证券代码：600597 证券简称：光明乳业 光明乳业股份有限公司 投资者关系活动记录表 £特定对象调研 £分析师会议 投资者关系 £媒体采访 R业绩说明会 活动类别 £新闻发布会 £路演活动 £现场参观 £其他 参与单位名称 通过线上方式参与公司2023年三季度业绩说明会的投资者 及人员姓名 时 间 2023年11月13日下午16:00-17:00 上证路演中心网络互动 形 式 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ...

证券代码：600597 证券简称：光明乳业 公告编号：临 2023-035 号 光明乳业股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： ●会议召开时间：2023 年 11 月 13 日(星期一)下午 16:00 至 17:00 1 ●网络互动地址：登录"上证路演中心"网站（http://roadshow.sseinfo.com） ●会议召开方式：上证路演中心网络互动 ●预征集投资者提问：投资者可于 2023 年 11 月 06 日(星期一)至 11 月 10 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 600597@brightdairy.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 光明乳业股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季 度经营成果、财务状况，公司计划 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 6,525,221,000, a decrease of 6.44% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2023 was a loss of CNY 15,283,301, representing a decline of 117.36% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was a loss of CNY 4,686,992, down 111.66% from the previous year[7]. - The basic earnings per share for Q3 2023 was -CNY 0.02, a decrease of 129.41% compared to the same period last year[7]. - The total revenue for the first three quarters of 2023 was CNY 20,664,322,498, down 3.37% from CNY 21,385,131,429 in the same period of 2022[15]. - The company experienced a decline in domestic operating income, which contributed to the net loss reported for Q3 2023[10]. - The basic and diluted earnings per share for the reporting period were both -129.41 RMB, primarily due to a decrease in net profit attributable to shareholders of the listed company[24]. - The company reported a total comprehensive income of 137,000,764 RMB for the period, compared to -482,130,521 RMB in the previous period[34]. - Net profit for the period was 311,610,820, down from 398,081,580, representing a decline of approximately 21.7%[45]. - Operating profit decreased to 363,322,703 from 488,905,146, a decline of about 25.6%[45]. Cash Flow and Assets - The cash flow from operating activities for the year-to-date period increased by 148.68% to CNY 1,034,904,573[7]. - The company reported a significant increase in cash flow from operating activities year-to-date, primarily due to a reduction in cash paid for goods and services[10]. - The company's total assets as of September 30, 2023, were CNY 23,579,786,860, a decrease from CNY 24,452,336,700 at the end of 2022[14]. - The company's cash and cash equivalents decreased from CNY 2,648,729,919 at the end of 2022 to CNY 2,638,079,213 as of September 30, 2023[14]. - The net increase in cash and cash equivalents for the period was -10,650,706 RMB, with a cash balance at the end of the period of 2,638,079,213 RMB[36]. - The company’s cash flow from operating activities was impacted, leading to a decrease in cash reserves compared to the previous year[36]. - Cash flow from financing activities resulted in a net outflow of 539,000,015, compared to a net outflow of 312,308,760 in the previous period[48]. - Cash outflow from investing activities was 619,844,349, down from 916,329,175, reflecting a reduction in capital expenditures[48]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 78,943, with the largest shareholder, Bright Food (Group) Co., Ltd., holding 711,860,596 shares, representing 51.64%[24]. - The company did not report any significant changes in shareholder relationships or actions during the reporting period[25]. Liabilities and Equity - The total liabilities decreased to 13,016,429,496 from 13,904,084,269, a reduction of approximately 6.4%[42]. - The equity attributable to shareholders of the listed company increased by 1.71% to 8,136,122,755 from 7,999,530,542[42]. Research and Development - Research and development expenses were 59,590,341, slightly up from 58,638,895, indicating continued investment in innovation[45]. Other Financial Metrics - The total operating costs decreased to 20,337,716,094 from 20,913,138,178, showing a reduction in overall expenses[45]. - The company experienced a foreign exchange loss affecting cash and cash equivalents amounting to -4,543,824 RMB[36]. - The company has not applied new accounting standards or interpretations that would affect the financial statements for the current year[37].

证券代码：600597 证券简称：光明乳业 公告编号：临 2023-034 号 光明乳业股份有限公司 关于 2023 年第三季度经营数据的公告 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《上市公司行业信息披露指引第十四号——食品制造》 的相关规定，现将光明乳业股份有限公司 2023 年第三季度主要经营数据（未经 审计）公告如下： 一、主营业务按产品类别分类情况 二、主营业务按地区分类情况 单位：元 币种：人民币 光明乳业股份有限公司董事会 1 单位：元 币种：人民币 分产品收入 2023 年 1-9 月 2022 年 1-9 月 同比变动（%） 液态奶 12,223,256,614 12,097,758,536 1.04 其他乳制品 5,672,436,221 6,003,304,258 -5.51 牧业产品 1,448,564,060 2,046,801,335 -29.23 其他 1,181,312,753 940,889,818 25.55 单位：元 币种：人民币 销售模式 2023 年 1-9 ...

