近日，公司完成了工商变更登记和《章程》备案手续，并领取了广东省市场监督管理局换发的《营业执 照》，变更后的登记信息如下： 统一社会信用代码：91440000617435581X 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 广东燕塘乳业股份有限公司（以下简称"公司"）于2025年12月15日召开的第五届董事会第二十六次会议 以及2025年12月31日召开的2025年第三次临时股东会分别审议通过了《关于修订公司〈章程〉的议 案》，同意变更公司住所，并相应修订公司《章程》中有关住所的条款，相关内容详见公司于2025年12 月16日、2026年1月5日发布在巨潮资讯网的公告。 住所：广州市黄埔区永吉路1号（一照多址） 经营范围：生产、销售乳制品：[液体乳（巴氏杀菌乳、调制乳、灭菌乳、发酵乳）]，饮料（蛋白饮料 类）；生鲜乳收购；食品科学技术研究服务；收购农产品用作奶牛饲料、饲料原料；生产和销售生鲜乳 （限于自养奶牛生奶）；自有物业出租；自有停车场经营；牧场富余牧草的销售；奶粉销售（非婴幼儿 奶粉）；货物进出口（专营 ...

广东燕塘乳业股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东燕塘乳业股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召 开的第五届董事会第二十六次会议以及 2025 年 12 月 31 日召开的 2025 年第三次 临时股东会分别审议通过了《关于修订公司<章程>的议案》，同意变更公司住所， 并相应修订公司《章程》中有关住所的条款，相关内容详见公司于 2025 年 12 月 16 日、2026 年 1 月 5 日发布在巨潮资讯网的公告。 近日，公司完成了工商变更登记和《章程》备案手续，并领取了广东省市场 监督管理局换发的《营业执照》，变更后的登记信息如下： 统一社会信用代码：91440000617435581X 名称：广东燕塘乳业股份有限公司 类型：其他股份有限公司(上市) 法定代表人：冯立科 证券代码：002732 证券简称：燕塘乳业 公告编号：2026-004 广东燕塘乳业股份有限公司 关于完成住所变更登记并换发营业执照的公告 广东燕塘乳业股份有限公司董事会 2026 年 2 月 13 日 注册资本：人民币壹亿伍仟柒佰叁 ...

Core Insights - The dairy industry in China is experiencing rapid growth and maturation, driven by increasing consumer preference for nutritious and healthy diets, with the liquid dairy segment being the largest and most mature category [1][2][4] Group 1: Market Overview - The Chinese dairy market is projected to grow from CNY 597 billion in 2019 to CNY 677.8 billion by 2025, with liquid dairy products expected to reach CNY 361 billion, accounting for 53.26% of the market [1][2][4] - By 2026, the dairy market is anticipated to reach CNY 685.1 billion, with liquid dairy products growing to CNY 367.5 billion, maintaining a market share of approximately 53.64% [1][4] Group 2: Industry Definition and Classification - Dairy products are categorized into seven main types, with liquid dairy products being the largest segment, further divided into low-temperature and room-temperature products [2][4] Group 3: Industry Development Status - The liquid dairy segment is characterized by convenience and ease of storage, making it the most consumed category in the dairy market [1][4] - The industry is benefiting from a series of government policies aimed at promoting healthy diets and supporting the dairy sector's growth [6] Group 4: Competitive Landscape - Major players in the liquid dairy market include Inner Mongolia Yili Industrial Group, Inner Mongolia Mengniu Dairy, and Guangming Dairy, with Yili and Mengniu leading the market in terms of revenue and market share [7][8] - The competition is intensifying as companies explore new business opportunities in the B-end market, targeting diverse consumption scenarios such as baking and new tea drinks [6][7] Group 5: Company Performance - Guangming Dairy reported a liquid dairy product output of 1.3259 million tons and revenue of CNY 14.166 billion in 2024, with a revenue of CNY 6.833 billion in the first half of 2025 [8] - Yili's liquid dairy product output reached 9.0348 million tons with revenue of CNY 75 billion in 2024, and CNY 54.939 billion in the first three quarters of 2025 [8] Group 6: Future Trends - The liquid dairy segment is expected to continue its rapid growth, driven by increasing consumer preference and the industry's ability to meet health and nutrition needs [6][9]

广东燕塘乳业股份有限公司 证券代码：002732 证券简称：燕塘乳业 公告编号：2026-002 广 东燕塘乳业股份有限公司 关于 2026 年日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、日常关联交易的基本情况 （一）日常关联交易概述 预计 2026 年与广东燕塘乳业股份有限公司（以下简称"公司"）发生关联 交易的关联人，主要是公司实际控制人广东省农垦集团公司控制的除公司及公司 控股子公司以外的其他法人。公司与前述关联人之间的日常交易主要是公司向其 采购原材料、产品（主要用于员工福利）、承包土地、租赁仓库或房屋、委托代 理出租旧厂房等，及关联人向公司采购产品、提供服务等，均属日常经营活动。 预计 2026 年公司及公司控股子公司与前述关联人进行的各类日常关联交易金额 总计约为人民币 4,177.00 万元。公司 2025 年审议批准的各类日常关联交易金额 总计约为人民币 4,184.00 万元，2025 年实际发生日常关联交易金额总计为 2， 118.43 万元（未经审计）。 （二）审议情况 公司于 2026 年 2 月 6 日 ...

