Financial Performance - The company reported a loss for the fiscal year 2024 due to increased promotional efforts leading to a decline in sales and gross margin[4]. - The company will not distribute cash dividends or issue bonus shares for the fiscal year 2024[7]. - The company's operating revenue for 2024 was ¥938,120,901.67, a decrease of 16.46% compared to ¥1,122,903,137.29 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥118,805,820.33, representing an 84.92% decline from -¥64,245,653.14 in 2023[20]. - The total assets at the end of 2024 were ¥1,103,411,423.29, down 8.29% from ¥1,203,154,298.58 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 21.95% to ¥422,486,075.09 at the end of 2024, compared to ¥541,291,895.42 at the end of 2023[20]. - The company reported a basic earnings per share of -¥0.5622 for 2024, a decline of 84.93% from -¥0.304 in 2023[20]. - The company experienced a significant increase in non-operating income, totaling ¥66,812,540.05 in 2024, compared to ¥35,941,499.67 in 2023[26]. - The company reported a net loss from operations in the fourth quarter of 2024 amounting to -¥77,219,761.22[23]. - The company’s weighted average return on equity was -24.65% in 2024, a decrease of 13.45% from -11.20% in 2023[20]. Market Strategy and Development - The company plans to focus on channel development to increase market share and enhance brand competitiveness in 2025[5]. - The company intends to increase equipment investment to ensure sustained production growth[5]. - The company will enhance research and development efforts to maintain product vitality and innovation[5]. - The company is committed to implementing lean management and innovative business models to improve profitability[5]. - The company is focusing on enhancing milk source control through expanding farms and strengthening partnerships with suppliers[50]. - The company plans to expand its market presence through new retail models that integrate online and offline sales channels[61]. - The company is leveraging geographical advantages in the "golden milk source belt" to expand its market presence outside of its home region[52]. - The company is actively pursuing market expansion and product innovation to adapt to the high-quality development phase of the liquid milk market[117]. Industry Trends and Insights - The dairy industry in China is a crucial part of modern agriculture and food industry, supported by government policies aimed at increasing farmers' income and improving nutrition levels[30]. - The overall pass rate for dairy product inspections in 2023 was 99.87%, with infant formula pass rate at 99.93%, indicating high food safety standards[34]. - The dairy industry is experiencing a trend towards product innovation and differentiation, driven by rising consumer health awareness and quality demands[32]. - The industry is shifting towards high-value products, with consumer demand for organic, fresh, and functional dairy products on the rise[32]. - The Chinese dairy market is expected to expand significantly, with recommendations for daily dairy intake increasing from 300 grams to 300-500 grams per person[31]. - The company has established itself as a key player in the Xinjiang region's dairy supply chain, contributing to local employment and agricultural modernization[42]. Research and Development - The company emphasizes research and development, collaborating with multiple universities and research institutions to support future product development[77]. - The company is investing in R&D for innovative dairy alternatives, with a budget allocation of $50 million for the upcoming year[81]. - Research and development expenses increased by 6.53% year-on-year, amounting to 5,343,473.67[133]. - R&D investment reached ¥28,780,060 in 2024, representing 3.07% of operating revenue, up from 2.43% in 2023[135]. Governance and Compliance - The company held five shareholder meetings during the reporting period, reviewing 16 proposals, ensuring compliance with governance standards and protecting shareholder rights[173]. - The company completed a board restructuring in August 2023, with a new board comprising nine members, including three independent directors, enhancing governance and decision-making capabilities[175]. - The company has established specialized committees within the board, with independent directors holding a majority, to improve the board's operational efficiency and decision-making quality[176]. - The company maintained independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business structure[182]. Sustainability and Environmental Initiatives - The company has established an environmental management system aimed at reducing pollution and ensuring compliance with national emission standards, in response to increasing regulatory pressures on environmental protection[165]. - The management team emphasized the importance of sustainability initiatives, committing to invest $20 million in eco-friendly practices[10]. - The introduction of eco-friendly packaging solutions is part of the company's strategy to enhance sustainability and reduce environmental impact[86]. Future Outlook - Future outlook includes a projected revenue growth of 10% for the next fiscal year, supported by new product launches and market expansion strategies[83]. - The company anticipates continued growth in revenue and market share through innovative strategies and product development[192]. - The company plans to explore potential acquisitions in the organic food sector to diversify its product offerings and strengthen market position[93].

