Core Viewpoint - Shenzhen Shengliang Holdings Co., Ltd. has approved its 2025 comprehensive budget plan during the 9th meeting of the 11th Supervisory Board, emphasizing efficiency improvement and expansion opportunities in the grain and oil market [1]. Group 1: Meeting Details - The 9th meeting of the 11th Supervisory Board was held on June 17, 2025, at 4:30 PM in Shenzhen, with a combination of in-person and communication methods [1]. - The meeting was attended by 4 supervisors, with one supervisor, Liu Xinqing, authorizing Zheng Shengqiao to attend [1]. - The meeting's procedures complied with the Company Law and the Articles of Association [1]. Group 2: Budget Approval - The Supervisory Board reviewed the 2025 comprehensive budget plan, which was based on an analysis of the 2024 grain and oil market, development opportunities, competitive conditions, and national policies [1]. - The board agreed on a proactive annual budget target, focusing on efficiency improvement and expansion [1]. - The voting results showed unanimous support with 4 votes in favor, 0 against, and 0 abstentions [1].

Group 1 - Kaichun Co., Ltd. adjusted the share repurchase price limit from 26.625 yuan/share to 40 yuan/share, effective from June 10, 2025 [1] - Yipin Pharmaceutical's subsidiary received a drug registration certificate for Dexmedetomidine Hydrochloride Injection, a Class 3 chemical drug used for sedation during anesthesia [1] - Bohui Innovation obtained a medical device registration certificate for HPV Genotyping Test Kit, used for qualitative detection of HPV DNA [1][2] Group 2 - Lingyi Zhi Zao's application for issuing convertible bonds and cash payment to acquire 66.46% of Jiangsu Kedasiteng Automotive Technology Co., Ltd. has been accepted by the Shenzhen Stock Exchange [3] - Kemin Food reported a 23.06% year-on-year increase in pig sales in May, with a total of 48,300 pigs sold [4][5] - Meian Sen decided to terminate the issuance of shares to specific objects due to market conditions and strategic considerations [6][7] Group 3 - Zhengbang Technology reported a 146.6% year-on-year increase in pig sales revenue in May, totaling 731 million yuan [9] - Yuanda Holdings plans to reduce the registered capital of its subsidiary from 73 million to 24.3 million USD to optimize asset structure [10] - East China Pharmaceutical's subsidiary received FDA approval for clinical trials of HDM1010 tablets for type 2 diabetes [12] Group 4 - Liangxin Co., Ltd. received a government subsidy of 14.1 million yuan, accounting for 4.52% of its audited net profit for 2024 [13] - Erkang Pharmaceutical's Vitamin B6 Injection passed the consistency evaluation for generic drugs [14] - New Industry received a patent certificate for an antibody related to anti-PIC detection, enhancing detection efficiency [16][15] Group 5 - Dongxing Medical signed a 6 million yuan technology development contract with Shanghai Jiao Tong University for collagen preparation processes [16] - Suchang Chai A's subsidiary will absorb and merge another subsidiary, adjusting internal equity structure [17] - Yibin Technology received a project designation notice from a domestic new energy vehicle company, with an estimated total sales of 256 million yuan over five years [18] Group 6 - Mingchen Health received a cash dividend of 20 million yuan from its subsidiary [19] - Hendi Pharmaceutical obtained a drug registration certificate for Ibuprofen Suspension, a common medication for children [19] - Huaren Pharmaceutical's subsidiary received a drug registration certificate for Dexmedetomidine Hydrochloride Injection, classified as a Category B drug under national medical insurance [20] Group 7 - Enwei Pharmaceutical obtained a renewed drug production license for six key products [21] - Xiaoming Co., Ltd. reported a 45.59% year-on-year increase in chicken product sales in May, totaling 23.25 million birds [23][24] - Shan Natural Gas successfully issued a 350 million yuan short-term financing bond with a 1.78% interest rate [25] Group 8 - Xidamen announced plans for board members to reduce their holdings by up to 581,000 shares [26] - Shentong Technology's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Saintno Bio plans to distribute a cash dividend of 0.14 yuan per share and a capital increase of 0.4 shares per share [28] Group 9 - *ST King Kong's subsidiary received a debt transfer notice from its controlling shareholder, totaling 364 million yuan [29] - Foxit Software's executives plan to reduce their holdings by a total of 55,800 shares [30] - Youyou Green Energy plans to apply for a bank credit line of up to 1.5 billion yuan [31] Group 10 - Guoxing Optoelectronics plans to distribute a cash dividend of 0.5 yuan per 10 shares [32] - Guangxun Technology plans to distribute a cash dividend of 2.6 yuan per 10 shares [33] - Hanrui Cobalt plans to distribute a cash dividend of 1.5 yuan per 10 shares [35] Group 11 - Tigermed plans to distribute a cash dividend of 3 yuan per 10 shares [37] - Shenliang Holdings plans to distribute a cash dividend of 1.5 yuan per 10 shares [38] - Yishitong plans to distribute a cash dividend of 1 yuan per 10 shares [39]

