证券代码：600882 证券简称：妙可蓝多 公告编号：2025-032 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并 继续进行现金管理的公告 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。 重要内容提示： 一、 本次现金管理到期赎回的情况 2024 年 12 月 30 日，公司全资子公司广泽乳业有限公司（以下简称"广泽 乳业"）使用部分闲置募集资金购买了"2024 年挂钩汇率对公结构性存款定制第 十二期产品 601"，产品期限 90 天，起息日 2024 年 12 月 30 日，金额 10,000 万 元。具体内容详见公司于 2024 年 12 月 31 日在上海证券交易所网站 （www.sse.com.cn）及公司指定信息披露媒体《中国证券报》《上海证券报》《证 券时报》《证券日报》披露的《关于使用部分暂时闲置募集资金进行现金管理到 期赎回并继续进行现金管理的公告》（公告编号：2024-108）。该产品已于 2025 年 3 月 30 日到期，截至本公告披露日，公司已赎回本金 10,0 ...

Core Points - The company held the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on March 28, 2025, with 209 participants representing 79.2 million shares, which is 100% of the total shares of the plan [1][2] - The meeting approved the establishment of a management committee for the 2025 ESOP to enhance daily management efficiency [1] - The committee consists of 7 members, with the election of committee members and the chairperson taking place during the meeting [2][4] Summary by Sections Establishment of Management Committee - The management committee is responsible for the daily management and supervision of the ESOP, reporting to the holders' meeting and representing their shareholder rights [1] - The committee was formed in accordance with the company's regulations and consists of 7 members, including a chairperson [1] Election of Committee Members - The meeting elected the following members to the management committee: Chai Xiu, Kuai Yulong, Li Hui, Liu Yang, Jiang Hongbo, Xie Yi, and Ma Chen, with their term aligned with the duration of the ESOP [2][4] - The voting results showed 63.855 million shares in favor, with no opposition or abstentions, and 15.345 million shares abstaining due to conflicts of interest [2][4] Authorization of Management Committee - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing holders in shareholder rights [5][6] - Specific responsibilities include overseeing management services, signing agreements, managing rights distribution, and making decisions on share disposals and plan extensions [5][6]

证券代码：600882 证券简称：妙可蓝多 公告编号：2025-031 上海妙可蓝多食品科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 一、审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 为促进公司 2025 年员工持股计划日常管理的效率，根据公司《2025 年员工 持股计划》和公司《2025 年员工持股计划管理办法》等有关规定，同意设立本持 股计划管理委员会，作为本持股计划的日常管理与监督机构。管理委员会对本持 股计划持有人会议负责，代表持有人行使股东权利。公司本持股计划管理委员会 由 7 名委员组成，设管理委员会主任 1 名。 表决结果：同意 7,920.00 万份、反对 0 份、弃权 0 份。 二、审议通过《关于选举公司 2025 年员工持股计划管理委员会委员的议案》 经审议表决，选举柴琇、蒯玉龙、李辉、刘扬、蒋洪波、谢毅、马晨为公司 2025 年员工持股计划管理委员会委员，管理委员会委员任期与公司 2025 年员工 持股计划的存续期 ...

Core Viewpoint - The company, Miaokelando, reported a "revenue decrease but profit increase" for the fiscal year 2024, breaking a two-year trend of declining net profits, with a net profit growth of 89.16% despite an 8.99% drop in revenue [1][3]. Financial Performance - Revenue for 2024 reached 4.844 billion yuan, down 8.99% from 5.322 billion yuan in 2023 [2]. - Net profit attributable to shareholders was 113.62 million yuan, a significant increase of 89.16% compared to 60.07 million yuan in 2023 [2]. - The net profit after deducting non-recurring gains and losses surged by 554.27% to 46.92 million yuan [2]. - Operating cash flow for 2024 was 530.73 million yuan, up 101.28% from the previous year [2]. Cost Management and Profitability - The increase in profit was attributed to a decline in raw material costs, with the gross margin for cheese business rising by 0.61 percentage points to 35.04% [4]. - Sales expenses decreased by 9.49% to 922 million yuan, while R&D expenses were reduced by 10.25% [4][5]. - The acquisition of Mengniu Cheese contributed approximately 840,000 yuan to net profit, although it had a low gross margin of 6.91% [5][6]. Market Position and Challenges - The cheese business generated 3.75 billion yuan in revenue, accounting for 80.12% of total revenue, and 96.8% of overall gross profit [8]. - The company faced a rising asset-liability ratio, increasing from 37.03% to 42.89%, with interest-bearing debt reaching 2.043 billion yuan, a 39.04% increase [8]. - The market share of cheese products has declined from 5.92% in January 2022 to approximately 3.5% in Q1 2024, indicating a 40% drop [9]. Governance and Management Issues - The company has faced scrutiny over governance issues, including past financial misconduct by its principal shareholder, Chai Xiu [15][16]. - Chai Xiu's return as general manager has raised concerns about the company's governance and transparency [17]. - The company announced an employee stock ownership plan with strict performance targets, which may pose challenges given its recent financial performance [19][21].