经核查公司独立董事王东盛、苏玲、崔登峰的任职经历以及向公 司董事会提交的《独立性自查情况的报告》，上述人员未在公司担任 除独立董事、董事会专门委员会成员以外的任何职务，也未在公司主 要股东单位担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董 事独立性的情况。因此，公司独立董事符合《上市公司独立董事管理 办法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市 公司规范运作》等法律法规及《公司章程》中对独立董事独立性的相 关要求。 新疆西部牧业股份有限公司董事会 2025 年 4 月 25 日 新疆西部牧业股份有限公司 董事会对独董独立性评估的专项意见 新疆西部牧业股份有限公司（以下简称"公司"）董事会根据《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》的规定，对 2024 年度在任独 立董事王东盛、苏玲、崔登峰的独立性情况进行评估并出具如下专项 意见： ...

新疆西部牧业股份有限公司 2024 年度独立董事述职报告 本人曾任新疆双信律师事务所合伙人、书记、副主任，新疆律师 协会常务理事、民事专业委员会副主任，现任新疆循序律师事务所党 支部书记、主任，新疆生产建设兵团律师协会常务理事、证券金融专 业委员会主任，石河子律师协会副会长，民商事与非诉讼专业委员会 主任。2018 年 3 月至 2024 年 3 月兼任新疆天业股份有限公司独立董 事。2023 年 8 月至今兼任西部牧业独立董事。 2024 年末，经本人对独立性情况进行自查，不存在影响独立性 的情况，我已将《独立性自查情况报告》提交西部牧业董事会。 二、出席会议情况 2024年度，在本人任职期间公司共召开了9次董事会会议，5次股 东大会。本人按时亲自出席了各次会议，没有缺席或连续两次未亲自 1 2024年度任职期间本着勤勉务实和诚信负责的原则，所有议案经 过客观谨慎的思考，本人均投了赞成票，没有投反对票和弃权票。任 职期间，对提交董事会的议案均认真审议，与公司经营管理层保持了 充分沟通，以谨慎的态度行使表决权，本人认为公司董事会的召集召 开符合法定程序，重大经营事项均履行了相关审批程序，合法有效， 故对202 ...

新疆西部牧业股份有限公司 2024 年度独立董事述职报告 苏玲 本人作为新疆西部牧业股份有限公司（以下简称"西部牧业"、 "公司"）的独立董事，2024年严格按照《公司法》《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第2号—— 创业板上市公司规范运作》以及《公司章程》《公司独立董事工作制 度》等有关规定，诚实守信、勤勉尽职地履行独立董事职责。在2024 年度中，及时关注西部牧业的经营及发展情况，积极、详细地了解了 公司日常运作情况。 一、独立董事的基本情况 本人 2012 年 7 月至 2019 年 12 月期间，任新疆财经大学会计学 院财务管理系主任、党支部书记；2020 年 1 月至 2021 年 12 月期间， 任新疆财经大学信息管理学院工程造价系主任、党支部书记；2022 年 1 月至今，任新疆财经大学会计学院教授。2019 年 10 月至 2022 年 10 月期间，兼任新疆正通石油天然气股份有限公司独立董事。2023 年 12 月至今兼任西部牧业独立董事。 2024 年末，经本人对独立性情况进行自查，不存在影响独立性 的情况，我已将《独立性自查情况报告》提交西部牧业董事会。 ...

新疆西部牧业股份有限公司 2024 年度独立董事述职报告 崔登峰 本人作为新疆西部牧业股份有限公司（以下简称"西部牧业"、 "公司"）的独立董事，2024年严格按照《公司法》《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第2号——创 业板上市公司规范运作》以及《公司章程》《公司独立董事工作制度》 等有关规定，诚实守信、勤勉尽职地履行独立董事职责。现将本人2024 年任职期间履职情况汇报如下： 一、独立董事基本情况 本人现任石河子大学经济与管理学院工商管理系主任、教授、博 士生导师，石河子大学品牌营销研究中心主任；2021 年 9 月至 2025 年 1 月兼任新疆塔里木绿洲农业发展有限公司外部董事；2023 年 3 月 至今兼任新疆天业（集团）有限公司智囊团专家顾问；2024 年 10 月至 今兼任新疆冠农集团有限责任公司外部董事；2024 年 11 月至今兼任西 部牧业独立董事。 2024 年末，经本人对独立性情况进行自查，不存在影响独立性的 情况，我已将《独立性自查情况报告》提交西部牧业董事会。 二、出席会议情况 2024年度，在本人任职期间公司共召开了1次董事会会议，1次股 东大会。 ...

