中粮糖业控股股份有限公司（以下简称公司）于 2026 年 3 月 30 日召开了 2026 年第一次临时股东会，审议通过了《关于选举董事的议案》及《关于选举 独立董事的议案》，选举产生了 5 名非独立董事及 3 名独立董事，与公司职工代 表大会民主选举产生的 1 名职工董事共同组成公司第十一届董事会。新一届董事 会任期自 2026 年第一次临时股东会审议通过之日起三年。 证券代码：600737 证券简称：中粮糖业 公告编号：2026-008 中粮糖业控股股份有限公司 关于完成董事会换届选举及聘请高级管理人员、 证券事务代表的公告 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。 同日，公司召开第十一届董事会第一次会议，分别审议通过了《关于选举公 司第十一届董事会董事长的议案》《关于选举公司第十一届董事会专门委员会委 员的议案》《关于聘任公司总经理的议案》《关于聘任公司其他高级管理人员的议 案》以及《关于聘任公司证券事务代表的议案》，选举产生了公司董事长、董事 会专门委员会委员，并聘任了高级管理人员及证券事务代表。现将相关情 ...

在本法律意见书中，本所律师假定所有被授权出席本次股东会现场会议并行使表决权的 1 / 6 北京市安理律师事务所 关于中粮糖业控股股份有限公司 2026 年第一次临时股东会的 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"）2026 年第一次临时股东会（以下简称 "本次股东会"）于 2026 年 3 月 30 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 2026 年 3 月 30 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 2026 年 3 月 30 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 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2026-006 中粮糖业控股股份有限公司 2026年第一次临时股东会决议公告 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 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长李明华先生主持。会议采用现场记 名投票与网络投票相结合的表决方式，会议的召集、召开及表决方式符合《公司 (一) 股东会召开的时间：2026 年 3 月 30 日 (二) 股东会召开的地点：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： 法》及《公司章程》的规定。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 507 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,097,422,410 | | 3、出席会议的股东所持有表决权股份数占 ...

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。 中粮糖业控股股份有限公司（以下简称公司）第十一届董事会第一次会议的 通知和议案材料以电话、电子邮件的方式向各位董事发出，会议于 2026 年 3 月 30 日以现场方式召开，应参加会议的董事 9 人，出席会议的董事 9 人，全体董 事共同推举董事李明华先生主持会议。会议的召集和召开符合《公司法》和《公 司章程》的有关规定，会议合法、有效。本次会议审议并通过了以下议案： 一、《关于选举公司第十一届董事会董事长的议案》 证券代码：600737 证券简称：中粮糖业 公告编号：2026-007 中粮糖业控股股份有限公司 第十一届董事会第一次会议决议公告 3、提名委员会：李明华先生、董煜先生、司伟先生，其中司伟先生担任主 任委员（召集人）； 4、薪酬与考核委员会：董煜先生、张伟华先生、司伟先生，其中董煜先生 担任主任委员（召集人）； 5、ESG 委员会：赵玮先生、张伟华先生、董煜先生，其中张伟华先生担任 主任委员（召集人）； 经本次会议审议，公司董事会同意选举李明华先生为公司第十一届 ...

Group 1 - The central enterprise dividend ETF, Fu Guo (159332), opened at 1.234 yuan with an increase of 0.98% on March 24 [1][2] - Major holdings of the ETF include China Merchants Industry Holdings, which rose by 0.72%, and China Shenhua Energy, which fell by 1.76% [1] - The ETF's performance benchmark is the China Central Enterprises Dividend Index return rate, managed by Fu Guo Fund Management Co., Ltd., with a return of 26.33% since its establishment on July 16, 2024, and a monthly return of 2.08% [2] Group 2 - The MACD golden cross signal has formed, indicating a positive trend for certain stocks [3]

中粮糖业控股股份有限公司 2026 年第一次临时股东会 会议材料 2026 年 3 月 20 日 1 / 10 | 会议须知 . | .. 3 | | --- | --- | | 会议议程 . | 4 | | 会议议案 . | ... 6 | | 议案一: | 6 | | 议案二: | 9 | 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（以下简称公司） 股东会正常秩序和顺利召开，根据《中华人民共和国公司法》《上市公司股东会 规则》及《公司章程》的有关规定，特制定如下会议须知，望出席股东会的全体 人员遵照执行。 一、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，本次股东会设会务处，具体负责股东会的程序安排和会务工作。 二、除出席会议的股东（或股东代表）、公司董事、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、授权书等）于 2026 年 3 月 27 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 ...

