金健米业股份有限公司董事会 2023 年 11 月 7 日 根据《中华人民共和国公司法》、《公司章程》等相关规定，张 小威先生的辞职未导致公司董事会成员低于法定最低人数，不会影响 公司董事会的正常运作，不会对公司的日常管理、生产经营等产生重 大影响，其辞职报告自送达公司董事会之日起生效。公司将根据有关 规定尽快完成董事及董事会相关专门委员会委员的补选和总经理的 聘任工作。 张小威先生在公司任职期间，恪尽职守、勤勉尽责，公司董事会 对张小威先生为公司发展付出的辛勤努力和作出的贡献表示衷心的 感谢！ 特此公告。 证券代码：600127 证券简称：金健米业 编号：临 2023-71 号 金健米业股份有限公司 关于副董事长、总经理辞职的公告 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个别及连带责任。 金健米业股份有限公司（以下简称"公司"）董事会于2023年11 月7日收到张小威先生递交的书面辞职报告。张小威先生因工作调动 原因，申请辞去公司董事、副董事长、总经理职务，同时一并辞去董 事会战略委员会、提名委员会的相关职务。其辞职后，在公司将 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,267,975,823.17, a decrease of 21.42% compared to the same period last year[5]. - The net profit attributable to shareholders for the year-to-date period was ¥22,323,309.62, reflecting a year-on-year decrease of 25.40%[5]. - The basic earnings per share for Q3 2023 was ¥0.0130, with a year-to-date diluted earnings per share also at ¥0.0130[5]. - Total operating revenue for the first three quarters of 2023 was ¥3,668,044,192.32, a decrease of 25.4% compared to ¥4,916,706,142.92 in the same period of 2022[20]. - Total operating costs for the first three quarters of 2023 were ¥3,656,970,910.68, down from ¥4,973,882,966.52 in 2022, reflecting a reduction of 26.5%[20]. - Net profit for the first three quarters of 2023 was ¥22,130,038.97, a significant recovery from a net loss of ¥41,628,711.76 in the same period of 2022[21]. - Basic earnings per share for the first three quarters of 2023 were ¥0.0348, compared to a loss of ¥0.0661 per share in 2022[22]. - The company reported an operating profit of ¥29,827,193.84 for the first three quarters of 2023, a turnaround from an operating loss of ¥38,752,233.19 in 2022[21]. - The total comprehensive income for the first three quarters of 2023 was ¥22,133,894.85, compared to a loss of ¥41,629,892.78 in the same period of 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,728,124,583.05, down 10.41% from the end of the previous year[6]. - As of September 30, 2023, total assets amounted to RMB 1,728,124,583.05, a decrease from RMB 1,928,830,309.54 at the end of 2022, reflecting a decline of approximately 10.4%[17]. - Current assets totaled RMB 1,047,782,332.16, down from RMB 1,233,910,518.96, indicating a decrease of about 15.1%[16]. - Total liabilities were RMB 988,682,939.41, down from RMB 1,206,461,094.46, showing a decrease of about 18.1%[18]. - The total current liabilities were RMB 873,610,211.63, down from RMB 1,139,502,794.93, indicating a decrease of approximately 23.4%[17]. - The total liabilities amounted to CNY 1,234,000,000, indicating a significant leverage position[29]. - Total liabilities amounted to CNY 1,206,461,094.46, with current liabilities at CNY 1,139,502,794.93[30]. - Non-current liabilities totaled CNY 66,958,299.53, primarily consisting of deferred income and deferred tax liabilities[30]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥247,227,796.61, showing a decrease of 31.65% compared to the previous year[10]. - The net cash flow from operating activities for Q3 2023 was CNY 247,227,796.61, a decrease of 31.5% compared to CNY 361,683,933.37 in Q3 2022[24]. - Total cash outflow from operating activities amounted to CNY 3,876,372,999.80, down from CNY 5,185,013,100.96 in the same period last year[24]. - The net cash flow from investing activities was -CNY 13,342,864.08, compared to -CNY 17,076,186.40 in Q3 2022, indicating a reduced outflow[24]. - Cash inflow from financing activities was CNY 443,505,683.57, a decrease of 42.1% from CNY 765,552,503.43 in Q3 2022[24]. - The net cash flow from financing activities was -CNY 284,664,768.77, slightly worse than -CNY 269,711,870.72 in the previous year[24]. - The ending cash and cash equivalents balance was CNY 194,108,578.07, down from CNY 202,317,866.54 at the end of Q3 2022[24]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 135,759[12]. - The largest shareholder, Hunan Grain Group Co., Ltd., held 21.34% of the shares, totaling 136,932,251 shares[12]. - The company's equity attributable to shareholders increased to RMB 687,010,653.58 from RMB 664,684,228.10, reflecting an increase of approximately 3.9%[18]. - Shareholders' equity reached CNY 722,369,215.08, with total equity attributable to the parent company at CNY 664,684,228.10[30]. - The company reported an accumulated deficit of CNY 462,773,924.53 in retained earnings[30]. Operational Efficiency - The company achieved a turnaround in net profit year-to-date, primarily due to a decrease in procurement costs for edible oils and a reduction in sales and financial expenses[10]. - Cash paid for purchasing goods and services in the first three quarters of 2023 was ¥3,649,156,628.16, a decrease of 26.4% from ¥4,957,662,287.14 in 2022[23]. - Research and development expenses for the first three quarters of 2023 were ¥7,377,723.51, down from ¥9,429,976.35 in 2022, indicating a reduction of 21.8%[21]. - Other income for the first three quarters of 2023 was ¥18,793,252.54, compared to ¥23,245,170.55 in 2022, reflecting a decrease of 19.2%[21]. Accounting Changes - The company has implemented new accounting standards starting January 1, 2023, affecting the financial reporting of deferred tax assets and liabilities[26].

