证券代码：600882 证券简称：妙可蓝多 公告编号：2025-022 上海妙可蓝多食品科技股份有限公司 第十二届董事会第六次会议决议公告 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、董事会会议召开情况 上海妙可蓝多食品科技股份有限公司（以下简称"公司"）已以电子邮件方 式向全体董事发出第十二届董事会第六次会议通知和材料。会议于 2025 年 3 月 21 日以现场及通讯方式召开。本次会议应出席董事 9 人，实际出席 9 人。会议 由董事长陈易一先生主持。本次会议的通知、召开以及参会董事人数均符合《中 华人民共和国公司法》等相关法律、行政法规、部门规章、规范性文件和《上海 妙可蓝多食品科技股份有限公司章程》的有关规定，所形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司<2024 年年度报告>及其摘要的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 （四）审议通过《关于<董事会关于独立董事独立性的专项意见>的议案》 本议案已经审计委员会审议通过，并同意提交董事会审议。 本议案尚需提交公司股东 ...

Financial Performance - In 2024, the company's operating revenue was approximately RMB 4.84 billion, a decrease of 8.99% compared to RMB 5.32 billion in 2023[23]. - The net profit attributable to shareholders was approximately RMB 113.62 million, representing an increase of 89.16% from RMB 60.07 million in 2023[23]. - The basic earnings per share (EPS) for 2024 was RMB 0.226, up 89.92% from RMB 0.119 in 2023[23]. - The net cash flow from operating activities reached RMB 530.73 million, a significant increase of 101.28% compared to RMB 263.68 million in 2023[23]. - The company reported a net asset attributable to shareholders of approximately RMB 4.41 billion, a decrease of 6.99% from RMB 4.74 billion at the end of 2023[23]. - The company achieved a total revenue of CNY 484,375.38 million, a year-on-year decrease of 8.99% due to a strategic contraction in trade business[63]. - The net profit attributable to shareholders was CNY 11,362.07 million, an increase of 89.16% compared to the previous year, primarily due to a decrease in raw material costs[63]. - The company's operating costs decreased by 14.25% to CNY 3,473,442.95 million, reflecting the decline in revenue[64]. Acquisitions and Investments - The company acquired 100% equity of Mengniu Cheese for RMB 447.68 million, effective July 1, 2024, which will be consolidated into the company's financial statements[24]. - The company completed the acquisition of 100% of Mengniu Cheese, enhancing operational efficiency and synergy in the cheese business[45]. - The company plans to acquire 100% equity of Inner Mongolia Mengniu Cheese Co., Ltd. for RMB 447.68 million to resolve competition issues in the cheese business[140]. - The company completed the acquisition of 100% equity in Inner Mongolia Mengniu Cheese Co., Ltd. for CNY 447,682,411.76, enhancing its market position in the cheese sector[103]. Market Position and Strategy - The company maintained its leading position in the cheese market with a steady market share, according to Kantar Consumer Index[32]. - The company achieved a market share of over 37% in the cheese segment, maintaining its position as the industry leader[52]. - The company is committed to the "Focus on Cheese" strategy, concentrating resources on the growth potential of cheese products[53]. - The company is strategically entering international markets to broaden its business scope[112]. - The company is actively expanding its presence in modern retail channels, including baking, snacks, and membership stores[43]. Product Development and Innovation - The company launched several new products, including the "Frozen Pear Cheese Stick" and "0 Sugar Cheese Cubes," which received positive consumer feedback and contributed to market share growth[38]. - The company continues to focus on product innovation and brand upgrades, enhancing its competitive edge in the cheese market[34]. - The company is expanding its product matrix to cater to different age groups and consumption scenarios, particularly in the ready-to-eat cheese segment[114]. - The company is focusing on research and development of new products to meet consumer demand and market trends[152]. Corporate Governance and Compliance - The audit report issued by KPMG Huazhen CPA LLP confirmed the financial statements' authenticity and completeness for the fiscal year[5]. - The board of directors and supervisory board members have ensured the accuracy and completeness of the annual report[3]. - The company strictly adheres to information disclosure requirements, ensuring transparency and equal access to information for all shareholders[130]. - The company has implemented measures to maintain the independence of its operations and management from its controlling shareholder[132]. - The company has established a clear governance structure to prevent asset and resource commingling with controlling entities[133]. Risk Management and Challenges - The company faced significant risks as outlined in the management discussion and analysis section, particularly regarding future development challenges[8]. - The company is focusing on digital transformation and supply chain management to improve efficiency and reduce costs[46]. - The company anticipates a robust development in the cheese industry as domestic consumption demand increases[110]. - The company faces increased market competition as overseas cheese brands invest more in the Chinese market, potentially delaying the rapid development of the cheese industry[118]. Environmental and Social Responsibility - The company invested 7.8493 million yuan in environmental protection during the reporting period[187]. - The company is committed to sustainable development and has published a 2024 Sustainability Report detailing its social responsibility efforts[196]. - The company is actively implementing carbon reduction measures, including the use of clean energy and water resource management[196]. - The company allocated 391,800 yuan for poverty alleviation and rural revitalization projects, impacting 4,256 individuals[197]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 2,895, with 856 in the parent company and 2,039 in subsidiaries[170]. - The company has a total of 1,357 production personnel, 652 sales personnel, 384 technical personnel, and 77 financial personnel[170]. - The total number of shares held by senior management at the end of the reporting period was 77,563,032, with a decrease of 320,000 shares during the year[146]. - The company has a structured remuneration system for senior management, including fixed monthly salary and annual performance bonuses[155]. Financial Management and Reporting - The company is committed to maintaining transparency in its financial disclosures and governance practices[148]. - The company reported a fair value change profit of 8.582 million RMB during the reporting period[108]. - The company has undergone changes in its board of directors, with several members being elected or resigning during the recent elections[156]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[157].

