证券代码：600127 证券简称：金健米业 编号：临 2025-27 号 金健米业股份有限公司 金健米业股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日 召开第九届董事会第三十八次会议暨 2024 年年度董事会会议，审议通 过了《关于对全资子公司湖南金健储备粮管理有限公司增资的议案》， 同意公司以货币资金方式对全资子公司湖南金健储备粮管理有限公司 增资人民币 2,900 万元。本次增资完成后，湖南金健储备粮管理有限公 司的注册资本由人民币 4,800 万元增加至人民币 7,700 万元。公司仍持 有湖南金健储备粮管理有限公司 100%的股权。 具体内容详见公司于 2025 年 3 月 28 日登载于上海证券交易所网站 （www.sse.com.cn）上的《金健米业股份有限公司第九届董事会第三十 八次会议暨 2024 年年度董事会会议决议公告》（编号：临 2025-10 号）、 《金健米业股份有限公司关于向全资子公司增资的公告》（编号：临 2025-17 号）。 二、本次增资的进展情况 截至本公告披露日，公司全资子公司已完成注册资本变更的工商登 记手续，并取得了常德经济技术开发区市场监督管理局 ...

鉴于凌志雄先生的辞职将导致公司独立董事人数少于董事会总 人数的三分之一，以及相关董事会专门委员会中独立董事所占比例不 符合《上市公司独立董事管理办法》相关规定。根据《公司法》《上 市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引 第 1 号--规范运作》等法律法规以及《公司章程》的有关规定，凌志 雄先生的辞职申请将在公司股东会选举产生新任独立董事之日起生 效。在此之前，为确保公司董事会及董事会专门委员会的正常运作， 凌志雄先生仍将按照有关规定继续履职。公司亦将依法尽快完成新任 独立董事及董事会专门委员会委员的补选工作。 证券代码：600127 证券简称：金健米业 编号：临 2025-25 号 金健米业股份有限公司 关于独立董事任期届满离任的公告 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。 金健米业股份有限公司（以下简称"公司"）董事会于近日收到 公司独立董事凌志雄先生提交的书面辞职报告。因连续担任公司独立 董事已满六年，根据《上市公司独立董事管理办法》等关于独立董事 连续任职期限的相关规定，凌志雄先生向公司董事 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-26 号 金健米业股份有限公司 关于签订国有土地使用权收储框架协议的公告 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： 本协议为双方就土地收储达成的框架性意向，不具有强制约束力，具体收 储安排尚在推进过程中，后续事项具有不确定性，对公司当期经营业绩不产生重大 影响，对未来业绩增长的影响尚不确定。 本协议为合作框架协议，若后续拟签订具体收储正式协议，公司将按照《上 海证券交易所股票上市规则》、《公司章程》、法律、法规、规范性文件及公司制 度的规定和要求，履行相应的审议决策程序及信息披露义务。提请广大投资者注意 相关风险。 一、本次交易及协议签订的基本情况 （一）交易对方的基本情况 交易对方：常德经济技术开发区国土资源储备中心 交易对方性质：湖南省常德市武陵区事业单位 负责人：张敏 地址：常德经济技术开发区政务中心大楼 业务范围：常德经济技术开发区范围内土地收回、收购、储备、前 期开发和预出让等工作。 （二）协议的签署目的 为加强城市土地资产统一管理 ...

Group 1 - The corn concept sector experienced a decline of 1.00%, ranking among the top declines in the concept sector, with leading decliners including Fengle Seed Industry, Jindan Technology, and Qianyuan High-Tech [1][2] - Among the stocks in the corn concept sector, six stocks saw price increases, with Guangyu Group, Fucheng Co., and Yantang Dairy leading the gains at 4.32%, 1.71%, and 0.92% respectively [1][2] - The corn concept sector saw a net outflow of 303 million yuan from main funds today, with 22 stocks experiencing net outflows, and 13 stocks seeing outflows exceeding 10 million yuan [2][3] Group 2 - The stock with the highest net outflow was Jinjian Rice Industry, with a net outflow of 48.06 million yuan, followed by Jindan Technology, Xinghu Technology, and Qianyuan High-Tech with net outflows of 34.74 million yuan, 29.16 million yuan, and 28.98 million yuan respectively [2][3] - The stocks with the highest net inflows included Guangyu Group, Yuntu Holdings, and Longping High-Tech, with net inflows of 10.64 million yuan, 8.37 million yuan, and 7.01 million yuan respectively [2][3] - The corn concept sector's performance was contrasted by other sectors, such as the Chengfei concept which rose by 7.01%, and the soybean sector which fell by 1.62% [2]