食品饮料板块反复活跃，国投中鲁（600962）、贝因美（002570）触及涨停，骑士乳业涨超5%，熊猫 乳品（300898）、西部牧业（300106）跟涨。 ...

Group 1 - The majority of A-share dairy stocks opened lower, with Beiyinmei dropping over 9% [1] - Xibu Muye fell more than 6%, while other companies like Pinwo Foods and Yiming Foods also experienced declines [1]

西部牧业（300106）公告，全资子公司天山云牧乳业及控股子公司花园乳业近期共获得政府补助资金 1376.57万元人民币。根据相关规定，现将具体情况公告如下：补助金额分别为天山云牧乳业20080元， 花园乳业1374.56万元。 ...

证券代码：300106 证券简称：西部牧业 公告编号：临2025-014 新疆西部牧业股份有限公司 关于获得政府补助的公告 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。 新疆西部牧业股份有限公司（以下简称"公司"）全资子公司新 疆天山云牧乳业有限责任公司（以下简称"天山云牧乳业"）及控股 子公司新疆石河子花园乳业有限公司（以下简称"花园乳业"）近期 共获得政府补助资金13,765,695元人民币。根据相关规定，现将具体 情况公告如下： 1 收款单位 天山云牧乳业 花园乳业 发放主体 石河子市农业农村局 石河子市农业农村局 获得补助的原因 根据八师石河子市 奶牛养殖及乳制品加工 企业高质量发展支持方 案实施细则获得生鲜乳 收购、乳制品出疆运费补 贴等第二批政府补助。 根据八师石河子市 奶牛养殖及乳制品加工 企业高质量发展支持方 案实施细则获得生鲜乳 收购、乳制品出疆运费补 贴等第二批政府补助。 收款时间 2025年4月15日 2025年4月16日 补助形式 现金 现金 补助依据 《关于印发〈八师石河子 市奶牛养殖及乳制品加 工企业高质量发展支持 方案实施细则〉 ...

Core Viewpoint - The "three-child policy" concept stocks have shown significant growth, with a 4.82% increase, ranking fourth among concept sectors, indicating strong market interest and investment potential in this area [1][2]. Group 1: Market Performance - As of April 10, the three-child concept stocks saw 162 stocks rise, with notable performers including Taihu Snow and Knight Dairy reaching a 30% limit up, while companies like Qide New Materials and Western Animal Husbandry achieved 20% limit up [1]. - The leading gainers in the three-child concept include Jiayi Co., Huayi Group, and Rongxin Culture, with increases of 12.62%, 12.07%, and 10.80% respectively [1]. - Conversely, stocks such as Miaokelan Duo, Dengkang Oral, and Stable Medical experienced declines of 1.76%, 0.38%, and 0.26% respectively [1]. Group 2: Capital Inflow - The three-child concept sector attracted a net inflow of 1.408 billion yuan, with 94 stocks receiving net inflows, and 13 stocks exceeding 50 million yuan in net inflow [2]. - Leading the net inflow is Yili Co., with a net inflow of 291 million yuan, followed by Kid King, Bei Yin Mei, and Western Animal Husbandry with net inflows of 187 million yuan, 134 million yuan, and 105 million yuan respectively [2]. - In terms of capital inflow ratios, stocks like Kuaijingtong, Jinfalabi, and Yantang Dairy led with net inflow ratios of 49.27%, 39.47%, and 33.13% respectively [3]. Group 3: Stock Performance Metrics - Notable stocks in the three-child concept include Yili Co. with a 0.51% increase and a turnover rate of 1.28%, and Kid King with an 8.62% increase and a turnover rate of 15.63% [3]. - Other significant performers include Bei Yin Mei with a 9.95% increase and a turnover rate of 27.45%, and Western Animal Husbandry with a remarkable 19.97% increase and a turnover rate of 30.92% [3]. - Stocks like Jiechang Drive and Kuaijingtong also performed well, both achieving a 10% increase with respective turnover rates of 2.85% and 4.28% [3].