证券代码：600127 证券简称：金健米业 编号：临 2023-69 号 金健米业股份有限公司 关于调整子公司 2023 年度部分日常关联交易预计情况的 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个别及连带责任。 重要内容提示： 因生产经营的需要,金健米业股份有限公司（以下简称"公司"）拟调整与关 联方湖南新五丰股份有限公司（以下简称"新五丰公司"）旗下四家分子公司 2023 年 度日常关联交易业务的预计额度。本次调整前后，公司与新五丰公司 2023 年日常关 联交易总额度不变，仍为 2,500 万元，仅将预计额度在新五丰旗下四家分子公司之间 进行重新分配，且除上述日常关联交易发生变更外，公司下设子公司 2023 年度日常 关联交易预计额度和其他内容均不变。 本次调整部分日常关联交易实施主体不影响公司的独立性，且公司主要业务 或收入、利润来源不依赖上述交易。 本次日常关联交易调整事项无需提交公司股东大会审议。 一、日常关联交易基本情况 1、日常关联交易履行的审议程序 2023 年 10 月 30 日，公司第九届董事会第十五次会 ...

证券代码：600127 证券简称：金健米业 编号：临 2023-67 号 金健米业股份有限公司 第九届监事会第五次会议决议公告 本公司监事会及全体监事保证公告内容真实、准确和完整，并对公告中的任何虚 假记载、误导性陈述或者重大遗漏承担责任。 一、监事会会议召开情况 金健米业股份有限公司（以下简称"公司"）第九届监事会第五次会 议于 2023 年 10 月 27 日发出会议通知，于 2023 年 10 月 30 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，由监事会主席李欣先生 主持，监事刘学清先生以通讯方式参加会议，职工监事丁丹懿女士现场出 席会议，符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 审议通过了《公司 2023 年第三季度报告》。 监事会对《公司 2023 年第三季度报告》进行了慎重审核，认为：公 司 2023 年第三季度报告的编制和审议程序符合法律法规、《公司章程》和 公司内部管理制度的各项规定。公司 2023 年第三季度报告的内容与格式 符合上海证券交易所的相关规定，所包含的信息能从各方面真实地反映出 公司本报告期内的主要经营指标和财务状况。在提出本意见之前， ...

关于子公司执行湖南省储备粮中晚籼稻轮换业务 涉及关联交易的公告 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个别及连带责任。 证券代码：600127 证券简称：金健米业 编号：临 2023-70 号 金健米业股份有限公司 重要内容提示： ●金健米业股份有限公司（以下简称"公司"）下属子公司湖南金健储备粮管理有限公司（以 下简称"金健储备粮公司"）在执行湖南省储备粮轮换业务时，拟将新收购轮入的 6,000 吨中晚 籼稻销售给关联方湖南省储备粮管理有限公司（以下简称"湖南省储备粮公司"），金健储备粮 公司拟就该事项与湖南省储备粮公司签订《湖南省储备粮粮食轮入及合作合同》。 ●截至本次关联交易为止，过去 12 个月，除日常关联交易外，一是公司子公司于 2022 年 10 月因执行湖南省储备粮轮换业务与关联方湖南省储备粮公司发生了关联销售业务，公司子公 司金健植物油有限公司、金健粮食有限公司和金健粮食（益阳）有限公司分别将 2022 年收购轮 入的 2,307.867 吨早籼稻、2022 年收购轮入的 6,000 吨和 5,000 吨中晚籼稻 ...

