证券代码：603866 证券简称：桃李面包 公告编号：2025-031 桃李面包股份有限公司 第七届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 有董事对本次董事会第 2 项议案投反对票。 1、审议通过《关于注销全资子公司的议案》 详细内容见同日登载于上海证券交易所网站 www.sse.com.cn 的《桃李面包 关于注销全资子公司的公告》（公告编号：2025-032）。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案已经公司战略委员会审议通过，公司战略委员会同意提交董事会审 议。 2、审议通过《关于追加公司 2025 年度银行综合授信额度的议案》 详细内容见同日登载于上海证券交易所网站 www.sse.com.cn 的《桃李面包 关于追加公司 2025 年度银行综合授信额度的公告》（公告编号：2025-033）。 表决结果：同意 5 票，反对 1 票，弃权 0 票。 董事吴学亮对本议案投反对票，理由为：基于公司当前产能及财务规划情况， 各项产能投放节奏均在有序进行，现 ...

Core Viewpoint - The article highlights the upcoming 2025 China Bakery New Product Launch Week, showcasing over 50 new products from 18+ well-known companies, emphasizing the collaborative effort across the entire industry chain to create popular products [1][3]. Summary by Sections Event Details - The 2025 China Bakery New Product Launch Week will take place from May 19 to May 22 at the Bakery China exhibition, featuring Mengwen Food as a guest brand for live demonstrations and interactions [1]. Product Highlights - A product manual will be released during the event, containing hundreds of new product cases across 13 major categories, available on a first-come, first-served basis for industry professionals [5]. Featured New Products - Notable new products include: - Mage's Carrot A2 High Calcium Toast - Miqi 520 Heart Cake - Good! Bread's New Garlic Cheese Sausage Toast - HPC Bakery's Pineapple Grand Slam Cake - Entrance Just Right's Brioche [7][8][12][16][18][20][22][24][26][28][30][33][35][37][39][41][42][44][46][49][51][53][55][58][60][62][64][66][68][70][72][73][75][76][78][80][82][84][86][88][90][92][94][96][97][100][102][104][106][108][110][112][115][117][119][123][125][127][128][129][130][131][132][134][135][136][137][138][139][141][143][145][147][149].

证券代码：603866 证券简称：桃李面包 公告编号：2025-030 桃李面包股份有限公司 关于公司控股股东及实际控制人部分股份提前购回 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 截至本公告披露日，上述股东及其一致行动人累计质押股份情况如下： 桃李面包股份有限公司（以下简称"公司"）控股股东及实际控制人之 一的盛雅莉女士持有公司股份 131,000,428 股，占公司总股本的 8.19%；本次盛 雅莉女士解除质押 20,700,000 股后，盛雅莉女士累计质押公司股份 65,400,000 股，占其所持公司股份总量的 49.92%，占公司总股本的 4.09%。 盛雅莉女士及其一致行动人持有本公司股份总数为 901,578,662 股，占 公司总股本的 56.36%。本次解除质押完成后，盛雅莉女士及其一致行动人累计 质押公司股份 172,400,000 股，占其持有公司股份 19.12%，占公司总股本的 10.78%。 一、本次股份解除质押的具体情况 公司近日接到控股股东及实际控制人之一盛雅莉女士 ...