广东燕塘乳业股份有限公司 证券代码：002732 证券简称：燕塘乳业 公告编号：2026-003 广东燕塘乳业股份有限公司 关于调整公司内部管理机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东燕塘乳业股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日召开第 六届董事会第二次会议，审议通过《关于调整公司内部管理机构的议案》，结合 公司业务发展，董事会同意对公司现有的内部管理机构进行调整。本次调整后的 公司内部管理机构架构见附件。 特此公告！ 广东燕塘乳业股份有限公司董事会 2026 年 2 月 6 日 广东燕塘乳业股份有限公司 附件：公司内部管理机构架构图 ...

广东燕塘乳业股份有限公司 证券代码：002732 证券简称：燕塘乳业 公告编号：2026-001 广东燕塘乳业股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 广东燕塘乳业股份有限公司（以下简称"公司"）第六届董事会第二次会议 通知于 2026 年 1 月 30 日以专人送达和短信送达相结合的方式发出，会议于 2026 年 2 月 6 日上午在公司会议室现场结合通讯方式召开。公司董事共 9 人，出席本 次会议的董事共 9 人。其中，非独立董事冯立科先生以及独立董事郭葆春女士、 黄晓宏先生、李汴生先生以通讯方式出席会议。公司纪委书记和董事会秘书列席 了本次会议。本次会议由公司董事长兼总经理冯立科先生主持，会议的通知、召 集、召开、审议、表决等程序均符合有关法律、行政法规、部门规章、规范性文 件和《广东燕塘乳业股份有限公司章程》（以下简称"《公司章程》"）的规定，会 议形成的决议合法、有效。 二、董事会会议审议情况 与会董事经认真讨论，形成如下决议： 1、审议通过《关于 2026 年日常关联交易预 ...

Core Viewpoint - The Chinese dairy product industry is experiencing a decline in production, with a projected decrease in output for 2025 compared to previous years [1][2]. Group 1: Industry Overview - According to the National Bureau of Statistics, the production of dairy products in China is expected to be 2.67 million tons in December 2025, representing a year-on-year decrease of 1.8% [1]. - The cumulative production of dairy products in China for the year 2025 is projected to be 29.503 million tons, which indicates a cumulative decline of 1.1% [1]. Group 2: Companies Involved - Listed companies in the dairy sector include Yili Co., Ltd. (600887), Bright Dairy (600597), San Yuan (600429), New Dairy (002946), Huangshi Group (002329), Yantang Dairy (002732), Zhuangyuan Pasture (002910), and Pinwo Foods (300892) [1].

Core Viewpoint - Yantang Dairy emphasizes the importance of market sentiment and macroeconomic factors on its stock price, while focusing on value-based market management and operational efficiency to enhance profitability and investor returns [2] Group 1: Company Operations - The company is committed to improving operational efficiency and profitability through effective production management [2] - Yantang Dairy plans to disclose any future shareholder return plans in accordance with legal regulations [2] Group 2: Investor Relations - The company has a history of providing stable cash dividends to enhance investor returns [2] - Yantang Dairy actively engages with investors through platforms to address their concerns and questions [2]

Group 1 - The core initiative "Guangdong Products Going Global" aims to boost market expansion and sales for local enterprises, with a series of promotional activities scheduled for the first quarter of 2026 [1] - A total of 12 promotional events will be held, including 10 offline and 2 online, with a focus on various product categories such as home appliances, mobile phones, and food [16][20] - The Guangdong home appliance industry has a significant impact, accounting for nearly 50% of the national export share, with the Guangdong-Hong Kong-Macao Greater Bay Area's smart home appliance industry representing about 30% of the global market [12][16] Group 2 - Guangdong's manufacturing sector is characterized by a diverse industrial ecosystem, encompassing all 31 manufacturing categories, with 15 of them leading nationally [27] - The region's manufacturing capabilities include a complete supply chain in sectors like textiles and home appliances, enhancing responsiveness and reducing costs [27] - The transition from traditional manufacturing to intelligent manufacturing is evident, with automation and AI technologies significantly improving production efficiency across various industries [28][29]

Core Viewpoint - The Chinese dairy product industry is experiencing a decline in production, with a notable decrease in output for 2025 compared to previous years [1] Industry Summary - In November 2025, China's dairy product output was 243,000 tons, representing a year-on-year decrease of 2.7% [1] - From January to November 2025, the cumulative production of dairy products in China reached 2,685,000 tons, showing a cumulative decline of 1.2% [1] - The report by Zhiyan Consulting outlines the market operation status and investment prospects for the Chinese dairy product industry from 2026 to 2032 [1] Company Summary - Listed companies in the dairy sector include Yili Co., Ltd. (600887), Bright Dairy (600597), San Yuan (600429), New Dairy (002946), Huangshi Group (002329), Yantang Dairy (002732), Zhuangyuan Pasture (002910), and Pinwo Foods (300892) [1]