证券代码：600127 证券简称：金健米业 公告编号：2025-18 号 金健米业股份有限公司 关于召开 2024 年年度股东大会的通知 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。 重要内容提示： ? 股东大会召开日期：2025年4月21日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 （一）股东大会类型和届次 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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。 发区崇德路 158 号）五楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 21 日 至 2025 年 4 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， （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 （四）现场会议召开的日期、时 ...

Group 1 - The company plans not to distribute profits for the fiscal year 2024 and will not increase share capital from capital reserves [1][2] - The proposal for profit distribution has been approved by the company's board and supervisory board and will be submitted for shareholder approval [1][2] - The company's net profit attributable to shareholders for 2024 is 2,228,770.15 yuan, with cumulative distributable profits at -478,017,247.80 yuan, indicating a negative balance [1][2] Group 2 - The decision not to distribute profits is based on the negative cumulative distributable profits, which do not meet the legal conditions for profit distribution [2] - The board and supervisory board meetings held on March 27, 2025, confirmed that the profit distribution proposal aligns with the company's actual situation and does not violate the company's cash dividend policy [2]

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 38th meeting on March 27, 2025, where all 7 directors were present, and the meeting complied with legal and regulatory requirements [1] - The board approved the full text and summary of the 2024 annual report, which will be submitted for review at the annual shareholders' meeting [2][11] - The audit committee reviewed the financial information of the 2024 annual report, confirming that it was prepared in accordance with accounting standards and accurately reflects the company's operational performance [2][3] Group 2 - The board approved the 2024 work report and the remuneration and assessment committee's report, which included details on the remuneration of directors, supervisors, and senior management [3][6] - The company reported a net profit attributable to shareholders of 2,228,770.15 yuan for 2024, with cumulative distributable profits being negative, leading to no profit distribution for the year [11] - The company plans to provide guarantees totaling 95 million yuan for its subsidiaries in 2025, subject to shareholder approval [12][13] Group 3 - The company intends to apply for bank credit and loans not exceeding 25.8 billion yuan in 2025, with the management authorized to handle specific borrowing matters [13][14] - The board approved a proposal for daily related transactions with affiliated companies, amounting to no more than 4 million yuan [15][16] - The company plans to increase the capital of its wholly-owned subsidiary by 29 million yuan, raising its registered capital from 48 million yuan to 77 million yuan [17][19] Group 4 - The company will hold its 2024 annual shareholders' meeting on April 21, 2025, at its headquarters [19]

一、主要会计数据和财务指标 前十大流通股东累计持有： 15110.77万股，累计占流通股比： 23.57%，较上期变化： -334.76万股。 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0035 | 0.0216 | -83.8 | -0.0792 | | 每股净资产（元） | 1.04 | 1.08 | -3.7 | 1.04 | | 每股公积金(元) | 0.76 | 0.73 | 4.11 | 0.73 | | 每股未分配利润(元) | -0.74 | -0.68 | -8.82 | -0.72 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 46.27 | 52.69 | -12.18 | 64.12 | | 净利润(亿元) | 0.02 | 0.14 | -85.71 | -0.51 | | 净资产收益率(%) | 0.26 | 4.22 | -93.84 | -7.36 | 数据四舍五入，查看更多 ...

Financial Performance - The company reported a negative retained earnings balance for the reporting period, thus no profit distribution or capital reserve transfer to share capital will be conducted [6]. - The company's operating revenue for 2024 was approximately ¥4.63 billion, a decrease of 12.19% compared to ¥5.27 billion in 2023 [23]. - The net profit attributable to shareholders for 2024 was ¥2.23 million, down 83.94% from ¥13.88 million in 2023 [23]. - The net cash flow from operating activities was negative at approximately ¥44.28 million, a decline of 123.30% compared to ¥190.03 million in 2023 [23]. - The basic earnings per share for 2024 was ¥0.0035, representing an 83.80% decrease from ¥0.0216 in 2023 [24]. - The total assets at the end of 2024 were approximately ¥1.77 billion, a decrease of 10.05% from ¥1.97 billion in 2023 [23]. - The weighted average return on equity for 2024 was 0.26%, down 1.36 percentage points from 1.62% in 2023 [24]. - The company reported a significant decline in gross profit, with a decrease of ¥11.66 million year-over-year [26]. - The company reported an increase in total expenses to 26.489 million yuan, reflecting a year-on-year increase of 1.81% [39]. - The company achieved a total revenue of 462.716 million yuan in 2024, a decrease of 12.19% compared to 526.943 million yuan in the previous year [71]. Asset Management and Transactions - The company has undergone an asset swap with its controlling shareholder, transferring equity of three subsidiaries to the shareholder while acquiring equity of two subsidiaries [13]. - The company completed an asset swap with Hunan Grain Group, exchanging 100% equity stakes in several subsidiaries for stakes in Hunan Yuxiang Food Co., Ltd. and other entities [25]. - The company completed the acquisition of 100% equity in Hunan Yuxiang Food Co., Ltd. and 82% equity in Central South Grain and Oil Food Science Research Institute Co., Ltd. as part of an asset swap with its controlling shareholder [90]. - The company sold its 100% equity in Hunan Jinjian Import and Export Co., Ltd. and two other subsidiaries as part of the same asset swap transaction [90]. - The asset swap transaction has been completed, including payment and transitional profit and loss confirmation [171]. Governance and Compliance - The audit report issued by Da Xin Certified Public Accountants confirms the financial report's authenticity, accuracy, and completeness [5]. - The board of directors has fully attended the board meeting, ensuring governance compliance [4]. - The company has not disclosed any significant changes in its governance structure or board composition [9]. - The company has confirmed that all directors can guarantee the authenticity and completeness of the annual report [8]. - The company has not faced any penalties from regulatory bodies in the past three years, indicating compliance with financial regulations [187]. Research and Development - Research and development expenses increased by ¥5.51 million during the reporting period, reflecting a focus on new product development [27]. - The company invested approximately 37.64 million yuan in R&D, resulting in 3 new invention patents and 7 utility model patents [43]. - The total R&D expenditure accounted for 0.81% of operating revenue, with no capitalized R&D expenses reported [96]. - The company conducted 49 R&D projects in 2024 and obtained 3 new authorized invention patents [99]. Market Strategy and Operations - The company is focusing on marketing strategies, including brand promotion and expanding distribution channels, to boost sales in key markets [42]. - The company aims to enhance its core functions by integrating industries and optimizing resource allocation to improve efficiency [40]. - The company is transitioning from a regional grain and oil brand to a national brand, focusing on a full industrial chain of green food and specialty oils [50]. - The company has established a nationwide marketing system covering over 100,000 terminal outlets, enhancing its market competitiveness [61]. - The company is focusing on high-quality, nutritious dairy products to meet increasing consumer demands amid economic growth and consumption upgrades [53]. Risk Management - The company has outlined potential risks and countermeasures in the annual report, particularly in the section discussing future development [10]. - The company implemented a series of measures to enhance risk prevention, resulting in zero quality safety accidents of level three or above during the reporting period [44]. - The company emphasizes strict food safety and quality management throughout its supply chain, implementing ISO9001 and ISO22000 certifications to mitigate risks [151]. - The company has established a comprehensive safety production management system to address non-human controllable risks in manufacturing processes [152]. Human Resources and Management - The total number of employees at the parent company and major subsidiaries is 1,525, with 826 in production, 286 in sales, and 115 in technical roles [200]. - The company has appointed several independent directors and supervisors to enhance governance and oversight [182]. - The company experienced a change in leadership with the resignation of several key executives, including the Chairman and CFO, due to work adjustments and age-related reasons [186]. - The total pre-tax remuneration for key management personnel during the reporting period amounted to 539.51 million yuan, reflecting the company's commitment to competitive compensation [178]. Future Outlook and Goals - The company plans to achieve a revenue target of 3.9 billion yuan by 2025 [143]. - The company aims to reduce costs through optimized management practices, including lowering financial costs and procurement expenses [43]. - The company plans to continue expanding its sales channels and increasing production to meet market demand, particularly in the snack food sector [85]. - The company aims to strengthen its safety production and environmental supervision to ensure high-quality development [147].