Group 1 - The core viewpoint of the news is that a comprehensive financial policy package has been introduced to support the stability of the market and expectations, particularly benefiting the elderly care sector [1][3] - The People's Bank of China has established a 500 billion yuan service consumption and elderly care relending tool to enhance financial support for key areas such as elderly care and service consumption [3] - The elderly care industry in China is projected to reach a scale of 9 trillion yuan in 2022, with expectations to exceed 12 trillion yuan by 2025, indicating a significant growth phase ahead [4][5] Group 2 - The elderly care concept stocks have shown strong performance, with multiple stocks such as Jinming Precision Machinery and Xinhua Jin experiencing significant price increases, some reaching the daily limit [2] - The new policy tool is an expansion and upgrade of the previous inclusive elderly care relending policy, which had a smaller quota of 40 billion yuan and was initially piloted [3] - The silver economy is expected to grow substantially, with projections indicating it could reach 30 trillion yuan by 2035, accounting for 10% of GDP, driven by various sectors including elderly services and health care [4]

Group 1 - The corn concept sector increased by 3.40%, ranking fourth among concept sectors, with 30 stocks rising, including *ST Wanfang hitting the daily limit, and Qiu Le Seed Industry, Kang Nong Seed Industry, and Shen Nong Seed Industry showing significant gains of 17.90%, 10.24%, and 8.52% respectively [1] - The corn concept sector saw a net inflow of 427 million yuan from main funds today, with 19 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow, led by Jin Jian Mi Ye with a net inflow of 173 million yuan [2][3] - The top stocks by net inflow ratio included Jin Jian Mi Ye at 25.97%, *ST Wanfang at 13.36%, and Longping High-Tech at 8.91% [3] Group 2 - The top gainers in the corn concept sector included Jin Jian Mi Ye with a 6.53% increase, Da Bei Nong with a 2.18% increase, and Shen Nong Seed Industry with an 8.52% increase [3][4] - The stocks with the largest net outflows included Xinghuo Technology with a decrease of 3.12%, Yun Tu Holdings with a decrease of 1.62%, and Chuan Ning Biology with a decrease of 0.43% [5]

Core Viewpoint - The grain concept sector has shown a notable increase of 2.83%, ranking 10th among all concept sectors, with 41 stocks rising, including *ST Wanfang hitting the daily limit [1] Group 1: Sector Performance - The grain concept sector experienced a rise of 2.83%, with significant contributors including Qiule Seed Industry, Kangnong Seed Industry, and Shennong Seed Industry, which increased by 17.90%, 10.24%, and 8.52% respectively [1] - The sector saw a net inflow of 404 million yuan from main funds, with 26 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow [2] Group 2: Key Stocks - Jin Jian Rice Industry led the net inflow with 173 million yuan, followed by Da Bei Nong, Shennong Seed Industry, and Fengle Seed Industry with net inflows of 62.82 million yuan, 47.52 million yuan, and 45.09 million yuan respectively [2] - The top three stocks by net inflow ratio were Jin Jian Rice Industry at 25.97%, *ST Wanfang at 13.36%, and Zhejiang Agricultural Shares at 9.59% [3] Group 3: Stock Performance - Jin Jian Rice Industry had a daily increase of 6.53% with a turnover rate of 14.63% and a main fund flow of 173.32 million yuan [3] - Other notable performers included Da Bei Nong with a 2.18% increase and a turnover rate of 5.29%, and Shennong Seed Industry with an 8.52% increase and a turnover rate of 32.37% [3]

Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]

前十大流通股东累计持有： 14996.21万股，累计占流通股比： 23.38%，较上期变化： -114.56万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 湖南粮食集团有限责任公司 | 13693.23 | 21.34 | 不变 | | 林志岳 | 280.00 | 0.44 | 不变 | | 富国中证农业主题ETF | 178.91 | 0.28 | 13.69 | | 香港中央结算有限公司 | 168.32 | 0.26 | -19.99 | | 孙庆军 | 124.57 | 0.19 | 新进 | | 刘晓路 | 119.68 | 0.19 | 不变 | | 汪哲 | 115.61 | 0.18 | 新进 | | 张忠田 | 107.60 | 0.17 | 不变 | | 任伟 | 106.58 | 0.17 | 6.56 | | 杨光 | 101.71 | 0.16 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 王京海 | 255.00 | 0.40 | 退出 | | 陈国才 | 10 ...

金健米业股份有限公司（以下简称"公司"）第九届监事会第十 五次会议于 2025 年 4 月 25 日发出会议通知，于 2025 年 4 月 28 日在 公司总部五楼会议室召开。会议应到监事 3 人，实到 3 人，会议由监 事会主席李欣先生主持，监事刘学清先生、职工监事丁丹懿女士出席 了会议，符合《公司法》和《公司章程》的规定。 证券代码：600127 证券简称：金健米业 公告编号：临 2025-22 号 金健米业股份有限公司 第九届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 3.在提出本意见之前，监事会未发现参与编制和审议的人员有违 反保密规定的行为。 该项议案表决情况：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 金健米业股份有限公司监事会 2025 年 4 月 28 日 二、监事会会议审议情况 审议通过了《公司 2025 年第一季度报告》。 监事会对《公司 2025 年第一季度报告》进行了慎重审核，认为： 1.公司 2025 年第一季度报告编制和审议程序符合 ...