Market Overview - The beverage and dairy sector experienced a decline of 0.33% on August 28, with Miaokelan leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Liziyuan (605337) with a closing price of 14.60, up 2.96% and a trading volume of 369,700 shares, totaling 533 million yuan [1] - Sanyuan (600429) closed at 4.87, up 2.74% with a trading volume of 508,900 shares, totaling 252 million yuan [1] - Major decliners included: - Miaokelan (600882) closed at 26.30, down 3.34% with a trading volume of 134,600 shares, totaling 352 million yuan [2] - Qishi Dairy (832786) closed at 10.89, down 2.51% with a trading volume of 137,200 shares, totaling 150 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 178 million yuan from institutional investors and 118 million yuan from retail investors, while individual investors contributed a net inflow of 296 million yuan [2] - Key stocks with significant capital flow included: - Liziyuan (605337) had a net inflow of 24.83 million yuan from institutional investors, while retail investors had a net outflow of 15.99 million yuan [3] - New Dairy (002946) experienced a net inflow of 21.01 million yuan from institutional investors, but a net outflow of 2.02 million yuan from retail investors [3]

根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的相关要求，北京三元食品股份有限公司（简称"本公司"）通过查验北京首农 食品集团财务有限公司（简称"集团财务公司"）《金融许可证》《营业执照》等 证件资料，并审阅包括资产负债表、利润表、现金流量表等在内的集团财务公司 的定期财务报告，对集团财务公司的经营资质、业务和风险状况进行了评估，具 体情况报告如下： 一、集团财务公司基本情况 集团财务公司于 2016 年 5 月 10 日获得国家金融监督管理总局（原中国银行 业监督管理委员会）北京监管局开业批复，2016 年 5 月 11 日向北京市工商行政 管理局申请办理并取得《营业执照》。2019 年 3 月 4 日原中国银保监会批复核准 同意公司所属集团变更为北京首农食品集团有限公司（简称"首农食品集团"）， 品集团财务有限公司"。2019 年 8 月 28 日收到股东首农食品集团缴纳的新增注 册资本金，注册资本达 20 亿元。 法定代表人：郗雪薇 北京三元食品股份有限公司 关于北京首农食品集团财务有限公司 注册地址：北京市西城区广安门内大街 316 号京粮古船大厦四层 401A、五 层 注册 ...

Group 1 - The company reported a total revenue of 3.226 billion RMB for the first half of 2025, with liquid milk contributing 1.993 billion RMB, solid milk 452.5 million RMB, and ice cream and others 780.5 million RMB [1][1][1] - Revenue breakdown by channel shows direct sales at 1.351 billion RMB, distributor sales at 1.463 billion RMB, and other sales at 412.1 million RMB [1][1][1] - Revenue from the Beijing region was 1.406 billion RMB, while revenue from outside Beijing was 1.821 billion RMB [1][1][1] Group 2 - The company has made strategic adjustments by focusing on operational quality, consolidating resources, and eliminating inefficient businesses [1][1][1] - The total number of distributors at the end of the reporting period was 2,336, with an increase of 357 in Beijing and a decrease of 1,482 outside Beijing [1][1][1] - In the Beijing region, the number of distributors increased by 62, while outside Beijing, it decreased by 1,253 [1][1][1]

Core Viewpoint - San Yuan Co., Ltd. reported a decline in revenue for the first half of 2025, while net profit showed significant growth, indicating a mixed performance in financial results [1] Financial Performance - The company achieved operating revenue of 3.331 billion yuan, a year-on-year decrease of 13.77% [1] - The net profit attributable to shareholders of the listed company was 183 million yuan, reflecting a year-on-year increase of 43.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 174 million yuan, marking a year-on-year growth of 66.19% [1] - Basic earnings per share were reported at 0.1212 yuan [1]

Group 1 - The core viewpoint of the article highlights that Sanyuan Co., Ltd. reported a decline in revenue for the first half of 2025, while achieving significant growth in net profit [1] Group 2 - The company achieved an operating income of 3.331 billion yuan, representing a year-on-year decrease of 13.77% [1] - The net profit attributable to shareholders was 183 million yuan, showing a year-on-year increase of 43.33% [1] - The basic earnings per share were reported at 0.1212 yuan [1]

北京三元食品股份有限公司 关于北京首农食品集团财务有限公司 2025 年上半年风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的相关要求，北京三元食品股份有限公司（简称"本公司"）通过查验北京首农 食品集团财务有限公司（简称"集团财务公司"）《金融许可证》《营业执照》等 证件资料，并审阅包括资产负债表、利润表、现金流量表等在内的集团财务公司 的定期财务报告，对集团财务公司的经营资质、业务和风险状况进行了评估，具 体情况报告如下： 一、集团财务公司基本情况 集团财务公司于 2016 年 5 月 10 日获得国家金融监督管理总局（原中国银行 业监督管理委员会）北京监管局开业批复，2016 年 5 月 11 日向北京市工商行政 管理局申请办理并取得《营业执照》。2019 年 3 月 4 日原中国银保监会批复核准 同意公司所属集团变更为北京首农食品集团有限公司（简称"首农食品集团"）， 2019 年 3 月 22 日收到原北京银保监局批复，同意公司名称变更为"北京首农食 品集团财务有限公司"。2019 年 8 月 28 日收到股东首农食品集团缴纳的新增注 册资本金，注册资本达 ...

2025 年半年度经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露之第十四 号——食品制造》相关规定，现将北京三元食品股份有限公司（简称"公司"） 2025 年半年度主要经营数据（未经审计）公告如下： 一、2025年半年度主要经营数据 1、按照产品类别分类情况 2、按照销售渠道分类情况 3、按照地区分类情况 股票代码：600429 股票简称：三元股份 公告编号：2025-038 北京三元食品股份有限公司 1 单位：万元 币种：人民币 产品类别 2025 年半年度主营业务收入 液态奶 199,319.98 固态奶 45,254.57 冰淇淋及其他 78,047.92 合计 322,622.47 单位：万元 币种：人民币 渠道 2025 年半年度主营业务收入 直营 135,082.46 经销商 146,333.20 其他 41,206.81 合计 322,622.47 二、2025年半年度经销商情况 单位：个 | 区域 | 报告期末经销商数量 | 2025 ...

股票代码：600429 股票简称：三元股份 北 京三 元食 品股 份有 限公 司 2025 年第一次临时股东大会 二零二五年九月五日 北 京 2025 年第一次临时股东大会会议资料 2025 年 9 月 5 日 会议资料目录 | 2025 年第一次临时股东大会会议议程 | 2 | | --- | --- | | 关于变更注册资本及修改《公司章程》的议案 | 3 | | 关于艾莱发喜新西兰子公司向银行贷款及艾莱发喜为其提供担保的议案 | 4 | | 关于变更会计师事务所的议案 | 5 | 1 2025 年第一次临时股东大会会议资料 2025 年 9 月 5 日 北京三元食品股份有限公司 2025 年第一次临时股东大会会议议程 2 第一项 主持人宣布大会开幕并介绍到会人数及代表股份统计情况 第二项 议案汇报人宣读《关于变更注册资本及修改<公司章程>的议案》 第三项 议案汇报人宣读《关于艾莱发喜新西兰子公司向银行贷款及艾莱发喜为其提供担保的 议案》 第四项 议案汇报人宣读《关于变更会计师事务所的议案》 第五项 股东代表提问及答疑 第六项 推选监票人 第七项 各股东代表对以上提案进行投票表决 第八项 董事会秘书宣读会 ...

股票代码：600429 股票简称：三元股份 公告编号：2025-037 北京三元食品股份有限公司 第九届董事会第四次会议决议公告 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。 一、 董事会会议召开情况 北京三元食品股份有限公司（简称"公司"）于 2025 年 8 月 26 日以现场结 合通讯会议方式召开第九届董事会第四次会议，本次会议的通知于 2025 年 8 月 16 日以电话、传真和电子邮件方式向全体董事发出。公司董事 9 人，参加会议 9 人。公司全体监事和部分高级管理人员列席了会议。本次会议由公司董事长袁浩 宗先生主持。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。 二、 董事会会议审议情况 (一) 审议通过《公司 2025 年半年度报告及摘要》； 本议案在提交董事会审议前，已经董事会审计委员会会议审议通过。具体内 容详见上海证券交易所网站（www.sse.com.cn）。 (二) 审议通过《关于北京首农食品集团财务有限公司 2025 年上半年风险持续 评估报告》； ...

Group 1: Capital Changes and Stock Repurchase - The company plans to repurchase and cancel a total of 7,086,978 restricted shares due to unmet performance targets in the second release period of its stock incentive plan, resulting in a change in total share capital from 1,509,176,043 shares to 1,502,089,065 shares and a corresponding change in registered capital from RMB 1,509,176,043 to RMB 1,502,089,065 [1][2] Group 2: Company Bylaw Amendments - The company intends to amend its bylaws to reflect changes such as the audit committee exercising the powers of the supervisory board, the addition of sections regarding the board's special committees and independent directors, and modifications to the party-building section [2] Group 3: Loan and Guarantee Proposal - The company's subsidiary in New Zealand, Allied Faxi New Zealand Food Co., Limited, plans to apply for a one-year working capital loan of RMB 50 million (or equivalent in New Zealand dollars) from either China Merchants Bank or CITIC Bank, with the company providing a guarantee for 70% of the loan [3][5] Group 4: Financial Performance of Subsidiary - The financial data for Allied Faxi New Zealand Food Co., Limited shows total assets of RMB 171.55 million and total liabilities of RMB 154.48 million for the year 2024, with a net profit of -RMB 14.47 million, indicating a decline in production and increased debt ratio due to rising raw material costs and changes in domestic market demand [5] Group 5: Change of Auditor - The company proposes to change its auditing firm from Deloitte to Tianyuanquan Accounting Firm for the 2025 fiscal year, citing the need for improved independence and objectivity after eight years with the previous auditor [6][9] Group 6: New Auditor's Qualifications - Tianyuanquan Accounting Firm, established in 1984, has a revenue of RMB 112.90 million for 2024, with RMB 85.07 million from auditing services, and has no significant legal issues in the past three years [6][7] Group 7: Audit Fee Structure - The proposed audit fee for 2025 is capped at RMB 2.6 million, with specific allocations for domestic and international financial statement audits and internal control audits [8][10]