证券代码：300898 证券简称：熊猫乳品 公告编号：2025-049 熊猫乳品集团股份有限公司 公司结合实际经营情况，经董事会全体成员投票，一致同意选举董事长 LI DAVID XI AN（李锡安）先生为代表公司执行事务的董事并担任法定代表人，任 期自本次董事会审议通过之日起至第四届董事会届满之日止。 第四届董事会第十五次会议决议公告 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 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 事会第十五次会议于 2025 年 9 月 8 日（星期一）在公司会议室以通讯方式召开。 本次会议经全体董事同意，豁免会议通知时间要求，以口头方式向各位董事送达 会议通知。本次会议应出席董事 9 人，实际出席董事 9 人。 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》等有 关法律、法规、规章和《熊猫乳品集团股份有限公司章程》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 ...

证券代码：300898 证券简称：熊猫乳品 公告编号：2025-050 熊猫乳品集团股份有限公司 关于非独立董事辞职暨选举产生 第四届董事会职工代表董事的公告 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。 根据公司内部工作调整和实际情况，陈平华先生向董事会提交书面辞职报告， 申请辞去公司第四届董事会非独立董事职务，一并辞去战略委员会委员职务，辞 任后仍在公司担任其他职务。陈平华先生的非独立董事职务原定任期自 2023 年 10 月 25 日至 2026 年 10 月 24 日止。根据《中华人民共和国公司法》（以下简 称"《公司法》"）《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》《公司章程》等相关规定，陈平华先生的辞职报告自送达董 事会之日起生效。 公司于 2025 年 9 月 8 日召开 2025 年第一次职工代表大会，经全体与会职工 代表表决，选举陈平华先生为第四届董事会职工代表董事（简历详见附件），任 期自本次职工代表大会选举之日起至第四届董事会任期届满之日止。本次选举完 成后，陈平华先生担任公司职工代表董事，不再担任非职 ...

浙江金道律师事务所 关 于 熊猫乳品集团股份有限公司 2025 年第一次临时股东大会之 法律意见书 浙江省杭州市文二路 391 号西湖国际科技大厦 A 座 9-12 楼 邮政编码：310012 总机：0571-87006666 传真：0571-87006661 网址：www.zjblf.com 二〇二五年九月 浙江金道律师事务所 法律意见书 浙江金道律师事务所 关于熊猫乳品集团股份有限公司 2025 年第一次临时股东大会之 法律意见书 （2025）法意书第 0298 号 致：熊猫乳品集团股份有限公司 浙江金道律师事务所（以下简称"本所"）接受熊猫乳品集团股份有限公司 （以下简称"公司"）的委托，指派本所朱嵘律师、余方晟律师（以下简称"本 所律师"）出席公司于 2025 年 9 月 8 日召开的 2025 年第一次临时股东大会（以 下简称"本次股东大会"），对公司本次股东大会召开的合法性进行见证，并依 法出具本法律意见书。 本法律意见书系依据《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》"）、《深圳证券 ...

证券代码：300898 证券简称：熊猫乳品 公告编号：2025-047 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减持计划实施完毕的公告 公司实际控制人的一致行动人金欢欢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 2025 年 8 月 6 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金欢欢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 2025 年 8 月 28 日-2025 年 11 月 27 日）通过集中竞价方式和大宗交易 方式减持公司股份不超过 280,000 股，占公司总股本比例为 0.2258%。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。 公司于近日收到金欢欢出具的《关于股份减持计划实施完毕的告知函》，金欢 欢通过集中竞价方式减持公司股份 280,000 股，股份减持计划已实施完毕。现将相 关情况公告如下： 一、股东减持 ...

| 1.基本情况 | | | --- | --- | | 信息披露义务人1 | 陈秀芝 | | 住所 | 浙江省温州市苍南县灵溪镇 | | 信息披露义务人2 | 金欢欢 | | 住所 | 上海市闵行区 | | 权益变动时间 | 2025年6月4日至2025年9月4日 | | | 公司实际控制人的一致行动人陈秀芝于 2025 年 6 月 4 日至 2025 年 8 月 22 日期间，通过集中交易方式累计减持公司股份 818,470 股；实际控制人的一致行动人金欢欢于 2025 年 9 月 2 日至 2025 年 9 月 4 日期间，通过集中交易方式累计减持公司股份 280,000 股。本次减持股份后，泰安锡安、李作恭、LI DAVID XI AN、 | | 权益变动过程 | 李学军及其一致行动人陈秀芝、陈秀琴、金欢欢、周文存合计 | | | 持有公司股份比例由 46.7383%下降至 45.8525%。本次减持严格 | | | 按照已披露的相关计划减持，本次权益变动对公司无重大影响。 | | 股票简称 | 熊猫乳品 300898 股票代码 | | 变动方向 上升□ | 下降√ | 一致行动人 | 有√ 无□ | ...

