Group 1 - The core index, CN Consumption Composite Index, closed at 8775.28 points, with a monthly increase of 0.61%, a quarterly increase of 7.78%, and a year-to-date increase of 1.78% [1] - The index is designed to reflect the overall performance of different industry securities from mainland Chinese enterprises, classified according to the China Securities Index industry classification standards [1] - The top ten holdings in the CN Consumption Composite Index include Kweichow Moutai (27.04%), Wuliangye (7.02%), Yili (5.12%), Muyuan Foods (3.07%), Shanxi Fenjiu (2.96%), Luzhou Laojiao (2.64%), Wens Foodstuff (2.55%), Nongfu Spring (1.97%), Haitian Flavoring (1.96%), and Dongpeng Beverage (1.63%) [1] Group 2 - The market distribution of the CN Consumption Composite Index shows that the Shanghai Stock Exchange accounts for 54.65%, Shenzhen Stock Exchange for 34.46%, Hong Kong Stock Exchange for 10.65%, and other exchanges have negligible shares [2] - In terms of industry composition, the index is heavily weighted towards alcohol (50.76%), followed by food (21.30%), breeding (13.38%), soft drinks (6.02%), planting (3.20%), beauty care (2.71%), household goods (1.94%), and tobacco (0.58%) [2] Group 3 - The index sample is adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December, and can also be adjusted temporarily under special circumstances [3] - Adjustments to the index sample occur when there are changes in industry classification due to special events or when a sample company is delisted [3]

重要内容提示： 被担保人名称：内蒙古伊利实业集团股份有限公司（简称"公司"） 的全资子公司香港金港商贸控股有限公司（简称"金港控股"） 证券代码：600887 证券简称：伊利股份 公告编号：临 2025-016 内蒙古伊利实业集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 本次担保金额及已实际为其提供的担保余额：本次担保贷款本金 不超过 3.96 亿美元或其他币种等值金额（折合人民币 28.53 亿元），已 实际为其提供的担保余额 9.44 亿元人民币。 本次担保是否有反担保：无 对外担保逾期的累计数量：0.33 亿元人民币 本公告中担保金额折算汇率以 2025 年 4 月 21 日的汇率中间价计 算：1 美元对人民币 7.2055 元 一、担保情况概述 （一）本次担保基本情况 2025 年 4 月 21 日，公司与荷兰合作银行香港分行(Coöperatieve Rabobank U.A., Hong Kong Branch)签署了保证协议，为金港控股在上 述银行的银行授信 ...

证券代码：600887 证券简称：伊利股份 公告编号：临 2025-015 内蒙古伊利实业集团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： 会议召开方式： 1、电话会议 2、上证路演中心音频直播结合网络互动 会议召开时间：2025 年 4 月 30 日（星期三）9:00-11:00，其中， 电话会议和上证路演中心音频直播时间为 9:00-10:30，上证路演中心网 络互动时间为 10:30-11:00。 投资者可于 2025 年 4 月 23 日（星期三）至 4 月 29 日（星期二） 16:00 前通过电话会议预报名系统或登录上证路演中心网站首页点击"提 问预征集"栏目进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 内蒙古伊利实业集团股份有限公司（简称"公司"）将于 2025 年 4 月 30 日发布公司 2024 年年度报告及 2025 年第一季度报告。为便于广大 投资者更全面、深入地了解公司经营成果、财务状况，公 ...

Core Viewpoint - The China Securities Index (CSSW Silk Road) has shown a decline in performance, reflecting the challenges faced by companies involved in the Belt and Road Initiative, with a notable drop in the index over the past month and year-to-date [1][2]. Group 1: Index Performance - The CSSW Silk Road Index closed at 1274.4 points, down 0.06% on the day, with a trading volume of 41.559 billion yuan [1]. - Over the past month, the index has decreased by 6.59%, and it has fallen by 6.51% year-to-date [1]. - The index is designed to reflect the performance of 100 listed companies that are profitable and involved in the Belt and Road Initiative, with a base date of December 31, 2008, set at 1000.0 points [1]. Group 2: Index Holdings - The top ten holdings of the CSSW Silk Road Index include Zijin Mining (6.03%), Gree Electric (5.63%), Kweichow Moutai (5.56%), Midea Group (5.22%), Wuliangye (4.89%), CATL (4.53%), Yili (3.79%), Mindray (3.75%), Guodian NARI (3.66%), and China Shenhua (3.63%) [1]. - The market capitalization distribution shows that 50.83% of the index is from the Shenzhen Stock Exchange, while 49.17% is from the Shanghai Stock Exchange [1]. Group 3: Industry Composition - The industry composition of the index includes: Industrial (20.90%), Consumer Staples (19.46%), Consumer Discretionary (15.93%), Healthcare (13.72%), Materials (8.99%), Information Technology (6.30%), Energy (5.29%), Utilities (4.81%), and Communication Services (4.59%) [2]. Group 4: Index Adjustment - The index samples are adjusted biannually, with adjustments occurring on the second Friday of June and December [2]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2].

