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骑士乳业(832786) - 关于投资者关系活动记录表的公告

Group 1: Investor Relations Activities - The company held an online investor reception day on July 11, 2025, via a network platform [3] - Participants included the chairman, general manager, and other key executives [3] Group 2: Key Discussion Topics - The company addressed investor concerns regarding internal control and risk management, confirming that internal control deficiencies have been rectified [5] - Investors inquired about potential collaborations with online platforms and the company's ability to customize products for different customer segments [5] - The company outlined strategies to improve performance in 2025, focusing on enhancing raw material quality, maintaining stable livestock operations, diversifying dairy products, and prioritizing quality in sugar production [5] Group 3: Financial Health and Risk Management - The company reported sufficient liquidity and normal operations, stating that futures trading losses have been accounted for in 2024 and will not impact 2025 performance [6] - Plans to revise and enhance futures hedging policies were discussed to strengthen internal control management [6] Group 4: Future Outlook and Management - The company has set operational goals for 2025, emphasizing the importance of a circular economy model across its agricultural, livestock, dairy, and sugar industries [7] - The company aims to improve production efficiency, reduce costs, and enhance product quality to achieve better operational results and boost investor confidence [7]