麦趣尔集团股份有限公司 麦趣尔集团股份有限公司 2024年度独立董事述职报告 （高波） 作为麦趣尔集团股份有限公司（以下简称"公司"或"麦趣尔股份"）的独 立董事，2024 年本人严格遵守《公司法》《证券法》《上市公司独立董事管理办 法》《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》 以及《公司章程》等相关规定，忠实、勤勉地履行独立董事职责，积极维护公司 及全体股东的合法权益。现将 2024 年度履行职责情况详细报告如下： 一、履职情况概览 （一）会议出席情况 2024 年，公司共召开了 3 次股东大会和 4 次董事会。本人作为独立董事， 均按时出席了所有会议，未发生缺席或连续两次未亲自出席会议的情况。每次会 议前，本人均会提前审阅相关议案和材料，确保对会议议题有充分了解。会议期 间，积极参与讨论，提出建设性意见，为公司决策提供参考。公司董事会、股东 大会的召集召开程序合法有效，重大经营决策事项均履行了相关程序。 1. 薪酬与考核委员会：报告期内，薪酬与考核委员会召开了 1 次会议。作为主 任委员，本人根据《薪酬与考核委员会议事规则》，对董事及高管 2024 年薪酬 事项进行了审议， ...

麦趣尔集团股份有限公司 （陈佳俊） 作为麦趣尔集团股份有限公司（以下简称"公司"或"麦趣尔股份"）的独 立董事，2024 年在职期间，本人严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《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》以及《公司章程》等相关规定，诚实、勤勉、独立地履行职责，及 时了解公司发展状况，积极出席相关会议，参与重大经营决策并对重大事项独立、 客观地发表意见，坚持职业操守，谨慎行使法律及《公司章程》所赋予的权利， 充分发挥独立董事作用，切实维护公司整体利益和全体股东的合法权益。现将履 行职责情况报告如下： 一、2024 年年度履职概括 麦趣尔集团股份有限公司 2024年度独立董事述职报告 麦趣尔集团股份有限公司 级管理人员的任职资格进行了审核，并对高级管理人员薪酬结算方案事项进行了 审议。 （三）审议议案和投票表决情况 本人在会前认真审阅会议议案及相关材料，积极参加各议题的讨论并提出合 理建议。对公司重要议题，公司相关部门会进行预沟通和专项汇报，本人就拟审 议事项进行询问和提出意见，得到及时反馈。报告期内，本人对董事会及专门委 员会审议的所有事项均投出 ...

麦趣尔集团股份有限公司 麦趣尔集团股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《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》等要 求，麦趣尔集团股份有限公司(以下简称"公司")董事会，就公司在任独立董事 高波、陈佳俊、黄卫宁的独立性情况进行评估并出具如下专项意见: 经核查独立董事高波、陈佳俊、黄卫宁的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》、 《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》中对 独立董事独立性的相关要求。 麦趣尔集团股份有限公司董事会 2025年4月19日 麦趣尔集团股份有限公司 麦趣尔集团股份有限公司 独立董事关于2024年度独立性情况的自查报告 本人高波在2024年度任职期间，严格遵守《公司法》、《上市公司治理准则》 和《上市公司独立董事管理办法》等法律法规以及《 ...

麦趣尔集团股份有限公司 2024年度独立董事述职报告 麦趣尔集团股份有限公司 （黄卫宁） 作为麦趣尔集团股份有限公司（以下简称"公司"或"麦趣尔股份"）的独 立董事，2024 年本人严格遵守《公司法》《证券法》《上市公司独立董事管理办 法》《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》 以及《公司章程》等相关规定，忠实、勤勉地履行独立董事职责，积极维护公司 及全体股东的合法权益。现将 2024 年度履行职责情况详细报告如下： 一、2024 年度履职情况概览 （一）会议出席情况 2024 年，公司共召开了 3 次股东大会和 4 次董事会。本人作为独立董事， 均按时出席了所有会议，未发生缺席或连续两次未亲自出席会议的情况。每次会 议前，本人均会提前审阅相关议案和材料，确保对会议议题有充分了解。会议期 间，积极参与讨论，提出建设性意见，为公司决策提供参考。公司董事会、股东 大会的召集召开程序合法有效，重大经营决策事项均履行了相关程序。 （二）专门委员会履职情况 公司董事会下设战略委员会、提名委员会、薪酬与考核委员会、审计委员会 四个专门委员会。本人担任薪酬与考核委员会委员及提名委员会主任委 ...

