一、基本情况 1、个人工作履历、专业背景以及兼职情况 张伟华，男，汉族，1984 年生，会计学博士。曾任北京工商大学商学院会 计系副主任，北京工商大学商学院财务系主任、院长助理、副院长；现任北京工 商大学计划财务处副处长，双良节能系统股份有限公司独立董事，北京翠微大厦 股份有限公司独立董事 。2023 年 4 月 17 日起任公司独立董事。 中粮糖业控股股份有限公司 2024年度独立董事述职报告 作为中粮糖业控股股份有限公司（以下简称公司或中粮糖业）的独立董事， 在 2024 年的工作中，我严格按照《公司法》《上市公司独立董事管理办法》等相 关规定和要求，认真、勤勉履职，按时积极参加公司股东大会、董事会及专门委 员会会议，对公司董事会审议的相关事项发表公正、客观的独立意见，有效维护 公司和股东的合法权益，充分发挥独立董事在公司治理中的重要作用。现将 2024 年度的工作履职情况报告如下： 2、担任公司专业委员会委员情况说明 截至 2024 年末，公司第十届董事会共有 8 名董事，其中独立董事 3 名，分 别是董煜、吴邲光和张伟华，为战略、法律和会计领域的专业人士，符合相关法 律法规中关于上市公司独立董事人数比 ...

中粮糖业控股股份有限公司 2024年度独立董事述职报告 作为中粮糖业控股股份有限公司（以下简称公司或中粮糖业）的独立董事， 在 2024 年的工作中，我严格按照《公司法》《上市公司独立董事管理办法》等相 关规定和要求，认真、勤勉履职，按时积极参加公司股东大会、董事会及专门委 员会会议，对公司董事会审议的相关事项发表公正、客观的独立意见，有效维护 公司和股东的合法权益，充分发挥独立董事在公司治理中的重要作用。现将 2024 年度的工作履职情况报告如下： 一、基本情况 1、个人工作履历、专业背景以及兼职情况 吴邲光，男，汉族，1957 年生，法学教授，硕士研究生导师。曾任北方工 业大学文法学院法律系主任，刑法学硕士点责任教授，伊利股份独立董事、天津 松江股份有限公司、雅迪集团控股有限公司独立董事等职务。自 2020 年 3 月至 今任公司独立董事。 2、担任公司专业委员会委员情况说明 截至 2024 年末，公司第十届董事会共有 8 名董事，其中独立董事 3 名，分 别是董煜、吴邲光和张伟华，为战略、法律和会计领域的专业人士，符合相关法 律法规关于上市公司独立董事人数比例和专业配置的要求。董事会下设战略与投 资委员 ...

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 1,713,347,191.26, with a proposed cash dividend of RMB 4.10 per 10 shares, totaling RMB 1,304,697,419.08, which accounts for 76.15% of the net profit[6]. - Basic earnings per share for 2024 decreased by 17.36% to RMB 0.8011 compared to RMB 0.9694 in 2023[22]. - The weighted average return on equity for 2024 is 14.44%, down by 4.98 percentage points from 19.42% in 2023[22]. - The diluted earnings per share for 2024 is also RMB 0.8011, reflecting the same decrease as the basic earnings per share[22]. - The company achieved operating revenue of RMB 32.50 billion in 2024, a decrease of 1.86% compared to 2023[23]. - Net profit attributable to shareholders was RMB 1.71 billion, down 17.36% year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1.69 billion, a decline of 19.36% from the previous year[23]. - The net cash flow from operating activities was RMB 2.63 billion, an increase of 196.86% compared to 2023[23]. - By the end of 2024, the total assets amounted to RMB 20.10 billion, a decrease of 6.40% from the end of 2023[23]. - The gross profit margin for the overall business was 12.46%, with a decrease of 1.56 percentage points compared to the previous year[62]. - The revenue from the trade sector was 9.40 billion RMB, down 7.23% year-on-year, with a gross margin of 1.57%[62]. - The revenue from the industrial sector was 22.89 billion RMB, a slight increase of 0.54%, with a gross margin of 16.89%[62]. - The company’s total revenue for the reporting period was 32.50 billion RMB, with a net profit attributable to shareholders of 1.71 billion RMB, a decrease of 17.36% year-on-year[57]. Dividend Policy - The company plans to distribute a total cash dividend of RMB 1,304,697,419.08 for the year, including the interim dividend already paid[6]. - The company will not issue bonus shares or increase capital from reserves this year[6]. - The cash dividend amount (including tax) is CNY 1,304,697,419.08, which represents 76.15% of the net profit attributable to ordinary shareholders in the consolidated financial statements[135]. - The cumulative cash dividend amount over the last three accounting years (including tax) is CNY 3,721,595,916.72, with an average net profit of CNY 1,551,728,994.90 during the same period, resulting in a cash dividend ratio of 239.84%[137]. Operational Highlights - The company maintained its industry leadership with a sugar operating volume of 4.21 million tons in 2024[34]. - The production of tomato paste reached 341,400 tons, with key operational indicators at historical high levels[34]. - The company achieved a sugar cane crushing volume of 2.162 million tons and a sugar production of 266,300 tons despite facing extreme weather challenges[35]. - The company has maintained a stable proportion of high-quality seeds at over 95% and has expanded the sugar cane planting area to a historical high[35]. - The company produced around 300,000 tons of tomato products annually, establishing itself as a leader in the domestic tomato processing industry[47]. - The company has developed a complete industry