证券代码：001318 证券简称：阳光乳业 公告编号：2025-023 江西阳光乳业股份有限公司 关于持股5%以上股东权益变动触及1%整数倍的公告 公司控股股东江西阳光乳业集团有限公司保证向本公司提供的信息内容真实 、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会成员保证公告内容与信息披露义务人提供的信息一致。 江西阳光乳业股份有限公司（以下简称"公司"）于2025年6月28日收到公司 控股股东江西阳光乳业集团有限公司（以下简称"阳光集团"）出具的《关于持股 5%以上股东权益变动触及1%整数倍的告知函》，获悉阳光集团于2025年6月27日通 过深交所集中竞价交易方式卖出公司股份921,700股，占公司总股本比例为0.33%， 股票来源为阳光集团2024年通过深交所竞价交易方式增持获得。阳光集团及其一致 行动人南昌致合企业管理中心（有限合伙）合计持有公司股份比例由74.04%下降至 73.72%，权益变动触及1%的整数倍，现将具体情况公告如下。 | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | | 江西阳光乳业集团有限公司 | | | ...

证券代码：001318 证券简称：阳光乳业 公告编号：2025-022 江西阳光乳业股份有限公司 关于更换首次公开发行 A 股股票持续督导保荐代表人的公告 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董事会 江西阳光乳业股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日收到公 司保荐机构东兴证券股份有限公司（以下简称"东兴证券"）出具的《关于更换江 西阳光乳业股份有限公司首次公开发行 A 股股票持续督导保荐代表人的情况说 明》。 东兴证券作为公司首次公开发行 A 股股票的保荐机构，原指定保荐代表人 张树敏先生、周滨先生具体负责公司持续督导期间保荐工作，持续督导的期间至 2024 年 12 月 31 日止，鉴于公司首次公开发行股票募集资金尚未使用完毕，保 荐机构将继续履行对公司首次公开发行股票募集资金管理及使用情况的监督核 查义务。 现因周滨先生工作内容变动，为保证持续督导保荐工作的有序进行，东兴证 券指派黄斌先生接替周滨先生担任公司首次公开发行 A 股股票保荐代表人，负 责持续督导保荐工作，履行保荐职责。本次保荐代表 ...

Core Points - Jiangxi Sunshine Dairy Co., Ltd. has announced the profit distribution plan for the year 2024, which was approved at the shareholders' meeting on May 8, 2025 [1] - The cash dividend is set at 1.8 RMB per 10 shares, totaling a cash distribution of 50,878,800 RMB [1][2] - The company will not issue bonus shares or increase capital from the capital reserve [1] Profit Distribution Plan - The profit distribution plan is based on a total share capital of 282,660,000 shares, with a cash dividend of 1.8 RMB per 10 shares (before tax) [1] - After tax, foreign institutions and certain individual shareholders will receive 1.62 RMB per 10 shares [1] - The tax treatment varies for different types of shareholders, with specific rates for Hong Kong and mainland investors [1][2] Key Dates - The record date for the distribution is June 18, 2025, and the ex-dividend date is June 19, 2025 [2] - Shareholders must hold shares until the record date to be eligible for the dividend [2] Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies [2] - The company assumes all legal responsibilities for any discrepancies in the cash dividend distribution due to changes in shareholders' accounts [2] Shareholder Commitment - The controlling shareholder, Jiangxi Sunshine Dairy Group Co., Ltd., has committed to limit share reductions to no more than 20% of their holdings annually for two years after the lock-up period [2][3] - The minimum reduction price will be adjusted based on the dividend distribution, changing from 9.46 RMB to 8.97 RMB per share after the distribution [3]

江西阳光乳业股份有限公司 2024年年度权益分派实施公告 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 2024 年年度利润分派方案已获 2025 年 5 月 8 日 召开的 2024 年度股东大会审议通过，现将权益分派事宜公告如下： 证券代码：001318 证券简称：阳光乳业 公告编号：2025-021 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年度股东大会审议通过 2024 年度利润分配方案，具体内容为：以 2024 年 12 月 31 日公司总股本 28266 万股为基数，拟向全体股东每 10 股派发现 金红利 1.8 元（含税），拟现金分红总额为 50,878,800 元，剩余未分配利润结转 以后年度分配，不送红股也不以资本公积金转增股本。 2、自公司 2024 年度利润分配方案披露至本次权益分派实施期间，公司股本总额 未发生变化； 3、本次实施的分配方案的原则为以固定总额的方式分配； 4、本次实施的利润分配方案与股东大会审议通过的利润分配方案一致； 5、本次权益分派的实施距股东大会审议通过的时间未超过两个 ...

东兴证券股份有限公司 关于江西阳光乳业股份有限公司 首次公开发行前已发行股份上市流通的核查意见 自上市之日至本核查意见出具日，公司未发生股份增发、回购注销及派发股 票股利或用资本公积金转增股本等导致公司股份变动的情形，公司总股本未发生 变动。 (一)本次申请解除股份限售的股东做出的承诺 二、申请解除股份限售股东履行承诺情况 本次申请解除股份限售的股东为：江西阳光乳业集团有限公司、南昌致合企 业管理中心（有限合伙），共 2 户。 东兴证券股份有限公司（以下简称"东兴证券"、"保荐机构"）作为江西阳 光乳业股份有限公司（以下简称"阳光乳业"、"公司"）首次公开发行股票并上 市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关规定的要求，对公司首次公开发行前已发行股份上市流通事项进 行了核查，核查情况如下： 一、首次公开发行前已发行股份概况 根据中国证券监督管理委员会"证监许可[2022]649 号"文核准，江西阳光 乳业股份有限公司首次向社会公众公开发行人民币普通股（A 股）7,070 万股， 经深圳证券 ...

