证券代码：600073 证券简称：光明肉业 公告编号：2025-047 上海光明肉业集团股份有限公司 关于按持股比例向子公司提供财务资助 暨关联交易的公告 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： 一、关联交易概述 光明肉业控股子公司光明农牧为生猪养殖企业，成立于 2017 年 2 月 17 日，注册 资本 196,039.30 万元。其中光明肉业持股 51%；益民食品集团持股 49%。 截至本公告日，光明肉业及益民食品集团已向光明农牧提供财务资助共计 2.0 亿 元，其中光明肉业按持股比例提供财务资助 1.02 亿元，期限为一年，借款利率为固 定利率 2.55%。（详见 2024 年 11 月 21 日在上海证券交易所网站 www.sse.com.cn 披 露的《光明肉业关于按持股比例向子公司提供财务资助暨关联交易的公告》，编号： 2024-054） 1 / 4 关联交易内容：为满足子公司光明农牧科技有限公司（以下简称"光明农牧"） 生产经营的资金需求，上海光明肉业集团股份有限公司（以下简称"光明 ...

证券代码：600073 证券简称：光明肉业 编号：2025-048 上海光明肉业集团股份有限公司 关于 2026 年度子公司开展金融衍生品业务的公告 公司预计银蕨农场 2026 年度进行的远期外汇交易业务在任一时点开展交易 的金额不超过 10 亿新西兰元或等值其他货币，额度内可滚动使用。 （三）资金来源 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： 一、交易情况概述 （一）交易目的及必要性 由于银蕨农场的日常经营中，外币收付汇、外币存贷款均金额较大，且汇率 波动对其经营成果的影响较大，为减少汇率波动带来的风险，公司控股子公司银 蕨农场开展了远期外汇交易业务。银蕨农场开展的远期外汇交易业务与公司日常 经营需求紧密相关，是基于其外币资产、负债状况以及外汇收支业务情况具体开 展，遵循合法、审慎、安全、有效的原则，利用远期外汇交易的套期保值功能， 1/4 投资种类：上海光明肉业集团股份有限公司（以下简称"公司"）海外控 股子公司新西兰银蕨农场有限公司（以下简称"银蕨农场"）开展的衍生 品交易业务为远期外汇交易。 ...

证券代码：600073 证券简称：光明肉业 公告编号：2025-049 上海光明肉业集团股份有限公司 关于召开2025年第三次临时股东会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 3 日 13 点 00 分 召开地点：杨浦区济宁路 18 号光明肉业会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 1 / 7 股东会召开日期：2025年12月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 3 日 至2025 年 12 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9: ...

表决结果：赞成7票，弃权0票，反对0票（关联董事陈林国、汪丽丽回避表 决） 证券代码：600073 证券简称：光明肉业 编号：2025-046 本议案已经公司第十届董事会独立董事2025年第二次专门会议审议通过并 同意提交董事会审议。 二、审议通过了关于银蕨农场有限公司2026年度开展金融衍生品交易业务的 议案，该议案尚需提交股东会审议 上海光明肉业集团股份有限公司 第十届董事会第四次会议决议公告 同意2026年度子公司银蕨农场有限公司开展远期外汇交易业务，开展该交易 的金额在任一时点不超过10亿新西兰元或等值其他货币，额度内可滚动使用。（详 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。 上海光明肉业集团股份有限公司（以下简称"光明肉业"或"公司"）第十 届董事会第四次会议于 2025 年 11 月 12 日以电子邮件形式通知全体董事，并于 2025 年 11 月 17 日以通讯表决方式召开。会议应到董事 9 名，实到董事 9 名。 本次会议的召集、召开和表决程序符合《公司法》及公司《章程》等有关规定。 与会董事经过充 ...

Group 1 - The core viewpoint of the article is that Guangming Meat Industry has announced the convening of its 10th fourth board meeting via telecommunication, where it will discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the fiscal year 2024, Guangming Meat Industry's revenue composition is as follows: 76.5% from meat products, 14.65% from brand distribution, and 8.84% from other sources [1] - As of the time of reporting, Guangming Meat Industry has a market capitalization of 6.6 billion yuan [1]

光明肉业公告称，为满足子公司光明农牧资金需求，拟与益民食品集团向其提供2.0亿元财务资助，公 司按持股比例提供1.02亿元，期限一年，利率2.20%。本次交易构成关联交易，尚需股东会审议，不构 成重大资产重组。截至2025年9月30日，光明农牧资产26.19亿元，负债31.13亿元，1-9月营收11.96亿 元，净利润-4.87亿元。本次资助后，公司资助余额1.02亿元，占最近一期经审计净资产的4.13%，无逾 期未收回金额。 ...