Group 1 - The company has approved a cash dividend distribution plan amounting to 172,880,288.10 yuan (including tax) based on the total share capital as of December 31, 2024 [1] - The cash dividend distribution for A-share holders is set at 1.35 yuan per 10 shares for certain categories, while others will receive 1.50 yuan per 10 shares, with a differentiated tax rate applied [1][2] - The record date for A-share holders is June 16, 2025, and the ex-dividend date is also June 16, 2025 [2] Group 2 - The cash dividends for B-share holders will be converted to Hong Kong dollars based on the exchange rate published by the People's Bank of China on May 21, 2025 [2] - The cash dividends for B-share holders will be directly credited to their accounts on June 19, 2025 [3] - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [4] Group 3 - Shareholders who believe their dividends have been incorrectly taxed must contact the company by July 16, 2025, to provide relevant materials for verification [4] - The company has provided contact information for inquiries regarding the dividend distribution [4]

证券代码：000019、200019 证券简称：深粮控股、深粮 B 公告编号：2025-15 深圳市深粮控股股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过权益分派方案等情况 本公司 2024 年 年 度 权益分派方案为：以公司现有总股本 1,152,535,254 股为基数，向全体股东每 10 股派 1.500000 元人民币现 1 金（含税；扣税后，A 股 QFII、RQFII 以及持有首发前限售股的个人和证 券投资基金每 10 股派 1.350000 元；A 股持有首发后限售股、首发后可出 借限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别 化税率征收，先按每 10 股派 1.500000 元；权益登记日后根据投资者减 持股票情况，再按实际持股期限补缴税款【注】；A 股持有首发后可出借 限售股、首发后限售股、股权激励限售股及无限售流通股的证券投资基 金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资 者持有基金份额部分实行差别化税率征收；B 股非居民企业、持 ...

Meeting Details - The 15th meeting of the 11th Board of Directors of Shenzhen Shengliang Holdings Co., Ltd. was held on May 20, 2025, at 2:40 PM in Shenzhen, with both in-person and remote attendance [1]. - The meeting was chaired by Chairman Wang Zhikai and complied with the relevant provisions of the Company Law and Articles of Association [1]. Resolutions Passed - The Board approved the proposal to sign a lease agreement for the Shenshan Grain Reserve Warehouse (Phase I) with the Shenzhen Development and Reform Commission. The lease is for a period of 5 years [1]. - The average annual rent for the Shenshan Grain Reserve Warehouse (Phase I) is estimated to be approximately 101 million yuan, with a total rent not exceeding 505 million yuan over the five-year period [1]. Voting Results - The resolution regarding the lease agreement received 8 votes in favor, with no votes against or abstentions [1].

证券代码：000019、200019 证券简称：深粮控股、深粮B 公告编号：2025-13 二、交易对方基本情况 名称：深圳市发展和改革委员会 — 1 — 深圳市深粮控股股份有限公司 关于租赁深汕粮食储备库（一期）的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市深粮控股股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开的第十一届董事会第十五次会议审议通过了《关于签 订〈深汕粮食储备库（一期）租赁协议〉的议案》，同意公司向深圳 市发展和改革委员会（以下简称"市发展改革委"）租赁位于深圳市 深汕特别合作区的深汕粮食储备库（一期）。现将有关情况公告如下： 一、交易概述 公司拟向市发展改革委租赁位于深圳市深汕特别合作区的深汕 粮食储备库（一期）作为粮食储备的仓储保管、质量检测、轮换销售、 加工配送和配套办公等用途，租赁期为 5 年。经测算，预计深汕粮食 储备库（一期）租赁期内年度平均租金约为 1.01 亿元、五年总租金 不超过 5.80 亿元。（以下简称"本次交易"） 本次交易在公司董事会审议权限之内，无需提交公司股东大会审 议。本次 ...

