Financial Performance - The company's revenue for Q3 2024 was ¥450,530,073.15, a decrease of 13.10% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥24,893,906.51, down 44.30% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥25,926,928.21, a decrease of 40.41% compared to the previous year[3] - Basic earnings per share for Q3 2024 were ¥0.16, down 42.86% year-on-year[3] - Total operating revenue for Q3 2024 was CNY 1,303,139,402.26, a decrease of 12.0% from CNY 1,481,278,105.64 in the same period last year[22] - Net profit for Q3 2024 was CNY 99,526,755.83, a decline of 37.6% compared to CNY 159,540,363.21 in Q3 2023[22] - The total profit for Q3 2024 was approximately ¥93.12 million, a decrease of 40.5% compared to ¥156.26 million in Q3 2023[23] - Net profit attributable to shareholders of the parent company was approximately ¥81.17 million, down 43.3% from ¥143.03 million in the same period last year[23] Cash Flow and Assets - The operating cash flow for the year-to-date period was ¥93,901,086.50, reflecting a significant decline of 60.66%[3] - The company's cash and cash equivalents decreased to CNY 371,254.84 from CNY 766,576.13, a drop of 51.6%[20] - The cash and cash equivalents at the end of Q3 2024 amounted to approximately ¥292.84 million, an increase from ¥246.78 million at the end of Q3 2023[25] - The company reported a decrease in operating cash inflow to approximately ¥1.45 billion, down 10.9% from ¥1.63 billion in the previous year[24] - Total assets at the end of Q3 2024 were ¥1,877,592,810.99, a decrease of 3.22% from the end of the previous year[3] - The company's total assets decreased to CNY 1,877,592,810.99 from CNY 1,939,977,862.27, reflecting a reduction of 3.2%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,482, with the largest shareholder, Guangdong Yantang Investment Co., Ltd., holding 40.97% of shares, equating to 64,465,743 shares[9] - The top three shareholders hold a combined 57.69% of the shares, indicating a significant concentration of ownership[9] - The company has not reported any changes in the shareholding status of the top ten shareholders due to securities lending or borrowing activities[10] Expenses and Liabilities - Total operating costs for Q3 2024 were CNY 1,207,799,067.36, down 8.4% from CNY 1,318,134,038.77 year-over-year[22] - The company incurred operating expenses of approximately ¥1.36 billion, a slight decrease of 2.3% from ¥1.39 billion in Q3 2023[24] - Total liabilities decreased to CNY 403,883,817.64 from CNY 522,556,923.33, a decline of 22.7%[21] Investments and Projects - The company approved the investment in the "Guangdong Agricultural Reclamation Smart Logistics Center Project" and a modern dairy processing plant with a daily capacity of 600 tons[15] - The company plans to establish an urban dairy industry cluster project, which was approved in the board meetings held on April 2 and April 26, 2024[14] - The company plans to purchase office properties from Guangzhou Guangken Real Estate Co., Ltd. for no more than 94.64 million RMB, including tax, as part of its strategic expansion[11] Related Party Transactions - Guangdong Yantang Investment Co., Ltd., Guangdong Yueken Investment Co., Ltd., and Guangdong Zhanjiang Agricultural Reclamation Group Co., Ltd. are identified as related parties and act in concert as they are all controlled by the Guangdong Agricultural Reclamation Group[10] - The company has engaged in daily transactions with related parties, including procurement of raw materials and leasing of properties, which are within the expected range of transactions[11] Other Information - The company has not disclosed any new product or technology developments in the current reporting period[12] - There are no significant mergers or acquisitions reported in the current quarter[12] - The company has completed the deregistration of Guangdong Yantang Feed Biotechnology Co., Ltd. on August 19, 2024[17] - The company intends to purchase liability insurance for independent directors to enhance their ability to perform their duties[16]

广东燕塘乳业股份有限公司 广东燕塘乳业股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无变更、取消、否决议案的情况； 2、本次股东大会以现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会。公司于 2024 年 8 月 30 日召开的第五届董事 会第十七次会议决议召开 2024 年第三次临时股东大会。 证券代码：002732 证券简称：燕塘乳业 公告编号：2024-048 2、现场会议召开时间：2024 年 9 月 18 日 14:45 起，会期半天 3、现场会议召开地点：广州市天河区燕富路 18 号公司办公楼四楼会议室 4、现场会议主持人：公司董事长兼总经理冯立科先生 5、会议表决方式：现场投票与网络投票相结合。其中，通过深圳证券交易 所互联网投票系统投票的时间为 2024 年 9 月 18 日 9:15-15:00；通过深圳证券 交易所交易系统进行网络投票的时间为 2024 年 9 月 18 日 9:15-9:25，9: ...

