Core Insights - The beverage and dairy sector experienced a rise of 0.66% on October 9, with Zhuangyuan Pastoral leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Sector Performance - Zhuangyuan Pastoral (002910) closed at 10.86, with a significant increase of 10.03%, trading volume of 239,000 shares, and a transaction value of 254 million [1] - Qiaoyuan Beverage (603156) saw a rise of 6.18%, closing at 31.29, with a trading volume of 328,100 shares and a transaction value of 1.042 billion [1] - Panda Dairy (300898) increased by 1.79%, closing at 26.09, with a trading volume of 30,800 shares and a transaction value of 79.09 million [1] - Yili Group (600887) rose by 1.28%, closing at 27.63, with a trading volume of 711,500 shares and a transaction value of 1.94 billion [1] - Tianrun Dairy (600419) and Beingmate (002570) also showed modest increases of 1.18% and 1.13%, respectively [1] Capital Flow - The beverage and dairy sector saw a net inflow of 47.31 million from institutional investors, while retail investors experienced a net outflow of 1.09 billion [2] - The sector's overall capital flow indicates a strong interest from institutional and speculative investors, despite the outflow from retail investors [2]

Core Viewpoint - The company, Lanzhou Zhuangyuan Pasture Co., Ltd., is experiencing significant market activity and growth opportunities through innovative marketing strategies and product diversification in the dairy and pet food sectors [1][2][3]. Company Overview - Lanzhou Zhuangyuan Pasture Co., Ltd. primarily engages in the production, processing, and sales of dairy products and dairy beverages, as well as dairy cattle farming, with brands including "Zhuangyuan Pasture," "Shenghu," and "Dongfang Duoxian Zhuangyuan" [2][9]. - The company was established on April 25, 2000, and went public on October 31, 2017 [8]. Financial Performance - For the first half of 2024, the company reported a revenue of 420 million yuan, a year-on-year decrease of 1.31%, while the net profit attributable to shareholders was -27.67 million yuan, an increase of 68.50% year-on-year [9]. - The main revenue sources include sterilized milk (37.04%), fermented milk (24.37%), and other dairy products [9]. Market Strategy - The company has implemented a series of integrated marketing strategies, leveraging tourism routes and online platforms to enhance brand visibility and sales [2][3]. - It has introduced a new pet food brand "Safiyy," utilizing a unique "milk beef" ingredient to enter the pet food market, capitalizing on emerging opportunities [3]. Ownership and Control - The company is a state-owned enterprise, ultimately controlled by the Gansu Provincial Government's State-owned Assets Supervision and Administration Commission [4]. Market Position - Lanzhou Zhuangyuan Pasture has become a leading dairy product company in Gansu and Qinghai, holding a market share of approximately 20% [3].

Core Insights - The stock price of Zhuangyuan Pasture has increased by 10.03% as of October 9, reaching 10.86 CNY per share, with a trading volume of 35.0362 million CNY and a turnover rate of 2.03%, resulting in a total market capitalization of 2.124 billion CNY [1] - Zhuangyuan Pasture has experienced a cumulative increase of 5.34% over the past three days [1] Company Overview - Zhuangyuan Pasture, established on April 25, 2000, and listed on October 31, 2017, is located in Lanzhou, Gansu Province, China [1] - The company specializes in the production, processing, and sales of dairy products and dairy beverages, as well as dairy cattle breeding [1] - The revenue composition of the company's main business includes: sterilized milk (37.04%), fermented milk (24.37%), formulated milk (22.21%), pasteurized milk (8.20%), fresh milk (4.60%), others (2.77%), and dairy beverages (0.81%) [1] Shareholder Insights - Noan Fund's Noan Multi-Strategy Mixed A (320016) has entered the top ten circulating shareholders of Zhuangyuan Pasture, holding 1.0996 million shares, which accounts for 0.64% of the circulating shares [2] - The fund has reportedly gained approximately 1.0886 million CNY in floating profit today, with a floating profit of 549,800 CNY during the three-day increase [2] Fund Manager Performance - The fund manager of Noan Multi-Strategy Mixed A, Kong Xianzheng, has a tenure of 4 years and 318 days, with the fund's total asset size at 4.607 billion CNY and a best return of 74.86% during his tenure [3] - Wang Haichang, the co-manager, has a tenure of 3 years and 80 days, with the fund's total asset size at 2.529 billion CNY and a best return of 62.55% during his tenure [3]

