证券代码：600127 证券简称：金健米业 公告编号：临 2025-43 号 金健米业股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 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。 金健米业股份有限公司（以下简称"公司"、"上市公司"）为深入 贯彻党的二十大、二十届三中全会和中央金融工作会议精神，落实国务 院《关于加强监管防范风险推动资本市场高质量发展的若干意见》要求， 积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项 行动的倡议》，切实承担起高质量发展和提升自身投资价值的主体责任， 经公司于 2025 年 3 月 14 日召开的第九届董事会第三十七次会议审议通 过了《关于公司 2025 年度"提质增效重回报"行动方案的议案》，并于 2025 年 3 月 15 日在上海证券交易所网站（www.sse.com.cn）发布了《金 健米业股份有限公司关于 2025 年度"提质增效重回报"行动方案的公 告》（临 2025-08 号）。 半年以来，公司严格遵循方案部署，围绕行动方案的六大核心 ...

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。 一、董事会会议召开情况 证券代码：600127 证券简称：金健米业 编号：临 2025-41 号 金健米业股份有限公司（以下简称"公司"）第九届董事会第四 十三次会议于 2025 年 8 月 12 日发出了召开董事会会议的通知，会议 于 8 月 22 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。 金健米业股份有限公司 第九届董事会第四十三次会议决议公告 （二）审议通过了《关于公司 2025 年度"提质增效重回报"行 动方案的半年度评估报告》。 2025 年上半年，公司严格遵循"提质增效重回报"行动方案工 作部署，围绕行动方案的六大核心方向积极开展并落实相关工作，切 实履行国有控股上市公司实现高质量发展和提升自身投资价值的主 体责任。 公司《关于 2025 年度"提质增效重回报"行动方案的半年度评 估报告》的具体内容详见上海证券交易所网站（ww ...

Core Insights - The company reported a revenue of 1.574 billion yuan for the first half of 2025, a decrease of 24.96% year-on-year [1] - The net profit attributable to shareholders was 11.6639 million yuan, an increase of 14.3887 million yuan, marking a turnaround from loss to profit [1] Revenue and Profit Analysis - The decline in revenue is primarily attributed to the company's focus on its core grain and oil food processing business, with the divestment of the feed trading business completed by the end of 2024 [1] - The company achieved profitability in its noodle products business due to accelerated integration and improved management, alongside a decrease in raw material costs [1] - The leisure food business showed significant improvement in sales and profitability due to effective channel transformation, also achieving a turnaround to profitability [1] Operational Efficiency - The company has focused on enhancing operational efficiency and strengthening budget control, resulting in a year-on-year reduction in overall expenses [1]

公司代码：600127 公司简称：金健米业 金健米业股份有限公司 2025 年半年度报告 1 / 145 金健米业股份有限公司2025 年半年度报告 金健米业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人帅富成、主管会计工作负责人黄思苗及会计机构负责人（会计主管人员）陈绍 红声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案。 不适用。 六、 前瞻性陈述的风险声明。 √适用 □不适用 报告中所涉及的未来计划、发展战略等前瞻性描述因存在不确定性，不构成公司对投资者的 实质承诺，敬请投资者注意投资风险。 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性？ 否 十、 重大风险提示。 公司已在本报告中详细描述公司可能存在的相关风险及其对策，敬请查阅第三节"管理层讨 论与分析"中关于"可能面对 ...

Core Viewpoint - The announcement details the change of the entrusted party for the equity custody of Hunan Edible Oil Group from Modern Agriculture Group to Hunan Agricultural Development Investment Group, which is part of the ongoing reforms in state-owned enterprises in Hunan Province [1][3]. Group 1: Equity Custody Matters - The company signed a supplementary agreement on August 4, 2025, to change the entrusted party for the 100% equity of Hunan Edible Oil Group from Modern Agriculture Group to Hunan Agricultural Group [1][3]. - The original equity custody agreement was signed on July 16, 2024, with a management period that lasts until a new written agreement is signed or the company legally acquires the equity [1][2]. Group 2: Financial Data of Hunan Edible Oil Group - As of December 31, 2024, Hunan Edible Oil Group had total assets of 290.52 million, total liabilities of 296.71 million, and a net asset of -6.19 million, with a net profit of -39.26 million for the year [2]. - As of July 31, 2025, the group reported total assets of 260.28 million, total liabilities of 279.94 million, and a net asset of -19.66 million, with a net profit of -1.35 million for the first seven months [2]. Group 3: Impact of the Supplementary Agreement - The change in the entrusted party does not affect the previously managed target company, and there is no new competition arising from the controlling shareholder or its affiliates, ensuring no significant impact on the company's operations or profitability [4].

