上海光明肉业集团股份有限公司 股票代码：600073 2025 年第四次临时股东会 会议资料 2025 年 12 月 一、参加本次股东会的股东为截止 2025 年 12 月 10 日下午收市后在中国证券登记结算 有限公司上海分公司登记在册的本公司股东。 二、出席会议的股东或其授权代表需携带本人有效身份证件、授权委托书和有关的证 明材料，并经本次股东会秘书处登记备案。 三、公司召开股东会按如下程序进行：首先由报告人向会议做各项议案的报告，之后 股东对各项报告进行审议讨论。股东在审议过程中提出建议、意见或问题，由会议主持人 或其指定的有关人员予以回答。最后股东对各项议案进行表决。 四、股东会召开期间，股东可以发言。股东要求发言时可先举手示意，经会议主持人 许可后，方可发言或提出问题。股东要求发言时不应打断会议报告人的报告或其他股东的 发言，不得提出与本次股东会议案无关的问题。 五、对与本次股东会议题无关或将泄露商业秘密或有损公司、股东共同利益的质询， 会议主持人或相关负责人有权拒绝回答。 六、本次股东会在审议和表决会议议案后，应根据公司章程和有关议事规则的规定对 所表决议案做出决议。 上海光明肉业集团股份有限公司 ...

Core Viewpoint - A batch of "Meilin" brand canned pickled vegetables with shredded meat imported to Macau was found to have sulfamethazine residue exceeding local standards by more than 100%, prompting emergency measures in both Hong Kong and Macau [1][4]. Group 1: Product and Regulatory Response - The batch of "Meilin" canned product weighed 240 grams and had a shelf life until April 7, 2028, with a processing plant code of 5000/01011 [4]. - The detected sulfamethazine content was 204 μg/kg, surpassing the maximum residue limit of 100 μg/kg set by Macau, indicating a 104% exceedance [4]. - The Macau authorities have halted the import application for the affected product and alerted Hong Kong for a comprehensive recall [5]. Group 2: Health Implications and Brand Clarification - Sulfamethazine is a widely used antibacterial drug in animal husbandry, and excessive intake may lead to allergic reactions and urinary system damage; however, the Macau authorities stated that the detected levels are unlikely to cause adverse health effects under normal consumption [6]. - The incident initially caused confusion with "Guangming Meat Industry" (600073), as "Meilin" is a historical brand associated with it; however, it was clarified that the affected product belongs to COFCO Group's COFCO Meilin [6]. - The historical context of the "Meilin" brand dates back to the 1950s when Shanghai Meilin authorized COFCO to use the brand for export, leading to the current dual-brand situation [6]. Group 3: Company Performance and Market Impact - Guangming Meat Industry reported a revenue of 16.854 billion yuan for the first three quarters of the year, a year-on-year increase of 2.87%, primarily driven by beef and lamb products, which contributed 9.833 billion yuan, up 10.95% [8]. - Despite the overall revenue growth, several business segments faced declines, with the pig farming sector dropping over 22%, negatively impacting overall revenue [8]. - The company's net profit attributable to shareholders fell significantly by 55.94% to 168 million yuan, with a reported loss of 8.02 million yuan in the third quarter, indicating substantial pressure on profitability [8].

Group 1 - The company Guangming Meat Industry (600073) announced that it has no other external guarantee matters and no overdue external guarantee matters [1]

证券代码：600073 证券简称：光明肉业 编号：2025-053 | 担保方 | 被担保方（借 | 本次担保金额（万 | | 担保期限 | 贷款方 | | --- | --- | --- | --- | --- | --- | | | 款方） | 元） | | | | | | | | 1 / 4 | | | 被担保人名称：上海光明肉业集团股份有限公司（以下简称"光明肉业"、 "上市公司"或"公司"）下属控股子公司上海鼎牛饲料有限公司 （以下 简称"鼎牛饲料"）。 本次担保属于2025年度预计担保范围内的担保事项，为公司2025年度预计担 保事项的进展。 本次担保金额：本次为鼎牛饲料提供新增一笔担保，担保金额共计5,000万 元，全部用于替换前期借款担保。本次担保事项后，公司为鼎牛饲料提供的 担保余额为10,000万元。 本次担保无反担保。 本公司无对外逾期担保。 特别风险提示：被担保人鼎牛饲料的资产负债率超过70%，请投资者充分关 注担保风险。 | | | 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： ...

