证券代码：300892 证券简称：品渥食品 公告编号：2025-021 品渥食品股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、品渥食品股份有限公司（以下简称"公司"）2024 年度权益分派方案为： 以现有总股本 100,000,000 股扣除公司回购专户上已回购股份 996,252 股后的 99,003,748 股为基数，每 10 股派发现金股利 1 元人民币（含税），不送红股，不 以资本公积转增股本。公司本次实际现金分红总额为 9,900,374.80 元（含税）。 2、本次权益分派实施后，按公司总股本（含回购股份）折算每 10 股现金分 红（含税）=本次实际现金分红总额÷公司总股本×10 股=9,900,374.80 元 ÷100,000,000 股×10 股=0.990037 元/股（保留小数点后六位，最后一位直接截取， 不四舍五入）。每股现金红利（含税）=本次实际现金分红总额÷公司总股本 =9,900,374.80 元÷100,000,000 股=0.0990037 元/股（保留小数点后七 ...

Group 1: Company Performance and Strategy - The company achieved a turnaround from loss to profit in 2024 and aims to continue optimizing its product structure and enhancing operational efficiency in 2025 [8] - The company plans to strengthen its supply chain layout by adding a new production line for long-life milk and cream in its New Zealand subsidiary, KAIMAI CHEESE [7] - The company is focusing on product development and channel expansion to improve its overall competitiveness and profitability [10] Group 2: Market and Product Development - The company has launched a new edible oil segment, with a focus on leveraging global supply chain advantages for domestic packaging [2] - The company is committed to exploring opportunities for mergers and acquisitions to enhance its industry position and improve its supply chain [3] - The company is enhancing its beer product line, including the introduction of a non-alcoholic wheat beer, to meet diverse consumer demands [6] Group 3: Consumer Engagement and Marketing - The company is utilizing a multi-channel marketing strategy, integrating online and offline promotions to enhance brand influence and market share [7] - The company is actively monitoring consumer trends and preferences to ensure that new imported food products are competitive and adaptable to the market [9] - The company is responding to national consumption stimulus policies to create favorable conditions for business development [5]

证券代码：300892 证券简称：品渥食品 公告编号：2025-020 品渥食品股份有限公司 2024年年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会不存在否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召集和召开 1、召开时间：2025 年 5 月 16 日（星期五）14:30 2、召开地点：上海市普陀区长寿路 652 号 10 号楼 308 室会议室 3、召开方式：采用现场表决和网络投票相结合的方式。 4、召集人：品渥食品股份有限公司（以下简称"公司"）第三届董事会 5、主持人：公司董事长王牧先生 6、会议召开的合法、合规性：本次会议的召开符合有关法律、法规、规范 性文件和《公司章程》的规定。 二、会议出席情况 1、股东总体出席情况 通过现场和网络投票的股东 91 人，代表有表决权的股份 69,047,300 股，占 公司有表决权股份总数（公司总股本扣除截至股权登记日回购专用账户持有数量， 下同）的 69.7421%。其中：通过现场投票的股东及股东授权委托代表 7 人，代 表有表决 ...

北京市中伦（上海）律师事务所 关于品渥食品股份有限公司 2024 年年度股东会的 二〇二五年五月 法律意见书 为出具本法律意见书，本所律师列席了公司本次股东会，审查了公司提供的 本次股东会有关文件及本所律师认为所需的其他文件和材料，包括但不限于公司 关于召开本次股东会的公告、本次股东会的各项议程、议案、表决票及相关决议 等文件。 | 一、 | 本次股东会的召集、召开程序 2 | | --- | --- | | 二、 | 本次股东会的召集人资格 3 | | 三、 | 本次股东会出席、列席人员资格 3 | | 四、 | 本次股东会的表决程序和表决结果 4 | | 五、 | 结论意见 8 | 北京市中伦（上海）律师事务所 关于品渥食品股份有限公司 2024 年年度股东会的 法律意见书 致：品渥食品股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）接受品渥食品股份有 限公司（以下简称"公司"或"品渥食品"）的委托，指派律师对公司 2024 年 年度股东会（以下简称"本次股东会"）的相关事项进行见证并出具法律意见书。 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 ...

Market Overview - A-shares experienced a downward trend, with the Shanghai Composite Index closing at 3380.82, down 0.68%, and the Shenzhen Component Index down 1.62% at 10186.45 [1] - The Hong Kong market also declined, with the Hang Seng Index falling nearly 1% and the Hang Seng Tech Index down 1.5% [1] Consumer Sector Performance - The consumer sector showed strong performance, particularly in beauty and personal care, which rose by 6.46%, with 31 out of 33 stocks increasing [2] - The cosmetics segment led the A-share market with no stocks declining, and significant gains were noted for companies like Bawei Co. and Qingsong Co. [2] - Retail sales in the cosmetics sector are projected to reach 114.9 billion yuan by Q1 2025, reflecting a 3.20% year-on-year growth [2] Promotional Activities and Market Dynamics - Major platforms like Tmall, Douyin, and JD.com are intensifying competition with synchronized promotional events starting on May 13 [3] - The beauty and personal care sector is expected to see structural opportunities due to extended promotional periods and product innovation [3] - The apparel sector also showed activity, with companies like Anzheng Fashion hitting the daily limit [3] Synthetic Biology Sector - The synthetic biology concept saw a rise, particularly after a promotional campaign by Kelun Pharmaceutical, which boosted interest in the sector [4] - The synthetic biology sector's overall increase was 2.05%, with several stocks achieving significant gains [4] - The demand for bio-based materials and pharmaceutical intermediates is expected to grow, providing a broad market for synthetic biology companies [5] Shipping and Port Sector - The shipping sector saw a resurgence, with the European shipping index rising by 8.72% [7] - Companies like China National Offshore Oil Corporation and Ningbo Port experienced significant stock price increases, with some stocks hitting the daily limit [7] - Recent adjustments in U.S.-China tariff policies have led to a surge in exports to the U.S., boosting shipping volumes [7][8]

