转自：安徽省市场监督管理局网站 近期，安徽省市场监督管理局通过网站、问卷调查等多种渠道，面向社会广泛征集消费者最关心的食品品种，根据线上投票靠前和问卷调查点选情况，组织 开展"你点我检"专项抽检，本次共抽检食用油、油脂及其制品、调味品、乳制品、饮料、方便食品、罐头、速冻食品、薯类和膨化食品、蔬菜制品、炒货食 品及坚果制品、蛋制品、糕点、豆制品、蜂产品、餐饮食品、食用农产品等16类食品200批次样品。根据食品安全国家标准检验和判定，其中抽样检验项目 合格样品197批次、不合格样品3批次（见附件）。 对抽检发现的不合格食品，属地市场监管部门已组织开展核查处置。 特此通告。 安徽省市场监督管理局 | 158 湖北尝鲜源农业科 | | 潜江市杨市街道办事处兴业大道3号 | 贵池区汇安生鲜超市 | 安徽 | 山椒小萝卜 | 130克/袋 | 2025/9/10 | | --- | --- | --- | --- | --- | --- | --- | --- | | 技有限公司 | | | 蚌埠市蚌山区兴中路 | | | | | | 159 云南百年传奇食品 | 科技有限公司 | 云南省昭通市盐津县中和镇工业产业园区6 ...

Core Insights - Bright Dairy has completed the acquisition of the remaining 40% stake in Qinghai dairy company Xiaoxiniu for 500 million yuan, aiming to strengthen its product matrix amid declining performance over the past three years [2][4] - The company is experiencing significant pressure, particularly in its home market of Shanghai, where sales have dropped by 4% year-on-year in the first three quarters of 2025 [7][9] - Despite the decline in revenue, executive compensation, including that of Chairman Huang Liming, has doubled from 867,700 yuan in 2022 to 1,728,700 yuan in 2024 [14][15] Acquisition Details - The acquisition of Xiaoxiniu will make it a wholly-owned subsidiary, following a previous purchase of 60% of its shares for over 600 million yuan in 2021, which included performance-based agreements [4] - Xiaoxiniu specializes in a range of dairy products, with a particular strength in yogurt, which Bright Dairy aims to leverage to improve its market position [4][6] Financial Performance - Bright Dairy's revenue for the first three quarters of 2025 was 18.231 billion yuan, a decrease of 0.99% year-on-year, with net profit falling by 25.05% to 87 million yuan [7] - The company's liquid milk revenue dropped by 8.57% to 10.146 billion yuan, while other dairy products saw a 9.91% increase [8] - The overall trend shows a continuous decline in revenue over the past three years: 28.215 billion yuan in 2022 (down 3.39%), 26.485 billion yuan in 2023 (down 6.13%), and 24.278 billion yuan in 2024 (down 8.33%) [14] Market Challenges - Bright Dairy is facing intense competition from national giants like Yili and Mengniu, which are eroding its market share, particularly in the fresh milk segment [13] - The company has reduced its focus on markets outside of Shanghai and East China, aiming to control profit losses [10][13] - The company’s products have low visibility and recognition in regions like Southwest China, where local consumers prefer competitors' brands [10][11] Strategic Initiatives - Bright Dairy has attempted to innovate and diversify its product offerings through collaborations with brands like Manner Coffee and Da Bai Tu, but has yet to see significant success in reversing its declining performance [16]

Group 1 - The "Annual Outstanding Consumer Brand Enterprises" award recognizes companies that have accelerated growth during the consumer recovery year, highlighting the importance of the consumer sector as a key driver of economic growth [4] - The award selection process evaluates companies based on brand awareness, influence, growth potential, and their ability to innovate and develop sustainably within the consumer industry [4] - The "Golden Grid Award" aims to create a valuable reference list of publicly listed companies and unicorns, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4] Group 2 - Ten companies were awarded the "Annual Outstanding Consumer Brand Enterprises" title, including Dashih Holdings (01405.HK), Geely (603808.SH), Bright Dairy (600597.SH), Quantum Song (QSG.US), Luyuan Group Holdings (02451.HK), Mingming Hen Mang, Nayuki Tea (02150.HK), Shanxi Fenjiu (600809.SH), Yanzhi House (01497.HK), and Zhou Black Duck (01458.HK) [1][4]

证券日报网讯12月22日，光明乳业（600597）在互动平台回答投资者提问时表示，公司将持续增强价值 创造能力，聚焦主业，提高管理效率、提升盈利能力，实现企业价值最大化。同时，公司高度重视投资 者关系管理，通过举办业绩说明会、召开投资者交流会、接待投资者调研等方式，加强与投资者、研究 机构的沟通互动，展示公司投资价值，实现公司市值与投资价值的统一。公司近期发布《关于"提质增 效重回报"行动方案》，将持续关注投资者意见建议，结合实际优化行动方案并持续推进实施。 ...

