熊猫乳品集团股份有限公司（以下简称"熊猫乳品"或"公司"）第四届董 事会第十一次会议于 2025 年 4 月 16 日（星期三）在公司会议室以通讯方式召 开。会议通知已于 2025 年 4 月 3 日通过邮件的方式送达各位董事。本次会议应 出席董事 9 人，实际出席董事 9 人。 证券代码：300898 证券简称：熊猫乳品 公告编号：2025-005 熊猫乳品集团股份有限公司 第四届董事会第十一次会议决议公告 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 会议由董事长 LI DAVID XI AN（李锡安）先生主持。会议召开符合《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》"）有关法律、法规、规章和《熊猫乳品集团股份有限公司 章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 公司董事会在全面审核公司《2024 年年度报告》及其摘要后，一 ...

Financial Performance - The company's operating revenue for 2023 was ¥764,303,545.21, a decrease of 19.29% compared to ¥946,938,152.54 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥102,498,052.24, down 5.98% from ¥109,014,110.46 in the previous year[22]. - The net cash flow from operating activities for 2023 was ¥176,436,834.30, reflecting a decline of 4.23% compared to ¥184,222,807.94 in 2022[22]. - The total assets at the end of 2023 amounted to ¥1,091,825,944.97, a decrease of 4.77% from ¥1,146,493,057.61 at the end of 2022[22]. - The net assets attributable to shareholders increased by 4.31% to ¥984,277,892.05 in 2023, compared to ¥943,646,796.70 in 2022[22]. - The company reported a basic earnings per share of ¥0.8266 for 2023, down 5.66% from ¥0.8762 in 2022[22]. - The company's total revenue for the reporting period was approximately ¥764.30 million, representing a year-on-year decrease of 19.29%[56]. - The direct sales revenue decreased by 22.55% to ¥169.18 million, while the trade revenue saw a significant decline of 38.37% to ¥126.36 million[56]. - The gross profit margin for the overall business was 28.40%, which is an increase of 5.27% compared to the previous year[56]. - The company's total sales revenue was approximately ¥585.25 million, with 77.23% from distribution sales (¥451.98 million) and 22.77% from direct sales (¥133.28 million)[54]. Dividend Distribution - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares to all shareholders, based on a total of 124,000,000 shares[5]. - The company distributed cash dividends of 6.00 RMB per 10 shares, totaling 74,400,000 RMB, which represents 21.22% of the total distributable profit of 350,628,572.09 RMB[158][159]. - The company has a profit distribution policy that mandates a minimum cash dividend of 10% of the distributable profit, with higher percentages based on the company's development stage and capital expenditure plans[155][156]. Market and Industry Trends - The company operates in the concentrated dairy product sector, which is expected to have significant growth potential due to the low per capita consumption of dairy in China[32]. - The Chinese milk production in 2024 is projected to be 40.79 million tons, a decrease of 2.80% year-on-year, indicating potential supply challenges[32]. - The market for condensed milk in China has evolved significantly, integrating deeply into local dietary culture and showing potential for further development[32]. - The cheese market in China reached a scale of 12.8 billion yuan in 2023, with demand increasing from 153,900 tons in 2016 to 350,600 tons[35]. - The domestic cream market is expected to achieve significant growth, with local brands gaining market share against imported products due to better cost performance and supply chain stability[34]. Research and Development - The company has obtained 76 patents as of the end of the reporting period, emphasizing its commitment to R&D and innovation in product development[40]. - The company is focusing on the innovation and processing of condensed milk, positioning itself as a leader in the industry[32]. - The company is focusing on the development of plant-based products, including coconut milk and rice milk, to meet the growing demand for healthy alternatives[38]. - The company has ongoing R&D projects aimed at enhancing product offerings, including coconut cream and mascarpone cheese[81]. - The company has successfully completed several R&D projects, with positive customer feedback on new product samples[81]. Supply Chain and Procurement - The company has established stable and long-term cooperative relationships with suppliers for raw materials, ensuring stability and sustainability in procurement[41]. - The procurement strategy for A-class materials, which include fresh milk and various types of milk powder, involves a qualified supplier system and annual evaluations to ensure quality compliance[51]. - The company utilizes the GDT platform for purchasing milk powder, which is a key indicator for global dairy prices, ensuring competitive pricing through real-time auction data[51]. - The company's supply chain strategy focuses on stable and sustainable procurement of raw materials, including deep cooperation with local large farms for fresh milk[64]. Corporate Governance - The company emphasizes the importance of investors understanding the differences between plans, forecasts, and commitments, urging rational investment and risk awareness[4]. - The company is committed to enhancing its supply chain risk management capabilities to adapt to market changes[41]. - The company has implemented a "Quality and Return Dual Improvement" action plan to enhance operational efficiency[115]. - The company has established specialized committees within the board to enhance decision-making capabilities and governance standards[118]. - The company maintains strict information disclosure practices, ensuring timely and accurate communication with investors through designated channels[121]. Legal and Compliance - The company has no significant changes in the measurement attributes of its main assets during the reporting period[90]. - The company has confirmed that all commitments made during the IPO process have been fulfilled on time[188]. - The company has no major accounting policy changes or corrections of significant accounting errors during the reporting period[191]. - The company has not reported any major related party transactions exceeding the expected annual limit for 2024[200]. - The company has maintained a clean integrity status for itself and its controlling shareholders[199]. Employee and Training - The total number of employees at the end of the reporting period is 659, with 349 from the parent company and 310 from major subsidiaries[148]. - The company conducted 67 corporate culture training sessions totaling 109 hours to help new employees integrate and enhance the sense of belonging for existing employees[151]. - A total of 197 professional skills training sessions were held, lasting 720 hours, effectively improving employee skills and work efficiency[152]. - The company has achieved significant results in attracting and retaining talent, leading to increased employee satisfaction and well-being[150]. Environmental and Social Responsibility - The company actively participates in public welfare activities and emphasizes social responsibility, enhancing its competitive advantage[170]. - The company adheres to environmental protection laws and regularly evaluates compliance with applicable regulations[171]. - The company promotes energy-saving technologies and has undertaken measures to reduce resource consumption[173]. - The company donated 500,000 yuan through the Cangnan County Charity Association Panda Dairy Fund to support economically disadvantaged college students and communities in need[179]. Strategic Initiatives - The company plans to continue expanding its distribution network and enhancing its product offerings in response to market demand[55]. - The company plans to leverage e-commerce channels to promote its innovative products, including cheese snacks, and build a B/C end growth model[112]. - The company is focusing on expanding its product line to include jelly, jam, and beverages, which are seen as growth areas in the market[105]. - The company plans to invest a total of 27,891.15 million in various projects, with actual investment reaching 1,983.74 million, representing 7.11% of the planned amount[105].