证券代码：600887 证券简称：伊利股份 公告编号：临 2025-014 内蒙古伊利实业集团股份有限公司 关于董事辞职的公告 根据《公司法》及《公司章程》的规定，朝鲁先生辞职报告自送达 董事会时生效，公司将根据相关规定尽快完成董事的补选工作。 朝鲁先生在担任公司董事职务期间恪尽职守、勤勉尽责，公司董事 会对朝鲁先生任职期间为公司发展所做出的贡献表示衷心感谢！ 特此公告 内蒙古伊利实业集团股份有限公司 董 事 会 二○二五年四月十八日 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。 内蒙古伊利实业集团股份有限公司（简称"公司"）董事会近日收 到公司董事朝鲁先生提交的书面辞职书，朝鲁先生因工作变动原因辞去 公司第十一届董事会董事及董事会战略与可持续发展委员会委员职务， 辞职后，朝鲁先生不在公司担任任何职务。 ...

Core Viewpoint - The company announced the resignation of Mr. Zhao Lu from the board of directors and the Strategic and Sustainable Development Committee due to job changes [1] Group 1 - Mr. Zhao Lu submitted a written resignation letter to the board, resigning from his position as a director of the 11th board [1] - Following his resignation, Mr. Zhao Lu will no longer hold any position within the company [1] - The resignation report becomes effective upon delivery to the board, and the company will expedite the process of selecting a new director [1]

Core Points - The A-share market's three major indices closed mixed, with the CSI Hong Kong-Shenzhen Brand Consumption 50 Index down by 0.77% to 2806.58 points, with a trading volume of 28.875 billion yuan [1] - Over the past month, the CSI Hong Kong-Shenzhen Brand Consumption 50 Index has decreased by 5.34%, increased by 3.82% over the past three months, and has risen by 2.24% year-to-date [1] - The index comprises 50 leading consumer companies from the mainland and Hong Kong markets, selected based on profitability and growth characteristics, reflecting the overall performance of leading consumer companies in the three regions [1] Index Composition - The top ten holdings of the CSI Hong Kong-Shenzhen Brand Consumption 50 Index are: Gree Electric Appliances (10.7%), Kweichow Moutai (10.27%), Midea Group (9.01%), Wuliangye (8.93%), Yili Group (6.18%), Kuaishou-W (6.13%), Anta Sports (5.48%), Master Kong (4.04%), Shanxi Fenjiu (3.37%), and Nongfu Spring (3.36%) [1] - The market share of the index's holdings is distributed as follows: Hong Kong Stock Exchange 35.42%, Shanghai Stock Exchange 32.76%, and Shenzhen Stock Exchange 31.82% [1] Industry Breakdown - The industry composition of the index's sample includes: primary consumption 47.76%, discretionary consumption 41.57%, telecommunications services 8.54%, and information technology 2.13% [2] - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes mergers, acquisitions, or splits [2] Fund Tracking - Public funds tracking the SHS Brand Consumption 50 include the Huatai-PineBridge CSI Hong Kong-Shenzhen Brand Consumption 50 ETF [3]

证券代码：600887 证券简称：伊利股份 公告编号：临 2025-013 内蒙古伊利实业集团股份有限公司关于 全资子公司内蒙古惠商融资担保有限公司 2025 年 第一季度对外担保情况公告 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。 根据内蒙古伊利实业集团股份有限公司（简称"公司"）2023 年年 度股东大会审议通过的《公司关于授权全资子公司内蒙古惠商融资担保 有限公司 2024 年为产业链上下游合作伙伴提供担保的议案》相关规定， 现对全资子公司内蒙古惠商融资担保有限公司（简称"担保公司"）2025 年第一季度对外担保情况披露如下： 一、截至 2025 年 3 月 31 日，担保公司本年度累计对外担保总额为 106,526.07 万元，全部为下游经销商担保；担保责任余额为 243,857.93 万元，其中上游供应商担保责任余额为 15,120.41 万元，下游经销商担 保责任余额为 228,737.52 万元。 二、截至 2025 年 3 月 31 日，担保公司对外担保在保户数为 2,325 户，其中上游供应商在保户数为 ...

Group 1 - The Shanghai Composite Index opened lower but rose throughout the day, with the Shanghai Elderly Industry Index reported at 6726.25 points [1] - The Shanghai Elderly Industry Index has increased by 0.92% over the past month, 8.38% over the past three months, and 0.70% year-to-date [1] - The index consists of 40 listed companies involved in health management, leisure tourism, life insurance, and other elderly industry-related businesses [1] Group 2 - The top ten weighted stocks in the Shanghai Elderly Industry Index include Miaokelan Duo (3.64%), Haoyue Nursing (3.21%), Borui Pharmaceutical (3.02%), and others [1] - The index is fully composed of stocks listed on the Shanghai Stock Exchange, with a sector breakdown of 37.51% in consumer discretionary, 35.31% in healthcare, 13.83% in consumer staples, 8.99% in financials, and 4.36% in communication services [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2]

Group 1 - A new venture capital fund, Anhui Jianling Venture Capital Fund Co., Ltd., has been established in Anhui Province with a registered capital of 200 million RMB, focusing on venture capital investments [1][2] - The company's business scope includes private equity investment, investment management, and asset management, indicating its ambition in the capital market [1][2] - The founding shareholders include well-known investment institutions such as Yili Group's Jianling (Zhuhai) Mother Fund Partnership and Shenzhen Jianling Innovation Seed Private Equity Fund Partnership, showcasing a strong shareholder lineup with rich investment experience [2][3] Group 2 - The establishment of Anhui Jianling Venture Capital Fund Co., Ltd. injects new vitality into the venture capital market in Anhui Province and reflects the strength and determination of its shareholders in capital operations [3] - The timing of the fund's establishment coincides with a rising trend in the domestic venture capital market, driven by national support for innovation and entrepreneurship, leading to increased investor interest [4]