光明乳业股份有限公司 章 程（修订本） 二零二三年九月二十六日 光明乳业股份有限公司章程 光明乳业股份有限公司章程 目 录 | 第一章 | 总则 | | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | | 第三章 | 股份 | | | 第一节 | | 股份发行 | | 第二节 | | 股份增减和回购 | | 第三节 | | 股份转让 | | 第四章 | | 股东和股东大会 | | 第一节 | | 股东 | | 第二节 | | 股东大会一般规定 | | 第三节 | | 股东大会的召集 | | 第四节 | | 股东大会的提案与通知 | | 第五节 | | 股东大会的召开 | | 第六节 | | 股东大会的表决和决议 | | 第五章 | | 董事会 | | 第一节 | | 董事 | | 第二节 | | 独立董事 | | 第三节 | | 董事会 | | 第四节 | | 董事会秘书 | | 第六章 | | 总经理及其他高级管理人员 | | 第七章 | | 监事会 | | 第一节 | | 监事 | | 第二节 | | 监事会 | | 第三节 | | 监事会决议 | | 第八章 | | 党的 ...

证券代码：600597 证券简称：光明乳业 公告编号：临 2023-032 号 光明乳业股份有限公司 关于修改章程的公告 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。 根据光明乳业股份有限公司（以下简称"公司"）第七届董事会第十二次会 议审议通过的《关于回购注销限制性股票激励计划部分限制性股票的议案》及公 司 2010 年第二次临时股东大会审议通过的《关于提请股东大会授权董事会办理 公司 A 股限制性股票激励计划相关事宜的提案》，公司对《光明乳业股份有限公 司章程》作相应修改。 一、董事会会议审议情况 二、章程修订情况 1、 原章程 第六条 公司注册资本为人民币 1,378,473,763 元。 2023 年 9 月 26 日，公司召开第七届董事会第十四次会议，同意 7 票、反对 0 票、弃权 0 票，审议通过《关于修改章程的议案》。公司 2010 年第二次临时股 东大会授权董事会办理未解锁股票的回购注销事宜，办理修改公司章程、公司注 册资本变更登记事宜，故本议案无需提交公司股东大会审议。 公司注册资本为人民币 1,378, ...

重要内容提示： 回购注销原因：王荫榆先生已于 2011 年与光明乳业股份有限公司（以下 简称"公司"）协商一致，解除劳动合同，按《光明乳业股份有限公司 A 股限制 性股票激励计划（草案再修订稿）》（以下简称"《激励计划》"）规定，其持有 的 167,100 股已获授但未解锁的限制性股票需回购注销。2013 年 1 月、2013 年 9 月、2014 年 9 月，因王荫榆先生个人原因无法办理回购注销手续。鉴于上述原 因现已消除，经王荫榆先生本人申请，公司按《激励计划》规定，对其持有的 167,100 股已获授但未解锁的限制性股票予以回购注销。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 167,100 | 167,100 | 2023 | 年 | 9 | 月 | 20 | 日 | 证券代码：600597 证券简称：光明乳业 公告编号：临 2023-031 号 光明乳业股份有限公司 关于股权激励限制性股票回购注销实施公告 本公司董事会及全体董事保 ...