证券代码：300898 证券简称：熊猫乳品 公告编号：2025-009 熊猫乳品集团股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 熊猫乳品集团股份有限公司（以下简称"熊猫乳品"或"公司"）于 2025 年 4 月 16 日召开第四届董事会第十一次会议及第四届监事会第十次会议分别审议 通过了《关于<公司 2024 年度利润分配预案>的议案》，本议案尚需提交公司 2024 年年度股东大会审议。现将相关事宜公告如下： 一、审议程序 1、董事会意见 公司于 2025 年 4 月 16 日召开第四届董事会第十一次会议，审议通过了《关 于<公司 2024 年度利润分配预案>的议案》。董事会认为：公司 2024 年度利润分 配预案符合公司发展需要，符合《公司法》《证券法》及《公司章程》等相关法 律法规、规章制度的要求，具备合法性、合规性、合理性。 2、监事会意见 公司于 2025 年 4 月 16 日召开第四届监事会第十次会议，审议通过了《关于 <公司 2024 年度利润分配预案>的议案》。经审核，监事会认为：公司 ...

熊猫乳品（300898）公告，2024年营业收入为7.64亿元，同比下降19.29%。归属于上市公司股东的净利 润为1.02亿元，同比下降5.98%。公司拟向全体股东每10股派发现金红利6元(含税)，送红股0股(含税)， 以资本公积金向全体股东每10股转增0股。 ...