二、离任对公司的影响 根据《公司法》《公司章程》及有关法律法规的规定，王晓龙先生的辞职自 辞职报告送达董事会之日起生效，其辞职不会影响公司的正常生产经营。 截至本公告披露日，王晓龙先生未持有公司股票，不存在应当履行而未履行 的承诺事项，并已按照公司相关管理制度做好辞任交接工作。王晓龙先生在任职 期间恪尽职守、勤勉尽责，公司董事会对王晓龙先生在任职期间为公司发展做出 的贡献表示衷心的感谢！ 关于公司高级管理人员辞任的公告 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。 一、高级管理人员离任情况 中粮糖业控股股份有限公司（以下简称公司）董事会于近日收到公司副总经 理王晓龙先生的书面辞职报告，王晓龙先生因工作变动原因不再担任公司副总经 理职务，辞职后不再担任公司任何职务。 | | 副总经理 | 2026 年 | 月 | 2026 4 | | --- | --- | --- | --- | --- | | | | | | 是否继续在上 是否存在未 市公司及其控 履行完毕的 股子公司任职 否 否 | | 姓名 王晓龙 | | | ...

Investment Rating - The report maintains a "Buy" rating for the agriculture sector, particularly highlighting the pig farming segment and other related industries [3][55]. Core Insights - The agriculture sector is expected to benefit from rising energy prices, with agricultural products following suit. The report emphasizes the high layout value of agriculture due to geopolitical disturbances and rising production costs, which may lead to a price increase in agricultural products [9][12]. - The report identifies several investment opportunities across different segments, including pig farming, downstream animal health, planting chains, and the pet food industry, suggesting specific companies for investment [3][55]. Summary by Sections Investment Suggestions and Targets - The report is optimistic about the pig farming sector, anticipating a recovery in pig prices in 2026, with companies like Muyuan Foods (002714), Wens Foodstuff Group (300498), and Shennong Group (605296) recommended for investment [3][55]. - In the post-cycle sector, structural growth trends are expected to continue, with companies like Haida Group (002311) and Ruipu Biological (300119) highlighted [3][55]. - The planting chain is expected to see investment opportunities due to rising commodity prices, with companies like Suqian Agricultural Development (601952), Beidahuang (600598), Hainan Rubber (601118), Longping High-Tech (000998), and COFCO Sugar (600737) recommended [3][55]. - The pet food sector is experiencing growth, with companies like Guibao Pet (301498), Zhongchong Co. (002891), and Petty Co. (300673) noted for their potential [3][55]. Industry Fundamentals - The report discusses the current state of the pig farming industry, noting that prices have reached a historical low, with the average price at 10.08 CNY/kg as of March 13, 2026. The report suggests that the market sentiment is shifting towards recovery [31][32]. - For the white feather broiler chicken segment, prices are stable, with the average price at 7.21 CNY/kg and chick prices showing a slight increase [33][34]. - The report highlights the upward trend in grain prices, with corn prices at 2446.86 CNY/ton and wheat at 2577.61 CNY/ton, indicating a strong market for feed ingredients [41][42]. Market Performance - The agriculture sector outperformed the broader market, with the agricultural and forestry sector index rising by 1.01% compared to a decline in the Shanghai Composite Index [57][58]. - Specific companies within the agriculture sector showed significant gains, with Yasheng Group increasing by 13.41% and COFCO Technology by 8.45% [59][60].

