Investment Rating - The report maintains a "Strong Buy" rating for the company with a target price of 40 RMB [2][27]. Core Views - The company demonstrated steady operations with a focus on increasing dividends and initiating share buybacks, reflecting a commitment to shareholder returns [2]. - The company achieved a total revenue of 126.18 billion RMB in 2023, a year-on-year increase of 2.4%, and a net profit attributable to shareholders of 10.43 billion RMB, up 10.6% year-on-year [2][8]. - The company plans to achieve a total revenue of 130 billion RMB in 2024, representing a 3% year-on-year growth, and a profit total of 14.7 billion RMB, indicating a 25.4% increase [2][8]. Financial Performance Summary - In Q4 2023, the company reported total revenue of 28.77 billion RMB, a decrease of 1.8% year-on-year, with a net profit of 1.05 billion RMB, down 23.5% year-on-year [2][12]. - For Q1 2024, total revenue was 32.58 billion RMB, a decline of 2.6% year-on-year, while net profit surged to 5.92 billion RMB, up 63.8% year-on-year [2][12]. - The gross margin for Q4 2023 was 31.5%, an increase of 0.32 percentage points year-on-year, benefiting from lower raw milk costs [2][12]. Dividend and Share Buyback - The company proposed a cash dividend of 1.2 RMB per share, with a dividend payout ratio of 73.25%, an increase of 3.05 percentage points year-on-year [2][8]. - The company initiated a share buyback plan, intending to repurchase shares at a price not exceeding 41.88 RMB per share, with a total buyback amount between 1 billion to 2 billion RMB [2][8]. Market Position and Strategy - The company maintained its leading market position in liquid milk, adult milk powder, and cold drinks, with market shares in infant formula and cheese increasing by 1.6 percentage points and 0.6 percentage points to 16.2% and 16.9%, respectively [2][8]. - The company is focusing on stabilizing its supply chain and enhancing product freshness while adjusting its distribution channels to ensure distributor profitability [2][8].

Compa n y U pda te Ch in a Resea rch Dep t . 阿 2024年04月30日 伊利股份(600887.SH) BUY 买进 顾向君 H70420@capitalcom.tw 主业平稳，非经常性损益造成盈利波动 目标价(元) 35 结论与建议： 公司基本资讯 产业别 食品饮料 业绩概要： A股价(2024/4/29) 28.29 公告2023年实现营收1261.8亿，同比增2.4%，录得净利润104.3亿， 上证指数(2024/4/29) 3113.04 股价12个月高/低 29.92/25.2 同比增10.6%，扣非后净利润100.3亿，同比增16.8%；4Q实现营收287.8亿， 总发行股数(百万) 6366.10 同比下降1.8%，录得净利润10.5亿，同比下降23.5%，录得扣非后净利润15.7 A股数(百万) 6305.09 A市值(亿元) 1783.71 亿，同比增56.5%。 主要股东 香港中央结算 24Q1实现营收325.8亿，同比下降2.6%，录得净利润59.2亿，同比增 有限公司 63.8%，扣非后净利润37.3亿，同比增12.4%。 (13.00%) ...