Core Viewpoint - The dairy sector has shown a positive performance with a 1.67% increase, ranking fifth among concept sectors, driven by significant gains in stocks like Knight Dairy, Pinwo Food, and Keta Bio [1][2]. Group 1: Market Performance - As of May 15, the dairy concept sector rose by 1.67%, with 27 stocks increasing in value [1]. - Leading gainers included Knight Dairy (+7.03%), Pinwo Food (+6.61%), and Keta Bio (+6.25%) [1]. - The sector experienced a net inflow of 199 million yuan, with 18 stocks receiving net inflows, and 8 stocks exceeding 10 million yuan in net inflow [2]. Group 2: Key Stocks and Fund Flow - Yili Group led the net inflow with 97.81 million yuan, followed by Panda Dairy (45.28 million yuan), Pinwo Food (34.40 million yuan), and Miaokelando (33.50 million yuan) [2]. - The top three stocks by net inflow ratio were Panda Dairy (11.31%), New Agricultural Development (10.95%), and Yili Group (8.64%) [3]. - The trading turnover rates for key stocks included Panda Dairy (11.57%), Pinwo Food (20.55%), and Miaokelando (3.82%) [3][4].

出席本次年度业绩说明会的人员有：公司董事长兼总经理王牧先生、公司董 事、副总经理、董事会秘书兼财务总监朱国辉先生、公司独立董事马颖女士（如 遇特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 21 日（星期三）15:00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面。 公司将在 2024 年度业绩说明会上，在信息披露允许范围内对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 证券代码：300892 证券简称：品渥食品 公告编号：2025-019 品渥食品股份有限公司 特此公告。 关于举行2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 品渥食品股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》及摘要。为便 于广大投 ...

乳业板块午后拉升，品渥食品（300892）、骑士乳业涨超9%，熊猫乳品（300898）涨超5%，西部牧业 （300106）、贝因美（002570）跟涨。 ...

Core Insights - The company reported a significant decline in revenue for 2024, with total revenue at 876 million yuan, a year-on-year decrease of 21.98%, continuing a downward trend since 2022. However, it achieved a net profit of 6.9884 million yuan, recovering from a loss of 73.3708 million yuan in 2023 [1][2][4] Group 1: Brand Performance - The core brands, "DeYa" and "Valentine," experienced substantial revenue declines, with DeYa's dairy business revenue dropping nearly 25%, significantly impacting overall revenue. Valentine beer also saw a revenue decrease of 2.96% due to competition from craft and domestic premium beers [2][4] - The second growth curve brands, such as "Henry Grains" and "Pinli Olive Oil," also faced slowing growth rates [2] Group 2: Channel Dynamics - The company's revenue structure heavily relied on online sales, which accounted for 65.18% of total revenue but saw a year-on-year decline of 22.75%, exceeding the industry average. The decline reflects challenges in adapting to new e-commerce trends and increased competition from emerging channels [3] - Offline revenue, making up 34.75% of total revenue, also fell by 20.56%, particularly in supermarket systems, as consumer foot traffic decreased post-pandemic and price sensitivity for imported goods increased [3] Group 3: Industry Trends - The overall imported food industry is facing a downturn, with a 9.7% year-on-year decrease in dairy product imports in 2024. This decline is driven by the rise of domestic alternatives, increased supply chain risks, and changing consumer preferences [4] - Domestic brands like Yili and Mengniu have improved their quality and marketing, diminishing the perceived value of imported products. The price gap between DeYa's long-life milk and Yili's premium products has narrowed from 30% in 2019 to 12% in 2024 [4] - The company must find a balance between "premiumization" and "cost-effectiveness" to navigate the current market challenges, as highlighted in their annual report [4]

Group 1 - The article highlights the recent poor performance of several companies' earnings reports, including Kunlun Wanwei with a loss of 1.595 billion, TCL Zhonghuan with a loss of 9.818 billion, and others like Yongyou Network and 360 with losses of 736 million and 273 million respectively [1] - The article discusses the potential for the electric power sector to gain attention if the consumer sector adjusts, suggesting that low-position electric power stocks could be worth monitoring [4][10] - It mentions the importance of low-buy opportunities in the electric power sector, particularly focusing on stocks like JiuZhou and Pinwo [6][10] Group 2 - The article expresses skepticism about the profitability of cross-border trade stocks, despite a favorable view on the concept due to challenges in US-China trade [3] - It identifies key stocks in the cross-border trade sector, including Tianyuan, Dongbei, and Ningbo LH, but notes their poor performance [3] - The article emphasizes the need for careful stock selection in the consumer sector, particularly in light of recent adjustments in leading stocks [1][12] Group 3 - The electric power sector is noted for its recent strength, with specific companies like Leshan, Huayin, and Xichang showing significant gains [9] - The article suggests that the upcoming summer peak in electricity demand could benefit these companies, as they are involved in various forms of power generation [9] - It highlights the importance of monitoring the performance of leading consumer stocks and their impact on market trends [1][12]