光明乳业股份有限公司2025 年半年度报告 公司代码：600597 公司简称：光明乳业 光明乳业股份有限公司 2025 年半年度报告 1 / 156 光明乳业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 独立董事 | 毛惠刚 | 因公 | 赵子夜 | 三、 本半年度报告未经审计。 四、 公司负责人黄黎明、主管会计工作负责人赵健福及会计机构负责人（会计主管人员）章韬 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告中有涉及公司经营和发展战略等未来计划的前瞻性陈述，该计划不构成公司对投 资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方 ...

光明乳业股份有限公司 关于对光明食品集团财务有限公司的风险持续评估报告 按照《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》 等相关工作要求，光明乳业股份有限公司（以下简称"本公司"）通过查验光明 食品集团财务有限公司（以下简称"光明财务公司"）《金融许可证》《企业法 人营业执照》等证件资料，并审阅了光明财务公司截至 2025 年 6 月 30 日的财务 报表（未经审计），对光明财务公司的经营资质、业务开展和内部控制等风险管 理体系的制定及实施情况进行了评估。具体情况如下： 一、光明财务公司基本情况 税务登记证号码：91310106324270568D （一）股东情况 光明财务公司注册资本金 20 亿元（人民币，下同），其中：光明食品（集 团）有限公司为 51%，上海轻工业对外经济技术合作有限公司为 39%，上海大都 市资产经营管理有限公司为 10%。 （二）经营范围 1.吸收成员单位存款；2.办理成员单位贷款；3.办理成员单位票据贴现；4. 办理成员单位资金结算与收付；5.提供成员单位委托贷款、债券承销、非融资性 保函、财务顾问、信用鉴证及咨询代理业务；6.从事同业拆借；7.办理成员单位 ...

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 2025 年半年主要经营数据（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 证券代码：600597 证券简称：光明乳业 公告编号：临 2025-027 号 光明乳业股份有限公司 关于 2025 年半年度经营数据的公告 三、主营业务按销售模式分类情况 1 单位：元 币种：人民币 产品 2025 年 1-6 月 2024 年 1-6 月 同比变动（%） 液态奶 6,605,665,104 7,230,518,115 -8.64 其他乳制品 4,450,205,636 4,091,971,145 8.75 牧业产品 517,514,528 600,069,430 -13.76 其他 835,639,498 749,169,847 11.54 单位：元 币种：人民币 销售模式 2025 年 1-6 月 2024 年 1-6 ...

人民财讯8月29日电，光明乳业（600597）8月29日晚间披露半年报，2025年上半年，公司实现营业收入 124.72亿元，同比下降1.9%；归属于上市公司股东的净利润2.17亿元，同比下降22.53%；基本每股收益 0.16元。 ...

Group 1 - The dairy sector experienced a decline of 0.63% as of the market close on August 22, ranking among the top losers in concept sectors [1] - Within the dairy sector, stocks such as Keta Bio, Miaokelando, and Junyao Health saw significant declines, while stocks like *ST Tianshan, New Dairy, and Yiyaton recorded gains of 0.92%, 0.56%, and 0.42% respectively [1] - The dairy sector faced a net outflow of 322 million yuan from major funds today, with 26 stocks experiencing outflows, and 12 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow was Beiyinmei, with a net outflow of 70.30 million yuan, followed by Yili, Miaokelando, and Dabeinong with net outflows of 65.83 million yuan, 29.78 million yuan, and 24.27 million yuan respectively [2] - Conversely, stocks such as New Dairy, Bright Dairy, and Sanyuan saw net inflows of 737,890 yuan, 658,650 yuan, and 574,670 yuan respectively [2] - The dairy sector's outflow list included Beiyinmei, Yili, and Miaokelando, with respective declines of 0.95%, 0.18%, and 2.62% [3]

Group 1 - The Shanghai Book Fair 2025 opened on August 13, becoming a significant annual platform for new book releases and a reading trend indicator in China [1] - Bright Dairy created an immersive cultural experience at the fair with a vibrant exhibition area themed "Happy Reading, Happy Life," attracting many visitors [1] - Interactive activities included photo opportunities with the "Bright Team," a unique bookmark giveaway, and a stamp collection event at the Bright Bakery store [1] Group 2 - Bright Dairy collaborated with CITIC Publishing Group to launch a "Unlock Your New Cheese, Limited Back-to-School Gift Package," featuring classic dairy products and themed stationery [2] - The "Reading Night Market" was introduced at this year's fair, with Bright Dairy's mobile cold drink station providing unique cultural consumption experiences [2] Group 3 - The "Fragrant Books and Milky City—Bright New Products Reading Time" themed event showcased three new products through experiential marketing, blending dairy products with cultural elements [3] - The custom ice pops, featuring popular flavors and a unique dialect blind box design, aimed to evoke urban memories and enhance the cultural experience [3] - Bright Dairy's partnership with the Shanghai Book Fair aims to enrich cultural consumption experiences and promote the idea of "I Love Reading, I Love Life" [3]

