Core Insights - The agricultural processing sector saw a rise of 0.73% on November 17, with Jingliang Holdings leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Agricultural Processing Sector Performance - Jingliang Holdings (000505) closed at 7.38, up 1.51% with a trading volume of 181,400 shares and a transaction value of 133 million [1] - Jinjian Rice Industry (600127) closed at 7.04, up 1.44% with a trading volume of 306,400 shares and a transaction value of 216 million [1] - Other notable performers include: - Shen Gen Holdings (000019) at 7.32, up 0.83% [1] - Yongshuntai (001338) at 12.37, up 0.81% [1] - Shuangta Food (002481) at 5.95, up 0.51% [1] Capital Flow Analysis - The agricultural processing sector experienced a net outflow of 267 million from institutional investors, while retail investors saw a net inflow of 186 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Jinjian Rice Industry (600127) had a net inflow of 14.26 million from institutional investors, but a net outflow of 17.77 million from retail investors [3] - Shen Gen Holdings (000019) experienced a slight net outflow of 0.26 million from institutional investors, with a net inflow of 7.17 million from retail investors [3] - Other stocks like An Deli (605198) and ST Jiayou (300268) also showed varied capital flows, indicating differing investor sentiments [3]

金健米业股份有限公司 JINJIAN CEREALS INDUSTRY CO., LTD 2025 年第三次临时股东会会议资料 股票简称：金健米业 股票代码：600127 二〇二五年十一月二十四日 1 目 录 | 一、2025 | 年第三次临时股东会会议须知 | 3 | | --- | --- | --- | | 二、2025 | 年第三次临时股东会现场会议议程 | 4 | | 三、2025 | 年第三次临时股东会会议议案 | 5 | | 议案 | 1：关于修订《金健米业股份有限公司股东大会议事规则》的议案 | 6 | | 议案 | 2：关于修订《金健米业股份有限公司董事会议事规则》的议案 | 15 | | 议案 | 3：关于修订《金健米业股份有限公司累计投票制实施细则》的议案 | . 19 | | 议案 | 4：关于聘请公司 2025 年度财务报告暨内部控制审计机构的议案 | 22 | 2 金健米业股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《公司章程》《公司股东会议事规则》及相关法律法规的规 定，特制定如下会议须 ...

Group 1 - The agricultural processing sector increased by 1.05% on November 10, with Yichang Magic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the agricultural processing sector showed significant price increases, with Yichang Magic rising by 6.97% to a closing price of 38.38 [1] Group 2 - The agricultural processing sector saw a net inflow of 30.35 million yuan from main funds, while retail investors experienced a net outflow of 48.61 million yuan [2] - Major stocks like COFCO Sugar and Jinlongyu attracted significant main fund inflows of 59.89 million yuan and 36.12 million yuan, respectively [3] - Retail investors showed a negative trend in several stocks, with notable outflows from COFCO Sugar and Jinlongyu [3]

Group 1 - The company held its 46th meeting of the 9th Board of Directors on November 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [2][4] - The Board approved a proposal to provide a guarantee for a bank loan of 50 million yuan for its subsidiary, Heilongjiang Jinjian Tianzheng Grain Co., Ltd., with the company guaranteeing 33 million yuan [3][45] - The Board also approved the reappointment of Da Xin Accounting Firm as the auditing institution for the 2025 financial report and internal control audit, with the decision to be submitted to the upcoming shareholders' meeting for approval [5][39] Group 2 - The company plans to hold its third extraordinary shareholders' meeting on November 24, 2025, at its headquarters [12][15] - The meeting will include a combination of on-site and online voting methods for shareholders [16][22] - The company has established a new management system for its internal regulations to enhance its internal control framework [9][10] Group 3 - The company has a total external guarantee amount of 95 million yuan, with the current usage being 33 million yuan, which is 14.23% of the company's latest audited net assets [52] - The company has not provided guarantees to its controlling shareholders or related parties, and there are no overdue guarantees [52][51]

Core Points - Jin Jian Rice Industry announced that as of the announcement date, the company has not provided guarantees for its controlling shareholders, actual controllers, or their related parties [2] - The company also stated that there are no overdue guarantee situations [2]

Group 1 - The core point of the article is that Jin Jian Rice Industry announced its external guarantee total amounting to 95 million yuan, which represents 14.23% of the company's latest audited net assets attributable to shareholders [1][1][1] - As of the announcement date, the company has utilized 33 million yuan of the approved guarantee limit, leaving 62 million yuan available for future use [1][1][1] - The revenue composition for Jin Jian Rice Industry for the year 2024 is as follows: grain and oil processing accounts for 60.02%, agricultural product trading for 27.12%, import and export for 9.24%, dairy industry for 2.09%, and leisure food processing for 0.77% [1][1][1] Group 2 - The current market capitalization of Jin Jian Rice Industry is 4.4 billion yuan [1][1][1]

金健米业股份有限公司 第一章 总 则 第一条 为规范公司管理制度的制定、修订和发布工作，促进制度管理体系的规 范化、程序化及标准化，根据《公司法》及《公司章程》等相关规定，结合公司实际 情况，特制定本制度。 第二条 本制度所指规章制度，包括各类管理制度、规定、条例、办法、细则、 程序、守则、管理手册等。 第三条 本制度适用于公司总部及下属全资、控股公司。托管公司参照执行。 公司总部及下属子公司开展规章制度编写，应按本管理制度要求的格式、编号规 则、文件内容统一的规范进行。 第二章 规章制度制定、修订原则 第四条 规章制度以"工作制度化、制度流程化、流程信息化、信息系统化"的 原则建设，应按管理工作的轻、重、缓、急四个方面的情况，建立制度制定及修订计 划清单，分批完成制度文件制定及修订。 第五条 规章制度的制定、修订不得违背党内法规、国家法律法规和地方性法规 规章、党和国家政策等主管单位或行业主管部门的相关规定。 第六条 规章制度文稿，不得完全照搬照抄国家法规、规章条文或主管单位的规 章制度，必须针对公司实际，具有实质性管理内容和可操作的运作程序。 规章制度管理制度（试行） （2025 年 11 月 7 日经第 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-55 号 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： ●拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以下 简称"大信事务所"）。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 大信会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 1985 年 | 组织形式 | | | 特殊普通合伙 | | 注册地址 | 北京市海淀区知春路 | 1 号 22 | 层 2206 | | | | 首席合伙人 | 谢泽敏 | 上年末合伙人数量 | | 175 人 | | | 上年末执业人员 | 注册会计师 | | | 1031 人 | | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | | 人以上 | 500 | | 2024年业务收入 | 业务收入总额 | 15.75 | 亿元 | | | | | 审计业务 ...

重要内容提示： ● 担保对象及基本情况 | | 被担保人名称 | | 称"天正公司"） | 黑龙江金健天正粮食有限公司（以下简 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 3,300 | 万元 | | | 担保对象 | 已实际为其提供的担保余额 | 0 万元 | | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用： | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用： | ● 累计担保情况 | 对外担保逾期的累计金额（万元）0 | | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 9,500 万元 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 14.23% | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净 ...

证券代码：600127 证券简称：金健米业 公告编号：2025-56 号 金健米业股份有限公司 关于召开2025年第三次临时股东会的通知 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。 2025年第三次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网 络投票相结合的方式 （四）现场会议召开的日期、时间和地点 股东会召开日期：2025年11月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 重要内容提示： 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的 投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通 投资者的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有关规定执行。 召开的日期时间：2025 年 11 月 24 日 14 点 30 分 召开地点：金健米业股份有限公司总部（湖南省常德市德山经济 开发区崇德路 158 号）五楼会议室 ...