证券代码：600882 证券简称：妙可蓝多 公告编号：2025-097 上海妙可蓝多食品科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的 公告 2025 年 12 月 2 日 截至本公告披露日，公司已赎回上述产品，获得本金及收益合计 39,608.58 万元。具体情况如下： 单位：万元 | 产品 | | | | 受托人 | 产品 | 起息日 | 到期日 | 赎回 | 年化收益率 | 实际 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | 名称 | 金额 | | | 金额 | （%） | 收益 | | 利 多 多 | 公 | 司 | 稳 | | | | | | | | | 利 25JG3458 | | | 期 | | | | | | | | | （三层看涨）人 | | | | 浦发 银行 | 8,500 | 2025/9/16 | 2025/11/28 | 8,500 | 1.87 | 31.79 | | 民 币 对 | 公 | 结 | 构 | | | | | | | | | ...

Market Overview - The beverage and dairy sector increased by 1.12% on December 1, with Sunlight Dairy leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Sunlight Dairy (001318) closed at 17.57, up 10.02% with a trading volume of 257,000 shares and a transaction value of 447.1 million [1] - Other notable performers included: - Quan Yang Quan (600189) at 7.54, up 4.72% [1] - Huanle Jia (300997) at 24.39, up 3.39% [1] - Dongpeng Beverage (605499) at 269.03, up 2.04% [1] - Yiming Food (605179) at 22.35, up 1.78% [1] Fund Flow Analysis - The beverage and dairy sector experienced a net outflow of 145 million from institutional investors, while retail investors saw a net inflow of 117 million [2] - The main stocks with significant fund flows included: - Yili Group (600887) with a net outflow of 64.44 million from institutional investors [3] - Sunlight Dairy (001318) with a net inflow of 42.02 million from institutional investors [3] - Chengde Lolo (000848) had a net inflow of 4.49 million from retail investors [3]

Group 1 - The core viewpoint of the news is that Miaokelan Duo's stock has been performing well, with a 7.96% increase over three consecutive days, reaching a price of 27.81 yuan per share and a market capitalization of 14.185 billion yuan [1] - Miaokelan Duo specializes in the research, production, and sales of dairy products, primarily cheese, which constitutes 83.20% of its main business revenue [1] - The company was founded on November 29, 1988, and was listed on December 6, 1995, with its headquarters located in Shanghai [1] Group 2 - According to data, Guangfa Fund has a significant holding in Miaokelan Duo, with its Guangfa Consumer Leading Mixed A fund increasing its stake by 40.91 thousand shares in the third quarter, now holding 115.92 thousand shares, which represents 4.01% of the fund's net value [2] - The fund has generated a floating profit of approximately 54.48 thousand yuan today and a total of 237.64 thousand yuan during the three-day stock increase [2] - Guangfa Consumer Leading Mixed A fund was established on August 24, 2021, with a current scale of 459 million yuan and a year-to-date return of 12.21% [2]

Core Viewpoint - The stock price of Miaokelan has increased by 55.81% this year, indicating strong market performance and investor interest [2] Group 1: Stock Performance - As of December 1, Miaokelan's stock rose by 2.01% to 27.89 CNY per share, with a trading volume of 215 million CNY and a turnover rate of 1.53%, resulting in a total market capitalization of 14.225 billion CNY [1] - The stock has seen a 8.56% increase over the last five trading days and a 12.23% increase over the last 20 days [2] Group 2: Company Overview - Miaokelan, established on November 29, 1988, and listed on December 6, 1995, specializes in the research, production, and sales of dairy products, primarily cheese, which accounts for 83.20% of its revenue [2] - The company also engages in the production and sales of liquid milk and dairy product trading, with revenue contributions of 8.94% from trading and 7.29% from liquid milk [2] Group 3: Financial Performance - For the period from January to September 2025, Miaokelan reported a revenue of 3.957 billion CNY, reflecting a year-on-year growth of 10.09%, and a net profit attributable to shareholders of 176 million CNY, which is a significant increase of 106.88% year-on-year [2] - The company has distributed a total of 368 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders increased by 13.85% to 39,100, while the average circulating shares per person decreased by 12.51% to 13,045 shares [2] - Hong Kong Central Clearing Limited is the seventh largest circulating shareholder, holding 6.1521 million shares as a new shareholder [3]

Core Points - The company held multiple board meetings to approve amendments to its articles of association and changes in registered capital due to the repurchase and cancellation of restricted stocks [1][2] - The company has completed the necessary registration changes with the Shanghai Municipal Market Supervision Administration and obtained a new business license reflecting these changes [2] Group 1 - The company convened its 11th board's 20th meeting on August 25, 2023, the 22nd meeting on October 27, 2023, the 24th meeting on January 4, 2024, and the 26th meeting on March 23, 2024, to review and approve the proposal to amend the articles of association [1] - A subsequent meeting of the 12th board is scheduled for July 17, 2025, followed by a second extraordinary shareholders' meeting on August 4, 2025, to discuss changes in registered capital and further amendments to the articles of association [1] - The company has disclosed detailed information regarding these matters in various financial publications and on the Shanghai Stock Exchange website [2] Group 2 - The company has successfully completed the business registration changes related to the amendments and has received the updated business license [2] - The registration information has been officially documented and is available for public access [2]

