格隆汇8月13日丨一鸣食品(605179.SH)在投资者互动平台表示，目前公司和胖东来未有合作。 ...

Core Insights - Yiming Foods is committed to enhancing agricultural quality and efficiency through scientific research, focusing on dairy cattle genetic improvement and addressing key technical constraints in the dairy industry [1][2][3] - The company plans to increase the registered capital of its subsidiary, Zhejiang Zhongxing Animal Husbandry Technology Co., Ltd., from 30 million to 150 million yuan, with the introduction of the Zhejiang Rural Revitalization Investment Fund as a new shareholder [1][2] - The establishment of a key laboratory for dairy cattle genetic improvement and milk quality research aims to address the challenges faced in southern China's dairy breeding sector, particularly in adapting imported breeds to local conditions [3][8] Investment and Growth Strategy - The introduction of the Rural Revitalization Fund will provide significant resources for Zhongxing Technology to explore critical agricultural fields, particularly in dairy cattle breeding [1][2] - Yiming Foods has previously imported high-quality dairy cattle from Australia to establish a foundational breeding population, but faces challenges in adapting these breeds to the southern climate [2][3] - The company aims to develop a new breed of dairy cattle that can thrive in high-temperature and high-humidity environments, moving from reliance on imported breeds to self-innovation [3][8] Technological Advancements - The key laboratory established in collaboration with Zhejiang University and local government aims to innovate in dairy cattle breeding, focusing on traits such as heat tolerance, high reproduction rates, and longevity [3][8] - Yiming Foods has made significant progress in embryo production technology, increasing the usable embryo rate and achieving high success rates in embryo transfer [7][8] - The company is also investing in developing proprietary probiotic strains to reduce reliance on imported strains, enhancing product differentiation and innovation in the yogurt segment [11][12] Industry Positioning - The establishment of the laboratory and the focus on local breed development align with national industrial strategies, aiming to enhance the competitiveness of the southern dairy industry [8][11] - Yiming Foods is building a high-quality core breeding group to support the development of dairy cattle suited for southern China, with a target average milk yield of 13 tons per cow and a lifespan exceeding five lactations [8][11] - The company’s long-term research investments are beginning to yield results, positioning it to transition from a follower to a leader in the domestic dairy breeding industry [11][14]

证券代码：605179 证券简称：一鸣食品 公告编号：2025-019 浙江一鸣食品股份有限公司 关于向子公司增资的公告 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个别及连带责任。 重要内容提示： 投资标的及投资金额：浙江一鸣食品股份有限公司（以下简称"公司" 或者"一鸣食品"）全资子公司浙江中星畜牧科技有限公司（以下简称"中星科 技"）拟引入浙江省乡村振兴投资基金有限公司（以下简称"乡村振兴基金"） 为新股东，通过增资扩股方式支持中星科技重点实验室建设及泰顺雪溪牧场项目。 中星科技注册资本将由 3,000 万元增至 15,000 万元，新增注册资本 12,000 万元。 其中：乡村振兴基金（甲方）以现金认购新增注册资本 4,500 万元，认购价 4,500 万元，分两期实缴（首期 2,400 万元，二期 2,100 万元）；一鸣食品以现金认购 新增注册资本 7,500 万元，认购价 7,500 万元，分两期实缴（首期 2,600 万元， 二期 4,900 万元）。增资完成后，公司持股比例由 100%变更为 70%，乡村振兴基 金持 ...

Core Viewpoint - Zhejiang Yiming Food Co., Ltd. has announced a cash dividend distribution of CNY 0.015 per share, approved at the annual shareholders' meeting on May 23, 2025 [1] Dividend Distribution Plan - The cash dividend distribution is based on a total share capital of 401,000,000 shares prior to the implementation of the plan [1] - The dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1] Relevant Dates - The record date for A shares is June 26, 2025, with the last trading day on June 27, 2025, and the ex-dividend date also on June 27, 2025 [1][4] Distribution Implementation - Cash dividends for unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited [1] - Shareholders who have completed designated transactions can receive cash dividends on the distribution date at their designated securities business department [1] Taxation Information - For individual shareholders holding unrestricted circulating shares, the tax treatment varies based on the holding period, with a maximum tax rate of 20% for shares held for one month or less, and a reduced rate of 10% for shares held between one month and one year [2] - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of CNY 0.0135 per share [3][5] - Other institutional investors and corporate shareholders will not have taxes withheld by the company, with a net cash dividend of CNY 0.015 per share [5]

证券代码：605179 证券简称：一鸣食品 公告编号：2025-018 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 浙江一鸣食品股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.015元 相关日期 本次利润分配方案经公司2025 年 5 月 23 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本401,000,000股为基数，每股派发现金红利 0.015元（含税），共计派发现金 ...