Core Viewpoint - A batch of "Maling" brand canned pickled vegetable meat has been found to contain excessive residues of the veterinary drug sulfadimidine, which has raised concerns about food safety in Macau [3][5][7]. Group 1: Product Details - The affected product is "Maling" brand canned pickled vegetable meat, with a shelf life until April 7, 2028, and a net weight of 240 grams. The detected sulfadimidine content was 204 μg/kg, exceeding the maximum residue limit of 100 μg/kg set by Macau regulations [5][7]. - Sulfadimidine is a sulfonamide antibiotic widely used in animal husbandry, and long-term excessive intake may lead to allergic reactions and urinary system damage [7]. Group 2: Company Background - The "Maling" brand is a time-honored brand in China, and the related company is Shanghai Bright Food Group Co., Ltd., which is publicly listed [7][10]. - Bright Food is one of the largest food production and sales companies in China, leading in market share for products like luncheon meat and honey, and owns well-known sub-brands such as "White Rabbit" and "Guanshengyuan" [10]. Group 3: Brand Confusion - Bright Food clarified that the affected product is not from its Shanghai Maling but from COFCO Group's COFCO Maling, indicating that there are two distinct "Maling" brands operated by different companies [13]. - The historical context of the two brands dates back to the 1950s when Shanghai Maling authorized COFCO Group to use the brand for canned exports, leading to the current situation where both brands coexist with different product lines [13][15].

Group 1 - China's CPI and PPI data for November will be released [3] - The 2025 China Platinum Group Metals Market Annual Conference is scheduled to be held in Sanya [3] - The 20th China IDC Industry Annual Conference will take place from December 10 to 11 [3] Group 2 - U.S. stock indices closed mixed, with the Dow down 0.37%, Nasdaq up 0.13%, and S&P 500 down 0.09% [6] - Major tech stocks like Google, Broadcom, and Tesla rose over 1%, while Meta fell over 1% [6] - The Nasdaq Golden Dragon China Index dropped 1.37%, with most Chinese concept stocks declining [6] Group 3 - International oil prices fell, with WTI crude down 0.87% at $58.37 per barrel and Brent crude down 0.66% at $62.08 per barrel [7] - Spot silver prices broke the $60 mark, reaching a historical high of $60.83 per ounce, currently at $60.71, up 4.5% [7] - Spot gold rose 0.5% to $4211.27 per ounce [7] Group 4 - China's crude oil production is expected to reach 215 million tons in 2025, a historical high [10] - During the 14th Five-Year Plan period, China has added 105 million tons of new crude oil capacity, with offshore oil contributing over 60% of the new production [10] Group 5 - The Hainan Free Trade Port successfully completed its first international transshipment "change order" business [11] - A batch of clothing goods from Milan, Italy, was transshipped through Haikou Meilan International Airport to Hong Kong [11] Group 6 - Fujian Province encourages companies like CATL and Xingyun Electronics to develop electric ship infrastructure [12] - The plan aims to promote the electric ship industry as an advanced sector in Fujian, focusing on charging and swapping facilities [12] Group 7 - The Ministry of Public Security has publicly announced a wanted list for 100 fugitives involved in telecom network fraud [13] - This initiative aims to combat cross-border telecom fraud and protect citizens' property rights [13] Group 8 - Trump announced that Nvidia's sales of H200 chips to China will require 25% of revenue to be paid to the U.S. government [13] - This move is expected to create jobs and maintain U.S. leadership in the AI sector [13] Group 9 - The Chinese government is preparing for elections, with President Zelensky requesting security guarantees from the U.S. and Europe [14] - The elections could be held within 60 to 90 days if security is assured [14] Group 10 - Xiaomi has initiated a series of personnel adjustments in key operational positions across its mobile, automotive, and home appliance sectors [28] - These changes may indicate a strategic shift in the company's business layout [28]

