 shares at a cost of HKD 2.9504 million on November 19, 2025 [1]

Group 1 - The core point of the article is that Mengniu Dairy (02319.HK) announced a share buyback plan, spending HKD 2.9504 million to repurchase 200,000 shares at a price range of HKD 14.72 to HKD 14.77 per share [1]

Core Viewpoint - Mengniu Dairy (02319) announced a share buyback plan, investing HKD 2.9504 million to repurchase 200,000 shares on November 19, 2025 [1] Group 1 - The total amount allocated for the share buyback is HKD 2.9504 million [1] - The number of shares to be repurchased is 200,000 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國蒙牛乳業有限公司 呈交日期： 2025年11月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02319 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫 ...

Core Viewpoint - Mengniu Dairy (02319) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Summary by Category Company Actions - The company plans to repurchase 200,000 shares at a total cost of HKD 2.968 million [1] - The buyback price per share ranges from HKD 0 to HKD 14.84 [1] Financial Implications - The total expenditure for the buyback reflects the company's strategy to enhance shareholder value [1]

蒙牛乳业(02319)发布公告，于2025年11月18日，该公司斥资296.8万港元回购20万股股份，每股回购价 0-14.84港元。 ...

蒙牛乳业(02319.HK)11月18日耗资296.8万港元回购20万股 蒙牛乳业(02319.HK)11月17日耗资297.95万港 元回购20万股 格隆汇11月18日丨蒙牛乳业(02319.HK)发布公告，2025年11月18日耗资296.8万港元回购20万股，回购 价格每股14.84港元。 相关事件 ...

公司名稱： 中國蒙牛乳業有限公司 呈交日期： 2025年11月18日 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02319 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫 ...