光明乳业董秘沈小燕薪酬最高，达到135.59万元；其次是妙可蓝多董秘谢毅，薪酬124.99万元；此外， 燕塘乳业董秘李春锋薪酬122.99万元，海融科技董秘庄涛薪酬110.7万元，新乳业董秘郑世锋薪酬109.33 万元，均超过100万。 剔除2024年开始任职数据，薪酬最低的是维维股份（维权）董秘于航航，仅为14万元。此外，西部牧业 董秘梁雷薪酬15.93万元，仅次于维维股份。 从学历来看，本科为主力，占比达到46%；其次是硕士，占比为39%；此外有3名专科，1名博士。 从薪酬来看，50万（含）-100万为主力，占比达到39%；其次是30万（含）-50万，占比达到29%。100 万（含）-200万年薪的董秘有5名，还有3名董秘年薪在10万（含）-30万。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，A股乳制品行业28家上市公司董秘薪酬均值为85.08万元，高于市 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The dairy industry has the highest average salary for secretaries at 850,800 yuan, surpassing the market average [1] - The majority of secretaries are aged between 40 and 50 years, accounting for 54% of the total [1] Salary Distribution - The salary range of 500,000 to 1 million yuan is the most common, representing 39% of secretaries [5] - There are five secretaries earning between 1 million and 2 million yuan, while three earn between 100,000 and 300,000 yuan [5] - The highest-paid secretary is from Bright Dairy, earning 1.3559 million yuan, followed by the secretaries from Miaokelando and Yantang Dairy with salaries of 1.2499 million yuan and 1.2299 million yuan respectively [5] Changes in Salary - Nineteen companies reported salary increases for their secretaries, with notable increases including 199,800 yuan for Yili's secretary [6] - Four companies experienced salary reductions, with the largest decrease being 37,100 yuan for Huanlejia's secretary [6] - The lowest salary recorded was 140,000 yuan for the secretary of Weiweisheng [6]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，A股乳制品行业28家上市公司董秘薪酬均值为85.08万元，高于市场均值。 从薪酬来看，50万（含）-100万为主力，占比达到39%；其次是30万（含）-50万，占比达到29%。100 万（含）-200万年薪的董秘有5名，还有3名董秘年薪在10万（含）-30万。 光明乳业董秘沈小燕薪酬最高，达到135.59万元；其次是妙可蓝多董秘谢毅，薪酬124.99万元；此外， 燕塘乳业董秘李春锋薪酬122.99万元，海融科技董秘庄涛薪酬110.7万元，新乳业董秘郑世锋薪酬109.33 万元，均超过100万。 剔除2024年开始任职数据，薪酬最低的是维维股份（维权）董秘于航航，仅为14万元。此外，西部牧业 董秘梁雷薪酬15.93万元，仅次于维维股份。 去年有19家公司董秘薪酬在增加，其中伊利股份董秘邱向敏涨薪19.98万元至75.53 ...

证券之星消息，8月4日饮料乳品板块较上一交易日上涨0.95%，东鹏饮料领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。饮料乳品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 6655509 | 东鹏饮料 | 295.17 | 3.55% | 3.10万 | 9.11亿 | | 002946 | 新乳业 | 16.62 | 2.47% | 6.99万 | 1.15亿 | | 600419 | 天润乳业 | 10.77 | 1.41% | 4.73万 | 5083.80万 | | 600882 | 妙可蓝多 | 26.86 | 1.17% | - 3.84万 | 1.03亿 | | 002910 | 庄园牧场 | 10.06 | 0.60% | 8.35万 | 8328.28万 | | 603711 | 香飘飘 | 13.60 | 0.44% | 1.96万 | 2649.81万 | | 605300 | 佳木食品 | ...

