北京三元食品股份有限公司独立董事管理办法 北京三元食品股份有限公司 独立董事管理办法 第一章 总则 第一条 为规范北京三元食品股份有限公司（简称"公司"）独立董事行为， 充分发挥独立董事在上市公司治理中的作用，促进提高上市公司质量，根据《公司 法》《证券法》《上市公司治理准则》、中国证券监督管理委员会（简称"中国证 监会"）《上市公司独立董事管理办法》等法律法规及公司章程的规定，制定本办 法。 第二条 本办法适用于北京三元食品股份有限公司。 第三条 本办法所称独立董事，是指不在公司担任除董事外的其他职务，并与 公司及公司主要股东、实际控制人不存在直接或间接利害关系，或其他可能影响其 进行独立客观判断关系的董事。 主要股东，是指持有公司5%以上股份，或持有股份不足5%但对公司有重大影 响的股东。中小股东，是指单独或合计持有公司股份未达到5%，且不担任公司董事 和高级管理人员的股东。 第二章 一般规定 第四条 独立董事对公司及全体股东负有忠实与勤勉义务，应按照法律、行政 法规、中国证监会规定、上海证券交易所（简称"上交所"）业务规则和公司章程 的规定，认真履行职责，充分了解公司经营运作情况和董事会议题内容，在董事 ...

北京三元食品股份有限公司 公司章程 二零二六年 1 | ਨ | | --- | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东会的一般规定 | 11 | | 第三节 | 股东会的召集 13 | | | 第四节 | 股东会的提案与通知 15 | | | 第五节 | 股东会的召开 16 | | | 第六节 | 股东会的表决和决议 18 | | | 第五章 | 公司党委 | 22 | | 第六章 | 董事会 | 23 | | 第一节 | 董事 23 | | | 第二节 | 董事会 26 | | | 第三节 | 独立董事 30 | | | 第四节 | 董事会专门委员会 | 32 | | 第七章 | 总经理及其他高级管理人员 34 | | | 第八章 | 财务会计制度、利润分配和审计 35 | | | ...

证券代码：600429 证券简称：三元股份 公告编号：2026-003 北京三元食品股份有限公司 关于召开2026年第一次临时股东会的通知 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月12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 (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 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 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 12 日 14:30 召开地点：北京市大兴区瀛海瀛昌街 8 号，公司工业园南区四楼会议室 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2026 年 2 月 12 日 至2026 年 2 月 12 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 ...

一、 董事会会议召开情况 （一）本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规 章、规范性文件及《公司章程》的规定。 股票代码：600429 股票简称：三元股份 公告编号：2026-002 北京三元食品股份有限公司 第九届董事会第七次会议决议公告 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。 （二）本次会议的通知于 2026 年 1 月 23 日以电话、传真和电子邮件方式向 全体董事发出。 （三）会议时间：2026 年 1 月 27 日 召开方式：通讯会议方式 （四）本次会议应参加董事 9 人，实际参加会议董事 9 人。 （五）公司部分高级管理人员列席了本次会议。 二、 董事会会议审议情况 （一）审议通过《关于修改<公司章程>的议案》； 修改后的《公司章程》全文详见上海证券交易所网站（www.sse.com.cn）。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于修改公司<独立董事管理办法>的议案》； 修改后的公司《独立董事管理办法》全文详见上海证券交易所网站 （www.sse.com.c ...

北京商报讯(记者孔文燮)近日，三元乳业上新"城意满满北京限定装礼盒"。据介绍，礼盒内为富含 3.3g/100ml优质蛋白的100%生牛乳，产品包装为北京16个城区元素，红色为底，寓意吉祥。礼盒内含三 款北京城区包装，有机会获得神秘隐藏款包装。目前，新品已上架三元食品天猫官方旗舰店，售价为 250ml*24盒*2提/139.8元。 ...

