Core Viewpoint - The company announced the approval of multiple proposals, including the purchase of liability insurance for directors, supervisors, and senior management during the 11th meeting of the 9th Board of Directors [2] Group 1 - The company held its 11th meeting of the 9th Board of Directors on September 4 [2] - The board approved the proposal regarding the purchase of liability insurance for directors, supervisors, and senior management [2]

Core Viewpoint - The company Beiyinmei has filed a lawsuit against several defendants for trademark infringement and unfair competition, seeking a compensation of 72.0115 million yuan [1] Group 1: Legal Action - Beiyinmei's wholly-owned subsidiary, Hangzhou Beiyinmei Maternal and Infant Nutrition Products Co., Ltd., has initiated legal proceedings in the Intermediate People's Court of Jinhua City, Zhejiang Province [1] - The defendants in the lawsuit include Jinhua Wucheng Mingqiao Food Business and Zhejiang Keluobao Food Co., Ltd. [1] - The lawsuit's requested compensation amount is 72.0115 million yuan, and the case has not yet been heard, leading to uncertainty regarding its impact on the company's current and future profits [1]

Group 1 - Company Beiningmei (SZ 002570) announced on September 4 that its 11th meeting of the 9th Board of Directors will be held in a hybrid format, discussing the authorization for the 6th employee stock ownership plan [1] - For the year 2024, Beiningmei's revenue composition is entirely from the infant and child industry, accounting for 100.0% [1] - As of the report date, Beiningmei's market capitalization stands at 7.5 billion yuan [1] Group 2 - The article discusses the challenges faced by Haidilao, noting that its sub-brands have a survival rate of less than 50% [1]

Group 1 - The company is collaborating with various top influencers as part of its marketing strategy [2] - The company has multiple products participating in live streaming events hosted by influencer Dong Yuhui [2]

Group 1 - The company Beiyinmei (002570.SZ) has disclosed the sixth employee stock ownership plan draft, which will involve a total of no more than 1,250 participants [1] - The total amount of funds to be raised under this plan is not expected to exceed 50 million yuan, with each unit priced at 1 yuan [1] - The source of the stocks for the employee stock ownership plan will be shares repurchased by the company, with a purchase price set at 3.50 yuan per share [1] Group 2 - The scale of the employee stock ownership plan is limited to a maximum of 13.9 million shares, which represents approximately 1.29% of the company's total share capital as of the announcement date [1]

Core Viewpoint - The company, Beiningmei (002570.SZ), has announced its sixth employee stock ownership plan (draft), aiming to raise a total of no more than 50 million yuan [1] Group 1: Employee Stock Ownership Plan Details - The employee stock ownership plan intends to acquire shares repurchased by the company at a price of 3.50 yuan per share [1] - The total number of shares involved in the plan will not exceed 13.9 million shares, which represents approximately 1.29% of the company's total share capital of 1,080.0433 million shares as of the announcement date [1] - The number of participants in the plan will not exceed 1,250 individuals, excluding directors, supervisors, senior management, controlling shareholders, shareholders holding more than 5%, and their related parties [1] Group 2: Plan Duration and Conditions - The duration of the employee stock ownership plan is set for 24 months, starting from the date of the last transfer of the target shares to the plan [1] - The duration can be extended with the approval of more than two-thirds of the shares held by the participants and the company's board of directors [1]

Group 1 - The company Beiningmei (002570.SZ) has disclosed its sixth employee stock ownership plan draft, which will involve a maximum of 1,250 participants [1] - The total amount of funds to be raised is not expected to exceed 50 million yuan, with each unit priced at 1 yuan [1] - The source of the stocks for the employee stock ownership plan will be shares repurchased by the company, with a purchase price of 3.50 yuan per share [1] Group 2 - The scale of the employee stock ownership plan is limited to a maximum of 13.9 million shares, which represents approximately 1.29% of the company's total share capital as of the announcement date [1]

贝因美股份有限公司 第六期员工持股计划管理办法 第一章 总则 第一条 为规范贝因美股份有限公司（以下简称"贝因美"或"公司"）第 六期员工持股计划（以下简称"员工持股计划"）的实施，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》"）、《中国证监会关于上市公司实施员工持股计划试点的指导意见》（以 下简称"《指导意见》"）、《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》（以下简称"《自律监管指引》"）等相关法律、行政法规、 规章、规范性文件和《贝因美股份有限公司章程》（以下简称"《公司章程》"） 之规定，特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 （二）自愿参与原则 （三）风险自担原则 员工持股计划参与人盈亏自负，风险自担，与其他投资者权益平等。 第三条 员工持股计划的参与对象 （一）员工持股计划 ...

证券代码：002570 证券简称：贝因美 公告编号：2025-063 贝因美股份有限公司 关于子公司重大诉讼事项的公告 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。 特别提示： 1、案件所处的诉讼阶段：浙江省金华市中级人民法院已经受理，尚未开庭 审理。 2、公司所处的当事人地位：贝因美股份有限公司之全资子公司杭州贝因美 母婴营养品有限公司为本诉原告。 3、涉案金额：本诉请求金额为 72,011,520.00 元。 4、对上市公司损益产生的影响：本次诉讼由于尚未开庭审理，后续判决结 果尚存在不确定性，暂时无法预计其对公司本期利润或期后利润的影响。 敬请广大投资者谨慎决策，注意投资风险。 一、本次重大诉讼的基本情况 贝因美股份有限公司（以下简称"公司"、"贝因美"）之全资子公司杭州贝 因美母婴营养品有限公司（以下简称"母婴工厂"）近日向浙江省金华市中级人 民法院（以下简称"金华中院"）提交了其与被告金华市婺城区鸣乔食品商行、 浙江科露宝食品有限公司、上海佳禄普健康科技有限公司、佳禄普（江苏）健康 科技有限公司、杨国民，及第三人江苏中创供应链服务有限公司关于侵害商 ...

上海东方华银律师事务所 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 电话：（8621） 6876 9686 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 邮编：200336 No. 34, Shanghai Hongqiao State Guest House , No. 1591 Hongqiao Road, Changning District, Shanghai, p.c: 200336 电话：+86 21 68769686 Tel ：+86 21 68769686 网址：http://www.capitallaw.cn Web：http://www.capitallaw.cn 上海东方华银律师事务所 关于贝因美股份有限公司 第六期员工持股计划的 法律意见书 2 致：贝因美股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受贝因美股份有限公司（以下 简称"贝因美"或者"公司"）的委托，担任贝因美第六期员工持股计划（以下简称 "本次员工持股计划"）之专项法律顾问。 本所根据《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》"）、中国证券监 ...