chain from seed research to brand sales in the tomato processing sector, enhancing its competitive edge[47]. Research and Development - Research and development expenses increased by 23.56% to 56.54 million RMB, accounting for 0.17% of total revenue[68][70]. - The company has obtained 24 patent authorizations in 2024, including 4 invention patents, bringing the total to 177 patents authorized[37]. - The company aims to enhance its market competitiveness by focusing on stabilizing raw material supply and production, while expanding channels and markets to increase revenue and improve efficiency[89]. - The company plans to invest in research and development to foster new productive forces and optimize its industrial structure, aiming for a transformation in its business model[88]. Risk Management - The company faces risks related to policy changes, price fluctuations, exchange rate changes, raw material supply, and international situations[8]. - The company is committed to improving risk management capabilities, focusing on safety production and compliance management to mitigate operational risks[92]. - The company faces risks from policy changes, price fluctuations in sugar and tomato products, exchange rate volatility, and raw material supply instability, and is taking measures to enhance risk management[93][94]. Corporate Governance - The company held three shareholder meetings during the reporting period, discussing 19 proposals, ensuring compliance with legal requirements[97]. - The board of directors consists of 8 members, including 3 independent directors, and held 9 meetings to discuss 51 proposals in 2024[98]. - The company disclosed 4 periodic reports and 39 temporary announcements in 2024, ensuring transparency and compliance with information disclosure regulations[99]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[100]. - The company is committed to maintaining compliance with regulatory standards and enhancing its corporate governance framework[111]. Environmental Compliance - The company has established a mechanism for environmental protection, demonstrating commitment to ecological sustainability[144]. - The company actively conducts environmental risk assessments and has established emergency response plans for environmental incidents[151]. - The company emphasizes ecological protection and pollution prevention through continuous compliance with environmental laws and regulations[156]. - The company has successfully maintained stable operation of pollution control facilities, ensuring all pollutants are within acceptable limits[155]. - The company reported a sulfur dioxide emission level of 17.75 mg/m³, significantly below the limit of 50 mg/m³, achieving a compliance rate of 64.5%[146]. Market Trends - The global sugar production is concentrated in the top ten countries, accounting for approximately 76% of total production, with Brazil, India, and the EU being the largest producers[43]. - China's annual sugar production is around 10 million tons, while domestic consumption is approximately 15 million tons, indicating a supply gap that is filled by imports[43]. - The average per capita sugar consumption in China is 11.3 kg, significantly lower than the global average, suggesting substantial growth potential in the market[44]. - The domestic market for processed tomato products is rapidly growing, driven by changing consumer habits and increasing demand for healthy food options[46]. Strategic Initiatives - The company is exploring new markets in the Middle East, Central Asia, and Southeast Asia to drive growth in its tomato processing segment[89]. - The company aims to establish a digital breeding standard system for tomato breeding technology, focusing on core technology localization and strategic variety development[90]. - The company plans to strengthen financial management and establish a financial shared service center to standardize business and data processes, enhancing overall operational efficiency[90]. - The company plans to expand its market presence and enhance its product offerings through new technology developments and strategic acquisitions[147].