Financial Performance - Net profit for 2023 reached 8,273,482,629.15 yuan, with a year-end distributable profit of 21,865,898,536.12 yuan[4] - Revenue for 2023 reached RMB 125.76 billion, a 2.49% increase compared to 2022[14] - Net profit attributable to shareholders in 2023 was RMB 10.43 billion, up 10.58% year-over-year[14] - Operating cash flow surged 36.29% to RMB 18.29 billion in 2023[14] - Total assets grew 15.77% to RMB 151.62 billion by the end of 2023[14] - Basic earnings per share increased to RMB 1.64 in 2023, up from RMB 1.48 in 2022[14] - Total revenue reached 126.179 billion yuan, a year-on-year increase of 2.44%, with net profit of 10.284 billion yuan, up 10.37% year-on-year[27] - Revenue increased by 2.49% to RMB 125.76 billion, driven by higher product sales and structural changes[33] - Operating costs rose by 2.01% to RMB 84.79 billion, primarily due to increased product sales and structural changes[33] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses increased by 16.78% year-on-year to RMB 10,026,171,076.03[177] - The company's debt-to-asset ratio rose by 6.02% year-on-year to 62.19%[177] - EBITDA to total debt ratio decreased by 18.42% year-on-year to 0.31[177] - Interest coverage ratio dropped by 26.22% year-on-year to 6.33[177] - The company's main business revenue for 2023 was RMB 124.461 billion[178] - Total assets increased to RMB 151.62 billion in 2023, up from RMB 130.97 billion in 2022, representing a growth of 15.8%[185] - Cash and cash equivalents rose to RMB 43.37 billion in 2023, compared to RMB 33.85 billion in 2022, a 28.1% increase[185] - Inventory decreased to RMB 12.51 billion in 2023 from RMB 14.84 billion in 2022, a reduction of 15.7%[185] - Fixed assets grew to RMB 35.24 billion in 2023, up from RMB 33.74 billion in 2022, an increase of 4.5%[185] - Long-term equity investments slightly decreased to RMB 4.41 billion in 2023 from RMB 4.56 billion in 2022, a 3.4% decline[185] - Other non-current financial assets nearly doubled to RMB 1.96 billion in 2023 from RMB 1.00 billion in 2022, a 95.1% increase[185] - Construction in progress increased to RMB 4.34 billion in 2023, up from RMB 3.44 billion in 2022, a 26.0% rise[185] - Goodwill grew to RMB 5.16 billion in 2023 from RMB 4.95 billion in 2022, a 4.2% increase[185] - Other non-current assets surged to RMB 19.71 billion in 2023 from RMB 8.72 billion in 2022, a 126.1% jump[185] - Total current assets increased to RMB 69.36 billion in 2023, up from RMB 61.46 billion in 2022, a 12.8% growth[185] - Total liabilities increased to 94.3 billion RMB in 2023, up from 76.82 billion RMB in 2022, reflecting a 22.8% year-over-year growth[186] - Short-term borrowings rose to 39.75 billion RMB in 2023, a 48.4% increase compared to 26.8 billion RMB in 2022[186] - Long-term borrowings grew to 11.71 billion RMB in 2023, up 25.9% from 9.3 billion RMB in 2022[186] - Total assets reached 151.62 billion RMB in 2023, a 15.8% increase from 130.97 billion RMB in 2022[186] - Monetary funds increased to 24.01 billion RMB in 2023, up 36.4% from 17.6 billion RMB in 2022[187] - Accounts receivable slightly increased to 1.62 billion RMB in 2023, compared to 1.61 billion RMB in 2022[187] - Inventory grew to 3.27 billion RMB in 2023, a 7.8% increase from 3.03 billion RMB in 2022[187] - Long-term equity investments rose to 50.77 billion RMB in 2023, up 10% from 46.18 billion RMB in 2022[187] - Fixed assets decreased to 3.67 billion RMB in 2023, down 5.1% from 3.87 billion RMB in 2022[187] - Total equity increased to 57.32 billion RMB in 2023, up 5.9% from 54.14 billion RMB in 2022[186] - Total operating income for 2023 reached RMB 126.18 billion, a slight increase from RMB 123.17 billion in 2022[189] - Operating costs for 2023 amounted to RMB 113.94 billion, compared to RMB 