为进一步发挥期货市场服务实体经济功能，引导国有企业、上市公司合理利用期货市场管理风险，5月8 日，郑商所联合辽宁证监局、沈阳市委金融办、沈阳市国资委共同举办了沈阳市国有企业与上市公司风 险管理培训班。 上述相关负责人还表示，国有企业与上市公司是区域经济的"顶梁柱"，在风险管理体系建设中应主动担 当、率先垂范。一是树牢"风险中性"理念，摒弃套保"盈亏考核"惯性思维，建立与战略目标相匹配的衍 生品管理制度；二是加强跨部门协作，财务、风控、业务团队需形成合力，杜绝"单打独斗"式套保；三 是强化合规底线意识，严守套期保值会计处理要求，杜绝投机交易和信息披露违规。 沈阳工业基础雄厚、企业数量众多，产业体系与郑商所PTA、PX、尿素、花生、白糖等期货品种密切 相关，并相继发布了《关于促进大连区域性金融中心高质量发展的若干政策措施》等政策文件，提 出"鼓励国有企业深化内部经营方式改革，合理运用期货等风险管理工具对冲风险""促进大宗商品产业 链协同发展"。 郑商所相关负责人表示，郑商所高度重视发挥期货力量，服务地区经济高质量发展。一是将辽宁设置为 PTA、PX、瓶片、白糖、尿素、花生等期货交割区域，便利企业套期保值。二是与恒 ...

Production Capacity and Client Advantages - The company has three production bases in Changsha, Shanghai, and Dongguan, with an annual production capacity of approximately 550,000 tons for surfactants and 250,000 tons for cleaning products [2][3] - The company has established long-term strategic partnerships with major clients such as Procter & Gamble, Blue Moon, and Colgate, benefiting from stable product quality and location advantages [2][3] Product Applications and Industry Position - The surfactant products include AES, LAS, K12, ammonium salts, AOS, and amino acid types, primarily used in daily detergents, cosmetics, personal care products, and agricultural aids, ranking among the top two in the industry for production and sales in 2024 [3][4] - The company leverages its extensive experience in the cleaning products sector to enhance product quality and customer loyalty through integrated supply chain advantages [3][4] Market Trends and R&D Investments - The cleaning industry is experiencing growth due to increased consumer awareness of hygiene and government support for green products, with a notable rise in demand for home cleaning products [4][5] - R&D expenses increased by 11.67%, focusing on optimizing liquid amino acid surfactant processes and developing low-freezing-point fatty alcohol ether sulfates [4][5] Environmental Initiatives - The company is committed to green development, having passed ISO certifications for greenhouse gas emissions and product carbon footprints, and is recognized as a "National Green Factory" [5][6] Financial Performance and Future Plans - In 2024, the company achieved a revenue of 3.649 billion yuan, reflecting a growth of 12.31% due to increased production capacity and rising raw material prices [6][7] - Future plans include expanding surfactant production, enhancing product technology, and establishing the Guangdong base as a key low-carbon supply chain factory [6][7] Competitive Strategy - The company aims to maintain and enhance market share through innovation, cost leadership, and brand development, focusing on high-quality growth and expanding into high-end daily chemicals and biopharmaceuticals [7]

Core Viewpoint - The 2025 Bakery China event aims to provide a platform for showcasing innovative baking products, enhancing brand influence, and expanding market space, with a focus on the emergence of new trends and products in the baking industry [1][8]. Group 1: Industry Trends and Innovations - The event will feature over 500 new product case studies to assist brands in decision-making [5][8]. - New product launches are becoming a core strategy for brands to reposition themselves and respond to consumer preferences in a fragmented market [7][10]. - The 2025 China Bakery New Product Launch Week will introduce a product manual covering 13 major sections, including six channel innovations and seven product innovation trends [8]. Group 2: Market Dynamics and Consumer Insights - The event serves as a professional stage for brands to showcase their new products, which are seen as votes on market trends [10]. - The upcoming trends in the Chinese baking industry for the next six months to a year will be anticipated during the event [10]. - The ability to link raw materials, production chains, and retail will directly impact the life cycle of new products [18]. Group 3: Industry Collaboration and Supply Chain - The event will feature a full industry chain collaboration, with major retail and beverage brands participating, allowing for a comprehensive understanding of the product flow from development to consumption [17][18]. - The participation of suppliers and manufacturers will facilitate a multi-dimensional dialogue across different channels, emphasizing customization and collaboration as key industry trends [17][18]. Group 4: Brand Highlights and Case Studies - Notable brands such as Sam's Club, Hema, and Starbucks will showcase their innovative products and strategies during the event [17]. - Companies like Guangzhou Liuhe Food Co., Ltd. and Shanghai Xinmai Food Industrial Co., Ltd. are highlighted for their successful transitions and contributions to the baking industry [21][29]. - The event will also feature emerging brands that focus on health and quality, such as DOCKI DOCKI and Papa Sugar, which emphasize natural ingredients and artisanal production methods [36][43].

