剔除2024年开始任职的财务总监数据之后，薪酬最低的是麦趣尔财务总监许文，仅为1.66万元，许文现年59岁，从2015年8月开始任职。从2022年以来，麦趣尔已经连续亏损三年，从2023年 值得注意的是，白酒作为高毛利的现金奶牛行业，财务总监平均薪酬大幅超过行业均值。去年16家上市白酒公司（数据来源于choice，截止2024年末任期不满1年的不参与统计，包括部分公司 其中年薪超100万的财务总监达到8位，占到一半。年薪超200万的三名财务总监分别是水井坊蒋磊峰（464.75万元）、古井贡酒朱家峰（221.69万元）、金徽酒谢小强（216.85万元）。 薪酬最低的是皇台酒业刘会平，为30.72万元。其次是伊力特财务总监颜军，为42.32万元。 金字火腿CFO周国华年纪最大，达到64岁。周国华目前身兼数职，是金字火腿董事、总裁、财务总监，2021年12月开始担任CFO一职。元祖股份CFO刘政年纪最小，仅32岁，从2023年10月开始 从学历来看，以本科为主，占比达到58%；其次是硕士，达到28%。专科有16名，占比达到12.4%。此外博士有1名，为立高食品财务总监王世佳；中职也有一名，为春雪食品财务总监郝孔臣。 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 分行业来看，A股市场130家食品行业公司财务总监薪酬均值为77.78万元（剔除一家无薪酬数据公 司），低于市场均值。 从年龄分布来看，40（含）-50岁是主力人群，人数达到71位，占比达到54%；其次是50（含）岁以 上，占比达到37%；30（含）-40的CFO占比仅为9.16%，年龄中位数为48岁。 金字火腿CFO周国华年纪最大，达到64岁。周国华目前身兼数职，是金字火腿董事、总裁、财务总监， 2021年12月开始担任CFO一职。元祖股份CFO刘政年纪最小，仅32岁，从2023年10月开始任职。 从学历来看，以本科为主，占比达到58%；其次是硕士，达到28%。专科有16名，占比达到12.4%。此 外博士有1名，为立高食品财务总监王世佳；中职也有一名，为春雪食品财务总监郝孔臣。 从薪酬来看，A股食品饮料行 ...

Summary of Key Points Core Viewpoint - The company Yili Group (伊力特) has announced a cash dividend distribution of 0.45 CNY per share, totaling approximately 212.93 million CNY, with the ex-dividend date set for July 3, 2025 [1]. Company Performance - As of June 27, 2025, Yili Group's stock closed at 14.8 CNY, reflecting a 1.3% increase from the previous week's closing price of 14.61 CNY [1]. - The stock reached a weekly high of 14.88 CNY on June 26, 2025, and a low of 14.43 CNY on June 23, 2025 [1]. - The company's current total market capitalization is 7.003 billion CNY, ranking 16th out of 20 in the liquor sector and 2266th out of 5151 in the A-share market [1]. Dividend Announcement - The dividend distribution plan is based on a total share capital of 473,174,717 shares, resulting in a total cash dividend payout of 212,928,622.65 CNY [1]. - For individual shareholders and securities investment funds holding shares for over one year, the dividend income is exempt from personal income tax; for those holding shares for one year or less, the tax burden is either 20% or 10% [1]. - Qualified Foreign Institutional Investors (QFII) and Hong Kong market investors will receive a net dividend of 0.4050 CNY per share after a 10% corporate income tax deduction [1]. - The dividend will be distributed by the company's parent, Xinjiang Yili Group Co., Ltd., with other unrestricted circulating shares' dividends managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1].

新疆伊力特实业股份有限公司 2024年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 证券代码：600197 证券简称：伊力特 公告编号：2025-031 A 股每股现金红利0.45元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/2 | － | 2025/7/3 | 2025/7/3 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 30 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 1. 发放年度：2024年年度 2. 分派对象： 三、相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | ...

Investment Rating - The industry investment rating is "Outperform the Market" (maintained) [1][30] Core Viewpoints - The consumer goods sector is showing structural prosperity, with traditional consumption revitalizing [5] - The report highlights the importance of understanding consumer needs and innovating in products, channels, and marketing to stimulate consumption potential [5] - Investment opportunities are seen in the snack and beverage sectors, with recommendations for companies like Dongpeng Beverage and Three Squirrels [5] Summary by Sections Alcohol Industry - The liquor index (CITIC) has a cumulative decline of -0.84% this week, with leading stocks like Jinhui Liquor (+6.25%) and Huangtai Liquor (+5.03%) showing positive performance [5] - Moutai has announced a buyback progress, reinforcing market confidence, with a total buyback of 5.1 billion yuan, accounting for 0.2635% of total shares [5] - Future expectations include a recovery in the consumption environment supported by policies, with recommendations for high-end and next-tier liquor brands [5] Food Industry - The food index (CITIC) has a cumulative decline of -0.34% this week, with stocks like *ST Chuntian (+15.38%) and Youyou Food (+9.57%) performing well [5] - The report indicates a structural prosperity in consumer goods, driven by generational differences in spending intentions and the emergence of new consumption categories that meet emotional and health needs [5] - Companies that effectively innovate based on consumer insights are likely to unlock consumption potential [5] Key Company Earnings Forecast - The report provides earnings per share (EPS) and price-to-earnings (PE) ratios for various companies, with recommendations for leading firms such as Kweichow Moutai, Wuliangye, and Yili Group [29]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Insights - The company reported a revenue of 2.20 billion yuan in 2024, a year-on-year decrease of 1.27%, and a net profit of 286 million yuan, down 15.9% year-on-year. The first quarter of 2025 saw a revenue of 796 million yuan, a decline of 4.32%, with a net profit of 144 million yuan, down 9.29% year-on-year. The company aims for a revenue target of 2.30 billion yuan and a profit target of 405 million yuan for 2025 [8][9] - The company’s dividend proposal for 2024 includes a cash dividend of 4.50 yuan per 10 shares, resulting in a total cash dividend of 213 million yuan, with a payout ratio of 74.5% [8] - The company’s long-term outlook remains positive due to the recovery of demand for liquor in Xinjiang and ongoing marketing reforms [8] Financial Data and Profit Forecast - The total revenue forecast for 2025 is 2.20 billion yuan, with a projected net profit of 287 million yuan, reflecting a year-on-year growth of 0.3%. For 2026 and 2027, the net profit is expected to be 299 million yuan and 337 million yuan, respectively, indicating growth rates of 4.4% and 12.6% [7][8] - The gross profit margin for 2024 is reported at 52.3%, an increase of 4.06 percentage points year-on-year, while the net profit margin is 13.1%, down 2.44 percentage points year-on-year [9] - The company’s operating cash flow for 2024 was 87 million yuan, a significant decrease of 71.0% year-on-year, with cash received from sales declining by 2.23% [9]

