广东燕塘乳业股份有限公司 2020 年第三季度报告全文 广东燕塘乳业股份有限公司 2020 年第三季度报告 2020-046 所有董事均已出席了审议本次季报的董事会会议。 公司负责人李志平、主管会计工作负责人邵侠及会计机构负责人(会计主管 人员)曹翔声明：保证季度报告中财务报表的真实、准确、完整。 2 广东燕塘乳业股份有限公司 2020 年第三季度报告全文 2020 年 10 月 1 广东燕塘乳业股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,406,216,311.94 | 1,324,891,516.17 | | 6.14% | | 归属于上市公司股东的净资产 | 1,038 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 702,544,356.26, representing a slight increase of 0.53% compared to CNY 698,866,617.22 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 9.61% to CNY 60,114,062.78 from CNY 66,508,111.79 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 61,170,226.20, down 7.43% from CNY 66,079,667.74 in the previous year[17]. - The basic earnings per share decreased by 9.52% to CNY 0.38 from CNY 0.42 in the same period last year[17]. - The total comprehensive income for the first half of 2020 was approximately CNY 56.95 million, a decrease of 5.99 million compared to the previous period[180]. - The total profit for the first half of 2020 was CNY 71,796,258.58, compared to CNY 76,227,553.33 in the first half of 2019, indicating a decrease of about 5.9%[162]. - The company reported a net profit margin of approximately 10.69% for the first half of 2020, compared to 11.04% in the same period of 2019[159]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,387,400,245.51, an increase of 4.72% compared to CNY 1,324,891,516.17 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company slightly decreased by 0.28% to CNY 1,002,554,482.94 from CNY 1,005,380,420.16 at the end of the previous year[17]. - The company's total liabilities at the end of the period were 583,000,000, reflecting a decrease of 3.00% from the previous year[177]. - The total liabilities to equity ratio increased to 0.36 as of June 30, 2020, compared to 0.29 at the end of 2019, indicating a higher leverage position[154]. Cash Flow - The net cash flow from operating activities was CNY 88,414,124.63, a marginal increase of 0.14% compared to CNY 88,288,713.29 in the same period last year[17]. - The cash flow from operating activities was CNY 725,052,159.81, a decrease from CNY 732,368,438.86 in the same period of 2019[168]. - The net cash flow from operating activities for the first half of 2020 was CNY 93,434,164.26, a significant increase compared to CNY 3,346,690.41 in the same period of 2019, reflecting improved operational efficiency[173]. Research and Development - Research and development investment rose by 7.39% to ¥22,355,109.27, indicating a focus on innovation[53]. - Research and development expenses rose significantly to CNY 5.56 million in the first half of 2020, up from CNY 1.49 million in the same period of 2019, reflecting a growth of 273.5%[159]. - The company has been recognized as a "National Dairy Product Processing Technology R&D Professional Center" and has established a postdoctoral research station to enhance its R&D capabilities[40]. Market Strategy and Operations - The company aims to leverage its national dairy product processing technology research and development center to drive high-quality development in the Guangdong-Hong Kong-Macao Greater Bay Area[28]. - The company is actively exploring new marketing channels and strategies to reduce distribution costs and expand revenue[28]. - The company has established strategic partnerships with over ten large and medium-sized farms, implementing a "company + farm" model to ensure a win-win situation for all parties involved[32]. - The company operates one of the largest cold chain distribution systems in Guangdong Province, with nearly 200 refrigerated transport vehicles, ensuring product quality during delivery[38]. Product Development - The company launched the "New Guangzhou" fresh milk product, enhancing its product line and increasing customer engagement[47]. - The company has introduced differentiated products, such as the "New Guangzhou" fresh milk, which utilizes a 75°C low-temperature pasteurization process, catering to consumer health trends[38]. - The company has nearly 100 varieties of liquid dairy products, including UHT milk, yogurt, and flavored milk, catering to diverse consumer needs[41]. Corporate Governance and Compliance - The semi-annual financial report was not audited[86]. - There were no major litigation or arbitration matters during the reporting period[89]. - The company did not experience any bankruptcy reorganization during the reporting period[88]. - The company did not have any stock incentive plans or employee shareholding plans during the reporting period[92]. Environmental and Social Responsibility - The company’s environmental protection facilities are operating normally, with pollutants being discharged within regulatory standards[112]. - The company has not experienced any environmental pollution incidents during the reporting period[116].

