公司名称：江西阳光乳业股份有限公司 统一社会信用代码：9136010068345967X2 类型：股份有限公司（上市、自然人投资或控股） 证券代码：001318 证券简称：阳光乳业 公告编号：2025-039 江西阳光乳业股份有限公司 关于完成经营范围变更及《公司章程》备案和营业执照换发的公 告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 江西阳光乳业股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开的第六届董事会第八次会议，并于 2025 年 11 月 12 日召开 2025 年第一次临时 股东会，审议通过了《关于增加经营范围并修订<公司章程>的议案》，同意公司 增加经营范围，并对《公司章程》中相应条款进行修订。具体内容详见公司于 2025 年 10 月 28 日在巨潮资讯网及《证券时报》披露的《关于增加经营范围并 修订<公司章程>的公告》（公告编号：2025-034）。 近日，公司已在南昌市市场监督管理局办理完成经营范围变更及《公司章程》 备案和营业执照换发，换发后的营业执照信息如下： 1 具体经营项目和许可期限以相关部门批准文 ...

江西阳光乳业股份有限公司 章程 二〇二五年十一月 1 | | | | | | | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第六条 公司注册资本为人民币 28,266.00 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长或总经理为公司的法定代表人。董事长或总经理辞任的， 视为同时辞去法定代表人，法定代表人辞任的，公司应当在法定代表人辞任之 日起三十日内确定新的法定代表人。 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。法定代表 人因为执行职务造成他人损害的，由公司承担民事责任。公司承担民事责任后， 依照法律或者本章程的规定，可以向有过错的法定代表人追偿。 第十条 股东以其认购的股份为限对公司承担责任，公司以其全部财产对 公司的债务承担责任。 第二条 江西阳光乳业股份有限公司系依照《公司法》和其他有关规定成 立的股份有限公司（以下简称 ...

证券代码：001318 证券简称：阳光乳业 公告编号：2025-038 江西阳光乳业股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会期间没有增加、否决或变更议案的情况发生； 2、本次股东会不涉及变更以往股东会决议的情况； 一、会议通知情况 公 司 于 2025 年 10 月 28 日 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 站 （http://www.cninfo.com.cn）刊登了《关于召开2025年第一次临时股东会的通 知》。 二、会议召开情况 1、召集人：江西阳光乳业股份有限公司（以下简称"公司"）董事会。 2、表决方式：现场投票和网络投票相结合的方式。 3、会议召开时间：现场会议时间为2025年11月12日14:30开始召开;网络投票 具体时间为：通过深圳证券交易所交易系统进行网络投票的时间为2025年11月12 日上午9:15-9:25，上午9:30-11:30，下午13:00-15:00；通过深圳证券交易所互 联网系统投票的开始时间为2025年11月12日9: ...

法律意见书 二〇二五年十一月 地址：江西省南昌市红谷滩区红谷中大道 1402 号浦发银行大厦 12 楼 邮编：330038 上海中联（南昌）律师事务所 法律意见 上海中联（南昌）律师事务所 关于江西阳光乳业股份有限公司 2025 年第一次临时股东会 上海中联（南昌）律师事务所 关于江西阳光乳业股份有限公司 2025 年第一次临时股东会法律意见书 致：江西阳光乳业股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》《深圳证券交易所上市公司股东会网络投票实施细则》等我国现行有关 法律、法规、规范性文件以及江西阳光乳业股份有限公司（以下简称"公司"） 《公司章程》的规定，上海中联（南昌）律师事务所(以下简称"本所")接受公 司的委托，指派律师出席公司于 2025 年 11 月 12 日召开的 2025 年第一次临时股 东会（以下简称"本次临时股东会"），对公司本次临时股东会的召集和召开程 序、召集人、出席会议人员的资格、表决程序和表决结果的合法性、有效性等进 行了认真的审查，出具本法律意见书。 为出具本法律意见书，本所律师列席了本次临时股东会并审查了公司提供的 有关召开本次临时 ...

Market Overview - The beverage and dairy sector experienced a decline of 0.54% on the trading day, with Junyao Health leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Weiweijia (600300) with a closing price of 3.47, up 2.97% [1] - New Dairy (002946) at 17.01, up 2.47% [1] - Yili (600887) at 27.36, up 0.66% with a transaction volume of 621,200 shares and a transaction value of 1.702 billion [1] - Major decliners included: - Junyao Health (605388) at 7.13, down 3.52% [2] - Happy Home (300997) at 16.62, down 3.26% [2] - Beiyinmei (002570) at 6.28, down 2.64% with a transaction value of 305 million [2] Capital Flow - The beverage and dairy sector saw a net inflow of 193 million from institutional investors, while retail investors experienced a net outflow of 39.39 million [2] - The capital flow for key stocks showed: - Yili (600887) had a net inflow of 285 million from institutional investors, but a net outflow of 172 million from retail investors [3] - Chengde Lululemon (000848) had a net inflow of 42.62 million from institutional investors, with a net outflow of 5.37 million from retail investors [3] - Miao Ke Lan Duo (600882) had a net inflow of 20.36 million from institutional investors, but a significant net outflow of 29.61 million from retail investors [3]

