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2019年10月23日 星期三

上海梅林(600073)公告正文

上海梅林:2016年半年度报告摘要

公告日期:2016-08-18

公司代码:600073                                         公司简称:上海梅林




                            上海梅林正广和股份有限公司
                              2016 年半年度报告摘要

一 重要提示


1.1 本半年度报告摘要来自半年度报告全文,投资者欲了解详细内容,应当仔细阅读
同时刊载于上海证券交易所网站等中国证监会指定网站上的半年度报告全文。

1.2 公司简介

                                            公司股票简况
    股票种类                  股票上市交易所                  股票简称              股票代码
         A股                  上海证券交易所                  上海梅林               600073


     联系人和联系方式                        董事会秘书                       证券事务代表
                姓名               汤爱娣                            阎磊
                电话               021-22257010                      021-22257016
                传真               021-22257015                      021-22257015
               电子信箱            tangad@shanghaimaling.com         yanl@shanghaimaling.com




二 主要财务数据和股东情况


2.1 公司主要财务数据

                                                                            单位:元 币种:人民币
                                                          上年度末                  本报告期末比
                          本报告期末                                                上年度末增减
                                               调整后                调整前
                                                                                         (%)
总资产                 7,863,183,119.59   7,689,757,118.68     6,252,565,782.83                2.26
归属于上市公司         3,161,232,620.05   2,967,958,550.25     3,152,558,098.77                6.51
股东的净资产
                                                1 / 17
                       本报告期                            上年同期                      本报告期比上
                    (1-6月)                  调整后                  调整前            年同期增减(%)
经营活动产生的    483,258,388.60         253,255,021.43           208,650,185.64                   90.82
现金流量净额
营业收入         6,576,913,771.33       5,869,089,945.25         4,811,566,009.00                  12.06
归属于上市公司    202,953,408.70          75,082,487.93            79,487,575.60                  170.31
股东的净利润
归属于上市公司    185,405,602.08          58,029,261.49            68,074,276.95                  219.50
股东的扣除非经
常性损益的净利

加权平均净资产                   6.62                     2.34                   2.56     增加4.28个百
收益率(%)                                                                                         分点
基本每股收益(               0.216                       0.080               0.085                170.00
元/股)
稀释每股收益(               0.216                       0.080               0.085                170.00
元/股)




2.2 前十名股东持股情况表



                                                                                                 单位: 股
截止报告期末股东总数(户)                                                                        60,393
截止报告期末表决权恢复的优先股股东总数(户)                                                           0
                                     前 10 名股东持股情况
                                         持股                         持有有限
                                                         持股                     质押或冻结的股份数
      股东名称            股东性质       比例                         售条件的
                                                         数量                               量
                                         (%)                          股份数量
上海益民食品一厂(集      国有法人      31.82     298,386,000                0    无                   0
团)有限公司
光明食品(集团)有限公    国有法人       5.97       55,978,874               0    无                   0

中国银河证券股份有限      未知           1.43       13,404,131               0    未知                 0


                                                2 / 17
公司
北京华创智业投资有限     未知       1.24       11,594,671      0   质押   11,590,000
公司
汇添富基金-浦发银行     未知       1.23       11,500,000      0   无                 0
-中企汇锦投资有限公

信达国萃股权投资基金     未知       1.21       11,337,902      0   无                 0
(上海)合伙企业(有限
合伙)
中央汇金资产管理有限     未知       1.07       10,037,300      0   无                 0
责任公司
招商银行股份有限公司     未知       0.85        7,941,818      0   无                 0
-兴全轻资产投资混合
型证券投资基金(LOF)
招商银行股份有限公司     未知       0.76        7,119,006      0   无                 0
-兴全合润分级混合型
证券投资基金
中国人寿保险股份有限     未知       0.68        6,400,000      0   无                 0
公司-分红-个人分红
-005L-FH002 沪
上述股东关联关系或一致行动的说明   股东中上海益民食品一厂(集团)有限公司为本公司的控
                                   股股东,光明食品(集团)有限公司为本公司的实际控制
                                   人。本公司控股股东、实际控制人和前十名中其他股东没
                                   有关联关系也不存在一致行动关系,本公司未知前十名股
                                   东中其他无限售条件的股东是否存在关联关系或一致行
                                   动关系。