金健米业股份有限公司 内控审计报告 大信审字[2025]第 32-00033 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 8 1 皇 WUYIGE Certified Public Accountants Room 2206 22/F. Xuevuan International Tower No 1 Zhichun Road, Haidian Dist Beijing.China.100083 内部控制审计报告 大信审字[2025]第 32-00033 号 金健米业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了金 健米业股份有限公司(以下简称金健米业公司)2024年12月 31日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-16 号 金健米业股份有限公司 关于子公司新增日常关联交易的公告 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： ●金健米业股份有限公司（以下简称"公司"）下属子公司在 2025 年 12 月 31 日之前拟新增与关联方湖南军粮集团有限责任公司、长沙惠湘禽业有限公司 的日常关联交易共计不超过人民币 400.00 万元（不含税），主要交易类型为向关 联人销售产品、商品。 ●本次日常关联交易不影响公司及子公司的独立性，且公司主要业务或收入、 利润来源不依赖上述交易。 3、截至公告日，公司 2025 年度已披露的日常关联交易情况 公司分别于 2025 年 1 月 23 日、2 月 17 日召开的第九届董事会 第三十六次会议和 2025 年第一次临时股东大会审议通过了《关于公 司2024年日常关联交易执行情况及预计公司 2025 年日常关联交易额 度的议案》，公司及子公司预计在 2025 年 12 月 31 日之前拟与湖南农 业发展投资集团有限责任公司及旗 ...

金健米业股份有限公司 2024 年度内部控制评价报告 金健米业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司代码：600127 公司简称：金健米业 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部 ...

金健米业股份有限公司 第九届董事会审计委员会 2024 年度工作履职情况报告 根据中国证监会《上市公司治理准则》、《上海证券交易所上市公 司自律监管指引第1号--规范运作》、《金健米业股份有限公司章程》 及《金健米业股份有限公司董事会专门委员会工作细则》等有关规定， 金健米业股份有限公司（以下简称"公司"）第九届董事会审计委员 会勤勉尽责，恪尽职守，认真审慎地履行职责。现将公司董事会审计 委员会2024年度履职情况报告如下： 一、董事会审计委员会基本情况 公司第九届董事会审计委员会现由 3 名委员组成，分别为独立董 事凌志雄先生、独立董事周志方先生和董事邹癸森先生，召集人为凌 志雄先生。2024 年 12 月 5 日前，公司第九届董事会审计委员会由独 立董事凌志雄先生、独立董事周志方先生和董事李子清先生组成，后 因公司原董事李子清先生工作调整，辞去了公司董事及董事会相关专 门委员会委员等职务。经公司于 2024 年 12 月 6 日、2024 年 12 月 23 日分别召开的第九届董事会第三十二次会议、2024 年第七次临时股 东大会和第九届董事会第三十四次会议，调整了第九届董事会审计委 员会委员。 公司董事 ...

二、董事会对独立董事独立性情况的评估意见 公司董事会就在任的独立董事凌志雄先生、胡君先生、周志方先 生的独立性情况进行了评估，并出具专项意见如下： 金健米业股份有限公司董事会 关于独立董事独立性情况的专项意见 一、独立董事独立性自查情况 金健米业股份有限公司（以下简称"公司"）现有独立董事 3 人， 分别为凌志雄、胡君、周志方。根据《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》等相关 规定，公司独立董事均符合《上市公司独立董事管理办法》第六条和 《上海证券交易所上市公司自律监管指引第 1 号--规范运作》第 3.5.4 条的独立性要求，不存在直接或间接利害关系，或者其他可能 影响其进行独立客观判断关系的情形，能够独立履行职责，不受公司 及公司控股股东、实际控制人等单位或者个人的影响。 经深入核查独立董事凌志雄先生、胡君先生、周志方先生的任职 经历及个人签署的相关自查报告，确认各位独立董事在 2024 年度内 未在公司担任除独立董事以外的任何职务，亦未在公司的控股股东及 关联单位中担任任何职务。独立董事与公司及公司控股股东之间不存 在任何形式的利益冲突、关联关系或其 ...