Core Viewpoint - The Chinese dairy industry is experiencing a significant shift in consumer behavior, with a growing emphasis on product selection based on nutritional parameters and health benefits, akin to skincare product choices [2][5][7]. Industry Trends - By 2025, consumers are expected to become increasingly discerning, with diverse demands emerging, such as low-fat, high-protein options for fitness enthusiasts and sugar-free products for health-conscious individuals [5][9]. - The market is witnessing a decline in the share of ambient milk, which dropped nearly 3%, while low-temperature yogurt and milk have seen an increase of over 1% each, indicating a trend towards fresh dairy products [9]. Company Strategies - Dairy companies are focusing on structural upgrades to meet evolving consumer needs, moving from a "drink enough" mentality to a "drink the right" approach, emphasizing the need for products to demonstrate their value [11][19]. - Companies like Bright Dairy are developing a clear product matrix to cater to increasingly segmented consumer demands, launching products that address specific health needs such as sleep improvement and gut health [12][14]. Consumer Engagement - Bright Dairy has established a robust supply chain and cold chain logistics to ensure product freshness, which is crucial for meeting consumer expectations [19][21]. - The company has also engaged in experiential marketing by allowing consumers to visit dairy farms and understand the production process, thereby building trust and emotional connections with the brand [23][25]. Competitive Landscape - The competition in the dairy industry is shifting towards providing unique value propositions that resonate with consumer needs, as evidenced by the low per capita dairy consumption in China, which is significantly below global averages [18][19]. - The ultimate competition lies in winning consumer trust and loyalty, which requires long-term engagement and understanding of consumer preferences [26].

Core Insights - The National Key Laboratory of Dairy Biotechnology has made significant progress in research and development, focusing on strategic technological advancements to enhance the dairy industry's innovation capabilities and drive high-quality development [2][3]. Group 1: Laboratory Achievements - The laboratory, established by Bright Dairy, is the only enterprise-level national key laboratory in China's dairy sector, emphasizing strategic and forward-looking technological layouts to meet national strategic needs [2]. - It has led 17 national and provincial-level research projects and contributed to the formulation of several national and industry standards, including those for greenhouse gas management and dairy production processes [2]. Group 2: Technological Breakthroughs - The laboratory has achieved a historic milestone by placing the "Champion Hou" bull in the top 100 of the international breeding rankings, marking a significant advancement in China's dairy genetics [3]. - It has successfully implemented a strategy that integrates core proprietary strains into various high-end products, enhancing their technological value and creating a fully controllable industrial chain from strains to end products [3]. Group 3: Product Innovation - The laboratory has developed innovative products that cater to contemporary health demands, such as the "Youbei 5.0" ultra-fresh milk series, which features a unique processing method that retains natural nutrients while reducing sodium content [4]. - New products like the "Youjia" high-calcium organic milk and low-fat high-protein fermented milk have been introduced to meet the increasing consumer demand for high-nutrition, low-burden options [4][5]. Group 4: Market Trends and Consumer Health - The introduction of low-GI yogurt aligns with national health management trends, addressing the growing consumer focus on sugar control and metabolic health [5]. - The laboratory's ability to translate cutting-edge research into market-ready products demonstrates its commitment to driving innovation and improving public health through technology [5].

