2025 年 11 月 7 日 1 / 11 | 会议须知 . | | | --- | --- | | 会议议程 . | ન | | 会议议案 . | | | 议案一: | 5 | 会议须知 为维护投资者合法权益，确保中粮糖业控股股份有限公司（以下简称公司） 股东会正常秩序和顺利召开，根据《中华人民共和国公司法》《上市公司股东会 规则》及《公司章程》的有关规定，特制定如下会议须知，望出席股东会的全体 人员遵照执行。 一、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，本次股东会设会务处，具体负责股东会的程序安排和会务工作。 中粮糖业控股股份有限公司 2025 年第四次临时股东会 会议材料 二、除出席会议的股东（或股东代表）、公司董事、高级管理人员、公司聘 请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒绝其他人进入 会场。 三、参会股东及股东代表须携带身份证明（股东身份证及/或公司营业执照， 股票账户卡、授权书等）于 2025 年 11 月 20 日办理会议登记手续。 四、会议期间，请遵守会场秩序，谢绝个人录音、拍照及录像，对干扰会议 正常秩序、寻衅滋事或侵犯其他股东合法 ...

Core Viewpoint - The performance of the China Securities State-Owned Enterprises Dividend Index (000824) has shown a slight decline, with a focus on dividend-paying stocks amid increased market volatility and a shift in investor behavior towards defensive strategies [1][2]. Group 1: Market Performance - As of November 5, 2025, the China Securities State-Owned Enterprises Dividend Index (000824) decreased by 0.01%, with leading stocks such as Shanghai Pudong Development Bank (600000) rising by 1.55% [1]. - The National Enterprise Dividend ETF (159515) experienced a turnover of 0.12% during the trading session, with a total transaction value of 55,100 yuan, while the average daily transaction value over the past week was 5.8418 million yuan [1]. Group 2: Sector Analysis - The technology growth sector has been experiencing fluctuations since the fourth quarter, leading to increased market volatility and a cautious approach from investors [1]. - There is a notable shift from aggressive investment strategies to defensive positioning, which has allowed the dividend sector to maintain a relatively strong performance [1]. Group 3: Policy and Long-term Outlook - Short-term analysis indicates that during periods of market fluctuation, the cost-effectiveness of dividend-style investments becomes more pronounced [1]. - Long-term policies, such as the new "National Nine Articles" and market capitalization management, are encouraging listed companies to distribute dividends, which is beneficial for state-owned enterprises in stabilizing dividend expectations and enhancing investor returns [1].

Core Viewpoint - COFCO Sugar's stock price has shown significant volatility, with a year-to-date increase of 60% and a recent decline of 3.27% over the past 20 days, indicating fluctuating investor sentiment and market conditions [1][2]. Financial Performance - For the period from January to September 2025, COFCO Sugar reported a revenue of 20.305 billion yuan, a year-on-year decrease of 10.60%, and a net profit attributable to shareholders of 815 million yuan, down 29.86% compared to the previous year [2]. - The company has distributed a total of 5.4 billion yuan in dividends since its A-share listing, with 3.722 billion yuan distributed over the last three years [3]. Shareholder Information - As of September 30, 2025, COFCO Sugar had 82,000 shareholders, a decrease of 23.80% from the previous period, while the average number of circulating shares per person increased by 31.24% to 26,083 shares [2]. - The top ten circulating shareholders include notable entities such as Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with varying changes in their holdings [3]. Market Activity - On November 4, COFCO Sugar's stock price fell by 2.06% to 15.68 yuan per share, with a trading volume of 248 million yuan and a turnover rate of 0.73% [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on August 19 [1].

证券代码：600737 证券简称：中粮糖业 公告编号：2025-037 中粮糖业控股股份有限公司 2025年第三次临时股东会决议公告 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法律责任。 重要内容提示： (一) 股东会召开的时间：2025 年 11 月 3 日 (二) 股东会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董事会召集，公司独立董事张伟华先生主持。会议采用现场 记名投票与网络投票相结合的表决方式，会议的召集、召开及表决方式符合《公 司法》及《公司章程》的规定。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事8人，出席8人； 2、董事会秘书杨静女士出席会议；其他部分高管列席会议。 二、 议案审议情况 (一) 累积投票议案表决情况 1、 关于增补董事的议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 429 | | --- | --- ...

北京市安理律师事务所 关于中粮糖业控股股份有限公司 2025 年第三次临时股东会的 法律意见书 致：中粮糖业控股股份有限公司 中粮糖业控股股份有限公司（以下简称"公司"）2025 年第三次临时股东会（以下简称 "本次股东会"）于 2025 年 11 月 3 日采用现场投票和网络投票相结合的方式举行，现场会 议于 2025 年 11 月 3 日 13 时 30 分在北京市朝阳区朝阳门南大街 10 号兆泰国际中心 A 座 11 层中糖公司会议室召开。网络投票时间为 2025 年 11 月 3 日，其中，交易系统投票平台的投 票时间为上午 9 时 15 分至 9 时 25 分、上午 9 时 30 分至 11 时 30 分、下午 13 时至 15 时； 互联网投票平台的投票时间为上午 9 时 15 分至下午 15 时。北京市安理律师事务所（以下简 称"本所"）接受公司的委托，指派律师出席本次股东会现场会议并依法出具法律意见书。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和国公司 法》《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规范性文件的 规定以及《中粮糖业控 ...