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：2020-023 广东燕塘乳业股份有限公司 关于参加 2020 年广东辖区上市公司投资者集体接待日活动 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，广东燕塘乳业股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会共同举办的"心系股东， 做受尊敬的上市公司——2020 年广东辖区上市公司投资者集体接待日"活动， 现将有关事项公告如下： 本次投资者集体接待日活动将在深圳市全景网络有限公司提供的网上平台， 采取网络远程的方式举行，投资者可以登录" 全 景 • 路 演 天 下 "网 站 （http://rs.p5w.net）参与公司本次投资者集体接待日活动，活动时间为 2020 年 5 月 18 日（星期一）15：50 至 16：50。 届时公司副总经理兼董事会秘书李春锋先生，董事兼财务总监邵侠先生将通 过网络在线交流形式与投资者就 2019 年年报、公司治理、发展战略和经营状况 等投资者关注的问题进行沟通与交流。 欢迎广大 ...

广东燕塘乳业股份有限公司 2020 年第一季度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄宣、主管会计工作负责人邵侠及会计机构负责人(会计主管人 员)曹翔声明：保证季度报告中财务报表的真实、准确、完整。 2 广东燕塘乳业股份有限公司 2020 年第一季度报告 2020-021 2020 年 04 月 1 广东燕塘乳业股份有限公司 2020 年第一季度报告全文 第一节 重要提示 广东燕塘乳业股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 258,493,987.95 | 281,369,991.37 | -8.13% | | 归属于上市公司股东的净利润（元） | 854,641.86 | 10,9 ...

Financial Performance - The company's operating revenue for 2019 was CNY 1,470,757,199.10, representing a 13.38% increase compared to CNY 1,297,195,799.52 in 2018[16] - The net profit attributable to shareholders for 2019 was CNY 123,949,329.81, a significant increase of 193.71% from CNY 42,200,872.58 in 2018[16] - The net profit after deducting non-recurring gains and losses was CNY 123,148,566.77, up 136.33% from CNY 52,108,377.46 in the previous year[16] - The net cash flow from operating activities increased by 56.44% to CNY 218,154,298.64, compared to CNY 139,445,752.28 in 2018[16] - Basic earnings per share rose to CNY 0.79, reflecting a 192.59% increase from CNY 0.27 in 2018[16] - The total assets at the end of 2019 were CNY 1,324,891,516.17, a slight increase of 0.38% from CNY 1,319,914,084.44 at the end of 2018[16] - The net assets attributable to shareholders increased by 12.06% to CNY 1,005,380,420.16, compared to CNY 897,166,090.35 in 2018[16] - The weighted average return on equity for 2019 was 13.05%, up from 4.57% in 2018, indicating improved profitability[16] Dividend Policy - The company plans to distribute a cash dividend of CNY 4 per 10 shares, based on a total of 157,350,000 shares[4] - A cash dividend of 1 million CNY per 10 shares was distributed to shareholders, totaling 15.735 million CNY, as part of the company's commitment to a stable dividend policy[96] - The company proposed a cash dividend of 4 CNY per 10 shares for the 2019 fiscal year, totaling 62.94 million CNY (including tax) to be distributed to shareholders[100] - The cash dividend for 2018 was set at 1 CNY per 10 shares, amounting to 15.735 million CNY (including tax), representing 37.29% of the net profit attributable to shareholders[99] - The total cash dividends distributed over the last three years were 62.94 million CNY in 2019, 15.735 million CNY in 2018, and 94.41 million CNY in 2017[99] - The company's cash dividend policy is compliant with its articles of association and shareholder resolutions[97] - The cash dividends represent 100% of the total distributable profit for the 2019 fiscal year[100] - The company has maintained a consistent cash dividend distribution strategy over the past three years, reflecting its commitment to shareholder returns[99] Revenue Growth and Market Expansion - The company reported a total revenue of 1.5 billion RMB for the year 2019, representing a year-on-year growth of 10%[103] - User data indicated an increase in active users by 15% compared to the previous year, reaching 2 million active users[103] - The company provided a future outlook projecting a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion[103] - New product development includes the introduction of a premium yogurt line, expected to contribute an additional 200 million RMB in revenue[103] - The company plans to expand its market presence in Southeast Asia, targeting a 5% market share within the next two years[103] - A strategic acquisition of a local dairy brand is anticipated to enhance the company's product portfolio and increase market penetration[103] - The company aims to invest 100 million RMB in technology upgrades to improve production efficiency and product quality[103] - The