证券代码：600882 证券简称：妙可蓝多 公告编号：2025-030 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并 继续进行现金管理的公告 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。 重要内容提示： 一、 本次现金管理到期赎回的情况 2024 年 12 月 26 日，妙可蓝多使用部分闲置募集资金购买了"2024 年挂钩 汇率对公结构性存款定制第十二期产品 528"，产品期限 90 天，起息日 2024 年 12 月 26 日，金额 29,300 万元。具体内容详见公司于 2024 年 12 月 28 日在上海 证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体《中国证券报》《上 海证券报》《证券时报》《证券日报》披露的《关于使用部分暂时闲置募集资金进 行现金管理到期赎回并继续进行现金管理的公告》（公告编号：2024-105）。该产 品已于 2025 年 3 月 26 日到期，截至本公告披露日，公司已赎回本金 29,300 万 元，并获得收益 1,662,775 元 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [1] Core Views - The company's performance met expectations, with significant profit release observed. Total revenue and net profit for 2024 were 484.4 million and 114 million yuan, respectively, showing a year-on-year change of -9.0% and +89.2% [5] - Successful integration with Mengniu Cheese is anticipated to enhance dual-brand synergy and operational efficiency, solidifying the company's leadership in the cheese category [6] - The company is expected to improve profitability through capacity ramp-up and cost control, with projected EPS for 2025-2027 at 0.42, 0.62, and 0.80 yuan, corresponding to PE ratios of 50, 34, and 26 times [9] Summary by Sections Performance Overview - The company's total revenue for 2024 was 484.4 million yuan, with a net profit of 114 million yuan, reflecting a profit margin of 2.35% and a gross margin of 28.99% [5] - The operating cash flow for 2024 was 531 million yuan, a year-on-year increase of 101.3% [5] Business Integration - Revenue from cheese, liquid milk, and trading products for 2024 was 375.7 million, 40.1 million, and 53.1 million yuan, respectively, with cheese revenue growing by 7% [6] - The company has integrated Mengniu Cheese, enhancing channel efficiency and management synergy [6] Channel Development - Revenue from distribution, direct sales, and trading channels for 2024 was 367.3 million, 48.5 million, and 53.1 million yuan, respectively, with a net increase of 488 distributors [7] - The company has a total of 7,797 distributors and nearly 800,000 terminal points [7] Profitability Forecast - The company is projected to achieve revenue growth rates of 12.7%, 12.3%, and 11.8% for 2025, 2026, and 2027, respectively [11] - The net profit is expected to grow by 88.5%, 49.0%, and 28.8% over the same period [11]

