Financial Performance - The company's operating revenue for Q1 2025 was CNY 769,311,754.54, a decrease of 16.03% compared to CNY 836,165,421.89 in the same period last year[6]. - Net profit attributable to shareholders was CNY 9,163,087.98, showing a significant increase from a loss of CNY 4,262,542.71 in the previous year[6]. - The net profit after deducting non-recurring gains and losses increased by 537.43% to CNY 7,765,381.22, compared to CNY 1,259,913.10 in the same period last year[6][13]. - Total operating revenue for Q1 2025 was CNY 769,311,754.54, a decrease of 16.1% compared to CNY 916,178,158.58 in Q1 2024[24]. - Net profit for Q1 2025 reached CNY 9,397,992.59, compared to a net loss of CNY 4,543,720.08 in Q1 2024[25]. - The company recorded a total comprehensive income of CNY 9,397,992.59 for Q1 2025, compared to a total comprehensive loss of CNY 4,543,720.08 in Q1 2024[27]. - The basic earnings per share for the period was CNY 0.0143, up from CNY 0.0030 in the same period last year[6]. - Earnings per share for Q1 2025 was CNY 0.0143, a recovery from a loss of CNY 0.0066 per share in Q1 2024[27]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1,828,755,276.16, reflecting a 3.14% increase from CNY 1,773,004,040.09 at the end of the previous year[7]. - Total current assets as of March 31, 2025, amount to 960,978,895.31 RMB, an increase from 899,631,975.56 RMB as of December 31, 2024[19]. - Total liabilities as of March 31, 2025, are 1,100,085,206.23 RMB, compared to 1,053,731,962.75 RMB at the end of 2024[20]. - The company reported a total non-current asset value of 867,776,380.85 RMB as of March 31, 2025, compared to 873,372,064.53 RMB at the end of 2024[19]. - The total equity attributable to shareholders of the parent company was CNY 676,594,635.28, an increase from CNY 667,431,547.30 year-over-year[21]. - The equity attributable to shareholders increased by 1.37% to CNY 676,594,635.28 from CNY 667,431,547.30 at the end of the previous year[7]. Cash Flow - The net cash flow from operating activities was negative at CNY -48,850,308.91, compared to CNY -35,252,731.47 in the same period last year[6]. - Cash flow from operating activities for Q1 2025 was negative at CNY -48,850,308.91, compared to CNY -37,648,122.45 in Q1 2024[28]. - The company's cash and cash equivalents decreased to 120,385,215.78 RMB from 144,981,502.55 RMB[18]. - The cash outflow for investing activities, specifically for the acquisition of fixed assets, intangible assets, and other long-term assets, was $7,775,700.72[29]. - The cash outflow for financing activities, including debt repayment and dividend distribution, totaled $76,491,913.42, compared to $88,627,309.59 in the previous period[29]. - The net cash inflow from investment activities was -$7,681,184.44, indicating a significant outflow compared to the previous period's outflow of -$781,373.37[29]. - The total cash inflow from financing activities was $108,427,120.00, down from $126,927,120.00 in the previous period[29]. - The net cash flow from financing activities was $31,935,206.58, compared to $38,299,810.41 in the previous period, showing a decrease[29]. - The cash and cash equivalents at the end of the period totaled $110,254,715.78, down from $144,023,650.82 in the previous period[29]. - The net decrease in cash and cash equivalents for the period was -$24,596,286.77, compared to -$118,690.79 in the previous period[29]. - The impact of exchange rate changes on cash and cash equivalents was a positive $10,994.62[29]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 109,856[15]. - The largest shareholder, Hunan Grain Group Co., Ltd., holds 136,932,251 shares, accounting for 21.34% of total shares[15]. - The company has no significant changes in the top 10 shareholders or their relationships[17]. Operational Changes - The company completed an asset swap with its controlling shareholder, enhancing its operational efficiency and strategic positioning[8]. - The company did not apply new accounting standards starting from 2025[30]. - The board of directors of Jinjian Rice Industry Co., Ltd. announced on April 28, 2025[31]. Expenses - The company reported a decrease in research and development expenses to CNY 7,900,208.22 in Q1 2025 from CNY 6,604,887.60 in Q1 2024[24]. - The company's financial expenses decreased to CNY 1,980,345.96 in Q1 2025 from CNY 2,641,859.93 in Q1 2024[25]. Performance Ratios - The weighted average return on equity was 1.36%, an increase from 0.28% in the previous year[6].

