Meeting Overview - The first meeting of the eighth Supervisory Board of Bright Dairy was held on June 23, 2025, in Shanghai, complying with relevant laws and the company's articles of association [1][2]. Resolutions Passed - The election of Zhang Yuzhen as the chairperson of the eighth Supervisory Board was approved with unanimous support (3 votes in favor, 0 against, 0 abstentions), with a term of three years starting from the approval date [1]. - The appointment of Zhang Keyi as the secretary of the Supervisory Board was also approved with unanimous support (3 votes in favor, 0 against, 0 abstentions), with a term of three years starting from the approval date [2]. Personnel Background - Zhang Yuzhen, born in May 1972, is a member of the Communist Party and holds a university degree. She has held various positions within the Bright Food Group and is currently the chairperson of the Supervisory Board [3]. - Zhang Keyi, born in November 1984, is also a member of the Communist Party, holding a bachelor's degree in law and a master's in business administration. She currently serves as the secretary of the Supervisory Board and has previously held roles in overseas business and compensation management within Bright Dairy [3].

德恒上海律师事务所 关于光明乳业股份有限公司 法律意见 德恒上海律師事務所 DEHENG SHANGHAI LAW OFFICE 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：21 5598 9888 / 9666 传真：21 5598 9898 邮编：200080 德恒上海律师事务所 关于光明乳业股份有限公司 德恒上海律师事务所 关于光明乳业股份有限公司 法律意见 德恒 02G20240318-00001 号 致：光明乳业股份有限公司 德恒上海律师事务所（以下简称"本所"）接受光明乳业股份有限公司（以 下简称"公司"）委托，就公司召开 2024 年度股东大会（以下简称"本次股东 大会"）所涉及的召集、召开程序，召集人资格和出席会议人员的资格、表决程 序及表决结果等进行见证并出具法律意见。 德恒上海律师事务所 关于光明乳业股份有限公司 一、本次股东大会的召集、召开程序 董事会第二十八次会议，审议通过了《关于召开 2024 年度股东大会的议案》， 决定于 2025 年 6 月 23 日召开本次股东大会。公司第七届董事会是本次股东大会 的召集人，具备召集本次股东大会的资格。 公司于 2025 年 ...

| 同意 | | | | 反对 | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类 | | | | | | | | | | | | 比例 | | | 比例 | | 比例 | | | 型 | 票数 | | 票数 | | | 票数 | | | | | | （%） | | | （%） | | （%） | | | A股 | 754,247,971 | 99.4123 | 4,245,118 | 0.5595 | | 213,800 0.0282 | | | | 审议结果：通过 | | | | | | | | | | 表决情况： | | | | | | | | | | 同意 | | | | 反对 | | 弃权 | | | | 股东类型 | | 比例 | | | 比例 | | | 比例 | | 票数 | | | 票数 | | | 票数 | | | | | | （%） | | | （%） | | （%） | | | A股 | 753,550,971 | 99.3204 | 4,792,918 | 0.6317 | | 363, ...

本次会议是否有否决提案：无 证券代码：600597 证券简称：光明乳业 公告编号：2025-017 号 光明乳业股份有限公司 2024年度股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 637 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 758,706,889 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 55.0396 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会现场会议由董事长黄黎明先生主持，采用记名投票方式对提案 进行表决，符合《公司法》及《公司章程》的规定。 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 23 日 (二)股东大会召开的地点：上海市徐汇区漕溪北路 595 号 A 栋五楼多功能厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五)公司董事、监事和 ...

上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：21 5598 9888 / 9666 传真：21 5598 9898 邮编：200080 德恒上海律师事务所 关于光明乳业股份有限公司 2024 年度股东大会的 法律意见 德恒上海律師事務所 DEHENG SHANGHAI LAW OFFICE 德恒上海律师事务所 关于光明乳业股份有限公司 2024 年度股东大会的法律意见 德恒上海律师事务所 关于光明乳业股份有限公司 2024 年度股东大会的 法律意见 德恒 02G20240318-00001 号 致：光明乳业股份有限公司 德恒上海律师事务所（以下简称"本所"）接受光明乳业股份有限公司（以 下简称"公司"）委托，就公司召开 2024 年度股东大会（以下简称"本次股东 大会"）所涉及的召集、召开程序，召集人资格和出席会议人员的资格、表决程 序及表决结果等进行见证并出具法律意见。 本法律意见依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会 规则（2022 年修订）》（以下简称"《股东大会规则》"）等现行有效的相关法 律 ...

证券代码：600597 证券简称：光明乳业 编号：临 2025-019 号 光明乳业股份有限公司 第八届监事会第一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 (二)审议通过《关于聘任监事会秘书的议案》。 同意 3 票、反对 0 票、弃权 0 票。 聘任张珂怡女士为公司第八届监事会秘书（监事会秘书简历附后），任期自 监事会审议通过之日起三年。 特此公告。 光明乳业股份有限公司监事会 光明乳业股份有限公司（以下简称"公司"、"本公司"）第八届监事会第 一次会议（以下简称"本次会议"）于 2025 年 6 月 23 日在上海市徐汇区漕溪北 路 595 号 A 栋五楼第二会议室以现场表决方式召开。本次会议通知和会议材料于 2025 年 6 月 17 日以电子邮件方式发出。本次会议应到监事三人，亲自出席会议 监事三人。本次会议由监事会主席张宇桢女士主持。本次会议的召开符合相关法 律、法规以及公司《章程》的规定。 二、监事会会议审议情况 (一)审议通过《关于选举第八届监事会主席的议案》。 同意 ...