Investment Rating - The report maintains a "Buy" investment rating for the company [1] Core Views - The company's performance met expectations, with significant profit release observed. Total revenue and net profit for 2024 were 484.4 million and 114 million yuan, respectively, showing a year-on-year change of -9.0% and +89.2% [5] - Successful integration with Mengniu Cheese is anticipated to enhance dual-brand synergy and operational efficiency, solidifying the company's leadership in the cheese category [6] - The company is expected to improve profitability through capacity ramp-up and cost control, with projected EPS for 2025-2027 at 0.42, 0.62, and 0.80 yuan, corresponding to PE ratios of 50, 34, and 26 times [9] Summary by Sections Performance Overview - The company's total revenue for 2024 was 484.4 million yuan, with a net profit of 114 million yuan, reflecting a year-on-year decrease in revenue of 9.0% and an increase in net profit of 89.2% [5] - Gross margin and net margin were 28.99% and 2.35%, respectively, with slight improvements year-on-year [5] Integration and Development - Revenue from cheese, liquid milk, and trading products for 2024 was 375.7 million, 40.1 million, and 53.1 million yuan, respectively, with year-on-year growth of 7%, 4%, and a decline of 35% [6] - The company has completed the merger with Mengniu Cheese, enhancing channel integration and operational efficiency [6] Channel Development - Revenue from distribution, direct sales, and trading channels for 2024 was 367.3 million, 48.5 million, and 53.1 million yuan, with year-on-year changes of +9%, -10%, and -35% [7] - The company has a robust distribution network with 7,797 distributors and nearly 800,000 terminal points [7] Profitability Forecast - The company is projected to achieve revenue growth rates of 12.7%, 12.3%, and 11.8% for 2025, 2026, and 2027, respectively [11] - The net profit is expected to grow significantly, with forecasts of 238 million, 363 million, and 472 million yuan for the same years [11]

上海妙可蓝多食品科技股份有限公司 2025 年员工持股计划 证券简称：妙可蓝多 证券代码：600882 上海妙可蓝多食品科技股份有限公司 2025 年员工持股计划 二〇二五年三月 1 上海妙可蓝多食品科技股份有限公司 2024 年员工持股计划 声明 本公司及全体董事、监事保证本员工持股计划及其摘要不存在任何虚假记 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 2024 年员工持股计划 风险提示 3 上海妙可蓝多食品科技股份有限公司 2024 年员工持股计划 特别提示 本部分内容中的词语简称与"释义"部分保持一致。 一、本员工持股计划系依据《中华人民共和国公司法》《中华人民共和国证 券法》《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、规章、规范性 文件和《公司章程》的规定编制。 二、本员工持股计划遵循依法合规、自愿参与、风险自担的原则，不存在摊 派、强行分配等强制员工参加本员工持股计划的情形。 一、上海妙可蓝多食品科技股份有限公司（以下简称"妙可蓝多""公 司" ...

上海妙可蓝多食品科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》、公司《审计委员会 工作细则》等相关要求，上海妙可蓝多食品科技股份有限公司（以下简称"公司"） 董事会审计委员会现对会计师事务所 2024 年度履行监督职责情况报告如下： 一、会计师事务所机构信息 公司 2024 年度财务及内部控制审计机构为毕马威华振会计师事务所（特殊普 通合伙）（以下简称"毕马威"）。 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师事 务所（特殊普通合伙），2012 年 7 月 10 日取得工商营业执照，并于 2012 年 8 月 1 日正式运营。 毕马威总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场东 2 座办公楼 8 层。 毕马威的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 毕马威 2023 年上市公司年报审计客户家数为 98 家，上市公司财务报表审计 收费总额约为人民币 5.38 亿元。这些上市 ...

1、产品类别 证券代码：600882 证券简称：妙可蓝多 公告编号：2025-024 上海妙可蓝多食品科技股份有限公司 2024 年度与行业相关的定期经营数据的公告 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《上海证券交易所上市公司自律监管指引第3号行业信息披露：第十四 号——食品制造》的相关要求，上海妙可蓝多食品科技股份有限公司（以下简称 "公司"）现将2024年度与行业相关的定期经营数据进行披露。经公司于2024年 6月28日召开的2024年第二次临时股东大会决议，报告期内，公司以人民币 44,768.241176万元现金收购控股股东内蒙古蒙牛乳业（集团）股份有限公司所持 有的内蒙古蒙牛奶酪有限责任公司100%股权，2024年7月1日，内蒙古蒙牛奶酪 有限责任公司正式纳入公司合并范围。此次交易为同一控制下的企业合并，公司 已按同一控制下的企业合并对相关经营数据进行了追溯调整。以下与行业相关的 经营数据均已包含内蒙古蒙牛奶酪有限责任公司相关数据。 一、报告期主营业务相关经营情况 单位：万元 币种：人民币 | 产品类 ...