112.68 billion in 2022[189] - Sales expenses in 2023 were RMB 22.57 billion, slightly lower than RMB 22.91 billion in 2022[189] - R&D expenses increased to RMB 850.15 million in 2023 from RMB 821.55 million in 2022[189] - Total liabilities for 2023 stood at RMB 74.05 billion, up from RMB 54.38 billion in 2022[188] - Short-term borrowings in 2023 were RMB 6.11 billion, compared to RMB 5.56 billion in 2022[188] - Accounts payable in 2023 increased to RMB 12.96 billion from RMB 10.66 billion in 2022[188] - Contract liabilities in 2023 were RMB 8.12 billion, up from RMB 7.77 billion in 2022[188] - Long-term borrowings in 2023 rose to RMB 11.09 billion from RMB 7.97 billion in 2022[188] - Total equity attributable to shareholders in 2023 was RMB 43.46 billion, compared to RMB 42.06 billion in 2022[188] - Revenue for 2023 reached 112.25 billion RMB, a slight increase from 110.09 billion RMB in 2022[191] - Net profit attributable to parent company shareholders was 10.43 billion RMB, up from 9.43 billion RMB in 2022[190] - Operating profit for 2023 was 9.11 billion RMB, compared to 10.54 billion RMB in 2022[191] - R&D expenses increased to 706.57 million RMB in 2023 from 646.09 million RMB in 2022[191] - Total comprehensive income for 2023 was 9.97 billion RMB, up from 8.53 billion RMB in 2022[190] - Basic earnings per share (EPS) for 2023 were 1.64 RMB, compared to 1.48 RMB in 2022[190] - Sales expenses decreased to 19.50 billion RMB in 2023 from 19.96 billion RMB in 2022[191] - Income tax expenses for 2023 were 1.44 billion RMB, up from 1.31 billion RMB in 2022[190] - Other comprehensive income after tax was -318.04 million RMB in 2023, compared to -792.81 million RMB in 2022[190] - Interest income for 2023 was 1.82 billion RMB, up from 1.51 billion RMB in 2022[191] - Sales of goods and services received cash of RMB 137.24 billion, an increase from RMB 133.59 billion in 2022[192] - Net cash flow from operating activities increased to RMB 18.29 billion, up from RMB 13.42 billion in 2022[192] - Cash received from investment returns was RMB 155.26 million, compared to RMB 61.41 million in 2022[193] - Cash paid for the construction of fixed assets, intangible assets, and other long-term assets was RMB 6.96 billion, slightly up from RMB 6.65 billion in 2022[193] - Net cash flow from financing activities was RMB 7.26 billion, down from RMB 8.78 billion in 2022[193] - The company's cash and cash equivalents at the end of the period were RMB 42.81 billion, up from RMB 33.19 billion at the beginning of the period[193] - Cash received from tax refunds increased significantly to RMB 1.43 billion, compared to RMB 823.02 million in 2022[192] - Cash received from other operating activities was RMB 4.37 billion, up from RMB 3.26 billion in 2022[192] - Cash paid for employee wages and benefits was RMB 14.25 billion, slightly up from RMB 13.97 billion in 2022[192] - Net cash flow from investment activities was negative RMB 16.04 billion, an improvement from negative RMB 19.51 billion in 2022[193] - Sales revenue from goods and services received in cash increased to 124.43 billion RMB in 2023, up from 120.81 billion RMB in 2022[194] - Net cash flow from operating activities decreased to 8.43 billion RMB in 2023 from 31.53 billion RMB in 2022[194] - Net cash flow from investing activities improved to -12.18 billion RMB in 2023 from -15.73 billion RMB in 2022[194] - Net cash flow from financing activities turned positive at 9.98 billion RMB in 2023 compared to -22.95 billion RMB in 2022[194] - Total cash and cash equivalents at the end of the period increased to 23.51 billion RMB in 2023 from 17.27 billion RMB in 2022[194] - Comprehensive income for 2023 totaled 10.05 billion RMB, with a net profit attributable to the parent company of 10.43 billion RMB[195] - Total