图：桃李面包官网 【编者按：ESG年报解读是搜狐财经及价值公司100联合发起的针对各公司ESG报告披露情况的解读专栏。参考上交所《上市公司治理准则》、港交所《环 境、社会及管治守则》等文件，迭代完善各行业ESG星级测评体系标准，并以最新标准为依托，以2024年公司ESG报告为主要数据来源，对公司2024年环境 资源、社会责任及公司管治进行评价】 ——本文为"桃李面包" 出品 | 搜狐财经 研究员 | 王晓潇 一致行动协议解除后 董事会首现反对票 5月最后一个交易日，A股桃李面包发布实控人内部转让结果公告，公司实控人之一吴志刚所持的2%公司股份，分别由次子吴学群受让0.64%；三子吴学亮 受让1.36%。 从股权关系看，桃李面包呈现典型的家族控股特征。根据最新的持股信息，公司持股5%以上的四名家族股东合计持股56.36%，超过公司股份的半数。 其中，今年58岁的吴学群是第一大股东，持股24.99%；53岁的吴学亮是第二大股东，持股15.71%；82岁的盛雅莉是第三大股东，持股8.19%；还有年逾90岁 的创始人吴志刚是公司第四大股东，持股7.47%。据公司披露，吴志刚与盛雅莉为夫妻关系，吴学群和吴学亮分别为次子 ...

Group 1 - The core point of the announcement is the internal share transfer among the controlling shareholders and actual controllers of the company, which does not involve market reduction [1][2] - As of the announcement date, the controlling shareholder and actual controller Mr. Wu Zhigang holds 119,533,982 shares, approximately 7.47% of the total share capital; Mr. Wu Xuequn holds 399,716,493 shares, about 24.99%; and Mr. Wu Xueliang holds 251,327,570 shares, around 15.71% [1] - The internal transfer plan was disclosed on April 25, 2025, and involved Mr. Wu Zhigang transferring a total of 10,314,400 shares (0.64% of total shares) to Mr. Wu Xuequn and 21,679,900 shares (1.36% of total shares) to Mr. Wu Xueliang [1][2] Group 2 - The shareholding ratio of the controlling shareholders and actual controllers, along with their concerted actions, remains unchanged at 63.14% after the internal transfer [2] - The internal transfer plan has been fully implemented, and it aligns with the previously disclosed internal transfer plan [2] - The internal transfer was completed within the specified time frame and met the minimum transfer quantity [2]

证券代码：603866 证券简称：桃李面包 公告编号：2025-034 重要内容提示： 控股股东及实际控制人持股的基本情况 截至本公告披露日，桃李面包股份有限公司（以下简称"公司"）控股股东 及实际控制人吴志刚先生持有公司股份 119,533,982 股,约占公司总股本的 7.47%；控股股东及实际控制人吴学群先生持有公司股份 399,716,493 股，约占 公司总股本的 24.99%；控股股东及实际控制人吴学亮先生持有公司股份 251,327,570 股，约占公司总股本的 15.71%。 内部转让计划的实施结果情况 公司于 2025 年 4 月 25 日披露了《桃李面包控股股东及实际控制人内部转让 股份计划公告》（公告编号：2025-027）。在内部转让计划实施期间内，公司控 股股东及实际控制人吴志刚先生通过大宗交易方式向其次子吴学群先生转让股 份数量合计 10,314,400 股，占公司股份总数的 0.64%，向其三子吴学亮先生转 让股份 21,679,900 股，占公司股份总数的 1.36%。本次转让系控股股东及实际 控制人之间的内部转让，不涉及向市场减持，本次内部转让计划已经实施完毕。 一、内部转让 ...

Overview - The company intends to deregister its wholly-owned subsidiary, Taiyuan Taoli Bread Co., Ltd, to optimize resource allocation and asset structure, reduce management costs, and improve operational efficiency [1][3]. Company Details - Taiyuan Taoli Bread Co., Ltd has total assets of 56.25 million yuan and total liabilities of 4.62 million yuan as of March 31, 2025. The owner's equity stands at 51.64 million yuan [2]. - The subsidiary reported a revenue of 1.54 million yuan and a net profit of 0.12 million yuan for the first quarter of 2025, compared to a revenue of 6.14 million yuan and a net profit of 0.52 million yuan for the entire year of 2024 [2]. Reasons for Deregistration - The decision to deregister the subsidiary aligns with the company's current operational situation and future business development plans, aiming to enhance resource allocation and operational efficiency [3]. Impact of Deregistration - The deregistration of the subsidiary is not expected to have a significant impact on the company's overall business development and profitability. The scope of the consolidated financial statements will change, but it will not materially affect the financial statements or harm the interests of the company and its shareholders [3][4]. Authorization - The board of directors has authorized the management to handle the necessary legal procedures for the deregistration of the subsidiary [4].