证券代码：001318 证券简称：阳光乳业 公告编号：2025-020 江西阳光乳业股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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、公司本次解除限售的首次公开发行前已发行股份数量 205,600,000 股， 占公司总股本的 72.7376%； 2、本次解除限售股份上市流通日为 2025 年 6 月 10 日； 3、本次解除限售股份性质为公司首次公开发行前已发行股份。 一、首次公开发行前已发行股份概况 根据中国证券监督管理委员会"证监许可[2022]649 号"文核准，江西阳光 乳业股份有限公司（以下简称"公司"或"阳光乳业"）首次向社会公众公开发 行人民币普通股（A 股）7,070 万股，经深圳证券交易所同意，公司首次公开发 行的股票已于 2022 年 5 月 20 日在深圳证券交易所上市。公司首次公开发行后 总股本为 282,660,000 股，其中限售股为 211,960,000 股，占公司总股本的 74.99%；无限售条件股份为 70,700,000 股，占公司总股本的 25.0 ...

Group 1 - The company held its sixth board meeting on April 16, 2025, and approved a proposal to change the use of part of the raised funds and to postpone the fundraising project, which was later approved at the 2024 annual shareholders' meeting on May 8, 2025 [1][3] - The company raised a total of RMB 668.82 million through its initial public offering in May 2022, with a net amount of RMB 600.80 million after deducting underwriting and other expenses [2] - The company signed a new tripartite supervision agreement regarding the changed fundraising investment projects with the Industrial and Commercial Bank of China and the sponsor Dongxing Securities [1][3][4] Group 2 - The original project "Phase II Construction of Anhui Base Dairy Products" was changed to increase investment in "Marketing Channel Construction and Brand Promotion Project," with the total investment for the new project being adjusted accordingly [3][4] - The company has opened special accounts for the raised funds at the Industrial and Commercial Bank of China and China Construction Bank, specifically for the marketing channel construction and brand promotion project [3][4] - The tripartite supervision agreement stipulates that the special account is exclusively for the designated project, and the sponsor has the right to supervise the use of the raised funds [4][5][6]

证券代码：001318 证券简称：阳光乳业 公告编号：2025-019 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。 江西阳光乳业股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开 第六届董事会第六次会议，审议通过《关于变更部分募集资金用途及募集资金项 目延期的议案》，并经 2025 年 5 月 8 日公司 2024 年度股东大会审议通过，具体内 容详见公司 2025 年 4 月 18 日 、 2025 年 5 月 9 日 在 巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 为规范公司募集资金的管理及使用，保护投资者权益，根据《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等法律法规的规定及公司《募集资金管理制度》要求，近日，公司与中国 工商银行股份有限公司南昌洪都大道支行及保荐人东兴证券股份有限公司就变更 后的募集资金投资项目新签订了《募集资金三方监管协议》。 江西阳光乳业股 ...

Group 1: Shareholder Concerns - The company is set to unlock approximately 200,000 shares on May 20, 2025, with a market value of about 2.66 billion [1] - The company has not received any plans from the controlling shareholder regarding share reduction after the unlock [1] Group 2: Brand and Market Position - The company owns two core brands, "Sunshine" and "Everyday Sunshine," along with several sub-brands, indicating a strong brand portfolio [1] - The management is optimistic about the company's growth potential supported by national policies aimed at boosting domestic consumption [1] Group 3: Product Strategy and Market Trends - The company has established a differentiated product structure focused on low-temperature products, which are its core offerings [3] - The company aims to enhance its core competitiveness and improve operational performance to reward investor support [3] Group 4: Supply Chain and Production - By the end of 2025, the company aims for its self-owned farms to supply approximately 40% of its total raw milk demand, with a target milk yield of over 11.5 tons per cow [3] - The company has a robust supply assurance system for raw milk, involving strategic partnerships with large dairy farms [4] Group 5: Sales and Marketing Innovations - The company is exploring new online sales models, including live streaming sales, to adapt to changing market conditions [4] - The primary sales channels include both distribution and direct sales, with a focus on e-commerce and hotel business partnerships [3]

Core Insights - The company focuses on a differentiated product structure primarily based on low-temperature products, which are its core offerings and have a competitive advantage in the local market [1] - The sales model includes both distribution and direct sales, with specific channels such as online e-commerce and hotel distributors [1] - The company is innovating its online sales strategies, including live streaming sales, to adapt to new market conditions [1] Supply Chain and Raw Materials - Fresh milk is a crucial raw material, with stable domestic supply achieved through self-owned farms and partnerships with large-scale farms [1][2] - The company plans to increase investment in its own dairy farms, aiming for 40% of total demand to be met by its farms by the end of 2025, with a target milk yield of over 11.5 tons per cow [1] - Strategic partnerships with large dairy farms ensure a reliable supply of fresh milk, with contracts locking in supply quantity, price, and quality [2]