gross margin for the year was reported at 30%, with a target to increase it to 35% through cost optimization strategies[103] Product Development and Innovation - The company has developed nearly 100 varieties of liquid dairy products, including various packaging forms and flavors, enhancing its product diversity to meet consumer demands[40] - The company has differentiated its product offerings, launching unique items such as the "Old Guangzhou" fermented milk and "Greek-style" yogurt, catering to diverse consumer preferences[37] - The introduction of the "Fasai Aimu" brand for imported milk products meets the growing demand for high-end dairy products in the market[37] - The company plans to strengthen its product development and innovation efforts by collaborating with domestic universities and research institutions, aiming to enhance its product matrix and market share[82] Risk Management and Compliance - The company has outlined future risks and countermeasures in its report, emphasizing the importance of risk awareness for investors[4] - The company recognizes the potential risks from negative industry reports and will implement higher quality standards and strengthen brand building to mitigate these risks[86] - The company aims to adapt to changes in the competitive landscape of the dairy industry, where leading national brands may acquire local smaller dairy processing companies[87] - Strict quality control measures are in place to ensure product safety and quality, as any issues could significantly harm brand reputation and financial performance[91] Social Responsibility and Environmental Compliance - The company actively engaged in social responsibility, receiving the "Excellent Enterprise in Dairy Poverty Alleviation" award in August 2019[140] - The company maintained a zero-accident record in safety production throughout the year[141] - The company provided support to employees through a charity fund, assisting 41 employees in need during 2019[141] - The company ensured compliance with labor laws and provided various employee benefits, including health checks and insurance[142] - The company has implemented emergency plans for sudden environmental incidents to minimize losses and harm[147] - The company has established environmental self-monitoring plans and deployed online monitoring equipment connected to environmental protection departments[148] - No environmental pollution incidents occurred during the reporting period, and no penalties were imposed for violations of environmental protection laws[149] Corporate Governance and Shareholder Information - The company appointed Tianjian Accounting Firm as the auditor for the 2019 fiscal year, with an audit fee of CNY 760,000[117] - The company has not engaged in any significant related party transactions during the reporting period, including asset acquisitions or joint investments[128] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 7.3779 million[193] - The company has established a talent training system through the Yantang Dairy Academy, conducting various training programs[198]

Financial Performance - Net profit attributable to shareholders rose by 97.26% to CNY 44,100,583.50 for the reporting period[7] - Operating revenue for the period reached CNY 392,644,982.26, an increase of 11.82% year-on-year[7] - Basic earnings per share doubled to CNY 0.28, reflecting a 100% increase compared to the same period last year[7] - The company reported a total net profit of CNY 110,608,695.29 for the year-to-date, a 70.95% increase compared to the same period last year[7] - The company expects net profit for 2019 to increase by over 50% year-on-year, with an estimated range of 122.38 million to 156.14 million yuan[21] - The company reported a significant increase in non-operating income, up 511.12% year-on-year, due to gains from asset disposals and legal settlements[16] - Net profit for Q3 2019 was CNY 44.87 million, a significant increase of 97.5% compared to CNY 22.66 million in Q3 2018[42] - The net profit attributable to the parent company was CNY 110,608,695.29, up from CNY 64,703,575.26, representing