北京大成（深圳）律师事务所 关于深圳市深粮控股股份有限公司 2024 年年度股东大会的 法律意见书 北京大成 (深 圳 )律师事务所 Dacheng Shenzhen Office 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3、4 和 12 层(邮编：518026) 3,4&12F, Block A, International Innovation Center, No.1006，Shennan Boulevard, Futian District, Shenzhen 518026, P. R. China 电话 Tel:+86 755-26224888 传真 Fax:+86 755-26224100 大成律师事务所 法律意见书 北京大成（深圳）律师事务所 致：深圳市深粮控股股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《中华人民共和国证券 法》《上市公司股东大会规则》和《深圳证券交易所上市公司股东大会网络投票 实施细则》等法律、法规和规范性文件以及《深圳市深粮控股股份有限公司章程》 （下称"《公司章程》"）的规定，北京大成（深圳）律师事务所（下称"本所"） 接受深圳市深粮控 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，公告 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 在本次会议召开期间无增加、否决或变更提案的情况。 二、会议召开的情况 1、 2024 年年度股东大会召开时间 现场会议召开时间：2025 年 5 月 20 日下午 3:00。 网络投票时间为：2025 年 5 月 20 日。 证券代码：000019、200019 证券简称：深粮控股、深粮 B 公告编号：2025-14 深圳市深粮控股股份有限公司 2024 年年度股东大会决议公告 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月20日的交易时间，即上午9:15-9:25，9:30-11:30 和下午1:00-3:00。 通过深圳证券交易所互联网投票系统投票的开始投票的时间为 2025 年 5 月 20 日（现场股东大会召开当日）上午 9:15，结束时间为 2025 年 5 月 20 日（现场股东大会结束当日）下午 3:00。 2、现场会议召开地点：深圳市福田区福虹路 9 号世贸广场 A 座 13 楼公司中会议室。 3、召开方式：现场投票与网络投票相结合。 4、召集人：深圳市深 ...

证券代码：000019、200019 证券简称：深粮控股、深粮 B 公告编号：2025-12 深圳市深粮控股股份有限公司 第十一届董事会第十五次会议决议公告 全体与会董事经认真审议和表决，通过了以下议案： （一）《关于签订〈深汕粮食储备库（一期）租赁协议〉的议案》 同意公司向深圳市发展和改革委员会租赁位于深圳市深汕特别合作 区的深汕粮食储备库（一期）作为粮食储备的仓储保管、质量检测、轮 换销售、加工配送和配套办公等用途，租赁期为 5 年。预计深汕粮食储 备库（一期）租赁期内年度平均租金约为 1.01 亿元、五年总租金不超过 5.80 亿元。 1 详见同日刊登在《证券时报》《中国证券报》《上海证券报》及巨潮 资讯网上的《公司关于租赁深汕粮食储备库（一期）的公告》。 同意票数 8 票，反对票数 0 票，弃权票数 0 票。 三、备查文件 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市深粮控股股份有限公司（以下简称"公司"）第十一届董事会 第十五次会议于 2025 年 5 月 20 日下午 2:40 在深圳市福田区福虹路 9 号 世贸广 ...

Group 1: Financial Performance - The company maintained a cash dividend ratio of 53% of the net profit attributable to the parent company for the year [2] - In 2024, the company achieved total operating revenue of ¥5,375,089,846.91, total profit of ¥419,344,869.35, and net profit of ¥324,143,607.16, with net profit attributable to shareholders of the parent company at ¥325,309,578.52 [8] Group 2: Market Challenges - The decline in dividends was attributed to industry characteristics and the company's funding needs [2] - The overall grain and oil market is experiencing a downturn due to significant price drops and weak market demand, affecting the company's revenue and profit [3][7] Group 3: Strategic Focus - The company will focus on its core grain and oil food business, aligning with national development requirements and leveraging opportunities from major projects like the Guangdong-Hong Kong-Macao Greater Bay Area [4] - Plans to innovate a development path involving "high-quality grain source bases + regional comprehensive parks + urban distribution centers" to establish a leading logistics corridor in the eastern and southern coastal regions [4] Group 4: Brand and Market Position - As a state-owned large listed grain enterprise, the company has a strong brand reputation and consumer trust in product quality and safety [5] - The company holds several well-known brands, including "Shenzhen Noodles" and "Sheng Grain Multi-Happiness," which have received various accolades, enhancing market recognition [5] Group 5: Operational Updates - The company does not directly participate in the construction of the Shenshan Grain Depot, which is a government-invested key livelihood project, and operates it through leasing [2][8] - The company is committed to adhering to information disclosure regulations and managing disclosure affairs effectively [6]