Financial Performance - The company's operating revenue for the first half of 2024 reached RMB 14,956,240,512.98, representing a 17.52% increase compared to RMB 12,726,879,095.03 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was RMB 862,502,108.83, up 12.22% from RMB 768,561,825.18 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 815,201,848.61, reflecting a 16.85% increase from RMB 697,677,752.40 year-on-year[14]. - The net cash flow from operating activities was RMB 3,060,050,581.12, a significant recovery from a negative cash flow of RMB -756,398,580.58 in the same period last year[14]. - Basic earnings per share for the reporting period (January to June) increased by 12.25% to CNY 0.4033 compared to CNY 0.3593 in the same period last year[15]. - The company achieved a revenue of 14.956 billion yuan in the first half of 2024, representing a year-on-year growth of 17.52%[26]. - The net profit attributable to shareholders reached 863 million yuan, an increase of 12.22% compared to the previous year[26]. - The company reported a total profit for the first half of 2024 of approximately ¥1.02 billion, an increase from ¥971.27 million in the same period of 2023, representing a growth of about 5.3%[104]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 19,146,573,545.58, down 10.86% from RMB 21,478,747,553.82 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company decreased to RMB 10,863,543,651.27, a decline of 6.37% from RMB 11,602,786,613.21 at the end of the previous year[14]. - Cash and cash equivalents reached ¥1,853,447,242.34, a 9.68% increase compared to the beginning of the year[38]. - Inventory decreased to ¥6,363,234,376.68, down 34.26% from the beginning of the year, primarily due to reduced sugar inventory[38]. - Total liabilities were CNY 8,036,799,276.84, a reduction from CNY 9,643,641,974.44, representing a decline of approximately 16.66%[100]. - The company's total equity decreased to CNY 11,109,774,268.74 from CNY 11,835,105,579.38, reflecting a decline of about 6.13%[100]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 427,769,645.60, which accounts for 49.60% of the net profit attributable to shareholders for the first half of 2024[4]. - As of the end of the reporting period, the total number of ordinary shareholders was 104,293[88]. - COFCO Group holds 50.73% of the company's shares, totaling 1,085,033,073 shares[89]. Market and Industry Insights - The company has a market share close to one-third of the domestic sugar market, with an annual sugar production capacity of approximately 700,000 tons from 13 sugar production enterprises in China[20]. - The domestic sugar consumption is approximately 15 million tons annually, with a production of around 10 million tons, indicating a supply gap filled by imports[19]. - The sugar industry is experiencing a downward price trend, with global supply remaining ample despite production declines in Thailand and India due to drought[19]. - The company operates Tully Sugar in Australia, producing about 300,000 tons of raw sugar annually, supporting domestic supply[20]. Research and Development - The company is focused on enhancing its research and development efforts to optimize its business model and improve competitiveness in the sugar market[18]. - Research and development expenses increased by 175.33% year-on-year, totaling approximately ¥30.30 million, compared to ¥11.00 million in the previous year[35]. - The company has applied for a total of 34 patents in the beet and sugarcane industries, with 14 of them being invention patents[31]. Environmental Compliance - The company reported a total of 9.05 tons of wastewater discharge, with a COD concentration of 87.97 mg/l, which is below the regulatory limit of 500 mg/l[53]. - The company has no instances of exceeding the pollution discharge standards for any of the monitored pollutants during the reporting period[53]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating a focus on compliance with environmental regulations[52]. - The company has established emergency response plans for environmental incidents, which have been reviewed and approved by environmental authorities[63]. Corporate Governance - The board of directors confirmed that all members attended the meeting and approved the report, ensuring its authenticity and completeness[3]. - The report is unaudited, and the company emphasizes the importance of accurate financial reporting[3]. - The company has completed the election of non-independent directors during the reporting period, with Chen Zhigang resigning and Cao Gaofeng and Xiao Jianping being elected[49]. Risk Management - The report includes a risk statement indicating potential risks that may affect future performance, urging investors to be cautious[5]. - The company faces risks from policy changes, price fluctuations, exchange rate changes, raw material supply, and international situations[45]. - The company plans to enhance its market opportunity grasping and risk management capabilities to achieve sustained profitability[45]. Financial Reporting and Accounting Policies - The financial statements were approved by the board of directors on August 29, 2024, ensuring compliance with accounting standards[117]. - The financial statements comply with the latest accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2024[119]. - The company has not made any changes to significant accounting policies or estimates for the year 2024[200].