2.3 控股股东或实际控制人变更情况

□适用 √不适用




                                           3 / 17
三 管理层讨论与分析


一、董事会关于公司报告期内经营情况的讨论与分析

    2016 年既是实施新三年(2016-2018)战略规划的开局之年,也是加快推进肉业
产业建设的关键之年。
    今年以来,公司围绕“传承发扬上海传统品牌,做强有世界影响力的肉食制品控
股集团”的战略要求,高度聚焦肉类主业发展,抓住“效益、发展、管控”三大绩效
目标,积极采取精细化管理及全面预算管理等各项管理措施,努力化解发展中的不利
因素,全力做好市场开发、技术进步和降本增效等重点工作,经营成果符合预期,保
持了持续向好的发展态势。
    报告期内,公司实现营业收入 65.77 亿元,比去年同期 58.69 亿元上升 12.06%,
归属于上市公司股东的净利润 20,295 万元,比去年同期 7,508 万元上升 170.31%;综
合毛利率同比上升了 1.88 个百分点。
一、 坚持聚焦主业,企业经营绩效稳步提升
    今年以来,公司高度聚焦肉类主业发展的战略顶层设计路线,努力做大做强“屠
宰、肉制品及渠道建设”三大主业。在上游,依托地处大丰的江苏梅林畜牧养殖基地,
积极发展生猪畜牧养殖,确保肉品源头食品安全;在中游,依托爱森、联豪和苏食肉
品加工,进行猪肉和牛肉产品的精深加工;在下游,依托爱森优选、苏食肉品批零兼
营以及联豪线上、线下等多维度的营销网络和渠道,积极开展肉类食品的大营销工作;
实现了肉类食品产业平稳有序发展。2016 年 1 至 6 月份,公司共计上市生猪 46 万头,
销售各类肉类 10.2 万吨。
二、 坚持拓展休闲食品,综合食品产业持续稳定向好
    公司持续深耕拓展休闲食品市场,在新品开发和多样化营销上下功夫,充分挖掘
老字号经济潜力,先后推出大白兔十全草堂罗汉果润喉糖、胖大海润喉糖新装设计、
大白兔 100 奶瓶装产品、大白兔奶糖铅笔盒装等产品;蜂制品推出线上定制款及量贩
装,与线下产品区分错位销售。
    休闲食品业务同时注重发展有质量的经销商,推动销售向纵深发展,继续培育巨
白兔等产品市场空间,实现销售新的增长;抓住迪斯尼开园带来的旅游市场机遇,加
快新兴渠道的抢占与投入,加强两大机场、城隍庙、国金中心、上海中心等地标旅游
景点的产品投入,抢占热点,以多样化的市场拓展提升销量。
三、 明确了新三年发展战略愿景
    公司确立了新三年突出质量效益导向,推动行业发展差异化,产业发展专业化的
战略核心思想,进一步明确了“做大、做强、做精、做响”肉类加工企业,实现由简
单的肉制品制造商向肉食生活服务商转型,把公司做成中国领先的动物蛋白运营服务

                                        4 / 17
商,做成在世界有影响力的肉制品的企业集团的战略愿景,进一步清晰了坚持走规模
化发展、品牌化经营、产业化联动的创新之路的发展路径。
       未来三年,公司战略布局将进一步优化,进一步细分产品、产业,突出肉类食品
和休闲食品两条发展主线,加强肉类产业发展的国内外战略布局。猪肉产业将重点聚
焦“加工、渠道、品牌”经营,同时爱森和苏食实施差异化经营定位,形成差异化的
拳头产品。牛肉产业将重点聚焦成为中国家庭牛排的标杆企业,内以联豪为主深耕家
庭牛排市场,外以银厥牧场为主拓展进口牛羊肉市场。休闲食品如糖果、蜂蜜、烘焙
制品则围绕“做专”,走成就专业领先的发展路线。
四、 坚持扭亏治亏,亏损企业专项治理有了新面目
       针对亏损企业一直严重影响和制约公司后续发展的现状。2016 年以来,公司加强
对公司所有亏损企业情况的研究分析,把提质增效作为重要抓手,全面盘点清理,聚
焦僵尸企业和亏损单位,坚决止血、补漏、治亏,锁定重点存量资产加大盘活力度。
对低效无效、长期亏损、转型无望的企业果断进行“关停并转”。特别是先后启动了
长期盈利无望的捷克梅林、湖北梅林、荣成梅林、重庆梅林的清算或停产歇业等工作,
及时堵住亏损企业的“出血点”。