证券代码：600127 证券简称：金健米业 编号：临 2023-68 号 金健米业股份有限公司 2023 年三季度主要经营数据的公告 一、公司2023年前三季度经营情况 （1）主营业务收入按照产品分类情况 单位：元 | 产品分项 | 2023 年 1-9 月营业收入 | 营业收入比上年同期增减（%） | | --- | --- | --- | | 粮油食品 | 2,082,725,307.79 | -11.22 | | 农产品贸易 | 1,322,453,601.05 | -44.58 | | 乳品 | 76,685,151.23 | -8.41 | | 休闲食品 | 29,809,132.99 | 18.17 | | 其他 | 68,868,852.99 | 128.80 | | 合计 | 3,580,542,046.05 | -26.50 | （2）主营业务收入按照销售模式分类情况 单位：元 | 销售模式 | 2023 年 1-9 月营业收入 | 营业收入比上年同期增减（%） | | --- | --- | --- | | 经销商 | 1,578,238,355.78 | -10.94 | | KA 卖场 ...

金健米业股份有限公司 独立董事关于关联交易事项的独立意见 我们作为金健米业股份有限公司（以下简称"公司"）的独立董事， 根据《上海证券交易所股票上市规则》、《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》及《公司 章程》等有关法律法规和规范性文件要求，现就关于第九届董事会第十 五次会议审议的关联交易事项发表独立意见如下： 一、关于调整子公司 2023 年度部分日常关联交易预计情况的议案； 公司下属子公司在与关联方湖南新五丰股份有限公司（以下简称 "新五丰公司"）旗下子公司开展日常关联交易时，在预计总额度 2500 万元不变的情况下，拟将预计额度在新五丰公司旗下四家分子公司之间 进行重新分配。此次调整是根据关联交易双方经营业务发展的需要而进 行的，有利于理顺交易主体，实现经济效益的最大化，这符合市场化运 营规则，不存在损害公司和其他股东合法权益的情形，决策审议程序客 观、公允、合规，我们同意调整上述日常关联交易。 二、关于子公司执行湖南省储备粮轮换业务需将收购的中晚籼稻销 售给湖南省储备粮管理有限公司涉及关联交易的议案。 公司全资子公司湖南金健储备粮管理有限公司在执行 ...

一、董事会会议召开情况 金健米业股份有限公司（以下简称"公司"）第九届董事会第十五 次会议于 2023 年 10 月 27 日发出了召开董事会会议的通知，会议于 10 月 30 日以通讯方式召开，董事长苏臻先生主持本次会议，会议应到董 事 7 人，实到 7 人，董事张小威先生、李子清先生、杨乾诚先生和独立 董事凌志雄先生、胡君先生、周志方先生以通讯方式出席会议，公司监 事会成员及其他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 1、审议通过了《公司 2023 年第三季度报告》； 证券代码：600127 证券简称：金健米业 编号：临 2023-66 号 金健米业股份有限公司 第九届董事会第十五次会议决议公告 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个别及连带责任。 之间进行重新分配，即公司子公司与湖南新五丰股份有限公司动物营养 技术湘潭分公司的 2023 年日常关联交易预计额度从 1,000 万元调增至 1,500 万元、与耒阳新五丰生物饲料科技有限公司衡阳分公司的 2023 年日常关联交易 ...

