江西阳光乳业股份有限公司 简式权益变动报告书 上市公司名称：江西阳光乳业股份有限公司 股票上市地点：深圳证券交易所 股票简称：阳光乳业 股票代码：001318 信息披露义务人：南昌致合企业管理中心（有限合伙） 住所及通讯地址：江西省南昌市青云谱区岱山东路1号 信息披露义务人一致行动人：江西阳光乳业集团有限公司 住所及通讯地址： 江西省南昌市青云谱区青云谱岱山东路1号 股份变动性质：股份减少 签署日期：二0二六年一月二十日 1 江西阳光乳业股份有限公司简式权益变动报告书 | 信息披露义务人声明 2 | | | --- | --- | | 第一节 | 释义 4 | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 权益变动目的 7 | | 第四节 | 权益变动方式 8 | | 第五节 | 前六个月内买卖上市公司股份的情况 10 | | 第六节 | 其他重大事项 11 | | 第七节 | 备查文件 12 | | 信息披露义务人声明 13 | | | 附表： 14 | | 江西阳光乳业股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 ...

Core Viewpoint - Sunshine Dairy (001318.SZ) announced that its controlling shareholder, Jiangxi Sunshine Dairy Group Co., Ltd. (referred to as "Sunshine Group"), has received a notice from its concerted action party, Nanchang Zhihe Enterprise Management Center (Limited Partnership) (referred to as "Nanchang Zhihe"), regarding a planned share reduction through block trading [1] Summary by Relevant Categories Shareholding Changes - Nanchang Zhihe plans to reduce its holdings by 2,784,200 shares, which represents 0.98% of the company's total share capital [1] - After this equity change, Sunshine Group and its concerted action party, Nanchang Zhihe, will collectively hold 199,946,800 shares, accounting for 70.74% of the company's total share capital [1]

证券代码：001318 证券简称：阳光乳业 公告编号：2026-002 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 2026 年 1 月 16 日，江西阳光乳业股份有限公司（以下简称"公司"）收到 控股股东江西阳光乳业集团有限公司（以下简称"阳光集团"）的一致行动人 南昌致合企业管理中心（有限合伙）（以下简称"南昌致合"）出具的《告知 函》，获悉南昌致合于 2026 年 1 月 16 日通过大宗交易方式减持公司股份 2,784,200 股（占公司总股本的 0.98%），本次权益变动后，阳光集团及其一致 行动人南昌致合合计持有公司股份 199,946,800 股，占公司总股本的 70.74%。 本次权益变动触及 1%的整数倍，具体情况公告如下： | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | | 南昌致合企业管理中心（有限合伙） | | | 住所 | | 江西省南昌市岱山东路1号 | | | 权益变动时间 | | 2026年1月16日 | | | 权益变动过程 | | 南昌致合因自身经营发展需要，于2026年1月1 ...

Summary of Key Points Core Viewpoint - On January 16, Sunshine Dairy conducted a block trade of 2.7842 million shares, amounting to 38.7281 million yuan, which represented 20.6% of the total trading volume for the day. The transaction price was 13.91 yuan, reflecting an 11.63% discount compared to the market closing price of 15.74 yuan [1]. Group 1: Trading Details - The block trade involved a total of 2.7842 million shares at a price of 13.91 yuan per share [1]. - The total transaction value was 38.7281 million yuan, accounting for 20.6% of the total trading volume on that day [1]. - The transaction price of 13.91 yuan was 11.63% lower than the market closing price of 15.74 yuan [1]. Group 2: Buyer and Seller Information - Multiple brokerage firms participated in the transaction, including Huatai Securities, CITIC Securities, and Guotai Junan Securities, among others [2]. - The buyers included institutional investors and various brokerage firms, indicating a diverse interest in the shares at the discounted price [2]. - The selling party was primarily East Asia Securities, which handled the majority of the trades [2].

