上海光明肉业集团股份有限公司 股票代码：600073 2025 年第三次临时股东会须知 为了维护全体股东的合法权益，确保本次股东会公开、公正、合法有效，保证股东会 的正常秩序和议事效率，依据中国证券监督管理委员会关于《上市公司股东会规则》和本 公司《章程》的有关规定，制订本次股东会须知如下： 一、参加本次股东会的股东为截止 2025 年 11 月 26 日下午收市后在中国证券登记结算 有限公司上海分公司登记在册的本公司股东。 二、出席会议的股东或其授权代表需携带本人有效身份证件、授权委托书和有关的证 明材料，并经本次股东会秘书处登记备案。 三、公司召开股东会按如下程序进行：首先由报告人向会议做各项议案的报告，之后 股东对各项报告进行审议讨论。股东在审议过程中提出建议、意见或问题，由会议主持人 或其指定的有关人员予以回答。最后股东对各项议案进行表决。 四、股东会召开期间，股东可以发言。股东要求发言时可先举手示意，经会议主持人 许可后，方可发言或提出问题。股东要求发言时不应打断会议报告人的报告或其他股东的 发言，不得提出与本次股东会议案无关的问题。 五、对与本次股东会议题无关或将泄露商业秘密或有损公司、股东共同利 ...

Core Viewpoint - The film "Cai Rou Hun Tun" has been released nationwide, evoking nostalgic memories of Shanghai through its portrayal of traditional flavors and family connections [1][3]. Company and Product Summary - Shanghai Aisen, a subsidiary of Bright Meat Industry, has launched a co-branded product line of dumplings and fillings that replicate the flavors depicted in the film [3][5]. - The co-branded dumplings feature fresh pork and seasonal vegetables, maintaining a thin skin and generous filling, embodying the warmth of home [3][7]. - The core ingredient, "Aisen cold fresh pork," is sourced through a cold chain process to ensure safety and quality, aligning with the film's theme of "home-cooked meat" [5][7]. Culinary Experience - The dumplings are crafted using traditional methods, with no additives and a 24-hour cooling process to preserve freshness, mirroring the homemade taste depicted in the film [7][8]. - The film emphasizes dumplings as a symbol of familial bonds and community ties, which is reflected in the co-branded product as a vessel for memories [7][8]. Marketing and Promotion - The collaboration represents a mutual effort between traditional brands and local cinema, transforming iconic products into symbols of urban memory [8]. - A themed event titled "Walk into Old Wang's Home" was held to promote the film and the co-branded dumplings, featuring nostalgic decor and classic products [8][10].

Core Insights - The China International Import Expo (CIIE) has become a key platform for the global food industry to showcase innovations and deepen industry collaboration, with increasing participation from companies seeking brand upgrades and international cooperation [1][2][3] Group 1: Company Highlights - Bright Food Group showcased its "Bright Meat Star Chef Restaurant" at the CIIE, emphasizing its core values of "Health, Safety, and Deliciousness" and successfully presenting a high-end meat feast [1] - The exhibition area was divided into three zones: operation, display, and negotiation, featuring an immersive dining experience and popular dishes recreated by chefs [1][2] - Bright Food's product display included both classic and innovative items, such as the "One Meal Sealed God" luncheon meat and award-winning health products, reflecting a commitment to high-quality offerings [1][2] Group 2: Industry Engagement - Bright Food collaborated with First Financial and the Seven Star Covenant Alliance to release a "Family Dining Consumption Report," analyzing trends in family dining and highlighting brand advantages [2] - The company engaged in various activities during the expo, including a partnership with Japanese brand PABLO to enhance brand integration and value growth [2] - Bright Food's international strategy was reinforced through partnerships aimed at expanding the global quality protein supply chain, showcasing 100% New Zealand grass-fed red meat products [2] Group 3: Awards and Recognition - Bright Food received multiple awards at the expo, including the Excellent Buyer Award and Best Live Streaming Sales Award, recognizing its outstanding performance and product quality [3] - The exhibition booth was awarded the Most Popular Booth Award, and the Shanghai Aisen meat dumplings won the Most Popular Exhibit Award, underscoring the brand's influence and innovation [3] - These accolades reflect Bright Food's commitment to high-quality development in the food industry and its ongoing efforts to meet diverse consumer needs [3]

Market Overview - The food processing sector experienced a decline of 1.45% on November 20, with Gai Shi Food leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Gai Shi Food (code: 920826) closed at 13.59, down 9.04% with a trading volume of 164,700 shares and a transaction value of 232 million [1] - Hai Xin Food (code: 002702) fell by 7.87% to 5.15, with a trading volume of 769,100 shares and a transaction value of 404 million [1] - Hui Fa Food (code: 603536) decreased by 4.95% to 12.68, with a trading volume of 168,600 shares and a transaction value of 217 million [1] - Other notable declines include Xian Le Health (down 4.65%), Xi Wang Food (down 3.43%), and Kang Bi Te (down 3.24%) [1] Capital Flow Analysis - The food processing sector saw a net outflow of 346 million from institutional investors, while retail investors contributed a net inflow of 333 million [1] - The table of capital flow indicates that major stocks like Guangming Meat Industry and Qianwei Central Kitchen had varying levels of net inflow and outflow from different investor types [2] - Guangming Meat Industry (code: 600073) had a net inflow of 7.03 million from institutional investors, while retail investors experienced a net outflow of 11.18 million [2]