Core Viewpoint - The company emphasizes its commitment to fresh and healthy products, aiming to cater to consumer needs and trends while expanding its brand offerings and services [1] Group 1: Financial Performance - In 2023, the company achieved a revenue of 2.751 billion yuan, representing a year-on-year increase of 4.09% [1] - The net profit attributable to shareholders was 28.9438 million yuan, showing a significant growth of 30.16% year-on-year [1] - For the first quarter of 2025, the company reported a revenue of 654 million yuan, a year-on-year increase of 1.75% [3] - The net profit attributable to shareholders for the same period was 13.3067 million yuan, reflecting a growth of 28.38% year-on-year [3] Group 2: Store Operations - As of the first quarter of 2025, the company had a total of 1,897 operating stores, including 1,407 franchise stores and 490 direct stores, with 10 signed but not yet opened [2] - The number of operating stores decreased by 71 compared to 2024, primarily due to a strategy focused on quality over quantity, leading to the closure of underperforming stores [2] Group 3: Product Strategy - The company is implementing a large product strategy based on consumer scenarios, with its "Jiuanshan Milk" topping sales on the Tmall platform from May to June 2024 [3] - The company is exploring new business models, including "milk bar + light dining," and expanding product lines such as pizza and coffee, which are gaining recognition among young consumers and white-collar workers [3] - The "Thick Pizza" and "Yicheng Coffee" brands are being developed as strategic extensions, with "Thick Pizza" available in approximately 400 stores and "Yicheng Coffee" in 105 milk bar locations [3] Group 4: Future Outlook - The company aims to become the leading brand in China's milk bar chain and a leader in fresh and healthy food, focusing on core products like Jiuanshan Milk, organic milk, and functional baked goods to drive long-term revenue growth [4]

Core Viewpoint - Zhejiang Yiming Food Co., Ltd. is holding an investor briefing on June 16, 2025, to discuss its 2024 annual and 2025 Q1 performance and financial status, allowing for interactive communication with investors [1][2]. Group 1: Meeting Details - The investor briefing is scheduled for June 16, 2025, from 15:00 to 17:00 [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video live stream and online interaction [2][3]. - Investors can submit questions from June 9 to June 13, 2025, before 16:00, through the Roadshow Center website or via the company's email [3]. Group 2: Participants - Key participants in the meeting include Chairman and General Manager Mr. Zhu Like, Secretary of the Board Mr. Lin Yilei, Chief Financial Officer Mr. Deng Xiujun, and independent directors [2][3]. Group 3: Contact Information - For inquiries, investors can contact the Board Office at phone number 0577-88350180 or via email at inmfood@yi-ming.cn [3].

证券代码：605179 证券简称：一鸣食品 公告编号：2025-017 浙江一鸣食品股份有限公司 关于召开 2024 年度暨 2025 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： 会议召开时间：2025 年 06 月 16 日 （星期一） 15:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 06 月 09 日 （星期一） 至 06 月 13 日 （星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 inmfood@yi-ming.cn 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。 浙江一鸣食品股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年度暨 2025 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2024年度暨2025年 ...

Core Viewpoint - The legal opinion letter from Beijing Kangda (Hangzhou) Law Firm confirms that the 2024 annual general meeting of Zhejiang Yiming Food Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][14]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with the decision made on April 29, 2025, and the notice published on April 30, 2025, meeting the 20-day notice requirement [2][3]. - The meeting took place on May 23, 2025, at a specified location, with both on-site and online voting methods utilized [3][4]. Group 2: Attendance and Voting - A total of 488 shareholders attended the meeting, representing 337,949,500 shares, which is 84.2766% of the total shares [4][5]. - The online voting involved 480 shareholders, representing 1,190,500 shares, accounting for 0.2968% of the total shares [5]. - The total number of small investors participating was 483, holding 20,457,500 shares, which is 5.1016% of the total shares [5]. Group 3: Resolutions and Voting Results - The meeting passed several resolutions with significant support, including votes where over 99.9% of the attending shareholders approved the proposals [6][10][12]. - Specific resolutions included those related to related party transactions, which were passed with the relevant shareholders abstaining from voting [10][11][13]. - The voting results were documented and confirmed as compliant with the company's articles of association and relevant regulations [14].

Meeting Overview - The shareholders' meeting of Zhejiang Yiming Food Co., Ltd. was held on May 23, 2025, at the Ouhai Financial Service Area in Wenzhou, Zhejiang Province [1] - A total of 84.2766% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share votes consistently showing over 99.9% approval [1][2][3] - Specific voting results included: - 337,720,900 votes in favor, 99.9323% approval for one resolution [1] - 337,715,500 votes in favor, 99.9307% approval for another resolution [1] - 337,680,100 votes in favor, 99.9202% approval for yet another resolution [1] Resolutions Discussed - The meeting included discussions on various resolutions such as profit distribution, director and supervisor remuneration plans, and bank credit limits [3] - All resolutions were categorized as special resolutions and required more than two-thirds approval from the attending shareholders [3] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with the Company Law and the company's articles of association, ensuring the legality and validity of the outcomes [3]