Core Viewpoint - The company reported a decline in revenue and net profit for 2024 and Q1 2025, with a focus on strategic goals for future growth and a significant dividend proposal for 2024 [1][2]. Financial Performance - In 2024, the company achieved revenue of 2.2 billion, a year-on-year decrease of 1.27%, and a net profit of 286 million, down 15.9% [1]. - For Q4 2024, revenue was 549 million, a decline of 6.61%, with net profit at 45 million, down 59.6% [1]. - In Q1 2025, revenue reached 796 million, a decrease of 4.32%, and net profit was 144 million, down 9.29% [1]. - The combined revenue for Q4 2024 and Q1 2025 was 1.35 billion, a decline of 5.27%, with net profit at 189 million, down 30% [1]. Dividend Policy - The proposed dividend for 2024 is 4.50 yuan per 10 shares (before tax), totaling 213 million, resulting in a dividend payout ratio of 74.5% [1]. Revenue Breakdown - In 2024, high-end liquor revenue was 1.53 billion, up 4.27%, with a volume decrease of 13.6% and a price increase of 20.7% [2]. - Mid-range liquor revenue was 506 million, down 8.17%, with a volume decrease of 6.47% and a price decrease of 1.82% [2]. - Low-end liquor revenue was 134 million, down 20.5%, with a volume decrease of 27.1% and a price increase of 8.99% [2]. - In terms of regions, domestic revenue was 1.6 billion, down 5.81%, accounting for 73.7%, while external revenue was 571 million, up 16.7%, accounting for 26.3% [2]. Profitability Metrics - The net profit margin for 2024 was 13.1%, down 2.44 percentage points, primarily due to increased tax and fees as a percentage of revenue and rising expense ratios [3]. - The gross profit margin for 2024 was 52.3%, up 4.06 percentage points, attributed to improved product mix [3]. - In Q1 2025, the net profit margin was 18.0%, down 1.27 percentage points, mainly due to a decrease in gross profit margin [4]. - The gross profit margin for Q1 2025 was 48.8%, down 3.12 percentage points, likely due to changes in product mix and price declines [4]. Cash Flow Analysis - The operating cash flow for 2024 was 87 million, down 71%, with cash received from sales at 2.25 billion, down 2.23% [4]. - In Q1 2025, the operating cash flow was -59 million, compared to 160 million in the same period last year, due to a decrease in cash received from sales [4]. - Cash received from sales in Q1 2025 was 587 million, down 24.4%, indicating cash flow growth lagging behind revenue growth [4].

Meeting Details - The shareholders' meeting was held on May 30, 2025, at the company's conference room in Urumqi [1] - The meeting was attended by shareholders representing 43.8182% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders voting as follows: - Resolution 1: 206,771,452 votes in favor (99.7272%) [1] - Resolution 2: 206,772,552 votes in favor (99.7278%) [2] - Resolution 3: 206,773,752 votes in favor (99.7284%) [2] - Resolution 4: 206,769,552 votes in favor (99.7263%) [1] - Resolution 5: 206,771,852 votes in favor (99.7274%) [2] - Resolution 6: 206,737,552 votes in favor (99.7109%) [3] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and voting results were in accordance with legal regulations [5] - The resolutions passed were deemed legally valid and effective [5]

新疆伊力特实业股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上海 证券交易所股票上市规则》（以下简称"《股票上市规则》"）《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作 1 号指 引》"）《新疆伊力特实业股份有限公司章程》（以下简称"公司章程"），特 制订本议事规则。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司 法》等相关法律、法规和《公司章程》的规定，经营和管理公司的法人财产，对 股东会负责。 第三条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。董 事会秘书可以指定有关人员协助其处理日常事务。 第二章 董事会的组成和职权 （2025 年 5 月修订） （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； 第 ...

| 第二章 | | 经营宗旨及经营范围 | 3 | | --- | --- | --- | --- | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东会 | 6 | | 第一节 | | 股东的一般规定 | 6 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 | 14 | | 第六节 | | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | | 党组织（党委） | 22 | | 第六章 | | 董事和董事会 | 23 | | 第一节 | | 董事 | 23 | | 第二节 | | 独立董事 | 26 | | 第三节 | | 董事会 | 29 | | 第四节 | | 董事会专门委员会 | 33 | | 第七章 | | 总经理及其他高级管理人员 35 | | | 第八 ...