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》，认为 该报告客观、充分地反映了中粮财务有限责任公司（以下简称中粮财务公司）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。中粮财务公司具有合法有效的《金融许可证》《营业执照》，能够 严格按照监管规定经营，业务范围、业务内容和流程、内部风险控制制度和管控 流程等均有效执行。 我们一致同意《关于对中粮财务有限责任公司的风险评估报告的议案》，并 同意将该议案提交公司董事会审议。 独立董事：董煜 吴邲光 张伟华 2025 年 8 月 26 日 中粮糖业控股股份有限公司 第十届董事会独立董事第五次专门会议的审查意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》及《公 司章程》等有关规定，中粮糖业控股股份有限公司（以下简称公司）独立董事于 2025年8月26日召开第十届董事会独立董事第五次专门会议，全体独立董事共同 推举张伟华先生主持本次会议，董事会秘书杨静列席了会议，本次会议的召集、 召开和表决程序符合有关法律、法规和《公司章程》的规定。独立董事就《关于 对中粮财务有限责任公司的风险评估报告的议案》 ...

中粮糖业公告，2025年上半年营业收入117.67亿元，同比下降21.32%。净利润4.45亿元，同比下降 48.42%。基本每股收益0.2080元／股，同比下降48.43%。 ...

Group 1 - The agricultural processing sector increased by 1.79% on August 26, with Baolingbao leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Key stocks in the agricultural processing sector showed significant price increases, with Baolingbao rising by 5.41% to a closing price of 11.30 [1] Group 2 - The agricultural processing sector saw a net inflow of 123 million yuan from institutional investors, while retail investors experienced a net outflow of 60.66 million yuan [2][3] - Among the top stocks, COFCO Sugar had a net inflow of 151 million yuan, representing 8.15% of its total trading volume [3] - Baolingbao also attracted significant institutional investment, with a net inflow of 42.47 million yuan, accounting for 10.70% of its trading volume [3]

Group 1 - The China Securities State-Owned Enterprises Dividend Index (000824) decreased by 0.09% as of August 26, 2025, with mixed performance among constituent stocks [1] - China National Cereals, Oils and Foodstuffs Corporation (600737) led the gains with an increase of 5.90%, while Shaanxi Natural Gas (002267) experienced the largest decline [1] - The National State-Owned Enterprises Dividend ETF (159515) is consolidating, with the latest price at 1.17 yuan [1] Group 2 - The China Securities State-Owned Enterprises Dividend Index tracks 100 listed companies with high cash dividend yields, reflecting the overall performance of high-dividend securities among state-owned enterprises [2] - As of July 31, 2025, the top ten weighted stocks in the index accounted for 16.77% of the total index weight, including China COSCO Shipping (601919) and Jizhong Energy (000937) [2] Group 3 - Analysts from Minsheng Securities noted that insurance capital prefers undervalued, high-dividend stocks with strong performance certainty, especially in a declining long-term interest rate environment [1] - The report from Caixin Securities suggests that high dividend yield assets remain attractive, with long-term funds like insurance capital likely to continue flowing into these assets [1]

Group 1 - A-shares experienced a decline in most major indices on August 26, with the Tianhong Food and Beverage ETF (159736) showing a slight increase of 0.13% during trading [1] - The Tianhong Food and Beverage ETF has seen a net inflow of funds for five consecutive days, accumulating 86.54 million yuan, with a net inflow of 9.03 million yuan on the previous day [1] - The ETF closely tracks the CSI Food and Beverage Index, which includes major companies in the beverage, packaged food, and meat sectors, with top holdings including Kweichow Moutai, Yili, and Wuliangye [1] Group 2 - In the first half of 2025, China's retail sales of consumer goods reached 24.55 trillion yuan, a year-on-year increase of 5.0%, with restaurant revenue at 2.75 trillion yuan, up 4.3% [2] - Among 231 listed companies in the food and beverage sector, 82 have reported their first-half 2025 earnings, with total revenue of 550.84 billion yuan, a 7.12% increase year-on-year, and net profit of 82.13 billion yuan, up 15.30% [2] - The overall trend in the food and beverage industry indicates stable growth in both revenue and profit, with a focus on the performance of snack brands and the recovery of consumer confidence [2]

Group 1 - The core viewpoint emphasizes the importance of strengthening agriculture as a foundation for a modern socialist country, guided by the "Accelerating the Construction of an Agricultural Power" plan from the Central Committee and the State Council [1] - The plan aims to upgrade the agricultural industry system through a full-chain approach, leveraging rural resources and integrating agriculture with culture and tourism [1] - The implementation of the "Promoting Agricultural Product Consumption Implementation Plan" by the Ministry of Agriculture and Rural Affairs and the National Development and Reform Commission aims to enhance agricultural brand development and consumption [1] Group 2 - COFCO Group, as a national team in the agricultural sector, actively responds to national policies by leveraging its brand advantages and connecting with quality rural resources [2] - COFCO's collaboration with Tianjin's Jizhou District focuses on integrating the agricultural product industry chain and establishing model villages for catering products [2] Group 3 - The "2025 Jizhou District Industrial Cooperation Development and Agricultural Product Supply and Demand Matching Conference" was held to promote domestic circulation and showcase COFCO's commitment to corporate responsibility [3] - Jizhou District's Deputy Mayor expressed expectations for technological innovation and collaboration between government and enterprises to enhance agricultural industry development [7] Group 4 - COFCO's catering division aims to create a collaborative platform that combines central enterprise capabilities with regional characteristics and cultural tourism [7] - The company has established over 2,000 distributors nationwide, collaborating with various partners to enhance the brand influence of quality agricultural products [7][12] - COFCO's high-quality products, such as cooking oil and seasonings, are integrated with local culinary tourism to promote Jizhou's agricultural products [8][12] Group 5 - COFCO's catering division has launched customized products to meet the nutritional needs of specific demographics, such as students and the elderly [12] - The company aims to deepen the integration of agricultural products with local specialties, enhancing the added value of Jizhou's agricultural products [12] - COFCO's collaboration model promotes resource sharing in green planting technology and digital supply chains, improving agricultural efficiency and competitiveness [12] Group 6 - COFCO aims to set a benchmark for central-local cooperation and seize opportunities for rural revitalization, planning to develop a collaborative industrial development blueprint for Jizhou [13]

