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。 证券代码：600127 证券简称：金健米业 编号：临 2025-53 号 金健米业股份有限公司 第九届董事会第四十六次会议决议公告 金健米业股份有限公司（以下简称"公司"）第九届董事会第四 十六次会议于 2025 年 11 月 4 日发出了召开董事会会议的通知，会议 于 11 月 7 日以通讯方式召开，会议应到董事 7 人，实到董事 7 人。 董事长帅富成先生主持本次会议，全体董事以通讯方式出席会议，公 司高管以通讯方式列席会议，符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 一、董事会会议召开情况 （一）审议通过了《关于公司对控股子公司银行借款提供担保暨 对 2025 年度担保额度进行调剂的议案》； 因公司控股子公司黑龙江金健天正粮食有限公司业务经营需要， 拟申请银行流动资金贷款 5,000 万元，同时需要公司根据持有的黑龙 江金健天正粮食有限公司 66%股权比例对前述银行借款金额中的 3,300 万元提供连带责任担保。鉴于此，公司拟将已经股东会审议通 过的 20 ...

Core Points - The board of directors of Jin Jian Rice Industry Co., Ltd. will postpone its election due to ongoing preparations, ensuring continuity and stability in operations [1] - The current board and its committees will continue to fulfill their responsibilities until the new board is elected [1] - The postponement will not affect the company's normal operations or lead to independent directors serving beyond the six-year limit [1] Summary by Sections - **Board Election Postponement** - The ninth board's term will end on October 30, 2025, and the election is delayed to ensure proper preparation [1] - **Responsibilities and Obligations** - Current board members and committees will continue their duties in accordance with laws and company regulations until the new board is established [1] - **Impact on Operations** - The postponement of the board election will not disrupt the company's operations or violate independent director tenure rules [1]

证券代码：600127 证券简称：金健米业 编号：临 2025-52 号 金健米业股份有限公司 关于董事会延期换届的提示性公告 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。 2025 年 10 月 30 日 1 特此公告。 金健米业股份有限公司董事会 金健米业股份有限公司（以下简称"公司"）第九届董事会将于 2025 年 10 月 30 日任期届满。鉴于公司董事会的换届选举筹备工作 尚在进行中，为保证董事会工作的连续性及稳定性，公司董事会换届 选举工作将相应延期，公司董事会各专门委员会及高级管理人员任期 亦相应顺延。 在新一届董事会换届选举工作完成之前，公司第九届董事会、董 事会各专门委员会全体成员及高级管理人员将依照法律法规和《公司 章程》的相关规定，继续履行相应的职责和义务。 公司董事会延期换届不会影响公司的正常运营，亦不会导致独立 董事连任时间超过 6 年的情形。公司将积极推进董事会的换届选举工 作，并及时履行相应的信息披露义务。 ...

Core Viewpoint - Jin Jian Rice Industry reported a positive trend in its overall business fundamentals for the first three quarters of 2025, achieving a net profit of 12.55 million yuan and a net cash flow from operating activities of 135 million yuan, indicating a turnaround from losses [1] Group 1: Financial Performance - The core profitability of Jin Jian Rice Industry has reached a critical turning point, with a net profit of 5.85 million yuan after excluding non-recurring gains and losses, and a weighted average return on net assets increasing to 1.86%, significantly higher than the same period last year [2] - The company has implemented effective integration measures in its main business, leading to a turnaround in the flour products segment through production line integration and optimized raw material procurement, alongside a significant increase in sales from the leisure food segment due to new channel transformations [2] Group 2: Brand Innovation and Cultural Empowerment - Jin Jian Rice Industry has driven brand value through product innovation and cultural integration, launching the "Rice Frog" ecological planting model which achieved significant yield increases without chemical inputs, filling a gap in the company's high-end product line [3] - The company is collaborating with cultural tourism groups to develop customized products centered around the "Nanyue Longevity Noodles" IP, aiming to transform the brand from product output to cultural output [3] Group 3: Social Responsibility and Future Outlook - As a state-owned grain enterprise, Jin Jian Rice Industry actively fulfills its social responsibilities, supporting regional grain market stability and emergency guarantees through efficient grain reserve rotation [4] - The innovative "Rice Frog" ecological planting model is contributing to rural revitalization by engaging farmers through a "company + cooperative + farmer" model, enhancing both ecological benefits and farmer incomes [4] - Looking ahead, the company plans to continue focusing on its grain and oil core business while driving brand innovation and fulfilling social responsibilities to contribute to national food security and agricultural modernization [4]