Core Insights - The Shanghai Book Fair, an influential annual event in China, opened on August 13, 2023, showcasing new book releases and promoting reading culture [2] - Bright Dairy, a century-old dairy company, partnered with the Shanghai Book Fair as an official strategic partner, enhancing the event with innovative exhibits and product launches [2] Group 1: Exhibition Highlights - Bright Dairy created an immersive cultural experience at the fair with a vibrant exhibition space themed "Happy Reading, Happy Life," attracting significant visitor interest [3] - Interactive areas included photo opportunities with the "Bright Team," a reading habit research station, and a "Energy Supply Station" offering fresh dairy products to attendees [3] - The company also introduced a fun stamp collection activity at its pop-up store, encouraging visitor engagement and enhancing the overall experience [3] Group 2: Product Launches - Bright Dairy collaborated with CITIC Publishing Group to launch a "New Cheese Unlocking, Limited Back-to-School Gift Package," featuring classic dairy products and themed stationery [4] - The company’s mobile "Cultural Supply Station" provided unique cultural consumption experiences during the newly introduced "Reading Night Market" event at the fair [4] Group 3: Cultural Integration - The event featured a themed activity titled "Fragrant Books, Milky City," showcasing three new products that blend dairy and cultural experiences [5] - New products included customized ice pops and upgraded milk products designed to resonate with family reading scenarios, enhancing the connection between dairy and cultural narratives [6] - Bright Dairy's partnership with the Shanghai Book Fair exemplifies the integration of dairy products into daily life, enriching the cultural consumption landscape [6]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on August 15, 2025, in Shanghai [2] - There were no proposals rejected during the meeting [2] - The meeting was presided over by the chairman, Huang Liming, and followed the voting procedures as per the Company Law and Articles of Association [3][8] Meeting Attendance - Out of 7 current directors, 6 attended the meeting, with independent director Mao Huigang absent due to official duties [4] - All 3 current supervisors attended the meeting [5] - The company secretary, Shen Xiaoyan, and some senior management personnel were also present [6] Proposal Review - A proposal regarding providing guarantees for Yinbao Guangming Animal Husbandry was approved [7] - The voting method used was a named voting system, which complies with legal and regulatory requirements [3][8] Legal Witness - The meeting was witnessed by DeHeng Law Firm, with lawyers Hu Xiaofeng and Hu Tongting present [7] - The legal opinion concluded that the meeting's procedures and resolutions were lawful and valid [8] Reference Documents - The resolutions from the first extraordinary general meeting of shareholders in 2025 and the legal opinion from DeHeng Law Firm are available for review [9]

Meeting Details - The shareholders' meeting was held on August 15, 2025, at the multifunctional hall on the fifth floor of the building located at 595 Caoxi North Road, Xuhui District, Shanghai [1] - The meeting was presided over by Chairman Huang Liming, and voting was conducted by a named voting method, complying with the Company Law and the Articles of Association [1] Attendance and Voting Results - The attendance included ordinary shareholders and preferred shareholders with restored voting rights, with a total voting share of 749,872,123, representing 99.4023% in favor, 0.5447% against, and 0.0530% abstaining [1] - There were no proposals rejected during the meeting [1] Legal Compliance - The meeting's convening, procedures, qualifications of attendees, and voting processes were confirmed to comply with relevant laws, regulations, and the Articles of Association, ensuring the legality and validity of the resolutions made [2]

Core Viewpoint - The legal opinion provided by Deheng Shanghai Law Office confirms the legality of the procedures, qualifications of attendees, and voting processes for the 2025 First Extraordinary General Meeting of Shareholders of Bright Dairy and Food Co., Ltd. [1][3][6] Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2025 First Extraordinary General Meeting on August 15, 2025, with the eighth board of directors acting as the convener [3][4] - The meeting was announced on July 29, 2025, through various media, detailing the time, location, and voting procedures [4][5] - The meeting was held at 14:00 on August 15, 2025, at a specified location, and the voting period for the online voting system was set [4][5] Group 2: Attendee Qualifications - A total of 4 shareholders and their proxies attended the meeting in person, representing 711,875,796 shares with voting rights [5] - Additionally, 771 shareholders participated in the online voting, representing 42,505,513 shares with voting rights [5] - The attendees met the qualifications as per relevant laws and regulations [5][6] Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting methods, with results announced immediately after the voting concluded [5][6] - The voting results showed that 749,872,123 shares voted in favor of the proposals, accounting for 99.4023% of the total shares represented at the meeting [6] - The voting procedures adhered to legal and regulatory requirements, confirming the validity of the resolutions passed [6]