证券代码：600737 证券简称：中粮糖业 公告编号：2024-022 中粮糖业控股股份有限公司 第十届监事会第八次会议决议公告 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。 中粮糖业控股股份有限公司（以下简称公司）于 2024 年 8 月 14 日以电话、 电子邮件的方式发出召开公司监事会会议的通知，2024 年 8 月 29 日以现场方式 召开了公司第十届监事会第八次会议，应当参会监事 3 人，实际参会监事 3 人， 会议由公司监事会主席王志远先生主持，会议召开程序符合有关法律法规和《公 司章程》的规定，会议所做决议合法有效。会议审议并通过了以下议案： 一、审议通过了《关于公司 2024 年半年度报告及摘要的议案》。 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 2024 年半年度报告及摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过了《关于公司 2024 年中期利润分配方案的议案》。 内容详见同日刊登在上海证券交易所网站（h ...

证券代码：600737 证券简称：中粮糖业 公告编号：2024-020 中粮糖业控股股份有限公司 2023 年末期权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.63 元（含税） 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中粮糖业控股股份有限公司（以下简称公司）2024 年 6 月 20 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称中国结算上海分公司）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 2,138,848,228 股为基数，每股派发现金红利 0.63 元（含税），共计派发现金红利 1,347,474,383.64 元。 1. 发放年度：2023 年末期 2. 分派对象： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | ...

2024 年 6 月 12 日 1 / 74 中粮糖业控股股份有限公司 2023 年年度股东大会 会议材料 | 目录 | | --- | | 会议须知 | 3 | | --- | --- | | 会议议程 | 4 | | 会议议案 | 6 | | 议案一： 6 | | | 议案二： 7 | | | 议案三: 13 | | | 议案四： 17 | | | 议案五： 18 | | | 议案六: 19 | | | 议案七: 26 | | | 议案八: 29 | | | 议案九： 60 | | | 议案十： 61 | | | 议案十一： 68 | | | 议案十二： 69 | | | 议案十三： 73 | | 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） 股东大会正常秩序和顺利召开，根据《公司法》《上市公司股东大会规则》及《公 司章程》的有关规定，特制定如下会议须知，望出席股东大会的全体人员遵照执 行。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东授 权代表）的合法权益，本次股东大会设会务处，具体负责股东大会的程序安排和 会务工作。 二、除出席会议的股东（或股东授权代 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2024-018 中粮糖业控股股份有限公司 关于参加新疆辖区上市公司 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中粮糖业控股股份有限公司（以下简称 公司）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市全景网 络有限公司举办的“2024年新疆辖区上市公司投资者网上集体接待日活动”，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2024 年 6 月 14 日（周五）16:00-18:00。届时 公司高管将在线就公司 2023 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与。 ...

Summary of COFCO Sugar Industry 2023 Annual and Q1 2024 Earnings Call Company Overview - COFCO Sugar Holdings Co., Ltd. is a domestic A-share listed company controlled by COFCO Group, specializing in grain, oil, sugar, cotton, and dairy products [1][2] - The company is a global leader in sugar production and trade, operating a full industry chain model that includes sugar import, port refining, domestic trade, and logistics [1][3] - COFCO Sugar operates 16 sugar and refining factories in China and one overseas factory in Queensland, Australia [1][3] Financial Performance - In 2023, COFCO Sugar achieved a revenue of 33.114 billion yuan, a year-on-year increase of 24.53% [5] - The net profit attributable to shareholders was 2.073 billion yuan, up 177.04%, while the net profit excluding non-recurring items was 2.098 billion yuan, increasing by 232.55% [6] - For Q1 2024, the company reported a revenue of 7.811 billion yuan, a significant year-on-year growth of 62.84% [7] - The net profit attributable to shareholders for Q1 2024 was 440 million yuan, reflecting a growth of 60.71% [8] Business Segments - The sugar business generated revenue of 30.254 billion yuan in 2023, a 23% increase, while the tomato business revenue reached 2.642 billion yuan, growing approximately 42% [7] - The company has established a comprehensive industry chain for tomato processing, including seed research, planting, initial processing, deep processing, and sales [2][3] Strategic Initiatives - COFCO Sugar emphasizes a market-oriented approach, focusing on customer needs and integrating agricultural, production, and research sectors to enhance competitive advantages [10][11] - The company has implemented a modern sugar industry system, ensuring strategic coordination across upstream supply, midstream processing, and downstream marketing [11] - A robust research and development system is in place to identify market trends and optimize purchasing strategies, thereby reducing costs and stabilizing performance [12] Operational Highlights - In 2023, the company proactively secured sugar raw material supply, achieving record high raw material acquisition volumes for both beet and cane sugar [15][16] - The Zhangzhou sugar refinery is nearing completion, expected to begin trial operations in Q2 2024, enhancing the company's capacity in the southeastern coastal region [17][18] - The company is expanding its large-pack tomato sauce production line, which is set to be operational within the same year [18][19] Sustainability and ESG Efforts - COFCO Sugar is committed to corporate social responsibility and sustainable development, aligning with national policies and maximizing comprehensive value [26][27] - The company has completed its first ESG report and initiated ESG awareness campaigns to integrate ESG principles into its strategic planning [28][29] - Currently, COFCO Sugar operates three zero-carbon factories, demonstrating its commitment to sustainability [30] Conclusion - COFCO Sugar's strong financial performance, strategic initiatives in operational efficiency, and commitment to sustainability position the company favorably for future growth in the sugar and tomato processing industries [5][6][26]