Group 1 - The company has redeemed its entrusted wealth management products, with the structured deposit 202418870 yielding an actual annualized return of 2.97% over 125 days, generating a profit of RMB 249,195.21 [2] - The structured deposit 202418871 yielded an actual annualized return of 0.85% over 127 days, generating a profit of RMB 75,417.12 [2] - The company utilized a total of RMB 4,950 million of idle self-owned funds for these investments [1] Group 2 - The company plans to hold an annual performance briefing for 2024 and the first quarter of 2025 on May 15, 2025, from 13:00 to 14:00 [4][5] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center [5][9] - Investors can submit questions for the briefing from May 8 to May 14, 2025, and the company will address common concerns during the session [6][7]

证券代码：603866 证券简称：桃李面包 公告编号：2025-028 桃李面包股份有限公司（以下简称"公司"）于 2024 年 12 月 23 日与中国 银行股份有限公司（以下简称"中国银行"）签订协议，公司使用闲置自有资金 人民币 2,450 万元购买了（辽宁）对公结构性存款 202418870；人民币 2,550 万 元购买了（辽宁）对公结构性存款 202418871。具体情况详见公司刊登在上海证 券交易所网站（www.sse.com.cn）上的《桃李面包关于使用闲置自有资金进行委 托理财的进展公告》（公告编号：2024-060）。 公司已于近日赎回上述理财产品，（辽宁）对公结构性存款 202418870 实 际年化收益率为 2.97%，投资理财存续天数 125 天，获得理财收益人民币 249,195.21 元；（辽宁）对公结构性存款 202418871 实际年化收益率为 0.85%， 投资理财存续天数 127 天，获得理财收益人民币 75,417.12 元。 具体情况如下： | 序 | | | | | 实际年 | 实际收益 | | | --- | --- | --- | --- | --- | --- ...

证券代码：603866 证券简称：桃李面包 公告编号：2025-029 桃李面包股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 08 日（星期四）至 05 月 14 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tlir@tolybread.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 桃李面包股份有限公司（以下简称"公司"）已于 2025 年 3 月 21 日发布公 司 2024 年度报告，并于 2025 年 4 月 19 日发布公司 2025 年第一季度报告,为便 于广大投资者更全面深入地了解公司 2024 年度和 2025 年第一季度经营成果、财 务状况，公司计划于 2025 年 05 月 15 日（星期四）13:00-14:0 ...

证券代码：603866 证券简称：桃李面包 公告编号：2025-027 桃李面包股份有限公司 控股股东及实际控制人内部转让股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 控股股东及实际控制人持股的基本情况 截至本公告披露日，桃李面包股份有限公司（以下简称"公司"）控股股东 及实际控制人吴志刚先生持有公司股份 151,528,282 股,约占公司总股本的 9.47%；控股股东及实际控制人吴学群先生持有公司股份 389,402,093 股，约占 公司总股本的 24.34%；控股股东及实际控制人吴学亮先生持有公司股份 229,647,670 股，约占公司总股本的 14.36%。 内部转让的主要内容 因家庭资产规划需要，吴志刚先生将通过大宗交易方式向其次子吴学群先生 转让股份合计不超过 10,314,400 股，占公司股份总数的 0.64%；向其三子吴学 亮先生转让股份合计不超过 21,679,900 股，占公司股份总数的 1.36%。本次转 让系控股股东及实际控制人之间的内部转让，不涉及向市场 ...