证券代码：600882 证券简称：妙可蓝多 公告编号：2026-001 上海妙可蓝多食品科技股份有限公司 关于选举职工董事暨非独立董事辞职的公告 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。 一、董事离任情况 | 是否继续在 | 姓名 | 离任 | | 离任 | | 原定任期 | | 离任 | 上市公司 | 具体 | 是否存在 未履行完毕 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 及其控股子公司 | | 职务 | | 时间 | | 到期日 | | 原因 | 任职 | 职务 | 的公开承诺 | | | | | 2025 | 年 | | 2027 | 年 | 工作 | | 副总经理 | | | 是 | 任松 | 董事 | 月 12 | | | | | 安排 | | 兼首席战 | 否 | | | | | | 31 | 日 | 月 11 | 日 17 | 变动 | | 略官 | | (一) 提前离任的基本情况 二、职工董 ...

证券代码：600882 证券简称：妙可蓝多 公告编号：2026-003 上海妙可蓝多食品科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 18,000.00 | 海南新芝仕食品科技有限公司 万元 | | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额（含本次） | 63,000.00 | 万元 | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 | □不适用：_________ | 累计担保情况 （二）内部决策程序 公司分别于 2024 年 12 月 13 日召开第十二届董事会第二次会议、第十二届 监事会第二次会议及 2024 年 12 月 30 日召开 2024 年第四次临时股东大会，审议 通过《关于 2025 年度融资及担保额度预计的议案》，自 2025 年 1 月 1 日至 ...

每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ 每经AI快讯，妙可蓝多12月31日晚间发布公告称，公司第十二届第十七次董事会会议于2025年12月30 日以现场及通讯方式召开。会议审议了《关于公司2026年经营计划及预算的议案》等文件。 （记者 王晓波） ...

格隆汇12月31日丨妙可蓝多(600882.SH)公布，为保证公司董事会的合规运作，根据《公司法》等法 律、法规及规范性文件和《公司章程》的有关规定，公司于2025年12月30日召开第二届第十次职工代表 大会，选举杨继龙先生为第十二届董事会职工董事，任期自本公告披露之日起至公司第十二届董事会任 期届满之日止。 截至目前，杨继龙先生未持有公司股份，现任公司奶源与OEM管理部总经理，与公司其他董事、高级 管理人员及持股 5%以上的股东不存在关联关系，没有受过中国证监会及其他有关部门的处罚和证券交 易所惩戒，不属于最高人民法院公布的失信被执行人，符合《公司法》等相关法律、法规和规定要求的 任职条件。 ...

Group 1 - The beverage and dairy sector increased by 0.3% compared to the previous trading day, with Yangyuan Beverage leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Yangyuan Beverage's stock price rose to 28.75, reflecting a significant increase of 9.98%, with a trading volume of 193,800 shares and a transaction value of 536 million yuan [1] Group 2 - The beverage and dairy sector experienced a net outflow of 131 million yuan from institutional investors, while retail investors saw a net inflow of 130 million yuan [2] - The stock of Huanlejia decreased by 2.35% to 26.15, with a trading volume of 118,400 shares and a transaction value of 312 million yuan [2] - The data indicates that the main funds showed varied trends across different companies, with Yangyuan Beverage seeing a net inflow of 73.04 million yuan from institutional investors [3]

Group 1: Core Insights - The report highlights that Miaokelando has solidified its leading position in the cheese market through strategic partnerships, particularly with Mengniu, and has maintained a market share exceeding 35% in cheese sales in China as of 2023 [2][6] - The company has focused on a "cheese-centric" strategy, expanding its product matrix to include ready-to-eat nutrition, family dining, and food service industries, with nearly 100 SKUs [3][5] - The report indicates that the cheese market in China is in a growth phase, with a low penetration rate of less than 3% compared to the overall dairy market, suggesting significant room for growth [6] Group 2: Financial Performance - Miaokelando's revenue for 2024 is projected to be 1.313 billion yuan, reflecting a year-on-year growth of 14.07%, with cheese sales volume reaching 80,300 tons, a 39.39% increase [5][7] - The company is expected to achieve revenues of 5.435 billion, 6.193 billion, and 7.100 billion yuan for the years 2025 to 2027, with corresponding year-on-year growth rates of 12.22%, 13.94%, and 14.64% [7] - The net profit attributable to the parent company is forecasted to be 241 million, 357 million, and 471 million yuan for the same period, with significant growth rates of 112.10%, 48.20%, and 31.86% respectively [7]

