Core Viewpoint - The company is focused on enhancing its operational quality and competitiveness through capital increase and strategic initiatives aimed at business expansion and investor returns [2][3][10]. Group 1: Capital Increase - The purpose of the capital increase is to support the business development of subsidiaries in Shanghai, Quanzhou, and Zhejiang, thereby enhancing the overall competitiveness and profitability of the company [2]. - The capital increase will not harm the interests of the company and its shareholders, nor will it adversely affect the company's financial and operational status [3]. Group 2: Business Performance - In 2024, the company achieved a revenue of 608,715.85 million yuan, with operating profit and total profit amounting to 69,302.27 million yuan and 70,037.22 million yuan, respectively [8]. - The company focuses on high-quality baked goods, particularly its "Taoli" brand bread, and has introduced new products to meet changing consumer preferences [9]. Group 3: Investor Relations and Returns - The company has increased cash dividends, distributing a total of 399,929,788.75 yuan (including tax), which accounts for 76.60% of the net profit attributable to shareholders [10]. - The company emphasizes the importance of maintaining effective communication with investors through various channels, including performance briefings and interactive platforms [12]. Group 4: Governance and Risk Management - The company adheres to relevant laws and regulations to ensure proper governance and risk management, enhancing its internal control systems to respond effectively to market changes [13][14].

Group 1 - The company announced the convening of a workers' representative meeting on August 15, 2025, to elect representatives to the board [2] - Wang Shuang and Li Yan were elected as employee representatives on the company's seventh board of directors [2]

Group 1 - The company announced the approval of the 2025 semi-annual report and its summary during the fourth meeting of the seventh board of directors [2]

Group 1 - The company announced the approval of the "2025 Semi-Annual Report and its Summary" by the third meeting of the seventh Supervisory Board [2] - The company also approved the proposal to revise and cancel certain supervisory board resolutions [2]

证券日报网讯8月15日晚间，桃李面包（603866）发布公告称，公司董事会同意增选丁永健为公司第七 届董事会独立董事候选人。 ...

智通财经APP讯，桃李面包(603866.SH)披露2025年半年度报告，报告期公司实现营收26.11亿元，同比 下降13.55%;归属于上市公司股东的净利润2.04亿元，同比下降29.7%;扣非净利润1.94亿元，同比下降 30.03%;基本每股收益0.1274元。 ...

智通财经APP讯，桃李面包(603866.SH)披露2025年半年度报告，报告期公司实现营收26.11亿元，同比 下降13.55%;归属于上市公司股东的净利润2.04亿元，同比下降29.7%;扣非净利润1.94亿元，同比下降 30.03%;基本每股收益0.1274元。 ...

证券代码：603866 证券简称：桃李面包 公告编号：2025-041 桃李面包股份有限公司 第七届监事会第三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 桃李面包股份有限公司（以下简称"公司"）第七届监事会第三次会议通知 于2025年8月5日以书面方式送达全体监事，于2025年8月15日以现场结合通讯的 方式在公司会议室召开。本次会议由监事会主席王双召集并主持，应出席监事3 名，实际出席3名。本次会议符合《公司法》、《公司章程》和《监事会议事规 则》的有关规定，会议的召集、召开合法有效。 二、监事会会议审议情况 (1)公司 2025 年半年度报告的编制和审议程序符合法律法规、《公司章 程》和公司内部管理制度的各项规定； (2)公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交 易所的相关规定，所披露的信息真实、完整、充分地反映了公司 2025 年半 年度的经营情况和财务状况等事项； (3)在公司监事会提出本意见前，未发现参与半年度报告编制和审议的 人员有违反保密规定的 ...

Group 1 - The core viewpoint of the article highlights the financial performance of the company, Tao Li Bread, for the first half of 2025, indicating a decline in both revenue and net profit compared to the previous year [2] Group 2 - The company's operating revenue for the first half of 2025 is approximately 2.611 billion yuan, representing a year-on-year decrease of 13.55% [2] - The net profit attributable to shareholders of the listed company is about 204 million yuan, which reflects a year-on-year decrease of 29.7% [2] - The basic earnings per share stand at 0.1274 yuan, also showing a year-on-year decrease of 29.7% [2]

桃李面包股份有限公司 董事、高级管理人员持有公司股份及其变动管理制度 桃李面包股份有限公司董事、高级管理人员 持有公司股份及其变动管理制度 第一章 总则 第一条 为加强对桃李面包股份有限公司（以下简称"公司"或"本公司"） 董事、高级管理人员持有或买卖本公司股票行为的申报、披露与监督和管理，进 一步明确管理程序，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》、《上海证 券交易所上市公司自律监管指引第 8 号——股份变动管理》等法律、法规、规范 性文件，以及《桃李面包股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，结合公司的实际情况，特制定本制度。 第二条本制度适用于公司董事、高级管理人员。 公司董事、高级管理人员在买卖本公司股票及其衍生品种前，应知悉并遵守 《中华人民共和国公司法》、《中华人民共和国证券法》等法律、法规关于内幕 交易、操纵市场等禁止行为的规定，不得进行违法违规的交易。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在其名下的所 有本公司股份和利用他人账户持有的所有本公司股份及其衍生品种。 公司董事、高级 ...