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 ...

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：2024-045 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通知 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）股东大会届次：2024 年第三次临时股东大会。 （二）股东大会的召集人：广东燕塘乳业股份有限公司（以下简称"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。 （四）会议召开的日期、时间： 1．现场会议：2024 年 9 月 18 日 14:45 起，预计会期半天； 2．网络投票：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 ...

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：2024-040 广东燕塘乳业股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 广东燕塘乳业股份有限公司（以下简称"公司"）第五届监事会第十二次会 议通知于 2024 年 8 月 20 日以专人送达和短信送达的方式发出，会议于 2024 年 8 月 30 日上午在公司五楼会议室现场召开。公司监事共 3 人，全部出席本次会 议，其中，监事汤晓惠女士以通讯方式出席会议。公司董事会秘书李春锋先生列 席了会议。本次会议由公司监事会主席严文海先生召集并主持，会议的召集、召 开、审议、表决等程序均符合有关法律、行政法规、部门规章等规范性文件和《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。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，回避票 0 票。 全体监事一致同意通过该报告，并同意据此出具对该报告无异议的书面审核 意见与书面确认意见。 公司《2024 年半年度报告》及其摘要的具体内容，详 ...

广东燕塘乳业股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | 资金占用 | 占用方与上 | 上市公司 | 2024 | 年期 | 2024 年半年 度占用累计 | 2024 | 年半年度 | 2024 年半 年度偿还 | 2024 年 6 月期末占 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 市公司的关 | 核算的会 | 初占用资 | | | 占用资金的利 | | | | | 占用性质 | | | 方名称 | | | | | 发生金额（不 | | | 累计发生 | 用资金余 | 成原因 | | | | | 联关系 | 计科目 | 金余额 | | | | 息（如有） | | | | | | | | | | | | 含利息） | | | 金额 | 额 | | | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | ...

证券代码：002732 证券简称：燕塘乳业 公告编号：2024-044 广东燕塘乳业股份有限公司 关于举办 2024 年半年度网上业绩说明会的公告 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"）将于 2024 年 8 月 31 日披 露《2024 年半年度报告》及其摘要。为便于广大投资者进一步了解公司《2024 年半年度报告》及 2024 年半年度生产经营情况，公司拟于 2024 年 9 月 6 日（星 期五）下午 15:00 至 16:30 在全景网举办 2024 年半年度网上业绩说明会。本次 业绩说明会将采用网络远程的方式举行，投资者可登陆"全景•路演天下" （http://rs.p5w.net）参与本次说明会。 出席本次网上业绩说明会的公司人员有：公司董事长兼总经理冯立科先生、 董事兼财务总监邵侠先生、副总经理吴乘云先生、副总经理兼董事会秘书李春锋 先生及独立董事郭葆春女士。 广东燕塘乳业股份有限公司 广东燕塘乳业股份有限公司董事会 2024 年 8 月 30 日 为充分尊重投资者、 ...

广东燕塘乳业股份有限公司 关于对广东省农垦集团财务有限公司的持续风险评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易 （2023 年修订）》等相关规定和要求，广东燕塘乳业股份有限公司（以下简称"公 司"）通过查验广东省农垦集团财务有限公司（以下简称"财务公司"）《金融许 可证》《营业执照》等经营资质资料，取得并审阅财务公司包括资产负债表、利 润表、现金流量表等在内的定期财务会计报表，对财务公司的经营资质、业务和 风险状况进行了评估，现将有关风险评估情况报告如下： 一、基本情况 财务公司成立于 2019 年 11 月 12 日，是经中国银行保险监督管理委员会（现 国家金融监督管理总局）批准设立的非银行金融机构。 经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代理 业务；协助成员单位实现交易款项的收付；经批准的保险代理业务；对成员单位 提供担保；办理成员单位之间的委托贷款；对成员单位办理票据承兑与贴现；办 理成员单位之间的内部转账结算及相应的结算、清算方案设计；吸收成员单位的 存款；对成员单位办理贷款及融资租赁；从事同业拆借。（具体经营项目以金融 许可证及核发批文为准 ...