Group 1 - The core viewpoint of the article highlights the significant rise in infant and child-related stocks, with several companies reaching their daily limit up, driven by recent government policies aimed at boosting birth rates and providing financial support for families [1] Group 2 - Companies such as Xibu Muye, Qishi Dairy, Hailun Piano, Meibang Clothing, and Aiyingshi experienced a surge, hitting the daily limit up [1] - Panda Dairy and Haizi Wang saw their stock prices increase by over 10% [1] - Recent policies include the introduction of birth subsidies in multiple regions, with Liaoning planning to enhance child-rearing support and implement a childcare subsidy system [1] - In Changde, Hunan, the loan limits for second and third child families have been raised to 960,000 yuan and 1,200,000 yuan, respectively [1] - The establishment of a specialized committee for maternity insurance by the National Medical Insurance Administration indicates a focus on improving maternity benefits [1]

股票交易异常波动的公告 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、股票交易异常波动的具体情况 熊猫乳品集团股份有限公司（以下简称"公司"或"本公司"）股票交易于 2025 年 4 月 3 日、2025 年 4 月 7 日、2025 年 4 月 8 日连续三个交易日收盘价格 涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的相关规定，属于 股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会采用通讯结合现场问询的方式，对 公司控股股东、实际控制人、公司全体董事、监事和高级管理人员就相关问题进 行了核实，现就相关情况说明如下： 证券代码：300898 证券简称：熊猫乳品 公告编号：2025-004 熊猫乳品集团股份有限公司 公司董事会确认，除在指定媒体已公开披露的信息外，本公司目前没有任何 根据《深圳证券交易所创业板股票上市规则》等有关规定应予以披露而未披露的 事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根 据《深圳证券交易所创业板股票上市规则》等有关规定应予以披露而未披露的、 对 ...

证券代码：300898 证券简称：熊猫乳品 公告编号：2025-003 熊猫乳品集团股份有限公司 关于为参股公司提供担保暨关联交易的进展公告 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、担保情况概述 熊猫乳品集团股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 第四届董事会第四次会议，于 2024 年 5 月 15 日召开 2023 年年度股东大会，审 议通过了《关于为参股公司提供担保暨关联交易的议案》，同意为参股公司优鲜 工坊（浙江）食品有限公司（以下简称"优鲜工坊"）向银行申请授信或贷款提 供不超过 1,000 万元的保证担保，优鲜工坊其他股东向公司提供反担保。该担保 额度为最高担保额度，担保额度在有效期内可以滚动使用。上述担保额度有效期 限自 2023 年年度股东大会审议通过之日起 12 个月内有效。具体内容详见公司在 巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、担保进展情况 近日，公司与招商银行股份有限公司杭州分行（以下简称"招商银行"）签 订了《最高额不可撤销担保书》，为优鲜工坊向招商银行申请不 ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].

证券代码：300898 证券简称：熊猫乳品 公告编号：2025-002 熊猫乳品集团股份有限公司 股票交易异常波动的公告 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、股票交易异常波动的具体情况 熊猫乳品集团股份有限公司（以下简称"公司"或"本公司"）股票交易于 2025 年 3 月 14 日、2025 年 3 月 17 日连续两个交易日收盘价格涨幅偏离值累计 超过 30%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波 动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会采用通讯结合现场问询的方式，对 公司控股股东、实际控制人、公司全体董事、监事和高级管理人员就相关问题进 行了核实，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变 化。 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根 据《深圳证券交易所创业 ...

证券代码：300898 证券简称：熊猫乳品 公告编号：2025-001 熊猫乳品集团股份有限公司 关于实际控制人的一致行动人股份减持完成的公告 公司实际控制人的一致行动人陈秀琴保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 熊猫乳品集团股份有限公司（以下简称"本公司"或"公司"）于 2024 年 12 月 2 日披露了《关于实际控制人的一致行动人减持股份的预披露公告》，公司实际 控制人的一致行动人陈秀琴计划在发布减持预披露公告之日起 15 个交易日后的 3 个月内（即 2024 年 12 月 24 日-2025 年 3 月 23 日）通过集中竞价和大宗交易方式 减持公司股份累计不超过 500,000 股，占公司总股本比例为 0.4032%。具体内容详 见公司发布在巨潮资讯网（www.cninfo.com.cn）的相关公告。 公司于近日收到陈秀琴出具的《关于股份减持计划实施完毕的告知函》，截至 本公告日，陈秀琴通过集中竞价方式减持公司股份 499,970 股，现将相关情况公告 如下： 一、股东减持情况 | 股 ...