owner's equity at the end of 2023 was 57.32 billion RMB, up from 54.14 billion RMB at the beginning of the year[196] - Retained earnings increased to 31.41 billion RMB at the end of 2023 from 27.59 billion RMB at the beginning of the year[196] - Capital reserve decreased to 13.38 billion RMB at the end of 2023 from 14.24 billion RMB at the beginning of the year[196] - The company distributed dividends of 6.62 billion RMB to shareholders in 2023[196] - Share capital decreased by 785,600 to 6,399,345,318.00[197] - Capital reserve decreased by 33,342,301.39 to 14,235,222,819.41[197] - Treasury stock decreased by 176,675,454.56 to 1,074,391,877.44[197] - Other comprehensive income decreased by 871,947,855.76 to -78,995,996.78[197] - Retained earnings increased by 3,288,973,702.50 to 27,586,638,109.96[197] - Total equity attributable to owners increased by 2,559,573,399.91 to 50,267,883,832.15[197] - Minority interest increased by 2,792,511,492.75 to 3,875,219,367.51[197] - Total equity increased by 5,352,084,892.66 to 54,143,103,199.66[197] - Profit distribution to owners amounted to -6,144,125,681.28[199] - Other adjustments to equity amounted to -9,590,327.26[199] - Total owner's equity at the end of 2023 was RMB 43.46 billion, an increase of RMB 1.39 billion compared to the beginning of the year[200] - Comprehensive income for 2023 was RMB 8.28 billion, contributing significantly to the increase in owner's equity[200] - Retained earnings increased by RMB 1.67 billion to RMB 21.87 billion at the end of 2023[200] - Capital reserve decreased by RMB 957.29 million to RMB 12.26 billion due to capital reduction and other adjustments[200] - Treasury stock decreased by RMB 724.54 million to RMB 349.86 million, reflecting share repurchase activities[200] - Other comprehensive income decreased by RMB 12.07 million to RMB 117.56 million, impacted by currency translation adjustments[200] - Profit distribution to shareholders amounted to RMB 6.62 billion, reducing retained earnings accordingly[200] - The company's share capital decreased by RMB 33.25 million to RMB 6.37 billion due to share repurchases[200] Profit Distribution and Dividends - The company plans to distribute a cash dividend of 12.00 yuan per 10 shares, totaling 7,639,318,446.00 yuan, representing 73.25% of the net profit attributable to shareholders[4] - The company's board of directors approved the profit distribution plan for 2023, which includes a cash dividend distribution[4] - The company's total distributable profit at the end of the reporting period was 21,865,898,536.12 yuan, after adjustments for cash dividends and other factors[4] - The company distributed a cash dividend of RMB 6,621,108,317.20, with a per-share dividend of RMB 1.04 (before tax), based on a total share capital of 6,366,450,305 shares[95] - The cash dividend for the year amounted to RMB 7,639,318,446.00, representing 73.25% of the net profit attributable to ordinary shareholders[97] - The total dividend distribution, including cash dividends and share repurchases, was RMB 8,336,202,756.22, accounting for 79.94% of the net profit attributable to ordinary shareholders[97] - The company repurchased shares worth RMB 696,884,310.22, which was included in the total cash dividend calculation[97] - The company's 2022 annual profit distribution plan was approved at the 2022 annual shareholders' meeting on May 18, 2023[95] - The company adjusted the total cash dividend for 2022, as announced on May 27, 2023[95] - The company strictly adheres to the Articles of Association in formulating and executing cash dividend policies, ensuring compliance with shareholder meeting resolutions[95] - The company's cash dividend policy is clear, with well-defined standards and proportions, and the decision-making process is