Core Insights - The article discusses the year-end review of the beverage market, focusing on the top 100 new products from December 2024 to November 2025, and compares them with the same period from the previous year to identify trends and shifts in the market [1][4]. Summary by Sections Overview of the Year-End Review - The year-end review will analyze the top 100 new beverage products and their market performance over the specified period, highlighting new trends and shifts in consumer preferences [1]. Data Collection and Methodology - The data for the top 100 products is sourced from the "马上赢" brand CT and various models, covering a wide range of retail channels across major cities in China [3]. - The selection criteria for the top 100 products exclude private label products and multi-pack items, focusing solely on individual SKUs based on sales revenue [1][2]. Market Performance Analysis - The beverage market is categorized into ten subcategories, including packaged water, functional drinks, dairy drinks, ready-to-drink tea, and more [4][5]. - The analysis reveals that dairy drinks are the only category exceeding 20% market share, while ready-to-drink tea, functional drinks, and carbonated beverages also hold significant shares [8]. Year-on-Year Comparison - A comparison between the two periods shows that the market share of dairy drinks has decreased by approximately 2%, with a sales growth decline of over 13% [13]. - Functional drinks and ready-to-drink juices have shown positive growth, while traditional categories like carbonated drinks and Asian traditional beverages have experienced declines [12][13]. New Product Trends - The top 100 new products for the current year show a significant increase in non-refrigerated ready-to-drink juices and sweetened ready-to-drink teas, while categories like sugar-free ready-to-drink tea and sports drinks have seen a reduction in new product entries [19][14]. - Notably, the top brands include "元气森林" and "康师傅," each with multiple products in the top rankings, indicating strong competition and innovation in the beverage sector [19][22]. Pricing and Specifications - The average price per 100ml for new products varies across categories, with non-refrigerated ready-to-drink juices and sweetened ready-to-drink teas generally priced higher [28]. - The distribution of product specifications indicates a growing preference for larger packaging sizes, reflecting changing consumer consumption patterns [25]. Launch Timing Insights - The timing of new product launches has shifted, with a noticeable increase in products launched in February and March compared to the previous year, suggesting a trend towards earlier market entry [31].

Core Viewpoint - The announcement details the resolutions from the second extraordinary general meeting of shareholders of Bright Dairy, confirming that all proposals were approved without any objections [2][11]. Group 1: Meeting Details - The extraordinary general meeting was held on December 15, 2025, at a specified location in Shanghai [2]. - 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 [2]. Group 2: Attendance - Out of 7 current directors, 5 attended the meeting, while 2 independent directors were absent due to work commitments [3]. - All 3 current supervisors attended the meeting [4]. - The company secretary and some senior management personnel were also present [5]. Group 3: Proposal Review - All proposals presented at the meeting were approved, including: - Change of company registered address, cancellation of the supervisory board, and amendments to the Articles of Association [6]. - Amendments to the rules of procedure for shareholder meetings [7]. - Amendments to the rules of procedure for board meetings [8]. - Amendments to the independent director work system [8]. - Proposal for purchasing liability insurance for directors and senior management [8]. - Proposal for hedging business by Xinlite [8]. - Proposal for expected daily related transactions for 2026 [8]. - Proposal to provide guarantees for Yinbao Bright Dairy [8]. Group 4: Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with relevant laws, regulations, and the Articles of Association, ensuring the legality and validity of the resolutions [9].

光明乳业股份有限公司 独立董事工作制度 为进一步完善公司法人治理结构，促进公司规范运作，规范独立董事行为， 充分发挥独立董事在公司治理中的作用，根据《公司法》《证券法》及其他有关 法律法规、规章制度和《公司章程》的规定，特制订本工作制度。 第一条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单 位或者个人的影响。 第二条 独立董事对公司及公司全体股东负有忠实与勤勉义务，应当按照法 律法规、规章制度和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 独立董事原则上最多在三家境内上市公司担任独立董事，并应当确保有足 够的时间和精力有效地履行独立董事的职责。 第三条 公司设三名独立董事，其中至少有一名会计专业人士。公司可以根 据相关法律法规、规章制度以及实际需要增加独立董事的名额。 公司董事会下设审计委员会，审计委员会成员应当为不在公司担任高级管 理人员的董事，其中独 ...

董事会议事规则 光明乳业股份有限公司 为了进一步明确公司董事会的经营管理权限，确保董事会落实股东会决议， 提高工作效率，保证科学决策，根据《公司法》和《上海证券交易所股票上市规 则》以及《公司章程》等有关规定，制定本规则。具体情况如下： 第一条 公司设董事会。董事会由七名董事组成，其中三名为普通董事，三 名为独立董事，一名为职工代表董事。该等名额为公司董事会的法定名额。董事 由股东会选举或更换，并可在任期届满前由股东会解除其职务。董事任期三年， 任期届满，可连选连任。董事任期从股东会决议通过之日起计算，至本届董事会 任期届满时为止。 董事任期届满未及时改选，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，履行董事职务。 董事会设一名职工代表董事。董事会中的职工代表董事由公司职工民主选举 产生或更换。 董事可以由高级管理人员兼任，但兼任高级管理人员职务的董事以及由职工 代表担任的董事，总计不得超过公司董事总数的 1/2。 第二条 董事会设董事长一人，可以设副董事长。董事长、副董事长由董事 会以全体董事的过半数选举产生。 第三条 董事会应当设立审计委员会，并可以根据需要设立战 ...