Market Overview - On August 25, the agricultural processing sector rose by 2.01% compared to the previous trading day, with Yizhi Mohou leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Yizhi Mohou (839273) closed at 47.59, with an increase of 8.55% and a trading volume of 96,300 shares, amounting to a transaction value of 445 million [1] - COFCO Sugar (600737) closed at 15.92, up 6.70%, with a trading volume of 1,333,700 shares and a transaction value of 2.087 billion [1] - Oufu Egg Industry (839371) closed at 11.62, increasing by 4.59%, with a trading volume of 93,300 shares and a transaction value of 10.8 million [1] - Morning Light Bio (300138) closed at 14.20, up 4.41%, with a trading volume of 173,500 shares and a transaction value of 242 million [1] - Other notable stocks include ST Langyuan (300175) with a 1.91% increase and a closing price of 5.86, and Jinlongyu (300999) with a 1.77% increase and a closing price of 33.29 [1] Capital Flow - The agricultural processing sector saw a net inflow of 171 million from institutional investors, while retail investors experienced a net outflow of 1.82 billion [2][3] - Major stocks like COFCO Sugar and Jinlongyu had significant capital movements, with COFCO Sugar seeing a net inflow of 156 million from institutional investors [3] - Jinlongyu had a net inflow of 33.81 million from institutional investors, while retail investors withdrew 12.1 million [3]

天眼查商业履历信息显示，中粮糖业控股股份有限公司，成立于1993年，位于昌吉回族自治州，是一家 以从事农副食品加工业为主的企业。企业注册资本213884.8228万人民币，实缴资本213884.8228万人民 币。公司法定代表人为李明华。 通过天眼查大数据分析，中粮糖业控股股份有限公司共对外投资了43家企业，参与招投标项目831次， 知识产权方面有商标信息166条，专利信息137条，此外企业还拥有行政许可27个。 来源：金融界 金融界消息 截至2025年8月25日收盘，中粮糖业（600737）报收于15.92元，上涨6.7%，换手率6.24%， 成交量133.37万手，成交金额20.87亿元。 资金流向方面，今日主力资金净流入1.56亿元，占比成交额7.48%。其中，超大单净流入1.23亿元、占 成交额5.89%，大单净流入3308.19万元、占成交额1.58%，中单净流出流出2151.39万元、占成交额 1.03%，小单净流出13456.14万元、占成交额6.45%。 中粮糖业最新一期业绩显示，截至2025一季报，公司营业总收入50.37亿元、同比减少35.52%，归属净 利润1.77亿元，同比减少59.8 ...

8月25日，中粮糖业盘中上涨7.64%，截至09:55，报16.06元/股，成交7.33亿元，换手率2.26%，总市值 343.5亿元。 截至3月31日，中粮糖业股东户数10.68万，人均流通股2.0万股。 2025年1月-3月，中粮糖业实现营业收入50.37亿元，同比减少35.52%；归属净利润1.77亿元，同比减少 59.81%。 资料显示，中粮糖业控股股份有限公司位于新疆昌吉州昌吉市大西渠镇区玉堂村丘54栋1层W101，公司 的主营业务是食糖产业，同时也经营番茄加工业务，拥有全产业链运营模式，包括国内外制糖、进口及 港口炼糖、国内贸易、仓储物流等。公司在国内运营13家制糖企业，年产糖70万吨，在海外运营澳大利 亚昆士兰州的Tully糖业，年产原糖30万吨，同时是我国最大的食糖进口贸易商之一，拥有150万吨/年的 炼糖能力，贸销业务年经营量300万吨，占全国消费总量的20%。 ...

证券之星消息，8月22日农产品加工板块较上一交易日下跌1.04%，中粮糖业领跌。当日上证指数报收 于3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。农产品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600962 | 国投中鲁 | 23.96 | 1.31% | 27.52万 | | 6.72亿 | | 000972 | *ST中基 | 4.08 | 0.74% | 41.79万 | | + 1.72亿 | | 832023 | 田野股份 | 4.76 | 0.42% | 12.48万 | | 5960.33万 | | 300999 | 金龙鱼 | 32.71 | 0.40% | 14.00万 | | 4.56亿 | | 605198 | 安德利 | 52.05 | 0.21% | 2.57万 | | 1.34亿 | | 300175 | ST朗源 | 5.75 | 0.17% | 6.71万 | | 3832.41万 ...