江西阳光乳业股份有限公司 独立董事提名人声明与承诺 提名人江西阳光乳业股份有限公司第五届董事会现就提 名顾 兴斌为江西阳光乳业股份有限公司第六届董事会独立董事候 选人 发表公开声明。被提名人已书面同意作为江西阳光乳业股份 有限 公司第六届董事会独立董事候选人。本次提名是在充分了解 被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况后作出的，本提名人认为被提名人符合 相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、被提名人已经通过江西阳光乳业股份有限公司第 五届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提 名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 是 □否 如否，请详细说明： 是 □否 如否，请详细说明： 四、被提名人符合公司章程规定的独立董事任职条件。 是 □否 如否，请详细说明： 五、被提名人已经参加培训并取得证券交易所认可的相关培 ...

江西阳光乳业股份有限公司 独立董事提名人声明与承诺 提名人江西阳光乳业股份有限公司第五届董事会现就提 名陈 荣为江西阳光乳业股份有限公司第六届董事会独立董事候选 人发 表公开声明。被提名人已书面同意作为江西阳光乳业股份有 限公 司第六届董事会独立董事候选人。本次提名是在充分了解被 提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况后作出的，本提名人认为被提名人符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过江西阳光乳业股份有限公司第 五届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提 名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 是 □否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、被提名人符合公司章程 ...

江西阳光乳业股份有限公司 章程 二〇二三年十二月 1 | 目录 | | --- | | 第一章 总则 4 | | | --- | --- | | 第二章 经营宗旨和范围 5 | | | 第三章 股份 5 | | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 6 | | 第三节 股份转让 | 7 | | 第四章 股东和股东大会 8 | | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 | 10 | | 第三节 股东大会的召集 | 12 | | 第四节 股东大会的提案与通知 | 13 | | 第五节 股东大会的召开 | 15 | | 第六节 股东大会的表决和决议 | 18 | | 第五章 董事会 21 | | | 第一节 董事 | 21 | | 第二节 董事会 | 23 | | 第六章 经理及其他高级管理人员 26 | | | 第七章 监事会 28 | | | 第一节 监事 | 28 | | 第二节 监事会 | 28 | | 第八章 财务会计制度、利润分配和审计 30 | | | 第一节 财务会计制度 | 30 | | 第二节 内部审计 | 34 | | 第三节 会计师事务所的 ...

证券代码：001318 证券简称：阳光乳业 公告编号：2023-030 江西阳光乳业股份有限公司 关于修订《公司章程》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 2023 年 12 月 1 日召开 第五届董事会第十五次会议，审议通过了《关于修订公司章程的议案》，本议案 尚需股东大会审议通过，具体情况如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一百零七条 董事会行使下列职权： | 第一百零七条 董事会行使下列职权： | | | …… | …… | | | 公司董事会设立审计委员会，并根据需 | 公司董事会设立审计委员会，审计委 | | | 要设立战略、提名、薪酬与考核等相关专 | 员会成员为不在公司担任高级管理人 | | | 门委员会。专门委员会对董事会负责，依 | 员的董事，其中独立董事过半数，并由 | | | 照本章程和董事会授权履行职责，提案 | 独立董事中会计专业人士担任召集 | | | 应当提交董事会审议决定。专门委员会 | 人。公司董事会审 ...

