上海梅林正广和股份有限公司 第九届监事会第八次会议决议公告 证券代码：600073 证券简称：上海梅林 编号：2023-038 2023 年 9 月 28 日 表决结果：赞成 3 票，弃权 0 票，反对 0 票 特此公告。 上海梅林正广和股份有限公司监事会 上海梅林正广和股份有限公司（以下简称"上海梅林"或"公司"）第九届 监事会第八次会议于 2023 年 9 月 22 日以电子邮件形式通知全体监事，会议于 2023 年 9 月 27 日以通讯表决方式召开。会议应到监事 3 名，实到监事 3 名。本 次会议的召开符合《公司法》和公司《章程》的有关规定，与会监事经过充分审 议，通过了如下决议： 审议通过了关于增加 2023 年度日常关联交易预计额度的议案 同意关于增加 2023 年度日常关联交易预计额度的议案。（详见 2023 年 9 月 28 日在上海证券交易所网站 www.sse.com.cn 披露的《关于增加 2023 年度日常 关联交易预计额度的公告》，公告编号：2023－039） ...

上海梅林于 2023 年 7 月 26 日召开第九届董事会第十一次会议，会议审议通 过了《关于子公司进行股权及债务重组的议案》，同意控股子公司光明农牧通过 在上海联交所以公开摘牌方式收购余杭文投所持有的江苏众旺 30%股权，收购价 格不高于人民币 44,774,347.82 元；同意孙公司江苏众旺通过在上海联交所以公 证券代码：600073 证券简称：上海梅林 编号：2023-036 上海梅林正广和股份有限公司 关于子公司进行股权及债务重组的进展公告 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、本次交易概述 1 / 6 2023 年 9 月 15 日，上海梅林正广和股份有限公司（以下简称"上海梅 林"或"公司"）控股子公司光明农牧科技有限公司 （以下简称"光 明农牧"）收到上海联合产权交易所（以下简称"上海联交所"）出具 的产权交易凭证，光明农牧以人民币 4,477.434 万元收购杭州余杭文投 产业发展有限公司（以下简称"余杭文投"）所持有的江苏众旺农牧科 技有限公司（以下简称"江苏众旺"）30 ...

证券代码：600073 证券简称：上海梅林 公告编号：2023-035 上海梅林正广和股份有限公司 关于参加上海辖区上市公司 2023 年集体接待日 暨半年度业绩说明会的公告 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： 上海梅林正广和股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告。为便于广大投资者更全面 深入地了解公司 2023 年上半年度经营状况，公司计划于 2023 年 9 月 7 日（周四）下午 14:00-16:30 参加"2023 年上海辖区上市公司投 资者集体接待日活动"，现将相关事项公告如下： 一、 说明会类型 本次投资者说明会以网络远程召开，公司将就 2023 年上半年度 经营情况、公司治理、可持续发展等投资者关心的问题，与投资者进 行交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二、 参加人员 公司董事长：李俊龙先生；独立董事：田仁灿先生；副总裁、董 会议召开时间：2023 年 9 月 7 日(星期四)下午 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 11.41 billion, a decrease of 11.76% compared to CNY 12.93 billion in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 334.08 million, down 1.46% from CNY 339.03 million year-on-year[21]. - The net cash flow from operating activities was negative CNY 407.40 million, a significant decline from a positive CNY 425.40 million in the previous year, primarily due to the impact of international red meat market prices[21]. - Basic earnings per share for the first half of 2023 were CNY 0.356, a decrease of 1.66% from CNY 0.362 in the same period last year[22]. - The weighted average return on net assets was 6.77%, down 0.73 percentage points from 7.50% year-on-year[22]. - The company reported a decrease of 11.56% in net profit after deducting non-recurring gains and losses, amounting to CNY 266.54 million compared to CNY 301.37 million in the previous year[21]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period increased by 3.65% to CNY 5.02 billion from CNY 4.85 billion at the end of the previous year[21]. - Total assets at the end of the reporting period were CNY 15.37 billion, a slight decrease of 0.02% compared to CNY 15.38 billion at the end of the previous year[21]. - The company's cash and cash equivalents decreased by 11.25% to ¥3,423,067,883.79, compared to ¥3,857,024,753.53 at the end of the previous year[58]. - Short-term borrowings increased by 31.16% to ¥2,408,324,901.94, up from ¥1,836,175,810.26 in the previous year[58]. - The company's inventory increased by 9.32% to ¥3,264,865,768.74, compared to ¥2,986,475,537.67 in the previous year[58]. Market and Industry Trends - The average price of pork remained low in 2023, with the company facing challenges in profitability due to excess supply and weak demand[29]. - The beef consumption per capita in China has increased from 1.51 kg in 2013 to 2.5 kg in 2021, indicating significant growth potential in the beef market[32]. - The company is positioned to benefit from the rising demand for high-protein meat products as consumer preferences shift towards healthier options[32]. - The overall market for red meat saw a continuous price decline since October 2022, impacting sales and profitability across the industry[50]. Product Development and Innovation - The company is focusing on the development of deep-processed meat products, which currently account for less than 10% of total meat production in China[31]. - The company launched 182 new products across 9 major series during the year, with 45 new products in the pipeline[43]. - The company is committed to product innovation to cater to younger consumers' tastes, leveraging brand IP and promotional strategies to increase brand awareness[38]. - The company is expanding its product offerings in the meat sector, introducing various flavors of canned meat and new ready-to-eat meals[44]. Operational Strategies - The company is enhancing its supply chain integration by developing cold chain logistics to improve meat supply stability and quality[30]. - The sales strategy shifted from "selling pigs" to "selling meat," expanding sales channels and improving internal resource integration to better respond to market fluctuations[47]. - The company is actively exploring new sales channels, including chain specialty stores and e-commerce platforms, to expand its market reach[36]. - The company is transitioning its business model to focus on offline supermarkets while supplementing with internet marketing strategies[39]. Environmental Responsibility - The company is committed to environmental responsibility, as indicated by its compliance with pollution discharge standards[83]. - The company has implemented pollution control facilities that operate normally and meet discharge standards[93]. - The company has engaged third-party operators for some wastewater treatment processes to enhance efficiency[93]. - The company is committed to sustainable practices, including the ecological recycling of livestock waste through anaerobic fermentation technology[106]. Governance and Management - The company continues to focus on governance and management changes to enhance operational efficiency and strategic direction[79]. - The chairman of the board, Wu Jian, retired due to age, and Li Junlong was elected as the new chairman on May 10, 2023[79]. - The company held its annual general meeting on May 31, 2023, where 11 proposals were approved, including the 2022 financial report and profit distribution plan[77]. Financial Transactions and Related Parties - The company reported a total deposit amount of RMB 2,570,840,625.05 with Guangming Financial Company as of June 30, 2023, including RMB 868,024,625.05 in demand deposits and RMB 1,702,816,000 in time deposits[120]. - The company engaged in related party transactions, with purchases from Guangming Dairy and its subsidiaries totaling RMB 6,515,799.07 in the current period, compared to RMB 3,898,057.23 in the previous period[121]. - The total amount of purchases from Guangming Food Group Shanghai Farm and its subsidiaries was RMB 10,743,155.97, down from RMB 44,085,834.91 in the previous period[122]. Risks and Challenges - The company has identified potential risk factors affecting its operations, which are discussed in detail in the management analysis section of the report[7]. - The African swine fever remains a significant risk for the pig farming industry, with no effective vaccine available, necessitating strict biosecurity measures to prevent outbreaks[72]. - The company faces macroeconomic risks, including weakened international market demand and geopolitical tensions, which may impact its operations as a food production and sales enterprise[71].

