1.兰州庄园牧场股份有限公司（以下简称"公司"）第五届监事会第四次会 议（以下简称"本次会议"或"会议"）通知以书面或邮件方式及时向各位监事 发出。 证券代码：002910 证券简称：庄园牧场 公告编号：2025-014 兰州庄园牧场股份有限公司 第五届监事会第四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 2.本次会议于 2025 年 4 月 23 日在兰州市城关区雁园路 601 号甘肃省商会大 厦 B 座 26 层公司会议室召开，会议采取现场和通讯相结合的方式召开。 3.本次会议应到监事 3 名，实际出席并表决的监事 3 名（监事董萍、杜魏参 加现场表决，监事杨杰以通讯方式出席会议）。 表决情况：3 票同意、0 票反对、0 票弃权、0 票回避 5.本次会议的通知、召集和召开符合《中华人民共和国公司法》等法律、行 政法规、部门规章、规范性文件及《兰州庄园牧场股份有限公司章程》的有关规 定。 二、监事会会议审议情况 1.审议通过《关于公司<2024 年年度报告>及其摘要的议案》 经审核，监事会认为公司董事会对 2025 年 ...

兰州庄园牧场股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.兰州庄园牧场股份有限公司（以下简称"公司"）第五届董事会第五次会议 （以下简称"本次会议"或"会议"）通知于2025年4月11日以书面或电子通讯等方 式向各位董事发出。 证券代码：002910 证券简称：庄园牧场 公告编号：2025-013 2.本次会议于2025年4月23日在兰州市城关区雁园路601号甘肃省商会大厦B 座26层公司会议室召开，会议采取现场和通讯相结合的方式召开。 1.审议通过《关于公司<2024年年度报告>及其摘要的议案》 表决情况：9票同意、0票反对、0票弃权、0票回避 2024年年度报告内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的 《2024年年度报告》，其摘要详见同日披露于《证券时报》《证券日报》《中 国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《2024年年 度报告摘要》。 该议案已经公司董事会审计委员会审议通过。 本议案需提交公司2024年度股东大会 ...

