证券代码：001318 证券简称：阳光乳业 公告编号：2025-018 江西阳光乳业股份有限公司 关于参加江西辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江西阳光乳业股份有限公司（以下简称 "公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投 资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 21 日（周三） 15:30-17:00。届时 将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告！ 江西阳光乳业股份有限公司 2025 年 5 月 15 日 ...

证券代码：001318 证券简称：阳光乳业 公告编号：2025-017 江西阳光乳业股份有限公司 2024年度股东大会决议公告 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、本次股东大会期间没有增加、否决或变更议案的情况发生； 2、本次股东大会不涉及变更以往股东大会决议的情况； 则》《上市公司股东大会规则》及《公司章程》的有关规定。 一、会议通知情况 公司于2025年4月1 8日在《中国证券报》、《证券时报》、《上海证券报》、 《证券日报》和巨潮资讯网站（http://www.cninfo.com.cn）刊登了《关于召开2024 年度股东大会的通知》。 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5月8日11:30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5月8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 ...

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 2024 年度股东大会的 法律意见书 二〇二五年五月 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 2024 年度股东大会法律意见书 并依法对本法律意见书承担责任。 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 大会规则》《深圳证券交易所上市公司股东大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 5 月 8 日召开的 2024 年度股东大会（以 下简称"本次股东大会"），对公司本次股东大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股东大会并审查了公司提供的有 关召开本 ...

Production and Sales Model - The company adopts a "sales-driven production" model, with low-temperature products produced strictly based on sales orders to ensure freshness, while long shelf-life products are produced with a combination of sales-driven production and inventory adjustments [1] - In 2024, the company developed 6 new products, initiated 13 projects, and launched 19 new products, while phasing out 13 older products [2] Financial Performance - In 2024, the company achieved a revenue of CNY 519,418,156.94, a decrease of 8.86% compared to the previous year [4] - The net profit attributable to shareholders was CNY 114,564,893.06, a decrease of 1.09%, while the net profit after deducting non-recurring gains and losses increased by 2.88% to CNY 119,567,796.33 [4] - The gross profit margin for low-temperature dairy beverages was 42.17%, up by 1.28 percentage points year-on-year, and for low-temperature dairy products, it was 43.17%, up by 2.65 percentage points [2] Product and Brand Development - The company has established a product development system that includes reserving, researching, launching, and updating products [2] - The main brands include "Sunshine" and "Everyday Sunshine," along with several sub-brands [4] Profit Distribution - The profit distribution plan for 2024 includes a cash dividend of CNY 1.8 per 10 shares (before tax) based on a base of 282,660,000 shares [3] Market Position - The company is recognized as a significant player in the dairy industry, with a strong market presence in Jiangxi Province and a reputation for quality [4] - It has been acknowledged as a "Chinese Time-Honored Brand" and is a vice president unit of the China Dairy Industry Association [4] Future Plans - By the end of 2025, the company aims for its self-owned dairy farms to supply approximately 40% of its total demand, with a target milk yield of 11.5 tons per cow per year [5][6]

Group 1 - The dairy sector opened lower, with Qiaqia Food (002557) nearing the daily limit down [1] - Zhuangyuan Pasture (002910) fell over 5% [1] - Other companies such as Maiqu'er (002719), Beingmate (002570), and Sunshine Dairy (001318) also experienced declines [1]

Group 1 - The core focus of the news is on the QFII (Qualified Foreign Institutional Investors) holdings in various companies, highlighting their increased presence and the impact of U.S. tariffs on these investments [1][9] - As of the end of Q1 2025, QFII holdings have increased, with 20 stocks having over 1% QFII ownership, including companies like Zijin Mining, China XD Electric, and Huace Testing [1][2] - QFII's presence in the top ten shareholders of companies like Sunshine Dairy and Huace Testing indicates a trend of foreign institutional investment in these firms [2][3] Group 2 - Starry Technology has a QFII holding ratio close to 6%, positioning it as a leading video surveillance chip company [2] - Sunshine Dairy's top ten shareholders include four QFII entities, with significant increases in holdings from UBS and Morgan Stanley [2] - Huace Testing has also seen QFII involvement, with Morgan Stanley and Goldman Sachs among its top shareholders, and it has received substantial increases from the Stock Connect program [2][3] Group 3 - Among the 45 stocks analyzed, 38 have seen an increase in QFII holdings, with 14 stocks experiencing an increase of over 1 percentage point [5] - Companies like Fangzheng Electric and Jinchengzi have attracted new QFII investments, indicating a growing interest in sectors such as machinery and basic chemicals [5] - Silver Technology has also seen a QFII increase of over 2 percentage points, maintaining a significant portion of its revenue from overseas [6] Group 4 - The average increase in stock prices for QFII-added stocks is nearly 20% year-to-date, while those with reduced QFII holdings have seen an average decline of over 4% [7] - Specific stocks like Shuanglin Co. and Xiaoming Co. have shown significant price increases, while others like China XD Electric have experienced declines [7] Group 5 - Companies with overseas business operations are actively addressing the potential impacts of U.S. tariffs, with many asserting that the effects will be limited [9][10] - Tianjian Co. has reported that its overseas revenue from the U.S. has been significant, but it plans to leverage its international production bases to mitigate tariff impacts [9] - Other companies, such as Yingweiting and Changhong Huayi, are also evaluating the potential effects of tariffs on their operations and are taking proactive measures to ensure stability [10][11]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001318 证券简称：阳光乳业 公告编号：2025-015 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以282660000为基数，向全体股东每10股派发现金红利 1.8元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 □不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 公司主营业务为液态乳、含乳饮料等产品的研发、生产、销售，主要产品包括低温乳制品系列、低温乳 饮料系列、常温乳制品系列、常温乳饮料系列等产品，其中低温产品是公司核心产品。产品包装形式主 要有玻璃瓶装、盒装、杯装、袋装等多种包装形式，其中玻璃瓶为公司主要产品包装形式。公司产品按 ...

