光明乳业股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has released its 2025 semi-annual report, which includes important financial data and operational updates, ensuring the accuracy and completeness of the information provided [1][11]. Section Summaries Important Notices - The semi-annual report is a summary derived from the full report, and investors are encouraged to read the complete document for a comprehensive understanding of the company's performance and future plans [1]. - The board of directors, supervisory board, and senior management guarantee the truthfulness and completeness of the report, taking legal responsibility for any misrepresentation [1]. Company Overview - The company is identified as 光明乳业 (Bright Dairy), with a significant shareholding structure where 上海益民食品一厂（集团）有限公司 and 光明食品（集团）有限公司 collectively hold 51.74% of the total shares [2]. Board Meeting Details - The eighth board meeting was held on August 28, 2025, with all required members present, and the meeting adhered to legal and regulatory requirements [5]. - The board approved the 2025 semi-annual report and its summary, with unanimous support from the attending members [6][7]. Financial Data Announcement - The company announced its main operational data for the first half of 2025, which is unaudited, and emphasized the importance of cautious investment decisions based on this data [11].