证券代码: 002732 证券简称: 燕塘乳业 广东燕塘乳业股份有限公司 独立董事提名人声明与承诺 提名人广东燕塘乳业股份有限公司董事会现就提名李汴生为广东燕塘乳业股份有限公司第 6 届董事会独立董事 候选人发表公开声明。被提名人已书面同意作为广东燕塘乳业股份有限公司第 6 届董事会独立董事候选人（参见该独 立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失 信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广东燕塘乳业股份有限公司第 6 届董事会提名委员会或者独立董事专门会议资格审查，提名人 与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □否 √是 □否 六、 ...

广东燕塘乳业股份有限公司 说明：上表中加粗部分文字为变化内容，除上述修订外，公司《关于在广东 省农垦集团财务有限公司开展存贷款业务的风险处置预案》的其他内容不变。 广东燕塘乳业股份有限公司董事会 2025 年 12 月 15 日 《关于在广东省农垦集团财务有限公司开展存贷款业务的 风险处置预案》修订对照表 公司拟对《关于在广东省农垦集团财务有限公司开展存贷款业务的风险处置 预案》相关条款进行修订： | 修订前 | 修订后 | | --- | --- | | 第七条 在与财务公司发生存贷款期 | 第七条 在与财务公司发生存贷款期 | | 间，财务公司出现下列规定的任一情形 | 间，财务公司出现下列规定的任一情形 | | 时，领导小组应立即启动风险处置程 | 时，领导小组应立即启动风险处置程 | | 序，同时及时履行相应的临时信息披露 | 序。 | | 义务： | | ...

广东燕塘乳业股份有限公司 《募集资金管理办法》修订对照表 结合监管法规要求和公司实际情况，公司拟对《募集资金管理办法》部分条 款进行修改。公司《募集资金管理办法》修订对照表如下： | 修订前 | 修订后 | | --- | --- | | 第一条 为规范广东燕塘乳业股份有限 | 第一条 为规范广东燕塘乳业股份有限 | | 公司（以下简称"公司"）募集资金管 | 公司（以下简称"公司"）募集资金管 | | 理和运用，提高募集资金使用效率，根 | 理和运用，提高募集资金使用效率，根 | | 据《中华人民共和国公司法》《中华人 | 据《中华人民共和国公司法》《中华人 | | 民共和国证券法》《上市公司监管指引 | 民共和国证券法》《上市公司募集资金 | | 第2号——上市公司募集资金管理和使 | 监管规则》《深圳证券交易所股票上市 | | 用的监管要求》《深圳证券交易所股票 | 规则》《深圳证券交易所上市公司自律 | | 上市规则》《深圳证券交易所上市公司 | 监管指引第 1 号——主板上市公司规范 | | 自律监管指引第 1 号——主板上市公司 | 运作》等相关法律、法规、规章、规范 | | 规范运作》等相关法律 ...

广东燕塘乳业股份有限公司 关于召开 2025 年第三次临时股东会的通知 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：2025-047 1．现场会议时间：2025 年 12 月 31 日 14:30； 2．网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 31 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 31 日 9:15 至 15:00 的任意时 间。 （五）会议的召开方式：本次股东会采取现场表决与网络投票相结合的方式 召开。 1．现场表决：股东本人出席现场会议或通过授权委托书委托他人出席现场 会议。 2．网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向全 体股东提供网络形式的投票平台，股东可以在网络投票时间内通过前述系统行使 表决权。 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、召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会。 （二）股东会的召集人 ...

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"）第五届董事会第二十六次 会议通知于 2025 年 12 月 9 日以专人送达和短信送达相结合的方式发出，会议于 2025 年 12 月 15 日下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，非独立董事陈茗先生、李鸿先生以及独立董 事郭葆春女士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"《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： 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：2025-044 广东燕塘乳业股份有限公司 第五届董事会第二十六次会议决议公告 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。 1、审议通过《关于董事会换届选举第六届董事会非独立董事 ...

Core Viewpoint - The Chinese dairy product industry is experiencing a decline in production, with a notable decrease in output for the year 2025, indicating potential challenges for companies in this sector [1] Industry Summary - According to data from the National Bureau of Statistics, the production of dairy products in China for October 2025 was 245,000 tons, representing a year-on-year decrease of 5.7% [1] - From January to October 2025, the cumulative production of dairy products in China reached 2,441.6 million tons, showing a slight decline of 0.9% compared to the previous year [1] - The report by Zhiyan Consulting outlines the operational status and investment prospects of the Chinese dairy product industry from 2026 to 2032, suggesting a need for strategic adjustments in response to the declining production trends [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]