(一) 主营业务分析
1   财务报表相关科目变动分析表
                                                                            单位:元 币种:人民币
科目                                       本期数             上年同期数            变动比例(%)
营业收入                             6,576,913,771.33     5,869,089,945.25                   12.06
营业成本                             5,515,376,437.11     5,029,873,769.84                    9.65
销售费用                               511,502,935.90        514,258,675.33                  -0.54
管理费用                               192,141,112.40        186,119,173.62                   3.24
财务费用                                 21,413,962.17        24,195,614.73                 -11.50
经营活动产生的现金流量净额             483,258,388.60        253,255,021.43                  90.82
投资活动产生的现金流量净额               -8,140,822.50       161,809,419.21
筹资活动产生的现金流量净额             151,185,247.13      -343,468,606.91
研发支出                                 26,921,898.27        31,583,603.00                 -14.76


营业收入变动原因说明:营业收入比上年同期增加主要是生猪养殖业务增长较快。

营业成本变动原因说明:营业成本比上年同期增加主要是收入增加,成本相应增加。

销售费用变动原因说明:销售费用比上年同期减少主要是油价下降,物流运输费用支出减少。


                                               5 / 17
管理费用变动原因说明:管理费用比上年同期增加主要是中介服务费用支出增加较多。

财务费用变动原因说明:财务费用比上年同期减少主要是银行存款利息收入增加。

经营活动产生的现金流量净额变动原因说明:经营活动现金净流量同比增加主要是销售业务收到的现金增加。

投资活动产生的现金流量净额变动原因说明:投资活动现金净流量同比减少主要是去年同期有银行理财产品赎回。

筹资活动产生的现金流量净额变动原因说明:筹资活动现金净流量同比增加主要是通过银行借款归还募集资金。



2   其他
(1) 公司利润构成或利润来源发生重大变动的详细说明
2016 年以来,生猪价格持续保持高位运行,公司 2015 年变更募集资金使用项目投资
的江苏梅林畜牧有限公司效益大大超出预期。
(2) 公司前期各类融资、重大资产重组事项实施进度分析说明
2014 年 12 月,公司完成了非公开发行股份事项。实施进度详见投资状况分析中《募
集资金使用情况》说明。
(3) 经营计划进展说明
2016 年度公司计划实现营业收入 130 亿元,目前的经营计划进展符合公司年度预算目
标的安排。
(4) 其他


                                                                   单位:元     币种:人民币
       科目                 本期期末数                    年初数              变动比例(%)
银行存款                    2,668,174,619.29             2,048,849,727.73              30.23%
应收票据                         2,480,000.00                7,649,752.06             -67.58%
存货                          900,936,788.00             1,333,398,774.11             -32.43%
在建工程                       89,789,016.47               51,972,142.10               72.76%
预收账款                      294,798,934.49               556,385,451.08             -47.02%
应付利息                         1,003,490.51                  111,961.64             796.28%
预计负债                         3,441,230.64              90,830,803.64              -96.21%
递延所得税负债                   6,977,964.42              11,025,786.78              -36.71%
银行存款变动原因说明:经营活动现金净流入增加较多,账面资金充沛。

应收票据变动原因说明:部分银行承兑汇票已到期兑现。

存货变动原因说明:当前处于生产经营淡季,存货规模相对较小。

在建工程变动原因说明:包括募集资金在内的投资项目都在按照工程进度正常投入。


                                                6 / 17
            预收账款变动原因说明:本期部分预收账款转出实现销售。

            应付利息变动原因说明:已计提尚未支付的银行借款利息增加。

            预计负债变动原因说明:主要因为上海梅林全资子公司香港梅林对捷克梅林 1300 万美元提供担保形成的预

            计负债于本报告期全部转入其他应收款并全额计提坏账准备。

            递延所得税负债变动原因说明:可供出售金融资产公允价值下降,相应递延所得税负债减少。




            (二) 行业、产品或地区经营情况分析
            1、 主营业务分行业、分产品情况
                                                                                               单位:元 币种:人民币
                                                     主营业务分行业情况