Financial Performance - The company's revenue for Q3 2023 was ¥145,265,305.04, representing a decrease of 5.36% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥32,412,856.64, down 12.23% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.1147, a decrease of 12.17% compared to the same period last year[5]. - The net profit for Q3 2023 was ¥92,743,018.03, an increase of 1.93% compared to ¥90,992,115.95 in Q3 2022[17]. - The total profit for Q3 2023 was ¥98,075,717.17, up from ¥97,245,141.12 in the same period last year[17]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.3353, down from ¥0.3715 in Q3 2022[17]. Assets and Equity - The total assets at the end of Q3 2023 amounted to ¥1,388,160,464.25, reflecting an increase of 2.23% from the end of the previous year[5]. - The total equity attributable to shareholders at the end of Q3 2023 was ¥1,316,401,947.27, up 4.14% from the end of the previous year[5]. - Cash and cash equivalents rose to CNY 433,310,904.10 from CNY 363,371,662.09, showing a liquidity improvement of approximately 19.2%[12]. - Total assets increased to CNY 1,388,160,464.25 from CNY 1,357,854,096.57, representing a growth of about 2.2%[14]. - The company's retained earnings increased to CNY 368,322,414.73 from CNY 315,943,218.36, reflecting a growth of approximately 16.6%[14]. Cash Flow - The company reported a cash flow from operating activities of ¥99,104,147.37 for the year-to-date, a decrease of 0.80% compared to the previous year[5]. - Cash inflow from operating activities totaled ¥465,158,850.29, a decrease of 6.98% from ¥499,821,666.04 in the previous year[19]. - The net cash flow from operating activities was ¥99,104,147.37, slightly down from ¥99,900,816.84 in Q3 2022[19]. - The cash and cash equivalents at the end of Q3 2023 were ¥433,310,904.10, compared to ¥873,947,009.63 at the end of Q3 2022[19]. - The net cash flow from investing activities was ¥13,234,094.64, a recovery from a negative cash flow of -¥54,716,088.27 in Q3 2022[19]. - The total cash outflow from financing activities was ¥42,399,000.00, compared to ¥225,169,205.91 in the previous year[19]. Cost Management - Total operating costs amounted to CNY 326,146,148.66, down from CNY 338,355,672.83, reflecting a cost reduction strategy[15]. - Operating profit increased to CNY 100,456,482.57, compared to CNY 98,424,512.86 in the previous period, indicating improved operational efficiency[15]. - The company reported a net profit margin improvement, with net profit increasing despite a slight decline in revenue, showcasing effective cost management strategies[15]. - Research and development expenses were CNY 12,015,720.89, slightly down from CNY 12,468,037.54, suggesting a focus on cost control in R&D[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,618[10]. - The company received government subsidies amounting to ¥1,223,861.41 during the reporting period[7]. Liabilities and Inventory - Total liabilities decreased to CNY 63,218,176.98 from CNY 83,255,827.33, indicating a reduction in financial obligations[14]. - Inventory decreased to CNY 30,925,594.85 from CNY 50,744,229.56, indicating improved inventory management[12]. Mergers and Acquisitions - The company did not report any new mergers or acquisitions during this quarter[20].

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 277,038,984.72, representing a 2.32% increase compared to CNY 270,754,444.41 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was CNY 62,365,339.73, an increase of 12.05% from CNY 55,660,638.52 in the previous year[25]. - The net cash flow from operating activities reached CNY 83,050,438.63, marking a significant increase of 34.93% compared to CNY 61,552,195.81 in the same period last year[25]. - The total operating revenue for the first half of 2023 reached CNY 277,038,984.72, an increase from CNY 270,754,444.41 in the same period of 2022, reflecting a growth of approximately 2.3%[171]. - The company's total comprehensive income attributable to the parent company was CNY 62,365,339.73, up from CNY 55,660,638.52, marking an increase of 12.2%[173]. - The net profit for the first half of 2023 reached CNY 64,648,597.78, representing a growth of 15.5% from CNY 56,127,232.83 in the previous year[173]. Revenue Breakdown - The revenue from the distribution model was CNY 233,210,854.38, accounting for 84.18% of total revenue, showing a slight decrease of 0.7% from CNY 234,860,034.73 in the previous year[48]. - The direct sales model generated CNY 43,828,130.34, which is a 22.67% increase from CNY 35,729,614.10 in the first half of 2022, accounting for 15.82% of total revenue[48]. - The revenue from low-temperature dairy products was ¥196,925,433.67, showing a gross margin of 40.60%[50]. - The revenue from low-temperature dairy products accounted for 82.06% of total revenue, with a year-on-year growth of 2.24%[70]. Cost and Expenses - Total operating costs for the first half of 2023 were CNY 213,884,987.58, slightly up from CNY 213,784,444.77 in the previous year, indicating a marginal increase of about 0.05%[171]. - The main business cost for the first half of 2023 was ¥178,455,761.86, maintaining a stable cost structure[57]. - Direct materials accounted for 71.00% of total costs, with a total of ¥127,053,724.49 spent on materials[58]. - Sales expenses increased by 10.05% to ¥18,985,349.06, with advertising costs rising significantly by 85.04% to ¥4,176,569.69[72][74]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,365,693,507.07, a slight increase of 0.58% from CNY 1,357,854,096.57 at the end of the previous year[25]. - Total liabilities decreased to CNY 72,553,335.12 from CNY 83,255,827.33, a reduction of about 12.5%[165]. - The company's equity attributable to shareholders increased to CNY 1,283,989,090.63 from CNY 1,264,022,750.90, reflecting a growth of approximately 1.6%[165]. - The company's current assets totaled CNY 956,384,668.85, up from CNY 933,711,825.33 at the start of the year, indicating an increase of about 2.5%[163]. Market and Product Strategy - The company focuses on low-temperature fresh milk delivery as its main sales model, enhancing marketing channels and brand building[44]. - The company has established a differentiated product structure primarily based on low-temperature products, with a strong market presence in Jiangxi and surrounding provinces[42]. - The dairy industry in China is experiencing a shift towards higher quality products, with an increasing demand for low-temperature dairy products[34]. - The company is actively optimizing its product structure and enhancing sales service awareness through customer engagement activities[44]. Environmental and Social Responsibility - The company invested a total of 1.1813 million yuan in environmental governance and protection during the reporting period[110]. - The company has a wastewater treatment facility with a design capacity of 2000 tons per day, utilizing UASB and aerobic biological treatment technology[109]. - Approximately 600 rural residents were employed in various operational roles during the reporting period, contributing to rural revitalization efforts[115]. - The company has established an emergency response plan for environmental incidents, which has been filed with the environmental protection department[110]. Shareholder and Governance - The company reported a total of 282,660,000 shares, with 74.99% being restricted shares and 25.01% being unrestricted shares[144]. - The largest shareholder, Jiangxi Sunshine Dairy Group Co., Ltd., holds 54.55% of the shares, totaling 154,200,000 shares[146]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[104]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[119].