Core Viewpoint - Sanyuan Foods has launched a new strategic product, "Sanyuan Beijing Yogurt," which emphasizes natural ingredients and transparency in its ingredient list [1][4]. Group 1: Product Features - Sanyuan Beijing Yogurt is the first yogurt product to fully disclose its ingredient list, containing only fresh milk, lactic acid bacteria, and natural fruits [3][6]. - The yogurt is sourced from self-owned high-quality milk from GAP-certified farms located at 40° North latitude [3][6]. - The product uses selected native strains of bacteria, such as the Bulgarian strain of Lactobacillus delbrueckii, and only natural fruits for flavoring, preserving the natural aroma and nutritional components like vitamins and dietary fiber [3][6]. Group 2: Nutritional Information - The plain version of Sanyuan Beijing Yogurt contains no less than 5.2g of native milk protein per cup, while the fruit-flavored version contains no less than 4.6g of native milk protein per cup [3][6]. - A cup of Sanyuan Beijing Yogurt has fewer calories than an apple [3][6]. Group 3: Certifications - Sanyuan Beijing Yogurt has received dual endorsements: the "Clean Label Product Level 0" from the China Quality Certification Center (CQC) and the "Natural Ingredient Food" certification from the China Light Industry Testing Institute (SIC) [3][6]. - The "Clean Label Product Level 0" certification indicates that the product contains no flavorings, colorings, or preservatives, and that there is no risk of additives being introduced during production [3][6]. - The "Natural Ingredient Food" certification focuses on the natural quality of ingredients, covering the entire process from raw material sourcing to production and component testing [3][6].

Market Overview - The beverage and dairy sector experienced a slight decline of 0.01% on January 20, with Junyao Health leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Huanlejia (300997) with a closing price of 26.93, up 3.10% and a trading volume of 229,100 shares, totaling 616 million yuan [1] - Yangyuan Beverage (603156) closed at 34.45, up 1.62% with a trading volume of 116,300 shares, totaling 402 million yuan [1] - Weiwei Co. (600300) closed at 3.71, up 1.37% with a trading volume of 671,200 shares, totaling 248 million yuan [1] - Conversely, Junyao Health (605388) saw a decline of 2.57%, closing at 7.20 with a trading volume of 147,800 shares, totaling 106 million yuan [2] - Other notable decliners included: - Bei Yin Mei (002570) down 2.46% to 6.34 with a trading volume of 679,500 shares, totaling 432 million yuan [2] - Xibu Muye (300106) down 2.38% to 11.09 with a trading volume of 105,800 shares, totaling 118 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 70.03 million yuan from institutional investors, while retail investors contributed a net inflow of 104 million yuan [2] - The capital flow for specific stocks indicated: - Yili Group (600887) had a net inflow of 91.01 million yuan from institutional investors, while retail investors experienced a net outflow of 61.14 million yuan [3] - Huanlejia (300997) had a net inflow of 60.50 million yuan from institutional investors, but a significant net outflow of 79.94 million yuan from retail investors [3] - Knight Dairy (920786) had a net inflow of 11.97 million yuan from institutional investors, with minimal impact from retail investors [3]

Economic Information - Several smartphone manufacturers, including Xiaomi, OPPO, vivo, and Transsion, have lowered their annual shipment forecasts, with Xiaomi and OPPO reducing by over 20%, vivo by nearly 15%, and Transsion to below 70 million units [2] - Silver prices have surged over 50% in one month and over 150% in six months, impacting the photovoltaic industry, which consumes a significant amount of silver. The cost of raw materials for solar cells has increased by nearly 20% due to rising silver prices [2] - The company Xibei is expected to incur cumulative losses exceeding 600 million yuan from September 2025 to March 2026, leading to the closure of 102 stores, accounting for 30% of its total outlets [2] Company Alerts - Shenghong Technology anticipates a net profit increase of 260%-295% year-on-year for 2025, although Q4 performance fell short of expectations [4] - Cambridge Technology expects a net profit increase of 51%-67% year-on-year for 2025, with Q4 results also below expectations [4] - Multiple companies, including Weimait and Youyan Silicon, have announced plans to reduce their shareholdings by up to 4.98% and 3% respectively [4][11] Overseas Alerts - The three major U.S. stock indices collectively declined last Friday, with the Nasdaq China Golden Dragon Index dropping by 1.15%. Notable declines were seen in Chinese stocks such as Alibaba and JD.com [5] - The European Union is considering imposing tariffs on U.S. goods worth 93 billion euros in response to U.S. tariffs on eight European countries, which could take effect on February 6 if no agreement is reached [5]

Core Viewpoint - The company, Sanyuan Foods (三元股份), is expected to report significant losses in 2025 due to impairment provisions related to its investment in the French company HCo, leading to a projected net profit loss of between 178 million to 356 million CNY [1]. Financial Performance - For the fiscal year 2025, the company anticipates a net profit attributable to shareholders of the parent company to be between -376 million to -198 million CNY, excluding non-recurring gains and losses [3]. - After adjusting for the impairment, the expected net profit attributable to shareholders is projected to be between 260 million to 318 million CNY, with a net profit excluding non-recurring items estimated at 240 million to 298 million CNY [3]. - In the same period last year, the company reported a net profit of 54.81 million CNY and a net profit excluding non-recurring items of 29.82 million CNY [3]. - The company expects to achieve an operating revenue of approximately 6.35 billion CNY in 2025, reflecting a year-on-year decline [3]. Investment and Impairment Details - The impairment provision is related to the company's 49% stake in HCo, which acquired StHubert in 2018. The impairment is expected to reduce the book value of long-term equity investments by 496 million to 616 million CNY [4]. - The decline in market demand and increased external competition are cited as factors contributing to the impairment [4]. Recent Performance Metrics - For the first three quarters of 2025, the company reported revenues of 4.871 billion CNY, a year-on-year decrease of 9.7%, while the net profit attributable to shareholders increased by 128.2% to 236 million CNY [4]. - The net profit excluding non-recurring items for the same period rose by 214.5% to 223 million CNY, with a net cash flow from operations of 329 million CNY, up 410.8% [4]. - In Q3 2025, the company achieved revenues of 1.54 billion CNY, a slight decline of 0.3% year-on-year, but turned a profit with a net profit of 53.14 million CNY compared to a loss of 24.77 million CNY in the same quarter last year [5]. Asset and Market Position - As of the end of Q3 2025, the company's total assets amounted to 9.324 billion CNY, a 5.6% increase from the end of the previous year, while the net assets attributable to shareholders grew by 6.0% to 5.238 billion CNY [6]. - As of January 16, 2026, the company's stock price was 5.24 CNY per share, with a total market capitalization of 7.821 billion CNY [7].

Group 1: Dingdong Maicai Expansion - Dingdong Maicai has accelerated its market penetration by opening new warehouses in Taizhou and Yancheng, Jiangsu, enhancing its fresh food delivery services [1] - The platform launched a "True Assurance Fish" series during the Spring Festival, offering free processing services and over 300 low-GI and organic products [1] - The new warehouses will leverage the existing supply chain capabilities validated in the Jiangsu-Zhejiang-Shanghai region, focusing on differentiated competition in the fresh food sector [1] Group 2: Walmart and Xiaohongshu Collaboration - Walmart has partnered with Xiaohongshu to launch a co-branded retail experience called "Mashi Store" in Shenzhen, featuring over ten new products [2] - The collaboration emphasizes simple ingredients and fresh experiences, utilizing Walmart's global supply chain and Xiaohongshu's community insights for product development [2] - This initiative represents Walmart's innovative approach in the instant retail sector, combining online and offline channels to engage younger consumers [2] Group 3: Linli Tea Brand Financing - Linli, a lemon tea chain, has secured tens of millions in Series A funding, with a valuation nearing 1 billion [4] - The funds will be allocated for brand development, supply chain upgrades, and organizational optimization, as the brand aims to strengthen its supply chain capabilities [4] - Linli plans to expand its product matrix and enhance its emotional connection with consumers through a "tea + IP" model [4] Group 4: Meituan Black Pearl Restaurant Guide Expansion - Meituan's Black Pearl Restaurant Guide will expand to four new cities in 2026, including Nantong, Qingdao, Shijiazhuang, and Shenyang [5] - The new cities will help explore local culinary landmarks and representative restaurants, with the updated list to be released on January 27 [5] - The Black Pearl Guide has been increasing its city coverage annually since 2023, aiming to grow from 19 to 32 cities by 2026 [5] Group 5: Hema Fresh Store Openings - Hema Fresh has opened its first store in Shanxi, covering over 4,000 square meters with more than 7,000 product offerings [7] - The brand's community supermarket, "Chao He Suan NB," is set to open two new locations in Dongguan on January 23, 2026 [7] Group 6: New Product Launches - San Yuan Dairy has introduced a new "Beijing Yogurt" line with four flavors, emphasizing natural ingredients and high protein content [11] - The new yogurt products are available for purchase on JD.com, priced at 29.9 yuan for a pack of four [11] Group 7: Corporate Developments - China Resources Beverage has appointed a new executive director and chairman, with Gao Li taking over leadership roles [14] - The company has established a stable governance system and operational resilience to adapt to market cycles [12]