                                                                          营业收入比
                                                                                        营业成本比
   分行业              营业收入           营业成本         毛利率(%)     上年增减                     毛利率比上年增减(%)
                                                                                        上年增减(%)
                                                                            (%)

罐头食品               525,630,191.93    374,078,165.11         28.83           -3.50          -7.27        增加 2.89 个百分点

冷鲜猪肉            2,019,008,360.57    1,819,609,743.03          9.88          -2.87          -0.54        减少 2.11 个百分点

综合食品               910,210,503.60    654,785,870.61         28.06          -10.77         -15.38        增加 3.92 个百分点

生猪养殖               878,998,244.51    671,631,200.94         23.59        4,240.35       3,096.83       增加 27.33 个百分点

牛羊肉                 353,730,471.23    314,405,134.07         11.12          35.72           29.01        增加 4.62 个百分点

国际贸易               527,953,837.11    504,639,527.24           4.42           2.71           3.18        减少 0.43 个百分点

品牌分销            1,277,561,518.14    1,119,253,150.33        12.39           -7.09          -8.44        增加 1.30 个百分点

技术创新                83,820,644.24     56,973,645.78         32.03          50.52           21.53       增加 16.21 个百分点



            2、 主营业务分地区情况
                                                                                           单位:元 币种:人民币
                          地区                             营业收入                     营业收入比上年增减(%)
            国内销售                                           6,127,302,454.44                                  13.76
            国外销售                                             449,611,316.89                                   -6.78



            (三) 核心竞争力分析
            1、拥有光明食品集团强大的食品行业综合实力作为依托;
            2、拥有一大批知名度很高的品牌;
            3、拥有丰富的市场和连锁终端的渠道经验;
                                                              7 / 17
         4、拥有非常成熟的食品生产工艺和技术;
         5、拥有先进的全程冷链物流系统;
         6、拥有全产业链的综合经营优势,尤其是可控的资源基地和市场通路。


         (四) 投资状况分析
         1、 对外股权投资总体分析
                     持股比例                      本期追加投        权益法下确认
被投资单位名称                      期初余额                                             现金红利            期末余额
                      (%)                            资             的投资损益

湖北梅林正广和实
                        48         25,394,014.94       0              -1,952,754.14          0              23,441,260.80
业有限公司

上海申美饮料食品

有限公司可口可乐        26        238,829,957.36       0              18,197,736.00     35,698,829.00      221,328,864.36

装瓶部

上海申美饮料食品

有限公司饮料主剂        65          4,912,039.13       0                  0                  0               4,912,039.13



上海申杭纸业包装
                        45          2,791,396.13       0                  0                  0               2,791,396.13
有限公司

江苏东裕大冠饲料
                        47         11,087,194.64       0                  0                  0              11,087,194.64
科技有限公司

黑龙江天正鼎泰饲
                        38          4,805,864.07       0                  0                  0               4,805,864.07
料有限公司

         合计                     287,820,466.27       0              16,244,981.86     35,698,829.00      268,366,619.13

         (1) 证券投资情况
         □ 适用 √不适用
         (2) 持有其他上市公司股权情况
         √适用 □ 不适用
                                                                                                            单位:元
                                                期初持股比例     期末持股比例
         证券代码   证券简称    最初投资成本                                          期末账面值          会计核算科目
                                                   (%)              (%)

         600649     城投控股     2,810,247.86           0.052              0.052      22,103,658.72     可供出售金融资产

         601328     交通银行     2,726,940.12           0.002              0.002       8,304,538.32     可供出售金融资产

         600617     国新能源      213,609.60            0.018              0.018       2,269,449.00     可供出售金融资产
                                                            8 / 17
600650     锦江投资         62,677.07                0.006                0.006       1,019,257.70    可供出售金融资产

601908     京运通            3,651.45               0.0002               0.0002           32,080.00   可供出售金融资产

合计                      5,817,126.10          /                    /               33,728,983.74            /