上海妙可蓝多食品科技股份有限公司 2025 年股票期权激励计划 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 年股票期权激励计划 二、妙可蓝多 2025 年股票期权激励计划（以下简称"本激励计划"）采取的 激励形式为股票期权。股票来源为公司向激励对象定向发行的本公司人民币 A 股 普通股股票。 三、本激励计划拟授予激励对象的股票期权数量为 800.00 万份，约占本激励 计划草案公布日公司股本总额 51,205.3647 万股的 1.56%。本次授予为一次性授 予，无预留权益。本激励计划下授予的每份股票期权拥有在满足生效条件和生效 安排的情况下，在可行权期内以行权价格购买 1 股本公司人民币 A 股普通股股票 的权利。 $$\Xi{\bf{\cal{O}}}\,{\bf{\cal{=}}}\,\Xi{\bf{\cal{H}}}\,\Xi{\bf{\cal{H}}}$$ 1 上海妙可蓝多食品科技股份有限公司 2025 年股票期权激励计划 声明 本公司及全体董事、监事保证本激励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 ...

证券代码：600882 证券简称：妙可蓝多 公告编号：2025-029 上海妙可蓝多食品科技股份有限公司 关于 2025 年股票期权激励计划内幕信息知情人 买卖公司股票情况的自查报告 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""妙可蓝多"）于 2025 年 3 月 5 日召开第十二届董事会第五次会议及第十二届监事会第三次会议，审议 通过《关于<上海妙可蓝多食品科技股份有限公司 2025 年股票期权激励计划（草 案）>及其摘要的议案》等相关议案，拟实施 2025 年股票期权激励计划（以下简 称"本次激励计划"），并于 2025 年 3 月 6 日在上海证券交易所网站 （www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》等法律、法规、规章及规范性文件的要 求和公司相关保密制度的规定，公司对本次激励计划采取了充分必要的保密措施， 并对本次激励计划的内幕信息知情人进行了登记。公司通过向中国证券登记结算 有限责任公司上海分公司查询，对内幕信息知情人在本 ...

东方证券股份有限公司 关于上海妙可蓝多食品科技股份有限公司 非公开发行股票持续督导 2024 年度募集资金存放与使用情况的专项 核查意见 东方证券股份有限公司（以下简称"保荐机构"）为上海妙可蓝多食品科技股 份有限公司（以下简称"妙可蓝多"或"公司"）2020 年度非公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求（2022 年修订）》及《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等相关规定，对妙可蓝多 2024 年度 募集资金存放与使用情况进行了核查，并发表如下核查意见： 一、募集资金基本情况 （一）募集资金专户开立和监管情况 根据公司《募集资金管理制度》和第十届董事会第三十一次会议审议通过的 《关于设立募集资金专户的议案》，公司及实施募集资金投资项目(以下简称"募 投项目")的子公司上海芝享食品科技有限公司、广泽乳业有限公司、吉林市广泽 乳品有限公司于中国光大银行股份有限公司上海金山支行、兴业银行股份有限公 司上海闵行支行、招商银行股份有限公司上海分行、交通银行股份有限公司上海 奉贤支行、吉林九台农村商业 ...

上海市锦天城律师事务所 关于上海妙可蓝多食品科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海妙可蓝多食品科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：上海妙可蓝多食品科技股份有限公司 上海妙可蓝多食品科技股份有限公司（以下简称"公司"）2025 年第一次 临时股东大会于 2025 年 3 月 21 日（星期五）14 点 30 分在上海市浦东新区金桥 路 1398 号金台大厦 4 楼召开。上海市锦天城律师事务所经公司聘请委派王高平 律师、俞凯律师列席现场会议，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等法律法规、其他规范性文件以及《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》"）、《上海妙可蓝多食品科技股份有 限公司股东大会议事规则》（以下简称"《议事规则》" ...

上海妙可蓝多食品科技股份有限公司 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度财务报表 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 一、审计报告 √适用 □不适用 审计报告 毕马威华振审字第 2506922 号 上海妙可蓝多食品科技股份有限公司全体股东： 一、审计意见 我们审计了后附的上海妙可蓝多食品科技股份有限公司 (以下简称"妙可蓝多") 财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润 ...

按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了上 海妙可蓝多食品科技股份有限公司（以下简称"贵公司"）2024年 12月 31 日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 上海妙可蓝多食品科技股份有限公司 2024 年度内部控制审计报告 自 2024 年 1 月 1 日至 2024 年 12 月 31 日止年度 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 出品 威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 内部控制审计报告 毕马威华振审字第 2506923 号 上海妙可蓝多食品科技股份有限公司全 ...

对上海妙可蓝多食品科技股份有限公司 募集资金 2024 年度存放与实际使用情况专项报告的鉴证报告 自 2024 年 1 月 1 日至 2024 年 12 月 31 日止年度 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn irinership and a member firm of the KPMG global organisation of ndependent member firms affiliated with KPMG Internat .imited, a private E ...