Core Insights - The agricultural processing sector experienced a rise of 0.87% on November 3, with Huazi Industrial leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Agricultural Processing Sector Performance - Huazi Industrial (600191) closed at 9.11, up 4.35% with a trading volume of 233,300 shares and a turnover of 210 million yuan [1] - Jingliang Holdings (000505) closed at 7.02, up 3.24% with a trading volume of 253,200 shares and a turnover of 176 million yuan [1] - Zuneng Co., Ltd. (003030) closed at 21.12, up 2.92% with a trading volume of 52,800 shares and a turnover of 111 million yuan [1] - Other notable performers include COFCO Sugar (600737) at 16.01, up 2.43%, and Guangnong Sugar (000911) at 7.89, up 2.33% [1] Capital Flow Analysis - The agricultural processing sector saw a net inflow of 60.82 million yuan from institutional investors, while retail investors experienced a net outflow of 14.89 million yuan [2] - Major stocks like COFCO Sugar had a net inflow of 10.3 million yuan from institutional investors but faced significant outflows from retail investors [3] - Double Tower Food (002481) recorded a net inflow of 25.30 million yuan from institutional investors, indicating strong institutional interest [3]

Core Insights - The China International Grain and Oil Expo opened in Hangzhou, Zhejiang, with a record scale of nearly 700 participating companies and a total exhibition area of 40,000 square meters [1][2] Group 1: Event Overview - The expo is organized by the China Grain Industry Association under the theme "Grain Security for All, Smart Chain for the Future" to enhance industry collaboration and innovation [1] - Key officials, including Chen Junsheng from the National Grain and Material Reserve Bureau and Bai Yong from COFCO Group, attended the opening ceremony and delivered speeches [1] Group 2: Industry Significance - The grain industry is highlighted as a traditional yet vital sector with significant potential for growth and innovation, emphasizing the importance of ensuring food security for over 1.4 billion people [1] - Collaboration among government, associations, and enterprises is essential for stabilizing the grain market and ensuring supply [1] Group 3: Technological Integration - Hangzhou, known as the "Digital Economy First City," showcases technological advancements in the grain and oil sector, including quality improvements and smart sorting practices [2] - The expo is expected to attract around 30,000 professional visitors, facilitating market expansion and contributing to national food security efforts [2]

Market Overview - The agricultural processing sector increased by 0.28% compared to the previous trading day, with *ST Jiawo leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - The following stocks in the agricultural processing sector showed notable performance: - *ST Jiawo: Closed at 10.94, up 2.72% with a trading volume of 23,100 shares and a turnover of 25.23 million yuan [1] - Zhongliang Sugar Industry: Closed at 15.69, up 2.21% with a trading volume of 541,900 shares and a turnover of 85.7 million yuan [1] - Baolingbao: Closed at 9.86, up 2.18% with a trading volume of 120,400 shares [1] - Oufu Egg Industry: Closed at 11.35, up 1.43% with a trading volume of 157,200 shares [1] - Suobao Protein: Closed at 19.97, up 0.96% with a trading volume of 55,800 shares [1] Capital Flow - The agricultural processing sector experienced a net outflow of 26.8 million yuan from institutional investors and 77.7 million yuan from speculative funds, while retail investors saw a net inflow of 104 million yuan [2] - The following stocks had significant capital flow: - Zhongliang Sugar Industry: Net inflow of 57.5 million yuan from institutional investors, with a net outflow of 42.8 million yuan from speculative funds [3] - Baolingbao: Net inflow of 2.2 million yuan from institutional investors, with a net outflow of 8.3 million yuan from speculative funds [3] - *ST Jiawo: Net inflow of 4.6 million yuan from institutional investors, with a net outflow of 3.1 million yuan from speculative funds [3]

Core Insights - The 113th National Sugar and Wine Commodity Fair emphasizes "innovation, health, characteristics, and technology," showcasing thousands of innovative products and health foods from over 4,000 companies across more than 40 countries and regions [1] Group 1: Event Overview - The fair features a comprehensive display system with 20,000 square meters of ten thematic exhibition areas and 13 specialty zones [1] - The event includes the "Autumn Sugar Season" model, which integrates "7 thematic activities + over 70 dining brands + over 700 consumption scenarios" to convert exhibition traffic into regional economic growth [1] Group 2: Consumer Engagement - During the event, foot traffic at the Huacai Tiandi area increased by 70% and sales rose by 32% compared to previous periods, demonstrating the fair's impact on consumer spending [2] - The fair promotes rural revitalization and cultural heritage, featuring over a thousand agricultural products from supported counties and integrating local specialties into the exhibition [2] Group 3: Industry Impact - The fair is positioned as a key node for promoting consumption, breaking physical boundaries through "central-local cooperation" and "exhibition-city integration," thus enhancing consumer engagement and stimulating industrial vitality [3]

Core Insights - The agricultural processing sector experienced a rise of 2.26% on October 29, with COFCO Sugar leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Agricultural Processing Sector Performance - COFCO Sugar (600737) closed at 15.35, with a significant increase of 7.34% and a trading volume of 629,100 shares, amounting to a transaction value of 951 million [1] - Other notable performers included: - Oufu Egg Industry (920371) at 11.19, up 5.17% [1] - San Si Ji (600191) at 8.33, up 4.91% [1] - Tianye Co. (920023) at 4.47, up 4.20% [1] - ST Langyuan (300175) at 6.59, up 4.11% [1] Capital Flow Analysis - The agricultural processing sector saw a net inflow of 74.86 million from institutional investors, while retail investors experienced a net outflow of 40.76 million [2] - Key stocks with significant capital flow include: - COFCO Sugar with a net inflow of 46.27 million from institutional investors [3] - Double Tower Food (002481) with a net inflow of 35.90 million [3] - Jingliang Holdings (000505) with a net inflow of 16.08 million [3]