Core Viewpoint - The stock price of Zhuangyuan Pastoral has shown a significant increase this year, with a notable rise in recent trading days, indicating positive market sentiment towards the company [2][3]. Financial Performance - As of June 30, Zhuangyuan Pastoral reported a revenue of 420 million yuan, a year-on-year decrease of 1.31%, while the net profit attributable to shareholders was -27.67 million yuan, reflecting a year-on-year increase of 68.50% [3]. - The company has cumulatively distributed 64.69 million yuan in dividends since its A-share listing, with 12.20 million yuan distributed over the past three years [4]. Stock Market Activity - The stock price increased by 34.26% year-to-date, with a 6.98% rise over the last five trading days, 7.10% over the last twenty days, and 5.97% over the last sixty days [2]. - Zhuangyuan Pastoral has appeared on the stock market's "龙虎榜" (Dragon and Tiger List) seven times this year, with the most recent appearance on April 25 [3]. Shareholder Information - As of June 30, the number of shareholders for Zhuangyuan Pastoral was 20,800, a decrease of 17.22% from the previous period, while the average circulating shares per person increased by 20.81% to 8,237 shares [3]. - Notably, the fifth largest circulating shareholder is the Nuoan Multi-Strategy Mixed A Fund, which holds 1.0996 million shares as a new shareholder [4]. Business Overview - Zhuangyuan Pastoral, established on April 25, 2000, and listed on October 31, 2017, is primarily engaged in the production, processing, and sales of dairy products and dairy beverages, as well as dairy cattle breeding [3]. - The company's main revenue sources include sterilized milk (37.04%), fermented milk (24.37%), and other dairy products [3].

Core Viewpoint - The stock price of Zhuangyuan Pasture has shown a significant increase this year, with a 30.68% rise, indicating positive market sentiment and potential growth in the dairy industry [2]. Group 1: Stock Performance - On September 30, Zhuangyuan Pasture's stock rose by 2.07%, reaching 9.84 CNY per share, with a trading volume of 36.79 million CNY and a turnover rate of 2.22%, resulting in a total market capitalization of 1.92 billion CNY [1]. - Year-to-date, the stock has increased by 30.68%, with a 6.49% rise over the last five trading days, a 0.10% increase over the last 20 days, and a 2.71% increase over the last 60 days [2]. Group 2: Company Overview - Zhuangyuan Pasture, established on April 25, 2000, and listed on October 31, 2017, is located in Lanzhou, Gansu Province, and specializes in the production, processing, and sales of dairy products and dairy beverages, as well as dairy farming [2]. - The company's main revenue sources include sterilized milk (37.04%), fermented milk (24.37%), formulated milk (22.21%), pasteurized milk (8.20%), fresh milk (4.60%), and other products (2.77%) [2]. Group 3: Financial Performance - For the first half of 2025, Zhuangyuan Pasture reported a revenue of 420 million CNY, a year-on-year decrease of 1.31%, while the net profit attributable to shareholders was -27.67 million CNY, reflecting a year-on-year increase of 68.50% [2]. - The company has distributed a total of 64.69 million CNY in dividends since its A-share listing, with 12.20 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders for Zhuangyuan Pasture was 20,800, a decrease of 17.22% from the previous period, with an average of 8,237 circulating shares per shareholder, an increase of 20.81% [2]. - Notably, the fifth largest circulating shareholder is the Nuoan Multi-Strategy Mixed A fund, which holds 1.10 million shares as a new shareholder [3].

Market Overview - The beverage and dairy sector increased by 0.9% on September 29, with Yangyuan Beverage leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with notable gainers including: - Chi Yuan Beverage (603156) at 30.30, up 7.68% with a trading volume of 446,200 shares and a turnover of 1.337 billion [1] - Dongpeng Beverage (605499) at 290.55, up 1.75% with a trading volume of 16,700 shares and a turnover of 480 million [1] - Other stocks like Zhuangyuan Pasture (002910) and Huangshi Group (002329) also saw modest increases of 1.47% and 1.13% respectively [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 224 million from institutional investors, while retail investors saw a net inflow of 135 million [2] - Notable capital flows included: - Institutional net inflow for Dongpeng Beverage at 56.24 million, while retail saw a net outflow of 55.29 million [3] - Bright Dairy (600597) had a net inflow of 9.92 million from institutional investors, with retail outflows totaling 8.16 million [3]

