金健米业股份有限公司 第一章 总 则 第一条 为规范公司管理制度的制定、修订和发布工作，促进制度管理体系的规 范化、程序化及标准化，根据《公司法》及《公司章程》等相关规定，结合公司实际 情况，特制定本制度。 第二条 本制度所指规章制度，包括各类管理制度、规定、条例、办法、细则、 程序、守则、管理手册等。 第三条 本制度适用于公司总部及下属全资、控股公司。托管公司参照执行。 公司总部及下属子公司开展规章制度编写，应按本管理制度要求的格式、编号规 则、文件内容统一的规范进行。 第二章 规章制度制定、修订原则 第四条 规章制度以"工作制度化、制度流程化、流程信息化、信息系统化"的 原则建设，应按管理工作的轻、重、缓、急四个方面的情况，建立制度制定及修订计 划清单，分批完成制度文件制定及修订。 第五条 规章制度的制定、修订不得违背党内法规、国家法律法规和地方性法规 规章、党和国家政策等主管单位或行业主管部门的相关规定。 第六条 规章制度文稿，不得完全照搬照抄国家法规、规章条文或主管单位的规 章制度，必须针对公司实际，具有实质性管理内容和可操作的运作程序。 规章制度管理制度（试行） （2025 年 11 月 7 日经第 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-55 号 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： ●拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以下 简称"大信事务所"）。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 大信会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 1985 年 | 组织形式 | | | 特殊普通合伙 | | 注册地址 | 北京市海淀区知春路 | 1 号 22 | 层 2206 | | | | 首席合伙人 | 谢泽敏 | 上年末合伙人数量 | | 175 人 | | | 上年末执业人员 | 注册会计师 | | | 1031 人 | | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | | 人以上 | 500 | | 2024年业务收入 | 业务收入总额 | 15.75 | 亿元 | | | | | 审计业务 ...

重要内容提示： ● 担保对象及基本情况 | | 被担保人名称 | | 称"天正公司"） | 黑龙江金健天正粮食有限公司（以下简 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 3,300 | 万元 | | | 担保对象 | 已实际为其提供的担保余额 | 0 万元 | | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用： | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用： | ● 累计担保情况 | 对外担保逾期的累计金额（万元）0 | | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 9,500 万元 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 14.23% | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净 ...

证券代码：600127 证券简称：金健米业 公告编号：2025-56 号 金健米业股份有限公司 关于召开2025年第三次临时股东会的通知 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年第三次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网 络投票相结合的方式 （四）现场会议召开的日期、时间和地点 股东会召开日期：2025年11月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 重要内容提示： 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的 投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通 投资者的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有关规定执行。 召开的日期时间：2025 年 11 月 24 日 14 点 30 分 召开地点：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 ...

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]