上海梅林正广和股份有限公司 关于对光明食品集团财务有限公司的风险持续评估报告 注册地址：上海市静安区南京西路 1539 号办公楼二座 33 层 法定代表人：王伟 企业法人营业执照注册号：91310106324270568D 税务登记证号码：91310106324270568D （一）股东情况 财务公司注册资本金 20 亿元（人民币，下同），其中：光明食品 （集团）有限公司为 51%，上海轻工业对外经济技术合作有限公司为 39%，上海大都市资产经营管理有限公司为 10%。 按照证监会及上海证券交易所相关工作要求，上海梅林正广和股 份有限公司（以下简称"本公司"）通过查验光明食品集团财务有限 公司（以下简称"财务公司"）《金融许可证》、《企业法人营业执照》 等证件资料，并审阅了财务公司截至 2023 年第二季度的财务报表（未 经审计），对财务公司的经营资质、业务开展和内部控制等风险管理 体系的制定及实施情况进行了评估。具体情况如下： 一、财务公司基本情况 财务公司成立于 2014 年 12 月 29 日，是经中国银行保险监督管 理委员会批准成立的非银行金融机构。 （二）经营范围 1）吸收成员单位存款；2）办理成员 ...

上海梅林正广和股份有限公司独立董事 关于九届十二次董事会相关事项的独立意见 作为上海梅林正广和股份有限公司（以下简称"公司"）的独立董事，根据 中国证券监督管理委员会《关于在上市公司建立独立董事制度的指导意见》、《上 海证券交易所股票上市规则》（2022年修订版）及公司《章程》、《独立董事工 作制度》等有关规定，现就公司2023年8月29日召开的第九届董事会第十二次会 议审议的相关事项发表独立意见如下： 关于对光明食品集团财务有限公司的风险持续评估报告 独立董事认为：光明食品集团财务有限公司（以下简称"财务公司"）作为 非银行金融机构，其业务范围、业务内容和流程、内部的风险控制制度等措施都 受到国家金融监督管理总局的严格监管，不存在损害公司及中小股东权益的情形； 财务公司对公司开展的金融服务业务为正常的商业服务，公司与财务公司之间发 生的关联存款等金融服务业务公平、合理。财务公司的管理风险不存在重大缺陷， 公司在财务公司的关联存款风险目前可控；公司董事会在审议该议案时，关联董 事回避了表决，审议、决策程序符合《中华人民共和国公司法》《上海证券交易 所股票上市规则》等法律法规及公司《章程》的有关规定。我们同意该 ...

表决结果：赞成9票，弃权0票，反对0票 二、审议通过了关于对光明食品集团财务有限公司的风险持续评估报告 证券代码：600073 证券简称：上海梅林 编号：2023-032 上海梅林正广和股份有限公司 第九届董事会第十二次会议决议公告 。 上海梅林正广和股份有限公司（以下简称"上海梅林"或"公司"）第九届 董事会第十二次会议于2023年8月18日以电子邮件形式通知全体董事，并于2023 年8月29日以现场结合通讯的方式召开。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》和公司《章程》的有关规定。与会 董事经充分审议，通过了以下决议： 一、审议通过了2023年半年度报告全文及摘要 同意公司2023年半年度报告全文及摘要的内容。（详见2023年8月30日在上 海证券交易所网站www.sse.com.cn披露的《上海梅林2023年半年度报告》及《上 海梅林2023年半年度报告摘要》，公告编号：2023－033） 同意关于对光明食品集团财务有限公司的风险持续评估报告。 表决结果：赞成6票，弃权0票，反对0票（关联董事李俊龙、汪丽丽、沈步田 回避表决） 特此公告。 上海梅林正广和股份有限公 ...

证券代码：600073 证券简称：上海梅林 公告编号： 2023-034 | 渠道类别 | 2023 年 | 1-6 | 月 | 2022 年同期 | 同比变动 | | --- | --- | --- | --- | --- | --- | | 直营 | 2,488,268,240.28 | | | 2,236,123,748.52 | 11.28% | | 分销 | 8,349,350,697.37 | | | 10,231,100,054.59 | -18.39% | | 其他 | 572,697,883.51 | | | 464,105,078.66 | 23.40% | | 合计 | 11,410,316,821.16 | | | 12,931,328,881.77 | -11.76% | 1 / 2 产品类别 2023 年 1-6 月 2022 年同期 同比变动 牛羊肉 6,703,608,409.65 8,163,402,263.52 -17.88% 生猪养殖 528,428,773.06 415,614,898.89 27.14% 猪肉制品 1,852,895,750.16 1,948,413, ...

