SANYUAN(600429)

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2025服贸会|三元食品品牌市场中心总经理刘旭:通过场景重构、产品创新、业态布局,与北京文化加速融合
Bei Jing Shang Bao· 2025-09-14 12:37
北京商报讯(记者 刘一博 冯若男)在全方位构筑消费新格局的大语境中,老字号已成为打造独特创新消费场景、深度挖掘消费潜能的重要力量。9月14日, 作为深蓝智库年度论坛系列活动,以"寻找老字号消费力"为主题的2025寻找老字号消费力沙龙在服贸会期间举办。 此次沙龙聚焦探讨老字号如何在保护传承传统文化的同时,通过创新实现品牌年轻化、时尚化、国际化,引领国潮消费新风尚。沙龙活动由北京市商务局指 导,北京商报社、北京老字号协会主办,深蓝媒体智库作为智库平台。 | 图合有用机视 | DATE SE BOOKERS | A C . Box 50 - Ch CD 52 100 501 | | | | | --- | --- | --- | --- | --- | --- | | 13.00 10.00 | | ALBRECODDECES | ADDRESSED. | SALGORIES OF CONSULER | | | 基层设备有用用和保障保护 | ДАСНОВЕСТЕКК | B-B-B-G-B- | LIBRIDGERS | 中国国际在线视频在线视频 | | | LABORES OF CORPORATIONS | 2. ...
三元牛晨艳:严守食品安全防线才能让企业赢得消费者信任
Zhong Guo Jing Ji Wang· 2025-09-12 06:06
由经济日报社主办、中国经济网承办,主题为"尚德守法 共享食安"的第十六届中国食品安全论坛9月11 日在北京举行。 中国经济网北京9月12日讯(记者 姜智文)"回顾过往历史的经验与教训,保障严守食品安全防线,才 是赢得消费者信赖的核心要素。"北京三元食品股份有限公司质量管理部部长牛晨艳,在昨日举办的第 十六届中国食品安全论坛上表示,只有做好食品安全保障,才能让企业赢得消费者信任,进而实现可持 续增长。 在牛晨艳看来,乳业是关系国计民生的关键行业,内生动力是源自于企业承担的政治责任和经济责任。 此外,三元食品对内部的食品安全文化建设和食品安全技术培育,开发内部三元智库,员工可进行相关 知识的学习和自测。"我们内部对所有食品安全总监、食品安全员每月进行考核,保证持续提升综合管 理水平和食品安全技能。"牛晨艳表示。 管理模式方面,三元持续坚持源头严控、过程严管、结果严检的举措,以及有三元特色的食品安全措 施,那就是品尝三道关。第一道关,在收奶环节,收奶人员和牛场安全人员共同品尝煮沸后的生牛乳; 第二道关,在线的人员要品尝半成品;第三道关,在产品环节,操作人员和检验人员也要品尝成品。 "每一个三元人都知道,企业最大的经 ...
饮料乳品板块9月11日涨0.61%,庄园牧场领涨,主力资金净流出1.32亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-11 08:43
Market Overview - The beverage and dairy sector increased by 0.61% on September 11, with Zhuangyuan Pastoral leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Zhuangyuan Pastoral (002910) closed at 10.26, up 2.29% with a trading volume of 69,000 shares and a transaction value of 69.63 million yuan [1] - Yangyuan Beverage (603156) closed at 22.40, up 1.82% with a trading volume of 41,300 shares and a transaction value of 91.57 million yuan [1] - Yili Group (600887) closed at 28.72, up 1.02% with a trading volume of 607,900 shares and a transaction value of 1.738 billion yuan [1] - Other notable stocks include: - Pinhao Food (300892) at 39.91, up 1.24% [1] - Dongpeng Beverage (605499) at 299.78, up 0.92% [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 132 million yuan from institutional investors, while retail investors saw a net inflow of 177 million yuan [2] - Notable capital flows include: - Yili Group saw a net inflow of 58.13 million yuan from retail investors but a net outflow of 5.81 million yuan from institutional investors [3] - Zhuangyuan Pastoral had a net inflow of 1.34 million yuan from retail investors [3]
食品标签迎数字化变革:消费有哪些利好?企业如何转变?