Core Viewpoint - Sunshine Dairy announced a reduction in shareholding by Nanchang Zhihe Enterprise Management Center, which sold 2,869,000 shares, representing 1.02% of the company's total equity, leading to a decrease in Sunshine Group and its concerted parties' total shareholding to 71.72% [2] Group 1 - Nanchang Zhihe Enterprise Management Center reduced its stake in Sunshine Dairy through block trading from January 9 to January 15, 2026 [2] - The total number of shares sold was 2,869,000 [2] - The reduction in shareholding represents 1.02% of Sunshine Dairy's total equity [2] Group 2 - Following the transaction, Sunshine Group and its concerted parties now hold a combined shareholding of 71.72% in Sunshine Dairy [2]

Core Viewpoint - Sunshine Dairy announced a share reduction by its controlling shareholder, Jiangxi Sunshine Dairy Group Co., Ltd., through a block trade, which will not affect the company's control or governance structure [1] Group 1 - The controlling shareholder reduced its stake by 2.869 million shares, representing 1.02% of the total share capital [1] - After the reduction, the total shares held by Sunshine Group and its concerted parties is 202.731 million shares, accounting for 71.72% of the total share capital, down from 72.77% [1] - The share reduction aligns with the previously disclosed reduction plan and is not expected to adversely impact the company's ongoing operations [1]

Core Viewpoint - Sunshine Dairy announced that its controlling shareholder, Sunshine Group, will reduce its stake through a block trade, affecting the overall shareholding structure but not impacting governance or control [1] Group 1 - Sunshine Group's affiliate, Nanchang Zhihe, will reduce its holdings by 2.869 million shares, representing 1.02% of the total share capital [1] - Following this transaction, the combined shareholding of Sunshine Group and its affiliates will decrease from 72.77% to 71.72%, reaching a 1% integer threshold [1] - This reduction aligns with previously disclosed plans and is not expected to adversely affect the company's governance, shareholding structure, or ongoing operations [1]

证券代码：001318 证券简称：阳光乳业 公告编号：2026-001 特此公告！ 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 2026 年 1 月 15 日，江西阳光乳业股份有限公司（以下简称"公司"）收到 控股股东江西阳光乳业集团有限公司（以下简称"阳光集团"）的一致行动人 南昌致合企业管理中心（有限合伙）（以下简称"南昌致合"）出具的《告知 函》，获悉南昌致合于 2026 年 1 月 9 日到 15 号、通过大宗交易方式减持公司 股份 2,869,000 股（占公司总股本的 1.02%），本次权益变动后，阳光集团及其 一致行动人南昌致合合计持有公司股份202,731,000股，占公司总股本的71.72%。 本次权益变动触及 1%的整数倍，具体情况公告如下： | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | | | 南昌致合企业管理中心（有限合伙） | | 住所 | | 江西省南昌市岱山东路1号 | | | 权益变动时间 | | 2026年1月15日 | | | 权益变动过程 | | | 南昌致合因自身经营发展 ...

Group 1 - The core transaction of Sunlight Dairy involved a block trade of 789,000 shares, with a total transaction value of 11.0066 million yuan, accounting for 8.91% of the total trading volume on that day [1] - The transaction price was 13.95 yuan, which represents a discount of 9.71% compared to the market closing price of 15.45 yuan [1] - The trading date for this transaction was January 15, 2026, and the stock code for Sunlight Dairy is 001318 [2] Group 2 - The transaction volume included various trades, with specific volumes of 14.50 million shares at a price of 13.95 yuan, totaling 202.28 million yuan, and 14.40 million shares at the same price, totaling 200.88 million yuan [2] - A significant portion of the trades was executed by institutional buyers, indicating strong interest from professional investors [2] - The selling brokerage involved in the transactions was Dongxing Securities, with specific branches noted for their participation [2]

Group 1 - The core point of the article is that Sunshine Dairy (001318) has reported a total of 27,416 shareholders as of January 9, 2026 [1]