Core Viewpoint - The company, Lanzhou Zhuangyuan Pasture Co., Ltd., is leveraging new marketing strategies and product diversification to enhance its market presence in the dairy industry, while also exploring opportunities in the pet food sector amidst rising costs and competition in traditional dairy markets [2][3]. Company Overview - Lanzhou Zhuangyuan Pasture Co., Ltd. primarily engages in the production, processing, and sales of dairy products and dairy beverages, including pasteurized milk, sterilized milk, and fermented milk, under brands such as "Zhuangyuan Pasture," "Shenghu," and "Dongfang Duoxian Zhuangyuan" [2][3][9]. - The company is a state-owned enterprise controlled by the Gansu Provincial Government's State-owned Assets Supervision and Administration Commission [4]. Financial Performance - For the first half of 2024, the company reported a revenue of 420 million yuan, a year-on-year decrease of 1.31%, while the net profit attributable to shareholders was a loss of 27.67 million yuan, showing a year-on-year increase of 68.50% in losses [9]. - The company's main revenue sources include sterilized milk (37.04%), fermented milk (24.37%), and adjusted milk (22.21%) [9]. Market Strategy - The company has implemented integrated marketing strategies, including collaborations with tourism routes to promote new products and enhance market expansion through online and offline channels [2][3]. - The launch of the pet food brand "Safiyy," featuring a unique "milk beef" ingredient, marks the company's entry into the pet food market, capitalizing on emerging opportunities [3]. Market Position - Zhuangyuan Pasture has established itself as a leading dairy product company in Gansu and Qinghai, with a market share of approximately 20% [3].

Meeting Overview - The 2025 First Extraordinary General Meeting of Shareholders of Lanzhou Zhuangyuan Pastoral Co., Ltd. was held on September 26, 2025, at 14:30 [4][5] - The meeting combined on-site voting and online voting, with a total of 76 shareholders and proxies attending, representing 105,472,365 shares, which is 54.4840% of the total voting shares [6] Proposal Voting Results - The proposal to conclude the 2020 non-public issuance of A-shares and permanently supplement the remaining raised funds into working capital was approved with 99.9909% of votes in favor [8] - The proposal to elect a non-independent director for the fifth board of directors was approved with 99.9899% of votes in favor [9][10] - The proposal to amend the company's independent director work system was approved with 99.9858% of votes in favor [11][12] - The proposal to establish the company's external donation management measures was approved with 99.9827% of votes in favor [13][14] - The proposal to amend the company's external guarantee management system was approved with 99.9845% of votes in favor [15][16] - The proposal to amend the company's related party transaction management system was approved with 99.9867% of votes in favor [17][18] - The proposal to amend the company's fundraising usage management system was approved with 99.9896% of votes in favor [19][20] - The proposal to amend the company's management system for preventing major shareholders and related parties from occupying company funds was approved with 99.9899% of votes in favor [21][22] - The proposal to amend the company's accountant selection system was approved with 99.9870% of votes in favor [23][24] Legal Opinion - The lawyers from Shanghai Zhonglian (Lanzhou) Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations, deeming the voting results valid [23][24]

证券代码：002910 证券简称：庄园牧场 公告编号：2025-052 兰州庄园牧场股份有限公司 2025 年第一次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1.本次股东会无增加、否决议案的情形。 2.本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 1.2025 年第一次临时股东会召开情况 （1）兰州庄园牧场股份有限公司（以下简称"公司"）2025 年第一次 临时股东会会议召开的时间： ①现场会议召开时间：2025 年 9 月 26 日下午 14:30 ②网络投票时间： 通过深圳证券交易所交易系统网络投票时间：2025 年 9 月 26 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票系统投票时间：2025 年 9 月 26 日上午 9:15 至下午 15:00。 （3）会议召开方式：采用现场表决与网络投票相结合的方式 （4）股东会的召集人：公司董事会 （5）会议主持人：董事长杨毅先生 （6）本次会议的召集和召开程序符合《公司法》《上市公司 ...

上海中联（兰州）律师事务所 关于兰州庄园牧场股份有限公司 2025 年第一次临时 股东会的 见证法律意见书 2025LZ 法律意见书 100 号 上海 重庆 广州 贵阳 成都 昆明 天津 大连 郑州 海口 武汉 兰州 合肥 西安 南京 深圳 北京 厦门 乌鲁木齐 甘肃省兰州市城关区飞雁街 98 号紫光科技大厦 20 层（730010） T:+ 86（0931）5172928 www.sgla.com 上海中联（兰州）律师事务所 关于兰州庄园牧场股份有限公司 2025 年第一次临时股东会的 见证法律意见书 2025LZ 法律意见书 100 号 致：兰州庄园牧场股份有限公司 兰州庄园牧场股份有限公司（以下简称"公司"）2025 年第一次临时股东 会定于 2025 年 9 月 26 日召开，上海中联（兰州）律师事务所（以下简称"本所"） 接受公司的委托，指派霍吉栋律师、田哲元律师（以下简称"本所律师"）出席 本次股东会。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以 下简称"《股东会规则》")及其他现行有效的法律、法 ...