江西阳光乳业股份有限公司 独立董事提名人声明与承诺 提名人江西阳光乳业股份有限公司第五届董事会现就提 名陈 荣为江西阳光乳业股份有限公司第六届董事会独立董事候选 人发 表公开声明。被提名人已书面同意作为江西阳光乳业股份有 限公 司第六届董事会独立董事候选人。本次提名是在充分了解被 提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况后作出的，本提名人认为被提名人符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过江西阳光乳业股份有限公司第 五届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提 名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 是 □否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、被提名人符合公司章程 ...

江西阳光乳业股份有限公司 章程 二〇二三年十二月 1 | 目录 | | --- | | 第一章 总则 4 | | | --- | --- | | 第二章 经营宗旨和范围 5 | | | 第三章 股份 5 | | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 6 | | 第三节 股份转让 | 7 | | 第四章 股东和股东大会 8 | | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 | 10 | | 第三节 股东大会的召集 | 12 | | 第四节 股东大会的提案与通知 | 13 | | 第五节 股东大会的召开 | 15 | | 第六节 股东大会的表决和决议 | 18 | | 第五章 董事会 21 | | | 第一节 董事 | 21 | | 第二节 董事会 | 23 | | 第六章 经理及其他高级管理人员 26 | | | 第七章 监事会 28 | | | 第一节 监事 | 28 | | 第二节 监事会 | 28 | | 第八章 财务会计制度、利润分配和审计 30 | | | 第一节 财务会计制度 | 30 | | 第二节 内部审计 | 34 | | 第三节 会计师事务所的 ...

证券代码：001318 证券简称：阳光乳业 公告编号：2023-030 江西阳光乳业股份有限公司 关于修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 江西阳光乳业股份有限公司(以下简称"公司")于 2023 年 12 月 1 日召开 第五届董事会第十五次会议，审议通过了《关于修订公司章程的议案》，本议案 尚需股东大会审议通过，具体情况如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一百零七条 董事会行使下列职权： | 第一百零七条 董事会行使下列职权： | | | …… | …… | | | 公司董事会设立审计委员会，并根据需 | 公司董事会设立审计委员会，审计委 | | | 要设立战略、提名、薪酬与考核等相关专 | 员会成员为不在公司担任高级管理人 | | | 门委员会。专门委员会对董事会负责，依 | 员的董事，其中独立董事过半数，并由 | | | 照本章程和董事会授权履行职责，提案 | 独立董事中会计专业人士担任召集 | | | 应当提交董事会审议决定。专门委员会 | 人。公司董事会审 ...

Financial Performance - The company's revenue for Q3 2023 was ¥145,265,305.04, representing a decrease of 5.36% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥32,412,856.64, down 12.23% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.1147, a decrease of 12.17% compared to the same period last year[5]. - The net profit for Q3 2023 was ¥92,743,018.03, an increase of 1.93% compared to ¥90,992,115.95 in Q3 2022[17]. - The total profit for Q3 2023 was ¥98,075,717.17, up from ¥97,245,141.12 in the same period last year[17]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.3353, down from ¥0.3715 in Q3 2022[17]. Assets and Equity - The total assets at the end of Q3 2023 amounted to ¥1,388,160,464.25, reflecting an increase of 2.23% from the end of the previous year[5]. - The total equity attributable to shareholders at the end of Q3 2023 was ¥1,316,401,947.27, up 4.14% from the end of the previous year[5]. - Cash and cash equivalents rose to CNY 433,310,904.10 from CNY 363,371,662.09, showing a liquidity improvement of approximately 19.2%[12]. - Total assets increased to CNY 1,388,160,464.25 from CNY 1,357,854,096.57, representing a growth of about 2.2%[14]. - The company's retained earnings increased to CNY 368,322,414.73 from CNY 315,943,218.36, reflecting a growth of approximately 16.6%[14]. Cash Flow - The company reported a cash flow from operating activities of ¥99,104,147.37 for the year-to-date, a decrease of 0.80% compared to the previous year[5]. - Cash inflow from operating activities totaled ¥465,158,850.29, a decrease of 6.98% from ¥499,821,666.04 in the previous year[19]. - The net cash flow from operating activities was ¥99,104,147.37, slightly down from ¥99,900,816.84 in Q3 2022[19]. - The cash and cash equivalents at the end of Q3 2023 were ¥433,310,904.10, compared to ¥873,947,009.63 at the end of Q3 2022[19]. - The net cash flow from investing activities was ¥13,234,094.64, a recovery from a negative cash flow of -¥54,716,088.27 in Q3 2022[19]. - The total cash outflow from financing activities was ¥42,399,000.00, compared to ¥225,169,205.91 in the previous year[19]. Cost Management - Total operating costs amounted to CNY 326,146,148.66, down from CNY 338,355,672.83, reflecting a cost reduction strategy[15]. - Operating profit increased to CNY 100,456,482.57, compared to CNY 98,424,512.86 in the previous period, indicating improved operational efficiency[15]. - The company reported a net profit margin improvement, with net profit increasing despite a slight decline in revenue, showcasing effective cost management strategies[15]. - Research and development expenses were CNY 12,015,720.89, slightly down from CNY 12,468,037.54, suggesting a focus on cost control in R&D[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,618[10]. - The company received government subsidies amounting to ¥1,223,861.41 during the reporting period[7]. Liabilities and Inventory - Total liabilities decreased to CNY 63,218,176.98 from CNY 83,255,827.33, indicating a reduction in financial obligations[14]. - Inventory decreased to CNY 30,925,594.85 from CNY 50,744,229.56, indicating improved inventory management[12]. Mergers and Acquisitions - The company did not report any new mergers or acquisitions during this quarter[20].