Group 1 - The A-share market saw a collective decline in food stocks, with notable drops in companies such as Huifa Food, which fell over 7%, and Pinwo Food, which dropped over 6% [1] - Other companies experiencing significant declines include Zhu Laoliu, Hairong Technology, Panda Dairy, and Yantang Dairy, all of which fell over 5% [1] - Additional companies like Haixin Food, Yangguang Dairy, Junyao Health, Xiwang Food, and Yike Food saw declines exceeding 4% [1] Group 2 - Specific stock performance data indicates that Huifa Food decreased by 7.88% with a total market value of 3.287 billion, while its year-to-date increase stands at 16.10% [2] - Pinwo Food experienced a 6.90% drop, with a market value of 3.319 billion and a year-to-date increase of 3.99% [2] - Zhu Laoliu's stock fell by 5.99%, with a market capitalization of 2.123 billion and a year-to-date increase of 5.62% [2]

Group 1 - The A-share market saw a collective decline in food stocks, with notable drops in companies such as Huifa Food, which fell over 7%, and Pinwa Food, which dropped over 6% [1] - Other companies experiencing significant declines include Zhu Laoliu, Hairong Technology, Panda Dairy, and Yantang Dairy, all of which fell over 5% [1] - Additional companies like Haixin Food, Sunshine Dairy, Junyao Health, Xiwang Food, and Yike Food saw declines exceeding 4% [1] Group 2 - Huifa Food (603536) reported a decline of 7.88%, with a total market capitalization of 3.287 billion [2] - Pinwa Food (300892) experienced a drop of 6.90%, with a market cap of 3.319 billion [2] - Zhu Laoliu (920726) fell by 5.99%, with a market capitalization of 2.123 billion [2] - Hairong Technology (300915) decreased by 5.93%, with a market cap of 3.216 billion [2] - Panda Dairy (300898) saw a decline of 5.35%, with a market cap of 3.359 billion [2] - Yantang Dairy (002732) dropped by 5.02%, with a market cap of 2.771 billion [2] - Haixin Food (002702) fell by 4.56%, with a market cap of 5.113 billion [2] - Other companies like Junyao Health, Xiwang Food, and Yike Food also reported declines ranging from 4.05% to 4.20% [2]

Core Insights - The dairy sector has seen a notable increase of 2.82%, ranking third among concept sectors, with 33 stocks rising, including Yantang Dairy and Sunshine Dairy reaching their daily limit up [1] - Major inflows of capital into the dairy sector amounted to 443 million yuan, with 23 stocks experiencing net inflows, and six stocks seeing inflows exceeding 30 million yuan [1] Capital Inflows - Leading the net capital inflows is Yili Group with 129 million yuan, followed by Sunshine Dairy, Panda Dairy, and Yantang Dairy with net inflows of approximately 93.66 million yuan, 59.03 million yuan, and 53.08 million yuan respectively [1][2] - The net inflow ratios for Sunshine Dairy, Yantang Dairy, and Panda Dairy are 47.36%, 16.49%, and 13.40% respectively, indicating strong investor interest [2] Stock Performance - Yili Group's stock increased by 1.14%, while Sunshine Dairy and Yantang Dairy both surged by 9.99%, showcasing significant daily performance [2][3] - Other notable performers include Panda Dairy with a 5.90% increase and Huangshi Group with a 5.35% rise [1][2] Trading Activity - The trading volume for Yili Group was approximately 12.36%, while Sunshine Dairy had a turnover rate of 4.46%, indicating active trading in these stocks [2][3] - Stocks like Beiyinmei and Huangshi Group also showed healthy turnover rates of 4.78% and 15.18% respectively, reflecting investor engagement [2][3]

Market Overview - The beverage and dairy sector increased by 1.88% on November 28, with Yantang Dairy leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Notable stock performances include: - Caobo Dao V (002732) rose by 9.99% to a closing price of 20.03, with a trading volume of 163,400 shares and a turnover of 322 million yuan [1] - Sunshine Dairy (001318) also increased by 9.99% to 15.97, with a trading volume of 126,000 shares and a turnover of 198 million yuan [1] - Panda Dairy (300898) saw a 5.90% increase, closing at 29.42 with a trading volume of 151,100 shares and a turnover of 441 million yuan [1] Capital Flow - The beverage and dairy sector experienced a net inflow of 433 million yuan from institutional investors, while retail investors saw a net outflow of 284 million yuan [2] - Key stocks in terms of capital flow include: - Yili Group (600887) had a net inflow of 117 million yuan from institutional investors, but a net outflow of 130 million yuan from retail investors [3] - Sunshine Dairy (001318) had a net inflow of 91 million yuan from institutional investors, with significant outflows from both retail and speculative investors [3]