麦趣尔集团股份有限公司 独立董事关于公司2024年度日常关联交易实际情况与 预计存在差异事项的专项意见 根据《公司法》《证券法》《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、规范性文件的有关规定，我们作为麦趣尔 集团股份有限公司（以下简称"公司"）的独立董事，本着独立、客观、公正的 原则，对公司2024年度日常关联交易情况与预计情况存在差异的事项进行了核查， 发表专项意见如下; 2024年公司全年日常关联交易预计金额为8,620.00万元，实际发生额为 2,223.14万元。经核查差异情况如下： 麦趣尔集团股份有限公司 2、库存管理改进：更精确地管理库存，减少了不必要的浪费； 3、牛群结构调整：本年公司对原有牛群结构进行优化，淘汰部分低产奶牛， 牛群规模缩小，导致用料的减少。 我们认为上述差异符合公司的实际情况，产生差异的原因符合 2024 年度市 场行情和公司的实际情况，已发生的日常关联交易均为公司正常经营业务所需， 符合公司的经营和发展要求，符合法律法规的规定。相关关联交易的交易价格遵 循公平合理的定价原则，不存在损害公司及中小股东利益的情形。公司在以后年 度的关联交易预 ...

Financial Performance - The company reported a basic earnings per share of 0.0040 yuan for Q1 2025, a significant increase of 102.18% compared to a loss of 0.1835 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.01 billion yuan, showing a remarkable improvement of 103.13% from a net loss of 0.32 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 0.31% in Q1 2025 from -7.27% in Q1 2024, indicating a positive turnaround in profitability [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 54.26 million shares, accounting for 33.53% of the circulating shares, which is a decrease of 11.89 million shares from the previous period [2] - Xinjiang Maiqu'er Group Co., Ltd. holds 15.57 million shares, representing 9.62% of the total share capital, with a reduction of 14.84 million shares [3] - New entrants among the top shareholders include Shenzhen Shanggu Investment Management Co., Ltd. and several private equity funds, while UBS AG and other entities have exited the top ten shareholders list [3][4] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [5]

Food Safety and Quality Control - The company reported a significant focus on food safety, emphasizing the establishment of a quality control system to mitigate risks associated with food safety incidents[5]. - The company has implemented comprehensive health and epidemic prevention measures in dairy farming to address various disease risks that could impact milk supply[6]. - The company is focusing on improving its environmental compliance and pollution control measures to mitigate risks associated with environmental regulations[14]. Financial Performance - The company's operating revenue for 2024 was approximately ¥635.21 million, a decrease of 10.40% compared to ¥708.94 million in 2023[28]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥230.48 million, representing a decline of 137.37% from a loss of ¥97.10 million in 2023[28]. - The net cash flow from operating activities improved to approximately ¥4.12 million in 2024, a significant increase of 122.12% compared to a negative cash flow of ¥18.62 million in 2023[28]. - The total assets at the end of 2024 were approximately ¥1.09 billion, down 19.95% from ¥1.36 billion at the end of 2023[28]. - The net assets attributable to shareholders decreased by 50.57% to approximately ¥225.26 million at the end of 2024, compared to ¥455.74 million at the end of 2023[28]. - The company reported a basic earnings per share of -¥1.32 for 2024, a decline of 137.37% from -¥0.56 in 2023[28]. - The company experienced a significant increase in non-operating losses, with a total of approximately -¥7.79 million in 2024 compared to a gain of ¥1.49 million in 2023[34]. Market and Competition - The company is committed to enhancing its market position by investing in product innovation and brand building to counteract increasing competition in the dairy and baking sectors[10]. - The dairy industry is experiencing a downward trend in raw milk prices, leading to potential inventory impairment risks, which the company plans to manage through optimized inventory and product structure upgrades[9]. - The company is actively monitoring industry policy changes to leverage support for improving supply-demand balance in the dairy market[9]. Supply Chain and Production - The company is enhancing its supply chain management to ensure stability in raw material supply and logistics efficiency in its baking chain operations[12]. - The company has implemented a "sales-driven production" model for dairy products, aligning production with sales forecasts[62]. - The company aims to optimize costs in the baking supply chain by accelerating vertical integration and utilizing a digital operation platform to monitor inventory and demand fluctuations, thereby reducing waste rates[106]. Research and Development - The company has a national recognized technology center and invests in R&D to drive innovation and product upgrades[70]. - Research and development expenses for 2024 are CNY 4,822,730.60, a decrease of 17.40% compared to CNY 5,838,773.25 in 2023[84]. - The number of R&D personnel decreased by 18.48% to 75, with a higher proportion of personnel holding bachelor's degrees[85]. Environmental Responsibility - The company emphasizes ecological sustainability through a circular farming system, enhancing feed utilization and reducing environmental impact[74]. - The company has committed to using clean and environmentally friendly raw materials to reduce air pollutant emissions at the source[170]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[176]. Corporate Governance - The company has established a performance evaluation and incentive mechanism to ensure transparency and fairness in the assessment of senior management's performance and compensation[118]. - The company maintains complete independence in its operations, assets, and business from its controlling shareholders, ensuring no significant reliance on them[120]. - The company has a complete and independent organizational structure, with clear responsibilities and no subordination to controlling shareholders[124]. Employee Management - The company has established a competitive salary system to attract and retain talent, with core positions receiving salaries above industry benchmarks[147]. - The training plan includes a detailed analysis of employee needs and a dynamic adjustment mechanism based on performance data and feedback[149]. - The total number of employees at the end of the reporting period is 1,440, with 168 in the parent company and 1,272 in major subsidiaries[146]. Social Responsibility - The company has been recognized for its social responsibility efforts, receiving multiple awards including the "Outstanding Contribution Unit Award" from the China Charity Federation[182]. - The company integrates social responsibility into its corporate culture, providing support to various social welfare institutions annually[183]. - The company is committed to maintaining its promises and has been fulfilling its commitments as of the reporting period end[186].