Group 1 - The company plans to apply for an additional comprehensive credit limit of 200 million RMB from Shanghai Pudong Development Bank to meet operational funding needs [1][2] - The total planned credit limit from banks after this application will amount to 3.3 billion RMB, with the management authorized to handle financing matters within this limit [2] - The credit limit from various banks includes: 600 million RMB from China Merchants Bank, 500 million RMB from Bank of China, 300 million RMB from Industrial Bank, 200 million RMB from Minsheng Bank, 200 million RMB from CITIC Bank, 500 million RMB from China Construction Bank, 500 million RMB from Agricultural Bank of China, 300 million RMB from China Everbright Bank, and 200 million RMB from Shanghai Pudong Development Bank, all with a one-year term [2]

Core Viewpoint - The company is seeking to increase its bank credit limit for 2025, but the chairman has expressed concerns about the necessity of this increase given current capacity and financial planning [1][2]. Group 1: Board Meeting Decisions - The third meeting of the seventh board of directors was held on May 22, where a resolution regarding the cancellation of a wholly-owned subsidiary was passed with 6 votes in favor and no opposition [1]. - The proposal to increase the bank's comprehensive credit limit for 2025 received 5 votes in favor and 1 vote against, with the chairman voting against it [1]. Group 2: Credit Limit Proposal - The company plans to apply for an additional 200 million yuan in comprehensive credit from Shanghai Pudong Development Bank to meet operational funding needs, with the final amount subject to bank approval [2]. - After this application, the total planned credit limit from the bank during the credit period will amount to 3.3 billion yuan [5]. Group 3: Financial Performance - In the first quarter of the year, the company reported revenue of 1.201 billion yuan, a year-on-year decrease of 14.2%, and a net profit of 84.0372 million yuan, down 27.07% year-on-year [5].

Group 1 - The board meeting of Taoli Bread Co., Ltd. was held on May 22, 2025, with all six directors present, and the meeting was conducted legally and effectively [1][2] - A resolution was passed with a unanimous vote of 6 in favor regarding the agenda item, while one director opposed the proposal to increase the bank credit limit for 2025, citing sufficient current credit capacity [2] - The opposing director, Wu Xueliang, suggested to postpone the increase in credit limit to ensure efficient use of funds, with adjustments to be made based on actual business developments [2] Group 2 - The board meeting included discussions on the dissolution of a wholly-owned subsidiary, with details available in a separate announcement [1] - The strategic committee approved the proposal to increase the bank credit limit before it was presented to the board [2]

桃李面包股份有限公司 关于注销全资子公司的公告 证券代码：603866 证券简称：桃李面包 公告编号：2025-032 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： 桃李面包股份有限公司（以下简称"公司"）拟注销全资子公司太原桃 李面包有限公司（以下简称"太原桃李"） 本次注销事项在董事会审议权限范围之内，无需提交股东会审议 本次注销事项不涉及关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组 一、概述 （一）基本情况 根据公司目前的实际经营情况及后续业务发展规划，为优化资源配置及资产 结构，降低管理成本，提高运营管理效率，现拟注销公司全资子公司太原桃李面 包有限公司。 （二）董事会审议情况 公司第七届董事会第三次会议审议通过了《关于注销全资子公司的议案》。 本次注销事项在董事会审议权限范围之内，无需提交公司股东会审议。本次注销 不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。 二、拟注销全资子公司的基本情况 （一）太原桃李面包有限公司 7、注册地址：山西转型 ...

桃李面包股份有限公司（以下简称"公司"）拟向浦发银行追加申请 2 亿元人民币的综合授信额度。 本次事项在董事会审议权限范围之内，无需提交股东会审议 证券代码：603866 证券简称：桃李面包 公告编号：2025-033 桃李面包股份有限公司 关于追加公司 2025 年度银行综合授信额度的公告 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： 特此公告。 桃李面包股份有限公司董事会 2025 年 5 月 23 日 桃李面包股份有限公司于 2025 年 5 月 22 日召开了第七届董事会第三次会 议，会议审议通过了《关于追加公司 2025 年度银行综合授信额度的议案》，内 容如下： 为满足公司运营资金需求，综合考虑资金使用计划，公司拟向浦发银行追加 申请 2 亿元人民币的综合授信额度，授信额度最终以银行实际审批的金额为准， 授信期限自本次董事会审议通过之日起不超过 12 个月。本次授信额度不等于公 司实际融资金额，具体融资金额将视公司经营的实际资金需求确定。 本次向浦发银行申请综合授信额度完成后，公司授信期内计划向银 ...

证券代码：603866 证券简称：桃李面包 公告编号：2025-031 桃李面包股份有限公司 第七届董事会第三次会议决议公告 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。 重要内容提示： 有董事对本次董事会第 2 项议案投反对票。 1、审议通过《关于注销全资子公司的议案》 详细内容见同日登载于上海证券交易所网站 www.sse.com.cn 的《桃李面包 关于注销全资子公司的公告》（公告编号：2025-032）。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案已经公司战略委员会审议通过，公司战略委员会同意提交董事会审 议。 2、审议通过《关于追加公司 2025 年度银行综合授信额度的议案》 详细内容见同日登载于上海证券交易所网站 www.sse.com.cn 的《桃李面包 关于追加公司 2025 年度银行综合授信额度的公告》（公告编号：2025-033）。 表决结果：同意 5 票，反对 1 票，弃权 0 票。 董事吴学亮对本议案投反对票，理由为：基于公司当前产能及财务规划情况， 各项产能投放节奏均在有序进行，现 ...