Core Viewpoint - Sunshine Dairy achieved a revenue of 356 million yuan and a net profit of 87.3973 million yuan in the first three quarters of 2025, demonstrating resilience in a challenging dairy market environment [1] Group 1: Company Overview - Sunshine Dairy operates four self-owned pastures and two modern production bases, with a dairy cow inventory exceeding 10,000 heads [1] - The company has launched award-winning products such as "A2-β-casein concentrated milk" and "Old Nanchang" osmanthus wine yogurt, enhancing product competitiveness [1] - Recognized as a key national leading enterprise in agricultural industrialization, the "Sunshine" brand has been acknowledged as a time-honored brand by the Ministry of Commerce [1] Group 2: Strategic Initiatives - To strengthen operational resilience, the company is optimizing product structure, enhancing milk source management, and expanding brand promotion and emerging market channels [1] - Sunshine Dairy focuses on a differentiated product strategy, emphasizing low-temperature dairy products and beverages, leveraging local production and short-distance transportation advantages [1] - The company has established a diverse sales network, primarily through home delivery, covering Jiangxi province and surrounding areas, while also expanding into online retail platforms [2] Group 3: Quality Control and Shareholder Returns - The company adheres to a strict quality management philosophy, having passed multiple certifications and maintaining a robust quality control system, ensuring compliance with safety standards [2] - Sunshine Dairy has introduced a shareholder dividend plan for 2025-2027, committing to a minimum cash dividend of 20% of distributable profits each year or a cumulative average of 60% over three years [2] Group 4: Future Outlook - The company plans to continue its differentiated development strategy centered on low-temperature dairy products, leveraging its "time-honored brand" advantage to solidify its regional market position [3] - With nearly 69 years of industry experience, Sunshine Dairy aims to strengthen its leading position in the dairy sector through product innovation, channel optimization, and milk source assurance [3]

Core Viewpoint - Sunshine Dairy (001318.SZ) reported its Q3 2025 results, highlighting significant institutional ownership and changes in foreign investment dynamics [1] Institutional Ownership - As of October 27, 2025, seven institutional investors disclosed holdings in Sunshine Dairy, totaling 210 million shares, which represents 74.16% of the company's total equity [1] - The institutional ownership decreased by 0.81 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 12 public funds were disclosed, including Tianhong CSI Food and Beverage ETF, Tianhong CSI Food and Beverage ETF Link A, and Southern CSI 2000 ETF among others [1] Foreign Investment Trends - One foreign fund, BARCLAYS BANK PLC, increased its holdings, contributing to a slight rise in foreign ownership [1] - Two new foreign institutions were disclosed this quarter, including Goldman Sachs International and UBS AG [1]

Core Insights - Sunshine Dairy reported a revenue of approximately 356 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 7.6% [1] - The company achieved a net profit attributable to shareholders of approximately 87.4 million yuan, reflecting a year-on-year increase of 2.2% [1] - In the third quarter, the revenue was about 120 million yuan, showing a year-on-year decline of 8.8% [1] - The net profit attributable to shareholders for the third quarter was approximately 27.58 million yuan, which is a year-on-year decrease of 8.8% [1]

Core Insights - On October 27, a total of 33 stocks were involved with institutional investors, with 19 showing net buying and 14 showing net selling [1] Group 1: Institutional Buying - The top three stocks with the highest net buying by institutions were Jingzhida (3.98 billion), Xiangrikui (1.87 billion), and Xinghuan Technology (1.20 billion) [1][2] - Jingzhida experienced a price increase of 15.45%, while Xiangrikui and Xinghuan Technology saw increases of 19.97% and 16.47% respectively [2] Group 2: Institutional Selling - The top three stocks with the highest net selling by institutions were Huanxu Electronics (867.9 million), Sunshine Dairy (739.8 million), and Yunhan Chip City (661.8 million) [1][3] - Huanxu Electronics had a price change of 9.99%, while Sunshine Dairy and Yunhan Chip City had price changes of 9.99% and 2.86% respectively [3]

证券代码：001318 证券简称：阳光乳业 公告编号：2025-036 江西阳光乳业股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 江西阳光乳业股份有限公司（以下简称"公司"）第六届董事会第八次会议 审议通过了《关于召开 2025 年第一次临时股东会的议案》，决定于 2025 年 11 月 12 日召开公司 2025 年第一次临时股东会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具 ...