Financial Performance - The company's revenue for Q1 2025 was ¥148,711,753.97, a decrease of 3.12% compared to ¥153,503,424.69 in the same period last year[5] - Net profit attributable to shareholders was ¥702,537.02, a significant increase of 102.20% from a loss of ¥31,961,190.00 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0040, compared to a loss of ¥0.1835 per share in the same period last year, marking a 102.18% improvement[5] - Net profit for the current period is ¥767,911.87, a significant recovery from a net loss of ¥32,381,864.60 in the previous period[18] - The company recorded a profit before tax of ¥1,142,634.02, recovering from a loss of ¥31,402,922.29 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥4,195,605.74, a 130.23% increase from a negative cash flow of ¥13,878,999.74 last year[5] - Operating cash flow net amount is ¥4,195,605.74, compared to a negative cash flow of ¥13,878,999.74 in the previous period[19] - The company generated cash inflows from operating activities totaling ¥205,702,778.20, slightly down from ¥207,926,084.41 in the previous period[19] - The company's cash and cash equivalents decreased to ¥27,284,311.58 from ¥31,744,354.54, representing a decline of approximately 14.6%[14] - Cash and cash equivalents at the end of the period decreased to ¥21,420,763.07 from ¥49,124,180.08, a decline of 56.4%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,084,339,646.37, a slight decrease of 0.34% from ¥1,088,050,966.80 at the end of the previous year[5] - Total current assets increased to ¥223,994,323.96 from ¥216,792,848.74, reflecting a rise of about 3.0%[14] - Total non-current assets decreased to ¥860,345,322.41 from ¥871,258,118.06, showing a decline of approximately 1.6%[15] - Total liabilities decreased to ¥865,347,338.67 from ¥869,826,570.97, indicating a reduction of about 0.5%[15] - The company's total equity increased to ¥218,992,307.70 from ¥218,224,395.83, reflecting a growth of approximately 0.4%[16] Expenses and Costs - Total operating costs decreased to ¥149,010,159.79 from ¥175,844,224.73, representing a reduction of 15.3%[17] - Research and development expenses decreased by 56.19% to ¥80.98 million, indicating reduced investment in R&D compared to the previous year[8] - Research and development expenses decreased to ¥809,806.00 from ¥1,848,534.00, a reduction of 56.2%[17] Other Income and Losses - The company reported a significant increase in other income, which rose by 744.29% to ¥419.88 million, primarily due to government subsidies recognized this year[8] - The company recorded a loss from asset disposal of ¥278.04 million, which is a reduction of 71.36% from the previous year's loss[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,039, with the largest shareholder holding 9.86% of the shares[10] Strategic Initiatives - The company has ongoing investments in new product development and technology, focusing on enhancing data resources[15] - The company is exploring market expansion opportunities and potential mergers and acquisitions to drive future growth[15]

Group 1 - The dairy, hotel, and food consumption sectors opened lower, indicating a negative market sentiment [1] - Maiqu'er (002719) hit the daily limit down, reflecting significant investor concern [1] - Other companies such as Ganyuan Food (002991), Nanjing Commercial Travel (600250), Xi'an Tourism (000610), Huatian Hotel (000428), and Guifaxiang (002820) also opened lower, suggesting a broader trend in the industry [1]

Group 1 - The A-share consumer stocks experienced a significant decline, particularly in the dairy sector, with companies like Beiyinmei and Maiqu'er hitting the daily limit down, indicating a strong sell-off [1] - Despite the overall market downturn, consumer stocks had previously shown a notable upward trend, with Beiyinmei's stock price increasing over 70% recently, approaching a five-year high [2] - The collective drop in dairy stocks is attributed to a correction effect after substantial gains, as well as a pre-earnings exit of funds, highlighting concerns over the performance of many companies in the sector [3] Group 2 - There are no specific negative factors identified for the dairy industry that would explain the sudden drop, suggesting that the decline may be more related to market dynamics rather than fundamental issues [4]