complete[96] - Independent directors fulfilled their duties effectively, and minority shareholders had ample opportunities to express their opinions and protect their rights[96] Share Capital and Structure - The total share capital as of March 31, 2024, is 6,366,098,705 shares[4] - The company's total share capital decreased by 33,246,613 shares, with limited-sale shares reduced to 61,004,546 shares (0.9583% of total shares)[148] - The company repurchased and canceled 32,468,413 shares in 2023, reducing the total share capital to 6,366,098,705 shares[149] - The company's total share capital changed to 6,366,450,305 shares, with 90,929,746 restricted shares and 6,275,520,559 unrestricted shares[150] - 145,200 restricted shares were repurchased and canceled, reducing the total share capital to 6,366,305,105 shares[150] - 29,573,600 restricted shares were released from lock-up and became tradable, increasing the unrestricted shares to 6,305,094,159[150] - 206,400 restricted shares were repurchased and canceled, further reducing the total share capital to 6,366,098,705 shares[150] - The number of restricted shares held by incentive recipients decreased to 29,573,600 after the repurchase and cancellation[153] - The total number of ordinary shareholders at the end of the reporting period was 521,555[154] - The number of ordinary shareholders decreased to 470,500 by the end of the month preceding the annual report disclosure[154] - The changes in share capital and structure did not have a significant impact on earnings per share or net assets per share[151] - The company's equity incentive plan did not significantly affect its asset and liability structure[153] - Hong Kong Central Clearing Limited reduced its holdings by 291,380,070 shares, now holding 793,783,863 shares, representing 12.47% of total shares[155] - Hohhot Investment Co., Ltd. holds 538,535,826 shares, accounting for 8.46% of total shares, with 222,564,900 shares pledged[155] - Pan Gang holds 286,746,628 shares, representing 4.50% of total shares, with 195,067,500 shares pledged[155] - China Securities Finance Corporation holds 182,421,475 shares, accounting for 2.87% of total shares[155] - Zhao Chengxia holds 92,420,140 shares, representing 1.45% of total shares, with 58,870,000 shares pledged[155] - Liu Chunhai reduced his holdings by 6,317,500 shares, now holding 85,320,788 shares, representing 1.34% of total shares, with 54,437,000 shares pledged[155] - China Life Insurance Company - Traditional - General Insurance Product - 005L - CT001 Shanghai increased its holdings by 65,499,405 shares, now holding 77,620,284 shares, representing 1.22% of total shares[155] - Industrial and Commercial Bank of China - SSE 50 ETF increased its holdings by 22,740,818 shares, now holding 77,571,027 shares, representing 1.22%

Financial Performance - The company's operating revenue for Q1 2024 was CNY 32,462,896,350.54, a decrease of 2.60% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 5,922,814,507.71, an increase of 63.84% year-on-year[4]. - Basic and diluted earnings per share were both CNY 0.93, reflecting a 63.16% increase compared to the same period last year[4]. - The company experienced a significant increase in net profit due to reduced operating costs and lower material procurement expenses[6]. - The net profit for Q1 2024 reached CNY 5,954,854,662.18, a significant increase from CNY 3,616,609,739.53 in Q1 2023, representing a growth of approximately 64.5%[14]. - The total comprehensive income for Q1 2024 was CNY 5,562,204,585.32, compared to CNY 3,562,140,990.51 in the same period last year, indicating an increase of about 56.0%[14]. - The net profit for Q1 2024 was CNY 6,923,560,669.67, compared to CNY 4,261,701,651.04 in Q1 2023, reflecting a significant increase[13]. - The total profit