Core Viewpoint - The company has completed the registration change related to its capital adjustments and has updated its articles of association accordingly [1][2]. Group 1: Company Meetings and Resolutions - The company held multiple board meetings on August 25, 2023, October 27, 2023, January 4, 2024, and March 23, 2024, to review and approve amendments to its articles of association [1]. - A subsequent board meeting on July 17, 2025, and a temporary shareholders' meeting on August 4, 2025, were convened to approve the change in registered capital and the corresponding amendments to the articles of association [1]. Group 2: Capital Changes and Registration - The company has decided to repurchase and cancel a portion of restricted stock, leading to changes in its registered capital [1]. - The company has completed the business registration change procedures with the Shanghai Municipal Market Supervision Administration and has obtained the updated business license reflecting the changes [2].

Group 1 - The core point of the article is that Miaokelan Duo (600882) has completed the registration capital change and obtained the updated business license approved by the Shanghai Municipal Market Supervision Administration [1] Group 2 - The company has successfully registered the changes related to its capital structure [1] - The announcement was made on the evening of November 28 [1] - The completion of the registration is a significant step for the company's operational compliance [1]

Group 1: Economic Indicators and Consumer Trends - The CPI in October showed a slight improvement, with a year-on-year increase of 0.2% and a month-on-month increase of 0.2%, indicating a potential recovery trend that may continue into the first half of next year [6][10] - The retail sales of consumer goods in October reached 46,291 billion yuan, growing by 2.93% year-on-year, with significant improvements in essential consumption categories such as food and beverages [10] - The restaurant sector saw a monthly revenue of 5,199 billion yuan in October, reflecting a year-on-year growth of 3.8%, driven by the National Day and Mid-Autumn Festival holidays [10] Group 2: Frozen and Food Supply Industry - The frozen food and catering industry is witnessing a shift from price wars to product innovation and channel development, with companies focusing on quality and service rather than just price competition [11] - Major players like Anjiyuan and Qianwei Central Kitchen are transitioning their strategies to emphasize product quality and operational efficiency, leading to improved profitability [11][15] - The industry is entering a "hard strength reshuffle period," where companies are expected to enhance their product offerings and service capabilities to maintain competitiveness [11] Group 3: Snack Food Sector - The snack food sector is experiencing a weak recovery, with a clear differentiation in growth among brands and channels, driven by strategic adjustments and product innovations [33][34] - The emergence of the konjac category as a significant growth driver, with market potential expected to reach 300 billion yuan by 2025, indicates a strong consumer demand for healthy snacks [34][40] - Companies like Yummy Foods and Salted Fish are leveraging their core products and channel strategies to achieve substantial growth, with a focus on high-margin products and efficient cost management [34][42] Group 4: Specific Company Strategies - Anjiyuan is focusing on high-margin products and channel expansion, with significant growth in its core offerings like volcanic stone grilled sausages and high-end dumplings [12][13] - Qianwei Central Kitchen is seeing improvements in its direct sales and distribution channels, with a focus on enhancing profitability through strategic adjustments in customer structure and resource allocation [15][18] - Salted Fish is capitalizing on the konjac trend and optimizing its product mix to improve profitability, with a strong emphasis on high-margin products and efficient channel management [40][41]

证券代码：600882 证券简称：妙可蓝多 公告编号：2025-096 上海妙可蓝多食品科技股份有限公司 关于完成工商变更登记的公告 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。 上海妙可蓝多食品科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第十一届董事会第二十一次会议、于 2023 年 10 月 27 日召开第十一届 董事会第二十二次会议、于 2024 年 1 月 4 日召开第十一届董事会第二十四次会 议以及于 2024 年 3 月 23 日召开第十一届董事会第二十六次会议，分别审议通过 《关于修订<公司章程>的议案》；并于 2025 年 7 月 17 日召开第十二届董事会第 十一次会议，于 2025 年 8 月 4 日召开 2025 年第二次临时股东会审议通过《关于 变更公司注册资本并修订<公司章程>的议案》。就公司回购注销部分限制性股票 和注销已回购股份导致注册资本变更事宜，对公司注册资本进行变更并相应修订 《上海妙可蓝多食品科技股份有限公司章程》部分条款。 1 | 类别 | 内容 | | ...

Core Viewpoint - The company has successfully completed the registration capital change and obtained a new business license after multiple meetings approved the amendment of the company's articles of association due to the repurchase and cancellation of certain restricted stocks and shares [1] Group 1 - The company has changed its registered capital to 510.053647 million yuan following the approval from the Shanghai Municipal Market Supervision Administration [1] - The change in registered capital is a result of the repurchase and cancellation of restricted stocks and shares [1]