证券代码：600737 证券简称：中粮糖业 公告编号：2023-032 （二）会议召开地点：上证路演中心 中粮糖业控股股份有限公司 关于召开 2023 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 2023 年 9 月 8 日（星期五）至 9 月 14 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。 中粮糖业控股股份有限公司（以下简称公司）于 2023 年 8 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 上半年经营 成果、财务状况，公司计划于 2023 年 9 月 15 日下午 13:00-14:00 举行 2023 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 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具 ...

表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过了《关于公司 2023 年中期利润分配的议案》。 根据公司经营情况并统筹考虑后续发展，积极回报全体股东，分享公司经营 成果，公司拟开展中期利润分配。本次利润分配方案如下：公司拟向全体股东每 10 股派发现金红利 2.40 元（含税），共计拟派发现金红利人民币 513,323,574.72 元，占公司 2023 年半年度合并报表中归属于上市公司普通股股东净利润的 66.79%。具体内容详见同日刊登在上海证券交易所网站（http://www.sse.com.cn） 的《中粮糖业控股股份有限公司 2023 年中期利润分配方案》（公告编号：2023- 026）。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：600737 证券简称：中粮糖业 公告编号：2023-024 中粮糖业控股股份有限公司 第十届董事会第四次会议决议公告 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）第十届董事会第四次会议的通 知以电话、电子邮件 ...

一、关于公司 2023 年中期利润分配方案的独立意见 中粮糖业控股股份有限公司独立董事关于 第十届董事会第四次会议部分议案的独立意见 我们作为中粮糖业控股股份有限公司(以下简称公司)的独立董事,根据中国 证监会、上海证券交易所以及《公司章程》的有关规定,经过审慎、认真的研究, 对第十届董事会第四次会议部分议案发表独立意见： 经核查，我们认为公司因同一控制下企业合并所进行的财务报表数据追溯调 整符合《企业会计准则》等相关规定，追溯调整后的财务报表能够客观、公允地 反映公司实际经营状况，财务核算符合相关规定，有利于提高公司会计信息质量， 不存在损害公司及全体股东利益的情形。 三、关于对中粮财务有限责任公司的风险持续评估报告的独立意见 我们审阅了《关于对中粮财务有限责任公司的风险评估报告的议案》，发表 独立意见如下：报告客观、充分地反映了中粮财务有限责任公司（以下简称中粮 财务）的经营资质、内部控制、经营管理和风险管理状况，未发现中粮财务公司 风险管理存在重大缺陷。作为非银行金融机构，中粮财务公司业务范围、业务内 容和流程、内部的风险控制制度等措施都受到中国银保监会的严格监管。 独立董事：董 煜 吴邲光 赵 军 张 ...

中粮糖业控股股份有限公司 董事会授权管理办法 第一章 总则 第一条 为规范中粮糖业控股股份有限公司（以下简称中粮 糖业或公司）董事会授权管理行为，促进经理层依法行权履职， 提高经营决策效率，根据《公司法》、《上市公司治理准则》、《上 海证券交易所股票上市规则》、《公司章程》等法律法规及文件要 求，制定本办法。 第二条 本办法所称授权，指公司董事会在一定条件和范围 内，将《公司章程》所赋予的部分职权委托公司总经理按照规定 的程序代为行使。本办法所称行权，指总经理按照董事会的要求 依法行使被委托职权的行为。 第六条 董事会行使的法定职权、需提请股东大会决定的事 项等不可授权。 第三条 授权管理基本原则是： （一）审慎授权原则。授权应当优先考虑风险防范目标的要 求，从严控制，董事会的法定职权不得授予被授权人。 （二）依法合规原则。授权事项、程序符合法律法规及公司 章程的相关规定。 （三）适时调整原则。授权权限在授权有效期限内保持相对 稳定，并根据内外部因素的变化情况适时调整授权权限。 （四）有效监控原则。董事会对授权执行情况进行监督检查， - 1 - 对授权权限执行进行有效监控。 第二章 授权范围 第四条 董事会授 ...

中粮糖业控股股份有限公司 关于中粮财务有限责任公司的风险评估报告 根据《上海证券交易所上市公司自律监管指引第7号——交易与关联交易》的要求，中粮糖 业控股股份有限公司（以下简称"本公司"）通过查验中粮财务有限责任公司（以下简称"公 司"、"财务公司"）《中华人民共和国金融许可证》《企业法人营业执照》等证件资料，并 对财务公司的经营资质、业务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 中粮财务有限责任公司经中国人民银行银复[2001]206号文件批准，于2002年9月24日经工 商行政管理局批准，取得《企业法人营业执照》（注册号：100000000037158）。2021年8月4日 经中国银行业监督管理委员会北京监管局换发了新的《金融许可证》，2023年4月20日，因增加 注册资本金向国家市场监督管理总局申请换发了新的营业执照。现公司注册地址：北京市朝阳 区朝阳门南大街8号中粮福临门大厦19层。法定代表人：粟健。 2006年3月经中国银行保险监督管理委员会批准（京银监复[2006]86号），财务公司注册资 本从人民币46,520万元增至100,000万元；增资后股东构成及出资比例 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2023-027 中粮糖业控股股份有限公司 募集资金存放与实际使用情况的专项报告 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。 按照中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 （2022 年修订）》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及相关格式指引的要求，现将公司 2023 年半年度募集资金存放与实际使用情况报 告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准中粮屯河糖业股份有限公司非公开发行股票的批复》 （证监许可〔2018〕1624 号）核准，公司 2019 年 3 月于上海证券交易所向特定对象非公开发 行人民币普通股(A股)86,972,073股，发行价为7.52元/股，募集资金总额为人民币654,029,988.96 元，扣除中介机构费和其他发行费用人民币 12,884,972.07 元（含税），实际募集资金净额为人 民 ...

