证券代码：600737 证券简称：中粮糖业 公告编号：2025-025 中粮糖业控股股份有限公司 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。 为落实国务院《关于加强监管防范风险推动资本市场高质量发展的若干意见》 要求，响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的 倡议》，中粮糖业控股股份有限公司（以下简称公司）于 2024 年 10 月 11 日公告 了《中粮糖业"提质增效重回报"行动方案》。现将 "提质增效重回报"行动方 案于 2025 年上半年的落实情况报告如下： 一、聚焦主责主业，提质增效稳业绩 2025 年上半年，公司在制糖生产方面，纵深推进"五位一体"现代农业管 理体系应用，不断提升原料掌控能力。2024/25 榨季，甜菜糖、甘蔗糖产量创历 史新高。食糖贸销方面，紧贴市场需求，积极顺价销售，但受进口节奏影响，销 量规模同比略有下降。在细分品类领域，持续深化"产销研"一体化协同机制， 以客户需求为导向，重点加快高附加值产品布局，上半年注射级药用糖、药用红 糖、液体糖销售均取得突破。炼糖加工 ...

（2025 年 8 月修订） 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，增强企业改革发展活力，根据 《中华人民共和国公司法》《中粮糖业控股股份有限公司章程》《中粮糖业控股股份有 限公司董事会授权管理办法》等有关规定，结合公司实际，制定本方案。 一、授权事项 本方案中授权事项仅包括一般授权，是指董事会将决策事项，包括对外投资、产 权转让、对外捐赠、关联交易等十三个类别 18 项事项授权总经理决策。 （一）企业专项规划方面 第 1 项 授权总经理批准根据国家、上级单位以及公司要求制定的专项规划的制定 及其调整方案（明确要求公司董事会审批的除外）。 （二）投资项目方面 中粮糖业控股股份有限公司 董事会授权决策方案 第 2 项 授权总经理批准重大金额以下的固定资产类投资项目及股权类投资项目。 第 3 项 授权总经理批准年度信息化项目投资计划。 第 4 项 授权总经理批准公司投资项目立项。 （三）资产重组方面 第 5 项 授权总经理批准公司合并报表范围内进行的资产重组，包括但不限于资产 转让、股权转让、土地使用权转让等事项。 （四）产权转让方 ...

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5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 日在 国家 工商 行政 管理 局注 册成 立， 取得 了统 一社 会信 用代 码为 91110000710930245D的企业法人营业执照；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。现财务公司注册 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。 现财务公司股权结构如下： | 股东名称 | 认缴注册资本（元） | 持股比例（%） | | --- | -- ...

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]