for Q1 2024 was approximately ¥8.27 billion, up from ¥5.57 billion in Q1 2023, marking a growth of 48.5%[20]. Cash Flow and Investments - The net cash flow from operating activities reached CNY 2,267,600,204.82, up 76.99% from the previous year[4]. - Cash flow from operating activities generated a net inflow of CNY 2,267,600,204.82, compared to CNY 1,281,223,901.40 in the previous year, marking an increase of about 77.2%[16]. - Cash flow from investing activities resulted in a net outflow of CNY 1,591,412,367.13, a decrease from the previous year's outflow of CNY 8,567,131,780.91, indicating a reduction in investment expenditures[17]. - The company reported an investment income of CNY 2,579,178,716.91 in Q1 2024, a significant recovery from a loss of CNY 25,274,169.45 in Q1 2023[13]. - The company reported investment income of approximately ¥5.79 billion in Q1 2024, significantly higher than ¥3.16 billion in Q1 2023[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 161,044,725,347.83, representing a 6.22% increase from the end of the previous year[4]. - The company's total liabilities as of Q1 2024 amounted to CNY 98,149,061,525.29, an increase from CNY 94,299,895,215.57 in the previous year[12]. - The total liabilities amounted to CNY 77.58 billion, compared to CNY 74.05 billion at the end of 2023, representing an increase of approximately 4.2%[19]. - The company's total equity increased to CNY 62,895,663,822.54 in Q1 2024, up from CNY 57,320,357,442.41 in Q1 2023[12]. - The total equity of the company reached CNY 51.43 billion, up from CNY 43.46 billion at the end of 2023, reflecting an increase of about 18.3%[19]. Current Assets and Inventory - The company's cash and cash equivalents amounted to RMB 55.48 billion, up from RMB 43.37 billion at the end of 2023, indicating a significant increase of about 27.9%[11]. - The total current assets increased to RMB 79.70 billion from RMB 69.36 billion, reflecting a growth of approximately 15%[11]. - The company's current assets totaled CNY 55.08 billion, up from CNY 43.53 billion at the end of 2023, indicating a growth of about 26.5%[18]. - The inventory level increased to CNY 3.69 billion from CNY 3.27 billion, showing a growth of approximately 12.8%[18]. - Inventory levels decreased to RMB 12.02 billion from RMB 12.51 billion, showing a reduction of about 3.9%[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 470,500[7]. - Shareholders' equity attributable to the parent company was CNY 59,097,122,982.75, up 10.38% year-on-year[4]. Research and Development - Research and development expenses for Q1 2024 were CNY 145,359,576.36, slightly down from CNY 149,704,292.15 in Q1 2023[13]. - Research and development expenses for Q1 2024 were approximately ¥122.85 million, slightly down from ¥124.53 million in Q1 2023[20].

证券代码：600887 证券简称：伊利股份 公告编号：临 2024-038 内蒙古伊利实业集团股份有限公司 关于 2024 年第一季度经营数据的公告 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《上市公司行业信息披露指引第十四号——食 品制造（2022 年修订）》的相关规定，现将内蒙古伊利实业集团股份有 限公司 2024 年第一季度主要经营数据（未经审计）公告如下： 一、主营业务经营情况 （一）主营业务按产品类别分类情况 单位：元 币种：人民币 | | 产品类别 | 2024 年 1-3 月主营业务收入 | | --- | --- | --- | | 液体乳 | | 20,260,964,207.31 | | 奶粉及奶制品 | | 7,427,816,534.39 | | 冷饮产品 | | 4,332,832,849.77 | | 其他产品 | | 198,039,290.89 | | | 合计 | 32,219,652,882.36 | （二）主营业务按销售模式分类情况 单位：元 币种：人民币 | | ...

证券代码：600887 证券简称：伊利股份 公告编号：临 2024-037 内蒙古伊利实业集团股份有限公司 关于 2023 年年度经营数据的公告 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《上市公司行业信息披露指引第十四号——食 品制造（2022 年修订）》的相关规定，现将内蒙古伊利实业集团股份有 限公司 2023 年年度主要经营数据公告如下： 一、主营业务经营情况 （一）主营业务按产品类别分类情况 单位：元 币种：人民币 | | 产品类别 | 2023 年 1-12 月主营业务收入 | | --- | --- | --- | | 液体乳 | | 85,540,329,892.56 | | 奶粉及奶制品 | | 27,598,008,319.91 | | 冷饮产品 | | 10,688,201,107.08 | | 其他产品 | | 634,393,890.84 | | | 合计 | 124,460,933,210.39 | （二）主营业务按销售模式分类情况 单位：元 币种：人民币 | | 销售模式 | ...

