证券之星消息，10月9日饮料乳品板块较上一交易日上涨0.66%，庄园牧场领涨。当日上证指数报收于 3933.97，上涨1.32%。深证成指报收于13725.56，上涨1.47%。饮料乳品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002910 | 庄园牧场 | 10.86 | 10.03% | 23.90万 | 2.54亿 | | 603156 | 乔元饮品 | 31.29 | 6.18% | 32.81万 | 10.42 Z | | 300898 | 熊猫乳品 | 26.09 | 1.79% | 3.08万 | 7900.94万 | | 600887 | 伊利股份 | 27.63 | 1.28% | 71.15万 | 19.40亿 | | 600419 | 天润乳业 | 10.32 | 1.18% | 5.65万 | 5792.30万 | | 002570 | 贝因美 | 6.24 | 1.13% | 44.02万 | 2.71亿 | | 000848 | 承德國露 ...

证券代码：605179 证券简称：一鸣食品 公告编号：2025-029 浙江一鸣食品股份有限公司 关于召开 2025 年半年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。 （三） 会议召开方式：上证路演中心网络互动 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 10 日 （星期五） 至 10 月 14 日 （星 期二）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 8 月 18 日发布公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 15 日 （星期三） 14:00-15:00 举行 2025 年半年度业绩说 明会，就投资 ...

Market Overview - The beverage and dairy sector increased by 0.9% on September 29, with Yangyuan Beverage leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with notable gainers including: - Chi Yuan Beverage (603156) at 30.30, up 7.68% with a trading volume of 446,200 shares and a turnover of 1.337 billion [1] - Dongpeng Beverage (605499) at 290.55, up 1.75% with a trading volume of 16,700 shares and a turnover of 480 million [1] - Other stocks like Zhuangyuan Pasture (002910) and Huangshi Group (002329) also saw modest increases of 1.47% and 1.13% respectively [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 224 million from institutional investors, while retail investors saw a net inflow of 135 million [2] - Notable capital flows included: - Institutional net inflow for Dongpeng Beverage at 56.24 million, while retail saw a net outflow of 55.29 million [3] - Bright Dairy (600597) had a net inflow of 9.92 million from institutional investors, with retail outflows totaling 8.16 million [3]

以下文章来源于乳业在线 ，作者王莹 乳业在线 . 乳业数据分享，行业时事点评，深度分析报告。关注乳业在线，发现更多精彩！ 作者 ： 王莹 编辑： L ucine 外卖补贴大战频现 0 1 从今年 2月起，随着京东下场做外卖、阿里对外卖业务加码，美团激进防御，三家不断增长的外卖订单量不停刷新的背后，是消费者外卖热情 无限制地被点燃了。 某平台信息显示，在补贴高峰期的 7月12日，美团即时零售日订单量超过1.5亿，而"立秋日"当天的"第一杯奶茶"彻底将外卖补贴大战推向了 高潮！8月7日至9日，淘宝闪购日订单量连续突破1亿单，创下平台新高。两家通过各种名目的强力补贴，如"免费奶茶"、"0元购"、满18元 减18等如雪花漫天飞似的大促，不断刺激着消费者外卖回路神经。 直至进入如今的九月中、下旬，淘宝闪购仍在猛冲，与美团贴身此起彼伏，没有任何停下来的意思。 显然，随着外卖补贴大战的激烈程度而导致茶饮杯单价的持续下跌，对包装液奶的终端消费产生了明显的压制作用。 近两年，有意见认为现制茶饮的替代是包装液态奶承压的原因之一。 据行业内人士预计，即使没有外卖补贴大战，现制茶饮挤占乳品消费的比 例可能会达到 10%左右。 而今， ...