证券代码：002910 证券简称：庄园牧场 公告编号：2025-015 兰州庄园牧场股份有限公司关于 2024 年度 拟不进行利润分配的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要提示： 1.2024年度利润分配预案为：不派发现金红利，不送红股，不以公积金转增 股本。 2.公司披露利润分配预案不触及《深圳证券交易所股票上市规则》第9.8.1 条规定的可能被实施其他风险警示情形。 二、2024 年度利润分配预案的基本情况 经大信会计师事务所（特殊普通合伙）审计，截至2024年12月31日，公司合 并报表未分配利润为319,286,119.06元，母公司未分配利润为256,441,320.11元， 公司2024年度实现归属于上市公司股东的净利润为-166,208,347.47元。 公司董事会从实际情况出发，提出2024年度公司利润分配预案为：不进行现 金利润分配，亦不进行资本公积金转增股本和其他形式的分配。本利润分配预案 尚需提交公司2024年度股东大会审议。 三、具体情况 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥210,397,052.46, a decrease of 6.61% compared to ¥225,276,881.74 in the same period last year[5]. - The net loss attributable to shareholders was ¥25,950,787.89, an improvement of 41.85% from a loss of ¥44,627,732.79 in the previous year[5]. - Basic and diluted earnings per share improved to -¥0.13 from -¥0.23, reflecting a 43.48% increase[5]. - The net profit for the current period is -26,025,691.65, compared to -44,675,795.16 in the previous period, showing an improvement of approximately 41.9%[28]. - Operating profit for the current period is -28,863,994.21, compared to -47,089,332.98 in the previous period, indicating a reduction in losses by about 38.7%[28]. - Total comprehensive income for the current period is -26,025,691.65, compared to -44,675,795.16 in the previous period, reflecting a significant improvement[29]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 99.60% to ¥16,027,899.83, compared to ¥8,030,085.10 in Q1 2024[5]. - Cash flow from operating activities generated a net amount of 16,027,899.83, an increase from 8,030,085.10 in the previous period, representing a growth of approximately 99.3%[31]. - Current cash and cash equivalents increased to ¥273,452,831.67 from ¥243,753,416.23, reflecting a growth of 12.2%[23]. - Cash and cash equivalents at the end of the period amount to 253,498,594.35, up from 238,984,568.90 in the previous period, showing an increase of approximately 6.5%[31]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,378,446,402.42, down 1.23% from ¥2,408,107,627.19 at the end of the previous year[5]. - Total liabilities decreased slightly to ¥1,311,994,517.67 from ¥1,316,030,050.79, a decrease of 0.3%[25]. - Shareholders' equity decreased to ¥1,066,451,884.75 from ¥1,092,077,576.40, reflecting a decline of 2.3%[25]. - Total liabilities decreased by 31.01% in accounts payable, reflecting a reduction in payments for raw material purchases[9]. Research and Development - The company reported a 46.08% increase in R&D expenses, totaling ¥745,816.98, due to an increase in research projects[9]. - The company incurred research and development expenses of 745,816.98, up from 510,552.25 in the previous period, indicating a rise of approximately 46.0%[28]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,092, with 25,086 being A-share shareholders[12]. - The largest shareholder, Gansu Agricultural Reclamation Asset Management Co., holds 19.40% of shares, totaling 37,931,665 shares[12]. - The second-largest shareholder, Ma Hongfu, owns 16.47% of shares, amounting to 32,197,400 shares, with 24,148,050 shares pledged[12]. - The third-largest shareholder, Lanzhou Manor Investment Co., holds 15.80% of shares, totaling 30,894,700 shares[12]. Legal Matters - The company is involved in a significant legal case regarding policy relocation, with the case being heard by the Ningxia Hui Autonomous Region High People's Court[14]. - The company has not reported any major litigation or arbitration matters during the reporting period[14]. - Ningxia Zhuangyuan牧场于2020年3月3日因吴忠市利通区人民政府关闭其牧场提起诉讼[18]. - 宁夏庄园因未能与吴忠市利通区人民政府达成补偿协议，于2024年2月再次向法院递交行政起诉状[17]. - 宁夏庄园于2024年5月27日收到关于行政补偿案件的开庭传票，案件定于2024年7月2日审理[17]. - 宁夏庄园的诉讼请求与前案诉讼的当事人、诉讼标的、诉讼请求均相同，属于重复起诉[16]. - 宁夏庄园的补偿事宜因吴忠市利通区人民政府未作出补偿决定而陷入僵局[17].

