Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 23, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting [2][3][4]. Meeting Agenda - The AGM will cover various proposals including the 2024 Board of Directors' work report, financial reports, profit distribution plans, and the election of directors and supervisors [3][4][14]. - A proposal regarding loans from China Construction Bank and Bank of China, guaranteed by the company, will also be discussed [3][14]. Financial Performance - The company reported a net profit of 722 million yuan for 2024, a decrease of 25.36% year-on-year, indicating challenges in the dairy industry due to fluctuations in raw milk prices and changing market demands [9][10]. - The company aims to adapt to new market conditions and maintain high-quality product offerings despite short-term challenges [9][10]. Governance and Compliance - The company has revised its governance structures and compliance protocols in line with relevant laws and regulations to enhance operational efficiency and protect shareholder rights [9][10][12]. - The company has established a risk management framework to mitigate financial risks associated with its operations [12][13]. Strategic Initiatives - The company is focusing on digital transformation to improve operational efficiency and enhance sales through e-commerce channels [11][12]. - It is also exploring low-carbon practices and sustainable development initiatives to align with industry trends and consumer preferences [13][20]. Shareholder Engagement - The company is committed to maintaining transparent communication with shareholders, utilizing various platforms for investor relations and feedback [18][19]. - The company has implemented a reminder service for shareholders to ensure participation in the AGM and voting processes [5][6]. Independent Directors' Reports - Independent directors have actively participated in governance, ensuring compliance and protecting the interests of minority shareholders [21][24][31]. - They have focused on key issues such as financial audits, executive compensation, and related party transactions [23][27][32].

食品饮料品牌们，正在试着让"喝牛奶助眠"这个广泛流传的民间经验，变得具象化。 最近，盒马上线了一款"晚安牛奶"，该牛奶由北京三元委托生产。从产品名不难看出，"晚安牛奶"是一款适合睡前饮用的牛奶，而之所以容易让人联想到这 一场景，是因为其声称的含有"10+倍原生褪黑素"（特指"原生褪黑素是三元瓶装鲜活高品质牛乳的10倍以上"）。 图片来源：盒马APP 那个晚上睡前像吃药一样，放进嘴里用水带进肚子里的褪黑素，现在喝牛奶就能补充了？或许是出于好奇，或许是出于对一种更优雅的助眠方法的需 要，"晚安牛奶"上线后，销量可观。 从小红书发布的相关笔记来看，该产品上线时间在5月26日左右，而如今不到一周时间，该产品在盒马APP上已显示"月3200+人已下单"。 在社媒上，也有多位网友分享自己喝后的睡眠情况，还有人晒出喝下"晚安牛奶"后，智能手表监测到的睡眠数据。 看起来，无论这款产品是否真的有效，其定位都切中了如今消费者普遍存在的"睡眠焦虑"。 那么，"晚安牛奶"声称的"10+倍原生褪黑素"是怎么回事？盒马为什么要出这么一款产品？ 盒马推"晚安牛奶"，声称"褪黑素含量高出10倍" "原生褪黑素"，指的是生物体自身产生的褪黑素 ...