Core Viewpoint - The company plans to conduct forward foreign exchange trading through its overseas subsidiary, Silver Fern Farms Limited, in New Zealand, starting in the fiscal year 2026, with a transaction limit of up to 1 billion New Zealand dollars or equivalent in other currencies [1] Group 1 - The purpose of the foreign exchange trading business is to hedge against exchange rate fluctuations and is not intended for speculative purposes [1] - The funding for this business will come from self-raised capital and will not affect normal production operations [1] - The board of directors approved the relevant proposal on November 17, 2025, which still requires approval from the shareholders' meeting [1] Group 2 - The business is subject to market, performance, and liquidity risks, and the company has established risk control measures [1]

Core Insights - The livestock industry is transitioning towards high-quality and sustainable practices, with animal welfare becoming a key factor in assessing the development capabilities and product quality of farming enterprises [1][2] - Bright Meat's subsidiary, Bright Agricultural Technology Co., Ltd., has received the first domestic certification for "Animal-Friendly Farm Level Evaluation - Pig Farming," setting a new benchmark for the industry [1][2] - The company implements a modern ecological agricultural development model that emphasizes "combining planting and breeding" and ecological recycling, utilizing automation technology for comprehensive management of pig farming [1][2] Summary by Sections Animal Welfare Management - Bright Agricultural Technology has established a refined management system based on five dimensions of animal welfare, including nutrition, environment, behavior interaction, and psychological state [2] - The company provides balanced, traceable feed and ensures clean drinking water, optimizing feeding details to prevent competition among pigs [2] - Environmental controls include vertical and positive pressure ventilation systems, comfortable resting areas, and strict noise management [2] Performance Improvements - The management practices have led to a 20% improvement in the body condition and uniformity of pregnant sows, and a 6% increase in the average number of piglets per litter [2] - The certification reflects the company's strong capabilities in pig farming and marks a new level of quality control in meat production [2] Future Directions - Bright Meat plans to continue exploring innovations in animal welfare and advancing high standards across the entire industry chain, reinforcing its commitment to quality from farm to table [3]

Core Insights - The article highlights the participation of Bright Food Group at the 28th FHC Shanghai Global Food Exhibition, showcasing its well-known products like Shanghai Meilin Luncheon Meat and White Rabbit Candy, reinforcing its position as a leading player in the Chinese food industry [1][2] Product Showcase - Bright Food Group presented its star products and engaged audiences with its Q-version IP mascots, which became popular photo spots at the exhibition [2] - The company launched a series of new products developed in collaboration with celebrity chefs from the popular show "One Meal to Seal the Gods," featuring creative dishes that attracted large crowds [4][6] Innovation and Collaboration - Bright Food Group's collaboration with the film "Cai Rou Hun Tun" resulted in the launch of new products that blend cultural IP with consumer experiences, emphasizing the concept of "home's taste" [10] - The company is leveraging the influence of popular media to promote its brand and connect with younger consumers, showcasing a diverse range of flavors from various regions [6][12] Consumer Insights - A report by the China Food Health Seven-Star Alliance indicates that modern consumers prioritize health, safety, and cultural connection in their food choices, aligning with Bright Food Group's strategy to position itself as a guardian of "home's taste" [12][15] - The report also highlights a shift in consumer expectations towards a more holistic approach to family dining, moving beyond mere nutrition to emotional and social connections [15] Awards and Recognition - Bright Food Group received the 2025 FHC Golden Apple Award for "Annual Strength Product Award," recognizing its product quality, brand influence, and market innovation [13] Supply Chain and Quality Control - The company adheres to a "farm-to-table" model, ensuring food safety and flavor through comprehensive quality control and smart management practices [15][16] - Bright Food Group has introduced plant-based luncheon meat and premium beef products to meet the health demands of modern consumers, while also implementing traceability measures for safety [16] Future Direction - Bright Food Group aims to evolve into a modern food lifestyle leader, focusing on understanding Chinese dietary habits and family culture, while providing high-quality meat products [17]

Core Viewpoint - The article highlights the participation of Bright Food Group at the 28th FHC Shanghai Global Food Exhibition, showcasing its well-known products and innovative collaborations with popular culinary shows to enhance brand recognition and consumer engagement [1][3][12]. Group 1: Event Participation - Bright Food Group presented its classic products such as Shanghai Meilin Luncheon Meat and Da Bai Tu Milk Candy at the FHC Shanghai Global Food Exhibition held from November 12 to November 14 [1][3]. - The company engaged audiences with interactive Q-version IP mascots, making the booth a popular photo spot [3]. Group 2: Product Innovation - The company launched a series of new products in collaboration with the culinary show "Yi Fan Feng Shen," including Shanghai Meilin sliced luncheon meat and various regional flavor series, aiming to appeal to younger consumers and diversify its offerings [7][12]. - Bright Food Group also introduced the Aisen X Cai Rou Hun Tun series, merging cultural IP with everyday food experiences, reinforcing the concept of "the taste of home" [9][10]. Group 3: Consumer Insights - A report by the China Food Health Seven Star Alliance indicates that modern consumers prioritize health, safety, and cultural connection in their food choices, aligning with Bright Food Group's strategy to position itself as a guardian of "the taste of home" [12][15]. - The report emphasizes a shift in consumer expectations from mere sustenance to a holistic approach to family dining, which Bright Food Group is addressing through its product offerings [15][16]. Group 4: Awards and Recognition - Bright Food Group received the "2025 FHC Golden Apple Award" for its outstanding product quality and brand influence at the exhibition, highlighting its competitive edge in the food industry [13]. Group 5: Commitment to Quality - The company adheres to a "farm-to-table" model, ensuring food safety and quality through comprehensive control and intelligent management across all production stages [15][16]. - Bright Food Group is responding to consumer demands for health and safety by launching plant-based products and implementing full traceability for its fresh meat offerings [16].