尊敬的投资者大家好我是中粮行业董事秘书杨靖下面由我为各位简要介绍一下中粮行业2023年度暨2024年第一季度业绩情况首先我简单介绍一下公司的基本情况 中粮糖业控股股份有限公司是中粮集团控股的国内A股上市公司是中粮集团粮油糖棉肉乳核心主业专用化公司之一主营食糖和番茄两大业务公司是全球领先的食糖生产和贸易企业 构建了涵盖国内外制糖、进口及港口炼糖、国内贸易、仓储物流等各环节的全产链运营模式在全国布局了16家制糖和炼糖工厂并在澳大利亚昆士兰州运营着海外糖厂——塔利糖业 公司利用国内国际优势资源保障食堂供给年食堂经营量约500万吨国内市场占有率超过30%公司还是国内最大的番茄加工企业构建了涵盖种子研发种植初加工深加工销售等各环节的全产链运营模式 在国内最优良的番茄产区布局12家番茄工厂一家番茄种源公司及一家番茄研发中心主要从事大包装及小包装番茄酱番茄制品及相关业务产品和服务覆盖全球80多个国家和地区 依托从田间地头到生产车间到家庭餐桌的全产业链质量管控体系中粮糖业打造了中糖、屯荷、丁丁立仙剂等多个知名品牌为超过八千万个家庭提供了绿色、营养、健康的产品更好满足人民对美好生活的向往 接下来我介绍一下中粮行业2023年度和 ...

Summary of the Conference Call Company Overview - COFCO Sugar Holdings Co., Ltd. is a domestic A-share listed company controlled by COFCO Group, which is involved in grain, oil, sugar, cotton, meat, and dairy industries [1] Key Points and Arguments - The conference call provided an overview of the company's performance for the fiscal year 2023 and the first quarter of 2024 [1] Additional Important Content - The call was led by Secretary Yang Jing, indicating a structured approach to investor communication [1]

证券代码：600737 证券简称：中粮糖业 公告编号：2024-017 中粮糖业控股股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会 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： 投资者可于 2024 年 5 月 24 日(星期五)至 5 月 30 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir.sugar@cofco.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 中粮糖业控股股份有限公司（以下简称公司）已于 2024 年 4 月 26 日发布公 司 2023 年度报告、2024 年第一季度报告，为便于广大投资者更全面深入地了解 公司经营成果、财务状况，公司计划于 2024 年 5 月 31 日下午 13:00-14:30 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频 ...

中粮糖业23 年报及24年一季报点评：高业绩兑现高分红，长周期高景气延续 中粮糖业（600737.SH）/农林牧渔 证券研究报告/公司点评 2024年04月29日 [T [评Ta ab 级ble le_ ：_In T买d itu le入s ]t r （y] 维持） 公司盈利预测及估值 市场价格：9.99元 指标 2022A 2023A 2024E 2025E 2026E 分析师：姚雪梅 营业收入（百万元） 26,439 33,114 33,419 36,032 39,914 执业证书编号： S0740522080005 增长率yoy% 5% 25% 0.9% 7.8% 10.8% 净利润（百万元） 744 2,073 1,709 2,336 3,476 电话：021-20315138 增长率yoy% 43% 179% -18% 37% 49% Email：yaoxm@zts.com.cn 每股收益（元） 0.35 0.97 0.80 1.09 1.63 分析师：王佳博 每股现金流量 -0.03 0.41 1.49 1.12 1.69 执业证书编号： S0740523010002 净资产收益率 7% 18% 1 ...