Core Viewpoint - The controlling shareholder of Miaokelan Duo, Inner Mongolia Mengniu Dairy (Group) Co., Ltd., has increased its stake in the company, signaling confidence in its future performance and growth potential [1][2]. Group 1: Shareholder Activity - Inner Mongolia Mengniu Dairy has completed its first share buyback, acquiring 322,100 A-shares for a total of 7.8269 million yuan, increasing its ownership from 36.77% to 36.84% [2]. - The company plans to continue buying back shares in the next three months, with a target of acquiring between 2.5503 million and 5.1005 million shares, representing an increase of 0.50% to 1.00% of total shares [2]. Group 2: Stock Performance - In 2025, Miaokelan Duo's stock price experienced significant fluctuations, reaching a low of 16.62 yuan per share on January 10 and peaking at 33.46 yuan on June 13, before closing at 25.62 yuan on December 30, marking a 54% increase from the year's lowest point [2]. - The stock has not yet returned to its peak of 84.5 yuan per share in 2021 [2]. Group 3: Business Performance - For the first three quarters of 2025, Miaokelan Duo reported a revenue of 3.957 billion yuan, a year-on-year increase of 10.09%, and a net profit attributable to shareholders of 176 million yuan, up 106.88% [1][5]. - The company’s cheese business generated 3.302 billion yuan in revenue, accounting for 83.9% of its main business income, with a year-on-year growth of approximately 17.4% [4]. Group 4: Market Position - Miaokelan Duo has established a strong market presence in the cheese sector, with a market share exceeding 38% in the packaged cheese segment as of the first half of 2025, maintaining its position as the industry leader [3][4]. - The company has developed a multi-brand strategy that includes Miaokelan Duo, Mengniu Cheese, and Aishi Chenxi [3].

Core Viewpoint - Miaokelan Duo announced the approval of several key proposals during its third extraordinary shareholders' meeting for 2025, indicating strategic financial planning and governance adjustments for the upcoming year [2] Group 1: Financing and Guarantees - The company approved a proposal regarding the estimated financing and guarantee limits for the year 2026, which suggests a proactive approach to securing necessary funding for future operations [2] Group 2: Related Party Transactions - A proposal concerning the expected daily related party transactions with the controlling shareholder and its affiliates for 2026 was also approved, highlighting the company's ongoing business relationships and potential revenue streams [2] Group 3: Board of Directors - The election of Mr. Shen Xinwen as a non-independent director of the twelfth board of directors was approved, indicating a potential shift in governance and oversight within the company's leadership [2]

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议案：无 一、会议召开和出席情况 (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 | 218 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 89,497,673 | | 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份总数的比例（%） | 17.5467 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等。 本次会议由公司董事长陈易一先生主持，会议的召开及表决方式符合《公司 法》《公司章程》及相关法律、法规规定。 证券代码：600882 证券简称：妙可蓝多 公告编号：2025-109 上海妙可蓝多食品科技股份有限公司 2025年第三次临时股东会决议公告 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席7人，董事任松先生、张平先生因工作原因未能 列席本次会议； 2、董事会秘书谢毅女士和部分高级管理人 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海妙可蓝多食品科技股份有限公司 2025 年第三次临时股东会的法律意见书 致：上海妙可蓝多食品科技股份有限公司 公司召开本次股东会，董事会于 2025 年 12 月 15 日以公告方式通知各股东。 国浩律师（上海）事务所 法律意见书 公司发布的公告载明了会议的时间、现场会议地点、会议审议的议题，说明了股 东有权出席，并可委托代理人出席及有权出席股东的股权登记日、会议登记事项。 上海妙可蓝多食品科技股份有限公司（以下简称"公司"）2025 年第三次临 时股东会（以下简称"本次股东会"）现场会议定于 2025 年 12 月 30 日下午 14:30 在上海市浦东新区金桥路 1398 号金台大厦 4 楼召开，国浩律师（上海）事务所 （以下简称"本所"）接受公司的委托，指派本所律师出席会议，并依据《中华人 民共和国证券法》、《中华人民共和国公司法》、《上市公司股东会规则》和《上 海妙可蓝多食品科技股份有限公司章程》（以下简称《公司章程》）出具本法律 意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》 ...