a growth of 71.0%[50] - The company reported a total comprehensive income of CNY 44.87 million, compared to CNY 22.66 million in the previous year, marking an increase of 97.5%[43] - The total comprehensive income for the period was CNY 113,694,026.24, up from CNY 67,149,386.15, reflecting a growth of 69.2%[51] Assets and Liabilities - Total assets increased by 4.09% to CNY 1,373,900,986.51 compared to the end of the previous year[7] - Current assets totaled CNY 354,829,562.55, up from CNY 288,151,307.40, representing a growth of about 23.1% year-over-year[32] - Total liabilities decreased to CNY 360,778,535.41 from CNY 403,250,659.58, a reduction of approximately 10.5%[34] - The company's equity increased to CNY 1,013,122,451.10 from CNY 916,663,424.86, showing a growth of about 10.6%[34] - Total liabilities amounted to CNY 214.63 million, compared to CNY 191.16 million in the previous year, indicating a rise of 12.2%[39] - Total liabilities amounted to CNY 403,250,659.58, with total equity at CNY 916,663,424.86, resulting in total assets of CNY 1,319,914,084.44[68] Cash Flow - The net cash flow from operating activities decreased by 13.52% to CNY 68,902,455.32[7] - Cash flow from operating activities generated a net amount of CNY 156,891,168.61, compared to CNY 97,370,167.11 in the previous year, representing a growth of 61%[58] - The net cash flow from operating activities for Q3 2019 was CNY 22,338,625.98, a decrease of 32.0% compared to CNY 32,931,138.35 in Q3 2018[62] - Total cash inflow from operating activities was CNY 1,029,740,211.00, while cash outflow was CNY 1,007,401,585.02, resulting in a net cash flow of CNY 22,338,625.98[62] - The net cash flow from investing activities was -CNY 2,406,979.54, improving from -CNY 19,675,248.47 in the same period last year[62] - Cash inflow from financing activities was CNY 60,000,000.00, down from CNY 81,100,000.00 in Q3 2018[63] - The net cash flow from financing activities was -CNY 13,173,530.96, compared to -CNY 46,018,225.53 in the previous year[63] Shareholder Information - The total number of shareholders at the end of the reporting period was 16,272[11] - The largest shareholder, Guangdong Yantang Investment Co., Ltd., holds 40.97% of the shares[11] Operational Metrics - Operating revenue for Q3 2019 reached CNY 392.64 million, an increase of 11.8% compared to CNY 351.14 million in the same period last year[41] - Operating costs for the same period were CNY 341.06 million, up from CNY 324.51 million, reflecting a growth of 5.1%[41] - The company's sales expenses increased to CNY 190,914,794.68, compared to CNY 174,306,213.70, an increase of 9.6%[48] - Research and development expenses decreased to CNY 681,798.10 from CNY 806,436.14, a reduction of 15.5%[41] - Research and development expenses were CNY 2,168,772.88, a decrease of 20.4% from CNY 2,725,246.75 in the previous period[48] Legal and Compliance - The company has completed the reclamation process and paid fines related to land use violations, currently awaiting inspection[19] - The company has successfully won a lawsuit against Guangzhou Fengxing Dairy Co., Ltd. for unfair competition[19] - The company has implemented new financial and revenue recognition standards starting from 2019, affecting the financial statements[64] - The company has adjusted its impairment method for receivables from "incurred loss" to "expected credit loss" as per new financial instrument standards[73] Investment Activities - The company has made an investment in Guangdong Yueken Agricultural Microfinance Co., Ltd., classified under "other equity instruments" as of January 1, 2019[73]

广东燕塘乳业股份有限公司 2019 年半年度报告全文 广东燕塘乳业股份有限公司 2019 年半年度报告 2019-027 2019 年 07 月 1 广东燕塘乳业股份有限公司 2019 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人黄宣、主管会计工作负责人邵侠及会计机构负责人(会计主管人 员)曹翔声明：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报告的董事会会议。 本报告涉及的有关未来计划、发展战略等前瞻性陈述，不代表公司的盈利 预测，亦不构成公司对投资者的实质承诺。投资者及相关人士应当理解"计划"、 "预测"与"承诺"之间的差异，树立必要的风险意识，审慎决策，理性投资。 公司当前面临的主要风险及应对措施，详见本报告"第四节 经营情况讨论 与分析"之"十 公司面临的风险和应对措施"部分，请投资者移目关注。 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 | | --- ...