Financial Performance - The company's operating revenue for 2024 was ¥890,015,746.08, a decrease of 6.87% compared to ¥955,672,655.71 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥166,208,347.47, representing a 104.00% decline from -¥81,475,121.47 in 2023[6]. - The net cash flow from operating activities decreased by 61.00% to ¥62,979,819.52 in 2024, down from ¥161,499,917.02 in 2023[6]. - The total assets at the end of 2024 were ¥2,408,107,627.19, a reduction of 4.91% from ¥2,532,432,457.37 at the end of 2023[6]. - The net assets attributable to shareholders decreased by 13.79% to ¥1,091,818,338.79 at the end of 2024, down from ¥1,266,458,472.86 at the end of 2023[6]. - The company reported a basic and diluted earnings per share of -¥0.86 for 2024, a decline of 104.76% from -¥0.42 in 2023[6]. - The weighted average return on equity was -14.24% in 2024, compared to -6.18% in 2023, indicating a worsening financial performance[6]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which was -¥178,881,106.77 in 2024, down 70.59% from -¥104,860,075.91 in 2023[6]. - The company's total revenue for 2024 was ¥890,015,746.08, representing a decrease of 6.87% compared to ¥955,672,655.71 in 2023[62]. - Revenue from liquid milk and dairy products was ¥867,770,019.90, accounting for 97.50% of total revenue, down 5.55% from ¥918,807,925.58 in 2023[63]. Market and Product Development - The company has implemented a brand renewal plan, emphasizing the slogan "Thousand-Year Hexi Corridor, Ancient Golden Pasture" to enhance brand recognition[44]. - The company has focused on product innovation, launching local specialty products such as "Lanzhou" series yogurt, enhancing consumer recognition[44]. - The company launched 36 new products during the year, including "Jiangshui Yogurt," "Highland Yogurt," and "0+ Acid Milk," which received provincial recognition[60]. - The company is actively expanding its market presence through online and offline channels, leveraging regional advantages[43]. - The company achieved a significant increase in online sales, with fermented dairy sales revenue growing substantially year-on-year[60]. - The company is focusing on innovative product development to strengthen its competitive position in the yogurt market[75]. - The company launched the "Old Lanzhou Lily Yogurt," which integrates functional characteristics of lily and meets the market demand for healthy and diverse dairy products[76]. - The company has developed a plant-based yogurt combining Lanzhou's specialty gray beans, enhancing nutritional indicators to meet health food market demands[76]. - The company is focusing on optimizing raw material ratios and production processes to improve product taste and nutritional value[77]. Operational Efficiency and Cost Management - The company's total operating costs decreased by 3.34% year-on-year, amounting to ¥749.61 million in 2024, with direct materials constituting 81.77% of total costs[52]. - The direct material costs accounted for 81.77% of the total operating costs, with a slight decrease of 2.77% from the previous year[68]. - The company is focusing on optimizing production processes and ensuring the stability of flavor and nutritional components across its product lines[76]. - The company is committed to ensuring product safety and quality through comprehensive evaluations, including microbiological and allergen testing[77]. Environmental and Social Responsibility - The company strictly adheres to environmental protection laws and regulations, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[177]. - The company has implemented noise reduction measures and placed high-noise facilities indoors to minimize environmental impact[180]. - The company invested CNY 3.4767 million in environmental governance in 2024 and paid CNY 3.6203 million in environmental protection taxes[182]. - The company actively fulfills its social responsibilities, emphasizing the sharing of development results with society[184]. - The company provided salaries totaling approximately CNY 70.62 million to 1,082 rural employees throughout the year[189]. - The company donated dairy products to a special children's service center in Lanzhou in July 2024[10]. - The company conducted a charity event for 8 academically excellent but financially challenged students, providing them with scholarships and company products[13]. Governance and Management Changes - The company completed the election of the fourth board of directors and supervisory board on May 20, 2024, ahead of schedule[135]. - The company announced a significant leadership change, with multiple board members and executives resigning and being elected on May 20, 2024, including the appointment of Yang Yi as Chairman[136][137]. - The company is focused on enhancing its corporate governance through the election of independent directors and supervisors, ensuring accountability and transparency[137][138]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2024 is set at 2.994 million RMB[147]. - The company is committed to maintaining its competitive edge in the dairy industry, as evidenced by the appointment of experienced professionals in key positions[140][141]. Risks and Compliance - The company faces risks related to dairy cattle disease, food safety, and environmental protection[6]. - The company is exposed to environmental risks due to its operations, which could lead to penalties if not managed properly[114]. - The company is vulnerable to fluctuations in raw material prices, which could significantly affect its operating performance[115]. - The company has implemented a comprehensive quality management system to ensure food safety and compliance with industry standards[113]. - The company has established a product traceability mechanism to ensure product quality and enhance consumer trust[110].

乳业板块低开，洽洽食品（002557）逼近跌停，庄园牧场（002910）跌超5%，麦趣尔（002719）、贝 因美（002570）、阳光乳业（001318）跟跌。 ...

