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]

(一)股东大会召开的时间：2025 年 5 月 23 日 (二)股东大会召开的地点：浙江省温州市瓯海区中汇路 81 号瓯海金融服务区 A3-14 楼 证券代码：605179 证券简称：一鸣食品 公告编号：2025-016 浙江一鸣食品股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 488 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 337,949,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 84.2766 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长朱立科先生主持，会议采用现场投票和 网络投票相结合的方式进行表决。会议的召集、召开及表决程 ...

北京康达（杭州）律师事务所 BEIJING KANGDA（HANGZHOU）LAW FIRM 杭州市上城区西子国际中心 2 号楼 1501-1503 室 邮编：310020 电话/Tel.:0571-85779929 传真/Fax:0571-85779955 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 法 律 意 见 书 北京康达（杭州）律师事务所 关于浙江一鸣食品股份有限公司 2024 年年度股东会的 康达（杭州）股会字【2025】第 0022 号 二〇二五年五月 北京康达（杭州）律师事务所 一鸣食品 2024 年年度股东会法律意见书 北京康达（杭州）律师事务所 一、本次股东会的召集与召开程序 （一）本次股东会的召集 经核查，公司本次股东会由公司董事会召集。2025 年 4 月 29 日，公司召 开第七届董事会第十次会议，决议召集本次股东会。 2024 年年度股东会的法律意见书 康达（杭州）股会字【2025】第 0022 号 致：浙江一鸣食品股份 ...

Group 1 - The core viewpoint of the article highlights a resurgence in consumer stocks, particularly in sectors such as beauty care, pet economy, and the three-child policy, with several stocks reaching their daily limit up [1] - Notable stocks that experienced a limit up include Lafang Home, Beingmate, Youa Shares, Liren Lizhuang, and Langsha Shares [1] - Conversely, several stocks such as Yuanfei Pet, Yiyi Shares, Huaye Fragrance, Yiming Food, and Shanghai Jahwa saw declines exceeding 5% [1] Group 2 - The National Bureau of Statistics reported that the total retail sales of consumer goods in April reached 37,174 billion yuan, reflecting a year-on-year growth of 5.1% [1]

Core Points - Zhejiang Yiming Food Co., Ltd. is holding its 2024 Annual General Meeting to discuss various proposals including financial reports and the appointment of auditors for 2025 [1][4] - The company reported a net profit of 28,943,830.41 yuan for 2024, representing a 30.16% increase year-on-year [8][10] - The company plans to continue expanding its product offerings and market presence, focusing on health-oriented and convenient food solutions [10][12] Meeting Procedures - The meeting will be chaired by the Chairman, Zhu Like, and will include both on-site and online voting methods [4][7] - Shareholders will have the right to speak and vote, with a maximum speaking time of 30 minutes for all shareholders combined [2][3] - Voting will be conducted via a named ballot, and results will be announced immediately after counting [3][8] Financial Reports - The financial report for 2024 includes a detailed overview of the company's revenue and profit growth, with a focus on operational efficiency and market expansion [10][11] - The company aims to enhance its product development and marketing strategies to cater to evolving consumer preferences [22][24] Industry Trends - The food industry is experiencing structural changes driven by health consciousness and convenience, with a growing demand for nutritious breakfast options [22][23] - The bakery sector is projected to grow significantly, with an expected market size of 859.56 billion yuan by 2029 [23][24] - The integration of technology in supply chain management and product development is becoming increasingly important for maintaining competitive advantage [26][31]

浙江一鸣食品股份有限公司 2024 年年度股东大会 会议资料 二零二五年五月二十三日 目 录 | 浙江一鸣食品股份有限公司 2024 年年度股东大会会议须知 | 1 | | --- | --- | | 浙江一鸣食品股份有限公司 年年度股东大会议程 3 2024 | | | 浙江一鸣食品股份有限公司 2024 年年度股东大会表决方法说明 | 6 | | 议案一：公司 年度董事会工作报告 2024 | 8 | | 议案二：公司 2024 年度监事会工作报告 | 23 | | 议案三：公司 2024 年年度报告及其摘要的议案 26 | | | 议案四：公司 年财务决算与 年财务预算的报告 2024 2025 | 27 | | 议案五：公司 2024 年度利润分配预案 | 31 | | 议案六：关于公司独立董事 2024 年度述职报告的议案 | 32 | | 议案七：关于续聘公司 年度审计机构并支付报酬的议案... 2025 | 33 | | 议案八：关于 2025 年公司董事薪酬方案的议案 36 | | | 议案九：关于 2025 年公司监事薪酬方案的议案 38 | | | 议案十：关于 年关联交易额度预计的议案 ...