Core Insights - Beijing Sanyuan Foods Co., Ltd. has announced a tender for a brand marketing service company for its milk powder division, with a project budget not exceeding 2 million RMB [1] - The project will cover various aspects including brand communication strategy, creative content production, public relations writing, short video and photography production, new media management, marketing event planning, and research analysis services [1] Company Overview - Beijing Sanyuan Foods Co., Ltd. was established in 1997 and is located in Beijing, primarily engaged in the food manufacturing industry [1] - The company has a registered capital of 1,509.18 million RMB and a paid-in capital of 1,497.56 million RMB [1] - The company has made investments in 24 enterprises and has participated in 883 tender projects [1] Intellectual Property and Licenses - The company holds 1,116 trademark registrations and 174 patents [1] - Additionally, it possesses 48 administrative licenses [1]

Group 1 - Beijing's market regulatory authority held a meeting to discuss optimizing the business environment and promoting healthy development in the food industry, involving 17 representatives from food production companies and regulatory bodies [1] - The meeting revealed that Beijing has achieved 100% allocation of food safety management personnel in production enterprises, appointing 489 food safety supervisors and 1476 food safety officers [1][5] Group 2 - New food labeling regulations were introduced, with a two-year transition period, prompting companies like Mankun to seek guidance on practical implementation details, particularly regarding ingredient and allergen labeling [2] - The regulatory authority is open to consultations from enterprises regarding the new regulations and is collecting specific issues faced by companies to provide targeted support [2] Group 3 - Companies like San Yuan and Daoxiangcun are focusing on product development, including low-sugar and low-oil healthy foods, while seeking support from regulatory bodies to achieve consumer expectations for nutrition, safety, and taste [3] - The market regulatory authority is supporting innovation in the food industry by organizing expert evaluations and providing personalized assistance for product development and technological upgrades [3] Group 4 - The market regulatory authority has implemented various measures to enhance the quality and safety of food production, aiming for 100% certification of quality management systems among large-scale food producers [4] - New local standards for sports nutrition foods and quality management regulations for pasteurized milk and refrigerated non-ready-to-eat dishes are set to be released [4] Group 5 - The food safety management system includes daily control, weekly inspections, and monthly assessments, ensuring that food safety supervisors and officers have significant industry experience [5] - There is a growing public demand for food safety information, with companies expressing concerns over misinformation affecting consumer confidence [5] Group 6 - The regulatory authority plans to enhance food safety public awareness campaigns, addressing consumer concerns and collaborating with food associations to create a better environment for food safety governance [6] - The "Business Environment Salon" serves as a platform for government-enterprise communication, with plans for continued meetings to foster a top-tier business environment in the capital [6]

Group 1 - The stock price of Sanyuan Co., Ltd. is reported at 4.67 yuan, down 0.05 yuan or 1.06% from the previous trading day [1] - The company operates in the food and beverage industry, focusing on dairy product production and sales, including liquid milk, milk powder, and cheese [1] - Sanyuan Co., Ltd. has a strong market influence in Beijing and surrounding areas and is a state-controlled enterprise involved in concepts like Shanghai-Hong Kong Stock Connect and central state-owned enterprise reform [1] Group 2 - The recently released "Implementation Plan for Childcare Subsidy System" is expected to positively impact the dairy industry, particularly in the infant formula milk powder sector, with an annual subsidy of 3,600 yuan for children under three years old starting in 2025 [1] - Several dairy companies have launched related subsidy plans to respond to industry competition [1] - On July 29, Sanyuan Co., Ltd. experienced a net inflow of main funds amounting to 9.2813 million yuan, representing 0.13% of its circulating market value [1]