Group 1 - The core revenue composition of Jinjian 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] Group 2 - On August 4, 2023, Jinjian Rice Industry announced a supplemental agreement to the equity custody agreement, changing the trustee of 100% equity of Hunan Edible Oil Group from Modern Agriculture Group to Hunan Agricultural Group, while other terms remain unchanged [3]

Market Overview - On August 4, the agricultural processing sector rose by 0.16% compared to the previous trading day, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - The following stocks in the agricultural processing sector showed notable performance: - *ST Zhongji (000972) closed at 3.35, up 4.04% with a trading volume of 177,800 shares and a turnover of 58.65 million yuan [1] - Xisheng Co. (603182) closed at 14.64, up 2.31% with a trading volume of 22,600 shares and a turnover of 32.88 million yuan [1] - Baolingbao (002286) closed at 10.73, up 2.09% with a trading volume of 104,200 shares [1] - Guotou Zhonglu (600962) closed at 19.37, up 2.05% with a trading volume of 75,300 shares [1] Capital Flow - The agricultural processing sector experienced a net outflow of 28.98 million yuan from institutional investors, while retail investors saw a net inflow of 45.13 million yuan [2] - The following stocks had significant capital flow: - Guotou Zhonglu (600962) had a net inflow of 13.02 million yuan from institutional investors [3] - *ST Zhongji (000972) had a net inflow of 12.50 million yuan from institutional investors [3] - San Si Si (600191) had a net inflow of 7.76 million yuan from institutional investors [3]

证券代码：600127 证券简称：金健米业 编号：临 2025-40 号 金健米业股份有限公司 关于股权托管委托方变更暨继续受托管理 控股股东部分股权资产的公告 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。 金健米业股份有限公司（以下简称"公司"）与公司间接控股股 东湖南农业发展投资集团有限责任公司（以下简称"湖南农业集团"）、 关联方湖南省现代农业产业控股集团有限公司（以下简称"现代农业 集团"）以及现代农业集团旗下全资子公司湖南省食用油控股集团有 限公司（以下简称"湖南省食用油集团"）于 2025 年 8 月 4 日签订 了《股权托管协议之补充协议》（以下简称"《补充协议》"），各 方同意将湖南省食用油集团 100%股权的委托方由现代农业集团变更 为湖南农业集团，其他约定不变。具体情况公告如下： 一、股权托管事项基本情况介绍 公司分别于 2024 年 6 月 28 日和 2024 年 7 月 15 日召开的第九届 董事会第二十二次会议和 2024 年第二次临时股东大会审议通过了 《关于公司受托管理间接控股股东及关联方部分 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605198 | 安德利 | 51.81 | 8.98% | 6.15万 | | 3.07亿 | | 600191 | 一周边 | 7.72 | 0.65% | 6.09万 | 4666.43万 | | | 300138 | 晨光生物 | 13.14 | 0.00% | 7.59万 | 9999.93万 | | | 002852 | 道道全 | 12.13 | -0.16% | 21.77万 | | 2.63亿 | | 002286 | 保龄宝 | 10.53 | -0.57% | 8.74万 | 9238.66万 | | | 300175 | ST朗源 | 5.06 | -0.98% | 4.87万 | 2486.14万 | | | 600737 | 中粮糖业 | 9.79 | -1.51% | 18.32万 | | 1.80亿 | | 003030 | 祖名股份 | 19.07 | -1.55% | 1.88万 | 3620.6 ...

Group 1 - The dairy sector saw a rise of 1.84%, ranking third among concept sectors, with 28 stocks increasing in value, including Sunshine Dairy and Beingmate reaching their daily limit up [1] - Notable gainers included Knight Dairy, Qiaqia Food, and Western Pastoral, which rose by 9.28%, 4.55%, and 4.51% respectively [1] - The sector experienced a net inflow of 518 million yuan from main funds, with 20 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflow [1] Group 2 - The top stocks by net inflow included Beingmate with 313 million yuan, followed by Sunshine Dairy, Yili, and Jinjian Rice, which received net inflows of 65.64 million yuan, 63.95 million yuan, and 23.44 million yuan respectively [1][2] - The net inflow ratios for Sunshine Dairy, Beingmate, and Jinjian Rice were 13.35%, 10.73%, and 7.50% respectively, indicating strong investor interest [2] - Other notable stocks included Western Pastoral and Qiaqia Food, which also showed positive performance with increases of 4.51% and 4.55% respectively [3]