(3) 持有金融企业股权情况
□ 适用 √不适用
2、 非金融类公司委托理财及衍生品投资的情况
(1) 委托理财情况
□ 适用 √不适用
(2) 委托贷款情况
□ 适用 √不适用
(3) 其他投资理财及衍生品投资情况
□ 适用 √不适用


3、 募集资金使用情况
(1) 募集资金总体使用情况
√适用 □ 不适用
                                                                                            单位:万元 币种:人民币

                                                                                                            尚未使用
                                                             本报告期已 已累计使用
                                           募集资金                                           尚未使用募 募集资金
募集年份            募集方式                                 使用募集资 募集资金总
                                              总额                                            集资金总额 用途及去
                                                               金总额               额
                                                                                                                  向

2014 年    非公开发行                        99,435.65           1,208.45         60,104.45       39,331.20 募投项目

募集资金总体使用情况说明                                     大部分项目仍在实施中



(2) 募集资金承诺项目情况
√适用 □ 不适用
                                                                                            单位:万元 币种:人民币
承诺项    是   募集资金拟     募 集      募集资金      是     项目       产生收益        未达到     变更原因及募集资金

目名称    否   投入金额       资 金      累计实际      否     进度       情况            计划进     变更程序说明

          变                  本 报      投入金额      符                                度和收

          更                  告 期                    合                                益说明

          项                  投 入                    计
                                                        9 / 17
         目               金额                   划

                                                 进

                                                 度

收购种   是   18,360.00          0   18,360.00   是   已完     9,943.98   不适用    详见 2015 年 8 月 11

猪及商                                                成                            日《上海梅林关于变

品猪养                                                                              更募集资金投资项目

殖业务                                                                              的 公 告 》( 编 号

                                                                                    2015-054)。本次变更

                                                                                    募集资金投资项目已

                                                                                    经公司第七届董事会

                                                                                    第六次会议、2015 年

                                                                                    第四次临时股东大会

                                                                                    审议通过。

上海市   是   18,272.00                          是   已变   不适用       不适用    已变更为收购种猪及

种猪场                                                更                            商品猪养殖业务项目

崇明分

场建设

项目

海丰畜   否   8,043.00           0    6,896.63   是   实施   不适用       不适用

牧场建                                                中

设项目

“爱森   否   19,809.00   87.96       2,184.79   否   实施   不适用       受商铺

优选”                                                中                  租金及

直销连                                                                    人工上

锁门店                                                                    涨   影

拓展项                                                                    响,门

目                                                                        店初始

                                                                          投资成

                                                                          本不断

                                                                          增加,

                                                                          已偏离

                                                                          项目原

                                                                          先投资

                                                                          定位,

                                                 10 / 17
                                                                       拟调整

                                                                       投资规

                                                                       划。

年产 5    否   4,000.00          0     2,088.91   是   实施   不适用

万吨罐                                                 中

头改造

项目

年产 4    否   7,554.00      24.62      220.12    否   实施   不适用   该项目

万吨猪                                                 中              投入规

肉罐头                                                                 模     较

生产线                                                                 大,规

(续建 2                                                                划和建

万 吨 )                                                                设项目

技改项                                                                 施工环

目                                                                     评报批

                                                                       周期较

                                                                       长,使

                                                                       得未达

                                                                       到计划

                                                                       进度。

食品加    否   11,546.00     1,095.    1,695.87   是   实施   不适用   不适用      不适用

工及物                          87                     中

流中心

二期工

程建设

项目

96858     否   1,801.00          0      247.48    否   实施   不适用   项目实      不适用

仓储物                                                 中              施条件

流技术                                                                 发生变

改造项                                                                 化,拟

目                                                                     调整项

                                                                       目     方

                                                                       案。

补充流    否     28,410.65       0    28,410.65   是   不适   不适用   不适用      不适用

                                                  11 / 17
             动资金                                                            用

             合计          /                            60,104.45       /        /          /           /                      /

             募集资金承诺项目使用情况
                                             按照项目计划进度大部分项目还在投入期,尚未产生收益。
             说明



