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Yayi Announces 2-Year Business Plan in Its Open Letter to Investors

Yayi International Inc. today released the following open letter to investors:

Dear investors:

Both Yayi’s manufacturing base and consumer market are based in mainland China. Yayi has always been the No. 1 leading goat dairy brand in China. Since Yayi has consistently put quality first on all our products as our operating motto, we have won a good reputation among consumers in China.

According to statistics obtained from 3rd parties and institutions, the market size of the Chinese dairy market in 2012 was approximately 220-240 billion RMB with the market share of imported and domestic milk powder being around 67%:33%. Imported infant milk powder accounted for 80% of all imported milk powder. The market size of infant formula (0-7 years old) in the dairy market was approximately 62-65 billion RMB, while sales of infant formula goat milk powder (0-7 years old) accounted for approximately 0.7% of sales of infant formula milk powder (0-7 years old). Market share of infant formula goat milk powder is expected to increase from the current 0.7% to 3% by 2016 and 5% by 2020.

The Chinese government has launched a program to relax the one-child policy this year, and this policy will be gradually implemented in local areas starting in 2014. There were about 16 million newborn infants in China in 2012 and the number is expected to increase by 7% annually. The implementation of second-child policy is perhaps to bring approximately an additional one million newborn babies in 2014, two million in 2015 and three million in 2016.

Sales growth of Milkgoat infant formula should be in line with the development of the Chinese dairy market. With the second-child policy boosting the sales of Chinese mainland infant goat milk formula, we have conservatively estimated 7%-10% growth in sales over the next three years. We are expected to turn the business around by 2015-2016 at this rate of growth.

Toward the end of 2013, the Chinese government introduced a new policy to integrate the dairy industry. Infant formula manufacturers must have a self-controlled milk source base and implement a series of inspections of raw milk and powder to ensure good quality. The policy also emphasizes and strengthens the standardization and technical training for dairy cattle farming and promotes standardized scale breeding. There were 127 Chinese domestic infant dairy manufacturers in 2013. The Chinese government issued a series of rigorous ‘entry’ standards, improving the requirements of the dairy manufacturing environment, equipment, technology, quality and milk resource control. After re-assessment and licensing in 2014, likely only 70-75 infant dairy manufacturers (licenses) are expected to remain in business, further reducing to maybe only 50 such licenses in 2016 and 20 in 2020. The new policy requires minimum asset value of dairy manufacturers to be an estimated 250 million RMB, with 35%-45% to be the asset value of the milk source base.

In the Chinese dairy industry’s volatile year of 2013, our Company achieved sales of about 86.73 million RMB, gross profit of about 50.11 million RMB, operating expense of about 38.71 million RMB, administrative expense of about 6.96 million RMB, financial expense of about 10.28 million RMB and a net loss of about 6.19 million RMB.

As the Chinese dairy industry is in a consolidation stage, the Chinese government has introduced and will soon introduce policies of more strict high market entrance standards. In this critical moment, our Company, in order to win a key place in the dairy industry, will stick to our priority of developing the market and improving our industry products line. In the year of 2014, we will vigorously develop our liquid milk and milk tablets markets: we will launch a new marketing campaign in 2014 to carry out a limited liquid milk subscription in the Tianjin area, projected to generate at least 10 million RMB in revenue. This project will further extend to the whole country if successful in Tianjin. We are developing multi-standard, multi-stage milk tablets products targeting different consumer groups to seize the Chinese goat milk tablets market, projected to generate at least 30 million RMB in revenue. After studying some successful stories of the domestic Fast Moving Consumer Goods industry, we will integrate the original milk sales sectors as a separate milk powder division and add a liquid milk division, milk tablets division, store counter division, health products division and e-commerce division. The divisional model will significantly incentivize the sales enthusiasm and benefit the company in shortening the receivable period and increasing cash flows. In 2014, the divisions combined are projected to generate 150 million RMB in revenue. Our Company plans to increase the marketing expense of 25 million RMB to 30 million RMB in order to meet the requirement of the new division marketing campaigns.

At the same time, another essential element of our competitive strength is to strengthen the manufacturing base construction and to further invest in production technology and equipment.

Yayi always has put great emphasis on quality control and treats quality as our number one principle and priority. We closely monitor quality from the minute we start collecting raw milk from its source. We have set up proprietary dairy goat breeding farms to source raw goat milk in Shaanxi Province to ensure high quality control of milk sources. We plan to further invest approximately 15 million RMB. At the same time, we have our own raw powder manufacturing and processing plant there to ensure the high quality of our raw powder. Currently, in order to meet the Chinese government’s stricter requirements towards milk powder industry, the largest raw goat milk powder manufacturing base by Yayi (with access to the most advanced technology and equipment in China) is under construction in the Economic Development Zone, Weinan city, Shaanxi Province. This project is in need of further investment of 35 million RMB for plant construction. Yayi expects strong support from Shaanxi provincial government and Weinan Municipal government, especially since goat milk is listed as one of three key industries in the Province (the other two being apple and cotton).

In addition, another new goat milk powder manufacturing base is being constructed in the Jinghai Industry Zone of Tianjin, China. This new facility will implement world-leading dairy manufacturing equipment to produce goat milk formulas, tablets, liquid goat milk. This project is in need of further investment of 15 million RMB for factory construction and equipment purchase. The projects mentioned above will help to lay a solid foundation for Yayi to be the leader of the whole goat milk industry.

The new policy will further promote China's dairy leaders to grow bigger and stronger, integrate advantageous resources, and connect various phases in the dairy industry supply chain. Quality milk source and advanced technology and equipment will become entry tickets for Chinese dairy manufacturers to compete in the market. In this regard, Yayi's Milkgoat brand should be certain to win the title. What kind of opportunity will be there for Yayi when we are looking at 1/75 of the overall Chinese dairy market in the future? The answer relies on the hard work of Yayi’s people and further investments in hardware to enhance enterprise competitiveness in the market, thus building a solid foundation for a win-win situation for our business and investors.

Again, Yayi apologizes for not being able to pay back the principal of the convertible note matured in September 2013, and being unable to pay interest since September 2012. In addition, we continue to work to unfreeze our foreign currency account in China so we can send the previously promised $30,000 to investors. We are truly sorry about this. However, we believe that with your long term support and continued efforts of our own, we together will overcome the current difficulties, walk out of this slump, turn around Yayi’s business and be a survivor in this long downturn of the dairy industry in China. We promise we will do our best to meet our obligations, commit to repay our convertible note holders and do the utmost to protect the interests of our investors.

Our company is at a turning point in 2014. We are aiming to achieve sales of 150 million RMB and an operating profit of 86 million RMB, while keeping operating expenses at 66 million RMB, administrative expenses at 8 million RMB, and financial expenses at 11 million RMB. Our targeted net income is 1 million RMB, which means to cease losses and even go beyond breaking even. Once we have achieved net cash inflow in 2014, we will pay our investors’ principal in the amount of the lower of 15% of 2014 net income and 15% of net cash inflow.

Thank you all again for your kind support.

Yayi International Inc.