证券代码：001318 证券简称：阳光乳业 公告编号：2023-023 江西阳光乳业股份有限公司 《2022 年第三季度报告》详见巨潮资讯网（www.cninfo.com.cn）、《中国证 券报》、《上海证券报》、《证券时报》、《证券日报》。 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 一、 监事会会议召开情况 江西阳光乳业股份有限公司（以下简称"公司"）第五届监事会第十三次会议 通知于 2023 年 10 月 20 日以直接送达的形式发出，并于 2023 年 10 月 25 日在 公司会议室以现场会议的形式召开。本次会议由公司监事会主席肖爱国生先生召 集并主持，应出席监事 3 人，实际出席监事 3 人。 本次会议的召集和召开符合《公司法》等法律、行政法规、规范性文件以及 《公司章程》的规定。 二、 会议审议情况 1、审议《2023 年第三季度报告》 经核查，监事会认为：董事会编制和审核的公司 2023 年第三季度报告程序 符合法律、行政法规的规定，报告内容真实、准确、完整地反映了公司 2023 年 前三季度的实际经营情况 ...

江西阳光乳业股份有限公司 独立董事工作细则 第一章 总 则 第一条 为了促进江西阳光乳业股份有限公司（以下简称"公司"）规范运 作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于在上市公司 建立独立董事制度的指导意见》（以下简称"《指导意见》"）、《上市公司独 立董事管理办法》、《深圳证券交易所独立董事备案办法》、《上市公司独立董 事履职指引》及《江西阳光乳业股份有限公司章程》(以下简称"《公司章程》") 等规定，制订本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与其所受聘 的上市公司及其主要股东不存在可能妨碍其进行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律法规、《指导意见》和《公司章程》的要求，认真履行职责，维护公 司整体利益，尤其要关注社会公众股股东的合法权益不受损害。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公 司存在利害关系的单位或个人的影响。 第四条 独立董事应确保有足够的时间和精力有效地履行独立董事的职责。 第 ...

证券代码：001318 证券简称：阳光乳业 公告编号：2023-022 江西阳光乳业股份有限公司 1、审议通过了《2023 年第三季度报告》 表决结果：7 票同意，0 票反对，0 票弃权 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 江西阳光乳业股份有限公司（以下简称"公司"）第五届董事会第十四次会 议通知于 2023 年 10 月 20 日以直接送达和电子邮件的形式发出，并于 2023 年 10 月 25 日在公司会议室以现场会议加通讯的方式召开。本次会议由公司董事长 胡霄云先生召集并主持，应出席董事 7 人，实际出席董事 7 人。 本次会议的召集和召开符合《公司法》等法律、行政法规、规范性文件以及 《公司章程》的规定。 二、 会议审议情况 公司董事在全面审核公司 2023 年第三季度报告后一致认为：公司 2023 年第 三季度报告真实、准确、完整地反映了公司的实际经营状况和经营成果，不存在 虚假记载、误导性陈述或者重大遗漏。 《2023 年第三季度报告》具体内容详见巨潮网（www.cninfo.com.cn）、《中 国证券报》、 ...

证券代码： 001318 证券简称：阳光乳业 江西阳光乳业股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | | --- | --- | --- | | 类别 | 业绩说明会 媒体采访 √ | □ | | | 新闻发布会 □ 路演活动 | □ | | | 现场参观 | □ | | | 其他 （请文字说明其他活动内容） | □ | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 9 月 26 日 (周二) 下午 15:00~16:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长兼总经理胡霄云 | | | 员姓名 | 2、副总经理、财务总监梅英 | | | | 3、副总经理、董事会秘书杨发兴 | | | | 4、独立董事苑德闽 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问公司未来有什么发展战略？ | | | ...