Core Viewpoint - The dairy sector in the A-share market is experiencing a notable upward trend, with several stocks showing significant gains despite broader market conditions [1]. Group 1: Stock Performance - Pinwo Food (品渥食品) increased by approximately 8.88%, with a total market capitalization of 3.885 billion [2]. - Junyao Health (均瑶健康) rose by 7.28%, reaching a market value of 5.488 billion [2]. - Knight Dairy (骑士乳业) saw a gain of 6.65%, with a market cap of 2.348 billion [2]. - Panda Dairy (熊猫乳品) grew by 5.21%, valued at 3.607 billion [2]. - Beiyinmei (贝因美) increased by 4.64%, with a market capitalization of 7.550 billion [2]. - Maiqu'er (麦趣尔) rose by 4.19%, valued at 1.646 billion [2]. - Western Pastoral (西部牧业) increased by 3.89%, with a market cap of 2.481 billion [2]. - Zhuangyuan Pastoral (庄园牧场) saw a rise of 3.81%, valued at 1.916 billion [2]. - Huangshi Group (皇氏集团) increased by 3.55%, with a market capitalization of 3.155 billion [2]. - Sunshine Dairy (阳光乳业) rose by 3.00% [1]. Group 2: Year-to-Date Performance - Pinwo Food has a year-to-date increase of 21.72% [2]. - Junyao Health has risen by 46.75% year-to-date [2]. - Knight Dairy shows a year-to-date increase of 59.97% [2]. - Beiyinmei has a year-to-date increase of 66.03% [2]. - Maiqu'er has risen by 20.69% year-to-date [2]. - Western Pastoral has a year-to-date increase of 33.71% [2]. - Zhuangyuan Pastoral shows a year-to-date increase of 30.15% [2]. - Huangshi Group has a year-to-date increase of 4.41% [2].

Group 1 - The core viewpoint of the article highlights a significant rise in food and beverage stocks, with notable gains in specific companies [2] - Joyoung (欢乐家) experienced a 20% limit-up increase, indicating strong market performance [2] - Other companies such as Pinwo (品渥食品) saw an increase of over 10%, while Panda Dairy (熊猫乳品), Junyao Health (均瑶健康), and Yiming Food (一鸣食品) also reported substantial gains [2]

食品饮料股午后持续拉升，欢乐家20cm涨停，品渥食品涨超10%，熊猫乳品、均瑶健康、一鸣食品涨 幅居前。 ...

Core Viewpoint - Panda Dairy Products (300898.SZ), known as the "first stock of condensed milk," reported a decline in revenue and net profit for the first half of the year, indicating ongoing challenges in its business performance [1][2]. Financial Performance - In the first half of the year, Panda Dairy achieved revenue of 353 million yuan, a year-on-year decrease of 2.16%, and a net profit attributable to shareholders of 41.34 million yuan, down 12.76% [1]. - The previous year also saw declines in revenue and net profit, with decreases of 19.29% and 5.98%, respectively [1]. Business Segments - The decline in performance is primarily attributed to poor results in the dairy trading business, which saw revenue drop by 38.37% for the full year and 48.79% for the first half of 2025 [4]. - Excluding the trading business, revenue would have increased by 11% year-on-year [4]. - The main product line, condensed milk, experienced limited growth due to a weak restaurant chain market, although it did see some increase [7]. Product Performance - The revenue from concentrated dairy products was 268.44 million yuan, up 3.80%, while the dairy trading segment's revenue fell to 40.80 million yuan, down 48.79% [6]. - The coconut product line saw a significant revenue increase of 97% to 36.81 million yuan, but its cost of goods sold surged by 174.85%, leading to a negative gross margin of -4.93% [6][8]. Strategic Initiatives - In response to declining revenues, Panda Dairy is investing in R&D, with expenses increasing by 12.88% year-on-year, reaching 896.59 million yuan in the first half of the year [12]. - The company is also expanding its production capacity and exploring new business areas, including jelly, jam, and beverages [14]. - Panda Dairy is shifting focus towards the consumer market (C-end) by developing products like children's cheese and snacks, aiming to capture growth opportunities in the retail sector [18].

Market Overview - The beverage and dairy sector increased by 2.43% on August 29, with New Dairy leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - New Dairy (002946) closed at 19.77, up 6.75% with a trading volume of 208,300 shares and a transaction value of 409 million yuan [1] - Miaokelan Duo (600882) closed at 27.71, up 5.36% with a trading volume of 134,000 shares and a transaction value of 366 million yuan [1] - Dongpeng Beverage (605499) closed at 308.94, up 3.26% with a trading volume of 25,900 shares and a transaction value of 799 million yuan [1] Other Notable Stocks - Yili Group (600887) closed at 28.57, up 3.18% with a trading volume of 2,112,900 shares and a transaction value of 611.5 million yuan [1] - Junyao Health (605388) closed at 8.07, up 1.77% with a trading volume of 168,900 shares and a transaction value of 13.6 million yuan [1] Market Capital Flow - The beverage and dairy sector experienced a net outflow of 475 million yuan from institutional investors, while retail investors saw a net inflow of 435 million yuan [2] - The overall market showed mixed capital flows, with some stocks experiencing significant retail interest despite institutional selling [2][3] Individual Stock Capital Flow - New Dairy had a net inflow of 11.72 million yuan from institutional investors, but a net outflow of 17.51 million yuan from retail investors [3] - Miaokelan Duo saw a net inflow of 7.60 million yuan from institutional investors, but a net outflow of 20.52 million yuan from speculative funds [3] - Yili Group had a net outflow of 2.54 million yuan from institutional investors, while retail investors contributed a net inflow of 4.02 million yuan [3]