证券代码：600127 证券简称：金健米业 公告编号：临 2023-64 号 金健米业股份有限公司 关于召开 2023 年半年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个别及连带责任。 重要内容提示： 会议问题征集：投资者可于 2023 年 9 月 4 日(星期一) 至 9 月 11 日(星期一)16:00 前，①访问网址 https://eseb.cn/17ANJMIOGL6 或使用微信扫描下文中小程序码进行 会前提问；②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 者普遍关注的问题进行回答。 金健米业股份有限公司（以下简称"公司"）已于 2023 年 8 月 23 日在上海证券交易所网站（www.sse.com.cn）上披露了《金健米业 2023 年半年度报告全文》和《金健米业 2023 年半年度报告摘要》。为便于广 大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公 司计划于 2023 年 9 月 12 日下午 15:00-16:00 举行 2023 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,400,068,369.15, a decrease of 27.34% compared to ¥3,303,128,583.99 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥14,009,373.84, a turnaround from a loss of ¥18,562,192.57 in the previous year[22]. - The net cash flow from operating activities increased by 75.69% to ¥121,112,713.43, compared to ¥68,934,237.30 in the same period last year[22]. - The total assets decreased by 13.34% to ¥1,671,453,938.54 from ¥1,928,830,309.54 at the end of the previous year[22]. - The weighted average return on net assets increased to 2.09%, up from -2.63% in the same period last year, reflecting an improvement in profitability[23]. - The gross profit margin increased by 1.16 percentage points due to a decrease in procurement costs of edible oils and changes in revenue structure[23]. - The company reported a basic earnings per share of ¥0.0218, compared to a loss of ¥0.0289 per share in the same period last year[23]. - The company’s net assets attributable to shareholders increased by 2.11% to ¥678,696,717.80 from ¥664,684,228.10 at the end of the previous year[22]. - The company reported a non-recurring profit of 9,180,227.27 RMB for the period, after accounting for taxes and minority interests[26]. - The company recognized a loss of 36,502.56 RMB from the disposal of non-current assets and a loss of 40,998.00 RMB from fair value changes of financial assets[26]. Market Position and Strategy - The company is positioned in the rice processing industry, which is experiencing steady growth due to supportive policies, but faces challenges from low entry barriers and high competition[30]. - The domestic wheat supply is sufficient, but the industry is under pressure due to fluctuating raw material prices and weak terminal demand[31]. - The company aims to transition from a regional brand to a national brand in the grain and oil industry, focusing on deepening core markets and expanding potential markets[34]. - In the agricultural product trade sector, the company operates in a competitive environment with significant differences compared to leading enterprises, but maintains a strong presence in Hunan Province[35]. - The company is committed to enhancing its brand and market presence through a strategy that integrates online and offline channels[34]. - The company anticipates that the rice processing industry will gradually integrate and shift towards green, organic, and healthy products to meet consumer demand[30]. Operational Efficiency - The company experienced a reduction in sales and financial expenses due to a decrease in required bank loans, resulting from lower operating revenue[24]. - The operating conditions of the company's equity investees improved, leading to a reduction in investment losses from joint ventures compared to the previous year[24]. - Financial expenses amounted to 4,637,169.83 RMB, also related to grain oil subsidies, indicating a significant impact on overall financial performance[27]. - The company actively expanded its online sales, resulting in a significant improvement in online sales performance during the reporting period[48]. - The company completed the integration of its marketing structure, optimizing its sales mechanisms and enhancing market responsiveness[52]. - The company is focusing on strengthening its supply chain and enhancing its product lines to improve market competitiveness[51]. Product Development and Innovation - The company plans to continue focusing on market expansion and new product development to drive future growth, although specific figures were not disclosed in the report[148]. - New product development includes the introduction of health-focused food items, which are expected to capture a larger market share[75]. - Ongoing research and development efforts are aimed at innovating packaging solutions to enhance product shelf life and reduce waste[75]. - The company has invested 30 million in upgrading its production facilities to improve product quality and increase output capacity[75]. Financial Management - The company's cash and cash equivalents at the end of the period amounted to CNY 80.81 million, a decrease of 67.75% from CNY 250.62 million at the end of the previous year, primarily due to repayment of bank loans[58]. - Accounts receivable notes decreased to CNY 2.32 million, down 57.90% from CNY 5.51 million, mainly due to the maturity of bank acceptance bills[60]. - Other receivables increased to CNY 19.85 million, an increase of 76.05% from CNY 11.27 million, primarily due to increased provincial and municipal grain and oil subsidy payments[60]. - Short-term borrowings decreased to CNY 578.24 million, down 35.01% from CNY 889.78 million, mainly due to reduced demand for bank loans as operating income declined[61]. - The company reported a significant increase in the right-of-use assets to CNY 3.43 million, up 30.33% from CNY 2.63 million, primarily due to the leasing of office premises[59]. Environmental and Social Responsibility - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 466.41 tons[100]. - The company utilized 467,800 kWh of solar power in the first half of 2023 as part of its clean energy initiatives[100]. - The company provided 15,000 yuan in relief materials such as rice, flour, oil, and milk to support poverty alleviation efforts[101]. - The company conducted two rounds of surveys in the first half of 2023 to assess the living conditions and challenges faced by its support targets[101]. Risks and Challenges - The company faces risks related to food safety and quality, with a comprehensive food safety management system in place, certified by ISO9001 and ISO22000[77]. - Macro environment risks include potential impacts from international tensions and trade policies affecting the agricultural sector[78]. - Industry competition is intensifying, with larger companies consolidating resources, which may limit the market space for smaller firms like Jin Jian[79]. - Fluctuations in raw material prices pose a risk, as the company’s product costs are significantly affected by agricultural commodity prices[80]. - The company plans to develop new products and adjust its product structure to mitigate the impact of raw material price volatility[80]. Shareholder and Corporate Governance - As of the end of the reporting period, the total number of ordinary shareholders was 129,505[130]. - Hunan Grain Group holds 136,932,251 shares, representing 21.34% of the total shares, making it the largest shareholder[131]. - The company has undergone a change in its controlling shareholder from Hunan Jinxia Grain Industry Co. to Hunan Grain Group, which was completed on February 22, 2022[123]. - The company has signed a custody agreement with Hunan Grain Group for the 100% equity of its subsidiary, Changsha Shuai Oil Co., to resolve competition issues[122]. - The company has provided a total guarantee amount of RMB 76 million to its subsidiaries, which accounts for 11.20% of the company's net assets[127].