格隆汇9月17日丨深粮控股(000019.SZ)公布，因西丽高铁枢纽及相关工程建设需要，深圳市南山区人民 政府拟进行土地整备，公司全资子公司深圳市粮食集团有限公司（简称"深粮集团"）所属的T505-0008 宗地属于西丽高铁枢纽及相关工程土地整备项目一期土地整备范围，现深粮集团拟与西丽街道办事处就 相关搬迁补偿事宜签订相关协议。 ...

智通财经APP讯，深粮控股(000019.SZ)公告，公司董事会于2025年9月17日审议通过了《关于深粮集团 与西丽街道办事处签订〈西丽高铁枢纽及相关工程土地整备项目一期搬迁补偿协议书〉等相关文件的议 案》。 因西丽高铁枢纽及相关工程建设需要，深圳市南山区人民政府拟进行土地整备，公司全资子公司深圳市 粮食集团有限公司(简称"深粮集团")所属的T505-0008宗地属于西丽高铁枢纽及相关工程土地整备项目一 期土地整备范围，现深粮集团拟与西丽街道办事处就相关搬迁补偿事宜签订相关协议。 曙光粮库位于南山区西丽街道，占地30,052.2m2，总建筑面积45,335.79m2。1998年建成使用。现有6栋 楼房仓，仓容7万吨(折原粮)，8个油罐，罐容0.224万吨。土地使用年限为1995年至2045年，性质为非商 品房用途，用途为仓储用地。曙光粮库评估价值为4.58亿元，含地上建筑物、构筑(附属)物、附着物、 室内自行装修装饰、搬迁费。 ...

Core Viewpoint - The company, Shenliang Holdings, has approved a relocation compensation agreement related to the land preparation project for the Xili High-speed Rail Hub, which is necessary for the construction of the hub and associated projects [1] Company Summary - Shenliang Holdings' subsidiary, Shenzhen Grain Group Co., Ltd., is involved in the land preparation project for the Xili High-speed Rail Hub [1] - The company plans to sign a compensation agreement with the Xili Street Office regarding the relocation due to the land preparation needs [1] Project Details - The land in question, T505-0008, is part of the first phase of the land preparation for the Xili High-speed Rail Hub [1] - The Shuguang Grain Depot, located in Nanshan District, occupies an area of 30,052.2 square meters with a total building area of 45,335.79 square meters [1] - The depot, built in 1998, has a storage capacity of 70,000 tons (in terms of raw grain) and includes 8 oil tanks with a capacity of 0.224 tons [1] - The land use right for the depot extends from 1995 to 2045, designated for non-commercial purposes, specifically for storage [1] - The assessed value of the Shuguang Grain Depot is 458 million yuan, which includes buildings, structures, and relocation costs [1]

Group 1 - The core viewpoint of the article highlights that Shenliang Holdings has announced a board meeting to discuss significant agreements related to land compensation for a project in Xili, Shenzhen [1] - For the first half of 2025, Shenliang Holdings reported that its revenue composition was 63.9% from trade, 21.21% from leasing services, and 14.9% from manufacturing [1] - As of the report date, Shenliang Holdings has a market capitalization of 8 billion yuan [2]

证券代码：000019、200019 证券简称：深粮控股、深粮B 公告编号：2025-27 深圳市深粮控股股份有限公司关于深粮集团与西丽街道 办事处签订《西丽高铁枢纽及相关工程土地整备项目一 期搬迁补偿协议书》等相关文件的公告 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 9 月 17 日召开的第十一届董事会第二十次会议审议通过了《关于深粮集团与 西丽街道办事处签订〈西丽高铁枢纽及相关工程土地整备项目一期搬迁补 偿协议书〉等相关文件的议案》，现将有关情况公告如下： 一、搬迁补偿概述 因西丽高铁枢纽及相关工程建设需要，深圳市南山区人民政府拟进行 土地整备，公司全资子公司深圳市粮食集团有限公司（以下简称"深粮集 团"）所属的T505-0008宗地属于西丽高铁枢纽及相关工程土地整备项目 一期土地整备范围，现深粮集团拟与西丽街道办事处就相关搬迁补偿事宜 签订相关协议（以下简称"本事项"）。 本事项不构成关联交易和《上市公司重大资产重组管理办法》规定的 重大资产重组，根据《深圳证券交易所股票上市规则》《公 ...