证券代码：600737 证券简称：中粮糖业 编号：2023-022 号 中粮糖业控股股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中粮糖业控股股份有限公司（以下简称 公司）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与。 特此公告。 中粮糖业控股股份有限公司董事会 2023 年 6 月 10 日 ...

证券代码：600737 证券简称：中粮糖业 编号：2023-021 号 中粮糖业控股股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 的公告 投资者可于 2023 年 5 月 19 日(星期五)至 5 月 25 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。 中粮糖业控股股份有限公司（以下简称公司）已分别于 2023 年 4 月 22 日、 4 月 29 日发布公司 2022 年度报告、2023 年第一季度报告，为便于广大投资者更 全面深入地了解公司 2022 年度以及 2023 年第一季度经营成果、财务状况，公司 计划于 2023 年 5 月 26 日下午 14:00-15:00 举行 2022 年度暨 2023 年第一季度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 一季度的经营成果及财务指标 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,797,018,528.13, representing a decrease of 1.52% compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was CNY 274,008,030.30, an increase of 19.42% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 267,095,131.60, up 38.69% from the previous year[4] - The basic earnings per share for the period was CNY 0.1281, reflecting a year-on-year increase of 19.38%[4] - Total operating revenue for Q1 2023 was approximately $4.80 billion, a decrease of 1.5% compared to $4.87 billion in Q1 2022[18] - Net profit for Q1 2023 was approximately $279.11 million, an increase of 15.2% from $242.33 million in Q1 2022[19] - Basic earnings per share for Q1 2023 was $0.1281, compared to $0.1073 in Q1 2022, reflecting a growth of 14.8%[20] - The company reported a total comprehensive loss of approximately $539.55 million for Q1 2023, contrasting with a comprehensive income of $316.99 million in Q1 2022[20] - The total comprehensive income for Q1 2023 was a loss of ¥105.59 million, compared to a gain of ¥7.51 million in Q1 2022[28] Cash Flow - The net cash flow from operating activities was negative at CNY -3,119,743,220.72[4] - Cash flow from operating activities showed a net outflow of approximately $3.12 billion, worsening from a net outflow of $779.72 million in Q1 2022[21] - The cash flow from operating activities showed a net outflow of ¥2.13 billion in Q1 2023, worsening from a net outflow of ¥1.00 billion in Q1 2022[29] - The cash flow from investing activities generated a net inflow of ¥943.05 million in Q1 2023, compared to a net outflow of ¥38.49 million in Q1 2022[29] - The cash flow from financing activities resulted in a net inflow of ¥2.33 billion in Q1 2023, significantly up from ¥865.20 million in Q1 2022[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 23,371,926,150.58, a 17.21% increase from the end of the previous year[5] - Current assets totaled RMB 18,055,579,062.91, up from RMB 14,626,454,275.00, indicating a growth of about 23.5% year-over-year[15] - Total liabilities reached RMB 13,112,885,223.24, up from RMB 9,128,969,225.38, indicating a growth of about 43.7%[16] - The total assets increased to ¥17,115,395,022.56 from ¥14,293,876,856.29, reflecting a growth of about 19.6% year-over-year[25] - The total liabilities increased to ¥8,003,335,165.46 from ¥5,076,226,052.01, which is an increase of approximately 57.5%[25] Shareholder Equity - Shareholders' equity attributable to shareholders of the listed company decreased by 5.15% to CNY 10,061,303,857.64[5] - The company's equity attributable to shareholders decreased to RMB 10,061,303,857.64 from RMB 10,607,842,489.63, a decline of approximately 5.2%[17] - The company's equity decreased to ¥9,112,059,857.10 from ¥9,217,650,804.28, indicating a decline of about 1.1%[26] Expenses and Investments - Research and development expenses increased significantly to approximately $8.89 million, compared to $429,769.37 in Q1 2022, indicating a focus on innovation[18] - The company recorded a significant decrease in tax expenses, amounting to approximately $38.21 million, down from $69.98 million in Q1 2022[19] - The company achieved a total investment income of approximately $25.12 million, a substantial increase from $1.76 million in the previous year[18] - The company's financial expenses included interest expenses of ¥53.39 million in Q1 2023, compared to ¥39.49 million in Q1 2022[27] - The company experienced a decrease in management expenses, which were ¥8.43 million in Q1 2023, down from ¥16.60 million in Q1 2022[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 126,535[9]