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-08 02:21
Core Viewpoint - The announcement by the National Health Commission and the State Administration for Market Regulation regarding the implementation of digital labels for pre-packaged foods aims to enhance food safety and consumer information accessibility through the use of technology [1] Group 1: Digital Transformation of Food Labels - The digital label initiative addresses previous issues with traditional food labels, such as small text and cluttered information, by utilizing QR codes and other digital means to provide clearer and more accessible information [2] - Digital labels allow for richer content that was previously limited by physical label space, including detailed ingredient sourcing, production processes, and nutritional information [3] - The application of digital labels simplifies the presentation of key information, focusing on consumer interests while reducing production costs for food companies [4] Group 2: Benefits for Consumers - Digital labels enhance convenience for consumers by ensuring clarity and readability, while prohibiting distracting elements like pop-up ads [5] - The integration of multiple functions into a single QR code streamlines the process of accessing food information, traceability, and payment [5] Group 3: Industry Transformation - Many food companies are currently in a wait-and-see mode regarding the transition to digital labels due to compliance concerns, but the announcement provides clear guidance for reform [6] - The National Health Commission recommends that companies establish comprehensive digital label management systems, including version control and detailed operational logs to ensure traceability [7] - Companies like Mengniu, Pepsi, and Starbucks are already responding positively to the digital label initiative, with over a thousand products across various categories adopting digital labels [8]
2025年1-7月中国乳制品产量为1659.2万吨 累计下降1%
Chan Ye Xin Xi Wang· 2025-09-07 00:33
Group 1 - The core viewpoint of the news highlights a decline in China's dairy product production, with a reported decrease of 3.6% year-on-year in July 2025, resulting in a total production of 221,000 tons [1] - From January to July 2025, the cumulative production of dairy products in China reached 16.592 million tons, reflecting a decrease of 1% compared to the previous year [1] Group 2 - The companies mentioned in the news include Yili Group (600887), Bright Dairy (600597), San Yuan (600429), New Dairy (002946), Huangshi Group (002329), Yantang Dairy (002732), Zhuangyuan Pasture (002910), and Pinwo Foods (300892) [1] - The report referenced is the "2025-2031 China Dairy Product Industry Market Operation Status and Investment Prospect Trend Report" published by Zhiyan Consulting [1]
北京三元食品股份有限公司2025年第一次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-09-05 20:56
Meeting Details - The first extraordinary general meeting of shareholders was held on September 5, 2025, at the company's industrial park in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by the chairman [2][3] Attendance - All 9 serving directors and 3 serving supervisors attended the meeting, along with senior management including the general manager and chief accountant [3] Resolutions Passed - The following resolutions were approved: 1. Change of registered capital and amendment of the Articles of Association [4] 2. Loan application by the New Zealand subsidiary of Ailefaxi and provision of guarantees by Ailefaxi [4] 3. Change of accounting firm [4][5] Legal Verification - The meeting was witnessed by Beijing Global Law Firm, which confirmed that the procedures for convening and conducting the meeting complied with relevant laws and regulations [5] Share Repurchase Announcement - The company announced a plan to repurchase and cancel 708,697.8 thousand shares of restricted stock due to unmet performance targets from the 2022 incentive plan [8] - Following the repurchase, the total share capital will decrease from 1,509,176,043 shares to 1,502,089,065 shares, and registered capital will reduce from RMB 1,509,176,043 to RMB 1,502,089,065 [8] Creditor Notification - The company notified creditors about the reduction in registered capital due to the stock repurchase, allowing them 45 days to claim debts or request guarantees [9] - Creditors must submit relevant documentation to assert their claims [10]
三元股份: 北京市环球律师事务所关于三元股份2025年第一次临时股东大会之法律意见书
Zheng Quan Zhi Xing· 2025-09-05 16:22
Group 1 - The legal opinion letter is issued by Beijing Global Law Firm regarding the 2025 first extraordinary general meeting of shareholders of Beijing Sanyuan Foods Co., Ltd. [1] - The law firm confirms that it has reviewed the relevant documents provided by the company and attended the meeting, ensuring the authenticity and completeness of the information [2] - The meeting is scheduled for September 5, 2025, and will be conducted in accordance with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3] Group 2 - The meeting will be chaired by the company's chairman, Mr. Yuan Haozong, and will allow both onsite and online voting [3] - A total of 6 shareholders or their agents attended the meeting in person, representing 1,095,067,497 shares, which is 72.5606% of the total voting shares [4] - Additionally, 177 shareholders participated via online voting, representing 8,837,871 shares, or 0.5856% of the total voting shares [4] Group 3 - The meeting will discuss three main proposals: changing the registered capital and amending the Articles of Association, a loan and guarantee proposal for a subsidiary, and a proposal to change the accounting firm [5] - All proposals received separate counting for minority investors, and there were no related party transactions requiring abstention from voting [5] - The first proposal was passed with over two-thirds approval, while the second and third proposals were approved by a simple majority [5] Group 4 - The law firm concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [5]
三元股份: 三元股份2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
北京市环球律师事务所律师认为,本次股东大会的召集和召开程序符合《公 司法》《上市公司股东会规则》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定;出席本次股东大会的会议人员资格以及召集人资格合法有效;本次股东 大会表决程序和表决结果合法有效。 特此公告。 注:上海复星创泓股权投资基金合伙企业(有限合伙)(简称"复星创泓")持有本公司 投资")持有本公司 219,277,151 股股份,占公司股份总数的 14.53%。复星创泓与平闰投 资系一致行动人,本表格披露的有关数据包含复星创泓表决情况。 (三)关于议案表决的有关情况说明 无 三、 律师见证情况 律师:湛晶心、蒙超 | 证券代码:600429 证券简称:三元股份 公告编号:2025-039 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 北京三元食品股份有限公司 | | | | | | | | | | | | 本公司董事会及全体董事保证本公告内容 ...
三元股份: 三元股份关于回购注销部分限制性股票减少注册资本通知债权人公告
Zheng Quan Zhi Xing· 2025-09-05 16:22
Group 1 - The company plans to repurchase and cancel a total of 7,086,978 restricted stocks due to unmet performance targets and changes in the status of certain incentive recipients [1][2] - The repurchase will reduce the total share capital from 1,509,176,043 shares to 1,502,089,065 shares, and the registered capital will decrease from RMB 1,509,176,043 to RMB 1,502,089,065 [1] - The company is notifying creditors about the capital reduction, allowing them 45 days to claim debts or request guarantees [2][3] Group 2 - Creditors must submit claims with relevant documentation to the company, including contracts and identification [2] - Claims can be submitted in person, by mail, or via email, with the date of submission being the date the company receives the documents [3]
三元股份:2025年第一次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-09-05 15:34
Core Viewpoint - The announcement from Sanyuan Co., Ltd. regarding the approval of multiple proposals, including changes to registered capital and amendments to the company's articles of association, during the first extraordinary general meeting of shareholders in 2025 [2] Group 1 - Sanyuan Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on September 5 [2] - The meeting approved the proposal to change the registered capital [2] - The company also approved amendments to its articles of association [2]