北京市君合（广州）律师事务所 关于 广东燕塘乳业股份有限公司 2024 年第三次临时股东大会的 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员的资格、 召集人资格、会议表决程序是否符合中国法律、法规及《公司章程》的规定以及表决结 果是否合法有效发表意见，并不对本次股东大会所审议的议案内容以及该等议案所表述 的相关事实或数据的真实性、准确性或合法性发表意见。 在本法律意见书中，本所仅依据本法律意见书出具日以前发生的事实及本所对该事 实的了解，并仅就本次股东大会所涉及的相关中国法律问题发表法律意见，而不对除前 述问题之外的任何其他事宜发表任何意见。 法律意见书 二零二四年九月 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-5488 | 广州分所 | 电话: (86-20) 2805-9088 | | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: (86-10) 8519-1350 | ...

Group 1: Company Overview - Yantang Dairy has a history of 68 years, founded in 1956, and is a leading integrated dairy product company in Guangdong [4] - The company is a member of the D20 enterprise alliance and holds significant positions in various dairy associations [4] Group 2: Financial Management - The company adheres to a prudent management philosophy, focusing on enhancing operational performance and profitability [1] - Currently, the company does not have any idle funds or investments in financial products [3] Group 3: Market Position and Competition - China's per capita milk consumption is only 42.3 kg/year, which is about one-third of the global average, indicating significant market potential [4] - The company has established a strong brand presence and competitive advantages, including stable quality milk sources and a comprehensive cold chain distribution network [4] Group 4: Strategic Development - The company aims to expand into international markets while focusing on the Guangdong-Hong Kong-Macao Greater Bay Area [3] - It has developed a "green low-carbon development strategy" to align with national sustainability goals [3] Group 5: Investor Relations - The company actively engages with investors through various activities, including online Q&A sessions [1] - Key topics discussed include project updates, currency fluctuation impacts, and future market expansion plans [2][3]

一、召开会议的基本情况 （一）股东大会届次：2024 年第三次临时股东大会。 （二）股东大会的召集人：公司董事会。公司于 2024 年 8 月 30 日上午召开 第五届董事会第十七次会议，审议通过了《关于召开 2024 年第三次临时股东大 会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《广东燕塘乳业 股份有限公司章程》等相关规定。 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：2024-047 广东燕塘乳业股份有限公司 关于召开 2024 年第三次临时股东大会的提示性公告 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。 广东燕塘乳业股份有限公司（以下简称"公司"）于 2024 年 8 月 31 日在巨 潮资讯网披露了《关于召开 2024 年第三次临时股东大会的通知》。本次股东大会 将采用现场表决与网络投票相结合的方式进行，为充分保障全体股东行使表决权， 切实保护广大投资者合法权益，公司董事会现将有关事项再次通知如下： （四）会议召开的日 ...

Group 1: Event Details - Guangdong Yantang Dairy Co., Ltd. will participate in the "2024 Guangdong Investor Relations Management Month" event on September 12, 2024, from 15:30 to 16:30 [1] - The event will be held online via the "Panorama Roadshow" website [1] Group 2: Communication Focus - Company executives will discuss the 2024 semi-annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - Investors are encouraged to actively participate in the interactive communication [1] Group 3: Assurance of Information - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring no false records, misleading statements, or significant omissions [1]