             (3) 募集资金变更项目情况
             √适用 □ 不适用
                                                                                                         单位:万元 币种:人民币
             变更投资项目资金总额                                                                                              18,360.00
             变更后的项          对应的原承        变更项目拟       累计实际            变更项目的       产生收益情            项 目 进
             目名称              诺项目            投入金额         投入金额            预计收益         况                    度
             收购种猪及          上海市种猪          18,360.00         18,360.00             6,334.20            9,943.98      已完成
             商品猪养殖          场崇明分场
             业务                建设项目



             4、 主要子公司、参股公司分析
                                                                                                                       单位:万元

           公司名称                         主要业务性质                    注册资本      总资产        净资产            经营规模    净利润


上海冠生园食品有限公司            食品生产销售                              80,871.40     183,981.25    110,392.87           93,312     6,015


上海爱森肉品食品有限公司          生猪屠宰、肉和肉制品生产销售等            24,994.31      59,407.05     37,309.01           40,248     3,078


上海食品进出口有限公司            从事货物、技术及食品进出口业务             3,232.45      25,212.84        5,597.64         57,367        207


上海正广和网上购物有限公司        电子商务、预包装食品销售等                 4,030.00      30,779.84        5,316.31         21,490        -295


上海梅林正广和(绵阳)有限公司    红烧类罐头生产等                           5,695.50      28,903.83     12,970.98           12,701        439


上海梅林食品有限公司              罐头生产销售等                             6,436.59      30,974.69     17,277.07           26,599     1,327


上海梅林(荣成)食品有限公司      鱼类产品销售                               8,500.00      12,648.70    -14,042.29            3,337     -1,728


上海梅林正广和重庆食品有限公司    生猪屠宰、肉和肉制品生产销售等             1,818.00      41,489.36    -11,815.09           39,068     -1,406


江苏淮安苏食肉品有限公司          生猪屠宰、肉和肉制品生产销售等             1,000.00      32,364.49        2,640.32         22,524         32


                                  预包装食品、散装食品的批发与零售;
江苏省苏食肉品有限公司                                                      20,000.00      75,379.39     49,313.75          114,649        884
                                  农副产品销售、蓄禽水产品养殖等
                                                                       12 / 17
                                 生猪养殖屠宰、肉和肉制品生产销售
江苏梅林畜牧有限公司                                                  36,000.00   73,812.73   58,823.95   84,363   19,498
                                 等


上海鼎牛饲料有限公司             饲料种植、加工和销售等               10,000.00   58,936.69   20,150.58   71,737    1,747


上海联豪食品有限公司             牛肉制品销售                          2,500.00   12,664.24    4,973.24   29,585    1,940


上海牛奶棚食品有限公司           商品零售等                              750.00   12,211.28    3,421.19   31,989     385


上海牛奶集团金博奶牛科技发展有
                                 肉牛养殖和销售                          100.00    7,635.82   -1,906.82    2,956     -229
限公司




             5、 非募集资金项目情况
             □ 适用 √不适用


             二、利润分配或资本公积金转增预案
             (一) 报告期实施的利润分配方案的执行或调整情况
             2016 年 6 月 29 日召开的上海梅林 2015 年年度股东大会审议通过了不进行利润分配,
             也不实施公积金转增股本的 2015 年度利润分配的方案。


             (二) 半年度拟定的利润分配预案、公积金转增股本预案
             是否分配或转增                                             否



             三、其他披露事项
             (一) 预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生
                   大幅度变动的警示及说明
             √适用 □ 不适用
             2016 年 1-9 月累计净利润对比去年同期可能大幅增长(100%-150%)。主要原因是生猪
             养殖业务利润增长迅速以及公司下属亏损企业亏损金额减少。


