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].

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 23, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting [2][3][4]. Meeting Agenda - The AGM will cover various proposals including the 2024 Board of Directors' work report, financial reports, profit distribution plans, and the election of directors and supervisors [3][4][14]. - A proposal regarding loans from China Construction Bank and Bank of China, guaranteed by the company, will also be discussed [3][14]. Financial Performance - The company reported a net profit of 722 million yuan for 2024, a decrease of 25.36% year-on-year, indicating challenges in the dairy industry due to fluctuations in raw milk prices and changing market demands [9][10]. - The company aims to adapt to new market conditions and maintain high-quality product offerings despite short-term challenges [9][10]. Governance and Compliance - The company has revised its governance structures and compliance protocols in line with relevant laws and regulations to enhance operational efficiency and protect shareholder rights [9][10][12]. - The company has established a risk management framework to mitigate financial risks associated with its operations [12][13]. Strategic Initiatives - The company is focusing on digital transformation to improve operational efficiency and enhance sales through e-commerce channels [11][12]. - It is also exploring low-carbon practices and sustainable development initiatives to align with industry trends and consumer preferences [13][20]. Shareholder Engagement - The company is committed to maintaining transparent communication with shareholders, utilizing various platforms for investor relations and feedback [18][19]. - The company has implemented a reminder service for shareholders to ensure participation in the AGM and voting processes [5][6]. Independent Directors' Reports - Independent directors have actively participated in governance, ensuring compliance and protecting the interests of minority shareholders [21][24][31]. - They have focused on key issues such as financial audits, executive compensation, and related party transactions [23][27][32].

Core Viewpoint - The company has provided a shareholder loan of 130 million New Zealand dollars to its subsidiary, Synlait Milk Limited, with an extended maturity date and adjusted interest rate [1][2]. Group 1: Loan Details - The initial loan amount provided by the company to Synlait was 130 million New Zealand dollars, with a maturity of 12 months from the first drawdown, extendable up to 24 months [1]. - The interest rate for the first year of the loan was set at 8%, and after exercising the extension option, the interest rate will be based on the 3-month BKBM plus 1.6% [1][2]. - Synlait has chosen to exercise the extension option, moving the loan's maturity date to July 12, 2026 [2]. Group 2: Risk Management and Impact - The company will enhance its risk control measures regarding Synlait's business and financial management to ensure the safety of its funds [2]. - The shareholder loan is not expected to have a significant adverse impact on the company's normal business operations and fund utilization [2].

证券代码：600597 证券简称：光明乳业 编号：临 2025-015 号 光明乳业股份有限公司 关于公司第八届监事会职工代表监事产生情况的公告 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。 根据《公司法》《公司章程》等有关规定，光明乳业股份有限公司（以下简 称"公司"、"本公司"）于 2025 年 6 月 12 日召开第四届职工代表大会第二次会 议，选举高丹丹女士为本公司第八届监事会职工代表监事，任期为三年，起止日 期与公司第八届监事会股东选举产生的监事相同。 特此公告。 光明乳业股份有限公司监事会 二零二五年六月十三日 附：职工代表监事简历 高丹丹，女，1989 年 12 月生，中共党员，大学，管理学学士。现任光明乳 业股份有限公司职工代表监事，公司随心订营销中心党支部书记兼通路行销、双 安总监。曾任光明乳业股份有限公司华东中心工厂行政经理、管理部部长、工会 主席等职。 1 ...

证券代码：600597 证券简称：光明乳业 公告编号：临 2025-014 号 光明乳业股份有限公司 关于公司第八届董事会职工代表董事产生情况的公告 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《公司法》《公司章程》等有关规定，光明乳业股份有限公司（以下简 称"公司"、"本公司"）于 2025 年 6 月 12 日召开第四届职工代表大会第二次会 议，选举马云先生为本公司第八届董事会职工代表董事，任期为三年，起止日期 与公司第八届董事会股东选举产生的董事相同。 特此公告。 光明乳业股份有限公司董事会 二零二五年六月十三日 附：职工代表董事简历 马云，男，1971 年 9 月出生，中共党员，硕士研究生。现任光明乳业股份 有限公司党委副书记、纪委书记、工会主席。曾任上海良友（集团）有限公司党 委副书记、副总裁、纪委书记、工会主席、职工董事，光明食品（集团）有限公 司战略企划部副总经理、食品安全管理中心主任，上海水产集团有限公司副总裁 等职。 1 职工代表董事徐美华女士在任职期间勤勉尽责、恪尽职守。公司对徐美华女 士为董事会工 ...

证券代码：600597 证券简称：光明乳业 公告编号：临 2025-016 号 新莱特为本公司控股子公司，本公司将按照现行相关财务、内控制度要求， 加强对新莱特业务、资金管理的风险控制，确保本公司资金安全。本次股东贷款 不会对本公司正常业务开展及资金使用产生重大不利影响。 光明乳业股份有限公司 关于光明乳业国际向新莱特提供股东贷款 的进展公告 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。 2024年6月21日，光明乳业股份有限公司（以下简称"本公司"）以现场表 决方式召开第七届董事会第二十次会议，审议通过《关于光明乳业国际向新莱特 提供股东贷款的议案》。本公司全资子公司光明乳业国际投资有限公司（以下简 称"光明乳业国际"）向本公司下属子公司新西兰新莱特乳业有限公司（Synlait Milk Limited）(以下简称"新莱特")提供1.3亿新西兰元贷款（以下简称"本 次股东贷款"）。本次股东贷款到期日为首次提款日起12个月，受限于延期权， 至多自首次提款日起24个月。本次股东贷款年利率为第一年8%，行使延期权后， 借款期间满 ...