Core Viewpoint - COFCO Sugar Industry (600737.SH) reported a slowdown in performance for the first half of 2025 due to multiple adverse factors affecting the domestic and international sugar market [1] Financial Performance - The company achieved an operating revenue of 11.767 billion yuan, a year-on-year decrease of 21.32% [1] - The net profit attributable to shareholders was 445 million yuan, down 48.42% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 403 million yuan, a decrease of 50.57% year-on-year [1] Strategic Focus - The company maintains strategic determination and continues to enhance core functions, focusing on improving value creation capabilities [1] - Efforts are being made to stabilize performance and promote transformation despite the challenging operating environment [1]

证券代码：600737 证券简称：中粮糖业 公告编号：2025-026 中粮糖业控股股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 召开的日期时间：2025 年 9 月 22 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和 ...

中粮糖业控股股份有限公司（以下简称公司）第十届监事会第十三次会议的 通知以电话、电子邮件的方式向各位监事发出。会议于 2025 年 8 月 26 日以现场 方式召开。本次会议由公司监事会主席袁继森先生主持，应参加会议的监事 3 人，实际参加会议的监事 3 人。本次会议的召开符合《公司法》和《公司章程》 的有关规定，会议合法、有效。会议审议并通过了以下议案： 一、审议通过了《关于公司 2025 年半年度报告及摘要的议案》。 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 2025 年半年度报告及摘要》。 证券代码：600737 证券简称：中粮糖业 公告编号：2025-023 中粮糖业控股股份有限公司 第十届监事会第十三次会议决议公告 本公司监事会及全体监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。 根据最新修订的《中华人民共和国公司法》《上海证券交易所股票上市规则》 《上市公司章程指引》等相关法律、法规、规范性文件的规定，结合实际情况， 拟对《公司章程》的部分内容进行修订 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2025-022 中粮糖业控股股份有限公司 第十届董事会第十八次会议决议公告 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）第十届董事会第十八次会议的 通知以电话、电子邮件的方式向各位董事发出，会议于 2025 年 8 月 26 日以现场 结合通讯方式召开。本次会议由公司董事长李明华先生主持，应参加会议的董事 8 人，出席会议的董事 8 人。会议的召开符合《公司法》和《公司章程》的有关 规定，会议合法、有效。会议审议并通过了以下议案： 一、审议通过了《关于公司 2025 年半年度报告及摘要的议案》。 公司董事会审计与风险管理委员会事前已审议通过本议案，并同意提交董事 会审议。 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 2025 年半年度报告及摘要》。 表决结果：8 票同意，0 票反对，0 票弃权。 二、审议通过了《关于对中粮财务有限责任公司的风险评估报 ...

Core Points - The articles outline the governance structure and operational guidelines of COFCO Sugar Holding Co., Ltd, emphasizing the importance of maintaining the rights and interests of shareholders, employees, and creditors [1][2][3] - The company was established on September 18, 1993, and was approved for public listing on July 31, 1996, with a registered capital of RMB 2,138,848,228 [2][3][4] - The company's main business includes the research, processing, trade, and sale of sugar and tomato products, while also considering agricultural planting [5][6] Company Structure - The company is a joint-stock limited company established in accordance with relevant regulations, with its registered office located in Changji City, Xinjiang [2][3] - The company has a total share capital of 2,138,848,228 shares, all of which are ordinary shares with a par value of RMB 1 [3][6] - The chairman serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [3][4] Business Objectives - The company's business objectives focus on creating value for farmers, shareholders, employees, and customers while maintaining market stability and fulfilling social responsibilities [5][6] - The company aims to establish competitive advantages across production, trade, and sales by leveraging both domestic and international resources [5][6] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [6][7] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise company operations, and access company documents [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [17][18] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, with specific procedures for convening shareholder meetings and making decisions [19][20] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, ensuring that significant decisions are made with adequate representation [22][23] - The company must maintain transparency and adhere to legal requirements in its decision-making processes, including the disclosure of significant events [15][16]

Core Viewpoint - The document outlines the investor relations management system of COFCO Sugar Holdings Co., Ltd., emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors, to protect their rights and enhance corporate governance and overall value [1][2]. Summary by Sections General Principles - The investor relations management aims to facilitate the exercise of shareholder rights, ensure accurate information disclosure, and enhance communication with investors [1]. - The management should be objective, truthful, accurate, and complete in reflecting the company's actual situation, avoiding misleading promotions [1]. Basic Principles and Objectives - Compliance, equality, proactivity, and honesty are the fundamental principles guiding investor relations management [2]. - The objectives include fostering a positive relationship with investors, enhancing their understanding and recognition of the company, and maximizing overall corporate benefits and shareholder wealth [3]. Department Setup and Responsibilities - The board secretary is responsible for investor relations management, supported by the board office [6]. - Responsibilities include drafting management policies, organizing communication activities, handling investor inquiries and complaints, and maintaining communication channels [7]. Content and Methods of Investor Relations Management - The target audience includes shareholders, analysts, media, and regulatory bodies [6]. - Key communication topics involve the company's development strategy, legal disclosures, operational information, and risk management [6]. Communication Channels - The company utilizes multiple channels such as its website, new media platforms, and direct communication methods like meetings and conferences to engage with investors [8][9]. - Investor relations activities should be documented and archived, ensuring compliance with regulatory requirements [9]. Compliance and Ethical Standards - The company must adhere to legal and regulatory standards, ensuring fair and transparent communication without disclosing non-public information [8]. - Investor requests should be handled promptly, with the company taking primary responsibility for addressing investor concerns [8]. Additional Provisions - The document stipulates that any unresolved matters will be governed by relevant laws and regulations, with the board of directors holding the interpretation rights [10].

