贝因美股份有限公司 第九届监事会第十次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、本次监事会由贝因美股份有限公司（以下简称"公司"）监事会主席鲍 晨女士召集和主持，会议通知于 2025 年 8 月 15 日以通讯方式发出。 2、本次监事会于 2025 年 8 月 27 日召开，采用现场方式召开、表决。 3、本次监事会应出席监事 3 人，实际参与表决监事 3 人。公司高级管理人 员、董事会秘书列席会议。 4、本次监事会会议的召集、召开和表决程序符合《公司法》等法律、法规 和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 证券代码：002570 证券简称：贝因美 公告编号：2025-051 表决结果：同意 3 票，反对 0 票，弃权 0 票。议案审议通过。 2、审议通过了《关于 2025 年半年度报告及摘要的议案》。 议案的具体内容详见公司同日披露于指定信息披露媒体及巨潮资讯网 （http://www.cninfo.com.cn）上的《贝因美股份有限公司 2025 年半年度报告摘要》 （公告编号：2025- ...

证券代码：002570 证券简称：贝因美 公告编号：2025-050 贝因美股份有限公司 第九届董事会第十次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由贝因美股份有限公司（以下简称"公司"）董事长谢宏先 生召集和主持，会议通知于 2025 年 8 月 15 日以邮件方式发出。 2、本次董事会于 2025 年 8 月 27 日召开，采用现场、通讯相结合的方式召 开、表决。 3、本次董事会应出席董事 7 人，实际参与表决董事 7 人。公司监事、高级 管理人员列席了会议。 二、董事会会议审议情况 1、审议通过了《关于修订<公司章程>的议案》。 根据《中华人民共和国公司法》（2023 年修订）和《上市公司章程指引》 （2025 年修订）、《深圳证券交易所股票上市规则》（2025 年修订）等相关法 律法规，结合公司实际情况，公司将取消监事会，由董事会审计委员会行使《公 司法》规定的监事会的职权，《贝因美股份有限公司监事会议事规则》等监事会 相关制度相应废止，同时修订《贝因美股份有限公司章程》。公司董事会提请公 司 ...

贝因美股份有限公司 2025 年半年度报告全文 贝因美股份有限公司 2025 年半年度报告 2025 年 8 月 29 日 1 贝因美股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谢宏、主管会计工作负责人金志强及会计机构负责人(会计主 管人员)黄引芬声明：保证本半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次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 | 23 | | 第五节 | 重要事项 26 | | | 第六节 | 股份变动及股东情况 | 34 | | 第七节 | 债券相关情况 39 | | | 第八节 | 财务报告 40 | | | 第 ...

Market Overview - The beverage and dairy sector experienced a decline of 1.4% on August 27, with Zhuangyuan Pasture leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Aluminum Wine Foods: Closed at 40.47, up 6.56% with a trading volume of 139,100 shares and a turnover of 544 million yuan [1] - Yiming Foods: Closed at 24.43, up 5.57% with a trading volume of 292,700 shares and a turnover of 694 million yuan [1] - Liziyuan: Closed at 14.18, up 3.28% with a trading volume of 322,500 shares and a turnover of 448 million yuan [1] - Major decliners included: - Zhuangyuan Pasture: Closed at 9.83, down 3.91% with a trading volume of 98,500 shares and a turnover of 99.2 million yuan [2] - Chengde Lulule: Closed at 8.69, down 3.87% with a trading volume of 452,000 shares and a turnover of 400 million yuan [2] - Xibu Muye: Closed at 11.86, down 3.10% with a trading volume of 198,400 shares and a turnover of 240 million yuan [2] Capital Flow - The beverage and dairy sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 459 million yuan [2] - Specific stock capital flows included: - Liziyuan: Net outflow of 24.91 million yuan from institutional investors [3] - Yiming Foods: Net inflow of 18.32 million yuan from institutional investors [3] - Zhuangyuan Pasture: Net outflow of 19.94 million yuan from retail investors [3]

Market Overview - The beverage and dairy sector increased by 0.23% on August 26, with Sunlight Dairy leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Sunlight Dairy (001318) closed at 15.41, up 1.99% with a trading volume of 183,800 shares and a turnover of 279 million yuan [1] - Other notable gainers include: - Xiangpiaopiao (603711) at 14.05, up 1.44% [1] - New Dairy (002946) at 18.53, up 1.42% [1] - Conversely, the following stocks experienced declines: - Yangyuan Beverage (603156) at 21.46, down 2.59% [2] - Western Pastoral (300106) at 12.24, down 2.55% [2] Capital Flow - The beverage and dairy sector saw a net outflow of 347 million yuan from institutional investors, while retail investors had a net inflow of 379 million yuan [2] - The capital flow for key stocks includes: - Yili Group (600887) with a net inflow of 11.59 million yuan from institutional investors [3] - Sunlight Dairy (001318) with a net inflow of 10.51 million yuan from institutional investors [3] - New Dairy (002946) had a net inflow of 3.67 million yuan from institutional investors [3]