证券代码：600073 证券简称：光明肉业 公告编号：2025-047 上海光明肉业集团股份有限公司 关于按持股比例向子公司提供财务资助 暨关联交易的公告 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个别及连带责任。 重要内容提示： 一、关联交易概述 光明肉业控股子公司光明农牧为生猪养殖企业，成立于 2017 年 2 月 17 日，注册 资本 196,039.30 万元。其中光明肉业持股 51%；益民食品集团持股 49%。 截至本公告日，光明肉业及益民食品集团已向光明农牧提供财务资助共计 2.0 亿 元，其中光明肉业按持股比例提供财务资助 1.02 亿元，期限为一年，借款利率为固 定利率 2.55%。（详见 2024 年 11 月 21 日在上海证券交易所网站 www.sse.com.cn 披 露的《光明肉业关于按持股比例向子公司提供财务资助暨关联交易的公告》，编号： 2024-054） 1 / 4 关联交易内容：为满足子公司光明农牧科技有限公司（以下简称"光明农牧"） 生产经营的资金需求，上海光明肉业集团股份有限公司（以下简称"光明 ...

证券代码：600073 证券简称：光明肉业 编号：2025-048 上海光明肉业集团股份有限公司 关于 2026 年度子公司开展金融衍生品业务的公告 公司预计银蕨农场 2026 年度进行的远期外汇交易业务在任一时点开展交易 的金额不超过 10 亿新西兰元或等值其他货币，额度内可滚动使用。 （三）资金来源 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个别及连带责任。 重要内容提示： 一、交易情况概述 （一）交易目的及必要性 由于银蕨农场的日常经营中，外币收付汇、外币存贷款均金额较大，且汇率 波动对其经营成果的影响较大，为减少汇率波动带来的风险，公司控股子公司银 蕨农场开展了远期外汇交易业务。银蕨农场开展的远期外汇交易业务与公司日常 经营需求紧密相关，是基于其外币资产、负债状况以及外汇收支业务情况具体开 展，遵循合法、审慎、安全、有效的原则，利用远期外汇交易的套期保值功能， 1/4 投资种类：上海光明肉业集团股份有限公司（以下简称"公司"）海外控 股子公司新西兰银蕨农场有限公司（以下简称"银蕨农场"）开展的衍生 品交易业务为远期外汇交易。 ...

证券代码：600073 证券简称：光明肉业 公告编号：2025-049 上海光明肉业集团股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 3 日 13 点 00 分 召开地点：杨浦区济宁路 18 号光明肉业会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 1 / 7 股东会召开日期：2025年12月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 3 日 至2025 年 12 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9: ...

表决结果：赞成7票，弃权0票，反对0票（关联董事陈林国、汪丽丽回避表 决） 证券代码：600073 证券简称：光明肉业 编号：2025-046 本议案已经公司第十届董事会独立董事2025年第二次专门会议审议通过并 同意提交董事会审议。 二、审议通过了关于银蕨农场有限公司2026年度开展金融衍生品交易业务的 议案，该议案尚需提交股东会审议 上海光明肉业集团股份有限公司 第十届董事会第四次会议决议公告 同意2026年度子公司银蕨农场有限公司开展远期外汇交易业务，开展该交易 的金额在任一时点不超过10亿新西兰元或等值其他货币，额度内可滚动使用。（详 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个别及连带责任。 上海光明肉业集团股份有限公司（以下简称"光明肉业"或"公司"）第十 届董事会第四次会议于 2025 年 11 月 12 日以电子邮件形式通知全体董事，并于 2025 年 11 月 17 日以通讯表决方式召开。会议应到董事 9 名，实到董事 9 名。 本次会议的召集、召开和表决程序符合《公司法》及公司《章程》等有关规定。 与会董事经过充 ...

Group 1 - The core viewpoint of the article is that Guangming Meat Industry has announced the convening of its 10th fourth board meeting via telecommunication, where it will discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the fiscal year 2024, Guangming Meat Industry's revenue composition is as follows: 76.5% from meat products, 14.65% from brand distribution, and 8.84% from other sources [1] - As of the time of reporting, Guangming Meat Industry has a market capitalization of 6.6 billion yuan [1]

光明肉业公告称，为满足子公司光明农牧资金需求，拟与益民食品集团向其提供2.0亿元财务资助，公 司按持股比例提供1.02亿元，期限一年，利率2.20%。本次交易构成关联交易，尚需股东会审议，不构 成重大资产重组。截至2025年9月30日，光明农牧资产26.19亿元，负债31.13亿元，1-9月营收11.96亿 元，净利润-4.87亿元。本次资助后，公司资助余额1.02亿元，占最近一期经审计净资产的4.13%，无逾 期未收回金额。 ...