证券代码：600127 证券简称：金健米业 编号：临 2025-24 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 日之前拟新增向关联方湖南省原生国际贸易有限公司（以下简称"原生国 际"）销售产品、商品的日常关联交易，预计不超过人民币 360.00 万元（不含 税）。 ●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 2025 年 4 月 28 日，公司第九届董事会第三十九次会议审议通过 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凌志雄先 生、胡君先生、周志方先生对本次日常关联交易进行了表决，均为赞 成票。本次日常关联交易事项在提交董事会审议前 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-23 号 金健米业股份有限公司 2025 年第一季度主要经营数据的公告 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。 | 销售模式 | 2025 年 1-3 月营业收入 | 营业收入比上年同期增减（%） | | | --- | --- | --- | --- | | 经销商 | 571,834,359.43 | | 4.73 | | KA 卖场 | 10,348,917.78 | | 48.41 | | 特渠 | 56,073,142.19 | | 9.89 | | 电商 | 71,224,495.01 | | -21.22 | | 贸易 | 55,973,459.62 | | -73.06 | | 合计 | 765,454,374.04 | | -15.15 | （3）主营业务收入按照地区分类情况 单位：元 1 根据上海证券交易所《上市公司自律监管指引第3号—行业信息 披露之第十四号食品制造》行业信息的披露要求，金健米业股份有限 公司（以下简称"公司"）将20 ...

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 公告编号：临 2025-20 号 金健米业股份有限公司 2024年年度股东大会决议公告 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：2025 年 4 月 21 日 （二）股东大会召开的地点：金健米业股份有限公司总部（湖南省 常德市德山经济开发区崇德路 158 号）五楼会议室 （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 | 1,160 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 148,780,873 | | 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（%） | 23.1824 | （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，董事长帅富成先生因工作出差原因未 能出席及主持本次股东大会，公司全体董事推举董事黄亚先生主持本次 会议，会议 ...

湖南启元律师事务所 HUNAN OIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号 世茂环球金融中心 63 层 410007 Tel: (0731) 8295 3778 Fax: (0731) 8295 3779 http://www.qiyuan.com 湖南启元律师事务所 关于金健米业股份有限公司 2024 年年度股东大会的 法律意见书 致:金健米业股份有限公司 湖南启元律师事务所(以下简称"本所")受令健米业股份有限公司(以下简 称"公司")委托,对公司 2024年年度股东大会(以下简称"本次股东大会")进 行现场见证,并根据《中华人民共和国公司法》(以下简称"《公司法》")、《上 市公司股东大会规则》(以下简称"《股东大会规则》")等中国现行法律、法规、 规章和规范性文件以及《金健米业股份有限公司章程》(以下简称"《公司章程》") 的相关规定,出具本法律意见书。 为出具本法律意见书,本所指派本所律师列席了本次股东大会,按照律师行 业公认的业务标准、道德规范和勤勉尽责精神,对本次股东大会进行了现场见证, 并核查和验证了公司提供的与本次股东大会有关的文件、资料和事实。 本所出具本法律意见 ...

A股粮油加工板块短线走低，京粮控股、深粮控股、道道全、嘉华股份、金健米业等走低。 ...

