中粮糖业控股股份有限公司 2025 年第二次临时股东大会 2025 年 9 月 12 日 1 / 12 会议材料 | | | 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） 股东大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 2025 年 9 月 19 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、股东要求发言或就有关问题提出质询时， ...

Market Overview - On September 11, the agricultural processing sector rose by 0.65% compared to the previous trading day, with Guotou Zhonglu leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Guotou Zhonglu (600962) closed at 22.10, with a gain of 2.13% and a trading volume of 63,900 shares, amounting to a transaction value of 141 million [1] - Other notable stocks included: - COFCO Technology (000930) at 6.31, up 2.10% with a volume of 225,400 shares [1] - Jinlongyu (300999) at 33.84, up 1.29% with a volume of 110,400 shares [1] - Jiayuan Co., Ltd. (603182) at 14.43, up 1.19% with a volume of 28,100 shares [1] Capital Flow - The agricultural processing sector experienced a net outflow of 71.78 million from institutional investors, while retail investors saw a net inflow of 50.28 million [2] - The main capital inflow and outflow for specific stocks included: - COFCO Sugar (600737) had a net inflow of 17.76 million from institutional investors [3] - Guotou Zhonglu (600962) saw a net outflow of 1.38 million from retail investors [3]

Group 1 - The core viewpoint of the article highlights the increasing trend of sugarcane imports in China and the exploration of international cooperation models in sugar production, particularly the "foreign planting + domestic processing" approach [1] - COFCO Sugar's Deputy General Manager, Hu Yueyang, emphasized the establishment of large-scale raw material bases in ASEAN countries, including Vietnam, by several sugar companies [1]

Group 1 - The core viewpoint of the article highlights the increasing trend of sugarcane imports by China and the exploration of international cooperation models in sugar production, particularly the "foreign sugarcane planting + domestic sugar production" approach [1] - Hu Yueyang, Deputy General Manager of COFCO Sugar Trade Department, emphasized the establishment of large-scale raw material bases in ASEAN countries, including Vietnam, by several sugar companies, including COFCO Sugar [1]

Market Overview - On September 10, the agricultural processing sector rose by 0.08% compared to the previous trading day, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - The following stocks in the agricultural processing sector showed notable performance: - *ST Zhongji (000972) closed at 5.17, up 5.08% with a trading volume of 289,700 shares and a turnover of 148 million yuan [1] - Jingliang Holdings (000505) closed at 6.75, up 1.20% with a trading volume of 83,800 shares and a turnover of 56.26 million yuan [1] - Suobao Protein (603231) closed at 19.39, up 0.99% with a trading volume of 59,600 shares and a turnover of 116 million yuan [1] - COFCO Sugar (600737) closed at 16.71, up 0.97% with a trading volume of 414,100 shares and a turnover of 687 million yuan [1] Capital Flow - The agricultural processing sector experienced a net outflow of 76.62 million yuan from institutional investors, while retail investors saw a net inflow of 72.43 million yuan [2] - The following stocks had significant capital flow: - *ST Zhongji had a net inflow of 14.71 million yuan from institutional investors, while it faced a net outflow of 10.67 million yuan from speculative funds [3] - AnDeli (605198) saw a net inflow of 6.43 million yuan from institutional investors but a net outflow of 0.43 million yuan from speculative funds [3]

证券之星消息，9月9日农产品加工板块较上一交易日下跌0.72%，中粮糖业领跌。当日上证指数报收于 3807.29，下跌0.51%。深证成指报收于12510.6，下跌1.23%。农产品加工板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002481 | 双塔食品 | | 1332.42万 | 4.75% | -133.53万 | -0.48% | -1198.89万 | -4.27% | | 300138 | 晨光生物 | | 794.18万 | 10.01% | -775.06万 | -9.77% | -19.12万 | -0.24% | | 605198 | 安德利 | | 593.72万 | 8.21% | 373.12万 | 5.16% | -966.84万 | -13.37% | | 000911 广农糖业 | | | 334.40万 | 7.55% | -151.47 ...

Group 1 - The company will hold a performance briefing on September 18, 2025, from 09:00 to 10:00 to discuss its 2025 semi-annual report and address investor concerns [2][3][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][5] - Investors can submit questions from September 11 to September 17, 2025, through the Roadshow Center website or via the company's email [2][5][6] Group 2 - Key personnel attending the briefing include Chairman Li Minghua, General Manager Zhao Wei, Independent Director Zhang Weihua, Chief Accountant Ma Hongbo, and Board Secretary Yang Jing [4] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [7]

Group 1 - The company will hold a half-year performance briefing on September 18, 2025, from 09:00 to 10:00 [2][3] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center [2][3] - Key company personnel attending the briefing include Chairman Li Minghua, General Manager Zhao Wei, Independent Director Zhang Weihua, Chief Accountant Ma Hongbo, and Board Secretary Yang Jing [2] Group 2 - Investors can submit questions for the briefing from September 11 to September 17, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - After the briefing, investors can view the event's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

中粮糖业控股股份有限公司 关于召开 2025 年半年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 9 月 11 日（星期四）至 9 月 17 日（星期三）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。 中粮糖业控股股份有限公司（以下简称公司）已于 2025 年 8 月 28 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司经营成果、财 务状况，公司计划于 2025 年 9 月 18 日（星期四）09:00-10:00 举行 2025 年半 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 二、 说明会召开的时间、地点 证券代码：600737 证券简称：中粮糖业 公告编号：2025-028 本次投资者说明会以网络互动形式召开，公司将针对 ...

Core Viewpoint - The agricultural processing sector experienced a decline of 0.92% on September 4, with COFCO Sugar leading the losses. The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1]. Group 1: Stock Performance - COFCO Sugar (600737) saw a significant drop of 5.26%, closing at 16.75, with a trading volume of 861,700 shares and a transaction value of 1.491 billion [2]. - Other notable declines included *ST Zhongji (000972) down 4.89% and ST Langyuan (300175) down 1.73% [2]. - Conversely, stocks like Oufu Egg Industry (839371) and Suobao Protein (603231) showed gains of 11.42% and 7.15%, respectively [1]. Group 2: Capital Flow - The agricultural processing sector experienced a net outflow of 160 million in institutional funds, while retail investors saw a net inflow of 146 million [2]. - Notable stocks with significant capital inflows included Suobao Protein with a net inflow of 32.78 million, while COFCO Sugar had a net outflow of 8.3366 million from retail investors [3]. - The overall market sentiment reflected a mixed response, with institutional investors pulling back while retail investors remained active [2][3].