Core Viewpoint - The company has announced its third-quarter financial report for 2025, highlighting significant changes in its financial data due to an asset swap with its controlling shareholder, Hunan Grain Group, and the introduction of new related party transactions. Financial Data Summary - The third-quarter financial report for 2025 has not been audited and includes key financial indicators and accounting data [3][29]. - The company completed an asset swap in December 2024, which resulted in a retrospective adjustment of the previous year's consolidated profit and cash flow statements [4]. Related Party Transactions - The company plans to engage in new daily related party transactions with several subsidiaries of Hunan Agricultural Development Investment Group, with an estimated total amount not exceeding RMB 3.3 million (excluding tax) before December 31, 2025 [9][18]. - The board of directors has approved these transactions, which are deemed necessary for business operations and will not affect the company's independence or reliance on these transactions for revenue [25][32]. Board Meeting and Approval - The ninth board meeting of the company was held on October 27, 2025, where the third-quarter report and the proposal for new related party transactions were unanimously approved [28][31]. - The independent directors reviewed the related party transactions and confirmed that they are reasonable and in the best interest of the company and its shareholders [32][33]. Upcoming Investor Communication - The company will hold a performance briefing on November 5, 2025, to discuss the third-quarter results and address investor questions [38][39]. - Investors can participate in the briefing through various online platforms and submit questions in advance [42].

Group 1 - The core viewpoint of the article is that Jin Jian Rice Industry (600127.SH) reported a significant decline in total operating revenue for the first three quarters of 2025, while achieving a turnaround in net profit compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 2.373 billion yuan, a year-on-year decrease of 26.82% [1] - The net profit attributable to shareholders of the parent company was 12.5543 million yuan, compared to a loss of 5.8346 million yuan in the same period last year [1] - The basic earnings per share for the company was 0.0196 yuan [1]

Core Insights - The company reported a significant decline in revenue for the third quarter of 2025, with a year-on-year decrease of 30.2% to 799 million yuan [2] - Despite the revenue drop, the company achieved a net profit attributable to shareholders of 890,400 yuan, marking a turnaround from a loss to profit [2] - For the first three quarters of 2025, the company’s total revenue was 2.373 billion yuan, down 26.82% year-on-year, but it also reported a net profit of 12.5543 million yuan, indicating a recovery from previous losses [2]

Group 1 - The core point of the article is that Jin Jian Rice Industry (SH 600127) reported a significant decline in revenue and a return to profitability in Q3 2023 compared to the same period last year [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 2.373 billion yuan, a year-on-year decrease of 26.82% [1] - The net profit attributable to shareholders was about 12.55 million yuan, compared to a loss of 5.83 million yuan in the same period last year [1] - Basic earnings per share were 0.0196 yuan, recovering from a loss of 0.0091 yuan per share in the previous year [1] - As of the report date, the market capitalization of Jin Jian Rice Industry was 4.4 billion yuan [1]

证券代码：600127 证券简称：金健米业 公告编号：临 2025-51 号 金健米业股份有限公司 关于召开 2025 年第三季度业绩说明会的 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： 会议召开时间：2025 年 11 月 5 日(星期三) 下午 15:00-16:00 会议召开地点： 1.上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 2.价值在线（网址：http://www.ir-online.cn） 3.东方财富路演平台（网址：https://roadshow.eastmoney.com/） 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 2025 年 11 月 4 日（星期二）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/1sBht50i91e 或使用微信扫描下文中小程序码进行会前提问；③访 问网 ...

●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。 ●本次日常关联交易事项无需提交公司股东会审议。 一、日常关联交易基本情况 证券代码：600127 证券简称：金健米业 编号：临 2025-50 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农业集团供应链有限公司、衡阳金果物流有限公司、湖南安又德物流服 务有限公司、湖南湘粮食品科技有限公司的日常关联交易，预计不超过人民币 330.00 万元 （不含税）。 1.日常关联交易履行的审议程序 2025 年 10 月 27 日，公司第九届董事会第四十五次会议审议通 过了《关于子公司新增日常关联交易的议案》，关联董事龙阳先生回 避表决，董事帅富成先生、邹癸森先生、黄亚先生和独立董事周志方 先生、胡君先生、吴静桦先生对本次日常关联交易进行了表决，均为 赞成票 ...