Financial Performance - In 2022, the net profit attributable to shareholders of the listed company was RMB 743,655,418.56, with retained earnings of RMB 1,319,679,446.94 as of December 31, 2022[5]. - The proposed cash dividend is RMB 2.60 per 10 shares (including tax), totaling RMB 556,100,539.28, which accounts for 74.78% of the net profit for the year[5]. - The company's operating revenue for 2022 was approximately ¥26.44 billion, representing a year-over-year increase of 5.08% compared to ¥25.16 billion in 2021[24]. - Net profit attributable to shareholders of the listed company reached approximately ¥743.66 million, a significant increase of 43.14% from ¥519.52 million in the previous year[24]. - Basic earnings per share for 2022 were ¥0.3477, up 43.14% from ¥0.2429 in 2021[25]. - The weighted average return on equity increased to 7.23%, up 1.83 percentage points from 5.40% in 2021[25]. - The net cash flow from operating activities was negative at approximately -¥71.20 million, a decline of 220.54% compared to a positive cash flow of ¥59.07 million in 2021[24]. - Total assets at the end of 2022 were approximately ¥19.94 billion, reflecting a 6.41% increase from ¥18.74 billion at the end of 2021[24]. - The net assets attributable to shareholders of the listed company increased to approximately ¥10.61 billion, a rise of 5.89% from ¥10.02 billion in 2021[24]. - The company achieved a main business revenue of 26.28 billion RMB in 2022, representing a year-on-year increase of 4.95%[67]. Risk Management - The company has identified risks related to policy changes, sugar price fluctuations, exchange rate changes, raw material supply, and international situations[9]. - The company is enhancing its risk management capabilities by improving market intelligence and supply chain stability[100][101]. - The company is facing risks from policy changes, sugar price fluctuations, exchange rate variations, raw material supply instability, and international geopolitical tensions[100][101]. Corporate Governance - The audit report issued by Tianzhi International Accounting Firm is a standard unqualified opinion[4]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures for providing guarantees to external parties[8]. - The company has conducted 5 shareholder meetings in 2022, reviewing 14 proposals, ensuring compliance with legal requirements[104]. - The board of directors held 12 meetings in 2022, discussing 50 proposals, including major financial matters and management systems[105]. - The company has implemented a comprehensive investor relations management system, enhancing communication with investors and analysts[107]. - The company’s management team is experienced and capable of quickly adjusting strategies based on market trends and customer needs[59]. Market Position and Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[34]. - The company aims to enhance market competitiveness by lowering international sugar procurement costs and improving market profitability through various trading strategies[38]. - The company is the leading sugar enterprise in China, holding a market share close to one-third of the domestic market[48]. - The company operates 13 sugar production enterprises domestically, with an annual sugar production capacity of 700,000 tons[56]. - The company is focusing on technological innovation by developing new B2B products such as medicinal sugar and large granule beet sugar to meet market differentiation needs[98]. Environmental Responsibility - The company is committed to achieving advanced energy consumption and carbon emission standards, aiming for a "zero-carbon factory" initiative[99]. - The company has established a comprehensive environmental protection mechanism in place, ensuring adherence to environmental regulations[153]. - The company is focusing on enhancing pollution control investments, particularly in wastewater and flue gas treatment facilities, to maintain operational efficiency[167]. - The company has developed emergency response plans for environmental risks, which have been reviewed and approved by environmental authorities[162]. - The company is actively working on solid waste resource utilization, focusing on reducing waste generation from sources like fly ash and sugarcane residue[167]. Employee and Management Practices - The company has established a comprehensive training system called "34885" to enhance employee skills and organizational capabilities, focusing on various key groups[138]. - The company has a total of 6 employees with doctoral degrees and 179 employees with master's degrees, indicating a diverse educational background among its workforce[136]. - The company has implemented a market-oriented compensation policy, emphasizing performance-based pay and the principle of "fixed salary does not increase, variable salary depends on performance"[137]. - The total hours of outsourced labor amounted to 3,380,344, with total payments for outsourced labor reaching 7,912.23[140]. Acquisitions and Investments - The company acquired 100% equity of Inner Mongolia COFCO, resolving long-standing competition issues in the tomato business[42]. - The company completed the acquisition of 100% equity of Inner Mongolia COFCO on February 14, 2023, with the registration change completed[186]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 1 billion RMB allocated for potential mergers and acquisitions[117]. Social Responsibility - Total social responsibility investment in 2022 amounted to 13.56 million yuan, including 11.55 million yuan in cash donations[172]. - The company donated 5 million yuan to earthquake relief efforts in Sichuan and 6 million yuan for rural revitalization projects[172]. - A total of 6 million yuan was invested in poverty alleviation and rural revitalization projects, benefiting 25,654 people[174]. - The company is focusing on education, agricultural modernization, and rural revitalization in its 2023 initiatives[173].