证券代码：600737 证券简称：中粮糖业 公告编号： 2025-017 中粮糖业控股股份有限公司 2025 年半年度业绩预告 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： 业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比下降50% 以上。 公司2025年半年度实现归属于上市公司股东的净利润预计为42,384万元 到49,076万元，与上年同期相比，将减少37,174万元到43,866万元，同比减少 43.10%到50.86%。 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年半年度归属于上市公司股东的净利润 为 42,384 万元到 49,076 万元，与上年同期（法定披露数据）相比，将减少 37,174 万元到 43,866 万元，同比减少 43.10%到 50.86%。 公司2025年半年度实现归属于上市公司股东的扣除非经常性损益的净利 润预计为38,403万元到44,467万元，与上年同期相比，将减少37,0 ...

Meeting Details - The shareholders' meeting of COFCO Sugar Holdings Co., Ltd. was held on June 19, 2025, at the company's conference room in Beijing [1] - The meeting was convened by the board of directors and presided over by Mr. Zhao Wei [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - A total of 1,118,354,189 votes in favor, representing 99.7934% for one of the resolutions [1] - Another resolution received 1,118,304,189 votes in favor, accounting for 99.7890% [1] - A further resolution garnered 1,118,225,689 votes in favor, which is 99.7820% [1] - The voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [1] Shareholder Participation - The meeting included participation from ordinary shareholders and preferred shareholders with restored voting rights [1] - The voting results indicated a high level of agreement among shareholders, with most resolutions receiving over 99% approval [1][2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in accordance with legal and regulatory requirements [5]

Core Points - The annual general meeting of COFCO Sugar Holdings Co., Ltd. is scheduled for June 19, 2025, combining on-site and online voting methods [1][2] - The meeting will be held at the Zhaotai International Center in Beijing, starting at 14:00 [1][4] - The legal opinion letter confirms that the meeting's procedures comply with relevant laws and regulations [2][3] Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution passed on April 23, 2025, to hold the meeting [3][4] - The notice for the meeting was published on April 25, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the 20-day notice requirement [3][4] - The on-site meeting will be presided over by Mr. Zhao Wei, a director of the company [4] Attendance and Voting - A total of 4 shareholders and their authorized representatives attended the on-site meeting, holding 1,085,051,473 shares, which is 50.7306% of the total voting shares [4][5] - The combined number of shareholders participating in both on-site and online voting reached 1,306, representing 1,120,668,490 shares or 52.3958% of the total voting shares [5] - The meeting's voting procedures were conducted in accordance with legal and regulatory requirements, allowing shareholders to choose between on-site and online voting [5][6] Voting Results - The voting results were announced at the meeting, confirming that all proposed resolutions were passed [6][7] - Specific voting statistics for various resolutions indicate a high level of approval, with percentages of votes in favor generally exceeding 90% [8]

证券代码：600737 证券简称：中粮糖业 公告编号：2025-016 中粮糖业控股股份有限公司 2024年年度股东大会决议公告 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法律责任。 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 | 1、出席会议的股东和代理人人数 | 1,306 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,120,668,490 | | 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 | 52.3958 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，公司董事赵玮先生主持。会议采用现场记名投 (一) 股东大会召开的时间：2025 年 6 月 19 日 (二) 股东大会召开的地点：北京市朝阳区朝阳门南大街 10 号兆泰国际中心 A 座 11 层中糖公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票与网络投票相结合的表决 ...

