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 ...

| 600597 | 光明乳业 | -1.74 | 1.25 | -1936.67 | | --- | --- | --- | --- | --- | | 300997 | 欢乐家 | -2.82 | 2.61 | -1657.76 | | 600127 | 金健米业 | -2.02 | 4.56 | -1653.34 | | 002458 | 益生股份 | -1.58 | 2.20 | -1431.22 | | 600887 | 伊利股份 | 0.24 | 0.38 | -1430.45 | | 605337 | 李子园 | -4.00 | 4.77 | -1330.34 | | 300898 | 熊猫乳品 | -2.47 | 7.76 | -1197.23 | | 600965 | 福成股份 | -4.63 | 3.04 | -1051.64 | | 002329 | 皇氏集团 | -4.64 | 8.37 | -942.10 | | 001219 | 青岛食品 | -2.61 | 4.24 | -919.57 | | 002732 | 燕塘乳业 | -3.37 | 4.77 | -907.97 | | ...

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 ...

Group 1 - The A-share grain and oil processing sector has experienced a short-term decline, with companies such as Jingliang Holdings, Shenliang Holdings, Daodaquan, Jiahua Co., and Jinjian Rice Industry showing downward trends [1]

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]

Group 1 - The corn concept sector experienced a decline of 5.84%, ranking among the top losers in the market, with stocks like Wanxiang Deno, Beidahuang, and others hitting the limit down [1][2] - Major stocks within the corn concept that faced significant losses include Shennong Seed Industry and Dunhuang Seed Industry, which also saw substantial declines [1][2] - The corn concept sector saw a net outflow of 1.142 billion yuan, with 19 stocks experiencing net outflows, and five stocks seeing outflows exceeding 100 million yuan, led by Beidahuang with a net outflow of 247 million yuan [2][3] Group 2 - The top losers in the corn concept include Beidahuang (-9.97%), Jinjian Rice Industry (-6.08%), and Dabeinong (-7.17%), with significant trading volumes and turnover rates [2][3] - Other notable stocks with losses include Shennong Seed Industry (-13.04%) and Fengle Seed Industry (-9.02%), indicating a broader trend of decline within the sector [2][3] - In contrast, stocks like Guangyu Group and Yantang Dairy saw net inflows of 37.87 million yuan and 18.96 million yuan respectively, highlighting a divergence in market sentiment [2][3]

Market Overview - The Shanghai Composite Index rose by 0.45% on April 11, with 16 out of 28 sectors experiencing gains, led by the electronics and automotive sectors, which increased by 3.77% and 2.20% respectively [1] - The agricultural, forestry, animal husbandry, and fishery sector had the largest decline, falling by 3.18% [1] Capital Flow - The net inflow of capital in the two markets was 1.109 billion yuan, with 11 sectors seeing net inflows [1] - The electronics sector had the highest net inflow, amounting to 9.831 billion yuan, while the banking sector saw a net inflow of 1.043 billion yuan with a daily increase of 0.27% [1] Agricultural, Forestry, Animal Husbandry, and Fishery Sector - This sector experienced a decline of 3.18%, with a net outflow of 2.815 billion yuan [2] - Out of 101 stocks in this sector, 19 rose, including 4 that hit the daily limit, while 81 fell, with 4 hitting the lower limit [2] - The top three stocks with the highest net inflow were Baolingbao (7.511 million yuan), Baiyang Co. (4.189 million yuan), and Huisheng Biological (2.778 million yuan) [2] Capital Outflow in Agricultural Sector - The top three stocks with the highest net outflow were Beidahuang (-2.470295 billion yuan), Muyuan Foods (-2.348907 billion yuan), and Jinjian Rice (-1.988057 billion yuan) [4] - The sector's capital outflow was significant, with 11 stocks experiencing over 100 million yuan in net outflows [2][4]

登录新浪财经APP 搜索【信披】查看更多考评等级 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 （四）其他股价敏感信息 经公司核实，公司控股股东、间接控股股东及公司董事、监事、高级管理人员在公司股票异常波动期间 未买卖公司股票。此外，截至本公告披露日，公 ...