熊猫乳品集团股份有限公司 董事会对独立董事独立性评估的专项意见 熊猫乳品集团股份有限公司（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》等要求，公司董事会就公司现任独立董事尤玉如先生、叶兴乾 先生、唐善永先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事尤玉如、叶兴乾、唐善永的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，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，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》 中对独立董事独立性的相关要求。 熊猫乳品集团股份有限公司 董事会 2025 年 4 月 18 日 ...

熊猫乳品集团股份有限公司 关于向控股子公司提供财务资助的公告 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。 重要内容提示： 证券代码：300898 证券简称：熊猫乳品 公告编号：2025-015 1、熊猫乳品集团股份有限公司（以下简称"熊猫乳品"或"公司"）拟以 自有资金向控股子公司上海汉洋乳品原料有限公司（以下简称"上海汉洋"）提 供不超过 7,000 万元财务资助用于日常经营，借款利率参考当期银行借款利率， 财务资助期限 24 个月，以第一笔借款转入时间为起始借款时间，在授权期限内 可以滚动使用。本次财务资助对象上海汉洋其他股东未按出资比例提供同等条件 的财务资助或担保。 2、本次财务资助事项已经公司第四届董事会第十一次会议审议通过，尚需 提交 2024 年年度股东大会审议。 3、本次财务资助对象为公司合并财务报表范围内的控股子公司，公司对其 具有实质控制能力，能够有效进行业务、资金管理的风险控制，确保公司资金安 全，不会对公司正常生产经营产生重大影响。 一、财务资助事项概述 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 ...

熊猫乳品集团股份有限公司 2024 年度会计师事务所的履职情况评估报告及审计委员会 履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求， 熊猫乳品集团股份有限公司（以下简称"熊猫乳品"或"公司"）董事会审计委 员会本着勤勉尽责的原则，恪尽职守，认真履职。现将对容诚会计师事务所（特 殊普通合伙）（以下简称"容诚会计师事务所"）2024 年度履职情况评估及审计 委员会履行监督职责的情况汇报如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 1、基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 2、人员信息 截至 2024 年 12 月 31 日，容诚会计师事务所共有合伙人 2 ...

证券代码：300898 证券简称：熊猫乳品 公告编号：2025-016 熊猫乳品集团股份有限公司 关于召开 2024 年年度股东大会的通知 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"本公司"或"公司"）第四届董事 会第十一次会议决定于 2025 年 5 月 9 日（星期五）召开公司 2024 年年度股东大 会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会。 2、召集人：公司董事会。公司第四届董事会第十一次会议同意召开本次股 东大会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期和时间： （1）会议召开的时间：2025 年 5 月 9 日（星期五）下午 15:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间 2025 年 5 月 9 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系统投票的具体时间为 ...

会议由监事会主席徐同礼先生主持。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。 第四届监事会第十次会议决议公告 二、监事会会议审议情况 本公司及监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。 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 一、监事会会议召开情况 证券代码：300898 证券简称：熊猫乳品 公告编号：2025-006 熊猫乳品集团股份有限公司（以下简称"熊猫乳品"或"公司"）第四届监 事会第十次会议于 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监事。本次会议应出席 监事 3 人，实际出席监事 3 人。 熊猫乳品集团股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司 2024 年年度股东大会审议。 （二）审议通过《关于<2024 年度监事会工作报告>的议案》 ...

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]