广东燕塘乳业股份有限公司 2019 年第一季度报告全文 广东燕塘乳业股份有限公司 2019 年第一季度报告 2019-015 2019 年 04 月 1 广东燕塘乳业股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄宣、主管会计工作负责人邵侠及会计机构负责人(会计主管人 员)曹翔声明：保证季度报告中财务报表的真实、准确、完整。 2 广东燕塘乳业股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 281,369,991.37 | 258,553,561.85 | 8.82% | | 归属于上市公司股东的净利润（元） | 10,939,546.50 | 9, ...

Financial Performance - The company's operating revenue for 2018 was approximately ¥1.297 billion, representing a 4.68% increase compared to ¥1.239 billion in 2017[14]. - The net profit attributable to shareholders decreased by 65.06% to approximately ¥42.2 million from ¥120.8 million in 2017[14]. - The net profit after deducting non-recurring gains and losses was approximately ¥52.1 million, down 53.61% from ¥112.3 million in the previous year[14]. - The basic earnings per share fell to ¥0.27, a decrease of 64.94% compared to ¥0.77 in 2017[14]. - The total assets at the end of 2018 were approximately ¥1.320 billion, a slight decrease of 1.15% from ¥1.335 billion at the end of 2017[14]. - The net assets attributable to shareholders decreased by 5.50% to approximately ¥897.2 million from ¥949.4 million in 2017[14]. - The net cash flow from operating activities was approximately ¥139.4 million, down 17.19% from ¥168.4 million in the previous year[14]. - The weighted average return on equity decreased to 4.57% from 13.44% in 2017, reflecting a significant decline in profitability[14]. - The company reported a net profit of 13,766,269.2 CNY from its subsidiary, Zhanjiang Yantang Dairy, contributing over 10% to the overall net profit[73]. - The company reported a net profit for 2018 of CNY 4,533,000, a decrease of 63.44% compared to the previous year[44]. Revenue and Sales Growth - In Q1 2018, the company's revenue was approximately CNY 258.55 million, which increased to CNY 355.30 million in Q2, but decreased to CNY 351.14 million in Q3 and CNY 332.20 million in Q4[18]. - The liquid milk segment generated revenue of CNY 407,117,671.20, representing 31.38% of total revenue, with a growth of 12.00% year-on-year[51]. - The company's revenue from outside Guangdong province increased by 51.81% year-on-year, reaching CNY 18,997,787.56[52]. - The company reported a total revenue of 1.5 billion RMB for the year, representing a year-on-year growth of 10%[96]. - The company achieved operating revenue of CNY 1,297,195,799.52, a year-on-year increase of 4.68%[51]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[163]. Product Development and Innovation - The company plans to leverage its technological research platforms to enhance innovation and improve market penetration in the future[26]. - The company has a strong product development capability, with nearly 100 varieties of liquid dairy products and collaborations with universities to enhance innovation[40]. - The company has differentiated its products by launching unique offerings such as Greek yogurt and probiotic series, enhancing its competitive edge[38]. - The company launched several new products, including sea salt cheese yogurt and various flavored ice creams, contributing to increased sales[47]. - New product launches are expected to contribute an additional 200 million RMB in revenue next year[97]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving product quality[96]. - Research and development investments increased by 25%, focusing on innovative dairy processing technologies[169]. Market Position and Strategy - The company maintained its position as a leading dairy product manufacturer in South China, with a focus on expanding sales in surrounding provinces[23]. - The competitive landscape in the domestic dairy industry remains intense, with a trend towards consolidation and increased focus on quality and innovation[25]. - The company has been recognized as one of the top 20 dairy enterprises in China, reflecting its strong market position and growth potential[25]. - The company aims to strengthen its