证券代码：600073 证券简称：上海梅林 公告编号：2023-020 上海梅林正广和股份有限公司 关于参加沪市食品饮料行业上市公司 2022 年度 暨 2023 年第一季度集体业绩说明会的公告 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度、2023 年第一季度经营情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 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： 会议召开时间：2023 年 05 月 26 日(星期五)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：http:// roadshow.sseinfo.com/roadshowDisplay.do?tag=food） 会议主题：沪市食品饮料行业上市公司集体业绩说明会 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 05 月 19 日(星期五) 至 05 月 25 日(星期四) 16:00 前登录上证路演中心网站首页 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥5,745,811,085.01, a decrease of 11.21% compared to ¥6,471,111,159.14 in the same period last year[5] - Net profit attributable to shareholders was ¥200,502,316.92, down from ¥201,884,922.64, reflecting a decrease of 0.68%[6] - The net profit for Q1 2023 was CNY 178,247,511.14, a decrease of 42.5% compared to CNY 310,061,475.30 in Q1 2022[20] - The company's operating profit for Q1 2023 was CNY 259,130,570.46, down 48.6% from CNY 503,045,903.29 in Q1 2022[20] - The total revenue from operating activities was CNY 5,140,353,611.69, down 12.5% from CNY 5,877,079,274.78 in the same period last year[23] - The company reported a total comprehensive income of CNY -143,487,873.99 for Q1 2023, contrasting with CNY 371,234,251.65 in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥319,996,177.11, compared to -¥102,981,180.08 in the previous year, indicating a significant decline[6] - The company's cash and cash equivalents as of March 31, 2023, were CNY 3,458,643,607.19, a decrease of 10.3% from CNY 3,857,024,753.53 at the end of 2022[15] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 3,444,127,593.92, a decrease from CNY 3,435,360,051.31 at the end of Q1 2022[25] - The total cash inflow from financing activities was CNY 1,019,809,665.60, a decrease from CNY 1,475,772,753.94 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,747,604,006.47, a decrease of 4.10% from ¥15,792,866,740.61 at the end of the previous year[6] - Total assets decreased to CNY 14,747,604,006.47 from CNY 15,377,592,956.93, a decline of 4.1%[18] - Total liabilities as of March 31, 2023, were CNY 7,756,336,452.63, down from CNY 8,242,837,529.10, a reduction of 5.9%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,212[11] - The largest shareholder, Shanghai Yimin Food Factory (Group) Co., Ltd., holds 31.82% of the shares, totaling 298,386,000 shares[11] - The equity attributable to shareholders increased slightly by 0.76% to ¥4,882,506,074.30 from ¥4,845,803,429.07[6] - The total equity attributable to shareholders was CNY 4,882,506,074.30, slightly up from CNY 4,845,803,429.07, indicating a growth of 0.8%[18] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 5,466,122,823.95, down from CNY 6,136,142,111.37 in Q1 2022, reflecting a reduction of 10.9%[18] - Research and development expenses increased to CNY 9,472,060.18 in Q1 2023 from CNY 6,769,942.02 in Q1 2022, representing a growth of 39.9%[18] - The company incurred a foreign exchange loss of CNY -157,319,121.04 in Q1 2023, compared to a gain of CNY 30,109,837.49 in Q1 2022[21] - The company reported an increase in employee compensation payments to CNY 865,740,450.97, up from CNY 802,118,979.09 in the previous year[24] Accounting Adjustments - The company has made retrospective adjustments to its accounting policies as of March 28, 2023, affecting data from December 31, 2022, and Q1 2022[6]