             (二) 董事会、监事会对会计师事务所“非标准审计报告”的说明
             □ 适用√不适用




                                                                    13 / 17
四 涉及财务报告的相关事项


4.1 与上年度财务报告相比,会计政策、会计估计发生变化的,公司应当说明情况、
   原因及其影响。

无。

4.2 报告期内发生重大会计差错更正需追溯重述的,公司应当说明情况、更正金额、
   原因及其影响。

无。



4.3 与上年度财务报告相比,对财务报表合并范围发生变化的,公司应当作出具体说
   明。

                                                               持股比例     表决
                                 主要
                                                      业务性   (%)        权比   取得
子公司全称                                   注册地
                                                      质               间   例     方式
                                 经营地                        直接
                                                                       接   (%)
上海梅林食品有限公司             上海        上海     工业     100          100    设立
上海梅林罐头食品厂有限公司       上海        上海     工业     98      2    100    设立
上海梅林正广和(绵阳)有限公司   绵阳        绵阳     工业     100          100    设立
                                                                                   同一
                                                                                   控制
上海正广和网上购物有限公司       上海        上海     商业     100          100    下企
                                                                                   业合
                                                                                   并
上海正广和饮用水有限公司(注)   上海        上海     工业     50           50     设立
                                                                                   同一
                                                                                   控制
上海爱森肉食品有限公司           上海        上海     商业     100          100    下企
                                                                                   业合
                                                                                   并
                                                                                   同一
上海冠生园食品有限公司           上海        上海     工业     100          100
                                                                                   控制
                                   14 / 17
                                                                            下企
                                                                            业合
                                                                            并
                                                                            同一
                                                                            控制
上海梅林(香港)有限公司         香港       香港   商业     100     100     下企
                                                                            业合
                                                                            并
                                                                            同一
                                                                            控制
上海市食品进出口有限公司         上海       上海   商业     100     100     下企
                                                                            业合
                                                                            并
                                                                            非同
                                                                            一控
江苏省苏食肉品有限公司           南京       南京   商业     60      60      制下
                                                                            企业
                                                                            合并
                                                                            非同
                                                                            一控
江苏淮安苏食肉品有限公司         淮安       淮安   商业     60      60      制下
                                                                            企业
                                                                            合并
江苏梅林畜牧有限公司             盐城       盐城   养殖业   51      51      设立
                                                                            非同
                                                                            一控
上海梅林正广和重庆食品有限公司   重庆       重庆   工业     84.55   84.55   制下
                                                                            企业
                                                                            合并
                                                                            同一
                                                                            控制
上海梅林(荣成)食品有限公司     荣成       荣成   工业     64.71   64.71   下企
                                                                            业合
                                                                            并

                                  15 / 17
                                                                        同一
                                                                        控制
上海牛奶棚食品有限公司         上海       上海   商业   66.27   66.27   下企
                                                                        业合
                                                                        并
                                                                        同一
                                                                        控制
上海和吉食品有限公司           上海       上海   商业   52      52      下企
                                                                        业合
                                                                        并
                                                                        同一
                                                                        控制
上海联豪食品有限公司           上海       上海   商业   60      60      下企
                                                                        业合
                                                                        并
                                                                        同一
                                                                        控制
上海鼎牛饲料有限公司           上海       上海   商业   100     100     下企
                                                                        业合
                                                                        并
                                                                        同一
                                                                        控制
上海牧仙神牛食品发展有限公司   上海       上海   商业   60      60      下企
                                                                        业合
                                                                        并
                                                                        同一
                                                                        控制
上海德牛食品有限公司           上海       上海   商业   100     100     下企
                                                                        业合
                                                                        并
                                                                        同一
                                                                        控制
上海乳品培训研究中心有限公司   上海       上海   其他   100     100
                                                                        下企
                                                                        业合

                                16 / 17
                                                                                    并

                                                                                    同一
                                                                                    控制
上海奶牛研究所有限公司                 上海       上海     其他     100       100   下企
                                                                                    业合
                                                                                    并
                                                                                    同一
                                                                                    控制
上海牛奶集团金博奶牛科技发展有限公司   上海       上海     养殖业   100       100   下企
                                                                                    业合
                                                                                    并
                                                                                    同一
                                                                                    控制
上海佳辰牧业有限公司                   上海       上海     养殖业   100       100   下企
                                                                                    业合
                                                                                    并
                                                                                    同一
                                                                                    控制
连云港金正牧业有限公司                 连云港     连云港   养殖业   51        51    下企
                                                                                    业合
                                                                                    并
                                                                                    同一
                                                                                    控制
连云港市绿缘牧业有限公司               连云港     连云港   养殖业   51        51    下企
                                                                                    业合
                                                                                    并




4.4 半年度财务报告未经审计。




                                                                          董事长:夏旭升
                                              董事会批准报送日期:2016 年 8 月 17 日

                                        17 / 17