Fundraising Overview - The company raised a total of RMB 668,822,000.00 from the issuance of 70.7 million shares at RMB 9.46 per share, with a net amount of RMB 600,799,600.00 after deducting fees [1][2] - As of December 31, 2024, the company has used RMB 97,349,546.60 of the raised funds, with a remaining balance of RMB 522,865,536.99 [3] Fund Management - The company has established a fund management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used appropriately [4][5] - Three special accounts have been opened at different banks specifically for the management of the raised funds [5][6] Fund Usage - The company did not change or transfer any fundraising projects in 2024, and the usage of funds aligns with the disclosed information [7] - The company has reported no issues with the disclosure of fund usage, confirming that all disclosures are timely, accurate, and complete [7] Financial Performance - The company reported a net profit of RMB 114,564,893.06 for the year 2024, with a proposed cash dividend of RMB 1.8 per share, totaling RMB 50,878,800, which represents 44.41% of the net profit [15][16] - The company’s retained earnings as of the end of 2024 amounted to RMB 433,930,717.91 [15] Daily Related Transactions - The company anticipates daily related transactions with several affiliated parties, with a total expected amount of RMB 87.4 million for 2025, compared to RMB 74.09 million in the previous year [19][20] Cash Management - The company plans to use up to RMB 450 million of temporarily idle funds for cash management, ensuring that this does not affect the ongoing projects [44][49] - The cash management will involve low-risk, short-term investment products, with a maximum investment period of 12 months [47][49]

Core Insights - Jiangxi Sunshine Dairy Group Co., Ltd. reported a revenue of 519 million yuan and a net profit of 115 million yuan for the year 2024, highlighting its strong market presence and brand reputation in the dairy industry [1] Financial Performance - The company's revenue from low-temperature dairy products reached 423 million yuan, accounting for 81.51% of total revenue, with sales volume exceeding 30,000 tons [1] - The gross margin for room-temperature dairy products improved to 13.10%, an increase of 5.05 percentage points year-on-year, while low-temperature dairy products saw a gross margin of 43.35%, up by 2.27 percentage points [2] - Despite a year-on-year decline in total revenue, the company's overall profitability improved, with a sales gross margin of 38%, reflecting a 1.5 percentage point increase [2] Product Strategy and Innovation - The company is focusing on a "fresh" strategy centered around low-temperature fresh milk, emphasizing the competitive advantage of glass-bottled milk products [1] - In 2024, the company established a product development and renewal system, with 6 new products in the pipeline, 13 projects initiated, 19 new products launched, and 13 old products phased out [2] - Sunshine Dairy aims to enhance its product structure by promoting high-value-added products, which is crucial for its long-term growth [2] Future Outlook - By 2025, the company plans to increase investment in its own dairy farms to ensure a stable supply of milk, targeting a self-supply ratio of approximately 40% of total demand [3] - The company is committed to transitioning from quantity to quality in the food industry, with a focus on differentiated product strategies and precise consumer targeting [3] - The strategic goal is to strengthen its regional presence and aspire to become a leading dairy processing enterprise in China [3]

三、薪酬标准： 1、非独立董事、高级管理人员薪酬；税前 30 万元/年至 60 万元/年，包括基本 薪酬、绩效薪酬两个部分，其中，基本薪酬是任职岗位报酬，按月发放，绩效薪 酬是任职岗位年度业绩的体现，与公司非独立董事、高级管理人员的工作业绩及 贡献挂钩，年度一次性发放。 2、独立董事薪酬标准：独立董事的薪酬为税前 6 万元/年，按年度发放。 一、本议案适用对象：在公司领取报酬的董事、高级管理人员。 二、本方案适用期限：2025 年 1 月 1 日至 2025 年 12 月 31 日 江西阳光乳业股份有限公司 四、其他 2025 年度董事、高级管理人员薪酬方案 2025 年度，江西阳光乳业股份有限公司（以下简称"公司"）继续对董 事、高级管理人员实行薪酬与工作绩效挂钩的考核机制，其绩效评价采取自我评 价和公司考评相结合的绩效评价方式，通过对董事、高级管理人员的年度绩效进 行评价决定其报酬。现拟定 2025 年度董事、高级管理人员薪酬方案如下： 3、本方案尚需公司 2024 年度股东大会审议。 江西阳光乳业股份有限公司董事会 2025 年 4 月 16 日 1、上述薪酬所涉及的个人所得税由公司统一代扣代缴； 2、 ...