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：2024-043 广东燕塘乳业股份有限公司 关于拟对外投资建设项目的公告 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。 一、对外投资概述 作为国民营养膳食结构中的重要一环，奶业是健康中国、强壮民族不可或缺 的产业。根据广东燕塘乳业股份有限公司（以下简称"公司"）发展战略规划， 结合乳制品行业发展趋势，公司拟投资建设广垦乳业智慧物流中心项目和粤东日 产 600 吨现代化乳制品加工厂建设项目： 1、为提高生产效率和物流效率，推动乳制品物流服务升级，实现仓储资源 的优化利用，构建高效协同的产业链体系，增强市场竞争力，助力公司高质量发 展，公司拟投资建设广垦乳业智慧物流中心项目，投资金额为 9,076.64 万元。 2、为进一步扩大产能，优化产品结构，拓宽市场渠道，满足市场需求，增 强市场竞争力，助力公司高质量发展，公司拟以公司全资子公司揭阳燕塘乳业有 限公司（以下简称"揭阳燕塘"）为投资建设主体，投资建设粤东日产 600 吨现 代化乳制品加工厂建设项目。本次审议投资建设项目主要为粤东日 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥852,609,329.11, a decrease of 11.45% compared to ¥962,821,961.24 in the same period last year[11]. - Net profit attributable to shareholders was ¥56,280,615.33, down 42.77% from ¥98,340,157.66 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥53,872,434.23, a decline of 45.61% compared to ¥99,052,669.16 in the previous year[11]. - The net cash flow from operating activities was ¥27,947,749.62, representing an 82.53% decrease from ¥159,958,799.89 in the same period last year[11]. - Basic earnings per share were ¥0.36, down 41.94% from ¥0.62 year-on-year[11]. - Total assets at the end of the reporting period were ¥1,820,543,319.13, a decrease of 6.16% from ¥1,939,977,862.27 at the end of the previous year[11]. - Total revenue for the first half of 2024 reached CNY 532,470,433.50, with a gross margin of 26.07%, compared to CNY 635,475,700.64 and a gross margin of 28.77% in the same period of 2023[31]. - The company reported a significant increase in other income, which rose by 131.29% to ¥8,437,140.79, primarily due to government subsidies[49]. - The company reported a total comprehensive income of 56,280,615.33 CNY for the current period, contributing to the overall equity increase[143]. Market and Industry Insights - The dairy industry in China is experiencing rapid growth, with increasing per capita consumption and a shift towards high-quality products[16]. - The company has established itself as one of the largest dairy processing enterprises in South China, with significant market influence in Guangdong Province[19]. - The dairy industry is supported by national policies aimed at revitalizing the sector and ensuring product quality, which enhances market stability[16]. - The dairy industry is characterized by stable demand, with less pronounced cyclical features compared to other sectors[17]. Product Development and Innovation - The company is focusing on low-temperature milk development and implementing a dual-line promotion strategy of "differentiation + affordability" to enhance market presence[21]. - The company has launched several new products, including A2β casein night milk and high-calcium low-fat pure milk, catering to diverse consumer needs[21]. - The company emphasizes a strategy of "researching one generation, reserving one generation, and launching one generation" for product development[25]. - The company launched 12 new products during the reporting period, including flavored yogurt and high-calcium low-fat milk, to meet consumer demands for personalization and quality[29]. Operational Efficiency and Management - The company is implementing a "1510 service enhancement action plan" to strengthen internal management and operational efficiency[20]. - The company has optimized its self-owned dairy farm management, achieving a corn planting area of 11,000 acres with an average yield of 2.12 tons per acre in Guangdong[21]. - The company has established a standard ranch management system to ensure the stability and risk resistance of its milk source base, addressing potential risks from the dairy farming industry[65]. - The company has implemented advanced management systems to ensure product quality and safety, which is critical given the increasing public and regulatory scrutiny on food safety[69]. Marketing and Brand Promotion - The company has enhanced brand promotion through cultural events, achieving over 5.5 billion views for the "2024 Guangdong-Hong Kong-Macao Greater Bay Area Spring Festival Gala"[22]. - The company is deepening its online and offline marketing strategies, resulting in over 2 million total exposure for brand promotion activities in the first half of 2024[22]. - The company is actively exploring new retail channels such as community group buying and live streaming sales to enhance market coverage[30]. Financial Management and Investments - The company's cash and cash equivalents decreased by ¥112,401,170.67, a decline of 657.86% compared to an increase of ¥20,148,616.42 in the same period last year[49]. - The company has not engaged in any entrusted financial management during the reporting period[113]. - The company has not undergone any bankruptcy restructuring or significant litigation during the reporting period, indicating financial stability[95]. Environmental and Social Responsibility - The company has implemented a wastewater treatment process that meets the local discharge standards, with wastewater discharge concentrations of 54.87 mg/L for COD, 4.2842 mg/L for ammonia nitrogen, and 10.1278 mg/L for total nitrogen[78]. - The flagship factory has been recognized as a "National Green Factory" and has received multiple awards for its environmental initiatives, including the "2023 Distributed Energy Excellent Project First Prize"[87]. - The company donated nearly 100,000 boxes of milk to various charitable causes, including orphanages and disaster relief efforts, as part of its social responsibility initiatives[89]. Corporate Governance and Compliance - The company strictly adheres to legal regulations and maintains a robust corporate governance structure, ensuring accurate and timely information disclosure to protect shareholder rights[91]. - There were no instances of non-compliance regarding external guarantees or misuse of funds by major shareholders during the reporting period[95]. - The company has not reported any new capital contributions or changes in equity instruments during the current period[149].

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：2024-039 广东燕塘乳业股份有限公司 第五届董事会第十七次会议决议公告 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 广东燕塘乳业股份有限公司（以下简称"公司"）第五届董事会第十七次会 议通知于 2024 年 8 月 20 日以专人送达和短信送达相结合的方式发出，会议于 2024 年 8 月 30 日上午在公司五楼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，非独立董事陈茗先生以及独立董事郭葆 春女士、李汴生先生以通讯方式出席会议。公司监事、董事会秘书和纪委书记列 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》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《关于审议<2024 年半年度报告>及其摘要的议案》； 公司根据 ...