证券代码：000019、200019 证券简称：深粮控股、深粮 B 公告编号：2025-26 — 1 — 本议案一并提交公司股东大会审议批准。 深圳市深粮控股股份有限公司 第十一届董事会第二十次会议决议公告 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、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 二十次会议于 2025 年 9 月 17 日下午 2:30 在深圳市福田区福虹路 9 号世 贸广场 A 座 13 楼公司中会议室以现场加通讯的方式召开。会议通知于 2025 年 9 月 12 日以电子邮件形式发出。会议应到董事 8 名，实到董事 8 名，其中独立董事张生先生、陶然先生以通讯方式出席会议。公司监事、 高级管理人员列席了本次会议。本次会议的召开符合《公司法》及《公司 章程》的有关规定。会议由董事长王志楷先生主持。 二、董事会会议审议情况 全体与会董事经认真审议和表决，通过了以下议案： （一）《关于深粮集团与西丽街道办事处签订〈西丽高铁枢纽及相关 工程土地整备项目一期搬迁补偿协议书〉等相关文件的议案》 同意公司全 ...

Core Viewpoint - The agricultural processing sector experienced a decline of 0.58% on September 17, with *ST Zhongji leading the drop, while the overall market indices showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up by 0.37% [1]. - The Shenzhen Component Index closed at 13215.46, up by 1.16% [1]. Group 2: Individual Stock Performance - Morning Light Bio (300138) closed at 13.09, with an increase of 0.54% and a trading volume of 59,700 shares, totaling a transaction value of 78.23 million yuan [1]. - Baolingbao (002286) closed at 10.28, up by 0.49%, with a trading volume of 71,000 shares and a transaction value of 72.97 million yuan [1]. - COFCO Sugar (600737) closed at 16.85, up by 0.36%, with a trading volume of 336,400 shares and a transaction value of 566 million yuan [1]. - Other notable stocks include Jin Jian Rice Industry (600127) down by 0.29% and Golden Dragon Fish (300999) down by 0.33% [1]. Group 3: Fund Flow Analysis - The agricultural processing sector saw a net outflow of 71.57 million yuan from main funds, while retail funds experienced a net outflow of 10.00 million yuan [3]. - Speculative funds recorded a net inflow of 81.58 million yuan [3].

Core Viewpoint - The recent controversy surrounding pre-prepared meals has drawn significant attention to the industry, particularly following comments made by a prominent figure regarding the quality and pricing of dishes at a specific restaurant chain [1] Group 1: Industry Overview - The A-share market has 31 companies involved in the pre-prepared meal concept, with 14 of them disclosing ESG (Environmental, Social, and Governance) reports, resulting in a disclosure rate of 45% [1] - The focus of the industry includes key issues such as product safety and quality, supply chain management, and climate change response [3] Group 2: ESG Reporting - Among the 31 companies, 9 are rated A (including A+, A, A-), 9 are rated B, 8 are rated C, and 5 are rated D, indicating a relatively even distribution of ESG ratings [3] - The majority of companies emphasize the importance of transparency in their ESG reports, with a notable number focusing on sustainable development and social responsibility [2][3] Group 3: Environmental Initiatives - Companies like Jinlongyu and New Hope are implementing green logistics and sustainable packaging practices to reduce environmental impact [4] - Out of the 14 companies that disclosed ESG reports, 8 reported on Scope 1 (direct emissions) and Scope 2 (indirect emissions), while only 4 reported on Scope 3 (value chain emissions), highlighting a gap in comprehensive carbon footprint reporting [4] Group 4: Food Safety and Quality - The industry is shifting towards enhanced food safety and nutritional health management, driven by national strategies aimed at prioritizing public health [5] - New regulations on food additives are set to be implemented, requiring pre-prepared meal producers to adjust their product formulations to comply with stricter safety standards [5] Group 5: Supply Chain Management - Effective supply chain management is crucial for ensuring food safety, with companies like Jinlongyu and New Hope adopting rigorous supplier management practices [7] - The emphasis on transparency and responsible sourcing is seen as essential for maintaining consumer trust and ensuring product quality [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000019、200019 证券简称：深粮控股、深粮B 公告编号：2025-24 深圳市深粮控股股份有限公司 2025年第一次临时股东大会 决议公告 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、 2025年第一次临时股东大会召开时间 现场会议召开时间：2025年9月5日下午2:30。 网络投票时间为：2025年9月5日。 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9月5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9月5日（现场股东大会召开当日） 上午9:15，结束时间为2025年9月5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：深圳市深粮控股股份有限公司董 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，深粮控股发布公告称，公司第十一届董事会第十九次会议审议通过了《关 于增补董事会专门委员会委员的议案》等多项议案。 ...