Group 1 - Xinxiang Chemical Fiber will suspend production for approximately 90 days starting October 1, 2025, affecting an annual capacity of 31,200 tons, resulting in a revenue decrease of approximately 185 million yuan and a profit reduction of about 48 million yuan [1] - Bozhong Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robot for 64 million yuan, retaining a 21.61% ownership post-transaction [1] - Haixing Electric is a recommended candidate for a State Grid procurement project, with an expected bid amount of approximately 128 million yuan [2] Group 2 - Samsung Medical is a recommended candidate for multiple State Grid procurement projects, with a total expected bid amount of approximately 193 million yuan [2][3] - Youxunda is a recommended candidate for a State Grid procurement project, with a bid amount of approximately 107 million yuan, representing 10.55% of its 2024 revenue [3] - Tiancheng Self-Control has received a notification for a seat assembly project from a well-known domestic new energy vehicle company, expected to start mass production in June 2026 [4] Group 3 - YKYY013 injection has received FDA approval for clinical trials to treat chronic hepatitis B virus infection [4] - Pulaide has signed a strategic cooperation agreement with an international electric tool brand, with a total procurement amount exceeding 700 million yuan over five years [4] - Sichuan Shuangma's subsidiary has obtained GMP certification from Russia, covering core aspects of drug quality and production systems [6] Group 4 - Boshi Co. has signed an industrial service contract worth approximately 96.99 million yuan with Guoneng Baotou Coal Chemical [7] - Wansheng Intelligent is a recommended candidate for a State Grid project, with an expected bid amount of approximately 67.98 million yuan, representing 7.25% of its 2024 revenue [9][10] - Huazi Industrial plans to sell its dairy farm assets for 38.5 million yuan, expecting a positive impact of approximately 11.7 million yuan on its current profits [10] Group 5 - Jinguang Electric has won a State Grid project with a total bid amount of approximately 28.4 million yuan, accounting for 3.82% of its 2024 revenue [11] - Nanjiao Food reported a net profit of 10,410 yuan for August, a year-on-year decrease of 98.31% [13] - Dongfang Bio's subsidiary has obtained registration certificates for two medical device products [15] Group 6 - Lanhua Kecai has signed a strategic cooperation agreement with Shanghai Pangu Power to promote intelligent and efficient transformation in the coal mining industry [17] - Yabao Pharmaceutical has decided to terminate the SY-009 research project, with a total investment of approximately 87.87 million yuan to be fully impaired [18] - Tian Shili's subsidiary has received approval for a new indication for its recombinant human urokinase injection for acute ischemic stroke treatment [20] Group 7 - Su Yan Jingshen's executives plan to increase their shareholding in the company, with a total investment of between 1.9 million and 2.66 million yuan [22] - Baiyun Electric and its subsidiary have won a State Grid project with a total bid amount of approximately 162 million yuan, covering multiple equipment types [23] - China West Electric's director has resigned due to work reasons, effective September 19, 2025 [25] Group 8 - Jianan Intelligent is a recommended candidate for a State Grid project with a total expected bid amount of approximately 73.12 million yuan [26] - Juhua Technology is a recommended candidate for a State Grid project with a total expected bid amount of approximately 142 million yuan [27] - Tengyuan Cobalt's actual controller has committed not to reduce holdings for the next 12 months, holding 37.89% of the total shares [28] Group 9 - Changfei Optical Fiber announced that Draka Comteq B.V. no longer holds H shares in the company after selling 37.59 million shares [28] - Mongcao Ecological's subsidiary has signed a contract for an ecological restoration project worth 225.2 million yuan [29] - Weiao Co. plans to distribute a cash dividend of 0.1 yuan per share, totaling approximately 39.29 million yuan [30]

1.发放年度：2025年半年度 2.分派对象： 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。 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： 本次利润分配方案经公司2025年9月5日的2025年第一次临时股东会审议通过。 二、分配方案 3.扣税说明 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0.025元（含税）， 共计派发现金红利10,025,000元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交 易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者 可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分 公司保管，待办理指定交易后再进行派发。 （2）派送红股或转增股本的，由中国结算上海分 ...

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0.025元 相关日期 证券代码：605179 证券简称：一鸣食品 公告编号：2025-028 浙江一鸣食品股份有限公司 2025年半年度权益分派实施公告 | 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 | 2025/9/25 | － | 2025/9/26 | 2025/9/26 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 9 月 5 日的2025年第一次临时股东会审议通过。 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 0.025元（含税），共计派 ...

Market Overview - The beverage and dairy sector experienced a decline of 1.06% on September 15, with Huanlejia leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with the following notable movements: - Huangshi Group (002329) rose by 1.55% to close at 3.93, with a trading volume of 298,800 shares and a turnover of 116 million yuan [1] - Huanlejia (300997) fell by 4.83% to close at 19.51, with a trading volume of 151,700 shares and a turnover of 300 million yuan [2] - Yili Group (600887) saw a slight decrease of 0.07%, closing at 28.23, with a trading volume of 591,300 shares and a turnover of 1.673 billion yuan [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 405 million yuan from institutional investors, while retail investors saw a net inflow of 375 million yuan [2] - The following stocks had significant capital flow: - Huangshi Group had a net inflow of 15.88 million yuan from institutional investors, but a net outflow from retail investors [3] - Xibu Muye (300106) had a net inflow of 11.18 million yuan from institutional investors, with a net outflow from retail investors [3]

证券日报网讯 9月5日晚间，一鸣食品发布公告称，公司2025年第一次临时股东会审议通过了《关于 2025年半年度利润分配预案的议案》。 （文章来源：证券日报） ...

Core Viewpoint - The legal opinion letter from Beijing Kangda (Hangzhou) Law Firm confirms that the 2025 First Extraordinary 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][2][3]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution made on August 14, 2025, to call the meeting [2][3]. - The notice for the meeting was published on August 18, 2025, in various financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of a 15-day notice period [3][4]. - The meeting took place on September 5, 2025, at 14:00 in Wenzhou, with both onsite and online voting options available [4][5]. Group 2: Attendance and Voting - A total of 561 shareholders attended the meeting, representing 338,211,400 shares, which is 84.3419% of the total shares [4][5]. - The onsite attendance included 8 shareholders representing 336,759,000 shares, accounting for 83.9798% of the total shares [5]. - Online voting was conducted with 553 shareholders participating, representing 1,452,400 shares, or 0.3621% of the total shares [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved the proposed resolutions, with 338,035,300 shares voting in favor, representing 99.9479% of the valid votes [6][7]. - Among minority investors, 20,543,300 shares voted in favor, accounting for 99.1500% of their valid votes [7]. - The voting process and results were confirmed to be in compliance with relevant laws and the company's articles of association [6][7].