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,037,194,102.53, a decrease of 35.52% compared to ¥7,811,511,659.43 in the same period last year[4] - Net profit attributable to shareholders was ¥176,966,730.52, down 59.81% from ¥440,367,212.69 year-on-year[4] - The basic earnings per share decreased by 59.83%, from ¥0.2059 to ¥0.0827[5] - Net profit for Q1 2025 was ¥181,790,615.35, a decline of 59.5% from ¥448,633,482.97 in Q1 2024[16] - Basic and diluted earnings per share for Q1 2025 were both ¥0.0827, compared to ¥0.2059 in Q1 2024[17] - The total comprehensive income for Q1 2025 was ¥156,712,124.50, compared to ¥62,658,638.62 in Q1 2024, indicating a significant improvement[17] Assets and Liabilities - The total assets at the end of the reporting period increased by 14.17% to ¥22,951,998,650.02 from ¥20,103,292,263.80 at the end of the previous year[5] - The total liabilities of the company rose to RMB 11.03 billion from RMB 8.34 billion, reflecting an increase of around 32.3%[14] - The company's total equity reached RMB 11.92 billion, up from RMB 11.76 billion, showing a growth of about 1.4%[14] - The total assets increased to 16,617,713,965.65 RMB from 13,648,422,659.44 RMB, representing a growth of approximately 21.5%[23] - The total liabilities rose to 6,852,109,488.72 RMB from 3,897,198,506.60 RMB, indicating an increase of around 75.1%[23] - The total equity increased slightly to 9,765,604,476.93 RMB from 9,751,224,152.84 RMB, reflecting a marginal growth of about 0.15%[24] Cash Flow - The cash flow from operating activities was negative at -¥1,031,654,998.45, compared to -¥1,008,616,578.09 in the previous year[4] - Cash inflow from operating activities in Q1 2025 was ¥8,606,177,445.96, a decrease of 21.0% from ¥11,042,697,748.54 in Q1 2024[19] - Cash outflow from operating activities in Q1 2025 totaled ¥9,637,832,444.41, down 19.0% from ¥12,051,314,326.63 in Q1 2024[19] - The net cash flow from operating activities was -1,031,654,998.45 RMB, compared to -1,008,616,578.09 RMB in the previous period, indicating a slight increase in cash outflow[20] - Cash inflow from financing activities amounted to 3,952,511,565.31 RMB, down from 5,385,378,491.52 RMB, reflecting a decrease of approximately 26.6%[20] - The net cash flow from financing activities was 2,314,887,495.01 RMB, compared to 2,783,021,320.65 RMB, showing a decline of about 16.8%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period was 106,843[9] - The largest shareholder, COFCO Group, held 50.73% of the shares, totaling 1,085,033,073 shares[9] Operational Metrics - The decline in revenue and profit was primarily due to the contraction of the sugar business and a decrease in tomato sauce prices[8] - Research and development expenses for Q1 2025 were ¥1,603,747.62, significantly reduced from ¥21,003,851.85 in Q1 2024[15] - Other income for Q1 2025 was ¥12,132,798.35, compared to ¥39,524,724.58 in Q1 2024, reflecting a decrease of 69.3%[15] - The company reported an investment income of ¥19,727,759.79 in Q1 2025, an increase from ¥10,241,623.82 in Q1 2024[15] - The company reported a financial expense of -RMB 20,248,413.58 in Q1 2025, an improvement from -RMB 22,924,554.96 