Core Insights - The dairy industry is undergoing a green transformation as ESG principles penetrate the real economy, with significant progress in carbon emission disclosure and reduction practices among leading dairy companies [1][2][4] - Despite improvements, structural contradictions in full value chain carbon reduction remain prominent, particularly in the low coverage of Scope 3 emissions accounting and the lack of technical standards for packaging recycling and supply chain carbon management [1][4] - The challenge of converting high carbon reduction investments into brand premiums amidst fluctuating consumer demand has emerged as a new issue for dairy companies balancing sustainable development with operational efficiency [1][7] Carbon Emission Disclosure - The disclosure of ESG information among listed dairy companies has improved, with 9 H-share listed dairy companies having published ESG or sustainability reports [1][2] - Leading companies like Yili and Mengniu achieved the highest MSCI ESG ratings of AA in 2024, reflecting their progress in ESG practices and information disclosure [2][3] - A total of 11 A-share listed dairy companies disclosed their 2024 ESG reports, with several companies clearly reporting their greenhouse gas emissions [2][3] Carbon Reduction Practices - Notable carbon reduction achievements include New Dairy's "Zero Carbon Dairy" action plan, aiming for peak carbon emissions by 2030 and a 5% annual reduction in carbon intensity [2][3] - Yili has set a target to reduce carbon emissions intensity by 50% by 2030 compared to 2012 levels, achieving this goal ahead of schedule [3][4] - H-share listed companies generally perform better in carbon emission disclosure, with many providing detailed Scope 3 emissions data [3][5] Challenges in Full Value Chain Carbon Reduction - The low disclosure rate of Scope 3 emissions highlights the shortcomings in carbon reduction and accounting across the entire value chain [4][5] - The release of the first low-carbon evaluation technical standard for the dairy industry aims to address monitoring and accounting challenges faced by companies of different sizes [4][5] - Companies like Mengniu and Yili are actively working on comprehensive carbon accounting across their supply chains, with Yili having completed 47.2% of its carbon inventory for core suppliers by the end of 2024 [5][6] Brand Premium and Market Dynamics - The dairy industry faces operational challenges, with many companies experiencing revenue declines in 2024, prompting a need to convert ESG practices into product premiums [6][7] - Yili and Mengniu are integrating ESG achievements into their brand strategies, offering carbon-neutral products to enhance consumer engagement [7][8] - The market is not yet mature enough for consumers to prioritize ESG performance in their purchasing decisions, indicating a need for companies to enhance internal management and operational efficiency to realize long-term value from ESG investments [7][8]

Core Insights - Company reported a revenue of approximately 2.751 billion yuan for 2024, representing a year-on-year growth of 4.09% and a net profit of approximately 28.9438 million yuan, up 30.16% year-on-year [1] - In Q1 2025, the company achieved a revenue of approximately 654 million yuan, a year-on-year increase of 1.75%, and a net profit of approximately 13.3067 million yuan, up 28.38% year-on-year [1] - The total number of operating stores reached 1,968, including 1,471 franchise stores and 497 directly operated stores, with a net increase of 31 stores during the same period [1] Business Model and Sales Channels - The company's primary sales channel is the "Yiming True Fresh Milk Bar" chain, supplemented by non-store sales channels such as regional distribution and direct sales [2] - The milk bar model combines fresh dairy products with baked goods, catering to the demand for convenient ready-to-eat food in densely populated areas [2] - The company emphasizes the freshness and health characteristics of its products, expanding the variety of dairy products offered alongside baked goods [2] Research and Development - The company increased its R&D investment, with R&D expenses reaching 55.8885 million yuan in 2024, a year-on-year growth of 13.13% [2] - The company holds a total of 69 valid patents, including 16 invention patents, 17 utility model patents, and 36 design patents, establishing a comprehensive protection system [2] - The company has developed and published its own standards for "nutritious breakfast," covering nutrient ratio models and visual identification systems [2] Production and Logistics - The company has established three efficient and intelligent central factories, enabling same-day production and delivery of products [3] - With the rapid growth of e-commerce, the order volume has increased by 200%, and the company has set up five distribution centers in central and eastern China to improve delivery efficiency [3] - The company has implemented a "Smart Yiming" integrated production and sales information system, receiving recognition as a pilot demonstration project for the integration of manufacturing and the internet [3] Market Positioning and Strategy - The company aims to maintain its position as the "first brand of milk bar chain in China" by expanding its channels through differentiated models such as experience stores and standard stores [3] - The focus is on the core consumer group of families with post-95s, enhancing product offerings and marketing strategies around four key consumption scenarios: nutritious breakfast, healthy lunch, colorful afternoon tea, and children's social spaces [3] - The company is committed to brand rejuvenation and precise targeting of its audience through improved product strength and creative promotions [3]

证券代码：605179 证券简称：一鸣食品 公告编号：2025-008 浙江一鸣食品股份有限公司 关于续聘会计师事务所的公告 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： ●拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 18 组织形式 | 月 | 日 | | | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | | 128 号 | | | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | | | | | 241 | 人 | | 上年末执业人 | 注册会计师 | | | | | | 2,356 | 人 | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | | | | | ...