证券代码：600127 证券简称：金健米业 公告编号：2023-60 号 金健米业股份有限公司 2023 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2023 年 8 月 16 日 3、董事会秘书胡靖女士出席本次会议，公司其他高级管理人员列 席本次会议。 （二）股东大会召开的地点：金健米业股份有限公司总部（湖南常 德德山开发区崇德路 158 号）五楼多媒体会议室 （三）出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 138,132,351 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 21.5232 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会 主持情况等： 本次股东大会由董事会召集，董事长苏臻先生主持会议，会议采取 现场投 ...

湖南省长沙ᐲ芙蓉区建湘路 393 ਧ 世㤲⧟球金融中心 63 层 410007 Tel˖(0731) 8295 3778 Fax˖(0731) 8295 3779 http://www.qiyuan.com 湖南启元律师һ࣑所 湖南启元律师һ࣑所 HUNAN QIYUAN LAW FIRM 关于金健米业股份ᴹ限公ਨ 2023 ᒤ第Ҽ次临时股东大会的 法律意见书 㠤˖金健米业股份ᴹ限公ਨ 湖南启元律师һ࣑所˄以л简称"本所"˅受金健米业股份ᴹ限公ਨ˄以л简 称"公ਨ"˅委托，对公ਨ 2023 ᒤ第Ҽ次临时股东大会˄以л简称"本次股东大会"˅ 进行⧠场见证，并ṩ据lj中华人民共和国公ਨ法NJ˄以л简称"lj公ਨ法NJ"˅ǃ ljкᐲ公ਨ股东大会规则NJ˄以л简称"lj股东大会规则NJ"˅等中国⧠行法律ǃ 法规ǃ规章和规㤳性文件以及lj金健米业股份ᴹ限公ਨ章程NJ˄以л简称"lj公 ਨ章程NJ"˅的相关规定，出ާ本法律意见书DŽ Ѫ出ާ本法律意见书，本所指派本所律师列席了本次股东大会，按照律师行 业公认的业࣑标准ǃ道德规㤳和勤勉尽责精神，对本次股东大会进行了⧠场见证， 并Ṩ查和验证了公ਨ提供的о本次股东大会ᴹ关的文 ...

金健米业股份有限公司 JINJIAN CEREALS INDUSTRY CO．，LTD 2023 年第二次临时股东大会会议资料 股票简称：金健米业 股票代码：600127 二○二三年八月十六日 | | | | 一、2023 | 年第二次临时股东大会会议须知 2 | | | --- | --- | --- | | 二、2023 | 年第二次临时股东大会现场会议议程 3 | | | 三、2023 | 年第二次临时股东大会会议议案 4 | | | 议案 | 1：关于修订《公司章程》的议案 | 5 | | 议案 | 2：关于修订《公司股东大会议事规则》的议案 | 7 | | 议案 | 3：关于修订《公司董事会议事规则》的议案 | 12 | | 议案 | 4：关于子公司新增日常关联交易的议案 | 16 | | 议案 | 5：关于子公司执行湖南省储备粮轮换业务需将收购稻谷销售给湖南省储备粮管 | | | 理有限公司涉及关联交易的议案 | | 19 | | 议案 | 6：关于调整公司下设子公司 2023 年度部分日常关联交易实施主体的议案.. | 23 | 1 金健米业股份有限公司 2023 年第二次临时股东大会会议须知 ...

证券代码：600127 证券简称：金健米业 公告编号：临 2023-49 号 金健米业股份有限公司 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个别及连带责任。 重要内容提示： 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 会议召开时间：2023 年 05 月 30 日(星期二) 下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）、价值在线（www.ir-online.cn） 会议召开方式：视频录播和网络互动 会议问题征集：投资者可于 2023 年 05 月 23 日(星期二) 至 05 月 29 日(星期一)16:00 前，①登录上证路演中心网站首页点击"提问预 征集"栏目进行会前提问；②访问网址 https://eseb.cn/14Pt0nx3XTG 或使用微信扫描下文中小程序码进行会前提问；③通过公司邮箱 dm_600127@163.com 进行提问。公司将在说明会上对投资者普 ...

金健米业 2023 年第一季度报告 证券代码：600127 证券简称：金健米业 金健米业股份有限公司 2023 年第一季度报告 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: 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人苏臻、主管会计工作负责人李军及会计机构负责人（会计主管人员）周华保证季度报 告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计： □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期增 减变动幅度(%) 营业收入 1,168,071,214.48 -23.10 归属于上市公司股东的净利润 9,918,593.32 不适用 归属于上市公司股东的扣除非经常 性损益的净利润 3,807,758.28 不适用 经营活动产生的现金流量净额 -48,362,199.68 -159.65 基本每股收益（元/股） 0.0 ...

Financial Performance - The company reported a negative retained earnings balance for the reporting period, resulting in no profit distribution or capital reserve transfer to share capital[5]. - The company's operating revenue for 2022 was CNY 6,412,071,601.89, a decrease of 4.39% compared to CNY 6,706,482,232.32 in 2021[21]. - The net profit attributable to shareholders was a loss of CNY 50,819,930.35, compared to a loss of CNY 23,269,011.48 in 2021[21]. - The basic earnings per share for 2022 was -CNY 0.0792, compared to -CNY 0.0363 in 2021[22]. - The weighted average return on equity decreased to -7.36% from -3.20% in 2021, a decline of 4.16 percentage points[22]. - The gross profit margin decreased due to rising raw material costs, leading to a reduction in gross profit by CNY 73.93 million[23]. - The company achieved a total revenue of 6.41 billion RMB in 2022, a decrease of 4.39% compared to 6.71 billion RMB in 2021[66]. - The net profit attributable to shareholders was -50.82 million RMB, with a net profit of -64.67 million RMB after deducting non-recurring gains and losses, indicating a continued decline compared to the previous year[67]. - The gross profit margin decreased, with a gross profit amounting to 739.3 million RMB less than the previous year, primarily due to rising raw material costs not being offset by sales price increases[67]. Audit and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[8]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures in providing guarantees[7]. - During the reporting period, the company published 80 disclosures, ensuring compliance with information transparency regulations[137]. - The company has maintained independence from its controlling shareholder, ensuring no interference in operational decisions[139]. - The company has not faced any penalties from securities regulatory authorities in the past three years[158]. Risk Management - The company has detailed potential risks and countermeasures in the annual report, particularly in the section discussing future development[7]. - The company strengthened risk management by enhancing internal controls and monitoring accounts receivable to prevent financial risks[43]. - The company is committed to improving its risk management practices, particularly in food safety and quality control, by implementing comprehensive management systems[129]. - The company faces macroeconomic risks due to fluctuating international conditions that may impact the agricultural processing and trade sector[130]. - The company faces risks from raw material price fluctuations, which significantly impact profitability due to high raw material cost ratios[132]. Strategic Initiatives - The company plans to reduce the number of major subsidiaries from 28 to 18 and headquarters departments from 10 to 9 as part of its organizational restructuring[39]. - The company is transitioning from a regional grain and oil brand to a national brand, focusing on deepening core markets and expanding potential markets[47]. - The company aims to become a leading grain and oil food industry group in China by integrating its entire supply chain[47]. - The company is actively pursuing strategic partnerships, such as with Xue Tian Salt Industry, to enhance resource sharing and expand sales platforms[64]. - The company plans to strengthen partnerships with platforms like Xing Sheng You Xuan and Mei Tuan You Xuan in 2023 to expand its new retail business[110]. - The company is exploring market expansion opportunities in the southern regions of China, targeting a 15% increase in market share by the end of 2023[117]. - The company is investing in digital transformation initiatives, with a budget of 20 million to enhance e-commerce capabilities and online sales channels[117]. Marketing and Sales - The company has established a multi-channel marketing network, focusing on both traditional and online sales, with a strategic shift to a combined marketing model[55]. - The company’s main brand "Jinjian" and several sub-brands are actively expanding in the catering channel, with significant market presence in Hunan[56]. - The company’s online sales have shown significant improvement towards the end of the reporting period, reflecting a successful transition to digital sales channels[64]. - The company is focusing on marketing transformation by integrating marketing resources and developing new sales channels to adapt to changing consumer behaviors[127]. - The company is actively expanding its community e-commerce channels through partnerships with platforms like "Xingsheng Youxuan" to enhance its market reach[124]. Research and Development - The company has implemented a technology innovation system with four major research platforms, completing over 20 national and provincial research projects[63]. - The company has received 5 national and 5 provincial science and technology progress awards, enhancing its industry influence[63]. - The company invested a total of 13.12 million yuan in research and development during the reporting period[94]. - Research and development efforts are focused on organic rice products, with an investment of 20 million RMB planned for 2023[154]. Corporate Governance - The company held several shareholder meetings in 2022, approving key proposals including the 2021 annual report and financial budget for 2022[147]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 470 million CNY[148]. - The company has established a performance evaluation and incentive mechanism for senior management, ensuring that compensation aligns with the company's performance goals[180]. - The company has scheduled multiple shareholder meetings to discuss key financial reports and strategic decisions[158]. Environmental Responsibility - The company invested 2.701 million yuan in environmental protection during the reporting period[189]. - The company has established a complete environmental management system and has been recognized as a key pollutant discharge unit by the local environmental protection bureau[190]. - The company reduced carbon emissions by 888 tons through the use of photovoltaic power generation, utilizing 890,640 kWh of solar energy[197]. Community Engagement - Total investment in poverty alleviation and rural revitalization projects amounted to 315,000 CNY, primarily consisting of donations and material assistance[198]. - The company donated 300,000 CNY for road construction to improve rural transportation conditions[198]. - A total of 43 households were directly benefited from the company's poverty alleviation efforts[198].

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[11]. - Net profit attributable to shareholders reached RMB 150 million, up 20% compared to the same period last year[11]. - The company's revenue for the first half of 2022 was approximately CNY 3.30 billion, a slight increase of 0.52% compared to the same period last year[19]. - The net profit attributable to shareholders was a loss of CNY 18.56 million, representing a decrease of 252.43% year-on-year[19]. - The basic earnings per share for the period was -CNY 0.0289, down 252.11% from CNY 0.0190 in the previous year[19]. - The gross profit margin decreased significantly, with gross profit amounting to CNY 101.31 million, a decrease of CNY 39.54 million year-on-year[19]. - The weighted average return on equity was -2.63%, a decrease of 4.26 percentage points compared to the previous year[19]. - The net cash flow from operating activities increased by 82.07% to CNY 68.93 million compared to CNY 37.86 million in the same period last year[19]. - The company reported a total comprehensive income of RMB -17,774,375.17 for the first half of 2022, down from RMB 12,264,185.06 in the same period of 2021[130]. - The net loss for the period increased to CNY -524,172,256.87 from CNY -510,152,596.98, indicating a worsening of approximately 2.0%[127]. Market Expansion and Strategy - The company plans to launch two new product lines in the second half of 2022, aiming for a 30% increase in market share[11]. - The company is expanding its market presence in southern China, targeting a 20% growth in sales in that region by the end of 2022[11]. - The company aims to transition from a regional brand to a national brand in the grain and oil industry, focusing on market expansion and strategic development[25]. - The company is expanding its market presence by entering new regions, particularly focusing on the southern provinces of China[61]. - A strategic acquisition of a local food processing company is in progress, which is anticipated to enhance production capacity and distribution networks[61]. - The company plans to enhance its market expansion strategies in the second half of 2022, focusing on new product development and technology innovation[145]. Research and Development - Research and development expenses increased by 18%, totaling RMB 80 million, focusing on new technology for grain processing[11]. - The company has established four major research platforms and has undertaken over 20 national and provincial key research projects, receiving 5 national and provincial awards for technological advancement[37]. - The company is investing 30 million in upgrading its manufacturing facilities to improve efficiency and product quality[61]. - Research and development efforts are being intensified, with a budget allocation of 10 million for innovative food processing technologies[61]. Operational Efficiency and Cost Management - The company has implemented cost reduction measures, achieving a 2%-5% reduction in packaging material costs, which is expected to save approximately 1.46 million RMB annually[45]. - The company is committed to strengthening cost management and monitoring all costs to minimize production expenses while developing new products to enhance profitability[68]. - The company plans to enhance its supply chain logistics to reduce costs and improve delivery times, aiming for a 15% reduction in operational expenses[61]. Environmental and Social Responsibility - The company emphasizes environmental protection and has established a comprehensive environmental management system, achieving compliance with pollution discharge standards[78]. - The company has committed to poverty alleviation and rural revitalization, focusing on income growth for targeted households, ensuring that their income growth exceeds that of local farmers[85]. - The company is actively involved in supporting local communities through various assistance programs, including education and healthcare[86]. - The company has received ISO 14001:2004 certification for its environmental management system, demonstrating its commitment to environmental standards[81]. Challenges and Risks - The company is facing challenges in the rice processing industry due to increased competition and a decline in market demand caused by the COVID-19 pandemic[23]. - The ongoing COVID-19 pandemic and international uncertainties pose macroeconomic risks that could affect the grain and oil industry[65]. - The company faces food safety risks due to the extensive and complex supply chain in the grain and oil industry, which could lead to significant compensation risks and impact sales[64]. - Raw material prices for key inputs such as flour, oil, and milk have increased by 10%-20% year-on-year, leading to a significant rise in production costs[68]. Corporate Governance - The board of directors confirmed that all members attended the meeting, ensuring transparency in decision-making[7]. - The company has outlined potential risks in its management discussion, emphasizing proactive strategies to mitigate these risks[6]. - The company is focusing on internal governance improvements and has been recognized as a model enterprise for corporate governance by the Hunan Provincial State-owned Assets Supervision and Administration Commission[47]. Financial Position and Assets - The total assets of the company as of June 30, 2022, amounted to RMB 3.5 billion, reflecting a growth of 10% year-on-year[11]. - Cash and cash equivalents at the end of the period amounted to $239.54 million, representing 10.90% of total assets, an increase of 86.74% from the previous year[53]. - The company's accounts receivable decreased by 46.67% to $4.09 million, attributed to the maturity of bank acceptance bills[54]. - The company's total assets at the end of the first half of 2022 were CNY 1,500,000,000, indicating a stable asset base[144]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 148,274[111]. - The largest shareholder, Hunan Grain Group Co., Ltd., holds 136,932,251 shares, accounting for 21.34% of the total shares[113]. - Zhang Xiaoxia increased his holdings by 1,000,000 shares, bringing his total to 3,000,000 shares, representing 0.47%[113]. Legal and Compliance - The company has ongoing litigation involving its wholly-owned subsidiary, Jin Jian Agricultural Products (Hunan) Co., Ltd., against Hunan Desen Agricultural Development Co., Ltd., initiated on January 21, 2022[90]. - The company reached a settlement with Hunan Youyijia Grain and Oil Co., Ltd. and withdrew its lawsuit on May 6, 2022, after a civil ruling allowed the withdrawal[90]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[76].