（2025 年 8 月修订） 第一章 总 则 中粮糖业控股股份有限公司 累积投票制实施细则 第一条 为完善中粮糖业控股股份有限公司（以下简称公司）法人治理结构， 维护中小股东合法权益，规范公司股东会选举董事的行为，依照《公司法》《上 市公司治理准则》《公司章程》等有关规定，结合公司具体情况制定本实施细则。 第二条 本实施细则所称累积投票制，是指股东会就选举董事时采用的一种 投票方式。即公司股东会选举董事时，出席会议的股东所持有表决权的每一股份 拥有与该次股东会应选董事人数相等的投票表决权，股东拥有的投票表决权总数 等于其所持有的股份与该次股东会应选董事人数的乘积。股东可以按意愿将其拥 有的全部投票表决权集中投向某一位或几位董事候选人，也可以将其拥有的全部 投票表决权进行分配，分别投向各位董事候选人。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则所称"董事"包括独立董事和非独立董事。由职工代表 担任的董事通过职工大会、职工代表大会或其他民主选举方式产生或更换，不适 用于本实施细则的相关规定。 第二章 董事候选人的提名 第五条 公司董事候选人提名应符合《公司法》《上市公司治 ...

Core Points - The internal control management system aims to standardize the internal control work of COFCO Sugar Holdings Co., Ltd., enhance operational management, and improve risk prevention capabilities [1] - The internal control objectives include improving company quality and efficiency, ensuring asset safety, and guaranteeing accurate and timely information disclosure [1][2] - The internal control system encompasses all business activities, including sales, procurement, production management, and financial reporting [2] Group 1: Internal Control Objectives - The internal control aims to enhance operational efficiency and increase shareholder returns while ensuring compliance and asset safety [1] - The principles of internal control include comprehensiveness, importance, checks and balances, adaptability, compliance, and cost-effectiveness [1] Group 2: Organizational Structure and Responsibilities - The board of directors is responsible for the establishment and effective execution of the internal control system, with regular evaluations [2] - The audit department supervises the effectiveness of internal controls and reports any deficiencies [2][3] Group 3: Internal Environment - The internal environment is foundational for the internal control system, influencing employee awareness and behavior regarding control activities [3] - The company emphasizes cultural development, fostering values such as integrity, dedication, and innovation [3] Group 4: Risk Management - Risk management involves identifying internal and external risks and implementing strategies to mitigate them [4][5] - The company conducts annual risk assessments to determine major risk management strategies and response plans [5] Group 5: Control Activities - The internal control system covers all operational aspects, including budgeting, accounting, and investment management [6][7] - The company establishes a comprehensive budgeting process to monitor and adjust operational activities [6] Group 6: Information and Communication - The company ensures timely and accurate information collection and communication related to internal controls [9] - An information disclosure management system is established to protect investor interests [9] Group 7: Internal Supervision - Internal supervision evaluates the effectiveness of internal controls and identifies areas for improvement [10] - The company conducts annual self-evaluations of internal control effectiveness and issues reports [10]

中粮糖业控股股份有限公司 外部董事管理办法 （2025 年 8 月修订） 第一章 总 则 第一条 为加快完善中国特色现代企业制度，促进中粮糖业控股股份有限公 司（以下简称公司）董事会规范管理和有效运行，进一步优化完善外部董事任职 条件，明确外部董事的职责和义务，提升外部董事服务保障工作水平，根据《中 华人民共和国公司法》《公司章程》等有关法律和文件规定，结合公司实际，制 定本办法。 第二条 本办法所称外部董事是指公司以外的人员担任的董事，不在公司担 任除董事和董事会专门委员会委员以外的其他职务。独立董事属于外部董事。 第三条 本办法仅适用于公司董事会成员中的非独立外部董事。独立董事相 关管理按照《公司独立董事工作制度》等相关规章制度执行。 第二章 选聘管理 第四条 外部董事由股东或董事会提名，股东会选举或更换，并可在任期届 满前由股东会解除其职务。 股东可根据自身实际采用组织遴选或市场化选聘等方式确定外部董事候选 人名单，并以提案的方式提请股东会表决，选举两名以上的董事时实行累积投票 制度。 第五条 外部董事应当具备下列基本条件： （一）具有较高的政治素质和较好的职业素养，事业心和责任感强，坚持原 则，担当尽 ...

第四条 公司设董事会办公室，负责处理董事会日常事务，董事会秘书领导 董事会办公室工作。 中粮糖业控股股份有限公司 董事会秘书工作制度 （2025 年 8 月修订） 第一章 总 则 第一条 为规范中粮糖业控股股份有限公司（以下简称公司）董事会秘书行 为，明确董事会秘书职责权限，保障董事会秘书履行勤勉尽责的义务，根据《公 司法》《证券法》《上海证券交易所股票上市规则》（以下简称《股票上市规则》） 《上海证券交易所上市公司自律监管指引第1号——规范运作》《公司章程》等 法律法规及其他规范性文件的规定，制定本制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，应忠 实、勤勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。公司 指派董事会秘书和代行董事会秘书职责的人员、证券事务代表负责与上海证券交 易所联系，以公司名义办理信息披露、股票及其衍生品种变动管理等事务。 第二章 任职资格 第五条 公司董事会秘书应当具备履行职责所必需的财务、管理、法律等专 业知识，具有良好的职业道德和个人品质。 第六条 具有下列情形之一的人士不得担任董事会秘书： （一）《公司法》《股票上市规则》等 ...