金健米业股份有限公司 | | | | 一、2024 | | 年年度股东大会会议须知 3 | | | | | --- | --- | --- | --- | --- | --- | | 二、2024 | | 年年度股东大会现场会议议程 4 | | | | | 三、2024 | | 年年度股东大会会议议案 5 | | | | | 议案 | 1：公司 2024 | 年度报告全文及摘要 | | | 6 | | 议案 | 2：公司董事会 2024 | 年度工作报告 | | | 7 | | 议案 | 3：公司监事会 2024 | 年度工作报告 | | | 17 | | 议案 | | 4：公司董事会薪酬与考核委员会 2024 年度工作报告暨董事、 | | | | | | 监事、高级管理人员 | 2024 年度薪酬情况 | | | 22 | | 议案 | 5：公司独立董事 | 2024 年度述职报告（凌志雄、胡君、周志方 | | | | | | 分别述职） | | | | 25 | | 议案 | 6：公司 2024 | 年度财务决算及 2025 年度财务预算报告 ... | | | 26 | | 议案 | 7：公司 2024 ...

Group 1 - The grain concept sector experienced a decline of 4.68%, ranking among the top declines in concept sectors, with stocks like Wanxiang Deno, Jinhai Biological, and Beidahuang hitting the daily limit down [1][2] - Major stocks within the grain concept that saw significant declines include Shennong Seed Industry and Dunhuang Seed Industry, while a few stocks like Yuanda Holdings and Guangyu Group saw increases of 10.07% [1][2] - The grain concept sector faced a net outflow of 1.798 billion yuan from main funds, with 36 stocks experiencing outflows, and 8 stocks seeing outflows exceeding 100 million yuan, led by Beidahuang with a net outflow of 247 million yuan [2][3] Group 2 - The top stocks with the largest net outflows in the grain concept include Beidahuang, Jinjian Rice Industry, and Jinhai Biological, with net outflows of 247 million yuan, 199 million yuan, and 158 million yuan respectively [2][3] - Conversely, stocks with the largest net inflows include Guangyu Group, Yuanda Holdings, and Kemin Food, with net inflows of 37.87 million yuan, 27.89 million yuan, and 6.12 million yuan respectively [2][3] - The overall trading activity in the grain concept sector showed a significant turnover rate, with stocks like Jinhai Biological and Beidahuang having turnover rates of 19.94% and 11.20% respectively [3]

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600598 | 北大荒 | -9.97 | 11.20 | -24702.95 | | 600127 | 金健米业 | -6.08 | 19.06 | -19880.57 | | 002385 | 大北农 | -7.17 | 10.09 | -15703.93 | | 300087 | 荃银高科 | -8.83 | 12.71 | -10991.72 | | 300189 | 神农种业 | -13.04 | 40.95 | -10713.62 | | 000998 | 隆平高科 | -5.46 | 7.89 | -6747.25 | | 002100 | 天康生物 | -4.28 | 5.92 | -5597.71 | | 002041 | 登海种业 | -6.88 | 6.53 | -5055.55 | | 000713 | 丰乐种业 | -9.02 | 18.03 | -4946.29 | | 600354 | 敦煌种业 | -9.25 | 2 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-19 号 金健米业股份有限公司 股票交易异常波动公告 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"、"本公司"或"金健米业"）股 票在 2025 年 4 月 3 日、4 月 7 日、4 月 8 日连续三个交易日内收盘价格涨幅偏离 值累计达到 20%，属于股票交易异常波动。 ● 经公司自查，并向控股股东湖南粮食集团有限责任公司（以下简称"湖南粮 食集团"）、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"）发函确认，截至本公告披露日，公司不存在涉及应披露而未披露 的重大事项。 一、股票交易异常波动的具体情况 公司股票于2025年4月3日、4月7日、4月8日连续三个交易日收 盘价格涨幅偏离值累计达到20%。根据《上海证券交易所股票交易规 则》的有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，截至本公告披露日，公司生产经营活动正常，公 司 ...