北京市安理律师事务所 关于中粮糖业控股股份有限公司 2024 年年度股东大会的 法律意见书 致：中粮糖业控股股份有限公司 中粮糖业控股股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本 次股东大会"）于 2025 年 6 月 19 日采用现场投票和网络投票相结合的方式举行，现场会议 于 2025 年 6 月 19 日 14 时 00 分在北京市朝阳区朝阳门南大街 10 号兆泰国际中心 A 座 11 层 中糖公司会议室召开。网络投票时间为 2025 年 6 月 19 日，其中，交易系统投票平台的投票 时间为上午 9 时 15 分至 9 时 25 分、上午 9 时 30 分至 11 时 30 分、下午 13 时至 15 时；互 联网投票平台的投票时间为上午 9 时 15 分至下午 15 时。北京市安理律师事务所（以下简称 "本所"）接受公司的委托，指派律师出席本次股东大会现场会议并依法出具法律意见书。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和国公司 法》《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规范性文件的 规定以及《中粮糖业控股 ...

Core Points - The company is preparing for its annual shareholder meeting scheduled for June 19, 2025, with specific guidelines to ensure order and protect shareholder rights [1][2][4] - The meeting will include the review of the 2024 annual report and the board's work report, highlighting the company's performance and strategic direction [6][15] - The company reported a revenue of 32.497 billion yuan for 2024, a decrease of 1.86% year-on-year, with a net profit of 2.114 billion yuan [20][22] Meeting Guidelines - The meeting will have a designated management office to oversee procedures and maintain order [1] - Only authorized participants, including shareholders and company officials, will be allowed entry [1] - Shareholders must present identification for registration on the day of the meeting [1] Voting and Agenda - Voting will be conducted through both on-site and online methods [2][4] - The agenda includes the announcement of the meeting's commencement, review of key proposals, and the election of inspectors [4][5] Financial Performance - The company achieved a total revenue of 32.497 billion yuan in 2024, with a net profit of 2.114 billion yuan, reflecting a decrease in profitability [20][22] - The total assets at the end of 2024 were reported at 201.03 billion yuan, a decrease of 1.375 billion yuan from the beginning of the year [21] - The company's debt ratio improved to 41.48%, down from 44.90% at the beginning of the year [22] Board and Governance - The board of directors held nine meetings in 2024, addressing 51 major topics including strategic planning and investment [7] - The company emphasizes compliance and governance, with ongoing improvements to its internal control systems [12][14] ESG and Sustainability - The company has launched an ESG strategy with specific goals and measures to enhance its sustainability practices [11] - It received recognition for its ESG efforts, including awards for best practices in sustainable development [11]

中粮糖业控股股份有限公司 2024 年年度股东大会 会议材料 2025 年 6 月 12 日 1 / 63 | | | | | | 会议须知 为维护投资者合法权益，确保中粮糖业控股股份有限公司（以下简称中粮糖 业或公司）股东大会正常秩序和顺利召开，根据《公司法》《上市公司股东大会 规则》及《公司章程》的有关规定，特制定如下会议须知，望出席股东大会的全 体人员遵照执行。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东授 权代表）的合法权益，本次股东大会设会务处，具体负责股东大会的程序安排和 会务工作。 二、除出席会议的股东（或股东授权代表）、公司董事、监事、高级管理人 员、公司聘请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒绝 其他人进入会场。 三、参会股东及股东授权代表须携带身份证明（股东身份证及/或公司营业 执照，股票账户卡、（法人）授权书等）于 2025 年 6 月 18 日办理会议登记手续。 四、会议期间，请遵守会场秩序，谢绝个人录音、拍照及录像，对干扰会议 正常秩序、寻衅滋事或侵犯其他股东合法权益的行为，会议工作人员有权予以制 止，并及时报告有关部门查处。 五、股东要求发言 ...