Investment Rating - The report maintains a "Positive" investment rating for the agriculture industry [5] Core Insights - The report highlights that the bottom price for live pigs is being confirmed, and a price increase is expected as pessimistic expectations are likely to be gradually reversed [3][12] - The report emphasizes that the current market expectations for pig prices are overly pessimistic, primarily due to the neglect of the pressure from previous inventory destocking [12][21] - It is noted that the supply peak for live pigs has passed, and prices are expected to gradually rise [14][16] Summary by Sections Investment Recommendations and Targets - The report recommends focusing on the pig farming sector, anticipating improved performance in 2026 due to cost advantages for leading companies. Suggested stocks include Muyuan Foods (002714, Buy), Wens Foodstuff Group (300498, Buy), and Shennong Group (605296, Not Rated) [3] - For the post-cycle sector, the structural growth trend continues, with profits in the breeding industry chain expected to gradually transmit downstream, benefiting the animal health sector. Recommended stocks include Haida Group (002311, Buy) and Ruipu Biological (300119, Not Rated) [3] - In the planting chain, under the backdrop of geopolitical disturbances, the price increase of bulk commodities has been transmitted to agriculture. The report identifies a positive outlook for planting and seed industry fundamentals, highlighting investment opportunities in large-scale planting. Suggested stocks include Suqian Agricultural Development (601952, Not Rated), Beidahuang (600598, Not Rated), Hainan Rubber (601118, Buy), Longping High-Tech (000998, Buy), and COFCO Sugar (600737, Buy) [3] - The pet sector is experiencing growth and price increase logic, with continuous recognition of domestic brands and sustained growth of leading companies. Suggested stocks include Guibao Pet (301498, Not Rated), Zhongchong Co., Ltd. (002891, Not Rated), and Petty Holdings (300673, Not Rated) [3] Industry Fundamentals - The report indicates that the average price of live pigs is currently around 10.32 yuan/kg, with a downward trend observed. The market sentiment is dominated by bearish expectations, and the price is in a testing phase for the bottom [21] - The report notes that the number of breeding sows has decreased to 39.61 million heads by the end of 2025, a year-on-year decline of 2.92%, which is expected to alleviate supply pressure in the second half of 2026 [14][15] - The report highlights that the core of current pig price fluctuations is inventory rather than production capacity, with the inventory cycle nearing its bottom, suggesting a potential upward trend in prices [16][17] Commodity Prices - The report states that corn, soybean meal, and wheat prices have risen, with corn at 2417.84 yuan/ton, wheat at 2542 yuan/ton, and soybean meal at 3174.57 yuan/ton as of March 6 [34] - The report mentions that the price of natural rubber has shown a downward trend, with futures prices at 16835 yuan/ton, reflecting a 1.87% decrease [41]

Investment Rating - The report maintains a "Positive" investment rating for the agriculture industry [5] Core Insights - The report highlights that the bottom price for live pigs is gradually being confirmed, and a price increase is expected as pessimistic expectations are likely to be reversed [3][12] - The report emphasizes that the current market expectations for pig prices are overly pessimistic, primarily due to the neglect of previous inventory depletion pressures on prices [12][21] - It is noted that the supply peak for live pigs has passed, and prices are expected to gradually rise as inventory replenishment begins [14][16] Summary by Sections Investment Recommendations and Targets - The report recommends focusing on the pig farming sector, anticipating improved performance in 2026 due to cost advantages for leading companies. Suggested stocks include Muyuan Foods (002714, Buy), Wens Foodstuff Group (300498, Buy), and Shennong Group (605296, Not Rated) [3] - For the post-cycle sector, the report indicates a structural growth trend, with profits in the breeding industry chain expected to gradually transmit downstream, benefiting the animal health sector. Recommended stocks include Haida Group (002311, Buy) and Ruipu Biological (300119, Not Rated) [3] - In the planting chain, the report notes that geopolitical factors have led to price increases in bulk commodities, with a positive outlook for grain prices. Suggested stocks include Suqian Agricultural Development (601952, Not Rated), Beidahuang (600598, Not Rated), Hainan Rubber (601118, Buy), Longping High-Tech (000998, Buy), and COFCO Sugar (600737, Buy) [3] - The pet food sector is highlighted as being in a growth phase, with increasing recognition of domestic brands and continuous growth of leading companies. Suggested stocks include Guibao Pet (301498, Not Rated), Zhongchong Co., Ltd. (002891, Not Rated), and Petty Holdings (300673, Not Rated) [3] Industry Fundamentals - The report indicates that the average price of live pigs is currently around 10.32 yuan/kg, with a downward trend observed. The market sentiment is dominated by bearish expectations, and the price is in a testing phase for its bottom [21] - The report notes that the number of breeding sows has decreased to 39.61 million heads by the end of 2025, a year-on-year decline of 2.92%, which is expected to alleviate supply pressure in the second half of 2026 [14] - It is mentioned that the core of current price fluctuations lies in inventory rather than production capacity, with the inventory cycle nearing its bottom, suggesting a potential upward trend in prices [16][17] Commodity Prices - The report states that corn, soybean meal, and wheat prices have risen, with corn priced at 2417.84 yuan/ton, up 1.13% week-on-week, and wheat at 2542 yuan/ton, up 0.28% [34] - The report highlights that the price of natural rubber has shown a downward trend, with futures prices at 16835 yuan/ton, down 1.87% week-on-week, but expects a strong price performance due to geopolitical factors and supply constraints [41]