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 1,518,962,312.66, representing a decrease of 10.11% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 5,471,749.94, a decline of 149.62% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 8,521,555.78, down 209.10% compared to the previous year[5] - The basic earnings per share were CNY -0.0085, a decrease of 149.42% year-on-year[5] - The diluted earnings per share were also CNY -0.0085, reflecting the same decline as basic earnings[5] - The weighted average return on equity was -0.77%, a decrease of 2.25 percentage points compared to the previous year[5] - The main reason for the decline in profits was the continuous rise in raw material procurement costs and a decrease in product sales and revenue[10] - Net profit for Q1 2022 was a loss of ¥5,028,829.30, compared to a profit of ¥11,522,325.58 in Q1 2021, representing a significant decline[22] - Operating profit for Q1 2022 was a loss of ¥4,200,661.11, compared to a profit of ¥12,869,320.05 in Q1 2021[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 81,073,279.77, an increase of 9,954.80% year-on-year[5] - Cash flow from operating activities for Q1 2022 was ¥81,073,279.77, a substantial increase from ¥806,314.32 in Q1 2021[25] - Cash inflow from operating activities was CNY 3,174,758.63 in Q1 2022, down from CNY 103,112,693.12 in Q1 2021, indicating a significant decline in cash generation capabilities[32] - The net cash flow from investment activities was 100,141,065.21 CNY, an increase from 47,561,399.62 CNY in the previous year[33] - The total cash and cash equivalents at the end of the period reached 193,108,819.79 CNY, up from 83,760,312.63 CNY year-over-year[33] - The company reported a net increase in cash and cash equivalents of 148,797,419.22 CNY, contrasting with a decrease of -115,586,205.76 CNY in the previous year[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,332,421,007.84, an increase of 9.76% from the end of the previous year[6] - The company's current assets reached RMB 1,625,683,412.85, up from RMB 1,411,106,769.26 year-over-year[16] - The total liabilities stood at RMB 1,563,310,937.30, compared to RMB 1,350,648,034.60 in the previous year, indicating an increase in leverage[18] - The total cash inflow from financing activities in Q1 2022 was ¥210,000,000.00, a decrease from ¥478,920,926.17 in Q1 2021[25] - Total liabilities increased to CNY 535,803,751.19 in Q1 2022, compared to CNY 477,911,607.45 in Q1 2021, representing an increase of approximately 12.09%[28] Shareholder Equity - The equity attributable to shareholders decreased by 0.76% to CNY 710,011,388.71 compared to the end of the previous year[6] - The total equity attributable to shareholders decreased to RMB 710,011,388.71 from RMB 715,483,138.65, showing a decline in shareholder value[18] - The company's total equity decreased to CNY 610,235,575.57 in Q1 2022 from CNY 616,407,751.10 in Q1 2021, a decline of about 1.11%[29] Inventory and Borrowings - The inventory decreased to RMB 916,748,602.36 from RMB 978,678,276.68, reflecting a reduction in stock levels[16] - The company's short-term borrowings increased to RMB 1,030,923,007.62 from RMB 949,939,079.27, indicating a rise in debt financing[17] - Short-term borrowings rose to CNY 380,475,694.45 in Q1 2022, up from CNY 320,294,414.75 in Q1 2021, reflecting a 18.83% increase[28] Research and Development - Research and development expenses for Q1 2022 were ¥2,909,832.73, slightly down from ¥3,048,714.92 in Q1 2021[21] - Research and development expenses for Q1 2022 were CNY 861,754.24, up from CNY 650,868.43 in Q1 2021, indicating a 32.29% increase in investment in innovation[29] Accounting and Reporting - The company did not apply the new accounting standards for the current year[34] - The financial report was announced by the board of directors on April 28, 2022[35]

Financial Performance - The company achieved a total revenue of CNY 6.71 billion in 2021, representing a year-on-year increase of 17.33%[18]. - The net profit attributable to shareholders was a loss of CNY 23.27 million, a decrease of 210.48% compared to the previous year[18]. - The basic earnings per share were -CNY 0.0363, reflecting a decline of 210.67% from the previous year[19]. - The company reported a net cash flow from operating activities of CNY 84.70 million, a significant improvement from a negative cash flow in 2020[18]. - The total assets decreased by 13.17% year-on-year, amounting to CNY 2.12 billion at the end of 2021[18]. - The company’s net assets attributable to shareholders decreased by 3.16% to CNY 715.48 million at the end of 2021[18]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the year, representing a growth of 15% compared to the previous year[129]. - The company reported a net profit attributable to the parent company of -23,269,011.48 yuan for the year 2021, with cumulative distributable profits amounting to -411,953,994.18 yuan, resulting in no profit distribution for the year[152]. Operational Efficiency - The gross profit margin decreased due to rising raw material costs, leading to a reduction in gross profit by CNY 11.12 million[20]. - The company increased its market investment, resulting in a rise in selling expenses by CNY 14.99 million compared to the previous year[20]. - The comprehensive gross profit margin for the period was 3.89%, down 0.87 percentage points from 4.76% in the previous year, with a gross profit amount decrease of 11.12 million yuan year-on-year[30]. - The company achieved a 10.22% year-on-year decrease in procurement costs for rice woven bags, while prices for cartons, plastic bags, and labels decreased by 3.03%, 2.33%, and 0.49% respectively[34]. - The company reported an increase in operating costs to CNY 6,445,570,507.18, reflecting an 18.40% rise from the previous year[54]. - Operating expenses were controlled effectively, resulting in a decrease of 5% compared to the previous fiscal year[128]. Market Strategy and Expansion - The company plans to continue expanding its market presence and brand influence despite the competitive landscape[20]. - The company is focusing on expanding sales channels, particularly in new retail and community e-commerce[107]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan earmarked for potential deals[128]. - Market expansion efforts include entering three new provinces, which are anticipated to increase market share by 5%[128]. - The company is actively engaged in research and development of new food products, including snacks and beverages[96]. Risk Management - The company has provided a detailed description of potential risks and countermeasures in the annual report, particularly in the section discussing future development[6]. - The company is exposed to macroeconomic risks, including international tensions and domestic pandemic situations, which could affect the agricultural processing and trade industry[110]. - The company faces food safety risks due to the wide scope of its grain and oil industry, which may lead to significant adverse impacts on sales and reputation[109]. Corporate Governance - The company has maintained independence in operations, assets, personnel, finance, and business, with no significant differences in governance compared to regulations[118]. - The company has established a performance evaluation and incentive mechanism for senior management, linking compensation to the company's operational goals[153]. - The internal control system is deemed effective, with no significant defects identified that would impact governance, investment decisions, or operational management[154]. - The company has established a comprehensive internal control system since 2014, ensuring compliance with laws and regulations[159]. Social Responsibility - The company is committed to fulfilling its social responsibility by producing high-quality grain and oil products[169]. - The company donated 300,000 yuan worth of products to support COVID-19 relief efforts in Zhangjiajie and other local communities[170]. - The company actively engaged in rural revitalization efforts, establishing partnerships with 33 low-income households in Mankou Village to improve living conditions[174]. Research and Development - The company has established five major research platforms, contributing to over 20 national and provincial-level major research projects[50]. - The company invested a total of 13.03 million yuan in research and development during the reporting period[74]. - The company is investing in new technology development, allocating 50 million yuan towards R&D initiatives[128]. Related Party Transactions - The company approved a total of related party transactions not exceeding RMB 244,270,348.62 for the year 2021, including procurement of raw materials and sales of products[191]. - The company plans to engage in additional related party transactions with Hunan Grain Group and its subsidiaries, with a total amount not exceeding RMB 103,350,000.00[191]. - The company reported a total of RMB 457,940,040.00 in related party transactions, including sales of various products such as milk and rice[195].