Core Insights - A significant collaboration has been established between New Qi'an Group Co., Ltd. and COFCO Sugar Holdings Co., Ltd. to advance the food additives industry [1][2] Group 1: Company Profiles - COFCO Sugar, a subsidiary of COFCO Group, is a leading sugar trader in China, known for its extensive customer network and strong market operations [1] - New Qi'an Group excels in the production of high-intensity sweeteners, particularly sucralose, and has a robust annual production capacity of 15,000 tons of isomaltulose in Thailand [1] Group 2: Collaboration Objectives - The partnership aims to leverage both companies' strengths to achieve mutual benefits and expand market reach [2] - COFCO Sugar will act as the domestic sales agent for New Qi'an's high-intensity sweeteners, focusing on effective marketing strategies to enhance product recognition [2] Group 3: Research and Development - A joint R&D team will be established to focus on the development of new sweeteners, integrating both companies' resources and expertise [3] - The collaboration will also include the establishment of a joint laboratory for biotechnological synthesis of functional sweeteners and small amino acids [3] Group 4: Pharmaceutical Collaboration - New Qi'an will ensure the production and quality control of pharmaceutical excipients and small amino acids, adhering to national and international standards [4] - COFCO Sugar will assist in registration and market expansion efforts in the pharmaceutical sector, promoting the commercialization of these products [4] Group 5: Strategic Vision - The partnership is seen as an opportunity for both companies to drive technological innovation and accelerate industry upgrades in response to market changes [4]

Core Insights - In 2024, China's total retail sales of consumer goods reached 48.79 trillion yuan, growing by 3.5%, marking the first time it fell below the GDP growth rate of 5% [1] - The fast-moving consumer goods (FMCG) industry is transitioning into a phase dominated by "stock competition," focusing on efficiency improvement, brand optimization, and structural adjustments [1] FMCG Company Performance - **Master Kong**: Achieved revenue of 806.51 billion yuan, a slight increase of 0.30%, with net profit rising by 19.80% to 37.34 billion yuan [2][6] - **Nongfu Spring**: Reported revenue of 428.96 billion yuan, up by 0.50%, and net profit of 121.23 billion yuan, a marginal increase of 0.40% [2][6] - **Uni-President**: Generated revenue of 303.32 billion yuan, a growth of 6.09%, with net profit of 18.49 billion yuan, increasing by 10.90% [2][6] - **China Foods**: Recorded revenue of 214.92 billion yuan, up by 0.20%, and net profit of 8.61 billion yuan, a growth of 3.40% [2][6] - **Eastroc Beverage**: Achieved significant growth with revenue of 158.39 billion yuan, up by 40.63%, and net profit of 33.27 billion yuan, increasing by 63.09% [2][6] - **Three Squirrels**: Reported revenue of 106.22 billion yuan, a substantial increase of 49.30%, with net profit rising by 85.51% to 4.08 billion yuan [2][6] Industry Trends - The FMCG sector is experiencing a shift towards efficiency and brand optimization as the era of rapid market growth driven by demographic dividends comes to an end [1] - Companies are adapting to market changes through product innovation, structural optimization, and brand rejuvenation to establish new growth curves and core competitiveness [13] - The beverage segment is seeing strong performance from Nongfu Spring's tea drinks, which have become a major revenue source despite challenges in the bottled water segment [8][13] - The snack segment is witnessing varied performance, with companies like Qinqin Foods achieving profitability through export and OEM manufacturing, while others like Liuyifei face challenges due to strategic adjustments [13] Dairy Industry Performance - **Yili Group**: Maintained its position as Asia's leading dairy company with revenue of 1,157.80 billion yuan, despite a decline of 8.24% [15][16] - **Mengniu Dairy**: Experienced a revenue drop of 10.09% to 886.75 billion yuan, with net profit significantly declining by 97.83% [15][16] - **Bright Dairy**: Reported revenue of 242.78 billion yuan, down by 8.33%, and net profit of 7.22 billion yuan, a decrease of 25.36% [15][16] - The dairy industry is facing challenges with supply-demand imbalances and declining consumer demand, leading to revenue declines for many traditional dairy giants [18]

证券代码：600737 证券简称：中粮糖业 公告编号：2025-015 中粮糖业控股股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 投资者可于 2025 年 5 月 23 日（星期五）至 5 月 29 日（星期四）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir.sugar@cofco.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。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 30 日（星期五）09:30-11:30 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频录播和网络互动 三、 参加人员 公司参加本次说明会的人员：董事长李明华 ...