Group 1 - The Macau Municipal Authority announced that a batch of "Meilin" brand canned pickled vegetables with shredded meat was found to have excessive residues of veterinary drug sulfamethazine, which did not enter the market [2][4] - The affected product has a shelf life until April 7, 2028, and was found to contain sulfamethazine at a level of 204 μg/kg, exceeding the maximum residue limit set by Macau's food safety regulations [4][6] - Sulfamethazine is a widely used antibacterial drug in animal husbandry, and excessive intake can lead to allergic reactions and urinary system damage [6] Group 2 - The "Meilin" brand is a time-honored brand in China, and the related company is Shanghai Bright Meat Group Co., Ltd., which is publicly listed [6][8] - Bright Meat is one of the largest food production and sales companies in China, with a significant market share in processed meat products and well-known brands [8] - Bright Meat clarified that the affected product is not under its brand but rather under COFCO Group's Meilin, indicating that there are two different Meilin brands operated by separate companies [8][9]

Group 1 - A batch of "Meilin" brand canned shredded pork with pickled vegetables was found to have excessive residues of veterinary drug sulfanilamide, according to an announcement from the Macau Municipal Bureau on December 5 [1] - The affected products did not enter the market, and the company Guangming Meat Industry clarified that the implicated product is not under its brand but rather belongs to COFCO Group's COFCO Meilin [1] - There are two distinct "Meilin" brands in the domestic market, operated by different companies, which originated from a historical licensing agreement in the 1950s for export purposes [1]

Core Viewpoint - A batch of "Meilin" brand canned pickled vegetables with shredded meat has been reported in Hong Kong and Macau for exceeding veterinary drug residue limits, specifically sulfanilamide [1][2][3] Group 1: Incident Details - On December 5, Macau's Municipal Authority announced that a batch of canned pickled vegetables with shredded meat, imported from Hong Kong, was found to contain excessive levels of sulfanilamide at 204μg/kg, exceeding the maximum residue limit of 100μg/kg set by Chinese regulations [2][3] - The affected product is labeled as "Meilin brand" with a shelf life until April 7, 2028, and a net weight of 240 grams [2] - The Hong Kong Food and Environmental Hygiene Department confirmed on December 7 that the affected batch had been imported by a distributor named Changhui Limited, which has since ceased sales and initiated a recall [3][5] Group 2: Company Responses - Guangming Meat Group clarified on December 8 that the affected product is not under its Shanghai Meilin brand but is produced by COFCO Meilin, indicating that there are two distinct Meilin brands operated by different companies [6][7] - COFCO Meilin's customer service stated that they would report the incident to their colleagues responsible for the Hong Kong and Macau markets, but no further response was available at the time of reporting [6][7] Group 3: Regulatory Actions - The Macau Municipal Authority has paused the import applications for the affected product and has urged the public and industry to stop selling and consuming it [3][5] - The authority emphasized that while occasional consumption of the product may not pose health risks, long-term exposure to excessive sulfanilamide could lead to allergic reactions and urinary system damage [3][5]

德恒上海律师事务所 关于上海光明肉业集团股份有限公司 2025 年第三次临时股东会的 法律意见 德恒上海律师事务所 关于上海光明肉业集团股份有限公司 2025 年第三次临时股东会的 法律意见 德恒上海律師事務所 DEHENG SHANGHAI LAW OFFICE 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：21 5598 9888 / 9666 传真：21 5598 9898 邮编：200080 德恒上海律师事务所 关于上海光明肉业集团股份有限公司 2025 年第三次临时股东会的法律意见 德恒 02G20250044-00004 号 致：上海光明肉业集团股份有限公司 德恒上海律师事务所（以下简称"本所"）接受上海光明肉业集团股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东会（以下 简称"本次股东会"）所涉及的召集、召开程序，召集人资格和出席会议人员的 资格、表决程序及表决结果等进行见证并出具法律意见。 本法律意见依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等现行有效的相关法律、 法规和规范性文件 ...