core competitiveness and brand value to achieve stable growth and provide returns to investors[41]. - The company plans to enhance its online sales platform, aiming for a 20% increase in online sales next year[96]. - The company plans to expand its market presence by entering three new provinces in 2019[167]. Risk Management - The company has outlined future risks and countermeasures in the report, emphasizing the need for investor awareness[4]. - The company faces risks from potential negative media coverage affecting consumer perception and demand for dairy products, which could impact raw material supply[81]. - The company is exposed to risks from potential outbreaks of cattle diseases that could lead to raw material shortages and consumer safety concerns[81]. - The company recognizes the risk of high regional market dependence, which could affect operational stability if market conditions change unfavorably[82]. - The company anticipates a rise in dairy consumption demand in the coming years, but faces risks related to the timely absorption of new production capacity and market acceptance of new products[83]. Dividend Policy - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, pending approval at the annual general meeting[4]. - The cash dividends distributed in 2018 accounted for 37.29% of the net profit attributable to the company's ordinary shareholders[91]. - The company emphasizes a stable and sustainable dividend policy to protect investors' rights and interests[88]. - The total distributable profit for the year 2018 was 367,465,087.53 yuan, with the cash dividend accounting for 100% of the profit distribution[92]. Corporate Governance and Compliance - The company has established a comprehensive internal control system, ensuring effective and compliant operations during the reporting period[181]. - The company maintains strict independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, adhering to relevant laws and regulations[185]. - The company has committed to not engaging in any competitive business activities that may conflict with its operations[99]. - The company has successfully fulfilled its commitments to minority shareholders in a timely manner[99]. - The company reported no significant internal control deficiencies during the reporting period[197]. Environmental and Social Responsibility - The company has adhered to environmental protection regulations, with stable operation of pollution control facilities and compliance with discharge standards[131][132]. - The company actively participated in public welfare activities, including donations to special education schools and organizing community events, promoting social responsibility[125]. - The company has established an environmental self-monitoring plan, deploying intelligent online monitoring systems for wastewater at Yantang Dairy and Yanlong Dairy[135]. - The company has been recognized as an excellent clean production enterprise in Guangzhou and Guangdong Province, and plans to apply for "National Green Factory" status in 2019 to further enhance its environmental governance[138]. Human Resources and Management - The company established the Yantang Dairy Academy in May 2018 to enhance employee training and development[176]. - The company employed a total of 1,422 staff, including 769 in the parent company and 653 in major subsidiaries[173]. - The company emphasizes a fair and reasonable salary policy to retain talent and enhance employee motivation[174]. - The total remuneration for the board of directors and senior management during the reporting period amounted to RMB 756.59 million[172].

广东燕塘乳业股份有限公司 2018 年第三季度报告正文 证券代码：002732 证券简称：燕塘乳业 公告编号：2018-040 广东燕塘乳业股份有限公司 2018 年第三季度报告正文 1 广东燕塘乳业股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄宣、主管会计工作负责人邵侠及会计机构负责人(会计主管人 员)曹翔声明：保证季度报告中财务报表的真实、准确、完整。 2 广东燕塘乳业股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -3,348,804.55 | 报告期内公司牧场淘汰生物资 | | | | 产（奶牛）产生的损失。 | | 计入当 ...