江西阳光乳业股份有限公司投资者关系活动记录表 证券代码：001318 证券简称：阳光乳业 编号：2023-001 投资者关系 活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人 员 上海睿扬投资管理有限公司：陈青青 时间 2023年5月22日 地点 公司办公楼会议室 形式 线下 董事长、总经理：胡霄云 上市公司接 待人员 副总、董秘：杨发兴 证券事务代表：涂建琴 1、公司未来发展战略如何？是否还是以送奶入户为主要发展模式和战略？ 答：公司未来继续以低温保鲜奶为主要抓手，以常温奶为辅助，重点推动 送奶上户销售模式，同时大力发展新零售、线上、商超等多种销售渠道，以 满足市场上多种消费群体的多样性需求，努力实现"立足江西，放眼中部， 努力成为中国一流乳制品加工企业"的战略目标。 2、公司江西省内和省外市场拓展计划是什么？江西南昌市以外市场经销商拓 张的计划是如何的？ 交流内容及 答：公司在市场拓展上主要是巩固和稳步推进江西市场，大力发展省外市 具体问答记 场尤其是安徽市场。在江西市场上，配套营销渠道建设和品牌推广募投项目 加大对市场的投入，重点将 ...

江西阳光乳业股份有限公司 2023 年第一季度报告 证券代码：001318 证券简称：阳光乳业 公告编号：2023-010 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江西阳光乳业股份有限公司 江西阳光乳业股份有限公司 2023 年第一季度报告 一、主要财务数据 2023 年第一季度报告 （一） 主要会计数据和财务指标 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。 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 116,279,377.63 | 119,673,773.53 | -2.84% | | 归属于上市公 ...

l 江西阳光乳业股份有限公司 2022 年年度报告全文 江西阳光乳业股份有限公司 2022 年年度报告 2023 年 4 月 29 日 江西阳光乳业股份有限公司 2022 年年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人胡霄云、主管会计工作负责人梅英及会计机构负责人(会计主 管人员)朱荣华声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中提及的计划等前瞻性的描述不构成对投资者的实质承诺，投资 者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承 诺之间的差异。 请投资者认真阅读本年度报告全文，并特别注意公司可能面临的包括行 业竞争、市场等风险因素。详细内容见本报告"第三节管理层讨论与分析" 之"公司未来发展的展望"部分的描述。敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 282,660,000 为基数， 向全体股东每 10 股派发现金红利 1.5 元（含税），送红股 0 股（含税），不 ...

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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 江西阳光乳业股份有限公司 2022 年第三季度报告 证券代码：001318 证券简称：阳光乳业 公告编号：2022-029 江西阳光乳业股份有限公司 2022 年第三季度报告 1 江西阳光乳业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 153,497,836.75 | -14.28% | ...