Group 1 - The stock price of Beiyinmei as of August 22, 2025, is 7.27 yuan, down 0.07 yuan or 0.95% from the previous trading day [1] - The opening price for the day was 7.29 yuan, with a high of 7.38 yuan and a low of 7.18 yuan, and the trading volume reached 1.2556 million hands with a transaction amount of 910 million yuan [1] - Beiyinmei is primarily engaged in the research, production, and sales of infant food products, including infant formula milk powder, nutritional rice flour, and complementary foods [1] Group 2 - Beiyinmei has recently invested in the establishment of Hangzhou Meiyinbei Smart Technology Co., Ltd. through its wholly-owned subsidiary, with a registered capital of 10 million yuan [1] - The new company's business scope includes the development of artificial intelligence basic software and digital cultural creative software [1] - On August 22, the net outflow of main funds for Beiyinmei was 86.9269 million yuan, with a cumulative net outflow of 240 million yuan over the past five trading days [1]

Group 1 - The dairy sector experienced a decline of 0.63% as of the market close on August 22, ranking among the top losers in concept sectors [1] - Within the dairy sector, stocks such as Keta Bio, Miaokelando, and Junyao Health saw significant declines, while stocks like *ST Tianshan, New Dairy, and Yiyaton recorded gains of 0.92%, 0.56%, and 0.42% respectively [1] - The dairy sector faced a net outflow of 322 million yuan from major funds today, with 26 stocks experiencing outflows, and 12 stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow was Beiyinmei, with a net outflow of 70.30 million yuan, followed by Yili, Miaokelando, and Dabeinong with net outflows of 65.83 million yuan, 29.78 million yuan, and 24.27 million yuan respectively [2] - Conversely, stocks such as New Dairy, Bright Dairy, and Sanyuan saw net inflows of 737,890 yuan, 658,650 yuan, and 574,670 yuan respectively [2] - The dairy sector's outflow list included Beiyinmei, Yili, and Miaokelando, with respective declines of 0.95%, 0.18%, and 2.62% [3]

Core Insights - A new company, Hangzhou Meiyinbei Smart Technology Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The company is involved in various sectors including artificial intelligence software development and digital cultural creative software [1] - The ownership structure reveals that the company is jointly held by Beiyinmei's wholly-owned subsidiary, Beiyinmei (Shanghai) Management Consulting Co., Ltd., and other partners [1] Company Overview - The legal representative of the newly established company is Qin Wenhua [1] - The registered capital of the company is 10 million yuan, indicating a significant investment in the technology sector [1] - The business scope includes the development of foundational and application software for artificial intelligence, as well as general application systems [1] Ownership Structure - The company is co-owned by Beiyinmei (Shanghai) Management Consulting Co., Ltd. and Shan Nan (Haikou) Enterprise Management Partnership (Limited Partnership) [1] - This ownership structure suggests a strategic partnership aimed at leveraging resources and expertise in the AI and digital creative sectors [1]

Group 1 - The core viewpoint of the news is that Beiningmei's stock has experienced fluctuations, with a notable increase of 70.78% year-to-date, despite a recent decline of 2.04% on August 22 [1] - As of August 22, Beiningmei's stock price was reported at 7.19 yuan per share, with a total market capitalization of 77.66 billion yuan [1] - The company has seen significant trading activity, with a net outflow of 50.92 million yuan in principal funds and a total trading volume of 422 million yuan on August 22 [1] Group 2 - For the year 2025, Beiningmei reported a revenue of 728 million yuan for the first quarter, reflecting a year-on-year growth of 1.01% [2] - The company has distributed a total of 9.61 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [2] - As of March 31, 2025, the number of shareholders increased to 113,300, while the average circulating shares per person decreased by 3.99% to 9,528 shares [2][3]

Group 1 - The core viewpoint of the articles highlights the strong performance of the consumer sector amidst overall market pressure, driven by positive policy signals from the government [1][2] - The State Council's ninth plenary meeting emphasized the need to continuously stimulate consumption potential and systematically remove restrictive measures in the consumption sector, aiming to inject more vitality into the consumer market [1] - The meeting's focus on strengthening domestic circulation and enhancing the effectiveness of macro policy implementation reflects the government's firm determination to boost domestic demand [1] Group 2 - The consumer sector's recent rally indicates a growing market expectation for consumption recovery, which is anticipated to become a significant engine for economic growth [2] - There is a noticeable increase in market funds' willingness to allocate resources to the consumer sector, with traditional dining enterprises, food and beverage companies, and related industry chain enterprises receiving active attention from investors [2] - The policy benefits in the consumption field are gradually showing effects, creating a more relaxed development environment for the consumer market and presenting new growth opportunities for relevant companies [1]