证券代码：600597 证券简称：光明乳业 公告编号：临 2025-018 号 光明乳业股份有限公司 第八届董事会第一次会议决议公告 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。 重要内容提示： 董事陆琦锴先生因公未能亲自出席本次会议，委托董事长黄黎明先生出席 并行使表决权。 一、董事会会议召开情况 推选董事长黄黎明先生、普通董事贲敏女士、普通董事陆琦锴先生、独立董 事毛惠刚先生、独立董事高丽女士组成本公司第八届董事会战略委员会，推选董 事长黄黎明先生担任战略委员会主任委员。任期自董事会审议通过之日起三年。 (三)审议通过《关于推选第八届董事会审计委员会委员和主任委员的议案》。 同意 7 票、反对 0 票、弃权 0 票。 推选独立董事赵子夜先生、普通董事陆琦锴先生、独立董事高丽女士组成本 公司第八届董事会审计委员会，推选独立董事赵子夜先生担任审计委员会主任委 员。任期自董事会审议通过之日起三年。 (四)审议通过《关于推选第八届董事会薪酬与考核委员会委员和主任委员的 议案》。 光明乳业股份有限公司（以下简称"公司"、"本公司" ...

Core Insights - The article discusses the cheese industry in China, focusing on the production processes, patent applications, and the technological aspects of processed cheese [10][11]. Group 1: Cheese Production Process - The production of processed cheese involves a complex process that includes natural cheese treatment, mixing with emulsifying salts and other ingredients, heating, continuous stirring, packaging, cooling, and storage [5][9]. - Key parameters affecting the quality of processed cheese include melting temperature, processing time, stirring speed, and cooling rate, which significantly influence the final product's texture and functionality [2][4][9]. Group 2: Ingredients and Composition - The composition of processed cheese is influenced by various chemical components such as fat content, moisture content, pH value, total calcium content, casein content, lactose content, and whey protein content [7][9]. - The total calcium content in processed cheese affects its manufacturing difficulty and functional properties, with higher calcium levels leading to increased hardness and reduced meltability [9]. - The pH value of processed cheese is crucial for its quality and microstructure, with an optimal range identified between 5.4 and 5.8 [9]. Group 3: Patent Landscape - As of now, there are over 3,700 cheese-related patents in China, with a notable increase in applications since 2015, peaking at 541 applications in 2023 [10][11]. - The leading applicant for cheese-related patents is Yijia Haonai, a subsidiary of Yili Group, with 137 patents, followed by Mengniu Dairy, Bright Dairy, Yili Company, and Miaokelan Duo [11].

Core Points - The Shanghai Energy Conservation Promotion Week will take place from June 23 to June 29, 2025, focusing on the theme "Energy Saving and Efficiency Improvement, Leading with 'New'" [1] - The event will feature approximately 400 green-themed activities across various sectors, including green home appliances, home decoration, 3C digital products, and new energy vehicles, aiming to create the "Green Movement in Shanghai" brand [1][4] Group 1 - The event will adopt a collaborative model involving government, enterprises, and public participation, with various activities organized by different government departments [2][3] - Notable companies such as Sheneng Group, SAIC Motor, Shanghai Bank, and Nippon Paint have been recognized as "Green and Low-Carbon Partners" during the event [2][3] - The Shanghai Municipal Economic and Information Commission will launch a "Media Open Week" to report on the latest achievements in the green and low-carbon sector [3] Group 2 - Activities will include a "trade-in" program for home appliances and furniture, with online and offline subsidies to encourage the replacement of old items [3][4] - Companies like Suning and Ele.me will offer significant discounts and subsidies for green services and products, with Suning providing up to 50% off on various services [4] - The event will also feature a series of community-focused activities, such as "Green Passport" initiatives and low-carbon knowledge competitions [7][8] Group 3 - Each district in Shanghai will host unique energy conservation activities, such as family workshops, interactive quizzes, and cultural performances to engage the community [8] - The event aims to promote green living and energy-saving practices among citizens through various engaging and educational activities [8]

Core Viewpoint - The collaboration between Bright Dairy and the Shanghai International Film Festival highlights the integration of dairy products with high-end cultural events, showcasing the brand's commitment to innovation and cultural resonance [2][16]. Group 1: Event Participation - Bright Dairy's flagship product, Bright Youbei, was prominently featured at the 27th Shanghai International Film Festival, emphasizing its "strong protective power" theme [2][5]. - The brand's protection zone at the red carpet event attracted significant attention, with numerous stars and creators stopping to take photos, making it a highlight of the opening night [5][10]. Group 2: Brand Engagement - Brand ambassador Wu Lei's presence at the event added a personal touch, as he shared nostalgic memories related to Bright Dairy, enhancing the emotional connection between the brand and the audience [7][15]. - Bright Youbei launched interactive activities during the festival, such as a "scan to win points" campaign, allowing consumers to win movie tickets, thereby enhancing consumer engagement [10][12]. Group 3: Product Innovation - The new Bright Youbei 5.0 product features 300mg/L of immunoglobulin and 5.0g/100ml of fresh milk protein, aligning with the festival's theme of "every frame is life" [10][16]. - The product's packaging was specially designed to reflect the film festival's spirit, incorporating elements of film and city landmarks, which further connects the product to the cultural event [10][12]. Group 4: Strategic Collaboration - Since announcing its strategic partnership with the Shanghai International Film and Television Festival on May 22, Bright Dairy has focused on merging the nutritional attributes of its products with the cultural value of film [15][16]. - The festival, running until June 22, serves as a platform for Bright Dairy to explore innovative models that link dairy products with cultural experiences, aiming to enhance brand value and consumer experience [16].