证券代码：001318 证券简称：阳光乳业 公告编号：2023-020 1 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 江西阳光乳业股份有限公司董事会 江西阳光乳业股份有限公司 关于举行 2023 年半年度业绩说明会暨征集相关问题的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 江西阳光乳业股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日披 露《2023 年半年度报告》，为了让广大投资者进一步了解公司 2023 年半年度经 营情况，公司将于 2023 年 9 月 26 日（星期二）15:00－16:00 在全景网举行 2023 年半年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投 资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次半 年度业绩说明会。出席本次年度业绩说明会的人员有：公司董事长兼总经理胡霄 云先生、副总经理、财务总监梅英女士、副总经理、董事会秘书杨发兴先生、独 立董事苑德闽先生。为充分尊重投资者、提升交流的针对性，现就公司 2023 年 半年度业绩说明会提 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 277,038,984.72, representing a 2.32% increase compared to CNY 270,754,444.41 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was CNY 62,365,339.73, an increase of 12.05% from CNY 55,660,638.52 in the previous year[25]. - The net cash flow from operating activities reached CNY 83,050,438.63, marking a significant increase of 34.93% compared to CNY 61,552,195.81 in the same period last year[25]. - The total operating revenue for the first half of 2023 reached CNY 277,038,984.72, an increase from CNY 270,754,444.41 in the same period of 2022, reflecting a growth of approximately 2.3%[171]. - The company's total comprehensive income attributable to the parent company was CNY 62,365,339.73, up from CNY 55,660,638.52, marking an increase of 12.2%[173]. - The net profit for the first half of 2023 reached CNY 64,648,597.78, representing a growth of 15.5% from CNY 56,127,232.83 in the previous year[173]. Revenue Breakdown - The revenue from the distribution model was CNY 233,210,854.38, accounting for 84.18% of total revenue, showing a slight decrease of 0.7% from CNY 234,860,034.73 in the previous year[48]. - The direct sales model generated CNY 43,828,130.34, which is a 22.67% increase from CNY 35,729,614.10 in the first half of 2022, accounting for 15.82% of total revenue[48]. - The revenue from low-temperature dairy products was ¥196,925,433.67, showing a gross margin of 40.60%[50]. - The revenue from low-temperature dairy products accounted for 82.06% of total revenue, with a year-on-year growth of 2.24%[70]. Cost and Expenses - Total operating costs for the first half of 2023 were CNY 213,884,987.58, slightly up from CNY 213,784,444.77 in the previous year, indicating a marginal increase of about 0.05%[171]. - The main business cost for the first half of 2023 was ¥178,455,761.86, maintaining a stable cost structure[57]. - Direct materials accounted for 71.00% of total costs, with a total of ¥127,053,724.49 spent on materials[58]. - Sales expenses increased by 10.05% to ¥18,985,349.06, with advertising costs rising significantly by 85.04% to ¥4,176,569.69[72][74]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,365,693,507.07, a slight increase of 0.58% from CNY 1,357,854,096.57 at the end of the previous year[25]. - Total liabilities decreased to CNY 72,553,335.12 from CNY 83,255,827.33, a reduction of about 12.5%[165]. - The company's equity attributable to shareholders increased to CNY 1,283,989,090.63 from CNY 1,264,022,750.90, reflecting a growth of approximately 1.6%[165]. - The company's current assets totaled CNY 956,384,668.85, up from CNY 933,711,825.33 at the start of the year, indicating an increase of about 2.5%[163]. Market and Product Strategy - The company focuses on low-temperature fresh milk delivery as its main sales model, enhancing marketing channels and brand building[44]. - The company has established a differentiated product structure primarily based on low-temperature products, with a strong market presence in Jiangxi and surrounding provinces[42]. - The dairy industry in China is experiencing a shift towards higher quality products, with an increasing demand for low-temperature dairy products[34]. - The company is actively optimizing its product structure and enhancing sales service awareness through customer engagement activities[44]. Environmental and Social Responsibility - The company invested a total of 1.1813 million yuan in environmental governance and protection during the reporting period[110]. - The company has a wastewater treatment facility with a design capacity of 2000 tons per day, utilizing UASB and aerobic biological treatment technology[109]. - Approximately 600 rural residents were employed in various operational roles during the reporting period, contributing to rural revitalization efforts[115]. - The company has established an emergency response plan for environmental incidents, which has been filed with the environmental protection department[110]. Shareholder and Governance - The company reported a total of 282,660,000 shares, with 74.99% being restricted shares and 25.01% being unrestricted shares[144]. - The largest shareholder, Jiangxi Sunshine Dairy Group Co., Ltd., holds 54.55% of the shares, totaling 154,200,000 shares[146]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[104]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[119].