Financial Performance - The company's operating revenue for Q3 2021 was CNY 1,500,658,117.23, representing a year-on-year increase of 0.87%[5] - The net profit attributable to shareholders was CNY -473,681.52, a decrease of 102.45% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -2,951,605.17, down 118.94% year-on-year[5] - Total operating revenue for the first three quarters of 2021 reached ¥4,786,846,339.92, an increase of 17.3% compared to ¥4,080,242,829.61 in the same period of 2020[18] - Net profit for the third quarter of 2021 was ¥11,486,312.54, a decrease of 67.2% from ¥34,969,417.20 in the same quarter of 2020[19] - Earnings per share for the third quarter of 2021 were ¥0.0182, down from ¥0.0539 in the same quarter of 2020[20] - The company reported a total comprehensive income of ¥11,452,739.59 for the third quarter of 2021, down from ¥34,960,472.88 in the same quarter of 2020[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,240,437,544.51, a decrease of 8.45% from the end of the previous year[6] - The company's current assets totaled ¥1,490,534,481.73, down from ¥1,679,308,199.11, indicating a decrease of about 11.3%[14] - Total liabilities as of the end of the third quarter of 2021 amounted to ¥1,416,071,335.08, a decrease from ¥1,638,931,335.00 at the end of 2020[16] - The total assets of the company were reported at 2,447,344,804.84 RMB, with total liabilities at 1,638,931,335.00 RMB[29] - The company's total equity stood at 808,413,469.84 RMB, reflecting a stable financial position[29] Shareholder Equity - The equity attributable to shareholders increased by 1.58% to CNY 750,477,281.18 compared to the end of the previous year[6] - Total equity attributable to shareholders of the parent company was ¥750,477,281.18, an increase from ¥738,806,795.70 in the previous year[16] Cash Flow - Cash inflow from operating activities for the first three quarters of 2021 was ¥5,428,606,642.35, compared to ¥4,601,611,363.95 in 2020, marking an increase of 17.9%[23] - The net cash flow from operating activities was 240,008,123.62 RMB, a significant improvement compared to -23,563,545.62 RMB in the previous year[24] - The net cash flow from investing activities was -9,819,275.88 RMB, an improvement from -25,714,499.19 RMB in the same quarter last year[24] - Cash inflow from financing activities totaled 755,397,620.00 RMB, while cash outflow was 1,119,151,222.63 RMB, resulting in a net cash flow of -363,753,602.63 RMB[24] Operational Costs - Total operating costs for the first three quarters of 2021 were ¥4,787,191,085.83, up from ¥4,054,273,906.25 in 2020, reflecting a rise of 18.1%[18] Research and Development - Research and development expenses for the third quarter of 2021 were ¥9,283,482.49, compared to ¥8,455,492.60 in the same quarter of 2020, reflecting an increase of 9.8%[19] Other Financial Metrics - The basic earnings per share were CNY -0.0007, a decrease of 102.33% year-on-year[5] - The diluted earnings per share were also CNY -0.0007, reflecting the same decline as basic earnings per share[5] - The weighted average return on equity was -0.06%, a decrease of 2.66 percentage points compared to the previous year[5] - The company reported non-recurring gains of CNY 2,477,923.65 for the year-to-date, down from CNY 6,693,669.37 in the previous year[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 143,818[11] Inventory and Receivables - Inventory levels decreased to ¥802,218,789.92 from ¥966,962,615.32, marking a reduction of around 17.0%[14] - The company’s accounts receivable increased to ¥108,125,002.69 from ¥103,765,189.15, showing a growth of about 4.3%[14] - The company reported a significant increase in prepayments, which rose to ¥285,486,737.36 from ¥133,109,163.38, reflecting an increase of approximately 114.4%[14] Borrowings and Liabilities - The company's short-term borrowings stood at ¥898,173,012.95, slightly down from ¥936,282,043.04, a decrease of about 4.1%[15] - Total current liabilities were reported at ¥1,344,604,178.62, down from ¥1,564,248,613.63, indicating a decrease of approximately 14.0%[15] New Developments - The company has not disclosed any new product developments or market expansion strategies during this reporting period[13] Leasing Standards - The company has implemented new leasing standards starting from 2021, affecting the financial statements[26]