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]

证券代码：600597 证券简称：光明乳业 公告编号：2025-025号 光明乳业股份有限公司2025年第一次临时股东大会决议公告 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： ● 本次会议是否有否决提案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年8月15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： ■ (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。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席6人，独立董事毛惠刚先生因公未能亲自出席本次股东大会。 2、公司在任监事3人，出席3人。 3、公司董事会秘书沈小燕女士出席本次股东大会,部分高级管理人员列席本次股东大会。 二、提案审议情况 (一)非累积投票提案 1、提案名称：《关于为 ...

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]

Group 1 - The core point of the article is that Bright Dairy announced the approval of a proposal to provide guarantees for Yinbao Bright Dairy's operations during the first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 15, indicating the company's ongoing strategic initiatives [2] - The decision reflects the company's commitment to supporting its subsidiary, Yinbao Bright Dairy, which may enhance operational stability and growth prospects [2]

德恒上海律师事务所 关于光明乳业股份有限公司 2025 年第一次临时股东大会的 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 为出具本法律意见，本所律师列席了本次股东大会，并依照相关法律、法规 和规范性文件的要求和规定，对公司提供的与题述事宜有关的法律文件及其他文 件、资料进行了审查、验证。本所律师得到公司如下保证，即其已提供了本所律 师认为作为出具本法律意见所必需的材料，所提供的原始材料、副本、复印件等 材料、口头证言均符合真实、准确、完整的要求，无任何隐瞒、疏漏，有关副本、 复印件等材料与原始材料一致。 本所及承办律师依据《律师事务所从事证券法律业务管理办法》和《律师事 务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的 结论性意见合法、准确，不存在虚假 ...

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： 本次会议是否有否决提案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 15 日 证券代码：600597 证券简称：光明乳业 公告编号：2025-025 号 光明乳业股份有限公司 2025年第一次临时股东大会决议公告 (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： | 1、出席会议的股东和代理人人数 | 775 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 754,381,309 | | 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 | 54.7258 | | 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。 (五)公司董 ...

Core Viewpoint - The collaboration between Moutai and Bright Dairy has attracted industry attention, focusing on deepening cooperation in channels, food sectors, and talent exchange [2][8]. Group 1: Market Reaction - Following the announcement, the capital market reacted mildly, with Moutai's stock price dropping from 1438.66 yuan on July 28 to 1427.74 yuan on August 5, while Bright Dairy's stock rose slightly from 8.52 yuan to 8.53 yuan [4]. - As of August 5, Moutai's market capitalization was 1.79 trillion yuan, and Bright Dairy's was 11.74 billion yuan [4]. - Concerns among investors are rising due to the continuous underperformance of the liquor industry, leading to a significant reduction in active fund holdings in liquor stocks [4]. Group 2: Historical Context of Moutai - Moutai has faced four major crises in its history, each approximately a decade apart, which have ultimately led to development opportunities [5][6]. - The first crisis occurred in 1998 due to a nationwide liquor trust crisis, leading to a significant drop in demand and Moutai's production capacity [6]. - The second crisis in 2008 was triggered by the global financial crisis, resulting in a 63% drop in Moutai's stock price [6]. - The third crisis in 2012 was caused by the plasticizer scandal and regulatory changes, but Moutai managed to rebound significantly afterward [6][7]. Group 3: Current Challenges and Strategies - Moutai is currently experiencing its fourth downturn, marked by a decline in market value and ongoing industry contraction [7][12]. - The company's revenue for Q1 was 51.44 billion yuan, with a year-on-year growth of 10.67%, which is the lowest growth rate in recent years [12][15]. - Moutai's management is exploring new avenues for growth, including collaborations with Bright Dairy to develop high-end health drinks and leverage digital technologies [8][9][11]. Group 4: Collaboration Details - The partnership between Moutai and Bright Dairy is based on their shared commitment to quality and national branding, with a focus on enhancing product offerings and market reach [8][9]. - Bright Dairy's extensive distribution network, with 5,454 dealers nationwide, provides Moutai with a valuable channel for market penetration [8]. - The collaboration aims to combine Moutai's brand strength with Bright Dairy's expertise in health food innovation and AI-driven production processes [9][11].

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7 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。 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 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75.53万元。三元股份张娜涨薪14.77万元至79.08万元。熊猫乳品徐笑宇涨薪12.74万元至79.88万元。 剔除2024年离职董秘数据之后，有4家公司董秘在降薪，其中欢乐家董秘范崇澜降薪3.71万元至84.29万元；李子园董秘程伟忠降薪3.24万元至43. ...

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, while the second lowest was 159,300 yuan for Xibu Muye's secretary [6] Educational Background - The majority of secretaries hold a bachelor's degree, accounting for 46%, followed by master's degree holders at 39% [3]