Financial Performance - Basic earnings per share for the first half of 2023 increased to CNY 0.25, a 25% rise compared to CNY 0.20 in the same period last year[24] - Diluted earnings per share also reached CNY 0.25, reflecting a 25% increase year-on-year[24] - The company's operating revenue for the first half of 2023 was CNY 14,139,101,498, a decrease of 1.88% compared to CNY 14,410,537,793 in the same period last year[38] - The net profit attributable to shareholders for the first half of 2023 was CNY 337,968,126, representing an increase of 20.07% from CNY 281,465,291 year-on-year[51] - The net cash flow from operating activities increased by 65.32% to CNY 615,560,478, compared to CNY 372,344,564 in the previous year[51] - The company's total assets decreased by 3.19% to CNY 23,672,689,319 from CNY 24,452,336,700 at the end of the previous year[51] - The company reported a significant decrease of 12.9% in imported dairy products, totaling 1.5536 million tons in the first half of 2023[56] - In the first half of 2023, the company's total revenue was 14.139 billion RMB, a decrease of 1.88% year-on-year; net profit attributable to shareholders was 338 million RMB, an increase of 20.07% year-on-year[62] - The company's financial expenses increased by 50.14% to approximately 109 million RMB due to higher borrowing interest expenses[65] - Newlite achieved a revenue of 3.766 billion RMB, a year-on-year increase of 0.44%, while net profit decreased by 33.86% to 85 million RMB[62] Research and Development - The company reported a 20.8% increase in R&D expenses, totaling CNY 39,275,645, compared to CNY 32,513,624 in the same period last year[38] - The company applied for 16 national patents in the first half of 2023, including 13 invention patents and 3 utility model patents[34] - The company is actively developing plant-based nutrition products and expanding its product portfolio to include fresh milk and UHT cream[62] - The company invested $200 million in R&D for new technologies, which is a 20% increase compared to the previous year[200] Product Development and Market Presence - The company has a diverse product range and actively adjusts its product structure to meet consumer demand[34] - The company launched 30 new products, including the Changyou 0 Belly担™ flavored fermented milk series and Youbei organic fresh milk[62] - The company has a significant presence across various regions in China, including East, Central, South, North, Southwest, and Northwest[34] - Market expansion efforts in Europe resulted in a 25% increase in sales, contributing an additional $400 million in revenue[200] - The company plans to enter the Asian market by Q1 2024, targeting a revenue contribution of $1 billion within the first year[200] Environmental and Sustainability Efforts - The company has implemented measures to ensure compliance with environmental standards, with no exceedances reported in pollutant emissions[126] - The company invested CNY 2.19 million in energy-saving technology upgrades and CNY 3.083 million in environmental protection technology upgrades during the reporting period[132] - The company achieved photovoltaic power generation of 375.3 million kWh, equivalent to a reduction of 461 tons of standard coal and a decrease of 2,140 tons of carbon dioxide emissions[132] - The company reduced energy consumption by 329 tons of standard coal and cut carbon dioxide emissions by 743 tons through energy-saving renovations[132] - The company is actively engaged in environmental protection measures and has established emergency response plans for environmental incidents[129] Corporate Governance and Compliance - The company has no major litigation or arbitration matters during the reporting period[121] - There are no significant changes in the company's board, supervisors, or senior management personnel[122] - The company has committed to ensuring that all funds used for subscribing to the non-public issuance of shares come from self-owned or self-raised funds, with no structured arrangements or leverage involved[123] - The company has no plans for profit distribution or capital reserve transfer during this reporting period[124] - The company has confirmed that it does not engage in any business that competes with its main business or that of its subsidiaries[126] Future Outlook and Guidance - The company provided guidance for Q4 2023, expecting revenue to be between $5.5 billion and $5.7 billion, reflecting a potential growth of 6% to 10%[200] - The company plans to expand its market and enhance cost management to address competitive and operational risks in the dairy industry[77]

证券代码：600597 证券简称：光明乳业 公告编号：临 2023-030 号 光明乳业股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本次业绩说明会以视频结合网络互动方式召开，公司将针对 2023 年上半年 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、召开的时间、地点 会议召开时间：2023 年 09 月 06 日（星期三）下午 13:30 至 14:30 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： ●会议召开时间：2023 年 09 月 06 日(星期三)下午 13:30-14:30 ●网络互动地址：登录"上证路演中心"网站（http://roadshow.sseinfo.com） ●会议召开方式：上证路演中心视频直播和网络互动 ●预征集投资者提问：投资者可于 2023 年 08 月 30 日(星期三) 至 09 月 05 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 60 ...

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： 证券代码：600597 证券简称：光明乳业 公告编号：临 2023-026 号 光明乳业股份有限公司 第七届董事会第十三次会议决议公告 独立董事毛惠刚先生因公未能亲自出席本次会议，委托独立董事高丽女士 出席并行使表决权。 一、董事会会议召开情况 光明乳业股份有限公司（以下简称"公司"、"本公司"）第七届董事会第十 三次会议（以下简称"本次会议"）于 2023 年 8 月 25 日在上海市吴中路 578 号 本公司会议室以现场表决方式召开。本次会议通知和会议材料于 2023 年 8 月 15 日以电子邮件方式发出。本次会议应参加表决董事七人，亲自或出席会议董事七 人，独立董事毛惠刚先生因公未能亲自出席本次会议，委托独立董事高丽女士出 席并行使表决权。本次会议出席人数符合《公司法》以及本公司《章程》有关召 开董事会会议法定人数的规定。本次会议由董事长黄黎明先生主持，公司部分监 事和部分高级管理人员列席本次会议。本次会议的召开符合相关法律、法规以及 公司《章程》的规定。 ...