in Q1 2024[26] Inventory and Receivables - The inventory level increased to RMB 10.31 billion from RMB 8.52 billion, representing a rise of approximately 20.9%[12] - The accounts receivable decreased to RMB 777.95 million from RMB 1.17 billion, indicating a decline of about 33.4%[12] - The company's other receivables increased to RMB 1.97 billion from RMB 1.83 billion, reflecting a growth of approximately 7.7%[12] - The company reported a decrease in inventory from 800,094,940.36 RMB to 455,165,132.40 RMB, a reduction of about 43.1%[22]

中粮糖业控股股份有限公司 202 4 年 度 涉及财务公司关联交易的存款、 贷款等金融业务的专项说明 索引 页码 专项说明 1-2 涉及中粮财务有限责任公司关联交易的存款、贷款等金融业务汇总表 1 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010)6554 2288 | | --- | | telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 | | 9/F, Block A, Fu Hua Mansion, ShineWing | | No.8, Chaoyangmen Beidajie, | | Dongcheng District, Beijing, 传真: +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China facsimile: +86 (010) 6554 7190 | 关于中粮糖业控股股份有限公司 2024 年 涉及财务公司关联交易的存款、贷款等金融业务的专项说明 XYZH/2025BJAA16B0697 中粮糖业控股股份有限公司 中粮糖 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2025-007 中粮糖业控股股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 中粮糖业控股股份有限公司（以下简称公司）于 2025 年 4 月 23 日召开第十 届董事会第十七次会议及第十届监事会第十二次会议，审议通过了《关于公司 2024 年度计提资产减值准备的议案》，现将相关情况公告如下： 一、本次计提资产减值准备情况概述 为客观、公允地反映公司财务状况和经营成果，根据《企业会计准则》以及 公司会计政策的相关规定，本着谨慎性原则，公司对截至 2024 年 12 月 31 日相 关资产出现的减值迹象进行了全面的清查和分析，对可能发生资产减值损失的资 产计提资产减值准备，具体如下: （一）固定资产及在建工程减值 按照会计政策要求，公司按照预计未来可收回金额和账面价值的差额对固定 资产计提减值准备 1,619.17 万元，其中食糖业务计提减值 171.20 万元，番茄业 务计提减值 1,447.97 万元；对在建 ...

中信建投证券股份有限公司 关于中粮糖业控股股份有限公司 2024 年度 募集资金存放与实际使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为中粮糖业控股股份有限公司（以下简称"中粮糖业"、"公司"）非公开发 行股票（以下简称"本次非公开发行"）的保荐机构，根据《证券发行上市保荐 业务管理办法》《上海证券交易所股票上市规则》《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》和《上海证券交易所上市公司自律 监管指引第 11 号——持续督导》等相关规定，对中粮糖业 2024 年度募集资金存 放与使用情况进行了认真、审慎的核查，具体情况如下： 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 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2025-010 中粮糖业控股股份有限公司 关于续聘会计师事务所的公告 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 ● 拟续聘任的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 中粮糖业控股股份有限公司（以下简称公司）于 2025 年 4 月 23 日召开第十 届董事会第十七次会议，审议通过了《关于续聘公司 2025 年度会计师事务所的 议案》，拟继续聘任信永中和会计师事务所（特殊普通合伙）（以下简称信永中和） 为公司提供 2025 年审计服务，包括财务报告审计和内部控制审计。现将有关事 宜公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2025-005 中粮糖业控股股份有限公司 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 民币 641,145,016.89 元。 该次募集资金到账时间为 2019 年 3 月 27 日，上述募集资金到位情况已经天职国际会计师 事务所（特殊普通合伙）审验，并于 2019 年 3 月 29 日出具天职业字[2019]18883 号《验资报 告》。 （二）本年度使用金额及年末余额 截至 2024 年 12 月 31 日，公司累计使用募集资金人民币 651,932,295.37 元，其中公司将募 集资金变更用途永久补充流动资金 133,132,23 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2025-009 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： 是否需要提交股东大会审议：是 日常关联交易对公司的影响：本次日常关联交易符合相关法律法规及制度 的规定，关联交易价格遵循公允性原则，不存在损害非关联股东合法权益的情形。 此交易也不会影响公司的独立性，公司的主营业务不会因此类交易而对关联方形 成较大依赖。 一、概述 （一）日常关联交易概述 1、中粮糖业控股股份有限公司及其子公司（以下简称公司）拟在 2025 年与 控股股东中粮集团有限公司及其子公司（以下统称关联方）发生销售公司产品、 采购商品、接受劳务、提供劳务等日常关联交易，预计总金额为 690,000.00 万 元，上年同类日常关联交易实际发生总金额为人民币 470,760.94 万元。 2、按照《上海证券交易所股票上市规则》的规定，公司与中粮集团有限公 司及其子公司发生销售公司产品、采购商品、接受劳务、提供劳务等交易构成日 常关联交易。 3、上述关联交易已于 2025 年 4 月 ...