Group 1 - The core point of the article highlights the trading activities of Zhuangyuan Ranch, which experienced a significant price drop, leading to its appearance on the "Dragon and Tiger List" due to a deviation of 7% in daily decline [1] - The buying side saw significant participation from institutions, with a total of 1,107.67 million yuan purchased by two specialized institutional seats, which historically have a 44.57% probability of the stock rising within three days after being listed [1] - On the selling side, there was a notable exit from both institutions and retail investors, with one institutional seat selling 2,227.96 million yuan, indicating a trend of profit-taking among larger players [1] Group 2 - Historical data shows a clear difference in operational success rates between institutional specialized seats and those of Dongfang Caifu, with institutional seats appearing over 1,400 times in the last three months compared to over 700 times for Dongfang Caifu's seats, indicating distinct trading strategies and frequencies [2]

4月21日，庄园牧场今日收盘9.75元，上涨3.50%，最新市净率1.68，创25天以来新低，总市值19.07亿 元。 资金流向方面，4月21日，庄园牧场主力资金净流入2345.36万元，近5日总体呈流入状态，5日共流入 5399.25万元。 本文源自：金融界 作者：行情君 最新一期业绩显示，2024年三季报，公司实现营业收入6.49亿元，同比-9.17%；净利润-118380299.05 元，同比-577.87%，销售毛利率10.93%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)18庄园牧场-10.45-23.401.6819.07亿行业平均 39.8640.865.55141.72亿行业中值31.0832.062.6753.46亿1佳隆股份-3563.17-53.782.1724.05亿2祖名股 份-571.8966.492.6626.90亿3骑士乳业-271.72-271.723.0323.64亿4益客食品-243.50-35.013.2759.85亿5广农 糖业-207.89106.9642.2629.46亿6惠发食品-146.32-146.325.4024.27亿7海欣食品-92.26 ...

本文源自：金融界 兰州庄园牧场股份有限公司主要从事乳制品和含乳饮料的生产、加工、销售及奶牛养殖业务，产品包括 以荷斯坦牛奶为主要原料的巴氏杀菌乳、灭菌乳、调制乳、发酵乳、含乳饮料等各类液态乳制品，分别 主要拥有"庄园牧场"、"圣湖"、"东方多鲜庄园"三个乳品品牌。 最新一期业绩显示，2024年三季报，公司实现营业收入6.49亿元，同比-9.17%；净利润-118380299.05 元，同比-577.87%，销售毛利率10.93%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)19庄园牧场-10.10-22.611.6318.42亿行业平均 40.9140.555.44140.80亿行业中值30.1030.922.6451.84亿1佳隆股份-3549.30-53.572.1623.95亿2祖名股 份-519.9060.442.4224.46亿3骑士乳业-266.91-266.912.9723.23亿4益客食品-238.20-34.243.2058.55亿5广农 糖业-200.54103.1940.7628.42亿6惠发食品-148.53-148.535.4824.64亿7海欣食品-91.821023. ...

Group 1 - The core viewpoint of the news is that Zhuangyuan Pasture's stock has seen a recent increase, closing at 9.12 yuan with a rise of 4.59%, while its market value stands at 1.57 times the book value, marking a new low in 16 days with a total market capitalization of 1.783 billion yuan [1] - On April 14, Zhuangyuan Pasture experienced a net inflow of 1.2827 million yuan in principal funds, with a total inflow of 25.9345 million yuan over the past five days, indicating a positive trend in fund flow [1] - The company primarily engages in the production, processing, sales of dairy products and dairy beverages, as well as dairy cattle breeding, with products including pasteurized milk, sterilized milk, and fermented milk under brands such as "Zhuangyuan Pasture," "Shenghu," and "Dongfang Duoxian Zhuangyuan" [1] Group 2 - The latest financial results for Zhuangyuan Pasture show that for the third quarter of 2024, the company achieved an operating income of 649 million yuan, a year-on-year decrease of 9.17%, and a net profit of -118.38 million yuan, reflecting a significant year-on-year decline of 577.87%, with a sales gross margin of 10.93% [1] - In comparison to industry averages, Zhuangyuan Pasture's price-to-earnings (PE) ratio is -9.78, while the industry average PE is 41.11, indicating a substantial underperformance relative to peers [2] - The company's market capitalization is 1.783 billion yuan, which is lower than the industry median of 5.109 billion yuan, suggesting a potential undervaluation in the market [2]