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： 被担保人名称：内蒙古伊利实业集团股份有限公司（简称"公司"） 的全资子公司香港金港商贸控股有限公司（简称"金港控股"） 本次担保金额及已实际为其提供的担保余额：本次担保贷款本金 不超过 3.28 亿美元 （折合人民币 23.30 亿元），已实际为其提供的担保 余额 33.46 亿元人民币。 本次担保是否有反担保：无 对外担保逾期的累计数量：0.14 亿元人民币 本公告中担保金额折算汇率以 2024 年 4 月 22 日的汇率中间价计 算：1 美元对人民币 7.1043 元 证券代码：600887 证券简称：伊利股份 公告编号：临 2024-020 内蒙古伊利实业集团股份有限公司 关于为全资子公司提供担保的进展公告 一、担保情况概述 （一）本次担保基本情况 2024 年 4 月 22 日，公司分别与香港上海汇丰银行有限公司（The Hongkong and Shanghai Banking Corporation Limited）、星展银行 (香港)有限公司 （DB ...

本次解除质押的股份暂无后续质押计划。未来如有变动，公司将按 照相关要求及时履行信息披露义务。 特此公告 内蒙古伊利实业集团股份有限公司 内蒙古伊利实业集团股份有限公司 关于股东股份解除质押公告 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： 呼和浩特投资有限责任公司持有内蒙古伊利实业集团股份有限公 司（简称"公司"）股份538,535,826股，占公司总股本的8.46%。本次 解除质押后，呼和浩特投资有限责任公司所持公司股份累计质押数量 194,224,400股，占其持股总数的36.07%。 公司于2024年4月23日接到股东呼和浩特投资有限责任公司函告，获 悉其所持有本公司的部分股份解除质押，具体事项如下： | 股东名称 | 呼和浩特投资有限责任公司 | | --- | --- | | 本次解质股份 | 20,450,000 股 | | 占其所持股份比例 | 3.80% | | 占公司总股本比例 | 0.32% | | 解质时间 | 2024 年 4 月 19 日、2024 年 4 月 22 日 | | 持股 ...

投资者可于 2024 年 4 月 23 日（星期二）至 4 月 29 日（星期 一）16:00 前通过电话会议预报名系统或登录上证路演中心网站首页点 击"提问预征集"栏目进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 内蒙古伊利实业集团股份有限公司（简称"公司"）将于 2024 年 4 月 30 日发布公司 2023 年年度报告及 2024 年第一季度报告。为便于广 大投资者更全面、深入地了解公司经营成果、财务状况，公司计划于 2024 年 4 月 30 日举行 2023 年度暨 2024 年第一季度业绩说明会，就投 资者普遍关注的问题进行交流。 证券代码：600887 证券简称：伊利股份 公告编号：临 2024-019 内蒙古伊利实业集团股份有限公司关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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： 会议召开方式： 1、电话会议 2、上证路演中心音频直播结合网络互动 会议召开时间：2024 年 4 月 30 日（星期二）9:00-11 ...

证券代码：600887 证券简称：伊利股份 公告编号：临 2024-018 内蒙古伊利实业集团股份有限公司 关于股东股份质押及解除质押的公告 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： 呼和浩特投资有限责任公司持有内蒙古伊利实业集团股份有限公 司（简称"公司"）股份538,535,826股，占公司总股本的8.46%。本次 股份质押及解除质押后，呼和浩特投资有限责任公司所持公司股份累计 质押数量214,674,400股，占其持股总数的39.86%。 公司于2024年4月17日接到股东呼和浩特投资有限责任公司函告，获 悉其所持有本公司的部分股份质押及解除质押，具体情况如下： 一、股份质押情况 2、本次质押股份不涉及用作重大资产重组业绩补偿等事项的担保或 其他保障用途的情况。 1 股东 名称 是否为 控股股东 本次质押 股数（股） 是否为 限售股 （如是， 注明限 售类型） 是否 补充 质押 质押 起始日 质押 到期日 质权人 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 质押融 资资金 用途 呼和 ...