Market Overview - The beverage and dairy sector experienced a decline of 0.67% on July 29, with Tianrun Dairy leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Sunshine Dairy (001318) saw a significant increase of 9.98%, closing at 14.99 with a trading volume of 336,600 shares and a turnover of 498 million yuan [1] - Knight Dairy (832786) rose by 5.05%, closing at 11.64 with a trading volume of 568,400 shares and a turnover of 715 million yuan [1] - Other notable performers included BeiYinMei (002570) with a 3.54% increase, closing at 6.72, and Huangshi Group (002329) with a 2.07% increase, closing at 3.94 [1] Capital Flow - The beverage and dairy sector saw a net outflow of 736 million yuan from institutional investors, while retail investors contributed a net inflow of 653 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Sunshine Dairy (001318) experienced a net inflow of 1.09 billion yuan from institutional investors, but a net outflow of 68.84 million yuan from speculative funds [3] - Dongpeng Beverage (605499) had a net inflow of 32.08 million yuan from institutional investors, while experiencing a net outflow of 40.64 million yuan from speculative funds [3] - Light Industry (600597) saw a net inflow of 17.12 million yuan from institutional investors, with a net outflow of 8.03 million yuan from speculative funds [3]

Core Insights - The article highlights the comprehensive supply chain of Shou Nong Food Group, emphasizing its evolution from a small operation in 1949 to a leading player in China's dairy industry, with a focus on quality and innovation in milk production [1][5][8] Group 1: Supply Chain and Quality Control - Shou Nong Food Group emphasizes the importance of quality milk sourcing, establishing a complete supply chain that ensures traceable quality for every drop of milk [2] - The company has developed a 31,800-acre premium alfalfa demonstration base in Inner Mongolia, achieving an average yield of over 1 ton per acre, significantly exceeding industry standards [2] - The Beijing Dairy Center, a key breeding facility, accounts for over 30% of the national dairy breeding market, producing high-yielding dairy cattle and leading in domestic frozen semen sales [3] Group 2: Technological Innovation - The use of smart technology in dairy farming, such as automated feeding systems and milking robots, has improved feed conversion rates by 15% and reduced mastitis incidence by 30% [3] - The introduction of a milk breeding liquid chip has advanced China's dairy breeding technology, enhancing the genetic selection process for dairy cattle [3] Group 3: Product Development and Market Position - Shou Nong Food Group has launched several innovative dairy products over its 70-year history, including the first industrially produced yogurt and low-lactose milk, establishing itself as a benchmark in the industry [5] - The company has achieved a 90% market penetration for liquid milk in Beijing, solidifying its position as a leading dairy brand [5] Group 4: Brand Evolution and Consumer Engagement - The brand has successfully transitioned from merely selling products to offering experiences, appealing to younger consumers through innovative marketing strategies [6] - The brand's value increased from 54.706 billion yuan in 2024 to 61.075 billion yuan in 2025, reflecting an 11% growth [6] Group 5: Future Goals and Strategic Vision - Shou Nong Food Group aims to increase the proportion of organic milk to 20% by 2027 and plans to digitize its entire supply chain [8] - The company is also exploring new frontiers in plant-based proteins and precision nutrition, aligning with evolving consumer preferences [8]

Group 1 - The company held its second meeting of the ninth board of directors on July 17, 2025, via telecommunication, with all 9 directors participating [2][5] - The board approved the change of the chief accountant, appointing Ms. Fu Ying as the new chief accountant, following the retirement of Mr. An Changlin due to reaching the legal retirement age [3][17] - The board expressed gratitude for Mr. An Changlin's contributions during his tenure [3] - The board also approved the performance assessment and annual salary standards for the management team, with two directors recusing themselves from the vote [6][8] - The board approved the management measures for selecting accounting firms, which had been reviewed by the audit committee prior to the meeting [9][10] - The board approved the provision for asset impairment totaling 9.4853 million yuan for the first half of 2025, including 2.8541 million yuan for bad debt and 6.6312 million yuan for inventory depreciation [12][13] Group 2 - The company confirmed that Mr. An Changlin's departure would not affect any unfulfilled public commitments and that he completed the handover process according to company regulations [16] - Ms. Fu Ying's qualifications and experience were deemed suitable for the chief accountant position, meeting the requirements set by relevant laws and company regulations [17]